Company Information for

HEADAID LIMITED

ST. JOHNS HOUSE, 5 SOUTH PARADE, SUMMERTOWN, OXFORD, OX2 7JL,

Company Registration Number

03658993

Private Limited Company

Dissolved

About Headaid Ltd

HEADAID LIMITED was founded on 1998-10-29 and had its registered office in Summertown. The company was dissolved on the 2014-07-15 and is no longer trading or active.

Key Data

Company Name

HEADAID LIMITED

Legal Registered Office

5 SOUTH PARADE
SUMMERTOWN
OXFORD
OX2 7JL
Other companies in OX2

Filing Information

Company Number	03658993
Date formed	1998-10-29
Country	England
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Dissolved
Lastest accounts	2013-03-31
Date Dissolved	2014-07-15
Type of accounts	DORMANT

Last Datalog update:

2015-05-22 02:11:13

Primary Source:

Companies House

Company Directors at or before company was Dissolved 2014-07-15

Officer	Role	Occupation	Date Appointed	Country
Brian Fagan	Company Secretary	CHARTERED ACCOUNTANT	1998-11-27	IRELAND
Brian Fagan	Director	CHARTERED ACCOUNTANT	1998-11-27	IRELAND
John Martin Mulryan	Director	DIRECTOR	2009-10-14	ENGLAND
Sean Mulryan	Director	PROPERTY DEVELOPER	2001-06-20	UNITED KINGDOM
David Nicholas Pearson	Director	FINANCE DIRECTOR	2011-11-09	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
David Michael Brophy	Director	2007-11-28	2011-11-04
David John Badger	Director	2008-11-19	2009-07-10
Raymond Joseph Hardy	Director	1998-11-27	2009-01-21
Timothy Guy Farrow	Director	2006-09-27	2008-11-11
Peter Bacon	Director	2006-12-20	2007-12-31
Donal James Mulryan	Director	2001-06-20	2004-05-05
Hallmark Secretaries Limited	Nominated Secretary	1998-10-29	1998-11-27
Hallmark Registrars Limited	Nominated Director	1998-10-29	1998-11-27

Related Directorships for Brian Fagan

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Brian Fagan	BALLYMORE (WOOD WHARF ONE) LIMITED	Company Secretary	2007-10-16	CURRENT	2007-10-12	Dissolved 2013-08-20
Brian Fagan	BALLYMORE PROJECTS (UNEX) LIMITED	Company Secretary	2007-06-18	CURRENT	2007-06-18	Dissolved 2014-07-15
Brian Fagan	BALLYMORE (WOOD WHARF) LIMITED	Company Secretary	2005-03-21	CURRENT	2005-03-21	Dissolved 2013-08-20
Brian Fagan	BALLYMORE WOOD WHARF HOLDINGS LIMITED	Company Secretary	2005-03-21	CURRENT	2005-03-21	Dissolved 2013-08-20
Brian Fagan	BRISTOL EXETER HOUSE LIMITED	Company Secretary	2003-02-28	CURRENT	2002-07-17	Dissolved 2014-07-15
Brian Fagan	BALLYMORE PROPERTIES (LANARK SQUARE) LIMITED	Company Secretary	2000-08-31	CURRENT	2000-08-31	Dissolved 2014-07-15
Brian Fagan	BALLYMORE PROPERTIES (PLUMBERS ROW) LIMITED	Company Secretary	2000-08-31	CURRENT	2000-08-31	Dissolved 2014-10-07
Brian Fagan	METROMAZE LIMITED	Company Secretary	2000-01-14	CURRENT	1997-02-19	Dissolved 2013-08-20
Brian Fagan	BALLYMORE COMMERCIAL LIMITED	Company Secretary	2000-01-14	CURRENT	1992-09-16	Dissolved 2014-07-15

