HIGHMORE HOMES (THAMESMEAD) LIMITED

Key Data

Status

Dissolved

Company No.

04666989

Incorporation date

13/02/2003

Size

Full

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/02/2003)

26/12/2016

Final Gazette dissolved following liquidation

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26/09/2016

Return of final meeting in a creditors' voluntary winding up

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02/05/2016

Liquidators' statement of receipts and payments to 2016-04-16

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04/11/2015

Notice to Registrar of Companies of Notice of disclaimer

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04/11/2015

Notice to Registrar of Companies of Notice of disclaimer

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04/11/2015

Notice to Registrar of Companies of Notice of disclaimer

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28/10/2015

Liquidators' statement of receipts and payments to 2015-10-16

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28/04/2015

Liquidators' statement of receipts and payments to 2015-04-16

View PDF (5 pages)

26/10/2014

Liquidators' statement of receipts and payments to 2014-10-16

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23/04/2014

Liquidators' statement of receipts and payments to 2014-04-16

View PDF (5 pages)

20/10/2013

Liquidators' statement of receipts and payments to 2013-10-16

View PDF (5 pages)

28/04/2013

Liquidators' statement of receipts and payments to 2013-04-16

View PDF (5 pages)

21/10/2012

Liquidators' statement of receipts and payments to 2012-10-16

View PDF (5 pages)

30/04/2012

Liquidators' statement of receipts and payments to 2012-04-16

View PDF (5 pages)

19/10/2011

Liquidators' statement of receipts and payments to 2011-10-16

View PDF (5 pages)

26/04/2011

Liquidators' statement of receipts and payments to 2011-04-16

View PDF (5 pages)

21/10/2010

Liquidators' statement of receipts and payments to 2010-10-16

View PDF (5 pages)

22/04/2010

Liquidators' statement of receipts and payments to 2010-04-16

View PDF (5 pages)

02/06/2009

Statement of affairs with form 4.19

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27/04/2009

Appointment of a voluntary liquidator

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27/04/2009

Resolutions

View PDF (1 pages)

29/03/2009

Registered office changed on 30/03/2009 from st catherine's house oxford square oxford street newbury berkshire RG14 1JQ

View PDF (1 pages)

16/10/2008

Registered office changed on 17/10/2008 from 7 charlecote mews staple gardens winchester hampshire SO23 8SR

View PDF (1 pages)

16/10/2008

Director appointed mr michael francis megan

View PDF (1 pages)

18/09/2008

Appointment terminated director charles wilkinson

View PDF (1 pages)

08/05/2008

Director appointed mr charles george wilkinson

View PDF (1 pages)

08/05/2008

Return made up to 14/02/08; full list of members

View PDF (4 pages)

12/02/2008

Full accounts made up to 2007-07-31

View PDF (13 pages)

06/02/2008

Certificate of change of name

View PDF (2 pages)

23/10/2007

Accounting reference date extended from 31/07/08 to 31/12/08

View PDF (1 pages)

20/09/2007

Director resigned

View PDF (1 pages)

10/09/2007

Declaration of satisfaction of mortgage/charge

View PDF (4 pages)

10/09/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/05/2007

Full accounts made up to 2006-09-30

View PDF (14 pages)

03/04/2007

Accounting reference date shortened from 30/09/07 to 31/07/07

View PDF (1 pages)

11/03/2007

Return made up to 14/02/07; full list of members

View PDF (3 pages)

12/02/2007

Director resigned

View PDF (1 pages)

12/02/2007

Director resigned

View PDF (1 pages)

12/02/2007

New director appointed

View PDF (2 pages)

28/01/2007

Certificate of change of name

View PDF (2 pages)

18/04/2006

Full accounts made up to 2005-09-30

View PDF (11 pages)

09/03/2006

Return made up to 14/02/06; full list of members

View PDF (3 pages)

20/07/2005

Particulars of mortgage/charge

View PDF (4 pages)

21/03/2005

Full accounts made up to 2004-09-30

View PDF (11 pages)

09/03/2005

Return made up to 14/02/05; full list of members

View PDF (8 pages)

09/03/2005

Registered office changed on 10/03/05 from: royal london house 22-25 finsbury square london EC2A 1DX

View PDF (1 pages)

27/06/2004

Full accounts made up to 2003-09-30

View PDF (11 pages)

21/03/2004

Return made up to 14/02/04; full list of members

View PDF (8 pages)

24/06/2003

Particulars of mortgage/charge

View PDF (7 pages)

20/05/2003

New director appointed

View PDF (2 pages)

20/05/2003

New director appointed

View PDF (3 pages)

20/05/2003

Ad 30/04/03--------- £ si 99@1=99 £ ic 1/100

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14/05/2003

Resolutions

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14/05/2003

Resolutions

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14/05/2003

Resolutions

View PDF (0 pages)

14/05/2003

Resolutions

View PDF (10 pages)

22/04/2003

Accounting reference date shortened from 29/02/04 to 30/09/03

View PDF (1 pages)

22/04/2003

Director resigned

View PDF (1 pages)

22/04/2003

Secretary resigned

View PDF (1 pages)

22/04/2003

New secretary appointed

View PDF (2 pages)

22/04/2003

New director appointed

View PDF (2 pages)

22/04/2003

New director appointed

View PDF (3 pages)

10/04/2003

Certificate of change of name

View PDF (2 pages)

13/02/2003

Incorporation

View PDF (32 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

30/07/2007

Last change occurred

30/07/2007

Accounts

Full

Last made up date

30/07/2007

Next account date

30/07/2008

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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
Wilkinson, Charles George	Director	06/09/2007 - 14/08/2008	33
DM COMPANY SERVICES LIMITED	Nominee Secretary	13/02/2003 - 07/04/2003	389
25 NOMINEES LIMITED	Corporate Director	13/02/2003 - 07/04/2003	207
Myddleton, Douglas John	Director	29/04/2003 - 18/01/2007	37
Thomson, William George Ritchie	Director	07/04/2003 - 06/09/2007	36

Persons with Significant Control

No PSC data available.

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Description

About HIGHMORE HOMES (THAMESMEAD) LIMITED

HIGHMORE HOMES (THAMESMEAD) LIMITED is an(a) Dissolved company incorporated on 13/02/2003 with the registered office located at 60-62 Old London Road, Kingston Upon Thames KT2 6QZ. There are currently 4 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 HIGHMORE HOMES (THAMESMEAD) LIMITED?

HIGHMORE HOMES (THAMESMEAD) LIMITED is currently Dissolved. It was registered on 13/02/2003 and dissolved on 26/12/2016.

Where is HIGHMORE HOMES (THAMESMEAD) LIMITED located?

HIGHMORE HOMES (THAMESMEAD) LIMITED is registered at 60-62 Old London Road, Kingston Upon Thames KT2 6QZ.

What does HIGHMORE HOMES (THAMESMEAD) LIMITED do?

HIGHMORE HOMES (THAMESMEAD) LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for HIGHMORE HOMES (THAMESMEAD) LIMITED?

The latest filing was on 26/12/2016: Final Gazette dissolved following liquidation.