HEADLAMPS LIMITED

Key Data

Status

Dissolved

Company No.

04702023

Incorporation date

18/03/2003

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/03/2003)

25/07/2011

Final Gazette dissolved following liquidation

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25/04/2011

Return of final meeting in a creditors' voluntary winding up

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08/07/2010

Statement of affairs with form 4.19

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06/07/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

06/07/2010

Resolutions

View PDF (1 pages)

14/06/2010

Registered office address changed from 39 Malden Avenue South Norwood London SE25 4HR on 2010-06-15

View PDF (2 pages)

03/05/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/04/2009

Return made up to 19/03/09; full list of members

View PDF (4 pages)

18/01/2009

Total exemption small company accounts made up to 2008-03-31

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28/10/2008

Return made up to 19/03/08; full list of members

View PDF (5 pages)

01/02/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (8 pages)

27/06/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (8 pages)

21/06/2007

Return made up to 19/03/07; full list of members

View PDF (8 pages)

24/05/2007

Particulars of mortgage/charge

View PDF (9 pages)

22/05/2006

Return made up to 19/03/06; full list of members

View PDF (8 pages)

22/05/2006

Secretary's particulars changed;director's particulars changed

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26/03/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

28/09/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

18/05/2005

Return made up to 19/03/05; full list of members

View PDF (7 pages)

19/04/2005

New secretary appointed;new director appointed

View PDF (2 pages)

01/03/2005

Ad 31/03/04-31/01/05 £ si 2000@1=2000 £ ic 2000/4000

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30/01/2005

Registered office changed on 31/01/05 from: 24-25 nutford place marble arch london W1N 5YN

View PDF (1 pages)

19/01/2005

Accounts made up to 2004-03-31

View PDF (1 pages)

25/08/2004

Secretary resigned

View PDF (1 pages)

25/08/2004

Registered office changed on 26/08/04 from: suite a 5TH floor queens house kymberley road harrow middlesex HA1 1US

View PDF (1 pages)

13/06/2004

Secretary's particulars changed

View PDF (1 pages)

14/04/2004

Return made up to 19/03/04; full list of members

View PDF (6 pages)

24/11/2003

Registered office changed on 25/11/03 from: 88/98 college road harrow middlesex HA1 1RA

View PDF (1 pages)

30/06/2003

Registered office changed on 01/07/03 from: 88/98 college road harrow middlesex HA1 1RA

View PDF (1 pages)

27/04/2003

Ad 19/03/03--------- £ si 1999@1=1999 £ ic 1/2000

View PDF (2 pages)

14/04/2003

Director resigned

View PDF (1 pages)

14/04/2003

Director resigned

View PDF (1 pages)

13/04/2003

New director appointed

View PDF (1 pages)

13/04/2003

New director appointed

View PDF (1 pages)

10/04/2003

Secretary resigned

View PDF (1 pages)

10/04/2003

New secretary appointed

View PDF (1 pages)

18/03/2003

Incorporation

View PDF (16 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

30/03/2008

Last change occurred

30/03/2008

Accounts

Total Exemption Small

Last made up date

30/03/2008

Next account date

30/03/2009

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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
Deal, Patrick Martin	Director	01/04/2004 - Present	4
Bristowe, Gordon James	Director	19/03/2003 - Present	4
Harris, Karen	Director	19/03/2003 - 19/03/2003	94
James, Gordon	Director	19/03/2003 - 19/03/2003	-
Harris, Karen	Secretary	19/03/2003 - 19/08/2004	35

Persons with Significant Control

No PSC data available.

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Description

About HEADLAMPS LIMITED

HEADLAMPS LIMITED is an(a) Dissolved company incorporated on 18/03/2003 with the registered office located at Brentmead House, Britannia Road, London N12 9RU. 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 HEADLAMPS LIMITED?

HEADLAMPS LIMITED is currently Dissolved. It was registered on 18/03/2003 and dissolved on 25/07/2011.

Where is HEADLAMPS LIMITED located?

HEADLAMPS LIMITED is registered at Brentmead House, Britannia Road, London N12 9RU.

What does HEADLAMPS LIMITED do?

HEADLAMPS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for HEADLAMPS LIMITED?

The latest filing was on 25/07/2011: Final Gazette dissolved following liquidation.