Highstone Associates Ltd.

Company Name	Highstone Associates Ltd.
Company Status	Dissolved
Company Number	03132731
Category	Private Limited Company
Incorporation Date	30 November 1995(28 years, 5 months ago)
Dissolution Date	27 December 2016 (7 years, 4 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Ms Rachel Amy Erickson
Date of Birth	September 1982 (Born 41 years ago)
Nationality	New Zealander
Status	Closed
Appointed	07 October 2015(19 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (closed 27 December 2016)
Role	Self Employed
Country of Residence	Australia
Correspondence Address	Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP

Secretary Name	OCS Corporate Secretaries Limited (Corporation)
Status	Closed
Appointed	12 September 2005(9 years, 9 months after company formation)
Appointment Duration	11 years, 3 months (closed 27 December 2016)
Correspondence Address	67 Wellington Road North Stockport Cheshire SK4 2LP

Director Name	Kathleen Patricia Morgan
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1995(same day as company formation)
Role	Company Director
Correspondence Address	Station House 26 Lukes Street Bampton Devon EX16 9NF

Director Name	Anthony Coursiva
Date of Birth	March 1951 (Born 73 years ago)
Nationality	Hungarian
Status	Resigned
Appointed	01 October 1996(10 months after company formation)
Appointment Duration	7 years, 4 months (resigned 10 February 2004)
Role	Company Director
Correspondence Address	Farras V 7 A 1 3 Pilisszentkereszt 2098

Director Name	Mr Ian Taylor
Date of Birth	May 1977 (Born 47 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	10 February 2004(8 years, 2 months after company formation)
Appointment Duration	11 years, 8 months (resigned 07 October 2015)
Role	Company Director
Country of Residence	Australia
Correspondence Address	Unit 299 64 Gilston Road Nerang Qld 4211 Australia

Secretary Name	Anglo Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 November 1995(same day as company formation)
Correspondence Address	Companies House Hayne Barton Shillingford Devon EX16 9BP

Secretary Name	Castle Company Management (LLC) Limited (Corporation)
Status	Resigned
Appointed	03 October 2001(5 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 12 September 2005)
Correspondence Address	La Connellerie Sark Channel Islands GY9 0SF

Location

Registered Address	Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP
Region	North West
Constituency	Denton and Reddish
County	Greater Manchester
Ward	Reddish South
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Ian Taylor 100.00% Ordinary

Accounts

Latest Accounts	30 November 2015 (8 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Filing History