Related Directorships for Brian Fagan

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Brian Fagan	ALGARVE GOLF COURSES LIMITED	Director	2015-02-12	CURRENT	1995-10-20	Active
Brian Fagan	CATALUNYA GOLF LIMITED	Director	2015-02-12	CURRENT	1993-01-15	Active
Brian Fagan	MURRYHILL HOLDINGS LIMITED	Director	2015-02-12	CURRENT	1986-04-22	Active
Brian Fagan	BOLDCOUNT LIMITED	Director	2011-03-23	CURRENT	2003-10-16	Dissolved 2013-11-26
Brian Fagan	BALLYMORE (WOOD WHARF ONE) LIMITED	Director	2007-10-16	CURRENT	2007-10-12	Dissolved 2013-08-20
Brian Fagan	BALLYMORE PROJECTS (UNEX) LIMITED	Director	2007-06-18	CURRENT	2007-06-18	Dissolved 2014-07-15
Brian Fagan	BALLYMORE (WOOD WHARF) LIMITED	Director	2005-03-21	CURRENT	2005-03-21	Dissolved 2013-08-20
Brian Fagan	BALLYMORE WOOD WHARF HOLDINGS LIMITED	Director	2005-03-21	CURRENT	2005-03-21	Dissolved 2013-08-20
Brian Fagan	BRISTOL EXETER HOUSE LIMITED	Director	2003-02-28	CURRENT	2002-07-17	Dissolved 2014-07-15
Brian Fagan	BALLYMORE PROPERTIES (LANARK SQUARE) LIMITED	Director	2000-08-31	CURRENT	2000-08-31	Dissolved 2014-07-15
Brian Fagan	BALLYMORE PROPERTIES (PLUMBERS ROW) LIMITED	Director	2000-08-31	CURRENT	2000-08-31	Dissolved 2014-10-07
Brian Fagan	METROMAZE LIMITED	Director	1998-12-16	CURRENT	1997-02-19	Dissolved 2013-08-20
Brian Fagan	BALLYMORE COMMERCIAL LIMITED	Director	1998-12-16	CURRENT	1992-09-16	Dissolved 2014-07-15

Related Directorships for John Martin Mulryan

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
John Martin Mulryan	LEAMOUTH CAPITAL PLC	Director	2016-11-07	CURRENT	2016-11-07	Active
John Martin Mulryan	LEAMOUTH GENERAL PARTNER LIMITED	Director	2016-10-12	CURRENT	2016-10-12	Active
John Martin Mulryan	LEAMOUTH NOMINEE 1 LIMITED	Director	2016-10-12	CURRENT	2016-10-12	Active
John Martin Mulryan	LEAMOUTH NOMINEE 2 LIMITED	Director	2016-10-12	CURRENT	2016-10-12	Active
John Martin Mulryan	BALLYMORE LEAMOUTH HOLDINGS LIMITED	Director	2016-08-08	CURRENT	2016-08-08	Active
John Martin Mulryan	BALLYMORE LEAMOUTH LIMITED PARTNER LIMITED	Director	2016-08-08	CURRENT	2016-08-08	Active
John Martin Mulryan	BALLYMORE CONSTRUCTION SERVICES LIMITED	Director	2014-06-02	CURRENT	2014-06-02	Active
John Martin Mulryan	BALLYMORE DEVELOPMENT MANAGEMENT LIMITED	Director	2014-02-04	CURRENT	2014-02-04	Active
John Martin Mulryan	MULRYAN PROPERTY DEVELOPMENTS LIMITED	Director	2014-01-09	CURRENT	2014-01-09	Dissolved 2014-07-15
John Martin Mulryan	MULRYAN DEVELOPMENTS LIMITED	Director	2013-12-11	CURRENT	2013-12-11	Dissolved 2014-07-15
John Martin Mulryan	BALLYMORE LIMEHARBOUR LIMITED	Director	2012-07-31	CURRENT	2008-07-23	Dissolved 2016-11-15
John Martin Mulryan	BALLYMORE ASSET MANAGEMENT LIMITED	Director	2010-12-15	CURRENT	2008-10-22	Active
John Martin Mulryan	BALLYMORE PROPERTIES (LANARK SQUARE) LIMITED	Director	2009-10-14	CURRENT	2000-08-31	Dissolved 2014-07-15
John Martin Mulryan	BALLYMORE PROJECTS (UNEX) LIMITED	Director	2009-10-14	CURRENT	2007-06-18	Dissolved 2014-07-15
John Martin Mulryan	BALLYMORE PROPERTIES (PLUMBERS ROW) LIMITED	Director	2009-10-14	CURRENT	2000-08-31	Dissolved 2014-10-07
John Martin Mulryan	BALLYMORE COMMERCIAL LIMITED	Director	2009-10-14	CURRENT	1992-09-16	Dissolved 2014-07-15
John Martin Mulryan	BRISTOL EXETER HOUSE LIMITED	Director	2009-10-14	CURRENT	2002-07-17	Dissolved 2014-07-15
John Martin Mulryan	ST. JOHN S SQUARE CO. LIMITED	Director	2009-10-14	CURRENT	1995-04-25	Dissolved 2016-08-16

