HIGHGIFFORD LIMITED

Overview

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

Registered Office Address	1 Park Place Canary Wharf E14 4HJ London
Undeliverable Registered Office Address	No

Last Accounts
Last Accounts Made Up To	Jun 30, 2003

Filings
Date	Description	Document	Type
Feb 09, 2010	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Oct 27, 2009	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 09, 2008	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Feb 12, 2008	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 02, 2007	legacy	1 pages	DISS6
Oct 01, 2007	legacy	1 pages	288b
Sep 24, 2007	legacy	1 pages	288b
Jul 31, 2007	legacy	2 pages	288a
Jul 31, 2007	legacy	2 pages	288a
Sep 12, 2006	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 25, 2005	legacy	1 pages	288b
Aug 04, 2005	legacy	1 pages	287
May 23, 2005	legacy	7 pages	363s
May 23, 2005	legacy	pages	363(288)
May 04, 2005	legacy	1 pages	288b
Oct 05, 2004	Full accounts made up to Jun 30, 2003	13 pages	AA
May 25, 2004	legacy	7 pages	363s
May 25, 2004	legacy	pages	363(288)
Aug 06, 2003	legacy	7 pages	363s
Mar 31, 2003	Full accounts made up to Jun 30, 2002	12 pages	AA
Nov 02, 2002	legacy	1 pages	288b
Sep 02, 2002	Full accounts made up to Jun 30, 2001	12 pages	AA
Jul 03, 2002	legacy	7 pages	363s
Mar 11, 2002	legacy	1 pages	288c
Mar 04, 2002	Full accounts made up to Jun 30, 2000	12 pages	AA

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Number
CORPORATE SECRETARIAL SERVICES LIMITED 8th Floor Aldwych House 81 Aldwych WC2B 4HP London	Apr 15, 1997		Secretary	8th Floor Aldwych House 81 Aldwych WC2B 4HP London			32444890001
TURNER, Lionel Alan Gay Street BA1 2PD Bath 21 Bath & North East Somerset	Jul 25, 2007	Sep 05, 2007	Secretary	Gay Street BA1 2PD Bath 21 Bath & North East Somerset	British		77349060001
ALPHA SECRETARIAL LIMITED 2nd Floor 83 Clerkenwell Road EC1R 5AR London	Apr 15, 1997	Apr 15, 1997	Nominee Secretary	2nd Floor 83 Clerkenwell Road EC1R 5AR London			900004510001
LEVINE, Victor George Fort Corblets GY9 3YJ Alderney Channel Islands	Apr 15, 1997	Apr 22, 2005	Director	Fort Corblets GY9 3YJ Alderney Channel Islands	British	1946-3	75667440004
MARSHALL, Paul Edward 78 Southwood Lane High Gate N6 5DY London Keats House	Apr 15, 1997	Jul 29, 2005	Director	78 Southwood Lane High Gate N6 5DY London Keats House	British	1949-7	101446120001
SNOW, Celia Mary 23 Bisham Gardens Highgate N6 London	Apr 15, 1997	Jun 30, 2002	Director	23 Bisham Gardens Highgate N6 London	British	1953-3	11111350007
ALPHA DIRECT LIMITED 2nd Floor 83 Clerkenwell Road EC1R 5AR London	Apr 15, 1997	Apr 15, 1997	Nominee Director	2nd Floor 83 Clerkenwell Road EC1R 5AR London			900001400001

Charges
Classification	Dates	Status	Details
Legal mortgage	Created On Jul 01, 1997 Delivered On Jul 08, 1997	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Leasehold property k/a 36 gloucester avenue london borough of camden london. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 08, 1997Registration of a charge (395)

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