HIGHRIX LIMITED

Key Data

Status

Dissolved

Company No.

00842208

Incorporation date

23/03/1965

Size

Dormant

Classification

Development and selling of real estate (70.11 - SIC 2003);Letting of own property (70.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/09/1986)

14/02/2012

Final Gazette dissolved via voluntary strike-off

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01/11/2011

First Gazette notice for voluntary strike-off

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24/10/2011

Application to strike the company off the register

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02/02/2011

Annual return made up to 2011-02-01 with full list of shareholders

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29/11/2010

Appointment of Mr. Christopher Harwood Bernard Mills as a director

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05/10/2010

Accounts for a dormant company made up to 2009-12-31

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17/05/2010

Annual return made up to 2010-02-01 with full list of shareholders

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14/05/2010

Director's details changed for Mr Jonathan Whittingham on 2009-10-01

View PDF (2 pages)

14/05/2010

Secretary's details changed for J O Hambro Capital Management Limited on 2009-10-01

View PDF (2 pages)

04/11/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (5 pages)

11/02/2009

Return made up to 01/02/09; no change of members

View PDF (4 pages)

07/01/2009

Accounts made up to 2007-12-31

View PDF (5 pages)

20/08/2008

Full accounts made up to 2006-12-31

View PDF (13 pages)

29/12/2007

Return made up to 03/10/07; no change of members

View PDF (6 pages)

19/04/2007

New secretary appointed

View PDF (2 pages)

17/04/2007

Registered office changed on 17/04/07 from: 121 mount street london W1K 3NW

View PDF (1 pages)

17/04/2007

Secretary resigned

View PDF (1 pages)

17/04/2007

Director resigned

View PDF (1 pages)

15/12/2006

Return made up to 03/10/06; full list of members

View PDF (2 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

24/07/2006

New director appointed

View PDF (2 pages)

24/07/2006

Director resigned

View PDF (1 pages)

05/06/2006

Full accounts made up to 2005-03-31

View PDF (15 pages)

08/03/2006

Accounting reference date shortened from 31/03/06 to 31/12/05

View PDF (1 pages)

20/12/2005

Secretary resigned

View PDF (1 pages)

20/12/2005

New secretary appointed

View PDF (2 pages)

13/10/2005

Return made up to 03/10/05; full list of members

View PDF (3 pages)

09/08/2005

Full accounts made up to 2004-03-31

View PDF (15 pages)

27/07/2005

New director appointed

View PDF (2 pages)

14/07/2005

New director appointed

View PDF (2 pages)

14/07/2005

Director resigned

View PDF (1 pages)

09/07/2005

Registered office changed on 09/07/05 from: 30-32 pall mall liverpool L3 6AL

View PDF (1 pages)

17/06/2005

Director resigned

View PDF (1 pages)

20/05/2005

Auditor's resignation

View PDF (2 pages)

03/11/2004

Return made up to 03/10/04; full list of members

View PDF (7 pages)

06/05/2004

Full accounts made up to 2003-03-31

View PDF (14 pages)

14/10/2003

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

View PDF (7 pages)

06/02/2003

Full accounts made up to 2002-03-31

View PDF (14 pages)

15/10/2002

Return made up to 03/10/02; full list of members

View PDF (7 pages)

20/08/2002

Resolutions

View PDF (1 pages)

10/08/2002

Auditor's resignation

View PDF (3 pages)

30/01/2002

Full accounts made up to 2001-03-31

View PDF (12 pages)

22/01/2002

Registered office changed on 22/01/02 from: hampton house 20 albert embankment, london SE1 7TJ

View PDF (1 pages)

10/10/2001

Return made up to 03/10/01; full list of members

View PDF (6 pages)

01/02/2001

Full accounts made up to 2000-03-31

View PDF (11 pages)

08/11/2000

Return made up to 03/10/00; full list of members

View PDF (6 pages)

08/06/2000

Director's particulars changed

View PDF (1 pages)

12/05/2000

Registered office changed on 12/05/00 from: 39 south street london W1Y 5PD

View PDF (1 pages)

03/02/2000

Full accounts made up to 1999-03-31

View PDF (10 pages)

10/11/1999

Return made up to 03/10/99; full list of members

View PDF (6 pages)

25/03/1999

Full accounts made up to 1998-03-31

View PDF (10 pages)

23/12/1998

Registered office changed on 23/12/98 from: hampton house 20 albert embankment london SE1 7TJ

View PDF (1 pages)

11/11/1998

Return made up to 03/10/98; no change of members

View PDF (6 pages)

30/01/1998

Full accounts made up to 1997-03-31

View PDF (10 pages)

05/11/1997

Return made up to 03/10/97; no change of members

View PDF (6 pages)

