About

Registered Number: 03588048
Date of Incorporation: 25/06/1998 (25 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 07/04/2015 (9 years ago)
Registered Address: Riverside House, 11-12 Riverside Road, Norwich, Norfolk, NR1 1SQ

 

Having been setup in 1998, Highben Ltd have registered office in Norwich, Norfolk, it's status at Companies House is "Dissolved". This organisation has only one director listed. Currently we aren't aware of the number of employees at the Highben Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CROMPTON, Dennis William 26 June 1998 01 November 2000 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 07 April 2015
GAZ1(A) - First notification of strike-off in London Gazette) 23 December 2014
DS01 - Striking off application by a company 14 December 2014
AA - Annual Accounts 28 November 2014
AR01 - Annual Return 22 July 2014
AA01 - Change of accounting reference date 11 November 2013
AA - Annual Accounts 03 October 2013
AUD - Auditor's letter of resignation 20 September 2013
AUD - Auditor's letter of resignation 18 September 2013
AR01 - Annual Return 09 July 2013
AA - Annual Accounts 03 October 2012
AR01 - Annual Return 10 July 2012
AA - Annual Accounts 11 November 2011
AR01 - Annual Return 26 July 2011
AA - Annual Accounts 28 January 2011
AP01 - Appointment of director 23 September 2010
TM01 - Termination of appointment of director 01 September 2010
AR01 - Annual Return 26 July 2010
AA - Annual Accounts 27 October 2009
363a - Annual Return 20 July 2009
AA - Annual Accounts 29 October 2008
363a - Annual Return 22 July 2008
AA - Annual Accounts 24 October 2007
363s - Annual Return 27 July 2007
225 - Change of Accounting Reference Date 08 December 2006
AA - Annual Accounts 28 September 2006
363s - Annual Return 18 July 2006
363s - Annual Return 27 July 2005
AA - Annual Accounts 27 July 2005
363s - Annual Return 21 March 2005
288c - Notice of change of directors or secretaries or in their particulars 27 January 2005
363s - Annual Return 03 August 2004
AA - Annual Accounts 26 March 2004
RESOLUTIONS - N/A 15 October 2003
RESOLUTIONS - N/A 15 October 2003
RESOLUTIONS - N/A 15 October 2003
AA - Annual Accounts 02 October 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 September 2003
RESOLUTIONS - N/A 16 September 2003
123 - Notice of increase in nominal capital 16 September 2003
363s - Annual Return 07 July 2003
288c - Notice of change of directors or secretaries or in their particulars 07 March 2003
AA - Annual Accounts 02 October 2002
363s - Annual Return 09 July 2002
AA - Annual Accounts 23 August 2001
363s - Annual Return 02 July 2001
288b - Notice of resignation of directors or secretaries 02 May 2001
288b - Notice of resignation of directors or secretaries 08 November 2000
363s - Annual Return 12 July 2000
AA - Annual Accounts 30 June 2000
288a - Notice of appointment of directors or secretaries 17 April 2000
287 - Change in situation or address of Registered Office 10 April 2000
288b - Notice of resignation of directors or secretaries 17 March 2000
363s - Annual Return 14 July 1999
225 - Change of Accounting Reference Date 01 October 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 September 1998
288a - Notice of appointment of directors or secretaries 18 September 1998
288a - Notice of appointment of directors or secretaries 20 July 1998
288b - Notice of resignation of directors or secretaries 20 July 1998
288b - Notice of resignation of directors or secretaries 20 July 1998
287 - Change in situation or address of Registered Office 20 July 1998
288a - Notice of appointment of directors or secretaries 20 July 1998
288a - Notice of appointment of directors or secretaries 20 July 1998
NEWINC - New incorporation documents 25 June 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.