HIGHFIELD & HIGHFIELD LIMITED

Key Data

Status

Dissolved

Company No.

04651247

Incorporation date

28/01/2003

Size

Total Exemption Small

Classification

Retail sale of books, newspapers and stationery (52.47 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/01/2003)

29/07/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

15/04/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

09/10/2012

Voluntary strike-off action has been suspended

View PDF (1 pages)

10/09/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

01/03/2012

Voluntary strike-off action has been suspended

View PDF (1 pages)

13/02/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/01/2012

Application to strike the company off the register

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13/02/2011

Annual return made up to 2011-01-29 with full list of shareholders

View PDF (5 pages)

26/01/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (6 pages)

14/11/2010

Previous accounting period shortened from 2010-12-31 to 2010-09-30

View PDF (1 pages)

01/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

27/09/2010

Registered office address changed from Candy Corner 62 Ninfield Road Bexhill on Sea East Sussex TN39 5AB on 2010-09-28

View PDF (2 pages)

21/02/2010

Annual return made up to 2010-01-29 with full list of shareholders

View PDF (5 pages)

18/02/2010

Director's details changed for Nicholas Paul Highfield on 2009-10-01

View PDF (2 pages)

18/02/2010

Director's details changed for Sandra Joan Highfield on 2009-10-01

View PDF (2 pages)

06/08/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

17/02/2009

Return made up to 29/01/09; full list of members

View PDF (4 pages)

30/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

01/07/2008

Director's Change of Particulars / nicholas highfield / 01/05/2008 / HouseName/Number was: , now: whitelands cottage; Street was: ghyll shaw, now: north trade road; Area was: station road, crowhurst, now: ; Post Code was: TN33 9DB, now: TN33 0HN

View PDF (1 pages)

01/07/2008

Director and Secretary's Change of Particulars / sandra highfield / 01/05/2008 / HouseName/Number was: , now: whitelands cottage; Street was: ghyll shaw, now: north trade road; Area was: station road, crowhurst, now: ; Post Code was: TN33 9DB, now: TN33 0HN

View PDF (1 pages)

25/03/2008

Return made up to 29/01/08; full list of members

View PDF (4 pages)

28/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

23/05/2007

Return made up to 29/01/07; full list of members

View PDF (3 pages)

22/05/2007

Location of debenture register

View PDF (1 pages)

22/05/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

22/05/2007

Director's particulars changed

View PDF (1 pages)

28/04/2007

Registered office changed on 29/04/07 from: 15 beaconsfield road bexhill-on-sea east sussex TN40 2BW

View PDF (1 pages)

31/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

20/02/2006

Return made up to 29/01/06; full list of members

View PDF (7 pages)

20/02/2006

Location of register of members address changed

View PDF (0 pages)

17/08/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

08/03/2005

Return made up to 29/01/05; full list of members

View PDF (7 pages)

08/03/2005

Location of register of members address changed

View PDF (0 pages)

10/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (4 pages)

10/02/2004

Return made up to 29/01/04; full list of members

View PDF (7 pages)

11/02/2003

Ad 29/01/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

11/02/2003

Accounting reference date shortened from 31/01/04 to 31/12/03

View PDF (1 pages)

05/02/2003

New secretary appointed;new director appointed

View PDF (2 pages)

05/02/2003

New director appointed

View PDF (2 pages)

28/01/2003

Director resigned

View PDF (1 pages)

28/01/2003

Secretary resigned

View PDF (1 pages)

28/01/2003

Incorporation

View PDF (17 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

29/09/2010

Last change occurred

29/09/2010

Accounts

Total Exemption Small

Last made up date

29/09/2010

Next account date

29/09/2011

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	28/01/2003 - 28/01/2003	99600
INSTANT COMPANIES LIMITED	Nominee Director	28/01/2003 - 28/01/2003	43699
Highfield, Sandra Joan	Secretary	28/01/2003 - Present	-
Highfield, Nicholas Paul	Director	28/01/2003 - Present	-
Highfield, Sandra Joan	Director	28/01/2003 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About HIGHFIELD & HIGHFIELD LIMITED

HIGHFIELD & HIGHFIELD LIMITED is an(a) Dissolved company incorporated on 28/01/2003 with the registered office located at Whitelands Cottage, North Trade Road, Battle, East Sussex TN33 0HN. 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 HIGHFIELD & HIGHFIELD LIMITED?

HIGHFIELD & HIGHFIELD LIMITED is currently Dissolved. It was registered on 28/01/2003 and dissolved on 29/07/2013.

Where is HIGHFIELD & HIGHFIELD LIMITED located?

HIGHFIELD & HIGHFIELD LIMITED is registered at Whitelands Cottage, North Trade Road, Battle, East Sussex TN33 0HN.

What does HIGHFIELD & HIGHFIELD LIMITED do?

HIGHFIELD & HIGHFIELD LIMITED operates in the Retail sale of books, newspapers and stationery (52.47 - SIC 2003) sector.

What is the latest filing for HIGHFIELD & HIGHFIELD LIMITED?

The latest filing was on 29/07/2013: Final Gazette dissolved via voluntary strike-off.