| Company Name | Headen Buildings Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03207614 |
| Category | Private Limited Company |
| Incorporation Date | 4 June 1996(27 years, 10 months ago) |
| Dissolution Date | 10 February 2010 (14 years, 2 months ago) |
| Previous Name | Cash And Carry Bathrooms Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2811 | Manufacture metal structures & parts |
| SIC 25110 | Manufacture of metal structures and parts of structures |
Directors
| Director Name | Mr Andrew Peter Johnson |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 1997(8 months after company formation) |
| Appointment Duration | 13 years (closed 10 February 2010) |
| Role | Company Director |
| Correspondence Address | 29 Bluebridge Avenue Brookmans Park Hatfield Hertfordshire AL9 7RY |
| Director Name | Anne Johnson |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 1997(8 months after company formation) |
| Appointment Duration | 13 years (closed 10 February 2010) |
| Role | Company Director |
| Correspondence Address | 29 Bluebridge Avenue Brookmans Park Hatfield Hertfordshire AL9 7RY |
| Secretary Name | Mr Andrew Peter Johnson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 1997(8 months after company formation) |
| Appointment Duration | 13 years (closed 10 February 2010) |
| Role | Company Director |
| Correspondence Address | 29 Bluebridge Avenue Brookmans Park Hatfield Hertfordshire AL9 7RY |
| Director Name | Graham Neil Jones |
|---|---|
| Date of Birth | December 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 July 2000(4 years, 1 month after company formation) |
| Appointment Duration | 9 years, 6 months (closed 10 February 2010) |
| Role | Company Director |
| Correspondence Address | 70 Hempstead Road Watford Hertfordshire WD1 3ER |
| Director Name | Paramount Properties (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 June 1996(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
| Secretary Name | Paramount Company Searches Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 June 1996(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
Location
| Registered Address | Bond Partners Llp The Grange 100 High Street London N14 6TG |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Southgate |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 November |
Filing History
| 10 February 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 February 2010 | Final Gazette dissolved following liquidation (1 page) |
| 10 November 2009 | Return of final meeting of creditors (1 page) |
| 10 November 2009 | Notice of final account prior to dissolution (1 page) |
| 17 September 2004 | Registered office changed on 17/09/04 from: langley house park road east finchley london N2 8EX (1 page) |
| 17 September 2004 | Registered office changed on 17/09/04 from: langley house park road east finchley london N2 8EX (1 page) |
| 31 October 2003 | Sec of state's release of liqs (1 page) |
| 31 October 2003 | Sec of state's release of liqs (1 page) |
| 10 April 2002 | Registered office changed on 10/04/02 from: 3-5 rickmansworth road watford hertfordshire WD18 0GX (1 page) |
| 10 April 2002 | Registered office changed on 10/04/02 from: 3-5 rickmansworth road watford hertfordshire WD18 0GX (1 page) |
| 9 April 2002 | Order of court to wind up (1 page) |
| 9 April 2002 | Appointment of a liquidator (1 page) |
| 9 April 2002 | Order of court to wind up (1 page) |
| 9 April 2002 | Appointment of a liquidator (1 page) |
| 28 March 2002 | Order of court to wind up (2 pages) |
| 28 March 2002 | Order of court to wind up (2 pages) |
| 5 December 2001 | Notice of completion of voluntary arrangement (2 pages) |
| 5 December 2001 | Notice of completion of voluntary arrangement (2 pages) |
| 28 September 2001 | Statement of affairs (6 pages) |
| 28 September 2001 | Statement of affairs (6 pages) |
| 21 September 2001 | Registered office changed on 21/09/01 from: 218 high street potters bar hertfordshire EN6 5BJ (1 page) |
