| Company Name | Highclere Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05958954 |
| Category | Private Limited Company |
| Incorporation Date | 6 October 2006(17 years, 6 months ago) |
| Dissolution Date | 30 May 2017 (6 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Philip Anthony Eames |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 October 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Foxwood 20 Wayneflete Tower Avenue Esher Place Esher Surrey KT10 8QG |
| Secretary Name | Mrs Lucy Ann Eames |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 October 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20 Wayneflete Tower Avenue Esher Surrey KT10 8QG |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 October 2006(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 20 Wayneflete Tower Avenue Esher Surrey KT10 8QG |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Esher |
| Built Up Area | Greater London |
Shareholders
| 95 at £1 | Philip Anthony Eames 95.00% Ordinary |
|---|---|
| 5 at £1 | Lucy Ann Eames 5.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3 |
| Cash | £7,746 |
| Current Liabilities | £13,318 |
Accounts
| Latest Accounts | 31 October 2014 (9 years, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2016 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 30 May 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 November 2016 | Compulsory strike-off action has been suspended (1 page) |
| 4 October 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 19 August 2016 | Termination of appointment of Lucy Ann Eames as a secretary on 1 August 2016 (2 pages) |
| 8 March 2016 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 5 December 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 3 December 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 3 December 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 3 November 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 20 October 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 20 October 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 23 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 10 October 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-10
|
| 10 October 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-10
|
| 23 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 26 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (4 pages) |
| 26 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (4 pages) |
| 26 June 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 13 October 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (4 pages) |
| 13 October 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (4 pages) |
| 19 May 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 9 November 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (4 pages) |
| 9 November 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (4 pages) |
| 23 September 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 15 January 2010 | Annual return made up to 6 October 2009 with a full list of shareholders (4 pages) |
| 15 January 2010 | Annual return made up to 6 October 2009 with a full list of shareholders (4 pages) |
| 15 January 2010 | Director's details changed for Philip Anthony Eames on 10 October 2009 (2 pages) |
| 14 May 2009 | Accounts for a dormant company made up to 31 October 2008 (4 pages) |
| 15 October 2008 | Return made up to 06/10/08; full list of members (3 pages) |
| 12 August 2008 | Return made up to 06/10/07; full list of members (3 pages) |
| 7 August 2008 | Accounts for a dormant company made up to 31 October 2007 (4 pages) |
| 6 October 2006 | Incorporation (17 pages) |
| 6 October 2006 | Secretary resigned (1 page) |