Company NameHeadlam Associates Limited
Company StatusDissolved
Company Number04428952
CategoryPrivate Limited Company
Incorporation Date1 May 2002(22 years ago)
Dissolution Date11 October 2005 (18 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameElaine Sarah Rivett Stallard
Date of BirthJanuary 1956 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed01 May 2002(same day as company formation)
RoleCompany Director
Correspondence Address22 Water Street
Bulford
Wiltshire
SP4 9DZ
Secretary NameJulia Margaret Rivett Weaver
NationalityBritish
StatusClosed
Appointed01 May 2002(same day as company formation)
RoleMonitoring Officer
Correspondence Address14 Saint Nicholas Street
Lincoln
Lincolnshire
LN1 3EQ
Director NameSDG Registrars Limited (Corporation)
StatusResigned
Appointed01 May 2002(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameSDG Secretaries Limited (Corporation)
StatusResigned
Appointed01 May 2002(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered Address3rd Floor
167 Fleet Street
London
EC4A 2EA
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London

Financials

Year2014
Net Worth£7,176
Cash£14,769
Current Liabilities£18,760

Accounts

Latest Accounts31 March 2004 (20 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

11 October 2005Final Gazette dissolved via voluntary strike-off (1 page)
28 June 2005First Gazette notice for voluntary strike-off (1 page)
17 May 2005Application for striking-off (1 page)
10 February 2005Registered office changed on 10/02/05 from: 3 bedford row london WC1R 4BU (1 page)
30 December 2004Director's particulars changed (1 page)
30 December 2004Total exemption small company accounts made up to 31 March 2004 (4 pages)
2 July 2004Return made up to 01/05/04; full list of members (6 pages)
5 June 2003Total exemption small company accounts made up to 31 March 2003 (4 pages)
20 May 2003Return made up to 01/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
5 December 2002Accounting reference date shortened from 31/05/03 to 31/03/03 (1 page)
5 December 2002Ad 14/11/02--------- £ si 1@1=1 £ ic 1/2 (2 pages)
28 May 2002Director resigned (1 page)
28 May 2002Secretary resigned (1 page)
28 May 2002New secretary appointed (2 pages)
27 May 2002New director appointed (2 pages)