| Company Name | Highmark Education Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03623379 |
| Category | Private Limited Company |
| Incorporation Date | 28 August 1998(25 years, 8 months ago) |
| Dissolution Date | 21 June 2011 (12 years, 10 months ago) |
Business Activity
| Section P | Education |
|---|---|
| SIC 8042 | Adult and other education |
| SIC 85320 | Technical and vocational secondary education |
Directors
| Director Name | John Shillito |
|---|---|
| Date of Birth | June 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 August 1998(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 18 Grange Road Doncaster South Yorkshire DN4 6SA |
| Secretary Name | Carol Ann Shillito |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 August 2006(8 years after company formation) |
| Appointment Duration | 4 years, 9 months (closed 21 June 2011) |
| Role | Consultant |
| Correspondence Address | 18 Grange Road Bessacarr Doncaster South Yorkshire DN4 6SA |
| Director Name | Mrs Pamela Irene Firth |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 August 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Ulverston Avenue Askern Doncaster South Yorkshire DN6 0RB |
| Secretary Name | John Shillito |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 August 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18 Grange Road Doncaster South Yorkshire DN4 6SA |
| Secretary Name | Nicola Jane Shillito |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 2006(7 years, 8 months after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 28 August 2006) |
| Role | Manager |
| Correspondence Address | 26 Spital Grove Rossington Doncaster South Yorkshire DN11 0LF |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 August 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 August 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 18 Grange Road Bessacarr Doncaster Yorkshire DN4 6SA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Don Valley |
| County | South Yorkshire |
| Ward | Finningley |
| Built Up Area | Doncaster |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,653 |
| Cash | £1,755 |
| Current Liabilities | £663 |
Accounts
| Latest Accounts | 31 August 2010 (13 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 21 June 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 June 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 8 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 24 February 2011 | Application to strike the company off the register (3 pages) |
| 24 February 2011 | Application to strike the company off the register (3 pages) |
| 16 December 2010 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 16 December 2010 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 12 October 2010 | Annual return made up to 28 August 2010 with a full list of shareholders Statement of capital on 2010-10-12
|
| 12 October 2010 | Annual return made up to 28 August 2010 with a full list of shareholders Statement of capital on 2010-10-12
|
| 12 October 2010 | Director's details changed for John Shillito on 28 August 2010 (2 pages) |
| 12 October 2010 | Director's details changed for John Shillito on 28 August 2010 (2 pages) |
| 8 January 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
| 8 January 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
| 16 September 2009 | Return made up to 28/08/09; full list of members (3 pages) |
| 16 September 2009 | Return made up to 28/08/09; full list of members (3 pages) |
| 21 April 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 21 April 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 8 September 2008 | Return made up to 28/08/08; full list of members (3 pages) |
| 8 September 2008 | Return made up to 28/08/08; full list of members (3 pages) |
| 12 May 2008 | Total exemption full accounts made up to 31 August 2007 (10 pages) |
| 12 May 2008 | Total exemption full accounts made up to 31 August 2007 (10 pages) |
| 3 September 2007 | Return made up to 28/08/07; full list of members (2 pages) |
| 3 September 2007 | Return made up to 28/08/07; full list of members (2 pages) |
| 16 March 2007 | Total exemption full accounts made up to 31 August 2006 (10 pages) |
| 16 March 2007 | Total exemption full accounts made up to 31 August 2006 (10 pages) |
| 8 September 2006 | New secretary appointed (1 page) |
| 8 September 2006 | New secretary appointed (1 page) |
| 8 September 2006 | Secretary resigned (1 page) |
| 8 September 2006 | Return made up to 28/08/06; full list of members (2 pages) |
| 8 September 2006 | Return made up to 28/08/06; full list of members (2 pages) |
| 8 September 2006 | Secretary resigned (1 page) |
| 15 May 2006 | New secretary appointed (1 page) |
| 15 May 2006 | New secretary appointed (1 page) |
| 24 April 2006 | Secretary resigned (1 page) |
| 24 April 2006 | Director resigned (1 page) |
| 24 April 2006 | Director resigned (1 page) |
| 24 April 2006 | Secretary resigned (1 page) |
| 18 November 2005 | Total exemption full accounts made up to 31 August 2005 (10 pages) |
| 18 November 2005 | Total exemption full accounts made up to 31 August 2005 (10 pages) |
| 30 August 2005 | Return made up to 28/08/05; full list of members (2 pages) |
| 30 August 2005 | Return made up to 28/08/05; full list of members (2 pages) |
| 14 December 2004 | Total exemption full accounts made up to 31 August 2004 (9 pages) |
| 14 December 2004 | Total exemption full accounts made up to 31 August 2004 (9 pages) |
| 2 September 2004 | Return made up to 28/08/04; full list of members (7 pages) |
| 2 September 2004 | Return made up to 28/08/04; full list of members (7 pages) |
| 16 April 2004 | Total exemption full accounts made up to 31 August 2003 (10 pages) |
| 16 April 2004 | Total exemption full accounts made up to 31 August 2003 (10 pages) |
| 28 October 2003 | Return made up to 28/08/03; full list of members (7 pages) |
| 28 October 2003 | Return made up to 28/08/03; full list of members (7 pages) |
| 4 April 2003 | Total exemption full accounts made up to 31 August 2002 (10 pages) |
| 4 April 2003 | Total exemption full accounts made up to 31 August 2002 (10 pages) |
| 6 September 2002 | Return made up to 28/08/02; full list of members (7 pages) |
| 6 September 2002 | Return made up to 28/08/02; full list of members (7 pages) |
| 16 April 2002 | Total exemption full accounts made up to 31 August 2001 (9 pages) |
| 16 April 2002 | Total exemption full accounts made up to 31 August 2001 (9 pages) |
| 12 September 2001 | Return made up to 28/08/01; full list of members (6 pages) |
| 12 September 2001 | Return made up to 28/08/01; full list of members (6 pages) |
| 23 August 2001 | Amended full accounts made up to 31 August 1999 (9 pages) |
| 23 August 2001 | Amended full accounts made up to 31 August 1999 (9 pages) |
| 5 July 2001 | Accounts for a small company made up to 31 August 2000 (9 pages) |
| 5 July 2001 | Accounts for a small company made up to 31 August 2000 (9 pages) |
| 28 September 2000 | Full accounts made up to 31 August 1999 (8 pages) |
| 28 September 2000 | Full accounts made up to 31 August 1999 (8 pages) |
| 6 September 2000 | Return made up to 28/08/00; full list of members (6 pages) |
| 6 September 2000 | Return made up to 28/08/00; full list of members (6 pages) |
| 28 September 1999 | Return made up to 28/08/99; full list of members (6 pages) |
| 28 September 1999 | Return made up to 28/08/99; full list of members (6 pages) |
| 2 October 1998 | Secretary resigned (1 page) |
| 2 October 1998 | Secretary resigned (1 page) |
| 2 October 1998 | New secretary appointed (2 pages) |
| 2 October 1998 | New director appointed (2 pages) |
| 2 October 1998 | New secretary appointed (2 pages) |
| 2 October 1998 | New director appointed (2 pages) |
| 2 October 1998 | Director resigned (1 page) |
| 2 October 1998 | Director resigned (1 page) |
| 2 October 1998 | New director appointed (2 pages) |
| 2 October 1998 | New director appointed (2 pages) |
| 28 August 1998 | Incorporation (17 pages) |
| 28 August 1998 | Incorporation (17 pages) |