| Company Name | Highstone Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04026437 |
| Category | Private Limited Company |
| Incorporation Date | 4 July 2000(23 years, 2 months ago) |
| Dissolution Date | 26 October 2004 (18 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mark Joseph Crabtree |
|---|---|
| Date of Birth | December 1961 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 July 2000(3 weeks after company formation) |
| Appointment Duration | 4 years, 3 months (closed 26 October 2004) |
| Role | Eew & Company Limited |
| Correspondence Address | 5 Larkspur Road Marton In Cleveland Middlesbrough Cleveland TS7 8RL |
| Secretary Name | James Crabtree |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 July 2000(3 weeks after company formation) |
| Appointment Duration | 4 years, 3 months (closed 26 October 2004) |
| Role | Company Director |
| Correspondence Address | 5 Larkspur Road Marton In Cleveland Middlesbrough Cleveland TS7 8RL |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 July 2000(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 July 2000(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | 5 Larkspur Road Marton In Cleveland Middlesbrough Cleveland TS7 8RL |
|---|---|
| Region | North East |
| Constituency | Middlesbrough South and East Cleveland |
| County | North Yorkshire |
| Ward | Ladgate |
| Built Up Area | Teesside |
Accounts
| Latest Accounts | 31 July 2002 (21 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 26 October 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 July 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 30 December 2003 | Voluntary strike-off action has been suspended (1 page) |
| 23 September 2003 | Voluntary strike-off action has been suspended (1 page) |
| 3 July 2003 | Application for striking-off (1 page) |
| 10 April 2003 | Total exemption small company accounts made up to 31 July 2001 (2 pages) |
| 10 April 2003 | Total exemption small company accounts made up to 31 July 2002 (2 pages) |
| 9 August 2001 | Return made up to 04/07/01; full list of members (6 pages) |
| 7 August 2000 | New secretary appointed (2 pages) |
| 7 August 2000 | New director appointed (2 pages) |
| 7 August 2000 | Registered office changed on 07/08/00 from: 5 larkspur road marton in cleveland middlesbrough cleveland TS7 8RL (1 page) |
| 28 July 2000 | Secretary resigned (1 page) |
| 28 July 2000 | Director resigned (1 page) |
| 28 July 2000 | Registered office changed on 28/07/00 from: 44 upper belgrave road bristol avon BS8 2XN (1 page) |
| 4 July 2000 | Incorporation (7 pages) |