HIGHSTONE ESTATES LIMITED

Key Data

Status

Dissolved

Company No.

04087869

Incorporation date

10/10/2000

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 10/10/2000)

05/04/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

21/12/2009

First Gazette notice for voluntary strike-off

View PDF (1 pages)

08/12/2009

Application to strike the company off the register

View PDF (3 pages)

22/10/2009

Annual return made up to 2009-10-11 with full list of shareholders

View PDF (4 pages)

21/10/2009

Appointment of Mr David Belward as a director

View PDF (2 pages)

20/10/2009

Termination of appointment of Paul Sykes as a director

View PDF (1 pages)

22/02/2009

Full accounts made up to 2008-03-31

View PDF (14 pages)

12/10/2008

Return made up to 11/10/08; full list of members

View PDF (3 pages)

15/10/2007

Return made up to 11/10/07; full list of members

View PDF (2 pages)

15/10/2007

Location of register of members

View PDF (1 pages)

15/10/2007

Registered office changed on 16/10/07 from: beech villa 1 esplanade harrogate north yorkshire HG2 0LN

View PDF (1 pages)

08/09/2007

Full accounts made up to 2007-03-31

View PDF (14 pages)

19/07/2007

New secretary appointed

View PDF (1 pages)

18/07/2007

Director resigned

View PDF (1 pages)

18/07/2007

Secretary resigned

View PDF (1 pages)

13/03/2007

Director resigned

View PDF (1 pages)

22/01/2007

Full accounts made up to 2006-03-31

View PDF (14 pages)

17/10/2006

Return made up to 11/10/06; full list of members

View PDF (2 pages)

18/10/2005

Full accounts made up to 2005-03-31

View PDF (14 pages)

12/10/2005

Return made up to 11/10/05; full list of members

View PDF (3 pages)

28/10/2004

Full accounts made up to 2004-03-31

View PDF (16 pages)

14/10/2004

Return made up to 11/10/04; full list of members

View PDF (7 pages)

02/03/2004

Auditor's resignation

View PDF (1 pages)

29/12/2003

Full accounts made up to 2003-03-31

View PDF (14 pages)

23/12/2003

Registered office changed on 24/12/03 from: beech lodge 2 esplanade harrogate north yorkshire HG2 0LN

View PDF (1 pages)

20/10/2003

Return made up to 11/10/03; full list of members

View PDF (7 pages)

27/04/2003

Director's particulars changed

View PDF (1 pages)

18/12/2002

Director resigned

View PDF (1 pages)

15/10/2002

Return made up to 11/10/02; full list of members

View PDF (8 pages)

17/09/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

07/08/2002

Full accounts made up to 2002-03-31

View PDF (14 pages)

06/08/2002

Auditor's resignation

View PDF (2 pages)

18/10/2001

Return made up to 11/10/01; full list of members

View PDF (7 pages)

18/10/2001

Registered office changed on 19/10/01

View PDF (0 pages)

19/07/2001

Accounting reference date extended from 31/10/01 to 31/03/02

View PDF (1 pages)

07/07/2001

New secretary appointed;new director appointed

View PDF (1 pages)

07/07/2001

New director appointed

View PDF (2 pages)

07/07/2001

New director appointed

View PDF (2 pages)

07/07/2001

Secretary resigned

View PDF (1 pages)

19/06/2001

Director resigned

View PDF (1 pages)

26/11/2000

New secretary appointed

View PDF (2 pages)

21/11/2000

Ad 25/10/00--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

21/11/2000

Registered office changed on 22/11/00 from: 100 barbirolli square manchester M2 3AB

View PDF (1 pages)

21/11/2000

Director resigned

View PDF (1 pages)

21/11/2000

Secretary resigned

View PDF (1 pages)

21/11/2000

New director appointed

View PDF (2 pages)

15/10/2000

Certificate of change of name

View PDF (2 pages)

10/10/2000

Incorporation

View PDF (21 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

30/03/2008

Last change occurred

30/03/2008

Accounts

Full

Last made up date

30/03/2008

Next account date

30/03/2009

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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
Sykes, Paul	Director	28/06/2001 - 20/10/2009	14
INHOCO FORMATIONS LIMITED	Nominee Director	10/10/2000 - 24/10/2000	1430
Dalzell, Christopher John	Director	29/06/2001 - 14/03/2007	37
Belward, David Patrick Thomas	Director	20/10/2009 - Present	9
Sykes, Richard Anthony	Director	24/10/2000 - 03/12/2002	31

Persons with Significant Control

No PSC data available.

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Description

About HIGHSTONE ESTATES LIMITED

HIGHSTONE ESTATES LIMITED is an(a) Dissolved company incorporated on 10/10/2000 with the registered office located at Beech Villa, 1 Esplanade, Harrogate, North Yorkshire HG2 0LN. 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 ESTATES LIMITED?

HIGHSTONE ESTATES LIMITED is currently Dissolved. It was registered on 10/10/2000 and dissolved on 05/04/2010.

Where is HIGHSTONE ESTATES LIMITED located?

HIGHSTONE ESTATES LIMITED is registered at Beech Villa, 1 Esplanade, Harrogate, North Yorkshire HG2 0LN.

What does HIGHSTONE ESTATES LIMITED do?

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

What is the latest filing for HIGHSTONE ESTATES LIMITED?

The latest filing was on 05/04/2010: Final Gazette dissolved via voluntary strike-off.