HIGHLANDS HOLDINGS (UK) LIMITED

Key Data

Status

Dissolved

Company No.

03114359

Incorporation date

15/10/1995

Size

Group

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/10/1995)

07/06/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

22/02/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

14/02/2010

Application to strike the company off the register

View PDF (3 pages)

18/11/2009

Annual return made up to 2009-10-16 with full list of shareholders

View PDF (14 pages)

09/12/2008

Return made up to 11/10/08; no change of members

View PDF (4 pages)

13/11/2007

Return made up to 16/10/07; no change of members

View PDF (6 pages)

19/11/2006

Return made up to 16/10/06; full list of members

View PDF (6 pages)

08/11/2006

Group of companies' accounts made up to 2005-12-31

View PDF (21 pages)

25/07/2006

Director resigned

View PDF (1 pages)

27/06/2006

Director resigned

View PDF (1 pages)

27/06/2006

New director appointed

View PDF (2 pages)

10/11/2005

Return made up to 16/10/05; full list of members

View PDF (4 pages)

18/10/2005

Group of companies' accounts made up to 2004-12-31

View PDF (24 pages)

17/11/2004

Return made up to 16/10/04; full list of members

View PDF (7 pages)

26/08/2004

Group of companies' accounts made up to 2003-12-31

View PDF (23 pages)

20/04/2004

Director resigned

View PDF (1 pages)

01/12/2003

New secretary appointed

View PDF (2 pages)

21/11/2003

Secretary resigned

View PDF (1 pages)

13/11/2003

Registered office changed on 14/11/03 from: pullman place great western road gloucester gloucestershire GL1 3EA

View PDF (1 pages)

21/10/2003

Return made up to 16/10/03; full list of members

View PDF (8 pages)

21/10/2003

Director's particulars changed

View PDF (0 pages)

22/08/2003

Group of companies' accounts made up to 2002-12-31

View PDF (22 pages)

11/02/2003

Group of companies' accounts made up to 2001-12-31

View PDF (21 pages)

29/11/2002

Registered office changed on 30/11/02 from: 40 dukes place london EC3A 7NH

View PDF (1 pages)

12/11/2002

Return made up to 16/10/02; no change of members

View PDF (7 pages)

12/11/2002

Secretary's particulars changed

View PDF (0 pages)

12/11/2002

Registered office changed on 13/11/02

View PDF (0 pages)

21/07/2002

New director appointed

View PDF (2 pages)

21/07/2002

New director appointed

View PDF (2 pages)

11/12/2001

Director resigned

View PDF (1 pages)

14/11/2001

Return made up to 16/10/01; full list of members

View PDF (5 pages)

11/07/2001

Group of companies' accounts made up to 2000-12-31

View PDF (20 pages)

07/03/2001

Resolutions

View PDF (0 pages)

07/03/2001

Resolutions

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07/03/2001

Resolutions

View PDF (0 pages)

07/03/2001

Resolutions

View PDF (1 pages)

23/10/2000

Return made up to 16/10/00; full list of members

View PDF (5 pages)

03/07/2000

Full group accounts made up to 1999-12-31

View PDF (20 pages)

21/06/2000

Director resigned

View PDF (1 pages)

21/06/2000

New director appointed

View PDF (2 pages)

08/11/1999

Return made up to 16/10/99; full list of members

View PDF (5 pages)

19/07/1999

Full group accounts made up to 1998-12-31

View PDF (19 pages)

09/11/1998

Return made up to 16/10/98; full list of members

View PDF (5 pages)

06/09/1998

Registered office changed on 07/09/98 from: eastgate house 40 duke's place london EC3A 7LP

View PDF (1 pages)

12/07/1998

Full group accounts made up to 1997-12-31

View PDF (20 pages)

19/11/1997

New director appointed

View PDF (2 pages)

19/11/1997

Director's particulars changed

View PDF (1 pages)

19/11/1997

Return made up to 16/10/97; full list of members

View PDF (4 pages)

30/10/1997

Full group accounts made up to 1996-12-31

View PDF (18 pages)

05/08/1997

Director resigned

View PDF (1 pages)

06/05/1997

Memorandum and Articles of Association

View PDF (13 pages)

06/05/1997

Resolutions

View PDF (1 pages)

15/04/1997

Secretary's particulars changed

View PDF (1 pages)

24/11/1996

Return made up to 16/10/96; full list of members

View PDF (7 pages)

13/11/1996

Nc inc already adjusted 22/01/96

View PDF (1 pages)

22/10/1996

Secretary resigned

View PDF (1 pages)

22/10/1996

Registered office changed on 23/10/96 from: 117 fenchurch street london EC3M 5AL

View PDF (1 pages)

22/10/1996

New secretary appointed

View PDF (2 pages)

29/01/1996

Ad 22/01/96--------- £ si 4870000@1=4870000 £ ic 1/4870001

View PDF (2 pages)

29/01/1996

Nc inc already adjusted 22/01/96

View PDF (1 pages)

29/01/1996

Resolutions

View PDF (0 pages)

29/01/1996

Resolutions

View PDF (2 pages)

16/01/1996

Director resigned

View PDF (1 pages)

16/01/1996

Secretary resigned;director resigned

View PDF (1 pages)

14/01/1996

New secretary appointed

View PDF (2 pages)

14/01/1996

New director appointed

View PDF (2 pages)

14/01/1996

New director appointed

View PDF (2 pages)

29/11/1995

Certificate of change of name

View PDF (2 pages)

26/11/1995

Director resigned

View PDF (1 pages)

26/11/1995

Secretary resigned;director resigned

View PDF (2 pages)

26/11/1995

New director appointed

View PDF (2 pages)

26/11/1995

New secretary appointed;new director appointed

View PDF (1 pages)

26/11/1995

Registered office changed on 27/11/95 from: kempson house P.O. box 570 camomile street london EC3A 7AN

View PDF (1 pages)

26/11/1995

Accounting reference date notified as 31/12

View PDF (1 pages)

15/10/1995

Incorporation

View PDF (29 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

30/12/2005

Last change occurred

30/12/2005

Accounts

Group

Last made up date

30/12/2005

Next account date

30/12/2006

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About HIGHLANDS HOLDINGS (UK) LIMITED

HIGHLANDS HOLDINGS (UK) LIMITED is an(a) Dissolved company incorporated on 15/10/1995 with the registered office located at Bruton Court, Bruton Way, Gloucester, Gloucestershire GL1 1DA. 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 HIGHLANDS HOLDINGS (UK) LIMITED?

HIGHLANDS HOLDINGS (UK) LIMITED is currently Dissolved. It was registered on 15/10/1995 and dissolved on 07/06/2010.

Where is HIGHLANDS HOLDINGS (UK) LIMITED located?

HIGHLANDS HOLDINGS (UK) LIMITED is registered at Bruton Court, Bruton Way, Gloucester, Gloucestershire GL1 1DA.

What does HIGHLANDS HOLDINGS (UK) LIMITED do?

HIGHLANDS HOLDINGS (UK) LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for HIGHLANDS HOLDINGS (UK) LIMITED?

The latest filing was on 07/06/2010: Final Gazette dissolved via voluntary strike-off.