HIGHFIELD AYLESFORD LIMITED

Key Data

Status

Dissolved

Company No.

03783022

Incorporation date

31/05/1999

Size

Total Exemption Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 31/05/1999)

09/01/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

26/09/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

18/09/2011

Application to strike the company off the register

View PDF (3 pages)

18/09/2011

Appointment of Mr Kenneth Jacob Cooklin as a director on 2011-03-25

View PDF (3 pages)

21/03/2011

Termination of appointment of Ann Arlen as a director

View PDF (1 pages)

21/03/2011

Termination of appointment of Ann Arlen as a director

View PDF (1 pages)

19/07/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (4 pages)

29/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (4 pages)

15/06/2009

Return made up to 01/06/09; no change of members

View PDF (6 pages)

08/06/2009

Return made up to 21/04/09; full list of members

View PDF (7 pages)

08/06/2009

Appointment Terminated Director kenneth cooklin

View PDF (1 pages)

18/11/2008

Return made up to 01/06/07; full list of members; amend

View PDF (6 pages)

26/08/2008

Registered office changed on 27/08/2008 from c/o c/o pearl accounting LIMITED 10TH floor northway house 1379 high road whetstone london N20 9LP

View PDF (1 pages)

26/08/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (5 pages)

02/05/2008

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/05/2008

Total exemption small company accounts made up to 2006-09-30

View PDF (5 pages)

01/05/2008

Return made up to 01/06/07; full list of members

View PDF (6 pages)

01/05/2008

Director appointed kenneth john cooklin

View PDF (1 pages)

01/05/2008

Registered office changed on 02/05/2008 from lanmor house 370 - 386 high road wembley middlesex HA9 6AX

View PDF (1 pages)

07/01/2008

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/06/2007

Withdrawal of application for striking off

View PDF (1 pages)

13/06/2007

Application for striking-off

View PDF (1 pages)

03/08/2006

Accounts made up to 2005-09-30

View PDF (1 pages)

25/06/2006

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

View PDF (6 pages)

06/02/2006

New secretary appointed

View PDF (1 pages)

06/02/2006

Return made up to 01/06/05; full list of members

View PDF (7 pages)

25/10/2005

Accounts made up to 2004-09-30

View PDF (1 pages)

25/10/2005

Accounts made up to 2003-09-30

View PDF (1 pages)

22/08/2005

Registered office changed on 23/08/05 from: lanmor house 270-286 high road wembley middlesex HA9 6AX

View PDF (1 pages)

11/08/2005

Registered office changed on 12/08/05 from: 32-34 saint johns road tunbridge wells kent TN4 9NT

View PDF (1 pages)

20/10/2004

Return made up to 01/06/04; full list of members

View PDF (5 pages)

19/02/2004

Secretary resigned

View PDF (1 pages)

31/01/2004

Return made up to 01/04/03; full list of members

View PDF (5 pages)

18/09/2003

Ad 31/03/03--------- £ si 49998@1=49998 £ ic 102/50100

View PDF (2 pages)

18/09/2003

Nc inc already adjusted 31/03/03

View PDF (1 pages)

18/09/2003

Resolutions

View PDF (1 pages)

18/09/2003

Ad 31/03/03--------- £ si 100@1=100 £ ic 2/102

View PDF (2 pages)

15/09/2003

Total exemption full accounts made up to 2002-09-30

View PDF (7 pages)

11/07/2003

Accounting reference date shortened from 30/11/02 to 30/09/02

View PDF (1 pages)

06/04/2003

Return made up to 01/06/02; full list of members

View PDF (5 pages)

06/04/2003

New secretary appointed

View PDF (2 pages)

18/02/2002

Secretary resigned

View PDF (1 pages)

31/01/2002

Total exemption full accounts made up to 2001-11-30

View PDF (8 pages)

10/07/2001

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

View PDF (5 pages)

02/04/2001

Full accounts made up to 2000-11-30

View PDF (8 pages)

15/03/2001

Accounting reference date extended from 30/06/00 to 30/11/00

View PDF (1 pages)

30/08/2000

Return made up to 01/06/00; full list of members

View PDF (4 pages)

30/08/2000

Secretary resigned

View PDF (2 pages)

02/07/2000

Secretary resigned

View PDF (1 pages)

13/06/2000

New secretary appointed

View PDF (2 pages)

13/06/2000

Director resigned

View PDF (1 pages)

13/06/2000

Director resigned

View PDF (1 pages)

13/06/2000

New secretary appointed;new director appointed

View PDF (2 pages)

13/06/2000

Director resigned

View PDF (1 pages)

13/06/2000

Director resigned

View PDF (1 pages)

13/06/2000

Secretary resigned

View PDF (1 pages)

04/07/1999

Ad 01/06/99--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

04/07/1999

New secretary appointed;new director appointed

View PDF (3 pages)

04/07/1999

New director appointed

View PDF (3 pages)

04/07/1999

New director appointed

View PDF (3 pages)

08/06/1999

Registered office changed on 09/06/99 from: 46A syon lane isleworth middlesex TW7 5NQ

View PDF (1 pages)

31/05/1999

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of HIGHFIELD AYLESFORD LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

29/09/2009

Last change occurred

29/09/2009

Accounts

Total Exemption Small

Last made up date

29/09/2009

Next account date

29/09/2010

See more events →

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
APEX COMPANY SERVICES LIMITED	Nominee Secretary	31/05/1999 - 31/05/1999	2389
APEX NOMINEES LIMITED	Nominee Director	31/05/1999 - 31/05/1999	2361
Arlen, Ann	Director	05/12/1999 - 16/02/2011	8
Arlen, Ann	Director	05/12/1999 - 05/12/1999	8
Cooklin, Kenneth Jacob	Director	24/04/2008 - 20/07/2008	14

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About HIGHFIELD AYLESFORD LIMITED

HIGHFIELD AYLESFORD LIMITED is an(a) Dissolved company incorporated on 31/05/1999 with the registered office located at 16 Williams Way, Radlett, Herts WD7 7EZ. 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 HIGHFIELD AYLESFORD LIMITED?

HIGHFIELD AYLESFORD LIMITED is currently Dissolved. It was registered on 31/05/1999 and dissolved on 09/01/2012.

Where is HIGHFIELD AYLESFORD LIMITED located?

HIGHFIELD AYLESFORD LIMITED is registered at 16 Williams Way, Radlett, Herts WD7 7EZ.

What does HIGHFIELD AYLESFORD LIMITED do?

HIGHFIELD AYLESFORD LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for HIGHFIELD AYLESFORD LIMITED?

The latest filing was on 09/01/2012: Final Gazette dissolved via voluntary strike-off.