Highoutlook Limited

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Director Name	Amanda Louise Hamilton
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	10 August 2000(2 months, 2 weeks after company formation)
Appointment Duration	5 years, 1 month (closed 13 September 2005)
Role	Company Director
Correspondence Address	39 Durham Croft Birmingham West Midlands B37 5QS

Secretary Name	Colin Robert Lane
Nationality	British
Status	Closed
Appointed	17 February 2004(3 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (closed 13 September 2005)
Role	Company Director
Correspondence Address	13 William Jessop Court Manchester M1 2NE

Director Name	John Desmond Hamilton
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2000(2 weeks, 3 days after company formation)
Appointment Duration	2 months (resigned 10 August 2000)
Role	Promoter
Correspondence Address	19 Dearden Street Manchester Lancashire M15 5LZ

Secretary Name	Christopher John Swallow
Nationality	British
Status	Resigned
Appointed	09 June 2000(2 weeks, 3 days after company formation)
Appointment Duration	1 week, 6 days (resigned 22 June 2000)
Role	Company Director
Correspondence Address	Lloyd Piggott Ground Floor, Blackfriars House Manchester Lancashire M3 2JA

Secretary Name	Gerard Richard Hughes
Nationality	British
Status	Resigned
Appointed	22 June 2000(1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 16 February 2004)
Role	Company Director
Correspondence Address	39 Paddock Street Manchester Lancashire M12 6HT

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	23 May 2000(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	23 May 2000(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Registered Address	Howard Worth Bank Chambers 3 Churchyardside Nantwich Cheshire CW5 5DE
Region	North West
Constituency	Crewe and Nantwich
County	Cheshire
Parish	Nantwich
Ward	Nantwich North and West
Built Up Area	Nantwich

13 September 2005	Final Gazette dissolved via voluntary strike-off (1 page)
31 May 2005	First Gazette notice for voluntary strike-off (1 page)
18 April 2005	Application for striking-off (1 page)
30 March 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
5 April 2004	New secretary appointed (1 page)
5 April 2004	Secretary resigned (1 page)
23 December 2003	Total exemption small company accounts made up to 31 May 2003 (7 pages)
3 June 2003	Return made up to 23/05/03; full list of members (6 pages)
1 April 2003	Total exemption small company accounts made up to 31 May 2002 (6 pages)
10 June 2002	Return made up to 23/05/02; full list of members (6 pages)
23 January 2002	Total exemption small company accounts made up to 31 May 2001 (6 pages)
26 June 2001	Return made up to 23/05/01; full list of members 363(287) ‐ Registered office changed on 26/06/01 (6 pages)
25 August 2000	New director appointed (2 pages)
25 August 2000	Director resigned (1 page)
4 July 2000	New secretary appointed (2 pages)
4 July 2000	Secretary resigned (1 page)
14 June 2000	Secretary resigned (2 pages)
14 June 2000	New secretary appointed (2 pages)
14 June 2000	New director appointed (2 pages)
14 June 2000	Registered office changed on 14/06/00 from: the britannia suite, st james's buildings, 79 oxford street manchester lancashire M1 6FR (2 pages)
14 June 2000	Director resigned (2 pages)
23 May 2000	Incorporation (10 pages)

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