Headington Investments Limited in London

Headington Investments Limited

Headington Investments Limited was officially closed on 2021-12-09. Headington Investments was a private limited company that was situated at 1 More London Place, London, SE1 2AF. This company (officially started on 1987-11-18) was run by 3 directors.
Director Ian M. who was appointed on 30 May 1991.
Director Ian M. who was appointed on 30 May 1991.
Director Kevin M. who was appointed on 30 May 1991.

The company was officially classified as "holding companies including head offices" (7415). 1991-05-30 was the date of the most recent annual return.

Headington Investments Limited Address / Contact

Office Address	1 More London Place
Office Address2	London
Town
Post code	SE1 2AF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02195568
Date of Incorporation	Wed, 18th Nov 1987
Date of Dissolution	Thu, 9th Dec 2021
Industry	Holding Companies including Head Offices
End of financial Year	31st March
Company age	34 years old
Account next due date	Thu, 30th Apr 1992
Account last made up date	Sat, 30th Jun 1990
Next confirmation statement due date	Fri, 2nd Dec 2016
Return last made up date	Thu, 30th May 1991

Company staff

Ian M.

Position: Director

Appointed: 30 May 1991

Ian M.

Position: Director

Appointed: 30 May 1991

Kevin M.

Position: Director

Appointed: 30 May 1991

Henry S.

Position: Director

Appointed: 30 May 1991

Resigned: 04 December 1991

Ronald W.

Position: Director

Appointed: 30 May 1991

Resigned: 02 August 1991

Elisabeth M.

Position: Director

Appointed: 30 May 1991

Resigned: 31 October 1991

Company filings

Filing category

Type		Category	Free download
287	Registered office changed on 26/04/04 from: becket house 1 lambeth palace road london SE1 7EU filed on: 26th, April 2004	address	Free Download (1 page)

