Company NameHighside Limited
Company StatusDissolved
Company Number08035115
CategoryPrivate Limited Company
Incorporation Date18 April 2012(10 years, 5 months ago)
Dissolution Date8 September 2015 (7 years ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Alan Richard Gale
Date of BirthMarch 1946 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed18 April 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address16 Taleworth Park
Ashtead
Surrey
KT21 2NH
Director NameGraham Michael Cowan
Date of BirthJune 1943 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed18 April 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Studio St Nicholas Close
Elstree
Herts
WD6 3EW

Location

Registered Address16 Taleworth Park
Ashtead
Surrey
KT21 2NH
RegionSouth East
ConstituencyEpsom and Ewell
CountySurrey
WardAshtead Park
Built Up AreaGreater London

Shareholders

1 at £1Alan Richard Gale
100.00%
Ordinary

Financials

Year2014
Net Worth£1
Cash£1,100
Current Liabilities£14,688

Accounts

Latest Accounts31 March 2014 (8 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

8 September 2015Final Gazette dissolved via voluntary strike-off (1 page)
8 September 2015Final Gazette dissolved via voluntary strike-off (1 page)
26 May 2015First Gazette notice for voluntary strike-off (1 page)
26 May 2015First Gazette notice for voluntary strike-off (1 page)
17 May 2015Application to strike the company off the register (3 pages)
17 May 2015Application to strike the company off the register (3 pages)
23 April 2015Annual return made up to 18 April 2015 with a full list of shareholders
Statement of capital on 2015-04-23
  • GBP 1
(3 pages)
23 April 2015Annual return made up to 18 April 2015 with a full list of shareholders
Statement of capital on 2015-04-23
  • GBP 1
(3 pages)
24 November 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
24 November 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
22 April 2014Annual return made up to 18 April 2014 with a full list of shareholders
Statement of capital on 2014-04-22
  • GBP 1
(3 pages)
22 April 2014Annual return made up to 18 April 2014 with a full list of shareholders
Statement of capital on 2014-04-22
  • GBP 1
(3 pages)
19 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
19 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
22 April 2013Annual return made up to 18 April 2013 with a full list of shareholders (3 pages)
22 April 2013Annual return made up to 18 April 2013 with a full list of shareholders (3 pages)
24 April 2012Appointment of Alan Richard Gale as a director (3 pages)
24 April 2012Current accounting period shortened from 30 April 2013 to 31 March 2013 (3 pages)
24 April 2012Registered office address changed from Lushington House Middleton Road Camberley Surrey GU15 3TU on 24 April 2012 (2 pages)
24 April 2012Appointment of Alan Richard Gale as a director (3 pages)
24 April 2012Current accounting period shortened from 30 April 2013 to 31 March 2013 (3 pages)
24 April 2012Registered office address changed from Lushington House Middleton Road Camberley Surrey GU15 3TU on 24 April 2012 (2 pages)
23 April 2012Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 23 April 2012 (1 page)
23 April 2012Termination of appointment of Graham Cowan as a director (1 page)
23 April 2012Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 23 April 2012 (1 page)
23 April 2012Termination of appointment of Graham Cowan as a director (1 page)
18 April 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(20 pages)
18 April 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)
18 April 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)