| Company Name | Headington Asset Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06846220 |
| Category | Private Limited Company |
| Incorporation Date | 13 March 2009(15 years, 1 month ago) |
| Dissolution Date | 6 August 2013 (10 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Charles Edward Pearson Bishop |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 March 2009(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 45 Clarges Street Mayfair London W1J 7EP |
| Director Name | Michael Charles Probert |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 13 March 2009(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | 45 Clarges Street Mayfair London W1J 7EP |
| Secretary Name | Mr William John Arnold |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 March 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Childs Hall Road Bookham Surrey KT23 3QG |
| Director Name | Mr Peter Taylor |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 March 2009(6 days after company formation) |
| Appointment Duration | 4 years, 4 months (closed 06 August 2013) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | Seymour House High Street Chipping Campden Gloucestershire GL55 6AG Wales |
Location
| Registered Address | 45 Clarges Street Mayfair London W1J 7EP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 5 at £1 | Charles Edward Pearson Bishop 50.00% Ordinary |
|---|---|
| 5 at £1 | Michael Charles Probert 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2011 (13 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 6 August 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 August 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 23 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 23 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 3 April 2012 | Director's details changed for Michael Charles Probert on 1 January 2012 (2 pages) |
| 3 April 2012 | Annual return made up to 13 March 2012 with a full list of shareholders Statement of capital on 2012-04-03
|
| 3 April 2012 | Director's details changed for Charles Edward Pearson Bishop on 1 January 2012 (2 pages) |
| 3 April 2012 | Director's details changed for Michael Charles Probert on 1 January 2012 (2 pages) |
| 3 April 2012 | Annual return made up to 13 March 2012 with a full list of shareholders Statement of capital on 2012-04-03
|
| 3 April 2012 | Director's details changed for Charles Edward Pearson Bishop on 1 January 2012 (2 pages) |
| 3 April 2012 | Director's details changed for Charles Edward Pearson Bishop on 1 January 2012 (2 pages) |
| 3 April 2012 | Director's details changed for Michael Charles Probert on 1 January 2012 (2 pages) |
| 30 December 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 30 December 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 18 March 2011 | Annual return made up to 13 March 2011 with a full list of shareholders (6 pages) |
| 18 March 2011 | Annual return made up to 13 March 2011 with a full list of shareholders (6 pages) |
| 1 December 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 1 December 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 22 March 2010 | Annual return made up to 13 March 2010 with a full list of shareholders (5 pages) |
| 22 March 2010 | Annual return made up to 13 March 2010 with a full list of shareholders (5 pages) |
| 26 March 2009 | Director appointed peter taylor (4 pages) |
| 26 March 2009 | Director appointed peter taylor (4 pages) |
| 13 March 2009 | Incorporation (12 pages) |
| 13 March 2009 | Incorporation (12 pages) |