HEADLEY LTD

Key Data

Status

Dissolved

Company No.

01969138

Incorporation date

04/12/1985

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 04/12/1985)

18/06/2012

Final Gazette dissolved via voluntary strike-off

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11/04/2012

Director's details changed for Mr Matthew John Whyte on 2012-03-28

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05/03/2012

First Gazette notice for voluntary strike-off

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20/02/2012

Application to strike the company off the register

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16/02/2012

Statement by Directors

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16/02/2012

Statement of capital on 2012-02-17

View PDF (4 pages)

16/02/2012

Solvency Statement dated 08/02/12

View PDF (1 pages)

16/02/2012

Resolutions

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05/02/2012

Appointment of Mr Adam David Christopher Westley as a director on 2012-02-06

View PDF (2 pages)

05/02/2012

Termination of appointment of Benedict John Spurway Mathews as a director on 2012-02-06

View PDF (1 pages)

30/06/2011

Annual return made up to 2011-07-01 with full list of shareholders

View PDF (4 pages)

20/02/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

23/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (1 pages)

08/07/2010

Annual return made up to 2010-06-17 with full list of shareholders

View PDF (5 pages)

13/04/2010

Termination of appointment of Roger Dowding as a director

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07/04/2010

Appointment of Mr Roger Peter Dowding as a director

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15/03/2010

Termination of appointment of Hywel Thomas as a director

View PDF (1 pages)

15/03/2010

Registered office address changed from A-L House 83 Tower Road North Warmley Bristol BS30 8XP on 2010-03-16

View PDF (1 pages)

15/03/2010

Termination of appointment of Katherine Anthony Wilkinson as a secretary

View PDF (1 pages)

15/03/2010

Appointment of Benedict John Spurway Mathews as a director

View PDF (2 pages)

15/03/2010

Termination of appointment of Katherine Anthony Wilkinson as a director

View PDF (1 pages)

14/03/2010

Appointment of Mr Matthew John Whyte as a director

View PDF (2 pages)

07/03/2010

Appointment of Fiona Maccoll as a secretary

View PDF (1 pages)

01/07/2009

Accounts made up to 2008-12-31

View PDF (2 pages)

18/06/2009

Return made up to 17/06/09; full list of members

View PDF (5 pages)

24/06/2008

Return made up to 03/06/08; no change of members

View PDF (7 pages)

03/06/2008

Accounts made up to 2007-12-31

View PDF (7 pages)

17/10/2007

Full accounts made up to 2006-12-31

View PDF (10 pages)

09/08/2007

Resolutions

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09/08/2007

Resolutions

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09/08/2007

Resolutions

View PDF (1 pages)

19/06/2007

Return made up to 03/06/07; no change of members

View PDF (7 pages)

19/06/2007

Secretary's particulars changed;director's particulars changed

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30/10/2006

Full accounts made up to 2005-12-31

View PDF (8 pages)

13/06/2006

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

View PDF (7 pages)

05/12/2005

New director appointed

View PDF (2 pages)

05/12/2005

Director resigned

View PDF (1 pages)

31/08/2005

Certificate of change of name

View PDF (2 pages)

23/08/2005

Total exemption full accounts made up to 2004-12-31

View PDF (7 pages)

28/06/2005

Return made up to 03/06/05; full list of members

View PDF (7 pages)

28/06/2005

Registered office changed on 29/06/05

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14/04/2005

Director resigned

View PDF (1 pages)

14/04/2005

New director appointed

View PDF (4 pages)

04/10/2004

Resolutions

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04/10/2004

Resolutions

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04/10/2004

Resolutions

View PDF (1 pages)

03/10/2004

Total exemption full accounts made up to 2003-12-31

View PDF (8 pages)

17/06/2004

Return made up to 03/06/04; full list of members

View PDF (7 pages)

17/06/2004

Director's particulars changed

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04/09/2003

Total exemption full accounts made up to 2002-12-31

View PDF (8 pages)

17/06/2003

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

View PDF (7 pages)

17/06/2003

Registered office changed on 18/06/03 from: celloglas headley road east, woodley reading berkshire RG5 4UA

View PDF (1 pages)

30/10/2002

Total exemption full accounts made up to 2001-12-31

View PDF (8 pages)

13/10/2002

New director appointed

View PDF (2 pages)

26/09/2002

Secretary resigned;director resigned

View PDF (1 pages)

26/09/2002

New secretary appointed

View PDF (2 pages)

27/06/2002

Return made up to 03/06/02; full list of members

View PDF (7 pages)

05/11/2001

Amended accounts made up to 2000-12-31

View PDF (8 pages)

04/11/2001

Total exemption full accounts made up to 2000-12-31

View PDF (7 pages)

26/06/2001

Return made up to 03/06/01; full list of members

View PDF (6 pages)

26/06/2001

Registered office changed on 27/06/01

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19/01/2001

Director resigned

View PDF (1 pages)

30/10/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

04/07/2000

Return made up to 03/06/00; full list of members

View PDF (7 pages)

04/07/2000

Registered office changed on 05/07/00

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21/10/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

16/08/1999

Director resigned

View PDF (1 pages)

19/07/1999

Resolutions

View PDF (0 pages)

19/07/1999

Resolutions

View PDF (0 pages)

19/07/1999

Resolutions

View PDF (1 pages)

19/07/1999

Registered office changed on 20/07/99 from: unit 18 sketchley lane industrial estate hinckley leicestershire LE10 3ES

View PDF (1 pages)

29/06/1999

Return made up to 03/06/99; full list of members

View PDF (6 pages)

29/12/1998

Statement of affairs

View PDF (4 pages)

