HIGALTON LIMITED

Key Data

Status

Dissolved

Company No.

03563927

Incorporation date

13/05/1998

Size

Dormant

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/05/1998)

26/12/2011

Final Gazette dissolved via voluntary strike-off

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19/09/2011

First Gazette notice for voluntary strike-off

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07/09/2011

Application to strike the company off the register

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15/05/2011

Annual return made up to 2011-05-14 with full list of shareholders

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14/09/2010

Accounts for a dormant company made up to 2009-12-31

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25/05/2010

Annual return made up to 2010-05-14 with full list of shareholders

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23/10/2009

Accounts for a dormant company made up to 2008-12-31

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14/05/2009

Return made up to 14/05/09; full list of members

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20/10/2008

Accounts made up to 2007-12-31

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08/06/2008

Return made up to 14/05/08; full list of members

View PDF (5 pages)

05/08/2007

Return made up to 14/05/07; full list of members

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03/04/2007

Accounts made up to 2006-12-31

View PDF (3 pages)

19/06/2006

Return made up to 14/05/06; full list of members

View PDF (7 pages)

21/05/2006

Accounts made up to 2005-12-31

View PDF (3 pages)

30/10/2005

Accounts made up to 2004-12-31

View PDF (3 pages)

14/07/2005

Return made up to 14/05/05; full list of members

View PDF (7 pages)

13/10/2004

Accounts made up to 2003-12-31

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23/05/2004

Return made up to 14/05/04; full list of members

View PDF (7 pages)

06/08/2003

Return made up to 14/05/03; full list of members

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29/04/2003

Accounts made up to 2002-12-31

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31/07/2002

Accounts made up to 2001-12-31

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14/05/2002

Return made up to 14/05/02; full list of members

View PDF (8 pages)

14/05/2002

Registered office changed on 15/05/02

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01/11/2001

Total exemption full accounts made up to 2000-12-31

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30/09/2001

Return made up to 14/05/01; full list of members

View PDF (6 pages)

01/10/2000

Full accounts made up to 1999-12-31

View PDF (6 pages)

13/06/2000

Return made up to 14/05/00; full list of members

View PDF (6 pages)

15/09/1999

Full accounts made up to 1998-12-31

View PDF (6 pages)

15/06/1999

Return made up to 14/05/99; full list of members

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05/04/1999

Accounting reference date shortened from 31/05/99 to 31/12/98

View PDF (1 pages)

24/11/1998

Director resigned

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24/11/1998

Secretary resigned;director resigned

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24/11/1998

New secretary appointed;new director appointed

View PDF (2 pages)

24/11/1998

New director appointed

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24/11/1998

Registered office changed on 25/11/98 from: crwys house 33 crwys road cardiff CF2 4YF

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08/11/1998

Nc inc already adjusted 05/11/98

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08/11/1998

Resolutions

View PDF (1 pages)

08/11/1998

Resolutions

View PDF (2 pages)

13/05/1998

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	13/05/1998 - 23/11/1998	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	13/05/1998 - 23/11/1998	16826
Glover, Richard Anthony Charlton	Director	23/11/1998 - Present	16
Glover, Guy Robert Edward	Director	23/11/1998 - Present	17
Combined Nominees Limited	Nominee Director	13/05/1998 - 23/11/1998	7286

Persons with Significant Control

No PSC data available.

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Description

About HIGALTON LIMITED

HIGALTON LIMITED is an(a) Dissolved company incorporated on 13/05/1998 with the registered office located at Sumner House, St Thomass Road, Chorley, Lancashire PR7 1HP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HIGALTON LIMITED?

HIGALTON LIMITED is currently Dissolved. It was registered on 13/05/1998 and dissolved on 26/12/2011.

Where is HIGALTON LIMITED located?

HIGALTON LIMITED is registered at Sumner House, St Thomass Road, Chorley, Lancashire PR7 1HP.

What does HIGALTON LIMITED do?

HIGALTON LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for HIGALTON LIMITED?

The latest filing was on 26/12/2011: Final Gazette dissolved via voluntary strike-off.