HI

HIGH INTEGRITY SOLUTIONS LIMITED

Dissolved

Company number 04008954

Southampton · Incorporated 6 June 2000

41 Castle Way, Southampton, Hampshire, SO14 2BW

Last updated on 19 September 2026

Unclassified activity · SIC 6420

Status
Dissolved
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MAYDAWN LIMITED · 6 June 2000 – 22 June 2000

Company overview

HIGH INTEGRITY SOLUTIONS LIMITED, a private limited company registered in England and Wales, was dissolved on 13 April 2010 having been incorporated on 6 June 2000. It changed its name from MAYDAWN LIMITED on 6 June 2000. Its registered office is at 41 Castle Way, Southampton, Hampshire, SO14 2BW. Its principal activity is classified under SIC code 6420.

The board consists of eight British directors: TROTTER, Robert Charles (appointed 16 June 2000), STEWART, Ronald Macpherson (appointed 18 March 2002), LESTER, Paul John (appointed 13 August 2002), MCDERMID, John Alexander (appointed 13 August 2002), GOODCHILD, Peter John (appointed 27 September 2002), ABBOTT, Raymond James (appointed 26 May 2005), HUGHES, David Michael (appointed 26 May 2005) and WATERS, Toby Bryant (appointed 1 December 2005). TROTTER, Robert Charles serves as company secretary (appointed 16 June 2000). The company has been served by six former officers who have since resigned.

The company has outstanding charges, a history of insolvency and has never been liquidated. The company filed its most recent full accounts, covering the period to 30 June 2007, on 6 November 2007. 85 filings are recorded against the company at Companies House, most recently a gazette filing on 13 April 2010.

Compliance

Annual accounts Up to date
Last filed
30 June 2007
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
30 June 2007

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WT
WATERS, Toby Bryant
Director
1 December 2005
AR
ABBOTT, Raymond James
Director
26 May 2005
HD
HUGHES, David Michael
Director
26 May 2005
GP
GOODCHILD, Peter John
Director
27 September 2002
LP
LESTER, Paul John
Director
13 August 2002
MJ
MCDERMID, John Alexander
Director
13 August 2002
SR
STEWART, Ronald Macpherson
Director
18 March 2002
TR
TROTTER, Robert Charles
Director
16 June 2000
TG
THORNTON, Graham Kenneth, Dr
Director · Resigned
24 January 2003
CP
CHRISTIE, Peter Martin Grant
Director · Resigned
27 September 2002
SJ
SANDFORD, John William
Director · Resigned
13 August 2002
LJ
LAND, James Edward
Director · Resigned
16 June 2000
LL
LONDON LAW SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
6 June 2000
LL
LONDON LAW SERVICES LIMITED
Corporate Nominee Director · Resigned
6 June 2000

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
13 April 2010 View
Liquidation In Administration Move To Dissolution With Case End Date
Insolvency
7 January 2010 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
7 January 2010 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
15 April 2009 View
Liquidation In Administration Extension Of Period
Insolvency
6 April 2009 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
3 November 2008 View
Liquidation In Administration Proposals
Insolvency
9 June 2008 View
Liquidation In Administration Statement Of Affairs With Form Attached
Insolvency
6 June 2008 View
Legacy
Address
14 April 2008 View
Liquidation In Administration Appointment Of Administrator
Insolvency
11 April 2008 View
Legacy
Capital
7 March 2008 View
Accounts Amended With Accounts Type Full
Accounts
6 November 2007 View
Accounts With Accounts Type Full
Accounts
15 October 2007 View
Legacy
Capital
15 October 2007 View
Legacy
Capital
15 June 2007 View
Legacy
Mortgage
13 June 2007 View
Legacy
Annual Return
13 June 2007 View
Legacy
Officers
13 June 2007 View
Legacy
Capital
4 April 2007 View
Legacy
Capital
12 March 2007 View
Legacy
Capital
10 December 2006 View
Accounts With Accounts Type Small
Accounts
13 October 2006 View
Legacy
Capital
13 September 2006 View
Legacy
Capital
13 September 2006 View
Resolution
Resolution
13 September 2006 View
Resolution
Resolution
13 September 2006 View
Resolution
Resolution
13 September 2006 View
Legacy
Mortgage
2 September 2006 View
Legacy
Annual Return
26 July 2006 View
Legacy
Annual Return
26 July 2006 View
Legacy
Officers
9 June 2006 View
Legacy
Officers
24 January 2006 View
Legacy
Officers
18 October 2005 View
Accounts With Accounts Type Small
Accounts
13 October 2005 View
Legacy
Annual Return
24 July 2005 View
Legacy
Annual Return
24 July 2005 View
Legacy
Capital
15 June 2005 View
Legacy
Capital
15 June 2005 View
Legacy
Capital
15 June 2005 View
Resolution
Resolution
15 June 2005 View
Resolution
Resolution
15 June 2005 View
Resolution
Resolution
15 June 2005 View
Resolution
Resolution
15 June 2005 View
Resolution
Resolution
15 June 2005 View
Resolution
Resolution
15 June 2005 View
Resolution
Resolution
15 June 2005 View
Legacy
Officers
15 June 2005 View
Legacy
Officers
15 June 2005 View
Legacy
Officers
15 June 2005 View
Legacy
Mortgage
8 June 2005 View
Accounts With Accounts Type Full
Accounts
15 October 2004 View
Legacy
Annual Return
13 July 2004 View
Legacy
Annual Return
13 July 2004 View
Accounts With Accounts Type Small
Accounts
12 September 2003 View
Legacy
Mortgage
2 September 2003 View
Legacy
Annual Return
19 July 2003 View
Legacy
Annual Return
19 July 2003 View
Legacy
Address
6 June 2003 View
Accounts With Made Up Date
Accounts
29 April 2003 View
Legacy
Officers
4 February 2003 View
Legacy
Mortgage
2 November 2002 View
Legacy
Officers
23 October 2002 View
Legacy
Officers
9 October 2002 View
Legacy
Officers
4 September 2002 View
Legacy
Officers
4 September 2002 View
Legacy
Officers
4 September 2002 View
Legacy
Capital
4 September 2002 View
Legacy
Capital
23 August 2002 View
Legacy
Capital
23 August 2002 View
Legacy
Capital
23 August 2002 View
Resolution
Resolution
23 August 2002 View
Resolution
Resolution
23 August 2002 View
Resolution
Resolution
23 August 2002 View
Resolution
Resolution
23 August 2002 View
Legacy
Annual Return
4 July 2002 View
Legacy
Officers
25 March 2002 View
Accounts With Made Up Date
Accounts
22 March 2002 View
Legacy
Annual Return
3 August 2001 View
Legacy
Annual Return
3 August 2001 View
Legacy
Address
23 November 2000 View
Legacy
Address
5 September 2000 View
Legacy
Officers
5 September 2000 View
Legacy
Officers
5 September 2000 View
Certificate Change Of Name Company
Change Of Name
21 June 2000 View
Incorporation Company
Incorporation
6 June 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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