Highland Gold Mining Limited

Company Name	Highland Gold Mining Limited
Company Status	Dissolved
Company Number	04605874
Category	Private Limited Company
Incorporation Date	2 December 2002(21 years, 5 months ago)
Dissolution Date	12 January 2010 (14 years, 3 months ago)

Business Activity

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

Directors

Director Name	Mr Simon Ledbrooke
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Closed
Appointed	24 March 2003(3 months, 3 weeks after company formation)
Appointment Duration	6 years, 9 months (closed 12 January 2010)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	58 Mosley Street Manchester M2 3HZ

Director Name	Andrew Michael Wright
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	24 March 2003(3 months, 3 weeks after company formation)
Appointment Duration	6 years, 9 months (closed 12 January 2010)
Role	Solicitor
Country of Residence	England
Correspondence Address	58 Mosley Street Manchester M2 3HZ

Secretary Name	Cobbetts (Secretarial) Limited (Corporation)
Status	Closed
Appointed	12 October 2004(1 year, 10 months after company formation)
Appointment Duration	5 years, 3 months (closed 12 January 2010)
Correspondence Address	C/O Cobbetts Llp 58 Mosley Street Manchester M2 3HZ

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	02 December 2002(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	02 December 2002(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Secretary Name	Century House Company Services Limited (Corporation)
Status	Resigned
Appointed	24 March 2003(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 12 October 2004)
Correspondence Address	Ship Canal House King Street Manchester M2 4WB

Location

Registered Address	C/O Cobbetts Llp 58 Mosley Street Manchester M2 3HZ
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	No Accounts Filed
Accounts Year End	31 December

Filing History

12 January 2010	Final Gazette dissolved via compulsory strike-off (1 page)
12 January 2010	Final Gazette dissolved via compulsory strike-off (1 page)
29 September 2009	First Gazette notice for compulsory strike-off (1 page)
29 September 2009	First Gazette notice for compulsory strike-off (1 page)
7 April 2009	First Gazette notice for compulsory strike-off (1 page)
29 October 2008	Accounts made up to 31 December 2007 (2 pages)
29 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
7 February 2008	Return made up to 02/12/07; full list of members (2 pages)
7 February 2008	Return made up to 02/12/07; full list of members (2 pages)
25 October 2007	Secretary's particulars changed (1 page)
25 October 2007	Secretary's particulars changed (1 page)
24 October 2007	Director's particulars changed (1 page)
24 October 2007	Registered office changed on 24/10/07 from: c/o cobbetts solicitors ship canal house king street manchester M2 4WB (1 page)
24 October 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
24 October 2007	Director's particulars changed (1 page)
24 October 2007	Registered office changed on 24/10/07 from: c/o cobbetts solicitors ship canal house king street manchester M2 4WB (1 page)
24 October 2007	Director's particulars changed (1 page)
24 October 2007	Director's particulars changed (1 page)
24 October 2007	Accounts made up to 31 December 2006 (2 pages)
19 January 2007	Accounts made up to 31 December 2005 (2 pages)
18 January 2007	Return made up to 02/12/06; full list of members (7 pages)
18 January 2007	Return made up to 02/12/06; full list of members (7 pages)
24 January 2006	Return made up to 02/12/05; full list of members (8 pages)
24 January 2006	Return made up to 02/12/05; full list of members (8 pages)
6 December 2005	Director's particulars changed (1 page)
6 December 2005	Director's particulars changed (1 page)
30 November 2005	Director's particulars changed (1 page)
30 November 2005	Director's particulars changed (1 page)
19 August 2005	Accounts made up to 31 December 2004 (2 pages)
19 August 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
9 December 2004	Return made up to 02/12/04; full list of members (7 pages)
9 December 2004	Return made up to 02/12/04; full list of members (7 pages)
12 November 2004	New secretary appointed (2 pages)
12 November 2004	Secretary resigned (1 page)
12 November 2004	Secretary resigned (1 page)
12 November 2004	New secretary appointed (2 pages)
10 November 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
10 November 2004	Accounts made up to 31 December 2003 (2 pages)
8 January 2004	Return made up to 02/12/03; full list of members (7 pages)
8 January 2004	Return made up to 02/12/03; full list of members 363(287) ‐ Registered office changed on 08/01/04 363(288) ‐ Secretary's particulars changed (7 pages)
13 April 2003	Ad 24/03/03--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
13 April 2003	New director appointed (2 pages)
13 April 2003	New secretary appointed (2 pages)
13 April 2003	New director appointed (2 pages)
13 April 2003	New secretary appointed (2 pages)
13 April 2003	New director appointed (2 pages)
13 April 2003	New director appointed (2 pages)
13 April 2003	Ad 24/03/03--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
21 February 2003	Secretary resigned (2 pages)
21 February 2003	Secretary resigned (2 pages)
21 February 2003	Director resigned (2 pages)
21 February 2003	Registered office changed on 21/02/03 from: 79 oxford street manchester lancashire M1 6FR (2 pages)
21 February 2003	Registered office changed on 21/02/03 from: 79 oxford street manchester lancashire M1 6FR (2 pages)
21 February 2003	Director resigned (2 pages)
2 December 2002	Incorporation (12 pages)
2 December 2002	Incorporation (12 pages)

Highland Gold Mining Limited

Business Activity

Directors

Location

Accounts

Filing History

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