Related Directorships for Sean Mulryan

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Sean Mulryan	BALLYMORE LEAMOUTH HOLDINGS LIMITED	Director	2016-08-08	CURRENT	2016-08-08	Active
Sean Mulryan	BALLYMORE LEAMOUTH LIMITED PARTNER LIMITED	Director	2016-08-08	CURRENT	2016-08-08	Active
Sean Mulryan	BALLYMORE LIMEHARBOUR LIMITED	Director	2015-02-18	CURRENT	2008-07-23	Dissolved 2016-11-15
Sean Mulryan	BALLYMORE NPW HOTEL LIMITED	Director	2015-02-18	CURRENT	2006-09-04	Dissolved 2017-07-18
Sean Mulryan	CUBA STREET LIMITED	Director	2015-02-18	CURRENT	2005-12-15	Dissolved 2017-08-29
Sean Mulryan	BALLYMORE COLMORE ROW LIMITED	Director	2015-02-18	CURRENT	2006-09-01	Dissolved 2017-08-29
Sean Mulryan	EAST LONDON HAULAGE LIMITED	Director	2015-02-18	CURRENT	2007-05-09	Dissolved 2017-08-29
Sean Mulryan	BALLYMORE SNOW HILL (HOTEL) LIMITED	Director	2015-02-18	CURRENT	2007-09-26	Dissolved 2017-10-31
Sean Mulryan	BALLYMORE (SUFFOLK) LIMITED	Director	2015-02-18	CURRENT	2007-09-13	Active
Sean Mulryan	CHILDREN IN THE COMMUNITY FOUNDATION	Director	2014-06-11	CURRENT	2014-06-11	Active - Proposal to Strike off
Sean Mulryan	LANDOR 2 LIMITED	Director	2002-11-01	CURRENT	2002-09-17	Dissolved 2017-08-29
Sean Mulryan	THAMES ROAD INDUSTRIAL MANAGEMENT COMPANY LTD	Director	2002-10-01	CURRENT	2002-10-01	Active
Sean Mulryan	METROMAZE LIMITED	Director	2001-06-20	CURRENT	1997-02-19	Dissolved 2013-08-20
Sean Mulryan	KILOPOINT LIMITED	Director	2000-10-25	CURRENT	2000-07-26	Dissolved 2017-08-29
Sean Mulryan	BALLYMORE PROPERTIES (PLUMBERS ROW) LIMITED	Director	2000-08-31	CURRENT	2000-08-31	Dissolved 2014-10-07
Sean Mulryan	VITELY LIMITED	Director	2000-08-08	CURRENT	2000-07-06	Dissolved 2017-07-18