29/12/1998

Ad 29/10/98--------- £ si 3750@1=3750 £ ic 1000/4750

View PDF (2 pages)

18/11/1998

Resolutions

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18/11/1998

Resolutions

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18/11/1998

£ nc 1000/4750 29/10/98

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04/11/1998

Certificate of change of name

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21/10/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

28/06/1998

Return made up to 03/06/98; no change of members

View PDF (4 pages)

10/01/1998

Director resigned

View PDF (1 pages)

10/11/1997

Director resigned

View PDF (1 pages)

25/10/1997

Full accounts made up to 1996-12-31

View PDF (16 pages)

26/06/1997

Return made up to 03/06/97; full list of members

View PDF (8 pages)

07/11/1996

Return made up to 18/10/96; no change of members

View PDF (6 pages)

07/11/1996

Director's particulars changed

View PDF (0 pages)

27/10/1996

Full accounts made up to 1995-12-31

View PDF (18 pages)

03/09/1996

New director appointed

View PDF (2 pages)

27/08/1996

Director resigned

View PDF (1 pages)

22/05/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/05/1996

Director's particulars changed

View PDF (1 pages)

25/02/1996

Director resigned

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25/02/1996

Director's particulars changed

View PDF (0 pages)

21/02/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/02/1996

Director's particulars changed

View PDF (2 pages)

17/12/1995

Director resigned

View PDF (2 pages)

13/11/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/11/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/10/1995

Return made up to 18/10/95; full list of members

View PDF (8 pages)

13/09/1995

Director's particulars changed

View PDF (2 pages)

04/07/1995

Director resigned

View PDF (2 pages)

04/07/1995

Director resigned

View PDF (2 pages)

18/04/1995

Full accounts made up to 1994-12-31

View PDF (17 pages)

11/04/1995

New director appointed

View PDF (3 pages)

11/04/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

11/04/1995

New director appointed

View PDF (3 pages)

16/01/1995

Director resigned;new director appointed

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12/01/1995

Director resigned

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31/12/1994

A selection of documents registered before 1 January 1995

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31/10/1994

Auditor's resignation

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25/10/1994

Full accounts made up to 1993-12-31

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24/10/1994

Return made up to 18/10/94; no change of members

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18/12/1993

New director appointed

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18/12/1993

New director appointed

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28/10/1993

Return made up to 18/10/93; no change of members

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13/09/1993

Full accounts made up to 1992-12-31

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09/11/1992

Return made up to 18/10/92; full list of members

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30/05/1992

New director appointed

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18/05/1992

New director appointed

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18/05/1992

New director appointed

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18/05/1992

New director appointed

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05/05/1992

Resolutions

View PDF (14 pages)

05/05/1992

Auditor's resignation

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05/05/1992

Director resigned;new director appointed

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05/05/1992

Accounting reference date extended from 30/06 to 31/12

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23/01/1992

Particulars of contract relating to shares

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23/01/1992

Ad 01/01/87--------- £ si 200@1

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22/12/1991

Accounts for a small company made up to 1991-06-30

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22/12/1991

Return made up to 18/10/91; full list of members

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05/11/1990

Accounts for a small company made up to 1990-06-30

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05/11/1990

Return made up to 18/10/90; full list of members

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26/09/1990

Particulars of mortgage/charge

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12/08/1990

Registered office changed on 13/08/90 from: rembrandt house whippendell road watford herts

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19/06/1990

Particulars of mortgage/charge

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27/11/1989

Accounts for a small company made up to 1989-06-30

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27/11/1989

Return made up to 23/10/89; full list of members

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14/12/1988

Particulars of mortgage/charge

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27/11/1988

Accounts for a small company made up to 1988-06-30

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27/11/1988

Return made up to 27/10/88; full list of members

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10/12/1987

Accounts for a small company made up to 1987-06-30

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10/12/1987

Full accounts made up to 1986-06-30

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09/12/1987

Return made up to 16/11/87; full list of members

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09/12/1987

Return made up to 31/12/86; full list of members

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29/06/1987

Registered office changed on 30/06/87 from: derby works carey place watford herts WD1 2LR

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24/03/1987

New director appointed

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17/11/1986

Particulars of mortgage/charge

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20/10/1986

Accounting reference date extended from 31/03 to 30/06

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29/07/1986

Director resigned;new director appointed

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29/07/1986

Registered office changed on 30/07/86 from: seventh floor city wall house 79-83 chiswell street london EC1Y 4TJ

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29/07/1986

Miscellaneous

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03/07/1986

Certificate of change of name

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04/12/1985

Incorporation

View PDF (19 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Carberry, Thomas	Director	10/04/1995 - 01/04/2005	10
Westley, Adam David Christopher	Director	06/02/2012 - Present	104
Anthony Wilkinson, Katherine Frances	Director	23/09/2005 - 01/02/2010	49
Marchionne, Sergio	Director	03/01/1995 - 18/12/2000	20
Whyte, Matthew John	Director	01/02/2010 - Present	88

Persons with Significant Control

No PSC data available.

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Description

About HEADLEY LTD

HEADLEY LTD is an(a) Dissolved company incorporated on 04/12/1985 with the registered office located at 2 Eastbourne Terrace, London W2 6LG. 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 HEADLEY LTD?

HEADLEY LTD is currently Dissolved. It was registered on 04/12/1985 and dissolved on 18/06/2012.

Where is HEADLEY LTD located?

HEADLEY LTD is registered at 2 Eastbourne Terrace, London W2 6LG.

What is the latest filing for HEADLEY LTD?

The latest filing was on 18/06/2012: Final Gazette dissolved via voluntary strike-off.