Company NameHighstone Services Limited
Company StatusDissolved
Company Number04026437
CategoryPrivate Limited Company
Incorporation Date4 July 2000(20 years, 11 months ago)
Dissolution Date26 October 2004 (16 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMark Joseph Crabtree
Date of BirthDecember 1961 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed25 July 2000(3 weeks after company formation)
Appointment Duration4 years, 3 months (closed 26 October 2004)
RoleEew & Company Limited
Correspondence Address5 Larkspur Road
Marton In Cleveland
Middlesbrough
Cleveland
TS7 8RL
Secretary NameJames Crabtree
NationalityBritish
StatusClosed
Appointed25 July 2000(3 weeks after company formation)
Appointment Duration4 years, 3 months (closed 26 October 2004)
RoleCompany Director
Correspondence Address5 Larkspur Road
Marton In Cleveland
Middlesbrough
Cleveland
TS7 8RL
Director NameHanover Directors Limited (Corporation)
StatusResigned
Appointed04 July 2000(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Bristol
BS8 2XN
Secretary NameHCS Secretarial Limited (Corporation)
StatusResigned
Appointed04 July 2000(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Clifton
Bristol
BS8 2XN

Location

Registered Address5 Larkspur Road
Marton In Cleveland
Middlesbrough
Cleveland
TS7 8RL
RegionNorth East
ConstituencyMiddlesbrough South and East Cleveland
CountyNorth Yorkshire
WardLadgate
Built Up AreaTeesside

Accounts

Latest Accounts31 July 2002 (18 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

26 October 2004Final Gazette dissolved via voluntary strike-off (1 page)
13 July 2004First Gazette notice for voluntary strike-off (1 page)
30 December 2003Voluntary strike-off action has been suspended (1 page)
23 September 2003Voluntary strike-off action has been suspended (1 page)
3 July 2003Application for striking-off (1 page)
10 April 2003Total exemption small company accounts made up to 31 July 2001 (2 pages)
10 April 2003Total exemption small company accounts made up to 31 July 2002 (2 pages)
9 August 2001Return made up to 04/07/01; full list of members (6 pages)
7 August 2000New secretary appointed (2 pages)
7 August 2000New director appointed (2 pages)
7 August 2000Registered office changed on 07/08/00 from: 5 larkspur road marton in cleveland middlesbrough cleveland TS7 8RL (1 page)
28 July 2000Secretary resigned (1 page)
28 July 2000Director resigned (1 page)
28 July 2000Registered office changed on 28/07/00 from: 44 upper belgrave road bristol avon BS8 2XN (1 page)
4 July 2000Incorporation (7 pages)