| Company Name | Headland International Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02843745 |
| Category | Private Limited Company |
| Incorporation Date | 10 August 1993(30 years, 8 months ago) |
| Dissolution Date | 21 December 1999 (24 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Michael King Underwood |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 November 1995(2 years, 3 months after company formation) |
| Appointment Duration | 4 years, 1 month (closed 21 December 1999) |
| Role | Company Director |
| Correspondence Address | 3 Kimbolton Road Higham Ferrers Rushden Northamptonshire NN10 8DU |
| Director Name | John Hardy Shannon |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 December 1995(2 years, 4 months after company formation) |
| Appointment Duration | 4 years (closed 21 December 1999) |
| Role | Company Director |
| Correspondence Address | 17 Devonshire Close London W1N 1LF |
| Director Name | David Headland |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 August 1993(same day as company formation) |
| 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 | 10 August 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Limewood Lawson Street Raunds Wellingborough Northamptonshire NN9 6NG |
| Director Name | Diane Elizabeth Headland |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 August 1993(2 days after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 14 December 1995) |
| Role | Company Director |
| Correspondence Address | St Lawrence House Manor Lane Wymington Rushden Northamptonshire NN10 9LL |
| Secretary Name | Diane Elizabeth Headland |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 October 1994(1 year, 2 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 |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 August 1993(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
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 | Dormant |
| Accounts Year End | 30 September |
Filing History
| 21 December 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 July 1999 | Application for striking-off (1 page) |
| 4 September 1998 | Return made up to 10/08/98; no change of members (6 pages) |
| 24 June 1998 | Accounts for a dormant company made up to 30 September 1997 (3 pages) |
| 13 March 1998 | Registered office changed on 13/03/98 from: 67 wellingborough road rushden northants NN10 9YG (1 page) |
| 2 December 1997 | Director's particulars changed (1 page) |
| 26 August 1997 | Return made up to 10/08/97; no change of members (6 pages) |
| 29 July 1997 | Resolutions
|
| 29 July 1997 | Accounts for a dormant company made up to 30 September 1996 (3 pages) |
| 3 September 1996 | Return made up to 10/08/96; full list of members (6 pages) |
| 22 December 1995 | Director resigned (6 pages) |
| 22 December 1995 | New director appointed (2 pages) |
| 19 December 1995 | New secretary appointed (2 pages) |
| 22 November 1995 | Director resigned (2 pages) |
| 22 November 1995 | Secretary resigned (2 pages) |
| 7 September 1995 | Return made up to 10/08/95; no change of members (4 pages) |