STEPHIGH LTD

Key Data

Status

Dissolved

Company No.

03346861

Incorporation date

07/04/1997

Size

Full

Classification

Other human health activities (85.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/04/1997)

31/12/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

30/09/2010

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

16/06/2010

Declaration of solvency

View PDF (3 pages)

16/06/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

16/06/2010

Resolutions

View PDF (1 pages)

15/06/2010

Registered office address changed from Bridge House, Outwood Lane Horsforth Leeds LS18 4UP on 2010-06-16

View PDF (2 pages)

25/05/2010

Termination of appointment of Simon Reiter as a director

View PDF (1 pages)

24/05/2010

Termination of appointment of Mark Ellerby as a director

View PDF (1 pages)

17/05/2010

Full accounts made up to 2009-12-31

View PDF (10 pages)

14/05/2010

Director's details changed for Fraser David Gregory on 2010-05-13

View PDF (2 pages)

27/04/2010

Annual return made up to 2010-04-08 with full list of shareholders

View PDF (7 pages)

13/10/2009

Director's details changed for Nicholas Tetley Beazley on 2009-10-01

View PDF (2 pages)

12/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

12/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

12/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

12/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

11/10/2009

Director's details changed for Simon Philip Reiter on 2009-10-01

View PDF (2 pages)

11/10/2009

Director's details changed for Mahboob Ali Merchant on 2009-10-01

View PDF (2 pages)

09/10/2009

Director's details changed for Fraser David Gregory on 2009-10-01

View PDF (2 pages)

08/10/2009

Director's details changed for Mark Ellerby on 2009-10-01

View PDF (2 pages)

06/10/2009

Register inspection address has been changed

View PDF (1 pages)

15/05/2009

Full accounts made up to 2008-12-31

View PDF (10 pages)

20/04/2009

Return made up to 08/04/09; full list of members

View PDF (4 pages)

23/02/2009

Resolutions

View PDF (1 pages)

21/01/2009

Director appointed simon philip reiter

View PDF (1 pages)

14/01/2009

Appointment Terminated Director neil taylor

View PDF (1 pages)

01/06/2008

Director appointed mahboob ali merchant

View PDF (1 pages)

29/05/2008

Appointment Terminated Director julian davies

View PDF (1 pages)

18/05/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

09/04/2008

Return made up to 08/04/08; full list of members

View PDF (4 pages)

31/10/2007

New director appointed

View PDF (2 pages)

31/10/2007

Director resigned

View PDF (1 pages)

22/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/07/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

09/04/2007

Return made up to 08/04/07; full list of members

View PDF (3 pages)

29/08/2006

Director's particulars changed

View PDF (1 pages)

22/05/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

24/04/2006

Return made up to 08/04/06; full list of members

View PDF (3 pages)

03/01/2006

Resolutions

View PDF (4 pages)

09/11/2005

Registered office changed on 10/11/05 from: regent house 16 lombard road battersea london SW11 3PZ

View PDF (1 pages)

24/10/2005

Location of register of members

View PDF (1 pages)

06/10/2005

Director resigned

View PDF (1 pages)

05/10/2005

New director appointed

View PDF (1 pages)

04/10/2005

Auditor's resignation

View PDF (1 pages)

29/09/2005

New director appointed

View PDF (2 pages)

18/09/2005

New secretary appointed

View PDF (1 pages)

18/09/2005

New director appointed

View PDF (5 pages)

18/09/2005

New director appointed

View PDF (8 pages)

18/09/2005

New director appointed

View PDF (9 pages)

15/09/2005

Director resigned

View PDF (1 pages)

15/09/2005

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

View PDF (1 pages)

15/09/2005

New director appointed

View PDF (10 pages)

15/09/2005

Secretary resigned

View PDF (1 pages)

03/08/2005

Full accounts made up to 2005-03-26

View PDF (15 pages)

13/04/2005

Return made up to 08/04/05; full list of members

View PDF (5 pages)

08/02/2005

Registered office changed on 09/02/05 from: 1 battersea square london SW11 3PZ

View PDF (1 pages)

05/12/2004

Director's particulars changed

View PDF (1 pages)

28/09/2004

Full accounts made up to 2004-03-31

View PDF (15 pages)

08/07/2004

Auditor's resignation

View PDF (1 pages)

14/04/2004

Return made up to 08/04/04; full list of members

View PDF (6 pages)

14/01/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/01/2004

Particulars of mortgage/charge

View PDF (11 pages)

05/01/2004

Declaration of assistance for shares acquisition

View PDF (7 pages)

13/10/2003

Full accounts made up to 2003-03-29

View PDF (14 pages)

16/06/2003

Declaration of assistance for shares acquisition

View PDF (9 pages)

13/06/2003

Director resigned

View PDF (1 pages)

16/04/2003

Return made up to 08/04/03; full list of members

View PDF (5 pages)

19/08/2002

Full accounts made up to 2002-03-30

View PDF (13 pages)

15/04/2002

Return made up to 08/04/02; full list of members

View PDF (6 pages)

15/04/2002

Location of register of members

View PDF (1 pages)

