Headland Building Company Limited

03167997

Company Name	Headland Building Company Limited
Company Status	Dissolved
Company Number	03167997
Category	Private Limited Company
Incorporation Date	5 March 1996(28 years, 2 months ago)
Dissolution Date	15 August 2000 (23 years, 8 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mrs Lesley Bowles
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	04 June 1996(3 months after company formation)
Appointment Duration	4 years, 2 months (closed 15 August 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Jodanchri House Longacre Road Tye Green Cressing Braintree Essex CM7 8HG

Director Name	Deborah Anne Lindsell
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	04 June 1996(3 months after company formation)
Appointment Duration	4 years, 2 months (closed 15 August 2000)
Role	Company Director
Correspondence Address	30 Stubbs Lane Braintree Essex CM7 6NR

Secretary Name	Deborah Anne Lindsell
Nationality	British
Status	Closed
Appointed	04 June 1996(3 months after company formation)
Appointment Duration	4 years, 2 months (closed 15 August 2000)
Role	Company Director
Correspondence Address	30 Stubbs Lane Braintree Essex CM7 6NR

Director Name	Dr Kevin Brewer
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Somerset House 40-49 Price Street Birmingham B4 6LZ

Secretary Name	Suzanne Brewer
Nationality	British
Status	Resigned
Appointed	05 March 1996(same day as company formation)
Role	Company Director
Correspondence Address	Somerset House 40-49 Price Street Birmingham B2 5DN

Location

Registered Address	Maulak Chambers The Centre High Street Halstead Essex CO9 2AJ
Region	East of England
Constituency	Braintree
County	Essex
Parish	Halstead
Ward	Halstead St Andrew's
Built Up Area	Halstead
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	31 March 1999 (25 years, 1 month ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

15 August 2000	Final Gazette dissolved via voluntary strike-off (1 page)
25 April 2000	First Gazette notice for voluntary strike-off (1 page)
16 March 2000	Return made up to 05/03/00; full list of members (6 pages)
15 March 2000	Application for striking-off (1 page)
19 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
13 April 1999	Return made up to 05/03/99; no change of members (4 pages)
1 February 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
9 March 1998	Return made up to 05/03/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
18 February 1998	Registered office changed on 18/02/98 from: 47A high street halstead essex CO9 2JD (1 page)
29 December 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
10 March 1997	Return made up to 05/03/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 June 1996	New director appointed (2 pages)
16 June 1996	New secretary appointed;new director appointed (2 pages)
10 June 1996	Ad 04/06/96--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
10 June 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
9 June 1996	Registered office changed on 09/06/96 from: c/o nationwide company services somerset house temple street birmingham west midlands B2 5DN (1 page)
9 June 1996	Secretary resigned (1 page)
9 June 1996	Director resigned (1 page)
5 March 1996	Incorporation (11 pages)

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