Headrow Properties Limited

Company Name	Headrow Properties Limited
Company Status	Dissolved
Company Number	00571813
Category	Private Limited Company
Incorporation Date	21 September 1956(67 years, 7 months ago)
Dissolution Date	3 October 2006 (17 years, 7 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Nicholas Simon Keith Shattock
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	31 March 1998(41 years, 6 months after company formation)
Appointment Duration	8 years, 6 months (closed 03 October 2006)
Role	Solicitor
Country of Residence	England
Correspondence Address	1 Court Lane Dulwich London SE21 7DH

Director Name	Mr Adrian Roger Wyatt
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	01 April 1998(41 years, 6 months after company formation)
Appointment Duration	8 years, 6 months (closed 03 October 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Broom Manor Cottered Buntingford Hertfordshire SG9 9QE

Director Name	Ms Rebecca Jane Worthington
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	22 August 2001(44 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (closed 03 October 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	The Old Cottage 97 The High Street Wargrave Berkshire RG10 8DD

Secretary Name	Ms Susan Elizabeth Dixon
Nationality	British
Status	Closed
Appointed	25 October 2004(48 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (closed 03 October 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 1 29-31 Dingley Place London EC1 8BR

Director Name	Mr Stephan Anthony Wingate
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1992(36 years after company formation)
Appointment Duration	5 years, 6 months (resigned 01 April 1998)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	58 Pont Street London SW1X 0AE

Director Name	Reginald Stringer
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1992(36 years after company formation)
Appointment Duration	5 years, 6 months (resigned 01 April 1998)
Role	Company Director
Correspondence Address	Pipers Landing Green Lane Albury Guildford GU5 9EP

Director Name	Mr Christopher Neville Jones
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1992(36 years after company formation)
Appointment Duration	11 months (resigned 31 August 1993)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	55 York Mews Alton Hampshire GU34 1JD

Secretary Name	Mr Anthony Cook
Nationality	British
Status	Resigned
Appointed	03 October 1992(36 years after company formation)
Appointment Duration	1 year, 3 months (resigned 20 January 1994)
Role	Company Director
Correspondence Address	Flat 81 Darwin Court 2-24 Gloucester Avenue London NW1 7BQ

Secretary Name	Brian Williams
Nationality	British
Status	Resigned
Appointed	20 January 1994(37 years, 4 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 16 March 1994)
Role	Secretary
Correspondence Address	14 Shirley Avenue Cheam Sutton Surrey SM2 7QR

Secretary Name	Mr Geoffrey Arthur George Shepheard
Nationality	British
Status	Resigned
Appointed	16 March 1994(37 years, 6 months after company formation)
Appointment Duration	4 years (resigned 01 April 1998)
Role	Secretary
Country of Residence	England
Correspondence Address	Red Tiles 62 Park Road Woking Surrey GU22 7DB

Director Name	Mr Edward Stratford Dugdale
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(41 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 07 October 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Tickwood Hall Much Wenlock Shropshire TF13 6NZ

Director Name	Mr Nigel George Ellis
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(41 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 July 2002)
Role	Company Director
Correspondence Address	Willmead Farm Bovey Tracey Newton Abbot Devon TQ13 9NP

Secretary Name	Paul Hughes
Nationality	British
Status	Resigned
Appointed	01 April 1998(41 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 January 2000)
Role	Company Director
Correspondence Address	Lark Rise 5 Greville Park Avenue Ashtead Surrey KT21 2QS

Secretary Name	Ms Rebecca Jane Worthington
Nationality	British
Status	Resigned
Appointed	09 December 1998(42 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 23 July 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Cottage 97 The High Street Wargrave Berkshire RG10 8DD

Secretary Name	Gail Robson Skeete
Nationality	British
Status	Resigned
Appointed	20 October 1999(43 years, 1 month after company formation)
Appointment Duration	7 months, 1 week (resigned 30 May 2000)
Role	Accountant
Correspondence Address	22a Woodpecker Copse Locks Heath Southampton Hampshire SO31 6WS

Director Name	Michael Edward Riley
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2001(44 years, 11 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 31 July 2002)
Role	Chartered Surveyor
Correspondence Address	Tylers Barn Tylers Green Broad Street Cuckfield West Sussex RH17 5DX

