| Company Name | Headley Down Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02290273 |
| Category | Private Limited Company |
| Incorporation Date | 26 August 1988(35 years, 8 months ago) |
| Dissolution Date | 18 May 1999 (24 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Alan Adams Murray |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 1992(3 years, 10 months after company formation) |
| Appointment Duration | 6 years, 10 months (closed 18 May 1999) |
| Role | Banker |
| Country of Residence | Scotland |
| Correspondence Address | 3 Otterburn Park Edinburgh Midlothian EH14 1JX Scotland |
| Director Name | Mr Kenneth Clifton Russell |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 1992(3 years, 10 months after company formation) |
| Appointment Duration | 6 years, 10 months (closed 18 May 1999) |
| Role | Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 Chester Road Poynton Cheshire SK12 1EU |
| Secretary Name | Joyce Ferrie |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 1992(3 years, 10 months after company formation) |
| Appointment Duration | 6 years, 10 months (closed 18 May 1999) |
| Role | Company Director |
| Correspondence Address | 11 Seaside Place Aberdour Burntisland Fife KY3 0TX Scotland |
| Secretary Name | John William Robertson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 1992(3 years, 10 months after company formation) |
| Appointment Duration | 6 years, 10 months (closed 18 May 1999) |
| Role | Company Director |
| Correspondence Address | 52 Findhorn Place Edinburgh Midlothian EH9 2NS Scotland |
Location
| Registered Address | 8 Fredericks Place London EC2R 8AT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cordwainer |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 28 February 1998 (26 years, 2 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 28 February |
Filing History
| 26 January 1999 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 3 July 1998 | Return made up to 30/06/98; full list of members (7 pages) |
| 27 May 1998 | Full accounts made up to 28 February 1998 (8 pages) |
| 5 July 1997 | Return made up to 30/06/97; no change of members (5 pages) |
| 21 May 1997 | Full accounts made up to 28 February 1997 (9 pages) |
| 10 July 1996 | Return made up to 30/06/96; no change of members
|
| 11 June 1996 | Full accounts made up to 29 February 1996 (8 pages) |
| 17 May 1995 | Full accounts made up to 28 February 1995 (8 pages) |