| Company Name | Headland International Property Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02661163 |
| Category | Private Limited Company |
| Incorporation Date | 7 November 1991(32 years, 5 months ago) |
| Dissolution Date | 18 January 2000 (24 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Secretary Name | Michael King Underwood |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 November 1995(4 years after company formation) |
| Appointment Duration | 4 years, 2 months (closed 18 January 2000) |
| Role | Company Director |
| Correspondence Address | 3 Kimbolton Road Higham Ferrers Rushden Northamptonshire NN10 8DU |
| Director Name | Mr John Hardy Shannon |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 December 1995(4 years, 1 month after company formation) |
| Appointment Duration | 4 years, 1 month (closed 18 January 2000) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Siddington House Siddington Cirencester Gloucestershire GL7 6EU Wales |
| Director Name | David Headland |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 1992(1 year after company formation) |
| Appointment Duration | 3 years (resigned 09 November 1995) |
| Role | Company Director |
| Correspondence Address | St Lawrence House Manor Lane Wymington Rushden Northamptonshire NN10 9LL |
| Secretary Name | Wilma Jean Harris |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 1992(1 year after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 13 October 1994) |
| Role | Company Director |
| Correspondence Address | Limewood Lawson Street Raunds Wellingborough Northamptonshire NN9 6NG |
| Secretary Name | Diane Elizabeth Headland |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 October 1994(2 years, 11 months after company formation) |
| Appointment Duration | 1 year (resigned 09 November 1995) |
| Role | Company Director |
| Correspondence Address | St Lawrence House Manor Lane Wymington Rushden Northamptonshire NN10 9LL |
Location
| Registered Address | 25 Harley Street London W1N 2BR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 1997 (26 years, 6 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 September |
Filing History
| 18 January 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 September 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 3 August 1999 | Application for striking-off (1 page) |
| 26 February 1999 | Return made up to 07/11/98; full list of members (9 pages) |
| 26 February 1999 | Director's particulars changed (1 page) |
| 26 February 1999 | Registered office changed on 26/02/99 from: 25 harley street london W1N 2BR (1 page) |
| 21 July 1998 | Accounts for a small company made up to 30 September 1997 (5 pages) |
| 13 March 1998 | Registered office changed on 13/03/98 from: 67 wellingborough road rushden northants NN10 (1 page) |
| 5 December 1997 | Return made up to 07/11/97; no change of members (6 pages) |
| 11 November 1997 | Accounts for a small company made up to 30 September 1996 (5 pages) |
| 4 December 1996 | Return made up to 07/11/96; no change of members (6 pages) |
| 22 December 1995 | New director appointed (6 pages) |
| 19 December 1995 | New secretary appointed (2 pages) |
| 8 December 1995 | Return made up to 07/11/95; full list of members (6 pages) |
| 22 November 1995 | Secretary resigned (2 pages) |
| 22 November 1995 | Director resigned (2 pages) |
| 1 August 1995 | Full accounts made up to 30 September 1994 (10 pages) |