Company NameHeadlodge Limited
Company StatusDissolved
Company Number04229153
CategoryPrivate Limited Company
Incorporation Date5 June 2001(22 years, 10 months ago)
Dissolution Date9 December 2003 (20 years, 4 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5523Other provision of lodgings
SIC 55900Other accommodation

Directors

Director NameAlexander Shaw
Date of BirthSeptember 1972 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed09 July 2001(1 month after company formation)
Appointment Duration2 years, 5 months (closed 09 December 2003)
RoleEditor
Correspondence Address76 Waterside Place
Lower Sheering Road
Sawbridgeworth
Hertfordshire
CM21 9RF
Director NameCrystal Eunice Shaw
Date of BirthOctober 1945 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed09 July 2001(1 month after company formation)
Appointment Duration2 years, 5 months (closed 09 December 2003)
RoleAdmionistrator
Correspondence AddressForest Hall 42 The Forest
Hatfield Broad Oak
Bishops Stortford
Essex
CM22 7BT
Director NameMr Michael James Vincent Ward
Date of BirthJuly 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed09 July 2001(1 month after company formation)
Appointment Duration2 years, 5 months (closed 09 December 2003)
RoleAccountant
Country of ResidenceEngland
Correspondence Address8 James Martin Close
Denham
Buckinghamshire
UB9 5NN
Secretary NameMr Michael James Vincent Ward
NationalityBritish
StatusClosed
Appointed09 July 2001(1 month after company formation)
Appointment Duration2 years, 5 months (closed 09 December 2003)
RoleAccountant
Country of ResidenceEngland
Correspondence Address8 James Martin Close
Denham
Buckinghamshire
UB9 5NN
Secretary NameMr Ashok Bhardwaj
NationalityBritish
StatusResigned
Appointed05 June 2001(same day as company formation)
RoleCompany Director
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE
Director NameBhardwaj Corporate Services Limited (Corporation)
StatusResigned
Appointed05 June 2001(same day as company formation)
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE

Location

Registered Address8 Trinity Avenue
Westcliff On Sea
Essex
SS0 7PU
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardMilton
Built Up AreaSouthend-on-Sea

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

9 December 2003Final Gazette dissolved via voluntary strike-off (1 page)
26 August 2003First Gazette notice for voluntary strike-off (1 page)
15 July 2003Application for striking-off (1 page)
1 November 2001Ad 09/07/01--------- £ si 99@1=99 £ ic 1/100 (2 pages)
9 August 2001New director appointed (2 pages)
9 August 2001New secretary appointed;new director appointed (2 pages)
9 August 2001Registered office changed on 09/08/01 from: 47-49 green lane northwood middlesex HA6 3AE (1 page)
9 August 2001New director appointed (2 pages)
18 July 2001Secretary resigned (1 page)
18 July 2001Director resigned (1 page)
5 June 2001Incorporation (18 pages)