HIGHPOOL RESOURCES LTD

Key Data

Status

Dissolved

Company No.

04445541

Incorporation date

22/05/2002

Size

Total Exemption Small

Classification

Other recreational activities not elsewhere classified (92.72 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/05/2002)

09/07/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

26/03/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

13/03/2012

Application to strike the company off the register

View PDF (3 pages)

22/02/2012

Termination of appointment of Lisa Marie Greaves as a secretary on 2011-12-31

View PDF (1 pages)

22/02/2012

Termination of appointment of Lisa Marie Greaves as a director on 2011-12-31

View PDF (1 pages)

14/07/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (9 pages)

06/06/2011

Annual return made up to 2011-05-23 with full list of shareholders

View PDF (3 pages)

06/06/2011

Secretary's details changed for Lisa Marie Greaves on 2011-01-01

View PDF (1 pages)

06/06/2011

Director's details changed for Lisa Marie Greaves on 2011-01-01

View PDF (2 pages)

06/06/2011

Director's details changed for Michael Gordon Greaves on 2011-01-01

View PDF (2 pages)

06/07/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

08/06/2010

Annual return made up to 2010-05-23 with full list of shareholders

View PDF (5 pages)

08/06/2010

Director's details changed for Michael Gordon Greaves on 2010-05-23

View PDF (2 pages)

08/06/2010

Director's details changed for Lisa Marie Greaves on 2010-05-23

View PDF (2 pages)

11/10/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

04/06/2009

Return made up to 23/05/09; full list of members

View PDF (4 pages)

24/09/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

09/06/2008

Return made up to 23/05/08; full list of members

View PDF (4 pages)

27/11/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

03/06/2007

Return made up to 23/05/07; full list of members

View PDF (2 pages)

03/06/2007

Director's particulars changed

View PDF (1 pages)

03/06/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/06/2007

Location of debenture register

View PDF (1 pages)

03/06/2007

Location of register of members

View PDF (1 pages)

03/06/2007

Registered office changed on 04/06/07 from: 3 highpool lane newton swansea SA3 4TT

View PDF (1 pages)

29/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

05/06/2006

Return made up to 23/05/06; full list of members

View PDF (2 pages)

18/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

05/06/2005

Return made up to 23/05/05; full list of members

View PDF (2 pages)

22/12/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

13/06/2004

Return made up to 23/05/04; full list of members

View PDF (7 pages)

24/11/2003

Total exemption full accounts made up to 2003-03-31

View PDF (11 pages)

12/06/2003

Return made up to 23/05/03; full list of members

View PDF (9 pages)

09/03/2003

Accounting reference date shortened from 31/05/03 to 31/03/03

View PDF (1 pages)

28/05/2002

New secretary appointed;new director appointed

View PDF (2 pages)

28/05/2002

New director appointed

View PDF (2 pages)

28/05/2002

Secretary resigned

View PDF (1 pages)

28/05/2002

Director resigned

View PDF (1 pages)

28/05/2002

Registered office changed on 29/05/02 from: carnglas chambers 95 carnglas road tycoch swansea SA2 9DH

View PDF (1 pages)

22/05/2002

Incorporation

View PDF (15 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

30/03/2011

Last change occurred

30/03/2011

Accounts

Total Exemption Small

Last made up date

30/03/2011

Next account date

30/03/2012

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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
Lazarus, Harry Pierre	Nominee Director	23/05/2002 - 23/05/2002	1046
Greaves, Michael Gordon	Director	23/05/2002 - Present	2
Greaves, Lisa Marie	Director	23/05/2002 - 31/12/2011	-
Lazarus, Heather Ann	Nominee Secretary	23/05/2002 - 23/05/2002	622
Greaves, Lisa Marie	Secretary	23/05/2002 - 31/12/2011	-

Persons with Significant Control

No PSC data available.

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Description

About HIGHPOOL RESOURCES LTD

HIGHPOOL RESOURCES LTD is an(a) Dissolved company incorporated on 22/05/2002 with the registered office located at 16 Caswell Avenue, Caswell, Swansea SA3 4RU. 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 HIGHPOOL RESOURCES LTD?

HIGHPOOL RESOURCES LTD is currently Dissolved. It was registered on 22/05/2002 and dissolved on 09/07/2012.

Where is HIGHPOOL RESOURCES LTD located?

HIGHPOOL RESOURCES LTD is registered at 16 Caswell Avenue, Caswell, Swansea SA3 4RU.

What does HIGHPOOL RESOURCES LTD do?

HIGHPOOL RESOURCES LTD operates in the Other recreational activities not elsewhere classified (92.72 - SIC 2003) sector.

What is the latest filing for HIGHPOOL RESOURCES LTD?

The latest filing was on 09/07/2012: Final Gazette dissolved via voluntary strike-off.