| Company Name | Highland Heather Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 04182602 |
| Category | Private Limited Company |
| Incorporation Date | 19 March 2001(23 years, 1 month ago) |
| Dissolution Date | 25 October 2011 (12 years, 6 months ago) |
| Previous Names | Greenmill Limited and Voyager Collection Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
Directors
| Director Name | Nigel Alexander Scott Nicol |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 April 2001(1 week, 6 days after company formation) |
| Appointment Duration | 10 years, 6 months (closed 25 October 2011) |
| Role | Company Director |
| Correspondence Address | 6 Denshaw Close Hartford Dale Cramlington Northumberland NE23 3FP |
| Secretary Name | Peter Raoul Hebdon |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 August 2001(4 months, 4 weeks after company formation) |
| Appointment Duration | 10 years, 2 months (closed 25 October 2011) |
| Role | Libradian |
| Correspondence Address | 9 Thorntree Way Blyth NE24 4LS |
| Director Name | Ashcroft Cameron Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 March 2001(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
| Secretary Name | Ashcroft Cameron Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 March 2001(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Location
| Registered Address | 154 Park View Whitley Bay Tyne & Wear NE26 3QW |
|---|---|
| Region | North East |
| Constituency | Tynemouth |
| County | Tyne and Wear |
| Ward | Whitley Bay |
| Built Up Area | Tyneside |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2007 (17 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 25 October 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 25 October 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 12 July 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 12 July 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 3 September 2010 | Compulsory strike-off action has been suspended (1 page) |
| 3 September 2010 | Compulsory strike-off action has been suspended (1 page) |
| 8 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 8 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 6 May 2009 | Compulsory strike-off action has been suspended (1 page) |
| 6 May 2009 | Compulsory strike-off action has been suspended (1 page) |
| 5 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 5 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 31 March 2008 | Return made up to 19/03/08; full list of members (3 pages) |
| 31 March 2008 | Return made up to 19/03/08; full list of members (3 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 12 April 2007 | Return made up to 19/03/07; full list of members (2 pages) |
| 12 April 2007 | Return made up to 19/03/07; full list of members (2 pages) |
| 12 April 2007 | Registered office changed on 12/04/07 from: 6 denshaw close hartford dale cramlington northumberland NE23 3FP (1 page) |
| 12 April 2007 | Registered office changed on 12/04/07 from: 6 denshaw close hartford dale cramlington northumberland NE23 3FP (1 page) |
| 1 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 1 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 7 June 2006 | Company name changed voyager collection LIMITED\certificate issued on 07/06/06 (2 pages) |
| 7 June 2006 | Company name changed voyager collection LIMITED\certificate issued on 07/06/06 (2 pages) |
| 24 April 2006 | Return made up to 19/03/06; full list of members (2 pages) |
| 24 April 2006 | Return made up to 19/03/06; full list of members (2 pages) |
| 2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 15 April 2005 | Return made up to 19/03/05; full list of members (6 pages) |
| 15 April 2005 | Return made up to 19/03/05; full list of members (6 pages) |
| 1 February 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 1 February 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 2 April 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 2 April 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 29 March 2004 | Return made up to 19/03/04; full list of members (6 pages) |
| 29 March 2004 | Return made up to 19/03/04; full list of members (6 pages) |
| 20 May 2003 | Return made up to 19/03/03; full list of members (6 pages) |
| 20 May 2003 | Return made up to 19/03/03; full list of members (6 pages) |
| 17 March 2003 | Accounts made up to 31 March 2002 (1 page) |
| 17 March 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 4 February 2003 | Compulsory strike-off action has been discontinued (1 page) |
| 4 February 2003 | Compulsory strike-off action has been discontinued (1 page) |
| 31 January 2003 | Return made up to 19/03/02; full list of members (6 pages) |
| 31 January 2003 | Return made up to 19/03/02; full list of members
|
| 4 October 2002 | Registered office changed on 04/10/02 from: 6 dudley court hartford dale cramlington northumberland NE23 6QW (1 page) |
| 4 October 2002 | Registered office changed on 04/10/02 from: 6 dudley court hartford dale cramlington northumberland NE23 6QW (1 page) |
| 3 September 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 3 September 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 12 October 2001 | New secretary appointed (2 pages) |
| 12 October 2001 | New secretary appointed (2 pages) |
| 11 October 2001 | New secretary appointed (2 pages) |
| 11 October 2001 | New secretary appointed (2 pages) |
| 25 July 2001 | New director appointed (2 pages) |
| 25 July 2001 | New secretary appointed (2 pages) |
| 25 July 2001 | New director appointed (2 pages) |
| 25 July 2001 | New secretary appointed (2 pages) |
| 25 May 2001 | Company name changed greenmill LIMITED\certificate issued on 25/05/01 (2 pages) |
| 25 May 2001 | Company name changed greenmill LIMITED\certificate issued on 25/05/01 (2 pages) |
| 20 April 2001 | Secretary resigned (1 page) |
| 20 April 2001 | Director resigned (1 page) |
| 20 April 2001 | Secretary resigned (1 page) |
| 20 April 2001 | Director resigned (1 page) |
| 9 April 2001 | Registered office changed on 09/04/01 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB (1 page) |
| 9 April 2001 | Registered office changed on 09/04/01 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB (1 page) |
| 19 March 2001 | Incorporation (16 pages) |