| Company Name | Headbourne Worthy Common Parts Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04042905 |
| Category | Private Limited Company |
| Incorporation Date | 28 July 2000(23 years, 9 months ago) |
| Dissolution Date | 6 July 2004 (19 years, 9 months ago) |
| Previous Name | Diplema 484 Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Judith Adelaide Lywood |
|---|---|
| Date of Birth | May 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 January 2001(6 months after company formation) |
| Appointment Duration | 3 years, 5 months (closed 06 July 2004) |
| Role | Manager Of Sheltered Housing C |
| Correspondence Address | The Dower House Springvale Road Headbourne Worthy Winchester Hampshire SO23 7LT |
| Director Name | Rupert Charles Gifford Lywood |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 January 2001(6 months after company formation) |
| Appointment Duration | 3 years, 5 months (closed 06 July 2004) |
| Role | Chartered Accountant |
| Correspondence Address | Gossard House 7-8 Savile Row London W18 1AF |
| Secretary Name | David Lawrence Biddle |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 January 2001(6 months after company formation) |
| Appointment Duration | 3 years, 5 months (closed 06 July 2004) |
| Role | Solicitor |
| Correspondence Address | 1 Gresham Stret London EC2V 7RU |
| Director Name | Jonathan Andrew Reardon |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 July 2000(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | Westfield Latchmore Bank Little Hallingbury Bishops Stortford Hertfordshire CM22 7PH |
| Director Name | Martin Webster |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 July 2000(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 9 West Square London SE11 4SN |
| Secretary Name | Sharon O'Brien |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 July 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 49 Arthur Road Gillingham Kent ME8 9BT |
Location
| Registered Address | 1 Gresham Street London EC2V 7BU |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 1 January 2002 (22 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 01 January |
Filing History
| 6 July 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 March 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 10 February 2004 | Application for striking-off (1 page) |
| 13 October 2003 | Return made up to 28/07/03; full list of members
|
| 25 September 2002 | Return made up to 28/07/02; full list of members (7 pages) |
| 29 April 2002 | Accounts for a dormant company made up to 1 January 2002 (2 pages) |
| 28 August 2001 | Return made up to 28/07/01; full list of members (6 pages) |
| 23 February 2001 | New secretary appointed (2 pages) |
| 15 February 2001 | Secretary resigned (1 page) |
| 15 February 2001 | Accounting reference date extended from 31/07/01 to 01/01/02 (1 page) |
| 15 February 2001 | Director resigned (1 page) |
| 15 February 2001 | Director resigned (1 page) |
| 15 February 2001 | Resolutions
|
| 12 February 2001 | New director appointed (5 pages) |
| 9 February 2001 | New director appointed (2 pages) |
| 21 September 2000 | Company name changed diplema 484 LIMITED\certificate issued on 21/09/00 (2 pages) |
| 28 July 2000 | Incorporation (14 pages) |