| 21 September 2001 | Registered office changed on 21/09/01 from: 218 high street potters bar hertfordshire EN6 5BJ (1 page) |
| 19 September 2001 | Appointment of a voluntary liquidator (1 page) |
| 19 September 2001 | Resolutions
|
| 19 September 2001 | Appointment of a voluntary liquidator (1 page) |
| 19 September 2001 | Resolutions
|
| 12 June 2001 | Return made up to 31/05/01; full list of members (7 pages) |
| 12 June 2001 | Return made up to 31/05/01; full list of members (7 pages) |
| 4 June 2001 | Voluntary arrangement supervisor's abstract of receipts and payments to 26 May 2001 (3 pages) |
| 4 June 2001 | Voluntary arrangement supervisor's abstract of receipts and payments to 26 May 2001 (3 pages) |
| 28 April 2001 | Particulars of mortgage/charge (6 pages) |
| 28 April 2001 | Particulars of mortgage/charge (6 pages) |
| 11 April 2001 | Accounts for a small company made up to 30 November 2000 (7 pages) |
| 11 April 2001 | Accounts for a small company made up to 30 November 2000 (7 pages) |
| 21 October 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 21 October 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 2 August 2000 | New director appointed (2 pages) |
| 2 August 2000 | New director appointed (2 pages) |
| 26 June 2000 | Accounts for a small company made up to 30 November 1999 (7 pages) |
| 26 June 2000 | Accounts for a small company made up to 30 November 1999 (7 pages) |
| 12 June 2000 | Return made up to 31/05/00; full list of members (6 pages) |
| 12 June 2000 | Return made up to 31/05/00; full list of members (6 pages) |
| 1 June 2000 | Voluntary arrangement supervisor's abstract of receipts and payments to 26 May 2000 (2 pages) |
| 1 June 2000 | Voluntary arrangement supervisor's abstract of receipts and payments to 26 May 2000 (2 pages) |
| 18 February 2000 | Accounts for a small company made up to 30 November 1998 (7 pages) |
| 18 February 2000 | Accounts for a small company made up to 30 November 1998 (7 pages) |
| 22 June 1999 | Return made up to 31/05/99; no change of members (4 pages) |
| 22 June 1999 | Return made up to 31/05/99; no change of members (4 pages) |
| 1 June 1999 | Notice to Registrar of companies voluntary arrangement taking effect (5 pages) |
| 1 June 1999 | Notice to Registrar of companies voluntary arrangement taking effect (5 pages) |
| 30 March 1999 | Particulars of mortgage/charge (3 pages) |
| 30 March 1999 | Particulars of mortgage/charge (3 pages) |
| 15 June 1998 | Return made up to 04/06/98; no change of members (4 pages) |
| 15 June 1998 | Return made up to 04/06/98; no change of members (4 pages) |
| 6 May 1998 | Accounts for a small company made up to 30 November 1997 (7 pages) |
| 6 May 1998 | Accounts for a small company made up to 30 November 1997 (7 pages) |
| 20 June 1997 | Return made up to 04/06/97; full list of members (6 pages) |
| 20 June 1997 | Return made up to 04/06/97; full list of members (6 pages) |
| 6 March 1997 | Ad 16/02/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 5 March 1997 | Company name changed cash and carry bathrooms LIMITED\certificate issued on 06/03/97 (2 pages) |
| 5 March 1997 | Company name changed cash and carry bathrooms LIMITED\certificate issued on 06/03/97 (2 pages) |
| 10 February 1997 | New secretary appointed;new director appointed (2 pages) |
| 10 February 1997 | Registered office changed on 10/02/97 from: 372 old street london EC1V 9LT (1 page) |
| 10 February 1997 | Secretary resigned (1 page) |
| 10 February 1997 | New director appointed (2 pages) |
| 10 February 1997 | Director resigned (1 page) |
| 10 February 1997 | Director resigned (1 page) |
| 10 February 1997 | New secretary appointed;new director appointed (2 pages) |
| 10 February 1997 | Secretary resigned (1 page) |
| 10 February 1997 | Registered office changed on 10/02/97 from: 372 old street london EC1V 9LT (1 page) |
| 10 February 1997 | New director appointed (2 pages) |
| 4 June 1996 | Incorporation (12 pages) |