| Company Name | Headway Hall Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04631051 |
| Category | Private Limited Company |
| Incorporation Date | 8 January 2003(21 years, 4 months ago) |
| Dissolution Date | 13 August 2008 (15 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Directors
| Director Name | Robert James Sperring |
|---|---|
| Date of Birth | April 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 January 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 Charles Street London Greater London SW13 0NZ |
| Secretary Name | Michael Philip Hindle |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 January 2005(2 years after company formation) |
| Appointment Duration | 3 years, 7 months (closed 13 August 2008) |
| Role | Company Director |
| Correspondence Address | 25 Sundon Crescent Virginia Water Surrey GU25 4RF |
| Secretary Name | Richard David Lewis Showan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 January 2003(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 19 Repton Gardens Hedge End Southampton Hampshire SO30 2AE |
| Secretary Name | Cornelia Montgomery |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 January 2004(1 year after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 09 January 2005) |
| Role | Company Director |
| Correspondence Address | 7 Saint Hildas Road Barnes London SW13 9JE |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 January 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 January 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 8 Charles Street Barnes London Greater London SW13 0NZ |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | Mortlake and Barnes Common |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£10,332 |
| Cash | £886 |
| Current Liabilities | £11,964 |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 13 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 29 January 2008 | Return made up to 08/01/08; full list of members (2 pages) |
| 25 October 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
| 15 August 2007 | Director's particulars changed (1 page) |
| 15 August 2007 | Registered office changed on 15/08/07 from: 7 saint hildas road barnes london SW13 9JE (1 page) |
| 15 August 2007 | Secretary's particulars changed (1 page) |
| 23 January 2007 | Return made up to 08/01/07; full list of members (2 pages) |
| 26 October 2006 | Total exemption full accounts made up to 31 December 2005 (7 pages) |
| 9 January 2006 | Return made up to 08/01/06; full list of members (2 pages) |
| 8 November 2005 | Total exemption full accounts made up to 31 December 2004 (6 pages) |
| 14 January 2005 | New secretary appointed (2 pages) |
| 14 January 2005 | Return made up to 08/01/05; full list of members (6 pages) |
| 14 January 2005 | Secretary resigned (1 page) |
| 2 July 2004 | Total exemption full accounts made up to 31 December 2003 (7 pages) |
| 14 February 2004 | New secretary appointed (2 pages) |
| 14 February 2004 | Registered office changed on 14/02/04 from: 10 romsey road eastleigh hampshire SO50 9AL (1 page) |
| 14 February 2004 | Return made up to 08/01/04; full list of members (6 pages) |
| 11 February 2004 | Secretary resigned (1 page) |
| 26 October 2003 | Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page) |
| 29 January 2003 | Ad 08/01/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 25 January 2003 | Director resigned (1 page) |
| 25 January 2003 | New director appointed (2 pages) |
| 25 January 2003 | Secretary resigned (1 page) |
| 25 January 2003 | New secretary appointed (2 pages) |
| 8 January 2003 | Incorporation (16 pages) |