Company NameThe Headquarters Partnership Limited
Company StatusDissolved
Company Number04325312
CategoryPrivate Limited Company
Incorporation Date20 November 2001(22 years, 4 months ago)
Dissolution Date28 August 2007 (16 years, 7 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameTimothy Edward Claydon
Date of BirthMarch 1960 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed20 November 2001(same day as company formation)
RoleCompany Director
Correspondence AddressStamps Farm
Layer Bretton
Colchester
Essex
CO2 0PW
Secretary NameMr Kelvin George Butcher
NationalityBritish
StatusClosed
Appointed30 June 2003(1 year, 7 months after company formation)
Appointment Duration4 years, 2 months (closed 28 August 2007)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressSuite A
3 King Street, Castle Hedingham
Halstead
Essex
CO9 3ER
Secretary NameHugh John Collinridge
NationalityBritish
StatusResigned
Appointed20 November 2001(same day as company formation)
RoleCompany Director
Correspondence AddressHarrton Court Stables
Newmarket
Suffolk
CB8 7HA
Secretary NameAlison Joan Claydon
NationalityBritish
StatusResigned
Appointed31 October 2002(11 months, 2 weeks after company formation)
Appointment Duration1 year, 2 months (resigned 31 December 2003)
RoleCompany Director
Correspondence AddressStamps Farm
Layer Bretton
Colchester
Essex
CO2 0PW
Director NameWildman & Battell Limited (Corporation)
StatusResigned
Appointed20 November 2001(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD
Secretary NameSame-Day Company Services Limited (Corporation)
StatusResigned
Appointed20 November 2001(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD

Location

Registered AddressSuite A, 3 King Street
Castle Hedingham
Essex
CO9 3ER
RegionEast of England
ConstituencyBraintree
CountyEssex
ParishCastle Hedingham
WardHedingham
Built Up AreaCastle Hedingham

Accounts

Latest Accounts30 November 2004 (19 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

28 August 2007Final Gazette dissolved via compulsory strike-off (1 page)
6 January 2006Return made up to 20/11/05; full list of members (2 pages)
6 January 2006Secretary's particulars changed (1 page)
6 January 2006Location of register of members (1 page)
22 December 2005Registered office changed on 22/12/05 from: 5F bridge street bishop's stortford hertfordshire CM23 2JU (1 page)
6 October 2005Total exemption small company accounts made up to 30 November 2004 (3 pages)
18 March 2005Return made up to 20/11/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed
(2 pages)
6 January 2005Total exemption small company accounts made up to 30 November 2003 (3 pages)
5 October 2004Delivery ext'd 3 mth 30/11/03 (2 pages)
23 March 2004Return made up to 20/11/03; full list of members
  • 363(288) ‐ Secretary resigned
(7 pages)
4 March 2004Registered office changed on 04/03/04 from: stamps farm layer breton colchester essex CO2 0PW (1 page)
24 December 2003Total exemption small company accounts made up to 30 November 2002 (3 pages)
24 September 2003Delivery ext'd 3 mth 30/11/02 (2 pages)
12 August 2003New secretary appointed (2 pages)
1 March 2003Secretary resigned (1 page)
1 March 2003New secretary appointed (2 pages)
1 March 2003Return made up to 20/11/02; full list of members (6 pages)
3 January 2002Registered office changed on 03/01/02 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page)
3 January 2002New secretary appointed (2 pages)
3 January 2002New director appointed (2 pages)
6 December 2001Secretary resigned (1 page)
6 December 2001Director resigned (1 page)
20 November 2001Incorporation (14 pages)