HEADLEY BROTHERS (DIGITAL) LIMITED

Key Data

Status

Dissolved

Company No.

00623064

Incorporation date

13/03/1959

Size

Full

Classification

Printing n.e.c. (18.12/9 - SIC 2007);Binding and related services (18.14 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/05/1986)

29/05/2018

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

09/01/2018

Compulsory strike-off action has been suspended

View PDF (1 pages)

14/11/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/01/2017

Director's details changed for Mr Simon Robert Bingham on 2017-01-05

View PDF (2 pages)

02/11/2016

Registration of charge 006230640003, created on 2016-10-28

View PDF (53 pages)

02/09/2016

Previous accounting period shortened from 2015-12-07 to 2015-12-06

View PDF (1 pages)

01/08/2016

Satisfaction of charge 006230640001 in full

View PDF (1 pages)

07/07/2016

Termination of appointment of Roger William Pitt as a director on 2016-05-17

View PDF (1 pages)

24/03/2016

Annual return made up to 2016-02-28 with full list of shareholders

View PDF (4 pages)

19/02/2016

Termination of appointment of Jonathan Ranger Pitt as a secretary on 2016-02-19

View PDF (1 pages)

26/10/2015

Termination of appointment of Jonathan Ranger Pitt as a director on 2015-10-26

View PDF (1 pages)

01/07/2015

Full accounts made up to 2014-12-06

View PDF (17 pages)

25/03/2015

Annual return made up to 2015-02-28 with full list of shareholders

View PDF (6 pages)

06/09/2014

Full accounts made up to 2013-12-07

View PDF (17 pages)

20/05/2014

Previous accounting period extended from 2013-09-30 to 2013-12-07

View PDF (1 pages)

08/05/2014

Registration of charge 006230640002

View PDF (45 pages)

04/03/2014

Annual return made up to 2014-02-28 with full list of shareholders

View PDF (6 pages)

10/12/2013

Registration of charge 006230640001

View PDF (25 pages)

25/06/2013

Full accounts made up to 2012-10-06

View PDF (16 pages)

01/03/2013

Annual return made up to 2013-02-28 with full list of shareholders

View PDF (6 pages)

24/05/2012

Full accounts made up to 2011-10-07

View PDF (16 pages)

06/03/2012

Annual return made up to 2012-02-28 with full list of shareholders

View PDF (6 pages)

06/03/2012

Director's details changed for Mr Roger William Pitt on 2012-02-28

View PDF (2 pages)

12/05/2011

Full accounts made up to 2010-10-02

View PDF (16 pages)

03/03/2011

Annual return made up to 2011-02-28 with full list of shareholders

View PDF (6 pages)

12/05/2010

Full accounts made up to 2009-10-03

View PDF (15 pages)

15/03/2010

Annual return made up to 2010-02-28 with full list of shareholders

View PDF (5 pages)

03/03/2009

Return made up to 28/02/09; full list of members

View PDF (4 pages)

25/02/2009

Full accounts made up to 2008-10-04

View PDF (14 pages)

30/07/2008

Appointment terminated director anthony smith

View PDF (1 pages)

04/03/2008

Return made up to 28/02/08; full list of members

View PDF (4 pages)

04/02/2008

Full accounts made up to 2007-09-29

View PDF (18 pages)

03/07/2007

New director appointed

View PDF (1 pages)

12/06/2007

Full accounts made up to 2006-09-30

View PDF (15 pages)

02/03/2007

Return made up to 28/02/07; full list of members

View PDF (3 pages)

07/04/2006

Full accounts made up to 2005-09-30

View PDF (12 pages)

09/03/2006

Return made up to 28/02/06; full list of members

View PDF (7 pages)

13/04/2005

Full accounts made up to 2004-10-02

View PDF (9 pages)

31/03/2005

Return made up to 28/02/05; full list of members

View PDF (7 pages)

24/09/2004

New director appointed

View PDF (2 pages)

16/06/2004

Certificate of change of name

View PDF (2 pages)

26/05/2004

Accounts for a dormant company made up to 2003-09-27

View PDF (6 pages)

06/03/2004

Return made up to 28/02/04; full list of members

View PDF (7 pages)

11/08/2003

Secretary resigned

View PDF (1 pages)

30/07/2003

New secretary appointed

View PDF (2 pages)

29/07/2003

Accounts for a dormant company made up to 2002-09-30

View PDF (2 pages)

21/07/2003

Director's particulars changed

View PDF (1 pages)

20/03/2003

Return made up to 28/02/03; full list of members

View PDF (7 pages)

01/08/2002

Total exemption small company accounts made up to 2001-09-29

View PDF (2 pages)

15/03/2002

Return made up to 28/02/02; full list of members

View PDF (6 pages)

