| Company Name | Highbridge (Skelmersdale) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04860777 |
| Category | Private Limited Company |
| Incorporation Date | 8 August 2003(20 years, 8 months ago) |
| Dissolution Date | 25 September 2012 (11 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Guy Norman Marsden |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 August 2003(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Ashley Manor Ashley Nr Kings Somborne Stockbridge Hampshire SO20 6RQ |
| Director Name | Mr Piet James Pulford |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 August 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Quarwood Station Road Stow On The Wold Gloucestershire GL54 1JU Wales |
| Secretary Name | Mr Piet James Pulford |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 August 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Quarwood Station Road Stow On The Wold Gloucestershire GL54 1JU Wales |
| Secretary Name | Mr Guy Norman Marsden |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 13 Herondale Avenue London SW18 3JN |
Location
| Registered Address | 131 Edgware Road London W2 2AP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Hyde Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2012 (12 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 25 September 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 September 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 August 2012 | Annual return made up to 8 August 2012 with a full list of shareholders Statement of capital on 2012-08-24
|
| 24 August 2012 | Annual return made up to 8 August 2012 with a full list of shareholders Statement of capital on 2012-08-24
|
| 24 August 2012 | Annual return made up to 8 August 2012 with a full list of shareholders Statement of capital on 2012-08-24
|
| 12 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 12 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 6 June 2012 | Accounts for a dormant company made up to 31 March 2012 (6 pages) |
| 6 June 2012 | Accounts for a dormant company made up to 31 March 2012 (6 pages) |
| 30 May 2012 | Application to strike the company off the register (3 pages) |
| 30 May 2012 | Application to strike the company off the register (3 pages) |
| 15 August 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (5 pages) |
| 15 August 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (5 pages) |
| 15 August 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (5 pages) |
| 7 July 2011 | Accounts for a dormant company made up to 31 March 2011 (8 pages) |
| 7 July 2011 | Accounts for a dormant company made up to 31 March 2011 (8 pages) |
| 9 August 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (5 pages) |
| 9 August 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (5 pages) |
| 9 August 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (5 pages) |
| 29 July 2010 | Full accounts made up to 31 March 2010 (12 pages) |
| 29 July 2010 | Full accounts made up to 31 March 2010 (12 pages) |
| 19 August 2009 | Return made up to 08/08/09; full list of members (3 pages) |
| 19 August 2009 | Return made up to 08/08/09; full list of members (3 pages) |
| 24 June 2009 | Full accounts made up to 31 March 2009 (13 pages) |
| 24 June 2009 | Full accounts made up to 31 March 2009 (13 pages) |
| 19 August 2008 | Return made up to 08/08/08; full list of members (3 pages) |
| 19 August 2008 | Return made up to 08/08/08; full list of members (3 pages) |
| 8 August 2008 | Full accounts made up to 31 March 2008 (14 pages) |
| 8 August 2008 | Full accounts made up to 31 March 2008 (14 pages) |
| 27 September 2007 | Full accounts made up to 31 March 2007 (13 pages) |
| 27 September 2007 | Full accounts made up to 31 March 2007 (13 pages) |
| 23 August 2007 | Return made up to 08/08/07; full list of members (2 pages) |
| 23 August 2007 | Return made up to 08/08/07; full list of members (2 pages) |
| 18 June 2007 | Registered office changed on 18/06/07 from: 124/130 seymour place london W1H 1BG (1 page) |
| 18 June 2007 | Registered office changed on 18/06/07 from: 124/130 seymour place london W1H 1BG (1 page) |
| 9 February 2007 | Full accounts made up to 31 March 2006 (14 pages) |
| 9 February 2007 | Full accounts made up to 31 March 2006 (14 pages) |
| 21 August 2006 | Return made up to 08/08/06; full list of members (2 pages) |
| 21 August 2006 | Return made up to 08/08/06; full list of members (2 pages) |
| 5 February 2006 | Full accounts made up to 31 March 2005 (14 pages) |
| 5 February 2006 | Full accounts made up to 31 March 2005 (14 pages) |
| 8 September 2005 | Return made up to 08/08/05; full list of members (2 pages) |
| 8 September 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 8 September 2005 | Return made up to 08/08/05; full list of members (2 pages) |
| 8 September 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 7 September 2005 | Director's particulars changed (1 page) |
| 7 September 2005 | Director's particulars changed (1 page) |
| 5 February 2005 | Full accounts made up to 31 March 2004 (13 pages) |
| 5 February 2005 | Full accounts made up to 31 March 2004 (13 pages) |
| 1 September 2004 | Return made up to 08/08/04; full list of members (7 pages) |
| 1 September 2004 | Return made up to 08/08/04; full list of members (7 pages) |
| 1 April 2004 | Accounting reference date shortened from 31/08/04 to 31/03/04 (1 page) |
| 1 April 2004 | Accounting reference date shortened from 31/08/04 to 31/03/04 (1 page) |
| 16 October 2003 | Particulars of mortgage/charge (6 pages) |
| 16 October 2003 | Particulars of mortgage/charge (6 pages) |
| 23 August 2003 | New secretary appointed (6 pages) |
| 23 August 2003 | Secretary resigned (1 page) |
| 23 August 2003 | Secretary resigned (1 page) |
| 23 August 2003 | New director appointed (2 pages) |
| 23 August 2003 | New director appointed (2 pages) |
| 23 August 2003 | New secretary appointed (6 pages) |
| 8 August 2003 | Incorporation (23 pages) |
| 8 August 2003 | Incorporation (23 pages) |