| Company Name | The Highstone Consultancy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03687663 |
| Category | Private Limited Company |
| Incorporation Date | 23 December 1998(25 years, 4 months ago) |
| Dissolution Date | 17 August 2010 (13 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Charles Horder |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 23 December 1998(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 44 Hadley Highstone Hadley Barnet Hertfordshire EN5 4PU |
| Director Name | Jacqueline Claire Horder |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 23 December 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 44 Hadley Highstone Hadley Barnet Hertfordshire EN5 4PU |
| Secretary Name | Charles Horder |
|---|---|
| Nationality | English |
| Status | Closed |
| Appointed | 23 December 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 44 Hadley Highstone Hadley Barnet Hertfordshire EN5 4PU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 December 1998(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 44 Hadley Highstone Hadley Barnet Hertfordshire EN5 4PU |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | High Barnet |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £13,876 |
| Cash | £526 |
| Current Liabilities | £99,573 |
Accounts
| Latest Accounts | 31 March 2008 (16 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 17 August 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 August 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 4 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 4 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 4 January 2010 | Annual return made up to 12 December 2009 with a full list of shareholders Statement of capital on 2010-01-04
|
| 4 January 2010 | Annual return made up to 12 December 2009 with a full list of shareholders Statement of capital on 2010-01-04
|
| 4 January 2010 | Director's details changed for Jacqueline Claire Horder on 12 December 2009 (2 pages) |
| 4 January 2010 | Secretary's details changed for Mr Charles Horder on 12 December 2009 (1 page) |
| 4 January 2010 | Director's details changed for Mr Charles Horder on 12 December 2009 (2 pages) |
| 4 January 2010 | Secretary's details changed for Mr Charles Horder on 12 December 2009 (1 page) |
| 4 January 2010 | Director's details changed for Mr Charles Horder on 12 December 2009 (2 pages) |
| 4 January 2010 | Director's details changed for Jacqueline Claire Horder on 12 December 2009 (2 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
| 22 December 2008 | Return made up to 12/12/08; full list of members (4 pages) |
| 22 December 2008 | Return made up to 12/12/08; full list of members (4 pages) |
| 22 October 2008 | Return made up to 12/12/07; full list of members (4 pages) |
| 22 October 2008 | Return made up to 12/12/07; full list of members (4 pages) |
| 27 June 2007 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
| 27 June 2007 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
| 10 January 2007 | Return made up to 12/12/06; full list of members (7 pages) |
| 10 January 2007 | Return made up to 12/12/06; full list of members (7 pages) |
| 22 December 2005 | Return made up to 12/12/05; full list of members (7 pages) |
| 22 December 2005 | Return made up to 12/12/05; full list of members (7 pages) |
| 4 February 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 4 February 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 14 December 2004 | Return made up to 17/12/04; full list of members (7 pages) |
| 14 December 2004 | Return made up to 17/12/04; full list of members (7 pages) |
| 26 January 2004 | Return made up to 17/12/03; full list of members (7 pages) |
| 26 January 2004 | Return made up to 17/12/03; full list of members (7 pages) |
| 6 February 2003 | Accounts for a small company made up to 31 March 2002 (6 pages) |
| 6 February 2003 | Accounts for a small company made up to 31 March 2002 (6 pages) |
| 10 January 2003 | Return made up to 17/12/02; full list of members (7 pages) |
| 10 January 2003 | Return made up to 17/12/02; full list of members (7 pages) |
| 2 February 2002 | Accounts for a small company made up to 31 March 2001 (6 pages) |
| 2 February 2002 | Accounts for a small company made up to 31 March 2001 (6 pages) |
| 30 January 2002 | Return made up to 17/12/01; full list of members (6 pages) |
| 30 January 2002 | Return made up to 17/12/01; full list of members (6 pages) |
| 1 February 2001 | Full accounts made up to 31 March 2000 (13 pages) |
| 1 February 2001 | Full accounts made up to 31 March 2000 (13 pages) |
| 27 December 2000 | Return made up to 17/12/00; full list of members (6 pages) |
| 27 December 2000 | Return made up to 17/12/00; full list of members (6 pages) |
| 20 December 1999 | Return made up to 23/12/99; full list of members (6 pages) |
| 20 December 1999 | Return made up to 23/12/99; full list of members (6 pages) |
| 21 January 1999 | Accounting reference date extended from 31/12/99 to 31/03/00 (1 page) |
| 21 January 1999 | Accounting reference date extended from 31/12/99 to 31/03/00 (1 page) |
| 21 January 1999 | Ad 16/01/99--------- £ si 198@1=198 £ ic 2/200 (2 pages) |
| 21 January 1999 | Ad 16/01/99--------- £ si 198@1=198 £ ic 2/200 (2 pages) |
| 15 January 1999 | Secretary resigned (1 page) |
| 15 January 1999 | Secretary resigned (1 page) |
| 23 December 1998 | Incorporation (25 pages) |
| 23 December 1998 | Incorporation (25 pages) |