HIGHLARK DEVELOPMENT LTD.

Key Data

Status

Dissolved

Company No.

02900424

Incorporation date

20/02/1994

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/02/1994)

07/07/2014

Final Gazette dissolved via compulsory strike-off

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24/03/2014

First Gazette notice for compulsory strike-off

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09/02/2014

Termination of appointment of John Nightingale as a secretary on 2013-11-30

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14/11/2013

Termination of appointment of Maureen Ann Nightingale as a director on 2013-04-30

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29/05/2013

Total exemption small company accounts made up to 2012-09-01

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17/03/2013

Annual return made up to 2013-02-21 with full list of shareholders

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29/05/2012

Total exemption small company accounts made up to 2011-09-01

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29/03/2012

Annual return made up to 2012-02-21 with full list of shareholders

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22/05/2011

Total exemption small company accounts made up to 2010-09-01

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14/03/2011

Annual return made up to 2011-02-21 with full list of shareholders

View PDF (4 pages)

14/03/2011

Registered office address changed from 4a Chapel Street Woking Surrey GU21 6BY England on 2011-03-15

View PDF (1 pages)

17/10/2010

Registered office address changed from The Meridian, 4 Copthall House Station Square Coventry CV1 2FL on 2010-10-18

View PDF (1 pages)

09/10/2010

Director's details changed for Maureen Ann Nightingale on 2009-10-02

View PDF (3 pages)

11/07/2010

Total exemption small company accounts made up to 2009-09-01

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03/03/2010

Annual return made up to 2010-02-21 with full list of shareholders

View PDF (4 pages)

03/03/2010

Director's details changed for Maureen Ann Nightingale on 2010-01-01

View PDF (2 pages)

10/06/2009

Accounts for a dormant company made up to 2008-09-01

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22/03/2009

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

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22/03/2009

Secretary's change of particulars / john nightingale / 01/01/2009

View PDF (1 pages)

29/12/2008

Secretary appointed mr john nightingale

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24/06/2008

Accounts for a dormant company made up to 2007-09-01

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19/03/2008

Return made up to 21/02/08; full list of members

View PDF (3 pages)

19/03/2008

Director's change of particulars / maureen nightingale / 01/09/2007

View PDF (1 pages)

26/02/2008

Memorandum and Articles of Association

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20/02/2008

Certificate of change of name

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06/02/2008

Registered office changed on 07/02/08 from: flat 1 4D chapel street woking surrey GU21 6BY

View PDF (1 pages)

03/12/2007

Secretary resigned

View PDF (1 pages)

12/11/2007

New secretary appointed

View PDF (1 pages)

07/10/2007

Secretary resigned

View PDF (1 pages)

03/09/2007

New secretary appointed

View PDF (1 pages)

25/07/2007

Secretary resigned

View PDF (1 pages)

20/06/2007

Accounts for a dormant company made up to 2006-09-01

View PDF (2 pages)

19/04/2007

Registered office changed on 20/04/07 from: 4B chapel street woking surrey GU21 6BY

View PDF (1 pages)

28/02/2007

Return made up to 21/02/07; full list of members

View PDF (2 pages)

26/06/2006

Accounts for a dormant company made up to 2005-09-01

View PDF (2 pages)

21/03/2006

Return made up to 21/02/06; full list of members

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24/06/2005

Accounts for a dormant company made up to 2004-09-01

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14/03/2005

Return made up to 21/02/05; full list of members

View PDF (2 pages)

09/06/2004

Accounts for a dormant company made up to 2003-09-01

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01/04/2004

Return made up to 21/02/04; full list of members

View PDF (6 pages)

25/06/2003

Accounts for a dormant company made up to 2002-09-01

View PDF (2 pages)

25/06/2003

Resolutions

View PDF (1 pages)

24/03/2003

Return made up to 21/02/03; full list of members

View PDF (6 pages)

24/09/2002

Registered office changed on 25/09/02 from: 35 charter house lord montgomery way portsmouth hampshire PO1 2SU

View PDF (1 pages)

09/07/2002

Resolutions

View PDF (1 pages)

09/07/2002

Accounts for a dormant company made up to 2001-09-01

View PDF (2 pages)

11/06/2002

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

View PDF (6 pages)

27/06/2001

Accounts for a dormant company made up to 2000-09-01

View PDF (2 pages)