Related Directorships for David Nicholas Pearson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David Nicholas Pearson	BALLYMORE DEANSTON LIMITED	Director	2017-05-31	CURRENT	2013-11-18	Active
David Nicholas Pearson	BALLYMORE ONE EMBASSY GARDENS LIMITED	Director	2017-05-03	CURRENT	2017-05-03	Active
David Nicholas Pearson	LEAMOUTH CAPITAL PLC	Director	2016-11-07	CURRENT	2016-11-07	Active
David Nicholas Pearson	LEAMOUTH GENERAL PARTNER LIMITED	Director	2016-10-12	CURRENT	2016-10-12	Active
David Nicholas Pearson	LEAMOUTH NOMINEE 1 LIMITED	Director	2016-10-12	CURRENT	2016-10-12	Active
David Nicholas Pearson	LEAMOUTH NOMINEE 2 LIMITED	Director	2016-10-12	CURRENT	2016-10-12	Active
David Nicholas Pearson	BALLYMORE LEAMOUTH HOLDINGS LIMITED	Director	2016-08-08	CURRENT	2016-08-08	Active
David Nicholas Pearson	BALLYMORE LEAMOUTH LIMITED PARTNER LIMITED	Director	2016-08-08	CURRENT	2016-08-08	Active
David Nicholas Pearson	BALLYMORE DEVELOPMENT MANAGEMENT LIMITED	Director	2015-04-20	CURRENT	2014-02-04	Active
David Nicholas Pearson	BALLYMORE CONSTRUCTION SERVICES LIMITED	Director	2015-04-20	CURRENT	2014-06-02	Active
David Nicholas Pearson	EMBASSY GARDENS ESTATE MANAGEMENT LIMITED	Director	2014-12-22	CURRENT	2014-12-22	Active
David Nicholas Pearson	MARKLAND (SUPERMARKETS) LIMITED	Director	2014-09-26	CURRENT	2003-09-01	Active - Proposal to Strike off
David Nicholas Pearson	MARKLAND HERSHAM PROPERTIES LIMITED	Director	2014-09-26	CURRENT	2003-08-26	Active - Proposal to Strike off
David Nicholas Pearson	MARKLAND HOLDINGS (UK) LIMITED	Director	2014-09-26	CURRENT	2005-07-11	Active
David Nicholas Pearson	LS ACOCKS GREEN LIMITED	Director	2014-09-26	CURRENT	1998-12-18	Active - Proposal to Strike off
David Nicholas Pearson	MULRYAN DEVELOPMENTS LIMITED	Director	2013-12-11	CURRENT	2013-12-11	Dissolved 2014-07-15
David Nicholas Pearson	WHS DEVELOPMENTS LIMITED	Director	2013-05-13	CURRENT	2013-05-13	Active
David Nicholas Pearson	BALLYMORE (CARMEN STREET) LIMITED	Director	2012-05-30	CURRENT	2006-08-01	Active - Proposal to Strike off
David Nicholas Pearson	ORCHARD PLACE MANAGEMENT LIMITED	Director	2011-12-21	CURRENT	2000-03-20	Active
David Nicholas Pearson	BALLYMORE PROPERTIES (LANARK SQUARE) LIMITED	Director	2011-11-09	CURRENT	2000-08-31	Dissolved 2014-07-15
David Nicholas Pearson	BALLYMORE PROJECTS (UNEX) LIMITED	Director	2011-11-09	CURRENT	2007-06-18	Dissolved 2014-07-15
David Nicholas Pearson	BALLYMORE WOOD WHARF HOLDINGS LIMITED	Director	2011-11-09	CURRENT	2005-03-21	Dissolved 2013-08-20
David Nicholas Pearson	METROMAZE LIMITED	Director	2011-11-09	CURRENT	1997-02-19	Dissolved 2013-08-20
David Nicholas Pearson	BALLYMORE COMMERCIAL LIMITED	Director	2011-11-09	CURRENT	1992-09-16	Dissolved 2014-07-15
David Nicholas Pearson	BALLYMORE (WOOD WHARF ONE) LIMITED	Director	2011-11-09	CURRENT	2007-10-12	Dissolved 2013-08-20
David Nicholas Pearson	BRISTOL EXETER HOUSE LIMITED	Director	2011-11-09	CURRENT	2002-07-17	Dissolved 2014-07-15
David Nicholas Pearson	ST. JOHN S SQUARE CO. LIMITED	Director	2011-11-09	CURRENT	1995-04-25	Dissolved 2016-08-16
David Nicholas Pearson	BALLYMORE LIMEHARBOUR LIMITED	Director	2011-11-09	CURRENT	2008-07-23	Dissolved 2016-11-15
David Nicholas Pearson	VITELY LIMITED	Director	2011-11-09	CURRENT	2000-07-06	Dissolved 2017-07-18
David Nicholas Pearson	BALLYMORE NPW HOTEL LIMITED	Director	2011-11-09	CURRENT	2006-09-04	Dissolved 2017-07-18
David Nicholas Pearson	KILOPOINT LIMITED	Director	2011-11-09	CURRENT	2000-07-26	Dissolved 2017-08-29
David Nicholas Pearson	LANDOR 2 LIMITED	Director	2011-11-09	CURRENT	2002-09-17	Dissolved 2017-08-29
David Nicholas Pearson	CUBA STREET LIMITED	Director	2011-11-09	CURRENT	2005-12-15	Dissolved 2017-08-29