Director Name	Ms Rebecca Jane Worthington
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2001(44 years, 11 months after company formation)
Appointment Duration	11 months (resigned 23 July 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	The Old Cottage 97 The High Street Wargrave Berkshire RG10 8DD

Secretary Name	Charlotte Ind Eastwood
Nationality	British
Status	Resigned
Appointed	23 July 2002(45 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 25 October 2004)
Role	Company Director
Correspondence Address	16 Edna Street London SW11 3DP

Director Name	James Robert Hamilton Stubber
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2002(46 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 17 February 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 The Regency Hide Place London SW1P 4HD

Location

Registered Address	16 Grosvenor Street London W1K 4QF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2014
Net Worth	£919,604

Accounts

Latest Accounts	31 March 2005 (19 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

3 October 2006	Final Gazette dissolved via voluntary strike-off (1 page)
20 June 2006	First Gazette notice for voluntary strike-off (1 page)
5 May 2006	Application for striking-off (1 page)
7 March 2006	Director resigned (1 page)
28 October 2005	Return made up to 03/10/05; full list of members (8 pages)
21 September 2005	Accounts for a dormant company made up to 31 March 2005 (7 pages)
10 August 2005	Registered office changed on 10/08/05 from: 58 davies street london W1K 5JF (1 page)
9 April 2005	Secretary resigned (1 page)
16 December 2004	Full accounts made up to 31 March 2004 (8 pages)
3 November 2004	Return made up to 03/10/04; full list of members (8 pages)
3 November 2004	New secretary appointed (2 pages)
21 October 2003	Return made up to 03/10/03; full list of members (8 pages)
10 October 2003	Accounts for a dormant company made up to 31 March 2003 (5 pages)
15 August 2003	Director's particulars changed (1 page)
14 January 2003	Full accounts made up to 31 March 2002 (13 pages)
11 November 2002	Return made up to 03/10/02; full list of members (8 pages)
11 November 2002	New director appointed (2 pages)
5 November 2002	New director appointed (1 page)
31 October 2002	Director resigned (1 page)
22 October 2002	Director resigned (1 page)
14 August 2002	Secretary resigned (1 page)
21 May 2002	Director's particulars changed (1 page)
31 January 2002	Full accounts made up to 31 March 2001 (13 pages)
30 October 2001	Return made up to 03/10/01; full list of members 363(287) ‐ Registered office changed on 30/10/01 (8 pages)
3 September 2001	New director appointed (2 pages)
29 August 2001	New director appointed (2 pages)
5 January 2001	Full accounts made up to 31 March 2000 (12 pages)
7 November 2000	Return made up to 03/10/00; full list of members 363(287) ‐ Registered office changed on 07/11/00 (7 pages)
6 June 2000	Secretary resigned (1 page)
26 April 2000	Secretary's particulars changed (1 page)
1 March 2000	Secretary resigned (2 pages)
31 January 2000	Full accounts made up to 31 March 1999 (12 pages)
7 December 1999	New secretary appointed (2 pages)
3 November 1999	Return made up to 03/10/99; full list of members (7 pages)
14 December 1998	New secretary appointed (2 pages)
12 October 1998	Return made up to 03/10/98; no change of members (4 pages)
21 June 1998	Full accounts made up to 24 March 1998 (8 pages)
21 April 1998	New director appointed (3 pages)
21 April 1998	New director appointed (3 pages)
7 April 1998	New secretary appointed (2 pages)
24 November 1997	Return made up to 03/10/97; full list of members (6 pages)
13 November 1997	Full accounts made up to 24 March 1997 (8 pages)
13 November 1997	Resolutions ELRES ‐ Elective resolution (1 page)
18 July 1997	Registered office changed on 18/07/97 from: 8-10 grosvenor gardens london SW1W odq (1 page)
7 November 1996	Return made up to 03/10/96; no change of members (5 pages)
14 October 1996	Full accounts made up to 24 March 1996 (8 pages)
9 November 1995	Return made up to 03/10/95; no change of members (12 pages)
6 October 1995	Full accounts made up to 24 March 1995 (7 pages)
14 September 1995	Auditor's resignation (2 pages)

Headrow Properties Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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