HIGHFORD LIMITED

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HIGHFORD LIMITED

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Key Data

Status

Dissolved

Company No.

03456835

Incorporation date

27/10/1997

Size

Total Exemption Small

Contacts

Registered address

Registered address

1 Wharf Road Denton Wharf, Gravesend, Kent DA12Copy
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Latest events (Record since 27/10/1997)
dot icon01/03/2010
Final Gazette dissolved via compulsory strike-off
dot icon16/11/2009
First Gazette notice for compulsory strike-off
dot icon30/03/2009
Total exemption small company accounts made up to 2008-03-31
dot icon18/01/2009
Secretary appointed richard hackett
dot icon18/01/2009
Appointment Terminated Director john read
dot icon18/01/2009
Director appointed ojas thaker
dot icon27/10/2008
Registered office changed on 28/10/2008 from 57 windmill street gravesend kent DA12 1BB
dot icon28/05/2008
Appointment Terminated Secretary julie read
dot icon11/11/2007
Total exemption small company accounts made up to 2007-03-31
dot icon30/10/2007
Return made up to 28/10/07; full list of members
dot icon30/10/2007
Secretary resigned
dot icon06/09/2007
Director resigned
dot icon06/09/2007
New secretary appointed
dot icon06/09/2007
New director appointed
dot icon01/11/2006
Return made up to 28/10/06; full list of members
dot icon01/11/2006
Director's particulars changed
dot icon01/11/2006
Secretary's particulars changed
dot icon22/10/2006
Registered office changed on 23/10/06 from: 88A tooley street london bridge london SE1 2TF
dot icon22/10/2006
Accounting reference date extended from 31/10/06 to 31/03/07
dot icon18/07/2006
Accounts made up to 2005-10-31
dot icon10/05/2006
New director appointed
dot icon10/05/2006
New secretary appointed
dot icon10/05/2006
Director resigned
dot icon10/05/2006
Secretary resigned
dot icon27/10/2005
Return made up to 28/10/05; full list of members
dot icon14/04/2005
Accounts made up to 2004-10-31
dot icon08/11/2004
Return made up to 28/10/04; full list of members
dot icon14/05/2004
Resolutions
dot icon14/05/2004
Accounts made up to 2003-10-31
dot icon30/10/2003
Return made up to 28/10/03; full list of members
dot icon18/05/2003
Resolutions
dot icon18/05/2003
Accounts made up to 2002-10-31
dot icon04/11/2002
Return made up to 28/10/02; full list of members
dot icon27/08/2002
Registered office changed on 28/08/02 from: kingsway house 103 kingsway london WC2B 6AW
dot icon08/07/2002
Accounts made up to 2001-10-31
dot icon08/07/2002
Resolutions
dot icon01/11/2001
Return made up to 28/10/01; full list of members
dot icon08/04/2001
Accounts made up to 2000-10-31
dot icon08/04/2001
Resolutions
dot icon05/11/2000
Return made up to 28/10/00; full list of members
dot icon08/10/2000
Certificate of change of name
dot icon09/07/2000
Accounts made up to 1999-10-31
dot icon09/07/2000
Resolutions
dot icon11/11/1999
Return made up to 28/10/99; full list of members
dot icon11/07/1999
Accounts made up to 1998-10-31
dot icon11/07/1999
Resolutions
dot icon13/01/1999
Return made up to 28/10/98; full list of members
dot icon13/01/1999
Secretary resigned
dot icon13/01/1999
Director resigned
dot icon13/01/1999
Registered office changed on 14/01/99 from: 88 kingsway holborn london WC2B 6AW
dot icon13/01/1999
New secretary appointed
dot icon13/01/1999
New director appointed
dot icon27/10/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2008
dot iconLast change occurred
30/03/2008

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2008
dot iconNext account date
30/03/2009
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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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
ST JAMES'S SECRETARIES LIMITED
Nominee Secretary
27/10/1997 - 31/10/1998
548
ST JAMES'S DIRECTORS LIMITED
Nominee Director
27/10/1997 - 31/10/1998
547
CLASSIC SECRETARIES LIMITED
Corporate Secretary
31/10/1998 - 10/05/2006
44
CLASSIC DIRECTORS LIMITED
Corporate Director
31/10/1998 - 10/05/2006
34
Hackett, Richard
Secretary
11/01/2009 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About HIGHFORD LIMITED

HIGHFORD LIMITED is an(a) Dissolved company incorporated on 27/10/1997 with the registered office located at 1 Wharf Road Denton Wharf, Gravesend, Kent DA12. 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 HIGHFORD LIMITED?

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HIGHFORD LIMITED is currently Dissolved. It was registered on 27/10/1997 and dissolved on 01/03/2010.

Where is HIGHFORD LIMITED located?

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HIGHFORD LIMITED is registered at 1 Wharf Road Denton Wharf, Gravesend, Kent DA12.

What does HIGHFORD LIMITED do?

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HIGHFORD LIMITED operates in the Freight transport by road (60.24 - SIC 2003) sector.

What is the latest filing for HIGHFORD LIMITED?

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The latest filing was on 01/03/2010: Final Gazette dissolved via compulsory strike-off.