| Company Name | Highguild Consultancy And Technical Support Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03160264 |
| Category | Private Limited Company |
| Incorporation Date | 15 February 1996(28 years, 2 months ago) |
| Dissolution Date | 31 July 2007 (16 years, 9 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 | David Arthur Mathews |
|---|---|
| Date of Birth | June 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 February 1996(same day as company formation) |
| Role | Chartered Engineer |
| Correspondence Address | Highfield Wicker Lane Guilden Sutton Chester CH3 7EL Wales |
| Secretary Name | Angela Ruth Mathews |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 February 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Highfield Wicker Lane Guilden Sutton Chester CH3 7EL Wales |
| Director Name | Angela Ruth Mathews |
|---|---|
| Date of Birth | April 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 February 1997(11 months, 3 weeks after company formation) |
| Appointment Duration | 10 years, 5 months (closed 31 July 2007) |
| Role | Secretary |
| Correspondence Address | Highfield Wicker Lane Guilden Sutton Chester CH3 7EL Wales |
| Secretary Name | Dr Kevin Brewer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B4 6LZ |
Location
| Registered Address | 5 St Johns Court Vicars Lane Chester Cheshire CH1 1QP Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Chester City |
| Built Up Area | Chester |
Accounts
| Latest Accounts | 30 June 2005 (18 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 31 July 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 April 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 7 March 2007 | Application for striking-off (1 page) |
| 7 April 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 7 March 2006 | Return made up to 15/02/06; full list of members (8 pages) |
| 18 April 2005 | Total exemption full accounts made up to 30 June 2004 (10 pages) |
| 7 March 2005 | Return made up to 15/02/05; full list of members (7 pages) |
| 2 November 2004 | Registered office changed on 02/11/04 from: 12 nicholas street chester cheshire CH1 2NX (1 page) |
| 8 April 2004 | Total exemption full accounts made up to 30 June 2003 (10 pages) |
| 5 April 2004 | Return made up to 15/02/04; full list of members (7 pages) |
| 1 May 2003 | Total exemption full accounts made up to 30 June 2002 (11 pages) |
| 8 March 2003 | Return made up to 15/02/03; full list of members (7 pages) |
| 24 April 2002 | Total exemption full accounts made up to 30 June 2001 (11 pages) |
| 4 March 2002 | Return made up to 15/02/02; full list of members (6 pages) |
| 27 March 2001 | Full accounts made up to 30 June 2000 (12 pages) |
| 22 February 2001 | Return made up to 15/02/01; full list of members (6 pages) |
| 15 March 2000 | Full accounts made up to 30 June 1999 (12 pages) |
| 17 February 2000 | Return made up to 15/02/00; full list of members (6 pages) |
| 12 March 1999 | Full accounts made up to 30 June 1998 (12 pages) |
| 19 February 1999 | Return made up to 15/02/99; no change of members (4 pages) |
| 19 February 1998 | Return made up to 15/02/98; no change of members (4 pages) |
| 28 November 1997 | Full accounts made up to 30 June 1997 (12 pages) |
| 28 February 1997 | New director appointed (2 pages) |
| 17 June 1996 | Registered office changed on 17/06/96 from: highfield wicker lane guilden sutton chester CH3 7EL (1 page) |
| 31 May 1996 | Accounting reference date notified as 30/06 (1 page) |
| 28 February 1996 | Secretary resigned (1 page) |
| 15 February 1996 | Incorporation (18 pages) |