Highideas Limited

Company Name	Highideas Limited
Company Status	Dissolved
Company Number	02491699
Category	Private Limited Company
Incorporation Date	11 April 1990(34 years ago)
Dissolution Date	16 March 2010 (14 years, 1 month ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Anthony Alec Peters
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Closed
Appointed	11 April 1992(2 years after company formation)
Appointment Duration	17 years, 11 months (closed 16 March 2010)
Role	Architect Planner
Correspondence Address	Swn Y Mor 35 Deganwy Road Deganwy Gwynedd LL31 9DG Wales

Director Name	Mrs Gwyneth Peters
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	11 April 1992(2 years after company formation)
Appointment Duration	17 years, 11 months (closed 16 March 2010)
Role	School Teacher
Correspondence Address	Swn Y Mor 35 Deganwy Road Deganwy Gwynedd LL31 9DG Wales

Secretary Name	Mrs Gwyneth Peters
Nationality	British
Status	Closed
Appointed	11 April 1992(2 years after company formation)
Appointment Duration	17 years, 11 months (closed 16 March 2010)
Role	Company Director
Correspondence Address	Swn Y Mor 35 Deganwy Road Deganwy Gwynedd LL31 9DG Wales

Director Name	Miles Anthony Peters
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1992(2 years after company formation)
Appointment Duration	17 years, 6 months (resigned 28 October 2009)
Role	Computer Programmer
Correspondence Address	23 Cavendish Road Matlock Derbyshire DE4 3GY

Location

Registered Address	C/O Coulthards Mackenzie 39-45 Bermondsey Street London SE1 3XF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London

Accounts

Latest Accounts	30 April 2009 (15 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 April

Filing History

16 March 2010	Final Gazette dissolved via voluntary strike-off (1 page)
16 March 2010	Final Gazette dissolved via voluntary strike-off (1 page)
1 December 2009	First Gazette notice for voluntary strike-off (1 page)
1 December 2009	First Gazette notice for voluntary strike-off (1 page)
21 November 2009	Termination of appointment of Miles Peters as a director (2 pages)
21 November 2009	Termination of appointment of Miles Peters as a director (2 pages)
20 November 2009	Application to strike the company off the register (3 pages)
20 November 2009	Application to strike the company off the register (3 pages)
4 September 2009	Total exemption full accounts made up to 30 April 2009 (9 pages)
4 September 2009	Total exemption full accounts made up to 30 April 2009 (9 pages)
27 May 2009	Return made up to 11/04/09; full list of members (4 pages)
27 May 2009	Return made up to 11/04/09; full list of members (4 pages)
28 December 2008	Total exemption full accounts made up to 30 April 2008 (9 pages)
28 December 2008	Total exemption full accounts made up to 30 April 2008 (9 pages)
16 June 2008	Return made up to 11/04/08; full list of members (4 pages)
16 June 2008	Return made up to 11/04/08; full list of members (4 pages)
4 October 2007	Total exemption full accounts made up to 30 April 2007 (9 pages)
4 October 2007	Total exemption full accounts made up to 30 April 2007 (9 pages)
14 June 2007	Return made up to 11/04/07; no change of members (7 pages)
14 June 2007	Return made up to 11/04/07; no change of members (7 pages)
11 August 2006	Total exemption full accounts made up to 30 April 2006 (9 pages)
11 August 2006	Total exemption full accounts made up to 30 April 2006 (9 pages)
21 April 2006	Return made up to 11/04/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 April 2006	Return made up to 11/04/06; full list of members (7 pages)
6 October 2005	Total exemption full accounts made up to 30 April 2005 (9 pages)
6 October 2005	Total exemption full accounts made up to 30 April 2005 (9 pages)
13 July 2005	Registered office changed on 13/07/05 from: c/o coulthards mackenzie five kings house 1 queen st. Place london EC4R 1QS (1 page)
13 July 2005	Registered office changed on 13/07/05 from: c/o coulthards mackenzie five kings house 1 queen st. Place london EC4R 1QS (1 page)
22 April 2005	Return made up to 11/04/05; full list of members (7 pages)
22 April 2005	Return made up to 11/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 January 2005	Total exemption full accounts made up to 30 April 2004 (9 pages)
11 January 2005	Total exemption full accounts made up to 30 April 2004 (9 pages)
30 April 2004	Return made up to 11/04/04; full list of members (7 pages)
30 April 2004	Return made up to 11/04/04; full list of members (7 pages)
4 October 2003	Total exemption full accounts made up to 30 April 2003 (9 pages)
4 October 2003	Total exemption full accounts made up to 30 April 2003 (9 pages)
22 April 2003	Return made up to 11/04/03; full list of members (7 pages)
22 April 2003	Return made up to 11/04/03; full list of members (7 pages)
22 July 2002	Total exemption full accounts made up to 30 April 2002 (9 pages)
22 July 2002	Total exemption full accounts made up to 30 April 2002 (9 pages)
9 May 2002	Return made up to 11/04/02; full list of members (7 pages)
9 May 2002	Return made up to 11/04/02; full list of members (7 pages)
3 September 2001	Total exemption full accounts made up to 30 April 2001 (9 pages)
3 September 2001	Total exemption full accounts made up to 30 April 2001 (9 pages)
6 June 2001	Return made up to 11/04/01; full list of members (7 pages)
6 June 2001	Return made up to 11/04/01; full list of members (7 pages)
4 October 2000	Ad 12/09/00--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
4 October 2000	Ad 12/09/00--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
26 September 2000	Full accounts made up to 30 April 2000 (9 pages)
26 September 2000	Full accounts made up to 30 April 2000 (9 pages)
9 June 2000	Return made up to 11/04/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 June 2000	Return made up to 11/04/00; full list of members (7 pages)
8 December 1999	Full accounts made up to 30 April 1999 (8 pages)
8 December 1999	Full accounts made up to 30 April 1999 (8 pages)
23 April 1999	Return made up to 11/04/99; no change of members (4 pages)
23 April 1999	Return made up to 11/04/99; no change of members (4 pages)
3 December 1998	Full accounts made up to 30 April 1998 (8 pages)
3 December 1998	Full accounts made up to 30 April 1998 (8 pages)
20 April 1998	Return made up to 11/04/98; no change of members (4 pages)
20 April 1998	Return made up to 11/04/98; no change of members (4 pages)
4 December 1997	Full accounts made up to 30 April 1997 (8 pages)
4 December 1997	Full accounts made up to 30 April 1997 (8 pages)
30 April 1997	Return made up to 11/04/97; full list of members (6 pages)
30 April 1997	Return made up to 11/04/97; full list of members (6 pages)
14 November 1996	Full accounts made up to 30 April 1996 (9 pages)
14 November 1996	Full accounts made up to 30 April 1996 (9 pages)
25 April 1996	Resolutions ELRES ‐ Elective resolution (1 page)
25 April 1996	Return made up to 11/04/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
25 April 1996	Return made up to 11/04/96; no change of members (4 pages)
25 April 1996	Resolutions ELRES ‐ Elective resolution (1 page)
10 November 1995	Full accounts made up to 30 April 1995 (8 pages)
10 November 1995	Full accounts made up to 30 April 1995 (8 pages)
28 April 1995	Return made up to 11/04/95; no change of members (4 pages)
28 April 1995	Return made up to 11/04/95; no change of members (4 pages)

Highideas Limited

Business Activity

Directors

Location

Accounts

Filing History

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