Company NameHeadplan Limited
Company StatusDissolved
Company Number01949686
CategoryPrivate Limited Company
Incorporation Date24 September 1985(36 years, 11 months ago)
Dissolution Date6 February 2001 (21 years, 6 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameIan Michael Herman
Date of BirthJuly 1946 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed28 April 1992(6 years, 7 months after company formation)
Appointment Duration8 years, 9 months (closed 06 February 2001)
RoleCompany Director
Correspondence Address21 Harrow Fields Gardens
Harrow On The Hill
Harrow
Middlesex
HA1 3SN
Director NameJudy Sue Herman
Date of BirthOctober 1945 (Born 76 years ago)
NationalityAmerican
StatusClosed
Appointed28 April 1992(6 years, 7 months after company formation)
Appointment Duration8 years, 9 months (closed 06 February 2001)
RoleSecretary
Correspondence Address21 Harrow Fields Gardens
Harrow On The Hill
Harrow
Middlesex
HA1 3SN
Secretary NameJudy Sue Herman
NationalityAmerican
StatusClosed
Appointed28 April 1992(6 years, 7 months after company formation)
Appointment Duration8 years, 9 months (closed 06 February 2001)
RoleCompany Director
Correspondence Address21 Harrow Fields Gardens
Harrow On The Hill
Harrow
Middlesex
HA1 3SN

Location

Registered AddressThe Quadrangle
180 Wardour St
London
W1V 3AA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts30 April 1998 (24 years, 3 months ago)
Accounts CategoryFull
Accounts Year End30 April

Filing History

6 February 2001Final Gazette dissolved via compulsory strike-off (1 page)
17 October 2000First Gazette notice for compulsory strike-off (1 page)
9 June 1999Return made up to 28/04/99; no change of members (5 pages)
2 March 1999Full accounts made up to 30 April 1998 (12 pages)
22 May 1998Return made up to 28/04/98; full list of members (6 pages)
3 March 1998Full accounts made up to 30 April 1997 (12 pages)
21 May 1997Return made up to 28/04/97; full list of members (6 pages)
5 March 1997Full accounts made up to 30 April 1996 (12 pages)
11 July 1996Return made up to 28/04/96; no change of members (5 pages)
4 March 1996Full accounts made up to 30 April 1995 (12 pages)
23 May 1995Return made up to 28/04/95; no change of members (8 pages)