18/02/1997

Return made up to 03/10/96; full list of members

View PDF (6 pages)

03/02/1997

Full accounts made up to 1996-03-31

View PDF (11 pages)

03/09/1996

Registered office changed on 03/09/96 from: 1 dancastle court arcadia avenue london N3 2JU

View PDF (1 pages)

15/03/1996

New secretary appointed

View PDF (2 pages)

15/03/1996

Secretary resigned

View PDF (2 pages)

05/03/1996

New director appointed

View PDF (2 pages)

05/03/1996

New director appointed

View PDF (2 pages)

04/03/1996

Director resigned

View PDF (2 pages)

04/03/1996

Director resigned

View PDF (2 pages)

28/01/1996

Full accounts made up to 1995-03-31

View PDF (11 pages)

21/12/1995

Return made up to 03/10/95; no change of members

View PDF (7 pages)

21/12/1995

Director's particulars changed

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01/11/1995

Director resigned;new director appointed

View PDF (3 pages)

26/01/1995

Full accounts made up to 1994-03-31

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06/01/1995

Director's particulars changed

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06/01/1995

Return made up to 03/10/94; no change of members

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06/01/1995

Director's particulars changed

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01/01/1995

A selection of documents registered before 1 January 1995

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08/02/1994

Full accounts made up to 1993-03-31

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08/11/1993

Return made up to 03/10/93; full list of members

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22/02/1993

Return made up to 03/10/92; no change of members

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02/02/1993

Full accounts made up to 1992-03-31

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16/02/1992

Return made up to 03/10/91; no change of members

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04/02/1992

Full accounts made up to 1991-03-31

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11/05/1991

Return made up to 31/12/90; full list of members

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24/02/1991

Full accounts made up to 1990-03-31

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17/01/1991

Registered office changed on 17/01/91 from: larches house 188 willifield way london NW11 6YA

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19/01/1990

Secretary resigned;new secretary appointed

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19/01/1990

Director resigned;new director appointed

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19/01/1990

Director resigned;new director appointed

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05/01/1990

Director resigned

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05/01/1990

Registered office changed on 05/01/90 from: 19 st james's square london SW1Y 4JE

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19/12/1989

Certificate of change of name

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13/12/1989

Return made up to 03/10/89; full list of members

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14/11/1989

Full accounts made up to 1989-03-31

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24/04/1989

Resolutions

View PDF (5 pages)

04/02/1989

Return made up to 20/07/88; full list of members

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04/02/1989

Full accounts made up to 1988-03-31

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08/09/1988

Secretary resigned;new secretary appointed

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30/08/1988

Registered office changed on 30/08/88 from: 11-14 grafton street london W1X 3LA

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12/11/1987

Full accounts made up to 1987-03-31

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12/11/1987

Return made up to 19/07/87; full list of members

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05/10/1987

Registered office changed on 05/10/87 from: 129 mount street london W1Y 6DS

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27/07/1987

Particulars of mortgage/charge

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27/07/1987

Particulars of mortgage/charge

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14/03/1987

New director appointed

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05/03/1987

Director resigned

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10/09/1986

Full accounts made up to 1986-03-31

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10/09/1986

Return made up to 11/08/86; full list of members

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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

31/12/2009

Last change occurred

31/12/2009

Accounts

Dormant

Last made up date

31/12/2009

Next account date

31/12/2010

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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
Sellars, Paul	Director	09/06/2005 - 30/06/2006	110
Sutherland, John Alexander	Secretary	01/03/1996 - 25/11/2005	36
Mitchell, David Smith	Secretary	25/11/2005 - 05/04/2007	23
Mitchell, David Smith	Director	30/06/2006 - 28/02/2007	84
J O HAMBRO CAPITAL MANAGEMENT LIMITED	Corporate Secretary	05/04/2007 - Present	33

Persons with Significant Control

No PSC data available.

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Description

About HIGHRIX LIMITED

HIGHRIX LIMITED is an(a) Dissolved company incorporated on 23/03/1965 with the registered office located at Ground Floor, Ryder Court, 14 Ryder Street, London SW1Y 6QB. There are currently 3 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 HIGHRIX LIMITED?

HIGHRIX LIMITED is currently Dissolved. It was registered on 23/03/1965 and dissolved on 14/02/2012.

Where is HIGHRIX LIMITED located?

HIGHRIX LIMITED is registered at Ground Floor, Ryder Court, 14 Ryder Street, London SW1Y 6QB.

What does HIGHRIX LIMITED do?

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

What is the latest filing for HIGHRIX LIMITED?

The latest filing was on 14/02/2012: Final Gazette dissolved via voluntary strike-off.