27 December 2016	Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2016	Final Gazette dissolved via voluntary strike-off (1 page)
11 October 2016	First Gazette notice for voluntary strike-off (1 page)
11 October 2016	First Gazette notice for voluntary strike-off (1 page)
28 September 2016	Application to strike the company off the register (3 pages)
28 September 2016	Application to strike the company off the register (3 pages)
29 February 2016	Accounts for a dormant company made up to 30 November 2015 (1 page)
29 February 2016	Accounts for a dormant company made up to 30 November 2015 (1 page)
2 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 2 (3 pages)
2 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 2 (3 pages)
8 October 2015	Termination of appointment of Ian Taylor as a director on 7 October 2015 (1 page)
8 October 2015	Appointment of Ms Rachel Amy Erickson as a director on 7 October 2015 (2 pages)
8 October 2015	Appointment of Ms Rachel Amy Erickson as a director on 7 October 2015 (2 pages)
8 October 2015	Termination of appointment of Ian Taylor as a director on 7 October 2015 (1 page)
8 October 2015	Appointment of Ms Rachel Amy Erickson as a director on 7 October 2015 (2 pages)
8 October 2015	Termination of appointment of Ian Taylor as a director on 7 October 2015 (1 page)
24 March 2015	Accounts for a dormant company made up to 30 November 2014 (1 page)
24 March 2015	Accounts for a dormant company made up to 30 November 2014 (1 page)
4 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 2 (4 pages)
4 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 2 (4 pages)
30 January 2014	Accounts for a dormant company made up to 30 November 2013 (1 page)
30 January 2014	Accounts for a dormant company made up to 30 November 2013 (1 page)
3 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 2 (4 pages)
3 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 2 (4 pages)
26 March 2013	Accounts for a dormant company made up to 30 November 2012 (1 page)
26 March 2013	Accounts for a dormant company made up to 30 November 2012 (1 page)
4 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (4 pages)
4 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (4 pages)
25 October 2012	Director's details changed for Ian Taylor on 25 October 2012 (2 pages)
25 October 2012	Director's details changed for Ian Taylor on 25 October 2012 (2 pages)
10 February 2012	Accounts for a dormant company made up to 30 November 2011 (1 page)
10 February 2012	Accounts for a dormant company made up to 30 November 2011 (1 page)
30 November 2011	Annual return made up to 30 November 2011 with a full list of shareholders (4 pages)
30 November 2011	Annual return made up to 30 November 2011 with a full list of shareholders (4 pages)
8 February 2011	Accounts for a dormant company made up to 30 November 2010 (1 page)
8 February 2011	Accounts for a dormant company made up to 30 November 2010 (1 page)
13 January 2011	Annual return made up to 30 November 2010 with a full list of shareholders (4 pages)
13 January 2011	Annual return made up to 30 November 2010 with a full list of shareholders (4 pages)
13 January 2010	Accounts for a dormant company made up to 30 November 2009 (1 page)
13 January 2010	Accounts for a dormant company made up to 30 November 2009 (1 page)
10 December 2009	Secretary's details changed for Ocs Corporate Secretaries Limited on 10 December 2009 (2 pages)
10 December 2009	Director's details changed for Ian Taylor on 10 December 2009 (2 pages)
10 December 2009	Secretary's details changed for Ocs Corporate Secretaries Limited on 10 December 2009 (2 pages)
10 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (4 pages)
10 December 2009	Director's details changed for Ian Taylor on 10 December 2009 (2 pages)
10 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (4 pages)
24 April 2009	Return made up to 30/11/08; full list of members (3 pages)
24 April 2009	Return made up to 30/11/08; full list of members (3 pages)
6 January 2009	Accounts for a dormant company made up to 30 November 2008 (1 page)
6 January 2009	Accounts for a dormant company made up to 30 November 2008 (1 page)
27 March 2008	Accounts for a dormant company made up to 30 November 2007 (1 page)
27 March 2008	Accounts for a dormant company made up to 30 November 2007 (1 page)
22 January 2008	Return made up to 30/11/07; full list of members (2 pages)
22 January 2008	Return made up to 30/11/07; full list of members (2 pages)
25 January 2007	Accounts for a dormant company made up to 30 November 2006 (2 pages)
25 January 2007	Accounts for a dormant company made up to 30 November 2006 (2 pages)
17 January 2007	Return made up to 30/11/06; full list of members (2 pages)
17 January 2007	Return made up to 30/11/06; full list of members (2 pages)
22 September 2006	Accounts for a dormant company made up to 30 November 2005 (2 pages)
22 September 2006	Accounts for a dormant company made up to 30 November 2005 (2 pages)
