Company NameHeadvale Limited
Company StatusDissolved
Company Number00712662
CategoryPrivate Limited Company
Incorporation Date11 January 1962(62 years, 3 months ago)
Dissolution Date23 March 2010 (14 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Michael Howard Lawson
Date of BirthJune 1942 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed22 June 2006(44 years, 5 months after company formation)
Appointment Duration3 years, 9 months (closed 23 March 2010)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 12 St Jamess Chambers
2-10 Ryder Street St Jamess
London
SW1Y 6QA
Secretary NameWSC Secretarial Services Limited (Corporation)
StatusClosed
Appointed21 September 2007(45 years, 8 months after company formation)
Appointment Duration2 years, 6 months (closed 23 March 2010)
Correspondence AddressBurwood House
14-16 Caxton Street
London
SW1H 0QY
Director NameAlbert Cedar
Date of BirthJune 1917 (Born 106 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(29 years, 12 months after company formation)
Appointment Duration11 years, 11 months (resigned 30 November 2003)
RoleCompany Director
Correspondence Address2 Dunraven Street
London
W1Y 3FG
Director NameAnn Edith Cedar
Date of BirthAugust 1917 (Born 106 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(29 years, 12 months after company formation)
Appointment Duration15 years, 7 months (resigned 23 August 2007)
RoleCompany Director
Correspondence Address2 Dunraven Street
London
W1Y 3FG
Secretary NameAnn Edith Cedar
NationalityBritish
StatusResigned
Appointed31 December 1991(29 years, 12 months after company formation)
Appointment Duration15 years, 7 months (resigned 23 August 2007)
RoleCompany Director
Correspondence Address2 Dunraven Street
London
W1Y 3FG
Director NameTerence O'Leary
Date of BirthNovember 1939 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed28 November 2003(41 years, 11 months after company formation)
Appointment Duration2 years, 4 months (resigned 04 April 2006)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address34 Seymour Avenue
Ewell
Epsom
Surrey
KT17 2RR

Location

Registered AddressBurwood House
14-16 Caxton Street
London
Greater London
SW1H 0QY
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2014
Net Worth£49,252

Accounts

Latest Accounts31 March 2009 (15 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

