HEADCORN ENGINEERING LIMITED

Key Data

Status

Dissolved

Company No.

02714399

Incorporation date

12/05/1992

Size

Unreported

Classification

General mechanical engineering (28.52 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/05/1992)

17/12/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

03/09/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

22/08/2012

Application to strike the company off the register

View PDF (3 pages)

22/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (6 pages)

07/11/2011

Resolutions

View PDF (3 pages)

28/06/2011

Annual return made up to 2011-05-13 with full list of shareholders

View PDF (5 pages)

02/02/2011

Total exemption small company accounts made up to 2010-04-30

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03/06/2010

Annual return made up to 2010-05-13 with full list of shareholders

View PDF (5 pages)

03/06/2010

Director's details changed for Mr Nicholas Simon Kennedy on 2009-10-01

View PDF (2 pages)

03/06/2010

Director's details changed for Gillian Anne Kennedy on 2009-10-01

View PDF (2 pages)

13/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (5 pages)

08/07/2009

Registered office changed on 09/07/2009 from 118-120 kenton road harrow middlesex HA3 8AL

View PDF (1 pages)

03/06/2009

Return made up to 13/05/09; full list of members

View PDF (4 pages)

11/09/2008

Return made up to 13/05/08; full list of members

View PDF (4 pages)

01/09/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (8 pages)

10/10/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (7 pages)

30/05/2007

Return made up to 13/05/07; full list of members

View PDF (3 pages)

29/10/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (7 pages)

17/05/2006

Return made up to 13/05/06; full list of members

View PDF (3 pages)

17/11/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (7 pages)

23/06/2005

Return made up to 13/05/05; full list of members

View PDF (3 pages)

23/06/2005

Registered office changed on 24/06/05

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23/06/2005

Location of register of members address changed

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13/04/2005

Accounting reference date shortened from 31/07/05 to 30/04/05

View PDF (1 pages)

31/03/2005

Accounts made up to 2004-07-31

View PDF (3 pages)

04/07/2004

Return made up to 13/05/04; full list of members

View PDF (7 pages)

04/07/2004

Ad 04/05/04--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

16/05/2004

Director resigned

View PDF (1 pages)

16/05/2004

Secretary resigned

View PDF (1 pages)

16/05/2004

New secretary appointed

View PDF (2 pages)

27/08/2003

Accounts made up to 2003-07-31

View PDF (3 pages)

20/05/2003

Return made up to 13/05/03; full list of members

View PDF (7 pages)

18/03/2003

Accounts made up to 2002-07-31

View PDF (2 pages)

29/05/2002

Return made up to 13/05/02; full list of members

View PDF (7 pages)

14/05/2002

Accounts made up to 2001-07-31

View PDF (1 pages)

14/06/2001

Return made up to 13/05/01; full list of members

View PDF (7 pages)

14/06/2001

Director's particulars changed

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14/06/2001

Registered office changed on 15/06/01

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28/03/2001

Accounts made up to 2000-07-31

View PDF (1 pages)

31/05/2000

Return made up to 13/05/00; full list of members

View PDF (7 pages)

31/05/2000

Director's particulars changed

View PDF (0 pages)

03/04/2000

Accounts made up to 1999-07-31

View PDF (1 pages)

17/05/1999

Return made up to 13/05/99; full list of members

View PDF (8 pages)

01/03/1999

New director appointed

View PDF (2 pages)

21/02/1999

Accounts made up to 1998-07-31

View PDF (1 pages)

19/05/1998

Return made up to 13/05/98; no change of members

View PDF (5 pages)

03/03/1998

Accounts made up to 1997-07-31

View PDF (1 pages)

07/06/1997

Return made up to 13/05/97; no change of members

View PDF (5 pages)

06/04/1997

Accounts made up to 1996-07-31

View PDF (1 pages)

16/05/1996

Return made up to 13/05/96; full list of members

View PDF (7 pages)

23/03/1996

Accounts made up to 1995-07-31

View PDF (1 pages)

16/05/1995

Return made up to 13/05/95; no change of members

View PDF (5 pages)

16/05/1995

Registered office changed on 17/05/95

View PDF (0 pages)

24/04/1995

Accounts made up to 1994-07-31

View PDF (1 pages)

24/04/1995

Resolutions

View PDF (1 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (16 pages)

17/05/1994

Return made up to 13/05/94; no change of members

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17/05/1994

Location of register of members address changed

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12/03/1994

Full accounts made up to 1993-07-31

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14/01/1994

Secretary resigned;new secretary appointed;director resigned

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19/07/1993

New director appointed

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04/07/1993

Certificate of change of name

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17/05/1993

Return made up to 13/05/93; full list of members

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07/09/1992

Registered office changed on 08/09/92 from: kennedy house murray road st paul's cray orpington kent BR5 3QY

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25/08/1992

Accounting reference date notified as 31/07

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13/08/1992

Certificate of change of name

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29/07/1992

New director appointed

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13/07/1992

Resolutions

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13/07/1992

Registered office changed on 14/07/92 from: 83 leonard st london EC2A 4QS

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13/07/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

13/07/1992

Director resigned;new director appointed

View PDF (0 pages)

12/05/1992

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/04/2011

Last change occurred

29/04/2011

Accounts

Unreported

Last made up date

29/04/2011

Next account date

29/04/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Kennedy, Martin James	Director	09/06/1992 - 03/05/2004	9
THE COMPANY REGISTRATION AGENTS LIMITED	Nominee Secretary	12/05/1992 - 09/06/1992	426
Luciene James Limited	Nominee Director	12/05/1992 - 09/06/1992	1220
Kennedy, Nicholas Simon	Director	14/02/1999 - Present	15
Knight, Francis	Director	07/07/1993 - 30/11/1993	2

Persons with Significant Control

No PSC data available.

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Description

About HEADCORN ENGINEERING LIMITED

HEADCORN ENGINEERING LIMITED is an(a) Dissolved company incorporated on 12/05/1992 with the registered office located at Second Floor Cardiff House, Tilling Road, London NW2 1LJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HEADCORN ENGINEERING LIMITED?

HEADCORN ENGINEERING LIMITED is currently Dissolved. It was registered on 12/05/1992 and dissolved on 17/12/2012.

Where is HEADCORN ENGINEERING LIMITED located?

HEADCORN ENGINEERING LIMITED is registered at Second Floor Cardiff House, Tilling Road, London NW2 1LJ.

What does HEADCORN ENGINEERING LIMITED do?

HEADCORN ENGINEERING LIMITED operates in the General mechanical engineering (28.52 - SIC 2003) sector.

What is the latest filing for HEADCORN ENGINEERING LIMITED?

The latest filing was on 17/12/2012: Final Gazette dissolved via voluntary strike-off.