| Company Name | Highcliffe Process Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03314245 |
| Category | Private Limited Company |
| Incorporation Date | 6 February 1997(27 years, 2 months ago) |
| Dissolution Date | 26 June 2001 (22 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Michael Potts |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 February 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10 Highcliffe Edge Winston Darlington County Durham DL2 3RX |
| Director Name | Miss Susan Williams Potts |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 February 1997(same day as company formation) |
| Role | Comapany Secretary |
| Correspondence Address | 10 Highcliffe Edge Winston Darlington County Durham DL2 3RX |
| Secretary Name | Miss Susan Williams Potts |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 February 1997(same day as company formation) |
| Role | Comapany Secretary |
| Correspondence Address | 10 Highcliffe Edge Winston Darlington County Durham DL2 3RX |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 February 1997(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 February 1997(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 140 Coniscliffe Road Darlington County Durham DL3 7RT |
|---|---|
| Region | North East |
| Constituency | Darlington |
| County | County Durham |
| Ward | Park West |
| Built Up Area | Darlington |
| Address Matches | Over 60 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 1999 (25 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 January |
Filing History
| 26 June 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 March 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 19 January 2001 | Application for striking-off (1 page) |
| 2 March 2000 | Return made up to 06/02/00; full list of members (6 pages) |
| 12 May 1999 | Accounts for a small company made up to 31 January 1999 (6 pages) |
| 21 February 1999 | Return made up to 06/02/99; no change of members (4 pages) |
| 20 April 1998 | Accounts for a small company made up to 31 January 1998 (4 pages) |
| 4 March 1998 | Ad 06/02/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 4 March 1998 | Return made up to 06/02/98; full list of members
|
| 4 March 1998 | Accounting reference date shortened from 28/02/98 to 31/01/98 (1 page) |
| 11 February 1997 | Director resigned (1 page) |
| 11 February 1997 | New director appointed (2 pages) |
| 11 February 1997 | Secretary resigned (1 page) |
| 11 February 1997 | New secretary appointed;new director appointed (2 pages) |
| 6 February 1997 | Incorporation (20 pages) |