Company NameHealy Brighton Limited
Company StatusDissolved
Company Number01008366
CategoryPrivate Limited Company
Incorporation Date19 April 1971(53 years ago)
Dissolution Date12 February 2002 (22 years, 2 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242Retail sale of clothing
SIC 47710Retail sale of clothing in specialised stores

Directors

Director NameElizabeth Brighton
Date of BirthNovember 1927 (Born 96 years ago)
NationalityBritish
StatusClosed
Appointed12 March 1991(19 years, 11 months after company formation)
Appointment Duration10 years, 11 months (closed 12 February 2002)
RoleSecretary
Correspondence Address17 Greencroft Gardens
London
NW6 3LP
Director NameMary Teresa Healy
Date of BirthJune 1929 (Born 94 years ago)
NationalityAmerican
StatusClosed
Appointed12 March 1991(19 years, 11 months after company formation)
Appointment Duration10 years, 11 months (closed 12 February 2002)
RoleCompany Director
Correspondence Address201 Dorchester Road
Garden City
New York 11530
Ch5
Director NameOwen Healy
Date of BirthJuly 1929 (Born 94 years ago)
NationalityAmerican
StatusClosed
Appointed12 March 1991(19 years, 11 months after company formation)
Appointment Duration10 years, 11 months (closed 12 February 2002)
RoleCompany Director
Correspondence Address201 Dorchester Road
Garden City
New York 11530
Ch5
Secretary NameElizabeth Brighton
NationalityBritish
StatusClosed
Appointed26 February 1993(21 years, 10 months after company formation)
Appointment Duration8 years, 11 months (closed 12 February 2002)
RoleSecretary
Correspondence Address17 Greencroft Gardens
London
NW6 3LP
Secretary NameGraham George Kinch
NationalityBritish
StatusResigned
Appointed12 March 1991(19 years, 11 months after company formation)
Appointment Duration1 year, 11 months (resigned 26 February 1993)
RoleCompany Director
Correspondence Address17 Hyrons Close
Amersham
Buckinghamshire
HP6 6NH

Location

Registered Address40 Queen Anne Street
London
W1M 0EL
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Financials

Year2014
Net Worth-£127,518
Cash£942
Current Liabilities£206,857

Accounts

Latest Accounts30 June 1999 (24 years, 10 months ago)
Accounts CategorySmall
Accounts Year End30 June

Filing History

12 February 2002Final Gazette dissolved via compulsory strike-off (1 page)
3 May 2000Accounts for a small company made up to 30 June 1999 (4 pages)
20 March 2000Return made up to 12/03/00; full list of members (6 pages)
30 March 1999Full accounts made up to 30 June 1998 (11 pages)
18 March 1999Return made up to 12/03/99; no change of members (5 pages)
27 April 1998Full accounts made up to 30 June 1997 (12 pages)
6 March 1998Return made up to 12/03/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
2 May 1997Full accounts made up to 30 June 1996 (11 pages)
26 April 1996Full accounts made up to 30 June 1995 (7 pages)
13 March 1996Return made up to 12/03/96; no change of members (4 pages)
28 April 1995Full accounts made up to 30 June 1994 (7 pages)
9 April 1995Return made up to 12/03/95; no change of members (4 pages)