| Company Name | Highmark Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03572608 |
| Category | Private Limited Company |
| Incorporation Date | 29 May 1998(25 years, 11 months ago) |
| Dissolution Date | 9 August 2005 (18 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | John Shillito |
|---|---|
| Date of Birth | June 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 June 1998(4 days after company formation) |
| Appointment Duration | 7 years, 2 months (closed 09 August 2005) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 18 Grange Road Doncaster South Yorkshire DN4 6SA |
| Secretary Name | Carol Ann Shillito |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 June 1998(4 days after company formation) |
| Appointment Duration | 7 years, 2 months (closed 09 August 2005) |
| Role | Company Director |
| Correspondence Address | 18 Grange Road Bessacarr Doncaster South Yorkshire DN4 6SA |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 May 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 May 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 18 Grange Road Bessacarr Doncaster South Yorkshire DN4 6SA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Don Valley |
| County | South Yorkshire |
| Ward | Finningley |
| Built Up Area | Doncaster |
Financials
| Year | 2014 |
|---|---|
| Turnover | £35,843 |
| Gross Profit | £17,014 |
| Net Worth | £19,022 |
| Cash | £19,554 |
| Current Liabilities | £6,648 |
Accounts
| Latest Accounts | 31 May 2004 (19 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Filing History
| 9 August 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 April 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 14 March 2005 | Application for striking-off (1 page) |
| 14 December 2004 | Total exemption full accounts made up to 31 May 2004 (12 pages) |
| 26 May 2004 | Return made up to 29/05/04; full list of members (6 pages) |
| 26 March 2004 | Total exemption full accounts made up to 31 May 2003 (10 pages) |
| 1 June 2003 | Return made up to 29/05/03; full list of members (6 pages) |
| 3 April 2003 | Total exemption full accounts made up to 31 May 2002 (10 pages) |
| 11 April 2002 | Total exemption full accounts made up to 31 May 2001 (10 pages) |
| 4 June 2001 | Return made up to 29/05/01; full list of members (6 pages) |
| 4 April 2001 | Full accounts made up to 31 May 2000 (9 pages) |
| 21 August 2000 | Return made up to 29/05/00; full list of members (6 pages) |
| 28 March 2000 | Accounts for a small company made up to 31 May 1999 (5 pages) |
| 30 June 1999 | Ad 14/06/99--------- £ si 100@1=100 £ ic 100/200 (2 pages) |
| 18 June 1999 | Return made up to 29/05/99; full list of members (6 pages) |
| 16 June 1998 | New director appointed (2 pages) |
| 16 June 1998 | Secretary resigned (1 page) |
| 16 June 1998 | New secretary appointed (2 pages) |
| 16 June 1998 | Director resigned (1 page) |
| 4 June 1998 | Registered office changed on 04/06/98 from: 788-790 finchley road london NW11 7UR (1 page) |