HIGHER SHUTE (POLPERRO) LIMITED

Key Data

Status

Dissolved

Company No.

01344653

Incorporation date

16/12/1977

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/08/1986)

31/12/2013

Final Gazette dissolved via voluntary strike-off

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17/09/2013

First Gazette notice for voluntary strike-off

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05/09/2013

Application to strike the company off the register

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21/08/2012

Accounts for a dormant company made up to 2012-01-03

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10/07/2012

Annual return made up to 2012-07-10 with full list of shareholders

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01/07/2012

Termination of appointment of May Henrietta Miles as a secretary on 2012-07-01

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09/08/2011

Accounts for a dormant company made up to 2011-01-03

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11/07/2011

Annual return made up to 2011-07-10 with full list of shareholders

View PDF (6 pages)

11/07/2011

Director's details changed for Mr Louis Leonard Miles on 2010-08-18

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11/10/2010

Accounts for a dormant company made up to 2010-01-03

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26/07/2010

Annual return made up to 2010-07-10 with full list of shareholders

View PDF (6 pages)

26/07/2010

Director's details changed for Louis Leonard Miles on 2010-07-10

View PDF (2 pages)

05/10/2009

Accounts for a dormant company made up to 2009-01-01

View PDF (1 pages)

03/08/2009

Return made up to 10/07/09; full list of members

View PDF (4 pages)

01/08/2008

Return made up to 10/07/08; full list of members

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01/08/2008

Location of register of members

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01/04/2008

Accounts made up to 2008-01-01

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20/08/2007

Director's particulars changed

View PDF (1 pages)

21/07/2007

Return made up to 10/07/07; no change of members

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12/03/2007

Accounts made up to 2007-01-01

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27/11/2006

Accounts made up to 2006-01-01

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04/08/2006

Return made up to 10/07/06; full list of members

View PDF (7 pages)

14/10/2005

Accounts made up to 2005-01-01

View PDF (1 pages)

26/09/2005

Director resigned

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26/09/2005

New director appointed

View PDF (2 pages)

15/08/2005

Return made up to 10/07/05; full list of members

View PDF (7 pages)

08/10/2004

Accounts made up to 2004-01-01

View PDF (1 pages)

27/07/2004

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

View PDF (7 pages)

27/07/2004

Secretary's particulars changed;director's particulars changed

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27/07/2004

Registered office changed on 27/07/04

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17/10/2003

Accounts made up to 2003-01-01

View PDF (1 pages)

22/07/2003

Return made up to 10/07/03; full list of members

View PDF (7 pages)

22/07/2003

Director's particulars changed

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21/11/2002

Accounts made up to 2002-01-01

View PDF (1 pages)

19/07/2002

Director resigned

View PDF (1 pages)

19/07/2002

Return made up to 10/07/02; full list of members

View PDF (7 pages)

19/07/2002

Director resigned

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19/07/2002

New director appointed

View PDF (2 pages)

26/10/2001

Accounts made up to 2001-01-01

View PDF (1 pages)

16/07/2001

Return made up to 10/07/01; full list of members

View PDF (7 pages)

16/10/2000

Accounts made up to 2000-01-03

View PDF (1 pages)

13/07/2000

Return made up to 10/07/00; full list of members

View PDF (7 pages)

01/10/1999

Miscellaneous

View PDF (1 pages)

01/10/1999

Accounts made up to 1999-01-03

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15/07/1999

Return made up to 10/07/99; full list of members

View PDF (6 pages)

04/09/1998

Accounts made up to 1998-01-03

View PDF (1 pages)

16/07/1998

Return made up to 10/07/98; no change of members

View PDF (4 pages)

07/08/1997

Accounts made up to 1997-01-03

View PDF (1 pages)

07/08/1997

Resolutions

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15/07/1997

Return made up to 10/07/97; no change of members

View PDF (4 pages)

15/07/1997

Director's particulars changed

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21/11/1996

Accounts made up to 1996-01-03

View PDF (1 pages)

31/07/1996

New director appointed

View PDF (2 pages)

31/07/1996

Return made up to 14/07/96; full list of members

View PDF (6 pages)

31/07/1996

Director's particulars changed;director resigned

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27/09/1995

Accounts made up to 1994-12-31

View PDF (1 pages)

11/07/1995

Return made up to 14/07/95; no change of members

View PDF (4 pages)

06/10/1994

Accounts made up to 1993-12-31

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06/10/1994

Resolutions

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21/07/1994

Return made up to 14/07/94; no change of members

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01/12/1993

Full accounts made up to 1992-12-31

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26/10/1993

New secretary appointed;new director appointed

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30/07/1993

Return made up to 14/07/93; full list of members

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30/07/1993

Registered office changed on 30/07/93

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30/07/1993

Secretary resigned;director resigned

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20/07/1993

Secretary resigned;new secretary appointed;director resigned;new director appointed

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09/10/1992

Full accounts made up to 1991-12-31

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03/07/1992

Return made up to 14/07/92; no change of members

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20/09/1991

Full accounts made up to 1990-12-31

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09/09/1991

Return made up to 09/07/91; no change of members

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08/01/1991

Resolutions

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08/01/1991

Full accounts made up to 1989-12-31

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29/08/1990

Return made up to 14/07/90; full list of members

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08/12/1989

Full accounts made up to 1988-12-31

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11/07/1989

Return made up to 21/04/89; full list of members

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01/12/1988

Full accounts made up to 1987-12-31

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13/09/1988

Return made up to 12/03/88; no change of members

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01/12/1987

Return made up to 03/05/87; full list of members

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21/09/1987

Full accounts made up to 1986-12-31

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06/08/1986

Full accounts made up to 1985-12-31

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06/08/1986

Return made up to 08/06/86; full list of members

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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

03/01/2012

Last change occurred

03/01/2012

Accounts

Dormant

Last made up date

03/01/2012

Next account date

03/01/2013

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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
Childs, Nicholas Anthony	Director	12/07/2002 - Present	9
Miles, May Henrietta	Director	12/07/1993 - 03/08/2005	-
Jackson, Jane Therese	Director	01/08/2005 - Present	9
Miles, Louis Leonard	Director	10/07/1996 - Present	-
Miles, May Henrietta	Secretary	12/07/1993 - 01/07/2012	-

Persons with Significant Control

No PSC data available.

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Description

About HIGHER SHUTE (POLPERRO) LIMITED

HIGHER SHUTE (POLPERRO) LIMITED is an(a) Dissolved company incorporated on 16/12/1977 with the registered office located at 1 Higher Shute, Talland Hill, Polperro, Cornwall PL13 2RY. 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 HIGHER SHUTE (POLPERRO) LIMITED?

HIGHER SHUTE (POLPERRO) LIMITED is currently Dissolved. It was registered on 16/12/1977 and dissolved on 31/12/2013.

Where is HIGHER SHUTE (POLPERRO) LIMITED located?

HIGHER SHUTE (POLPERRO) LIMITED is registered at 1 Higher Shute, Talland Hill, Polperro, Cornwall PL13 2RY.

What does HIGHER SHUTE (POLPERRO) LIMITED do?

HIGHER SHUTE (POLPERRO) LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for HIGHER SHUTE (POLPERRO) LIMITED?

The latest filing was on 31/12/2013: Final Gazette dissolved via voluntary strike-off.