| Company Name | Headplan Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01949686 |
| Category | Private Limited Company |
| Incorporation Date | 24 September 1985(38 years, 7 months ago) |
| Dissolution Date | 6 February 2001 (23 years, 2 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 | Ian Michael Herman |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 April 1992(6 years, 7 months after company formation) |
| Appointment Duration | 8 years, 9 months (closed 06 February 2001) |
| Role | Company Director |
| Correspondence Address | 21 Harrow Fields Gardens Harrow On The Hill Harrow Middlesex HA1 3SN |
| Director Name | Judy Sue Herman |
|---|---|
| Date of Birth | October 1945 (Born 78 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 28 April 1992(6 years, 7 months after company formation) |
| Appointment Duration | 8 years, 9 months (closed 06 February 2001) |
| Role | Secretary |
| Correspondence Address | 21 Harrow Fields Gardens Harrow On The Hill Harrow Middlesex HA1 3SN |
| Secretary Name | Judy Sue Herman |
|---|---|
| Nationality | American |
| Status | Closed |
| Appointed | 28 April 1992(6 years, 7 months after company formation) |
| Appointment Duration | 8 years, 9 months (closed 06 February 2001) |
| Role | Company Director |
| Correspondence Address | 21 Harrow Fields Gardens Harrow On The Hill Harrow Middlesex HA1 3SN |
Location
| Registered Address | The Quadrangle 180 Wardour St London W1V 3AA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 1998 (26 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 April |
Filing History
| 6 February 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 October 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 9 June 1999 | Return made up to 28/04/99; no change of members (5 pages) |
| 2 March 1999 | Full accounts made up to 30 April 1998 (12 pages) |
| 22 May 1998 | Return made up to 28/04/98; full list of members (6 pages) |
| 3 March 1998 | Full accounts made up to 30 April 1997 (12 pages) |
| 21 May 1997 | Return made up to 28/04/97; full list of members (6 pages) |
| 5 March 1997 | Full accounts made up to 30 April 1996 (12 pages) |
| 11 July 1996 | Return made up to 28/04/96; no change of members (5 pages) |
| 4 March 1996 | Full accounts made up to 30 April 1995 (12 pages) |
| 23 May 1995 | Return made up to 28/04/95; no change of members (8 pages) |