Company NameHeadley & Jarvis Limited
DirectorLee Prior
Company StatusDissolved
Company Number03115032
CategoryPrivate Limited Company
Incorporation Date18 October 1995(28 years, 5 months ago)
Previous NameOverhere Limited

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Secretary NameLeigh Blaquiere
NationalityBritish
StatusCurrent
Appointed01 August 1996(9 months, 2 weeks after company formation)
Appointment Duration27 years, 8 months
RoleSecretary
Correspondence AddressFlat 2 15 Hyde Park Gardens
London
W2 2LU
Director NameLee Prior
Date of BirthJanuary 1978 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed20 March 2003(7 years, 5 months after company formation)
Appointment Duration21 years
RoleCompany Director
Correspondence Address2 Landsdowne Row
Mayfair
London
W1
Secretary NameMr Clifford Donald Wing
NationalityBritish
StatusResigned
Appointed18 October 1995(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address13 Fyfield Road
Enfield
Middlesex
EN1 3TT
Director NameHugh Sean Blaquiere
Date of BirthJanuary 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1996(9 months, 2 weeks after company formation)
Appointment Duration6 years, 7 months (resigned 20 March 2003)
RoleDesigner
Correspondence AddressFlat 2 15 Hyde Park Gardens
London
W2 2LU

Location

Registered AddressSmith & Williamson
Prospect House
2 Athenaeum Road
London
N20 9YU
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardOakleigh
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2001 (23 years ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

7 December 2004Dissolved (1 page)
7 September 2004Return of final meeting in a creditors' voluntary winding up (3 pages)
3 June 2004Liquidators statement of receipts and payments (11 pages)
23 May 2003Registered office changed on 23/05/03 from: russell house 140 high street edgware middlesex HA8 7LW (1 page)
9 May 2003Director resigned (1 page)
14 April 2003New director appointed (2 pages)
29 October 2002Return made up to 18/10/02; full list of members (6 pages)
1 February 2002Total exemption full accounts made up to 31 March 2001 (9 pages)
31 October 2001Return made up to 18/10/01; full list of members
  • 363(287) ‐ Registered office changed on 31/10/01
(6 pages)
30 October 2001Registered office changed on 30/10/01 from: premier house 112 station road edgeware middlesex HA8 7BJ (1 page)
30 August 2001Total exemption full accounts made up to 31 March 2000 (10 pages)
17 May 2001Registered office changed on 17/05/01 from: c/o the paris partnership gkp house spring villa park edgware middlesex HA8 7XT (1 page)
27 November 2000Return made up to 18/10/00; full list of members
  • 363(287) ‐ Registered office changed on 27/11/00
(6 pages)
27 November 2000Full accounts made up to 31 March 1999 (10 pages)
15 December 1999Return made up to 18/10/99; full list of members (6 pages)
27 January 1999Full accounts made up to 31 March 1998 (10 pages)
11 November 1998Return made up to 18/10/98; no change of members (4 pages)
18 December 1997Return made up to 18/10/97; no change of members (4 pages)
18 December 1997Full accounts made up to 10 November 1996 (10 pages)
18 December 1997Accounting reference date extended from 10/11/97 to 31/03/98 (1 page)
12 June 1997Registered office changed on 12/06/97 from: 62 wilson street london EC2A 2BU (1 page)
30 October 1996Return made up to 18/10/96; full list of members (6 pages)
14 August 1996New secretary appointed (2 pages)
14 August 1996New director appointed (2 pages)
24 May 1996Secretary resigned (2 pages)
24 May 1996Secretary resigned (1 page)
2 May 1996Company name changed overhere LIMITED\certificate issued on 03/05/96 (2 pages)
26 April 1996Registered office changed on 26/04/96 from: regis house 134 percival road enfield middx EN1 1QU (1 page)
26 April 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
26 April 1996Accounting reference date shortened from 31/10 to 10/11 (1 page)
26 April 1996Accounts for a dormant company made up to 10 November 1995 (1 page)
18 October 1995Incorporation (28 pages)