Company NameHighlands Quality Management Ltd
Company StatusDissolved
Company Number03014958
CategoryPrivate Limited Company
Incorporation Date27 January 1995 (24 years, 10 months ago)
Dissolution Date4 June 2019 (6 months, 1 week ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Alan Jack Pitt
Date of BirthDecember 1949 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed27 January 1995(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address29 Chestnut Drive
Bexleyheath
Kent
DA7 4EW
Secretary NameSusan Mary Pitt
NationalityBritish
StatusClosed
Appointed27 January 1995(same day as company formation)
RoleCompany Director
Correspondence Address29 Chestnut Drive
Bexleyheath
Kent
DA7 4EW
Director NameFirst Directors Limited (Corporation)
StatusResigned
Appointed27 January 1995(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed27 January 1995(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Contact

Telephone01322 400411
Telephone regionDartford

Location

Registered Address29 Chestnut Drive
Bexleyheath
Kent
DA7 4EW
RegionLondon
ConstituencyBexleyheath and Crayford
CountyGreater London
WardDanson Park
Built Up AreaGreater London

Shareholders

1 at £1A.j. Pitt
50.00%
Ordinary
1 at £1Mrs S.m. Pitt
50.00%
Ordinary

Accounts

Latest Accounts30 June 2017 (2 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

23 February 2017Accounts for a dormant company made up to 30 June 2016 (2 pages)
23 February 2017Confirmation statement made on 27 January 2017 with updates (5 pages)
3 February 2016Annual return made up to 27 January 2016 with a full list of shareholders
Statement of capital on 2016-02-03
  • GBP 2
(4 pages)
3 February 2016Accounts for a dormant company made up to 30 June 2015 (2 pages)
11 February 2015Annual return made up to 27 January 2015 with a full list of shareholders
Statement of capital on 2015-02-11
  • GBP 2
(4 pages)
11 February 2015Accounts for a dormant company made up to 30 June 2014 (2 pages)
15 February 2014Annual return made up to 27 January 2014 with a full list of shareholders
Statement of capital on 2014-02-15
  • GBP 2
(4 pages)
15 February 2014Accounts for a dormant company made up to 30 June 2013 (2 pages)
9 February 2013Accounts for a dormant company made up to 30 June 2012 (2 pages)
9 February 2013Annual return made up to 27 January 2013 with a full list of shareholders (4 pages)
4 February 2012Annual return made up to 27 January 2012 with a full list of shareholders (4 pages)
4 February 2012Accounts for a dormant company made up to 30 June 2011 (2 pages)
22 February 2011Total exemption full accounts made up to 30 June 2010 (5 pages)
17 February 2011Annual return made up to 27 January 2011 with a full list of shareholders (4 pages)
22 March 2010Total exemption full accounts made up to 30 June 2009 (5 pages)
20 February 2010Annual return made up to 27 January 2010 with a full list of shareholders (4 pages)
20 February 2010Director's details changed for Alan Jack Pitt on 20 February 2010 (2 pages)
24 February 2009Total exemption full accounts made up to 30 June 2008 (5 pages)
12 February 2009Return made up to 27/01/09; full list of members (3 pages)
26 February 2008Total exemption full accounts made up to 30 June 2007 (5 pages)
25 February 2008Return made up to 27/01/08; full list of members (3 pages)
24 April 2007Total exemption full accounts made up to 30 June 2006 (5 pages)
2 February 2007Return made up to 27/01/07; full list of members (2 pages)
30 May 2006Total exemption full accounts made up to 30 June 2005 (5 pages)
12 April 2006Return made up to 27/01/06; full list of members (2 pages)
28 February 2005Total exemption full accounts made up to 30 June 2004 (5 pages)
28 February 2005Return made up to 27/01/05; full list of members (6 pages)
19 March 2004Total exemption full accounts made up to 30 June 2003 (5 pages)
19 March 2004Return made up to 27/01/04; full list of members (6 pages)
18 March 2003Total exemption full accounts made up to 30 June 2002 (5 pages)
18 March 2003Return made up to 27/01/03; full list of members (6 pages)
2 April 2002Total exemption small company accounts made up to 30 June 2001 (5 pages)
2 April 2002Return made up to 27/01/02; full list of members (6 pages)
19 February 2001Full accounts made up to 30 June 2000 (5 pages)
19 February 2001Return made up to 27/01/01; full list of members (6 pages)
25 January 2000Return made up to 27/01/00; full list of members (6 pages)
25 January 2000Full accounts made up to 30 June 1999 (5 pages)
9 March 1999Full accounts made up to 30 June 1998 (5 pages)
9 February 1999Return made up to 27/01/99; full list of members (6 pages)
3 February 1998Return made up to 27/01/98; no change of members (4 pages)
3 February 1998Full accounts made up to 30 June 1997 (5 pages)
6 February 1997Return made up to 27/01/97; no change of members (6 pages)
19 October 1996Full accounts made up to 30 June 1996 (5 pages)
14 February 1996Return made up to 27/01/96; full list of members (6 pages)
11 September 1995Accounting reference date notified as 30/06 (1 page)