23 March 2010Final Gazette dissolved via voluntary strike-off (1 page)
23 March 2010Final Gazette dissolved via voluntary strike-off (1 page)
8 December 2009First Gazette notice for voluntary strike-off (1 page)
8 December 2009First Gazette notice for voluntary strike-off (1 page)
25 November 2009Application to strike the company off the register (3 pages)
25 November 2009Application to strike the company off the register (3 pages)
19 November 2009Total exemption small company accounts made up to 31 March 2009 (4 pages)
19 November 2009Total exemption small company accounts made up to 31 March 2009 (4 pages)
21 January 2009Total exemption small company accounts made up to 31 March 2008 (6 pages)
21 January 2009Total exemption small company accounts made up to 31 March 2008 (6 pages)
13 January 2009Return made up to 31/12/08; full list of members (3 pages)
13 January 2009Return made up to 31/12/08; full list of members (3 pages)
25 January 2008Return made up to 31/12/07; no change of members (6 pages)
25 January 2008Return made up to 31/12/07; no change of members (6 pages)
11 January 2008Total exemption small company accounts made up to 31 March 2007 (4 pages)
11 January 2008Total exemption small company accounts made up to 31 March 2007 (4 pages)
5 November 2007New secretary appointed (2 pages)
5 November 2007Secretary resigned;director resigned (1 page)
5 November 2007Secretary resigned;director resigned (1 page)
5 November 2007New secretary appointed (2 pages)
29 March 2007Return made up to 31/12/06; full list of members (7 pages)
29 March 2007Return made up to 31/12/06; full list of members (7 pages)
2 August 2006Total exemption full accounts made up to 31 March 2006 (8 pages)
2 August 2006Total exemption full accounts made up to 31 March 2006 (8 pages)
29 June 2006New director appointed (2 pages)
29 June 2006Registered office changed on 29/06/06 from: 34 seymour avenue ewell epsom surrey KT17 2RR (1 page)
29 June 2006Director resigned (1 page)
29 June 2006Registered office changed on 29/06/06 from: 34 seymour avenue ewell epsom surrey KT17 2RR (1 page)
29 June 2006New director appointed (2 pages)
29 June 2006Director resigned (1 page)
9 February 2006Return made up to 31/12/05; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
9 February 2006Return made up to 31/12/05; full list of members (7 pages)
3 November 2005Total exemption full accounts made up to 31 March 2005 (5 pages)
3 November 2005Total exemption full accounts made up to 31 March 2005 (5 pages)
4 February 2005Return made up to 31/12/04; full list of members (7 pages)
4 February 2005Return made up to 31/12/04; full list of members (7 pages)
17 December 2004Total exemption full accounts made up to 31 March 2004 (5 pages)
17 December 2004Total exemption full accounts made up to 31 March 2004 (5 pages)
19 February 2004Total exemption full accounts made up to 31 March 2003 (5 pages)
19 February 2004Total exemption full accounts made up to 31 March 2003 (5 pages)
14 February 2004Return made up to 31/12/03; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(7 pages)
14 February 2004Return made up to 31/12/03; full list of members (7 pages)
11 February 2004New director appointed (2 pages)
11 February 2004Director resigned (1 page)
11 February 2004Director resigned (1 page)
11 February 2004New director appointed (2 pages)
13 February 2003Return made up to 31/12/02; full list of members (7 pages)
13 February 2003Return made up to 31/12/02; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(7 pages)
4 December 2002Accounts for a dormant company made up to 31 March 2002 (5 pages)
4 December 2002Accounts made up to 31 March 2002 (5 pages)
16 January 2002Return made up to 31/12/01; full list of members (6 pages)
16 January 2002Return made up to 31/12/01; full list of members (6 pages)
3 January 2002Accounts for a dormant company made up to 31 March 2001 (5 pages)
3 January 2002Accounts made up to 31 March 2001 (5 pages)
1 February 2001Accounts made up to 31 March 2000 (3 pages)
1 February 2001Accounts for a dormant company made up to 31 March 2000 (3 pages)
20 January 2001Return made up to 31/12/00; full list of members (6 pages)
20 January 2001Return made up to 31/12/00; full list of members (6 pages)
28 January 2000Return made up to 31/12/99; full list of members (6 pages)
28 January 2000Return made up to 31/12/99; full list of members (6 pages)
8 October 1999Accounts for a dormant company made up to 31 March 1999 (5 pages)
8 October 1999Accounts made up to 31 March 1999 (5 pages)
31 January 1999Return made up to 31/12/98; no change of members (5 pages)
31 January 1999Return made up to 31/12/98; no change of members (5 pages)
4 January 1999Accounts made up to 31 March 1998 (5 pages)
4 January 1999Accounts for a dormant company made up to 31 March 1998 (5 pages)
29 January 1998Return made up to 31/12/97; no change of members (5 pages)
29 January 1998Return made up to 31/12/97; no change of members (5 pages)
7 January 1998Full accounts made up to 31 March 1997 (5 pages)
7 January 1998Full accounts made up to 31 March 1997 (5 pages)
27 January 1997Full accounts made up to 31 March 1996 (6 pages)
27 January 1997Full accounts made up to 31 March 1996 (6 pages)
22 January 1997Return made up to 31/12/96; full list of members (7 pages)
22 January 1997Return made up to 31/12/96; full list of members (7 pages)
8 February 1996Full accounts made up to 31 March 1995 (6 pages)
8 February 1996Full accounts made up to 31 March 1995 (6 pages)
12 January 1996Return made up to 31/12/95; no change of members (5 pages)
12 January 1996Return made up to 31/12/95; no change of members (5 pages)