HIGHPOOL RESOURCES LTD

HIGHPOOL RESOURCES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameHIGHPOOL RESOURCES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04445541
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HIGHPOOL RESOURCES LTD?

    • (9272) /

    Where is HIGHPOOL RESOURCES LTD located?

    Registered Office Address
    16 Caswell Avenue
    Caswell
    SA3 4RU Swansea
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HIGHPOOL RESOURCES LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2011

    What are the latest filings for HIGHPOOL RESOURCES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Lisa Marie Greaves as a secretary on Dec 31, 2011

    1 pagesTM02

    Termination of appointment of Lisa Marie Greaves as a director on Dec 31, 2011

    1 pagesTM01

    Total exemption small company accounts made up to Mar 31, 2011

    9 pagesAA

    Annual return made up to May 23, 2011 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 07, 2011

    Statement of capital on Jun 07, 2011

    • Capital: GBP 2
    SH01

    Secretary's details changed for Lisa Marie Greaves on Jan 01, 2011

    1 pagesCH03

    Director's details changed for Lisa Marie Greaves on Jan 01, 2011

    2 pagesCH01

    Director's details changed for Michael Gordon Greaves on Jan 01, 2011

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2010

    5 pagesAA

    Annual return made up to May 23, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Michael Gordon Greaves on May 23, 2010

    2 pagesCH01

    Director's details changed for Lisa Marie Greaves on May 23, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2009

    5 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Mar 31, 2008

    5 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Mar 31, 2007

    5 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    1 pages190

    legacy

    1 pages353

    legacy

    1 pages287

    Who are the officers of HIGHPOOL RESOURCES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GREAVES, Michael Gordon
    16 Caswell Avenue
    Caswell
    SA3 4RU Swansea
    Director
    16 Caswell Avenue
    Caswell
    SA3 4RU Swansea
    FranceBritishCompany Director82193500003
    GREAVES, Lisa Marie
    16 Caswell Avenue
    Caswell
    SA3 4RU Swansea
    Secretary
    16 Caswell Avenue
    Caswell
    SA3 4RU Swansea
    BritishCompany Director82193520002
    LAZARUS, Heather Ann
    3 Wimmerfield Crescent
    Killay
    SA2 7BU Swansea
    West Glamorgan
    Wales
    Nominee Secretary
    3 Wimmerfield Crescent
    Killay
    SA2 7BU Swansea
    West Glamorgan
    Wales
    British900001810001
    GREAVES, Lisa Marie
    16 Caswell Avenue
    Caswell
    SA3 4RU Swansea
    Director
    16 Caswell Avenue
    Caswell
    SA3 4RU Swansea
    FranceBritishCompany Director82193520003
    LAZARUS, Harry Pierre
    3 Wimmerfield Crescent
    Killay
    SA2 7BU Swansea
    West Glamorgan
    Wales
    Nominee Director
    3 Wimmerfield Crescent
    Killay
    SA2 7BU Swansea
    West Glamorgan
    Wales
    British900001820001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0