| Company Name | Information Highway Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02883856 |
| Category | Private Limited Company |
| Incorporation Date | 24 December 1993(30 years, 4 months ago) |
| Dissolution Date | 23 July 2002 (21 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Elaine Patricia Gibson |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 1994(6 months, 1 week after company formation) |
| Appointment Duration | 8 years (closed 23 July 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Paxford Close Vicars Green Newcastle Upon Tyne NE7 7PA |
| Director Name | Mr James Randolph Martin Lowe |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 1994(6 months, 1 week after company formation) |
| Appointment Duration | 8 years (closed 23 July 2002) |
| Role | Company Formation Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Edlingham Close Castle Farm Newcastle Upon Tyne NE3 1RH |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 24 December 1993(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Director Name | Mr David Kenneth Wilson |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 1994(3 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 01 September 1996) |
| Role | Financial Controller & Co Sec |
| Country of Residence | England |
| Correspondence Address | 29 Moss Crescent Crawcrook Ryton Tyne & Wear NE40 4XL |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 December 1993(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | 5 North Street Newcastle Upon Tyne NE1 8DF |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,516 |
| Current Liabilities | £4,800 |
Accounts
| Latest Accounts | 30 June 1999 (24 years, 10 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 24 June |
Filing History
| 23 July 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 April 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 21 February 2002 | Application for striking-off (1 page) |
| 4 January 2002 | Return made up to 24/12/01; full list of members (6 pages) |
| 8 January 2001 | Return made up to 24/12/00; full list of members
|
| 11 April 2000 | Accounts for a small company made up to 30 June 1999 (6 pages) |
| 20 January 2000 | Return made up to 24/12/99; full list of members (6 pages) |
| 26 April 1999 | Accounts for a small company made up to 30 June 1998 (6 pages) |
| 20 January 1999 | Return made up to 24/12/98; no change of members (4 pages) |
| 3 April 1998 | Accounts for a small company made up to 30 June 1997 (7 pages) |
| 16 January 1998 | Return made up to 24/12/97; full list of members (6 pages) |
| 26 March 1997 | Registered office changed on 26/03/97 from: diana house 33-34 chiswell street london EC1Y 4SE (1 page) |
| 17 March 1997 | Accounts for a small company made up to 30 June 1996 (7 pages) |
| 3 February 1997 | Return made up to 24/12/96; no change of members
|
| 3 February 1997 | Director's particulars changed (1 page) |
| 10 November 1996 | Registered office changed on 10/11/96 from: 1 saville chambers north st newcastle upon tyne NE1 8DF (1 page) |
| 23 April 1996 | Accounts for a small company made up to 30 June 1995 (7 pages) |
| 8 February 1996 | Return made up to 24/12/95; no change of members (4 pages) |