09/04/2001

Director's particulars changed

View PDF (1 pages)

06/04/2001

Accounts for a dormant company made up to 2000-09-30

View PDF (2 pages)

16/03/2001

Return made up to 28/02/01; full list of members

View PDF (6 pages)

06/06/2000

Accounts for a dormant company made up to 1999-10-02

View PDF (2 pages)

21/03/2000

Return made up to 28/02/00; full list of members

View PDF (6 pages)

21/06/1999

Accounts for a dormant company made up to 1998-09-26

View PDF (2 pages)

08/03/1999

Return made up to 28/02/99; full list of members

View PDF (6 pages)

03/08/1998

Director resigned

View PDF (1 pages)

03/08/1998

New director appointed

View PDF (2 pages)

15/07/1998

New director appointed

View PDF (0 pages)

24/06/1998

Accounts for a dormant company made up to 1997-09-27

View PDF (2 pages)

04/03/1998

Return made up to 28/02/98; no change of members

View PDF (4 pages)

04/02/1998

Director resigned

View PDF (1 pages)

26/03/1997

Accounts for a dormant company made up to 1996-09-28

View PDF (2 pages)

21/02/1997

Return made up to 28/02/97; no change of members

View PDF (4 pages)

18/02/1996

Return made up to 28/02/96; full list of members

View PDF (6 pages)

18/02/1996

Accounts for a dormant company made up to 1995-09-30

View PDF (2 pages)

15/03/1995

Accounts for a dormant company made up to 1994-10-01

View PDF (2 pages)

16/02/1995

Return made up to 28/02/95; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (23 pages)

13/07/1994

Accounts for a dormant company made up to 1993-10-02

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02/03/1994

Return made up to 28/02/94; no change of members

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04/06/1993

Accounts for a dormant company made up to 1992-10-03

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26/02/1993

Return made up to 28/02/93; full list of members

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25/02/1992

Accounts for a dormant company made up to 1991-09-28

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25/02/1992

Return made up to 28/02/92; full list of members

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14/02/1992

Resolutions

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09/09/1991

Full accounts made up to 1990-09-29

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07/04/1991

Return made up to 28/02/91; no change of members

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05/04/1991

Director resigned

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28/02/1990

Full accounts made up to 1989-09-30

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28/02/1990

Return made up to 28/02/90; full list of members

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06/12/1989

Secretary resigned;new secretary appointed

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11/09/1989

Return made up to 28/07/89; full list of members

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11/09/1989

Full accounts made up to 1988-10-01

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17/08/1989

Director resigned

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19/07/1989

Secretary resigned;new secretary appointed

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06/09/1988

Full accounts made up to 1987-10-03

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01/08/1988

Return made up to 14/07/88; full list of members

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21/04/1987

New director appointed

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21/04/1987

Full accounts made up to 1986-09-27

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21/04/1987

Return made up to 13/03/87; full list of members

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01/05/1986

Full accounts made up to 1985-09-28

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01/05/1986

Return made up to 16/04/86; full list of members

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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

06/12/2014

Last change occurred

06/12/2014

Accounts

Full

Last made up date

06/12/2014

Next account date

06/12/2015

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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
Pitt, Jonathan Ranger	Director	01/07/1998 - 26/10/2015	8
Pitt, Roger William	Director	05/06/1998 - 17/05/2016	12
Bingham, Simon Robert	Director	19/06/2007 - Present	19
Smith, Anthony John	Director	20/09/2004 - 25/07/2008	-
Pitt, Jonathan Ranger	Secretary	23/07/2003 - 19/02/2016	2

Persons with Significant Control

No PSC data available.

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Description

About HEADLEY BROTHERS (DIGITAL) LIMITED

HEADLEY BROTHERS (DIGITAL) LIMITED is an(a) Dissolved company incorporated on 13/03/1959 with the registered office located at The Invicta Press, Queens Road, Ashford, Kent TN24 8HH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HEADLEY BROTHERS (DIGITAL) LIMITED?

HEADLEY BROTHERS (DIGITAL) LIMITED is currently Dissolved. It was registered on 13/03/1959 and dissolved on 29/05/2018.

Where is HEADLEY BROTHERS (DIGITAL) LIMITED located?

HEADLEY BROTHERS (DIGITAL) LIMITED is registered at The Invicta Press, Queens Road, Ashford, Kent TN24 8HH.

What does HEADLEY BROTHERS (DIGITAL) LIMITED do?

HEADLEY BROTHERS (DIGITAL) LIMITED operates in the Printing n.e.c. (18.12/9 - SIC 2007) sector.

What is the latest filing for HEADLEY BROTHERS (DIGITAL) LIMITED?

The latest filing was on 29/05/2018: Final Gazette dissolved via compulsory strike-off.