HIGH RIDGE INVESTMENTS

Key Data

Status

Dissolved

Company No.

03974435

Incorporation date

11/04/2000

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/04/2000)

29/12/2010

Final Gazette dissolved following liquidation

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29/09/2010

Return of final meeting in a members' voluntary winding up

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06/05/2010

Liquidators' statement of receipts and payments to 2010-04-17

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11/04/2010

Termination of appointment of John Mills as a director

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11/04/2010

Termination of appointment of James Marshall as a director

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29/10/2009

Liquidators' statement of receipts and payments to 2009-10-17

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05/05/2009

Liquidators' statement of receipts and payments to 2009-04-17

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15/03/2009

Appointment Terminated Director dominic blakemore

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15/12/2008

Director's Change of Particulars / james marshall / 28/11/2008 / HouseName/Number was: apartment 11, now: 98; Street was: 1 culverden park, now: devonshire road; Area was: tunbridge wells, now: chiswick; Post Town was: kent, now: london; Post Code was: TN4 9QZ, now: W4 2HS

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04/09/2008

Director's Change of Particulars / james marshall / 04/09/2008 / HouseName/Number was: , now: apartment 11; Street was: highlands, now: 1 culverden park; Area was: shernfold park, now: tunbridge wells; Post Town was: frant, now: kent; Region was: east sussex, now: ; Post Code was: TN3 9DL, now: TN4 9QZ; Country was: , now: united kingdom

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03/09/2008

Director's Change of Particulars / dominic blakemore / 04/09/2008 / HouseName/Number was: , now: 40; Street was: 23 calton avenue, now: winterbrook road; Area was: dulwich village, now: southwark; Post Code was: SE21 7DE, now: SE24 9JA; Country was: , now: united kingdom

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07/08/2008

Secretary appointed cadbury nominees LIMITED

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06/08/2008

Appointment Terminated Secretary john hudspith

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03/06/2008

Registered office changed on 04/06/2008 from 25 berkeley square london W1J 6HB

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29/05/2008

Declaration of solvency

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29/05/2008

Appointment of a voluntary liquidator

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29/05/2008

Resolutions

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21/08/2007

Memorandum and Articles of Association

View PDF (10 pages)

17/08/2007

Nc dec already adjusted 17/07/07

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17/08/2007

Resolutions

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31/07/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

11/07/2007

Certificate of re-registration from Limited to Unlimited

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11/07/2007

Re-registration of Memorandum and Articles

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11/07/2007

Resolutions

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11/07/2007

Declaration of assent for reregistration to UNLTD

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11/07/2007

Members' assent for rereg from LTD to UNLTD

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11/07/2007

Application for reregistration from LTD to UNLTD

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05/07/2007

Return made up to 10/04/07; full list of members

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05/07/2007

Ad 25/05/05--------- us$ si 3623135@1=3623135

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02/07/2007

New director appointed

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02/07/2007

New director appointed

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03/05/2007

Director resigned

View PDF (1 pages)

04/11/2006

Full accounts made up to 2006-01-01

View PDF (15 pages)

12/09/2006

Director resigned

View PDF (1 pages)

12/09/2006

Director resigned

View PDF (1 pages)

07/05/2006

Return made up to 10/04/06; full list of members

View PDF (3 pages)

20/02/2006

Director resigned

View PDF (1 pages)

03/11/2005

Full accounts made up to 2005-01-02

View PDF (12 pages)

31/10/2005

Director's particulars changed

View PDF (1 pages)

17/08/2005

New director appointed

View PDF (2 pages)

04/08/2005

New director appointed

View PDF (2 pages)

03/08/2005

New director appointed

View PDF (2 pages)

02/08/2005

New director appointed

View PDF (2 pages)

30/06/2005

Director resigned

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12/05/2005

Return made up to 10/04/05; full list of members

View PDF (6 pages)

02/02/2005

Ad 15/12/04--------- us$ si 8260977@1=8260977 us$ ic 30491637/38752614

View PDF (2 pages)

04/01/2005

Director's particulars changed

View PDF (1 pages)

29/10/2004

Full accounts made up to 2003-12-28

View PDF (12 pages)

10/05/2004

Director resigned

View PDF (1 pages)

07/05/2004

Return made up to 12/04/04; full list of members

View PDF (6 pages)

22/03/2004

Director's particulars changed

View PDF (1 pages)

05/02/2004

Ad 15/12/03--------- us$ si 8323883@1=8323883 us$ ic 22167754/30491637

View PDF (2 pages)

30/10/2003

Full accounts made up to 2002-12-29

View PDF (12 pages)

22/10/2003

New director appointed

View PDF (2 pages)

21/10/2003

Director resigned

View PDF (1 pages)

27/07/2003

Ad 14/12/01--------- us$ si 8588436@1

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27/07/2003

Ad 13/12/02--------- us$ si 8438979@1

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12/05/2003

Return made up to 12/04/03; full list of members

View PDF (6 pages)

08/12/2002

Director resigned

View PDF (1 pages)

30/10/2002

Full accounts made up to 2001-12-30

View PDF (12 pages)

16/08/2002

Auditor's resignation

View PDF (1 pages)

14/05/2002

Return made up to 12/04/02; full list of members

View PDF (7 pages)

24/01/2002

Resolutions

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24/01/2002

Resolutions

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24/01/2002

Resolutions

View PDF (1 pages)

21/01/2002

New secretary appointed

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21/01/2002

Secretary resigned

View PDF (1 pages)

31/10/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

23/05/2001

Ad 15/12/00--------- us$ si 5040339@1

View PDF (2 pages)

10/05/2001

Return made up to 12/04/01; full list of members

View PDF (7 pages)

11/03/2001

Registered office changed on 12/03/01 from: 25 berkeley square london W1X 6HT

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07/03/2001

New director appointed

View PDF (2 pages)

19/12/2000

New director appointed

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22/05/2000

Accounting reference date shortened from 30/04/01 to 31/12/00

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11/04/2000

Incorporation

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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

30/12/2006

Last change occurred

30/12/2006

Accounts

Full

Last made up date

30/12/2006

Next account date

30/12/2007

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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
Fulton, John Graham	Director	23/06/2005 - 29/06/2006	18
Orchard, Christopher William	Director	02/10/2003 - 14/02/2007	54
Mills, John Michael	Director	23/06/2005 - 30/03/2010	231
Cartmell, Peter Anthony	Director	19/11/2000 - 02/10/2003	50
Kappler, David John	Director	11/04/2000 - 12/04/2004	36

Persons with Significant Control

No PSC data available.

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Description

About HIGH RIDGE INVESTMENTS

HIGH RIDGE INVESTMENTS is an(a) Dissolved company incorporated on 11/04/2000 with the registered office located at C/O CHANTREY VELLACOTT DFK, Russell Square House, 10-12 Russell Square, London WC1B 5LF. There are currently 2 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 HIGH RIDGE INVESTMENTS?

HIGH RIDGE INVESTMENTS is currently Dissolved. It was registered on 11/04/2000 and dissolved on 29/12/2010.

Where is HIGH RIDGE INVESTMENTS located?

HIGH RIDGE INVESTMENTS is registered at C/O CHANTREY VELLACOTT DFK, Russell Square House, 10-12 Russell Square, London WC1B 5LF.

What does HIGH RIDGE INVESTMENTS do?

HIGH RIDGE INVESTMENTS operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for HIGH RIDGE INVESTMENTS?

The latest filing was on 29/12/2010: Final Gazette dissolved following liquidation.