Type		Category	Free download
287	Registered office changed on 26/04/04 from: becket house 1 lambeth palace road london SE1 7EU filed on: 26th, April 2004	address	Free Download (1 page)
287	Registered office changed on 21/06/02 from: arthur andersen & co P.O.box 55 1 surrey street london WC2R 2NT filed on: 21st, June 2002	address	Free Download (1 page)
MISC	O/C - replacement of supervisor filed on: 22nd, January 2002	miscellaneous	Free Download (4 pages)
MISC	Form 2.12 2/10/95 filed on: 9th, October 1995	miscellaneous	Free Download (10 pages)
MISC	2.13 cert.constitution cred/comm filed on: 13th, April 1992	miscellaneous	Free Download (2 pages)
288	On 19th February 1992 Secretary resigned;director resigned filed on: 19th, February 1992	officers	Free Download (4 pages)
288	On 19th February 1992 Director resigned filed on: 19th, February 1992	officers
287	Registered office changed on 11/12/91 from: po box 160 the mirror building holborn circus london EC1P 1DQ filed on: 11th, December 1991	address	Free Download (1 page)
288	On 4th December 1991 Director resigned filed on: 4th, December 1991	officers	Free Download (2 pages)
288	On 25th November 1991 Director resigned filed on: 25th, November 1991	officers	Free Download (2 pages)
288	On 11th September 1991 Director resigned filed on: 11th, September 1991	officers	Free Download (2 pages)
363b	Annual return up to 22nd July 1991 with list of all shareholders filed on: 22nd, July 1991	annual return	Free Download (62 pages)
SA	Affairs statement filed on: 15th, July 1991	miscellaneous
88(2)O	Alloted 90000000 shares on 15th April 1991. Value of each share 1 £. filed on: 15th, July 1991	capital
88(3)	Particulars of contract relating to shares filed on: 15th, July 1991	capital
88(2)O	Alloted 1500000 shares on 21st September 1990. Value of each share 1 £. filed on: 15th, July 1991	capital
225(1)	Accounting reference date shortened from 30/06 to 31/03 filed on: 5th, July 1991	accounts
88(2)P	Alloted 90000000 shares on 15th April 1991. Value of each share 1 £, total number of shares: 180011000. filed on: 19th, June 1991	capital
88(2)P	Alloted 1500000 shares on 21st September 1990. Value of each share 1 £, total number of shares: 181511000. filed on: 19th, June 1991	capital
RESOLUTIONS	Resolutions: Special resolution of allotment of securities filed on: 18th, June 1991	resolution
RESOLUTIONS	Special resolution of changes to Memorandum of Association filed on: 18th, June 1991	resolution
RESOLUTIONS	Resolutions: Special resolution filed on: 18th, June 1991	resolution
RESOLUTIONS	Increasing authorised share capital - ordinary resolution filed on: 18th, June 1991	resolution
RESOLUTIONS	Increasing authorised share capital - ordinary resolution filed on: 18th, June 1991	resolution
RESOLUTIONS	Resolutions: Special resolution of financial assistance for the acquisition of shares filed on: 18th, June 1991	resolution
RESOLUTIONS	Resolutions: Special resolution of allotment of securities filed on: 18th, June 1991	resolution
RESOLUTIONS	Resolutions: Special resolution filed on: 18th, June 1991	resolution	Free Download (6 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 18th, June 1991	incorporation
RESOLUTIONS	Special resolution of changes to Memorandum of Association filed on: 18th, June 1991	resolution
123	Nc inc already adjusted 21/09/90 filed on: 18th, June 1991	capital	Free Download (1 page)
287	Registered office changed on 16/06/91 from: headington hill hall oxford OX3 0BB filed on: 16th, June 1991	address
AA	Full group accounts made up to 30th June 1990 filed on: 2nd, June 1991	accounts	Free Download (23 pages)
288	On 1st May 1991 New director appointed filed on: 1st, May 1991	officers
363	Return made up to 29/08/90; full list of members filed on: 15th, November 1990	annual return
225(1)	Accounting reference date extended from 31/03 to 30/06 filed on: 3rd, April 1990	accounts
AA	Full group accounts made up to 31st March 1989 filed on: 15th, January 1990	accounts
363	Return made up to 30/05/89; full list of members filed on: 11th, January 1990	annual return
225(1)	Accounting reference date shortened from 30/06 to 31/03 filed on: 3rd, July 1989	accounts
RESOLUTIONS	Special resolution of changes to Memorandum of Association filed on: 16th, June 1989	resolution
MEM/ARTS	Articles and Memorandum of Association filed on: 16th, June 1989	incorporation
PUC 2	Wd 03/03/89 ad 18/07/88--------- £ si 90000000@1=90000000 £ ic 11000/90011000 filed on: 23rd, March 1989	capital
RESOLUTIONS	Resolutions: Special resolution of allotment of securities filed on: 27th, February 1989	resolution
RESOLUTIONS	Resolutions: Special resolution of adoption of Memorandum of Association filed on: 27th, February 1989	resolution
RESOLUTIONS	Increasing authorised share capital - ordinary resolution filed on: 27th, February 1989	resolution
123	£ nc 20000/100000000 filed on: 27th, February 1989	capital
225(1)	Accounting reference date shortened from 31/03 to 30/06 filed on: 3rd, January 1989	accounts
RESOLUTIONS	Increasing authorised share capital - ordinary resolution filed on: 20th, July 1988	resolution
RESOLUTIONS	Special resolution of changes to Memorandum of Association filed on: 20th, July 1988	resolution
PUC 2	Wd 06/06/88 ad 18/12/87--------- £ si 10998@1=10998 £ ic 2/11000 filed on: 20th, July 1988	capital
123	Nc inc already adjusted filed on: 20th, July 1988	capital
RESOLUTIONS	Resolutions: Special resolution filed on: 20th, July 1988	resolution
288	On 22nd June 1988 Director resigned filed on: 22nd, June 1988	officers
288	On 9th June 1988 Secretary resigned;new secretary appointed;director resigned;new director appointed filed on: 9th, June 1988	officers
287	Registered office changed on 09/06/88 from: 124-128 city rd london EC1V 2NJ filed on: 9th, June 1988	address
MEM/ARTS	Articles and Memorandum of Association filed on: 9th, June 1988	incorporation
CERTNM	Company name changed upperform LIMITEDcertificate issued on 04/01/88 filed on: 7th, January 1988	change of name
NEWINC	Incorporation filed on: 18th, November 1987	incorporation