Company NameHighbury Town House Limited
Company StatusDissolved
Company Number03812907
CategoryPrivate Limited Company
Incorporation Date23 July 1999 (20 years, 2 months ago)
Dissolution Date30 January 2001 (18 years, 7 months ago)
Previous NameIntegrative Solutions Limited

Directors

Director NameAnn Melita Wright
Date of BirthFebruary 1960 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed26 August 1999(1 month after company formation)
Appointment Duration1 year, 5 months (closed 30 January 2001)
RoleCompany Director
Correspondence Address75 Ridingfold Lane
Worsley
Manchester
Lancashire
M28 2UR
Director NameJohn Thomas Wright
Date of BirthApril 1927 (Born 92 years ago)
NationalityBritish
StatusClosed
Appointed26 August 1999(1 month after company formation)
Appointment Duration1 year, 5 months (closed 30 January 2001)
RoleRetired
Correspondence AddressThe Martins 18 The Green
Marsh Baldon
Oxford
Oxfordshire
OX44 9DF
Director NamePeter John Wright
Date of BirthMay 1953 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed26 August 1999(1 month after company formation)
Appointment Duration1 year, 5 months (closed 30 January 2001)
RoleHotelier
Correspondence Address75 Ridingfold Lane
Worsley
Manchester
Lancashire
M28 2UR
Secretary NameJohn Thomas Wright
NationalityBritish
StatusClosed
Appointed26 August 1999(1 month after company formation)
Appointment Duration1 year, 5 months (closed 30 January 2001)
RoleRetired
Correspondence AddressThe Martins 18 The Green
Marsh Baldon
Oxford
Oxfordshire
OX44 9DF
Director NameBrighton Director Limited (Corporation)
StatusResigned
Appointed23 July 1999(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD
Secretary NameBrighton Secretary Limited (Corporation)
StatusResigned
Appointed23 July 1999(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD

Location

Registered Address78 Chorley New Road
Bolton
Lancashire
BL1 4BY
RegionNorth West
ConstituencyBolton North East
CountyGreater Manchester
WardHalliwell
Built Up AreaGreater Manchester
Address MatchesOver 70 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 July

Filing History

30 January 2001Final Gazette dissolved via voluntary strike-off (1 page)
10 October 2000First Gazette notice for voluntary strike-off (1 page)
30 August 2000Application for striking-off (1 page)
27 October 1999Company name changed integrative solutions LIMITED\certificate issued on 28/10/99 (2 pages)
25 October 1999Ad 06/10/99--------- £ si [email protected]=9998 £ ic 2/10000 (2 pages)
25 October 1999New director appointed (2 pages)
25 October 1999New secretary appointed (2 pages)
25 October 1999New director appointed (2 pages)
25 October 1999New director appointed (2 pages)
1 September 1999Registered office changed on 01/09/99 from: 381 kingsway hove east sussex BN3 4QD (1 page)
1 September 1999Director resigned (1 page)
1 September 1999Secretary resigned (1 page)
23 July 1999Incorporation (14 pages)