HIGHGLADE BUILDERS LIMITED

Key Data

Status

Dissolved

Company No.

02748963

Incorporation date

20/09/1992

Size

Dormant

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/09/1992)

30/04/2012

Final Gazette dissolved via compulsory strike-off

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16/01/2012

First Gazette notice for compulsory strike-off

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04/10/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (4 pages)

19/10/2010

Annual return made up to 2010-09-21 with full list of shareholders

View PDF (4 pages)

19/10/2010

Secretary's details changed for Louise Anne Spence on 2010-01-01

View PDF (2 pages)

02/10/2010

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

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01/09/2010

Registered office address changed from Pendleton House Hospital Lane Mickleover Derby Derbyshire DE3 0DR on 2010-09-02

View PDF (1 pages)

31/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (12 pages)

06/10/2009

Annual return made up to 2009-09-21 with full list of shareholders

View PDF (3 pages)

07/10/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

07/10/2008

Return made up to 21/09/08; full list of members

View PDF (3 pages)

01/01/2008

Return made up to 21/09/07; full list of members

View PDF (2 pages)

21/10/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

04/12/2006

Return made up to 21/09/06; full list of members

View PDF (2 pages)

04/12/2006

Location of debenture register

View PDF (1 pages)

04/12/2006

Location of register of members

View PDF (1 pages)

04/12/2006

Secretary's particulars changed

View PDF (1 pages)

22/10/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

13/11/2005

Return made up to 21/09/05; full list of members

View PDF (6 pages)

31/10/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

02/03/2005

Registered office changed on 03/03/05 from: pendleton house hospital lane mickleover derby DE3 0DR

View PDF (1 pages)

26/10/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

20/10/2004

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

View PDF (6 pages)

20/10/2004

Registered office changed on 21/10/04

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30/11/2003

Return made up to 21/09/03; full list of members

View PDF (6 pages)

30/11/2003

Director's particulars changed

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30/11/2003

Location of register of members address changed

View PDF (0 pages)

30/11/2003

Location of debenture register address changed

View PDF (0 pages)

30/11/2003

Director's particulars changed

View PDF (1 pages)

15/07/2003

Accounting reference date extended from 31/08/03 to 31/12/03

View PDF (1 pages)

29/06/2003

Full accounts made up to 2002-08-31

View PDF (11 pages)

22/05/2003

New secretary appointed

View PDF (2 pages)

30/03/2003

Secretary resigned

View PDF (1 pages)

09/02/2003

Registered office changed on 10/02/03 from: admin house the grange hospital lane mickleover, derby. DE3 5DR

View PDF (1 pages)

25/10/2002

Return made up to 21/09/02; full list of members

View PDF (6 pages)

14/07/2002

Full accounts made up to 2001-08-31

View PDF (13 pages)

14/07/2002

Full accounts made up to 2000-08-31

View PDF (13 pages)

25/10/2001

Return made up to 21/09/01; full list of members

View PDF (6 pages)

15/10/2000

Return made up to 21/09/00; full list of members

View PDF (6 pages)

15/10/2000

Location of register of members address changed

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15/10/2000

Location of debenture register address changed

View PDF (0 pages)

27/03/2000

Full accounts made up to 1999-08-31

View PDF (12 pages)

18/11/1999

Return made up to 21/09/99; no change of members

View PDF (4 pages)

06/06/1999

Full accounts made up to 1998-08-31

View PDF (12 pages)

05/11/1998

Return made up to 21/09/98; full list of members

View PDF (6 pages)

30/06/1998

Full accounts made up to 1997-08-31

View PDF (11 pages)

24/06/1998

Location of register of members

View PDF (1 pages)

24/06/1998

Location of register of directors' interests

View PDF (1 pages)

24/06/1998

Location of debenture register

View PDF (1 pages)

24/06/1998

Director resigned

View PDF (1 pages)

24/11/1997

Return made up to 21/09/97; full list of members

View PDF (7 pages)

16/11/1997

New secretary appointed

View PDF (2 pages)

08/06/1997

Full accounts made up to 1996-08-31

View PDF (10 pages)

21/10/1996

Return made up to 21/09/96; full list of members

View PDF (8 pages)

13/05/1996

Full accounts made up to 1995-08-31

View PDF (12 pages)

11/04/1996

Particulars of mortgage/charge

View PDF (3 pages)

02/10/1995

Return made up to 31/08/95; no change of members

View PDF (6 pages)

17/04/1995

Accounts for a small company made up to 1994-08-31

View PDF (11 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (25 pages)

07/10/1994

Return made up to 21/09/94; no change of members

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06/06/1994

Full accounts made up to 1993-08-31

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12/09/1993

Return made up to 21/09/93; full list of members

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12/09/1993

Director's particulars changed

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08/12/1992

Ad 03/11/92--------- £ si 98@1=98 £ ic 2/100

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22/11/1992

Accounting reference date notified as 31/08

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18/10/1992

Memorandum and Articles of Association

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18/10/1992

Resolutions

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18/10/1992

Resolutions

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18/10/1992

£ nc 100/10000 01/10/92

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18/10/1992

Secretary resigned;new secretary appointed

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18/10/1992

New director appointed

View PDF (0 pages)

18/10/1992

Director resigned;new director appointed

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18/10/1992

Registered office changed on 19/10/92 from: temple house 20 holywell row london EC2A 4JB

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20/09/1992

Incorporation

View PDF (7 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

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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	20/09/1992 - 30/09/1992	7613
CHETTLEBURGH'S LIMITED	Nominee Director	20/09/1992 - 30/09/1992	3399
Brook, Simon George	Director	01/10/1992 - Present	23
Brook, Brenda Winifred	Director	30/09/1992 - 03/07/1997	-
Spence, Louise Anne	Secretary	18/05/2003 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About HIGHGLADE BUILDERS LIMITED

HIGHGLADE BUILDERS LIMITED is an(a) Dissolved company incorporated on 20/09/1992 with the registered office located at Wilmot House, St. James Court, Friar Gate, Derby DE1 1BT. 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 HIGHGLADE BUILDERS LIMITED?

HIGHGLADE BUILDERS LIMITED is currently Dissolved. It was registered on 20/09/1992 and dissolved on 30/04/2012.

Where is HIGHGLADE BUILDERS LIMITED located?

HIGHGLADE BUILDERS LIMITED is registered at Wilmot House, St. James Court, Friar Gate, Derby DE1 1BT.

What does HIGHGLADE BUILDERS LIMITED do?

HIGHGLADE BUILDERS LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for HIGHGLADE BUILDERS LIMITED?

The latest filing was on 30/04/2012: Final Gazette dissolved via compulsory strike-off.