HIGHSTONE ASSOCIATES LTD.

Key Data

Status

Dissolved

Company No.

03132731

Incorporation date

29/11/1995

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/11/1995)

26/12/2016

Final Gazette dissolved via voluntary strike-off

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10/10/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/09/2016

Application to strike the company off the register

View PDF (3 pages)

28/02/2016

Accounts for a dormant company made up to 2015-11-30

View PDF (1 pages)

01/12/2015

Annual return made up to 2015-11-30 with full list of shareholders

View PDF (3 pages)

07/10/2015

Termination of appointment of Ian Taylor as a director on 2015-10-07

View PDF (1 pages)

07/10/2015

Appointment of Ms Rachel Amy Erickson as a director on 2015-10-07

View PDF (2 pages)

23/03/2015

Accounts for a dormant company made up to 2014-11-30

View PDF (1 pages)

03/12/2014

Annual return made up to 2014-11-30 with full list of shareholders

View PDF (4 pages)

29/01/2014

Accounts for a dormant company made up to 2013-11-30

View PDF (1 pages)

02/12/2013

Annual return made up to 2013-11-30 with full list of shareholders

View PDF (4 pages)

25/03/2013

Accounts for a dormant company made up to 2012-11-30

View PDF (1 pages)

03/12/2012

Annual return made up to 2012-11-30 with full list of shareholders

View PDF (4 pages)

24/10/2012

Director's details changed for Ian Taylor on 2012-10-25

View PDF (2 pages)

09/02/2012

Accounts for a dormant company made up to 2011-11-30

View PDF (1 pages)

29/11/2011

Annual return made up to 2011-11-30 with full list of shareholders

View PDF (4 pages)

07/02/2011

Accounts for a dormant company made up to 2010-11-30

View PDF (1 pages)

12/01/2011

Annual return made up to 2010-11-30 with full list of shareholders

View PDF (4 pages)

12/01/2010

Accounts for a dormant company made up to 2009-11-30

View PDF (1 pages)

09/12/2009

Annual return made up to 2009-11-30 with full list of shareholders

View PDF (4 pages)

09/12/2009

Director's details changed for Ian Taylor on 2009-12-10

View PDF (2 pages)

09/12/2009

Secretary's details changed for Ocs Corporate Secretaries Limited on 2009-12-10

View PDF (2 pages)

23/04/2009

Return made up to 30/11/08; full list of members

View PDF (3 pages)

05/01/2009

Accounts for a dormant company made up to 2008-11-30

View PDF (1 pages)

26/03/2008

Accounts for a dormant company made up to 2007-11-30

View PDF (1 pages)

21/01/2008

Return made up to 30/11/07; full list of members

View PDF (2 pages)

24/01/2007

Accounts for a dormant company made up to 2006-11-30

View PDF (2 pages)

16/01/2007

Return made up to 30/11/06; full list of members

View PDF (2 pages)

21/09/2006

Accounts for a dormant company made up to 2005-11-30

View PDF (2 pages)

08/12/2005

Return made up to 30/11/05; full list of members

View PDF (2 pages)

21/09/2005

Registered office changed on 22/09/05 from: 14-16 farringdon lane london EC1R 3AU

View PDF (1 pages)

21/09/2005

Accounts for a dormant company made up to 2004-11-30

View PDF (2 pages)

21/09/2005

Secretary resigned

View PDF (1 pages)

21/09/2005

New secretary appointed

View PDF (2 pages)

24/01/2005

Return made up to 30/11/04; full list of members

View PDF (6 pages)

03/11/2004

Accounts for a dormant company made up to 2003-11-30

View PDF (2 pages)

31/03/2004

Director resigned

View PDF (1 pages)

31/03/2004

New director appointed

View PDF (2 pages)

08/12/2003

Return made up to 30/11/03; full list of members

View PDF (6 pages)

15/01/2003

Return made up to 30/11/02; full list of members

View PDF (6 pages)

14/01/2003

Accounts for a dormant company made up to 2002-11-30

View PDF (2 pages)

16/10/2002

Accounts for a dormant company made up to 2001-11-30

View PDF (2 pages)

11/02/2002

Return made up to 30/11/01; full list of members

View PDF (6 pages)

11/12/2001

New secretary appointed

View PDF (2 pages)

11/12/2001

Accounts for a dormant company made up to 2000-11-30

View PDF (1 pages)

11/12/2001

Registered office changed on 12/12/01 from: companies house 6 briton street bampton tiverton devon EX16 9LN

View PDF (1 pages)

11/12/2001

Secretary resigned

View PDF (1 pages)

10/12/2000

Return made up to 30/11/00; full list of members

View PDF (6 pages)

17/08/2000

Accounts for a dormant company made up to 1999-11-30

View PDF (1 pages)

16/12/1999

Return made up to 30/11/99; full list of members

View PDF (6 pages)

16/12/1999

Accounts for a dormant company made up to 1998-11-30

View PDF (1 pages)

25/03/1999

Accounts for a dormant company made up to 1997-11-30

View PDF (1 pages)

03/12/1998

Return made up to 30/11/98; no change of members

View PDF (4 pages)

14/10/1998

Registered office changed on 15/10/98 from: companies house hayne barton shillingford devon EX16 9BP

View PDF (1 pages)

19/01/1998

Return made up to 30/11/97; no change of members

View PDF (4 pages)

04/01/1998

Resolutions

View PDF (1 pages)

04/01/1998

Accounts for a dormant company made up to 1996-11-30

View PDF (1 pages)

07/01/1997

Return made up to 30/11/96; full list of members

View PDF (6 pages)

14/11/1996

New director appointed

View PDF (2 pages)

14/11/1996

Director resigned

View PDF (1 pages)

29/11/1995

Incorporation

View PDF (24 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

29/11/2015

Last change occurred

29/11/2015

Accounts

Dormant

Last made up date

29/11/2015

Next account date

29/11/2016

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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
Taylor, Ian	Director	10/02/2004 - 07/10/2015	235
Erickson, Rachel Amy	Director	07/10/2015 - Present	100
CASTLE COMPANY MANAGEMENT (LLC) LIMITED	Corporate Secretary	03/10/2001 - 12/09/2005	-
OCS CORPORATE SECRETARIES LTD	Corporate Secretary	12/09/2005 - Present	88
Morgan, Kathleen Patricia	Nominee Director	30/11/1995 - 01/10/1996	8

Persons with Significant Control

No PSC data available.

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Description

About HIGHSTONE ASSOCIATES LTD.

HIGHSTONE ASSOCIATES LTD. is an(a) Dissolved company incorporated on 29/11/1995 with the registered office located at Minshull House, 67 Wellington Road North, Stockport, Cheshire SK4 2LP. 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 HIGHSTONE ASSOCIATES LTD.?

HIGHSTONE ASSOCIATES LTD. is currently Dissolved. It was registered on 29/11/1995 and dissolved on 26/12/2016.

Where is HIGHSTONE ASSOCIATES LTD. located?

HIGHSTONE ASSOCIATES LTD. is registered at Minshull House, 67 Wellington Road North, Stockport, Cheshire SK4 2LP.

What does HIGHSTONE ASSOCIATES LTD. do?

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

What is the latest filing for HIGHSTONE ASSOCIATES LTD.?

The latest filing was on 26/12/2016: Final Gazette dissolved via voluntary strike-off.