27/06/2001

Resolutions

View PDF (1 pages)

24/04/2001

Return made up to 21/02/01; full list of members

View PDF (6 pages)

31/08/2000

Particulars of mortgage/charge

View PDF (3 pages)

19/06/2000

Return made up to 21/02/00; full list of members

View PDF (6 pages)

18/04/2000

Registered office changed on 19/04/00 from: 4B chapel street woking surrey GU21 1BY

View PDF (1 pages)

30/03/2000

Certificate of change of name

View PDF (2 pages)

29/03/2000

Accounts for a dormant company made up to 1999-09-01

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29/03/2000

Resolutions

View PDF (1 pages)

14/03/2000

Registered office changed on 15/03/00 from: 44 overthorpe close knaphill woking surrey GU21 2LA

View PDF (1 pages)

14/12/1999

Particulars of mortgage/charge

View PDF (5 pages)

05/09/1999

Secretary resigned

View PDF (1 pages)

05/09/1999

New secretary appointed

View PDF (2 pages)

11/08/1999

Registered office changed on 12/08/99 from: 17C high street woking surrey GU21 1BD

View PDF (1 pages)

29/03/1999

Return made up to 21/02/99; no change of members

View PDF (4 pages)

28/03/1999

Accounts for a small company made up to 1998-09-01

View PDF (3 pages)

01/07/1998

Full accounts made up to 1997-09-01

View PDF (5 pages)

21/04/1998

Return made up to 21/02/98; no change of members

View PDF (4 pages)

30/06/1997

Full accounts made up to 1996-09-01

View PDF (5 pages)

08/05/1997

Return made up to 21/02/96; full list of members

View PDF (5 pages)

08/05/1997

Return made up to 21/02/97; full list of members

View PDF (6 pages)

30/09/1996

Accounts for a dormant company made up to 1995-09-01

View PDF (1 pages)

30/09/1996

Resolutions

View PDF (1 pages)

19/09/1995

New secretary appointed;director resigned

View PDF (2 pages)

19/09/1995

Secretary resigned;new director appointed

View PDF (2 pages)

08/05/1995

Accounts for a dormant company made up to 1994-09-01

View PDF (1 pages)

08/05/1995

Resolutions

View PDF (2 pages)

20/11/1994

Accounting reference date notified as 01/09

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21/06/1994

Director resigned;new director appointed

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21/06/1994

Secretary resigned;new secretary appointed

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21/06/1994

Registered office changed on 22/06/94 from: 120 ardleigh green road hornchurch essex RM11 2SH

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20/02/1994

Incorporation

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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

31/08/2012

Last change occurred

31/08/2012

Accounts

Total Exemption Small

Last made up date

31/08/2012

Next account date

31/08/2013

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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
THE RUBICON CORPORATION LIMITED	Nominee Director	21/02/1994 - 10/06/1994	13
HORIZON COMPANY FORMATIONS LIMITED	Nominee Secretary	21/02/1994 - 10/06/1994	13
Nightingale, Maureen Ann	Director	01/09/1995 - 30/04/2013	-
Nightingale, John Christopher	Director	10/06/1994 - 01/09/1995	1
Collard, Julie Erica	Secretary	01/09/1995 - 23/08/1999	-

Persons with Significant Control

No PSC data available.

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Description

About HIGHLARK DEVELOPMENT LTD.

HIGHLARK DEVELOPMENT LTD. is an(a) Dissolved company incorporated on 20/02/1994 with the registered office located at 2976, 6 Slington House, Rankine Road, Basingstoke, Hampshire RG24 8PH. There is currently no 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 HIGHLARK DEVELOPMENT LTD.?

HIGHLARK DEVELOPMENT LTD. is currently Dissolved. It was registered on 20/02/1994 and dissolved on 07/07/2014.

Where is HIGHLARK DEVELOPMENT LTD. located?

HIGHLARK DEVELOPMENT LTD. is registered at 2976, 6 Slington House, Rankine Road, Basingstoke, Hampshire RG24 8PH.

What does HIGHLARK DEVELOPMENT LTD. do?

HIGHLARK DEVELOPMENT LTD. operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for HIGHLARK DEVELOPMENT LTD.?

The latest filing was on 07/07/2014: Final Gazette dissolved via compulsory strike-off.