| Company Name | Headingley Homes Plc |
|---|---|
| Company Status | Dissolved |
| Company Number | 02458900 |
| Category | Public Limited Company |
| Incorporation Date | 12 January 1990(34 years, 3 months ago) |
| Dissolution Date | 14 September 1999 (24 years, 7 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Terence George Clark |
|---|---|
| Date of Birth | March 1922 (Born 102 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 November 1992(2 years, 10 months after company formation) |
| Appointment Duration | 6 years, 9 months (closed 14 September 1999) |
| Role | Consultant |
| Correspondence Address | Heathfield House Westleton Road Dunwich Saxmundham Suffolk IP17 3DE |
| Director Name | Mr Gordon Douglas Dean |
|---|---|
| Date of Birth | June 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 November 1992(2 years, 10 months after company formation) |
| Appointment Duration | 6 years, 9 months (closed 14 September 1999) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 10 Honeywood House 28 Alington Road Poole Dorset BH14 8LZ |
| Secretary Name | Badger Hakim Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 13 March 1998(8 years, 2 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 14 September 1999) |
| Correspondence Address | 10 Dover Street London W1S 4LQ |
| Director Name | Roger Christopher Storey |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 1992(2 years, 10 months after company formation) |
| Appointment Duration | 1 year (resigned 20 November 1993) |
| Role | Financial Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Newlands Letchworth Hertfordshire SG6 2JE |
| Secretary Name | Mr Peter Charles Michael Diment |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 1992(2 years, 10 months after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 01 September 1993) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Westfield Close Bishops Stortford Hertfordshire CM23 2RD |
| Director Name | Richard Percy Cooper |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 May 1993(3 years, 4 months after company formation) |
| Appointment Duration | 3 years (resigned 10 June 1996) |
| Role | Chartered Accountant |
| Correspondence Address | 39 Bathurst Mews London W2 2SB |
| Secretary Name | June Kay Rooney |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1993(3 years, 7 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 01 October 1997) |
| Role | Company Director |
| Correspondence Address | Chelsea Reach Molember Road East Molesey Surrey KT8 9NH |
| Secretary Name | Johnson Fry Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 October 1997(7 years, 8 months after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 13 March 1998) |
| Correspondence Address | Dorland House 20 Regent Street London SW1Y 4PZ |
Location
| Registered Address | 10 Dover Street London W1X 3PH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 29 March 1997 (27 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 14 September 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 March 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 27 November 1998 | Location of register of members (1 page) |
| 27 November 1998 | Location of debenture register (1 page) |
| 28 October 1998 | Accounting reference date extended from 31/03/98 to 30/09/98 (1 page) |
| 28 April 1998 | Secretary resigned (1 page) |
| 28 April 1998 | New secretary appointed (2 pages) |
| 8 April 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 April 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 April 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 April 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 April 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 April 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 15 January 1998 | Return made up to 20/11/97; bulk list available separately (7 pages) |
| 5 November 1997 | Secretary resigned (1 page) |
| 5 November 1997 | New secretary appointed (1 page) |
| 28 October 1997 | Full accounts made up to 29 March 1997 (17 pages) |
| 17 March 1997 | Secretary's particulars changed (1 page) |
| 28 February 1997 | Particulars of mortgage/charge (3 pages) |
| 25 January 1997 | Particulars of mortgage/charge (4 pages) |
| 16 December 1996 | Return made up to 20/11/96; bulk list available separately (6 pages) |
| 11 November 1996 | Particulars of mortgage/charge (3 pages) |
| 16 September 1996 | Full accounts made up to 30 March 1996 (18 pages) |
| 18 June 1996 | Director resigned (1 page) |
| 22 September 1995 | Full accounts made up to 1 April 1995 (18 pages) |
| 19 September 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 19 September 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 24 July 1995 | Particulars of mortgage/charge (4 pages) |
| 24 July 1995 | Particulars of mortgage/charge (4 pages) |