HIGHFIELDS CHILDCARE LIMITED

Key Data

Status

Dissolved

Company No.

03831234

Incorporation date

24/08/1999

Size

Total Exemption Small

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/08/1999)

16/01/2012

Final Gazette dissolved via voluntary strike-off

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03/10/2011

First Gazette notice for voluntary strike-off

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19/09/2011

Application to strike the company off the register

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02/08/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (6 pages)

20/09/2010

Annual return made up to 2010-08-26 with full list of shareholders

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28/07/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (6 pages)

20/09/2009

Return made up to 26/08/09; full list of members

View PDF (4 pages)

30/04/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/04/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (6 pages)

29/04/2009

Total exemption small company accounts made up to 2007-10-31

View PDF (6 pages)

30/03/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/09/2008

Return made up to 26/08/08; full list of members

View PDF (4 pages)

19/12/2007

Return made up to 26/08/07; full list of members

View PDF (7 pages)

19/12/2007

Secretary resigned

View PDF (0 pages)

18/12/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (6 pages)

13/11/2006

Return made up to 26/08/06; full list of members

View PDF (7 pages)

13/07/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (5 pages)

24/04/2006

Secretary resigned

View PDF (1 pages)

24/04/2006

Director resigned

View PDF (1 pages)

24/04/2006

Registered office changed on 25/04/06 from: 5A telegraph hill honingham norwich norfolk NR9 5AT

View PDF (1 pages)

24/04/2006

New secretary appointed;new director appointed

View PDF (2 pages)

24/04/2006

New secretary appointed;new director appointed

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20/02/2006

Registered office changed on 21/02/06 from: 3 coleridge court eaton ford st. Neots cambridgeshire PE19 7LY

View PDF (1 pages)

21/09/2005

Return made up to 26/08/05; full list of members

View PDF (7 pages)

11/04/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (5 pages)

02/09/2004

Return made up to 26/08/04; full list of members

View PDF (7 pages)

15/08/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (4 pages)

19/09/2003

Total exemption small company accounts made up to 2002-10-31

View PDF (3 pages)

19/09/2003

Ad 30/06/03--------- £ si 98@1

View PDF (2 pages)

11/09/2003

Return made up to 26/08/03; full list of members

View PDF (7 pages)

02/09/2002

Return made up to 26/08/02; full list of members

View PDF (7 pages)

27/08/2002

Total exemption small company accounts made up to 2001-10-31

View PDF (6 pages)

17/09/2001

Return made up to 25/08/01; full list of members

View PDF (6 pages)

19/06/2001

Accounts for a small company made up to 2000-10-31

View PDF (4 pages)

14/09/2000

Return made up to 25/08/00; full list of members

View PDF (6 pages)

14/09/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

11/04/2000

Accounting reference date extended from 31/08/00 to 31/10/00

View PDF (1 pages)

11/04/2000

Registered office changed on 12/04/00 from: highfield farm cottage perry huntingdon cambridgeshire PE18 0BN

View PDF (1 pages)

29/03/2000

Ad 01/02/00--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

22/01/2000

Secretary resigned;director resigned

View PDF (1 pages)

22/01/2000

New secretary appointed;new director appointed

View PDF (2 pages)

05/09/1999

Secretary resigned

View PDF (1 pages)

24/08/1999

Incorporation

View PDF (20 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

30/10/2010

Last change occurred

30/10/2010

Accounts

Total Exemption Small

Last made up date

30/10/2010

Next account date

30/10/2011

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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
CHETTLEBURGH INTERNATIONAL LIMITED	Nominee Secretary	24/08/1999 - 24/08/1999	7613
Sivagurunathan, Balasubramaniam	Secretary	29/03/2006 - Present	-
Sivagurunathan, Yogasundary	Director	29/03/2006 - Present	1
Ellerbeck, Lynn	Secretary	24/08/1999 - 30/01/2000	-
Sivagurunathan, Yogasundary	Secretary	29/03/2006 - 01/11/2007	-

Persons with Significant Control

No PSC data available.

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Description

About HIGHFIELDS CHILDCARE LIMITED

HIGHFIELDS CHILDCARE LIMITED is an(a) Dissolved company incorporated on 24/08/1999 with the registered office located at 104 Woodford Crescent, Pinner, Middlesex HA5 3TY. 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 HIGHFIELDS CHILDCARE LIMITED?

HIGHFIELDS CHILDCARE LIMITED is currently Dissolved. It was registered on 24/08/1999 and dissolved on 16/01/2012.

Where is HIGHFIELDS CHILDCARE LIMITED located?

HIGHFIELDS CHILDCARE LIMITED is registered at 104 Woodford Crescent, Pinner, Middlesex HA5 3TY.

What does HIGHFIELDS CHILDCARE LIMITED do?

HIGHFIELDS CHILDCARE LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for HIGHFIELDS CHILDCARE LIMITED?

The latest filing was on 16/01/2012: Final Gazette dissolved via voluntary strike-off.