Highgrade Ventures Limited

04152307

Company Name	Highgrade Ventures Limited
Director	Ian Harrison
Company Status	Dissolved
Company Number	04152307
Category	Private Limited Company
Incorporation Date	1 February 2001(23 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Ian Harrison
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	26 March 2001(1 month, 3 weeks after company formation)
Appointment Duration	23 years, 1 month
Role	Accountant
Country of Residence	England
Correspondence Address	Alvanely Mount Hilltop Stockport Cheshire SK6 4AY

Secretary Name	Mrs Sandra Harrison
Nationality	British
Status	Current
Appointed	26 March 2001(1 month, 3 weeks after company formation)
Appointment Duration	23 years, 1 month
Role	Company Director
Correspondence Address	4 Cote Green Road Marple Bridge Stockport Cheshire SK6 5EH

Director Name	David Alan Spinks
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2002(1 year, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 05 December 2003)
Role	Sales Manager
Correspondence Address	Linton Kings Road, Hazel Grove Stockport Cheshire SK7 4JA

Director Name	Sheena Margaret Spinks
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2002(1 year, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 05 December 2003)
Role	Sales Manager
Correspondence Address	Linton Kings Road Hazel Grove Stockport Cheshire SK7 4JA

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	01 February 2001(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	01 February 2001(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Location

Registered Address	Unit 207 Vernon Mill Mersey Street Stockport Cheshire SK1 2HX
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Brinnington and Central
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 January 2002 (22 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Filing History

15 February 2007	Dissolved (1 page)
15 November 2006	Completion of winding up (1 page)
24 May 2004	Total exemption full accounts made up to 31 January 2002 (9 pages)
7 January 2004	Registered office changed on 07/01/04 from: unit A3 aquaduct business park station road marple stockport cheshire SK6 5LD (1 page)
17 December 2003	Director resigned (1 page)
17 December 2003	Director resigned (1 page)
12 March 2003	Return made up to 01/02/03; full list of members 363(287) ‐ Registered office changed on 12/03/03 363(288) ‐ Director's particulars changed (7 pages)
18 October 2002	Accounting reference date shortened from 28/02/02 to 31/01/02 (1 page)
6 September 2002	New director appointed (2 pages)
6 September 2002	New director appointed (2 pages)
24 April 2002	Return made up to 01/02/02; full list of members (6 pages)
18 September 2001	Secretary resigned (1 page)
18 September 2001	New director appointed (2 pages)
18 September 2001	Director resigned (1 page)
18 September 2001	Registered office changed on 18/09/01 from: soverign business holdings LTD 4 cote green road marple bridge stockport cheshire SK6 5EH (1 page)
18 September 2001	New secretary appointed (2 pages)
30 March 2001	Registered office changed on 30/03/01 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)

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