HIGHHEATH LIMITED

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HIGHHEATH LIMITED

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Key Data

Status

Dissolved

Company No.

02610353

Incorporation date

13/05/1991

Size

Total Exemption Small

Contacts

Registered address

Registered address

PO BOX 501 The Nexus Building, Broadway, Letchworth Garden City, Hertfordshire SG6 9BLCopy
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Latest events (Record since 13/05/1991)
dot icon10/01/2011
Final Gazette dissolved via compulsory strike-off
dot icon13/09/2010
First Gazette notice for compulsory strike-off
dot icon27/01/2010
Previous accounting period extended from 2009-04-30 to 2009-10-31
dot icon15/09/2009
Appointment Terminated Secretary jane parfitt
dot icon15/09/2009
Appointment Terminated Director jane parfitt
dot icon04/06/2009
Return made up to 14/05/09; full list of members
dot icon02/03/2009
Total exemption small company accounts made up to 2008-04-30
dot icon03/06/2008
Return made up to 14/05/08; full list of members
dot icon21/05/2008
Return made up to 14/05/07; full list of members
dot icon13/05/2008
Registered office changed on 14/05/2008 from howard house 121-123 norton way south letchworth garden city hertfordshire SG6 1NZ
dot icon02/03/2008
Total exemption small company accounts made up to 2007-04-30
dot icon08/05/2007
Total exemption small company accounts made up to 2006-04-30
dot icon20/06/2006
Return made up to 14/05/06; full list of members
dot icon16/03/2006
Total exemption full accounts made up to 2005-04-30
dot icon22/05/2005
Return made up to 14/05/05; full list of members
dot icon01/03/2005
Total exemption full accounts made up to 2004-04-30
dot icon20/05/2004
Return made up to 14/05/04; full list of members
dot icon20/05/2004
Registered office changed on 21/05/04
dot icon04/04/2004
Total exemption full accounts made up to 2003-04-30
dot icon18/05/2003
Return made up to 14/05/03; full list of members
dot icon04/03/2003
Total exemption full accounts made up to 2002-04-30
dot icon20/05/2002
Return made up to 14/05/02; full list of members
dot icon03/03/2002
Total exemption small company accounts made up to 2001-04-30
dot icon28/05/2001
Return made up to 14/05/01; full list of members
dot icon01/03/2001
Accounts for a small company made up to 2000-04-30
dot icon26/06/2000
Return made up to 14/05/00; full list of members
dot icon26/06/2000
Director's particulars changed
dot icon02/03/2000
Accounts for a small company made up to 1999-04-30
dot icon10/06/1999
Return made up to 14/05/99; no change of members
dot icon31/05/1999
Accounts for a small company made up to 1998-04-30
dot icon01/04/1999
Return made up to 14/05/98; full list of members
dot icon01/04/1999
Return made up to 14/05/97; change of members
dot icon01/04/1999
Ad 01/08/96--------- £ si 100@1=100 £ ic 100/200
dot icon02/03/1998
Accounts for a small company made up to 1997-04-30
dot icon04/03/1997
Full accounts made up to 1996-04-30
dot icon14/08/1996
Resolutions
dot icon14/08/1996
Resolutions
dot icon11/07/1996
Return made up to 14/05/96; no change of members
dot icon03/03/1996
Full accounts made up to 1995-04-30
dot icon13/06/1995
Return made up to 14/05/95; full list of members
dot icon28/02/1995
Accounts for a small company made up to 1994-04-30
dot icon14/06/1994
Return made up to 14/05/94; no change of members
dot icon02/03/1994
Accounts for a small company made up to 1993-04-30
dot icon17/11/1993
Director's particulars changed
dot icon23/06/1993
Return made up to 14/05/93; no change of members
dot icon23/06/1993
Secretary's particulars changed;director's particulars changed
dot icon01/03/1993
Full accounts made up to 1992-04-30
dot icon06/01/1993
Secretary's particulars changed;director's particulars changed
dot icon06/01/1993
Director's particulars changed
dot icon09/09/1992
Return made up to 14/05/92; full list of members
dot icon18/08/1991
Ad 11/06/91--------- £ si 98@1=98 £ ic 2/100
dot icon18/08/1991
Accounting reference date notified as 30/04
dot icon12/06/1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon09/06/1991
Registered office changed on 10/06/91 from: classic house 174-180 old st london EC1V 9BP
dot icon13/05/1991
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/04/2008
dot iconLast change occurred
29/04/2008

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/04/2008
dot iconNext account date
29/04/2009
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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Nurdin, Felicity Susan
Director
30/05/1991 - Present
1
Parfitt, Jane Elizabeth
Secretary
30/05/1991 - 25/07/2009
-
Parfitt, Jane Elizabeth
Director
30/05/1991 - 25/07/2009
-
MBC NOMINEES LIMITED
Nominee Director
14/05/1991 - 30/05/1991
1422
MBC SECRETARIES LIMITED
Nominee Secretary
14/05/1991 - 30/05/1991
1423

Persons with Significant Control

0

No PSC data available.

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Description

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About HIGHHEATH LIMITED

HIGHHEATH LIMITED is an(a) Dissolved company incorporated on 13/05/1991 with the registered office located at PO BOX 501 The Nexus Building, Broadway, Letchworth Garden City, Hertfordshire SG6 9BL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HIGHHEATH LIMITED?

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HIGHHEATH LIMITED is currently Dissolved. It was registered on 13/05/1991 and dissolved on 10/01/2011.

Where is HIGHHEATH LIMITED located?

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HIGHHEATH LIMITED is registered at PO BOX 501 The Nexus Building, Broadway, Letchworth Garden City, Hertfordshire SG6 9BL.

What does HIGHHEATH LIMITED do?

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

What is the latest filing for HIGHHEATH LIMITED?

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The latest filing was on 10/01/2011: Final Gazette dissolved via compulsory strike-off.