9 December 2005	Return made up to 30/11/05; full list of members (2 pages)
9 December 2005	Return made up to 30/11/05; full list of members (2 pages)
22 September 2005	New secretary appointed (2 pages)
22 September 2005	Registered office changed on 22/09/05 from: 14-16 farringdon lane london EC1R 3AU (1 page)
22 September 2005	Registered office changed on 22/09/05 from: 14-16 farringdon lane london EC1R 3AU (1 page)
22 September 2005	Secretary resigned (1 page)
22 September 2005	Accounts for a dormant company made up to 30 November 2004 (2 pages)
22 September 2005	Secretary resigned (1 page)
22 September 2005	Accounts for a dormant company made up to 30 November 2004 (2 pages)
22 September 2005	New secretary appointed (2 pages)
25 January 2005	Return made up to 30/11/04; full list of members (6 pages)
25 January 2005	Return made up to 30/11/04; full list of members (6 pages)
4 November 2004	Accounts for a dormant company made up to 30 November 2003 (2 pages)
4 November 2004	Accounts for a dormant company made up to 30 November 2003 (2 pages)
1 April 2004	Director resigned (1 page)
1 April 2004	Director resigned (1 page)
1 April 2004	New director appointed (2 pages)
1 April 2004	New director appointed (2 pages)
9 December 2003	Return made up to 30/11/03; full list of members 363(287) ‐ Registered office changed on 09/12/03 (6 pages)
9 December 2003	Return made up to 30/11/03; full list of members 363(287) ‐ Registered office changed on 09/12/03 (6 pages)
16 January 2003	Return made up to 30/11/02; full list of members (6 pages)
16 January 2003	Return made up to 30/11/02; full list of members (6 pages)
15 January 2003	Accounts for a dormant company made up to 30 November 2002 (2 pages)
15 January 2003	Accounts for a dormant company made up to 30 November 2002 (2 pages)
17 October 2002	Accounts for a dormant company made up to 30 November 2001 (2 pages)
17 October 2002	Accounts for a dormant company made up to 30 November 2001 (2 pages)
12 February 2002	Return made up to 30/11/01; full list of members (6 pages)
12 February 2002	Return made up to 30/11/01; full list of members (6 pages)
12 December 2001	Secretary resigned (1 page)
12 December 2001	Accounts for a dormant company made up to 30 November 2000 (1 page)
12 December 2001	Accounts for a dormant company made up to 30 November 2000 (1 page)
12 December 2001	Registered office changed on 12/12/01 from: companies house 6 briton street bampton tiverton devon EX16 9LN (1 page)
12 December 2001	New secretary appointed (2 pages)
12 December 2001	Registered office changed on 12/12/01 from: companies house 6 briton street bampton tiverton devon EX16 9LN (1 page)
12 December 2001	Secretary resigned (1 page)
12 December 2001	New secretary appointed (2 pages)
11 December 2000	Return made up to 30/11/00; full list of members (6 pages)
11 December 2000	Return made up to 30/11/00; full list of members (6 pages)
18 August 2000	Accounts for a dormant company made up to 30 November 1999 (1 page)
18 August 2000	Accounts for a dormant company made up to 30 November 1999 (1 page)
17 December 1999	Return made up to 30/11/99; full list of members (6 pages)
17 December 1999	Accounts for a dormant company made up to 30 November 1998 (1 page)
17 December 1999	Return made up to 30/11/99; full list of members (6 pages)
17 December 1999	Accounts for a dormant company made up to 30 November 1998 (1 page)
26 March 1999	Accounts for a dormant company made up to 30 November 1997 (1 page)
26 March 1999	Accounts for a dormant company made up to 30 November 1997 (1 page)
4 December 1998	Return made up to 30/11/98; no change of members (4 pages)
4 December 1998	Return made up to 30/11/98; no change of members (4 pages)
15 October 1998	Registered office changed on 15/10/98 from: companies house hayne barton shillingford devon EX16 9BP (1 page)
15 October 1998	Registered office changed on 15/10/98 from: companies house hayne barton shillingford devon EX16 9BP (1 page)
20 January 1998	Return made up to 30/11/97; no change of members (4 pages)
20 January 1998	Return made up to 30/11/97; no change of members (4 pages)
5 January 1998	Accounts for a dormant company made up to 30 November 1996 (1 page)
5 January 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 January 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 January 1998	Accounts for a dormant company made up to 30 November 1996 (1 page)
8 January 1997	Return made up to 30/11/96; full list of members (6 pages)
8 January 1997	Return made up to 30/11/96; full list of members (6 pages)
15 November 1996	Director resigned (1 page)
15 November 1996	Director resigned (1 page)
15 November 1996	New director appointed (2 pages)
15 November 1996	New director appointed (2 pages)
30 November 1995	Incorporation (24 pages)
30 November 1995	Incorporation (24 pages)

Highstone Associates Ltd.

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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