14/11/2001

Resolutions

View PDF (0 pages)

14/11/2001

Resolutions

View PDF (0 pages)

14/11/2001

Resolutions

View PDF (1 pages)

30/09/2001

Full accounts made up to 2001-03-31

View PDF (13 pages)

28/05/2001

Secretary resigned

View PDF (1 pages)

28/05/2001

New secretary appointed

View PDF (2 pages)

16/04/2001

Return made up to 08/04/01; full list of members

View PDF (6 pages)

10/04/2001

Particulars of mortgage/charge

View PDF (11 pages)

04/04/2001

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

04/04/2001

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

04/04/2001

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

04/04/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/04/2001

Resolutions

View PDF (0 pages)

01/04/2001

Resolutions

View PDF (0 pages)

01/04/2001

Resolutions

View PDF (0 pages)

01/04/2001

Resolutions

View PDF (2 pages)

01/04/2001

Declaration of assistance for shares acquisition

View PDF (8 pages)

01/04/2001

Declaration of assistance for shares acquisition

View PDF (8 pages)

28/01/2001

Accounting reference date extended from 28/02/01 to 31/03/01

View PDF (1 pages)

01/10/2000

Full accounts made up to 2000-03-04

View PDF (16 pages)

30/05/2000

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

18/04/2000

Return made up to 08/04/00; full list of members

View PDF (7 pages)

03/04/2000

New director appointed

View PDF (3 pages)

03/04/2000

Director resigned

View PDF (1 pages)

03/04/2000

Director resigned

View PDF (1 pages)

06/03/2000

Accounting reference date shortened from 28/03/00 to 28/02/00

View PDF (1 pages)

23/09/1999

New director appointed

View PDF (3 pages)

12/09/1999

New secretary appointed

View PDF (2 pages)

12/09/1999

New director appointed

View PDF (5 pages)

12/09/1999

Registered office changed on 13/09/99 from: 30 aylesbury street london EC1R 0ER

View PDF (1 pages)

12/09/1999

Secretary resigned

View PDF (1 pages)

12/09/1999

Director resigned

View PDF (1 pages)

02/09/1999

Full accounts made up to 1999-03-27

View PDF (17 pages)

17/04/1999

Return made up to 08/04/99; no change of members

View PDF (4 pages)

17/02/1999

Full accounts made up to 1998-03-28

View PDF (18 pages)

17/02/1999

Accounting reference date shortened from 30/04/98 to 28/03/98

View PDF (0 pages)

12/11/1998

Director resigned

View PDF (1 pages)

03/11/1998

New director appointed

View PDF (2 pages)

28/04/1998

Return made up to 08/04/98; full list of members

View PDF (6 pages)

28/04/1998

Director resigned

View PDF (2 pages)

11/06/1997

Director resigned

View PDF (1 pages)

11/06/1997

New director appointed

View PDF (2 pages)

02/06/1997

New director appointed

View PDF (2 pages)

02/06/1997

Registered office changed on 03/06/97 from: 1ST floor suite 39A leicester road salford M7 4AS

View PDF (1 pages)

28/05/1997

Ad 07/05/97--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

19/05/1997

Particulars of mortgage/charge

View PDF (7 pages)

19/05/1997

Particulars of mortgage/charge

View PDF (7 pages)

19/05/1997

Particulars of mortgage/charge

View PDF (7 pages)

13/05/1997

Particulars of mortgage/charge

View PDF (3 pages)

11/05/1997

Director resigned

View PDF (1 pages)

11/05/1997

Secretary resigned

View PDF (1 pages)

09/05/1997

Particulars of mortgage/charge

View PDF (4 pages)

26/04/1997

New director appointed

View PDF (3 pages)

26/04/1997

New secretary appointed

View PDF (2 pages)

26/04/1997

New director appointed

View PDF (2 pages)

07/04/1997

Incorporation

View PDF (11 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Houghton, Jennifer Pamela	Director	04/06/1997 - 01/08/1998	72
Houghton, George	Director	11/04/1997 - 05/06/1997	115
Houghton, George	Director	01/08/1998 - 08/09/1999	115
Dhandsa, Narinder, Dr	Director	08/09/1999 - 23/03/2000	30
Ellerby, Mark	Director	09/08/2005 - 25/05/2010	123

Persons with Significant Control

No PSC data available.

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Description

About STEPHIGH LTD

STEPHIGH LTD is an(a) Dissolved company incorporated on 07/04/1997 with the registered office located at KPMG RESTRUCTURING, 8 Salisbury Square, London EC4Y 8BB. 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 STEPHIGH LTD?

STEPHIGH LTD is currently Dissolved. It was registered on 07/04/1997 and dissolved on 31/12/2010.

Where is STEPHIGH LTD located?

STEPHIGH LTD is registered at KPMG RESTRUCTURING, 8 Salisbury Square, London EC4Y 8BB.

What does STEPHIGH LTD do?

STEPHIGH LTD operates in the Other human health activities (85.14 - SIC 2003) sector.

What is the latest filing for STEPHIGH LTD?

The latest filing was on 31/12/2010: Final Gazette dissolved following liquidation.