| Company Name | High Burton Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04605419 |
| Category | Private Limited Company |
| Incorporation Date | 2 December 2002(21 years, 4 months ago) |
| Dissolution Date | 26 March 2019 (5 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Kenneth Bruce Goodier |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 December 2002(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 19 Beechwood Grove Harrogate North Yorkshire HG2 8QP |
| Secretary Name | Hilary Vyvyan Goodier |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 December 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 19 Beechwood Grove Harrogate North Yorkshire HG2 8QP |
| Director Name | Mr Hilary Vyvyan Goodier |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2016(13 years, 4 months after company formation) |
| Appointment Duration | 2 years, 11 months (closed 26 March 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 19 Beechwood Grove Harrogate North Yorkshire HG2 8QP |
| Director Name | DMCS Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 December 2002(same day as company formation) |
| Correspondence Address | 7 Leonard Street London EC2A 4AQ |
| Secretary Name | DMCS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 December 2002(same day as company formation) |
| Correspondence Address | 7 Leonard Street London EC2A 4AQ |
Contact
| Website | highburtonconsulting.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0800 2851495 |
| Telephone region | Freephone |
Location
| Registered Address | 19 Beechwood Grove Harrogate North Yorkshire HG2 8QP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Harrogate and Knaresborough |
| County | North Yorkshire |
| Ward | Pannal |
| Built Up Area | Harrogate |
Shareholders
| 1 at £1 | Mr Kenneth Bruce Goodier 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Hilary Vyvyan Goodier 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £24,040 |
| Cash | £32,810 |
| Current Liabilities | £11,238 |
Accounts
| Latest Accounts | 28 February 2018 (6 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 28 February |
Filing History
| 26 March 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 January 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 13 December 2018 | Application to strike the company off the register (3 pages) |
| 7 July 2018 | Total exemption full accounts made up to 28 February 2018 (4 pages) |
| 20 June 2018 | Previous accounting period extended from 31 December 2017 to 28 February 2018 (1 page) |
| 10 January 2018 | Confirmation statement made on 2 December 2017 with no updates (3 pages) |
| 21 August 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
| 21 August 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
| 4 December 2016 | Confirmation statement made on 2 December 2016 with updates (5 pages) |
| 4 December 2016 | Confirmation statement made on 2 December 2016 with updates (5 pages) |
| 24 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 24 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 21 April 2016 | Appointment of Mrs Hilary Vyvyan Goodier as a director on 1 April 2016 (2 pages) |
| 21 April 2016 | Appointment of Mrs Hilary Vyvyan Goodier as a director on 1 April 2016 (2 pages) |
| 3 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 3 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 3 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 27 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 27 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 10 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 10 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 10 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 7 July 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 7 July 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 2 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 2 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 2 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 23 April 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 23 April 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 18 January 2013 | Annual return made up to 2 December 2012 with a full list of shareholders (4 pages) |
| 18 January 2013 | Annual return made up to 2 December 2012 with a full list of shareholders (4 pages) |
| 18 January 2013 | Annual return made up to 2 December 2012 with a full list of shareholders (4 pages) |
| 23 May 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 23 May 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 8 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (4 pages) |
| 8 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (4 pages) |
| 8 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (4 pages) |
| 5 April 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 5 April 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 14 January 2011 | Director's details changed for Kenneth Bruce Goodier on 14 January 2011 (2 pages) |
| 14 January 2011 | Director's details changed for Kenneth Bruce Goodier on 14 January 2011 (2 pages) |
| 14 January 2011 | Annual return made up to 2 December 2010 with a full list of shareholders (4 pages) |
| 14 January 2011 | Annual return made up to 2 December 2010 with a full list of shareholders (4 pages) |
| 14 January 2011 | Annual return made up to 2 December 2010 with a full list of shareholders (4 pages) |
| 1 September 2010 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
| 1 September 2010 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
| 14 December 2009 | Annual return made up to 2 December 2009 with a full list of shareholders (4 pages) |
| 14 December 2009 | Annual return made up to 2 December 2009 with a full list of shareholders (4 pages) |
| 14 December 2009 | Annual return made up to 2 December 2009 with a full list of shareholders (4 pages) |
| 14 July 2009 | Total exemption full accounts made up to 31 December 2008 (11 pages) |
| 14 July 2009 | Total exemption full accounts made up to 31 December 2008 (11 pages) |
| 6 February 2009 | Return made up to 02/12/08; full list of members (3 pages) |
| 6 February 2009 | Return made up to 02/12/08; full list of members (3 pages) |
| 8 October 2008 | Total exemption full accounts made up to 31 December 2007 (13 pages) |
| 8 October 2008 | Total exemption full accounts made up to 31 December 2007 (13 pages) |
| 3 December 2007 | Return made up to 02/12/07; full list of members (2 pages) |
| 3 December 2007 | Return made up to 02/12/07; full list of members (2 pages) |
| 4 July 2007 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
| 4 July 2007 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
| 2 February 2007 | Return made up to 02/12/06; full list of members (2 pages) |
| 2 February 2007 | Return made up to 02/12/06; full list of members (2 pages) |
| 11 August 2006 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
| 11 August 2006 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
| 16 January 2006 | Return made up to 02/12/05; full list of members (2 pages) |
| 16 January 2006 | Return made up to 02/12/05; full list of members (2 pages) |
| 30 August 2005 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
| 30 August 2005 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
| 29 January 2005 | Return made up to 02/12/04; full list of members (6 pages) |
| 29 January 2005 | Return made up to 02/12/04; full list of members (6 pages) |
| 21 May 2004 | Total exemption full accounts made up to 31 December 2003 (11 pages) |
| 21 May 2004 | Total exemption full accounts made up to 31 December 2003 (11 pages) |
| 19 December 2003 | Return made up to 02/12/03; full list of members (6 pages) |
| 19 December 2003 | Return made up to 02/12/03; full list of members (6 pages) |
| 14 January 2003 | Ad 02/12/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 14 January 2003 | Secretary resigned (1 page) |
| 14 January 2003 | Ad 02/12/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 14 January 2003 | Director resigned (1 page) |
| 14 January 2003 | Director resigned (1 page) |
| 14 January 2003 | New director appointed (2 pages) |
| 14 January 2003 | Secretary resigned (1 page) |
| 14 January 2003 | New director appointed (2 pages) |
| 14 January 2003 | New secretary appointed (2 pages) |
| 14 January 2003 | New secretary appointed (2 pages) |
| 2 December 2002 | Incorporation (14 pages) |
| 2 December 2002 | Incorporation (14 pages) |