| Company Name | Height Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02693073 |
| Category | Private Limited Company |
| Incorporation Date | 3 March 1992(32 years, 2 months ago) |
| Dissolution Date | 10 November 1998 (25 years, 5 months ago) |
| Previous Name | Egerton Asphalt Contractors Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Diana Ida Coates |
|---|---|
| Date of Birth | October 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 January 1996(3 years, 10 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 10 November 1998) |
| Role | Clerical Officer |
| Correspondence Address | 11 St Margarets Close Prestwich Manchester M25 2LY |
| Director Name | Lillian Platt |
|---|---|
| Date of Birth | March 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 January 1996(3 years, 10 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 10 November 1998) |
| Role | Medical Receptionist |
| Correspondence Address | 13 Ramsden Fold Swinton Manchester M27 8FN |
| Secretary Name | Lillian Platt |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 January 1996(3 years, 10 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 10 November 1998) |
| Role | Medical Receptionist |
| Correspondence Address | 13 Ramsden Fold Swinton Manchester M27 8FN |
| Director Name | Mr Michael Terence Dolan |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 March 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Frodsham Avenue Heaton Norris Stockport Cheshire SK4 2NH |
| Secretary Name | Mrs Mary Jude Dolan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 March 1992(same day as company formation) |
| Role | Tutor |
| Correspondence Address | 5 Frodsham Avenue Heaton Norris Stockport SK4 2NH |
| Director Name | Neville Warents |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 1995(3 years, 9 months after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 16 April 1996) |
| Role | Accountant |
| Correspondence Address | 349 Bury Old Road Prestwich Manchester M25 1PY |
| Secretary Name | Wendy Helene Warents |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 1995(3 years, 9 months after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 16 April 1996) |
| Role | Secretary |
| Correspondence Address | 349 Bury Old Road Prestwich Manchester M25 1PY |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 February 1992 |
| Appointment Duration | 5 days (resigned 03 March 1992) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 February 1992 |
| Appointment Duration | 5 days (resigned 03 March 1992) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 349 Bury Old Road Prestwich Manchester M25 5PY |
|---|---|
| Region | North West |
| Constituency | Bury South |
| County | Greater Manchester |
| Ward | Holyrood |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 10 November 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 February 1998 | Full accounts made up to 31 December 1996 (3 pages) |
| 19 March 1997 | Return made up to 03/03/97; no change of members (4 pages) |
| 5 February 1997 | Return made up to 03/03/96; full list of members (6 pages) |
| 22 January 1997 | Director resigned (1 page) |
| 22 January 1997 | Secretary resigned (1 page) |
| 2 February 1996 | Accounts for a small company made up to 31 December 1995 (3 pages) |
| 19 January 1996 | Accounting reference date shortened from 31/03 to 31/12 (1 page) |
| 18 January 1996 | Company name changed egerton asphalt contractors limi ted\certificate issued on 19/01/96 (2 pages) |
| 2 January 1996 | Accounts for a small company made up to 31 March 1995 (3 pages) |
| 23 April 1995 | Return made up to 03/03/95; no change of members (4 pages) |