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HIGHCASTLE INVESTMENTS LIMITED

Learn more about HIGHCASTLE INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

52 CORNHILL, LONDON, EC3V 3PD

HIGHCASTLE INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 01066922
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.08.21
dissolution date: 1996.04.30
last member list: 1993.06.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6523 - Other financial intermediation
Company HIGHCASTLE INVESTMENTS LIMITED was a Private Limited Company, registration number 01066922, established in United Kingdom on the 21. August 1972. The company was dissolved. The company was in business for 44 years and 3 months. The company used to be located at 52 CORNHILL, LONDON, EC3V 3PD. Business of the company HIGHCASTLE INVESTMENTS LIMITED by SIC and NACE code was "6523 - Other financial intermediation". There are 32 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 1996.04.30. The latest accounts are filed up to 1995.04.30. The latest annual return was filed up to 1995.06.28. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
overdue: NO
last made update: 1995.04.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1995.06.28
documents available: 1

List of company documents:

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Find out more information about HIGHCASTLE INVESTMENTS LIMITED. Our website makes it possible to view other available documents related to HIGHCASTLE INVESTMENTS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1996.04.30
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1996.01.09
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1995.11.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95
Form type: AA
Date: 1995.07.27
£2.95
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RETURN MADE UP TO 28/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94
Form type: AA
Date: 1994.08.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93
Form type: AA
Date: 1993.08.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/92
Form type: AA
Date: 1992.07.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/06/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.07.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.04.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.02.28
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.02.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/91
Form type: AA
Date: 1991.07.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.07.17
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 13/06/91
Form type: SRES03
Date: 1991.07.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/90
Form type: AA
Date: 1990.07.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/89
Form type: AA
Date: 1989.08.22
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 05/04 TO 30/04
Form type: 225(1)
Date: 1988.08.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/88
Form type: AA
Date: 1988.07.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.07.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/87
Form type: AA
Date: 1987.09.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1986.11.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.10.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/86
Form type: AA
Date: 1986.10.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1986.10.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.08.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/08/86 FROM:, WHITE LION COURT, CORNHILL, LONDON, EC3V 3PN
Form type: 287
Date: 1986.08.14

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Company directors and board members:

DAVID EDWARD MASON (dissolve)
Secretary, 1992.06.28 - 1996.04.30
2 OAKWOOD , WALLINGTON
SM6 0RD, SURREY
DAVID EDWARD MASON (dissolve)
Director, BILL BROKER, 1992.06.28 - 1996.04.30
2 OAKWOOD , WALLINGTON
SM6 0RD, SURREY
DAVID THOMAS RICHARD PEARCE (dissolve)
Director, BILL BROKER, 1992.06.28 - 1996.04.30
HEATH FARM HOUSE CHAPEL LANE PIRBRIGHT , WOKING
GU24 0LU, SURREY
IAN RICHARD BRICE PERKINS (dissolve)
Director, BILL BROKER, 1992.06.28 - 1996.04.30
MOTH HOUSE BROWN CANDOVER , ALRESFORD
SO24 9TT, HAMPSHIRE

Companies near to HIGHCASTLE INVESTMENTS ltd.

Information about the Private Limited Company HIGHCASTLE INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.22. Reload the data