| Company Name | Hightower Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03221166 |
| Category | Private Limited Company |
| Incorporation Date | 5 July 1996(27 years, 10 months ago) |
| Dissolution Date | 3 August 1999 (24 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Dana Leigh Schofield |
|---|---|
| Date of Birth | April 1973 (Born 51 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 24 July 1996(2 weeks, 5 days after company formation) |
| Appointment Duration | 3 years (closed 03 August 1999) |
| Role | Computer Consultant |
| Correspondence Address | 1/109 Hammersmith Grove Hammersmith London W6 0NQ |
| Secretary Name | Kirsten Ruth Brookbanks |
|---|---|
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 01 June 1997(11 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 03 August 1999) |
| Role | Company Director |
| Correspondence Address | 1/109 Hammersmith Grove London W6 0NQ |
| Secretary Name | Philip Charles Vibrans |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Ashfield Road Davenport Stockport Cheshire SK3 8UD |
| Secretary Name | Anthony Charles Hannah |
|---|---|
| Nationality | New Zealander |
| Status | Resigned |
| Appointed | 24 July 1996(2 weeks, 5 days after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 30 May 1997) |
| Role | Company Director |
| Correspondence Address | 33 Fawnbrake Avenue Herne Hill London SE24 0BE |
| Director Name | Davenport Credit Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 July 1996(same day as company formation) |
| Correspondence Address | 1 Ashfield Road Davenport Stockport Cheshire SK3 8UD |
Location
| Registered Address | 1/109 Hammersmith Grove Hammersmith London W6 0NQ |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Hammersmith Broadway |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 1997 (26 years, 10 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Filing History
| 3 August 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 April 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 6 October 1998 | Voluntary strike-off action has been suspended (1 page) |
| 1 September 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 31 December 1997 | Accounts for a small company made up to 30 June 1997 (5 pages) |
| 21 July 1997 | Return made up to 05/07/97; full list of members
|
| 16 June 1997 | Director's particulars changed (1 page) |
| 16 June 1997 | Registered office changed on 16/06/97 from: 33 fawnbrake avenue herne hill london SE24 0BE (1 page) |
| 16 June 1997 | New secretary appointed (2 pages) |
| 12 May 1997 | Accounting reference date shortened from 31/07/97 to 30/06/97 (1 page) |
| 10 November 1996 | Resolutions
|
| 9 September 1996 | New secretary appointed (1 page) |
| 9 September 1996 | Registered office changed on 09/09/96 from: 1 ashfield road stockport cheshire SK3 8UD (1 page) |
| 9 September 1996 | Secretary resigned (2 pages) |
| 9 September 1996 | New director appointed (1 page) |
| 9 September 1996 | Director resigned (2 pages) |
| 5 July 1996 | Incorporation (11 pages) |