David Nicholas Pearson	BALLYMORE COLMORE ROW LIMITED	Director	2011-11-09	CURRENT	2006-09-01	Dissolved 2017-08-29
David Nicholas Pearson	EAST LONDON HAULAGE LIMITED	Director	2011-11-09	CURRENT	2007-05-09	Dissolved 2017-08-29
David Nicholas Pearson	BALLYMORE (SUFFOLK) LIMITED	Director	2011-11-09	CURRENT	2007-09-13	Active
David Nicholas Pearson	LANDOR (DUNDEE WHARF) LIMITED	Director	2011-11-09	CURRENT	1992-07-20	Active
David Nicholas Pearson	BALLYMORE DEVELOPMENTS LIMITED	Director	2011-11-09	CURRENT	2000-08-31	Active
David Nicholas Pearson	CLEARSTORM LIMITED	Director	2011-11-09	CURRENT	2001-02-01	Active
David Nicholas Pearson	DOMAINE DEVELOPMENTS LIMITED	Director	2011-11-09	CURRENT	2001-02-02	Active
David Nicholas Pearson	BALLYMORE MILLHARBOUR LIMITED	Director	2011-11-09	CURRENT	2005-03-02	Active
David Nicholas Pearson	BALLYMORE (LONDON ARENA) LIMITED	Director	2011-11-09	CURRENT	2006-03-07	Active
David Nicholas Pearson	BROADNOTE LIMITED	Director	2011-11-09	CURRENT	2007-01-16	Active - Proposal to Strike off
David Nicholas Pearson	BALLYMORE PROPERTIES (THAMES ROYAL) LIMITED	Director	2011-11-09	CURRENT	2007-05-02	Active
David Nicholas Pearson	BALLYMORE (HAYES) LIMITED	Director	2011-11-09	CURRENT	2007-08-14	Active
David Nicholas Pearson	BALLYMORE PROPERTIES MANAGEMENT LIMITED	Director	2011-11-09	CURRENT	2008-09-23	Active
David Nicholas Pearson	BALLYMORE ASSET MANAGEMENT LIMITED	Director	2011-11-09	CURRENT	2008-10-22	Active
David Nicholas Pearson	RT GROUP DEVELOPMENTS (SNOW HILL) LIMITED	Director	2011-11-09	CURRENT	2002-05-24	Active
David Nicholas Pearson	THAMES ROAD INDUSTRIAL MANAGEMENT COMPANY LTD	Director	2011-11-09	CURRENT	2002-10-01	Active
David Nicholas Pearson	PRIDEBANK LIMITED	Director	2011-11-09	CURRENT	2006-11-14	Active
David Nicholas Pearson	MILLTOP LIMITED	Director	2011-11-09	CURRENT	2006-12-01	Active
David Nicholas Pearson	BALLYMORE PROPERTIES LIMITED	Director	2011-11-09	CURRENT	1988-05-20	Active
David Nicholas Pearson	BALLYMORE CORNWALL STREET LIMITED	Director	2011-11-09	CURRENT	1998-10-28	Active - Proposal to Strike off
David Nicholas Pearson	MONOMIND LIMITED	Director	2011-11-09	CURRENT	1999-09-30	Active
David Nicholas Pearson	BALLYMORE ONTARIO LIMITED	Director	2011-11-09	CURRENT	2002-09-17	Active
David Nicholas Pearson	LANDOR RESIDENTIAL LIMITED	Director	2011-11-09	CURRENT	2002-09-30	Active
David Nicholas Pearson	BALLYMORE LIMITED	Director	2011-11-09	CURRENT	2003-10-17	Active
David Nicholas Pearson	BALLYMORE INVESTMENTS LIMITED	Director	2011-11-09	CURRENT	2005-03-31	Active
David Nicholas Pearson	BALLYMORE (BATTERSEA PARK ROAD) LIMITED	Director	2011-11-09	CURRENT	2006-02-09	Active
David Nicholas Pearson	BOLDBURY LIMITED	Director	2011-11-09	CURRENT	2006-04-28	Active
David Nicholas Pearson	PROPERTY COMPANY 2007 LIMITED	Director	2011-11-09	CURRENT	2007-01-02	Active
David Nicholas Pearson	ARROWHEAD COMMERCIAL LIMITED	Director	2011-11-09	CURRENT	2007-03-20	Active
David Nicholas Pearson	BALLYMORE (BATTERSEA) LIMITED	Director	2011-11-09	CURRENT	2007-04-23	Active
David Nicholas Pearson	BALLYMORE DEVELOPMENT MANAGEMENT SERVICES LIMITED	Director	2011-11-09	CURRENT	2007-11-07	Active
David Nicholas Pearson	GLOSSOVER LIMITED	Director	2011-11-09	CURRENT	2001-02-01	Active
David Nicholas Pearson	BALLYMORE (BOW PAPER) LIMITED	Director	2011-11-09	CURRENT	2006-03-13	Active
David Nicholas Pearson	BALLYMORE (WAPPING) LIMITED	Director	2011-11-09	CURRENT	2010-07-20	Active
David Nicholas Pearson	BALLYMORE PROPERTIES HOLDINGS LIMITED	Director	2011-10-28	CURRENT	2003-09-24	Active
David Nicholas Pearson	CANTERBURY VOCALS LIMITED	Director	2007-12-04	CURRENT	2007-12-04	Active - Proposal to Strike off