HEADLEY (READING) LIMITED

Key Data

Status

Dissolved

Company No.

02677845

Incorporation date

14/01/1992

Size

Dormant

Classification

Printing n.e.c. (18.12/9 - SIC 2007);Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/01/1992)

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

View PDF (2 pages)

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 of capital on 2012-02-17

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16/02/2012

Statement by Directors

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16/02/2012

Solvency Statement dated 08/02/12

View PDF (1 pages)

16/02/2012

Resolutions

View PDF (1 pages)

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)

10/01/2012

Annual return made up to 2012-01-11 with full list of shareholders

View PDF (4 pages)

20/02/2011

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

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17/01/2011

Annual return made up to 2011-01-15 with full list of shareholders

View PDF (4 pages)

23/09/2010

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

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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 director

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)

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)

20/01/2010

Annual return made up to 2010-01-15 with full list of shareholders

View PDF (14 pages)

12/05/2009

Accounts made up to 2008-12-31

View PDF (2 pages)

18/01/2009

Return made up to 15/01/09; no change of members

View PDF (4 pages)

03/06/2008

Accounts made up to 2007-12-31

View PDF (2 pages)

04/02/2008

Return made up to 15/01/08; no change of members

View PDF (7 pages)

09/08/2007

Resolutions

View PDF (0 pages)

09/08/2007

Resolutions

View PDF (0 pages)

09/08/2007

Resolutions

View PDF (1 pages)

08/08/2007

Accounts made up to 2006-12-31

View PDF (6 pages)

31/01/2007

Return made up to 15/01/07; full list of members

View PDF (7 pages)

30/10/2006

Full accounts made up to 2005-12-31

View PDF (8 pages)

29/01/2006

Return made up to 15/01/06; 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)

23/08/2005

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

View PDF (7 pages)

14/04/2005

Director resigned

View PDF (1 pages)

14/04/2005

New director appointed

View PDF (4 pages)

28/01/2005

Return made up to 15/01/05; full list of members

View PDF (7 pages)

03/10/2004

Resolutions

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03/10/2004

Resolutions

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03/10/2004

Resolutions

View PDF (1 pages)

03/10/2004

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

View PDF (7 pages)

24/01/2004

Registered office changed on 25/01/04 from: a-l house 83 tower road north warmley bristol BS30 8YT

View PDF (1 pages)

24/01/2004

Return made up to 15/01/04; full list of members

View PDF (7 pages)

24/01/2004

Registered office changed on 25/01/04

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04/09/2003

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

View PDF (7 pages)

16/02/2003

Return made up to 15/01/03; full list of members

View PDF (7 pages)

30/10/2002

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

View PDF (7 pages)

26/09/2002

Secretary resigned;director resigned

View PDF (1 pages)

26/09/2002

New secretary appointed

View PDF (2 pages)

26/09/2002

New director appointed

View PDF (2 pages)

05/02/2002

Return made up to 15/01/02; full list of members

View PDF (7 pages)

06/01/2002

Director resigned

View PDF (1 pages)

05/11/2001

Amended accounts made up to 2000-12-31

View PDF (7 pages)

29/10/2001

Full accounts made up to 2000-12-31

View PDF (6 pages)

27/08/2001

Director's particulars changed

View PDF (1 pages)

22/01/2001

Return made up to 15/01/01; full list of members

View PDF (7 pages)

19/01/2001

Director resigned

View PDF (1 pages)

30/10/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

27/01/2000

Return made up to 15/01/00; full list of members

View PDF (7 pages)

07/11/1999

New director appointed

View PDF (2 pages)

21/10/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

11/02/1999

Return made up to 15/01/99; no change of members

View PDF (4 pages)

21/10/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

05/02/1998

Return made up to 15/01/98; full list of members

View PDF (6 pages)

22/01/1998

New director appointed

View PDF (2 pages)

10/01/1998

Director resigned

View PDF (1 pages)

04/12/1997

Director resigned

View PDF (1 pages)

25/10/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

11/02/1997

Return made up to 15/01/97; no change of members

View PDF (4 pages)

11/02/1997

Director's particulars changed

View PDF (0 pages)

27/10/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

03/09/1996

New director appointed

View PDF (2 pages)

27/08/1996

Director resigned

View PDF (1 pages)

04/02/1996

Return made up to 15/01/96; full list of members

View PDF (6 pages)

04/02/1996

Director's particulars changed

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17/10/1995

Full accounts made up to 1994-12-31

View PDF (10 pages)

13/09/1995

Director's particulars changed

View PDF (2 pages)

12/04/1995

Director resigned

View PDF (2 pages)

31/01/1995

New director appointed

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31/01/1995

Return made up to 15/01/95; change of members

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17/01/1995

Director resigned;new director appointed

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31/12/1994

A selection of documents registered before 1 January 1995

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02/11/1994

Full accounts made up to 1993-12-31

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31/10/1994

Auditor's resignation

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14/08/1994

Director resigned;new director appointed

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01/02/1994

Return made up to 15/01/94; no change of members

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27/10/1993

Full accounts made up to 1992-12-31

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22/03/1993

Statement of affairs

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22/03/1993

Ad 30/04/92--------- £ si 7498@1

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11/03/1993

New director appointed

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11/03/1993

Return made up to 15/01/93; full list of members

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08/09/1992

Director's particulars changed

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18/06/1992

New secretary appointed

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19/05/1992

New director appointed

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11/05/1992

New director appointed

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06/05/1992

Resolutions

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06/05/1992

Resolutions

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06/05/1992

Resolutions

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06/05/1992

£ nc 100/10000 30/04/92

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06/05/1992

Ad 30/04/92--------- £ si 7498@1=7498 £ ic 2/7500

View PDF (2 pages)

05/05/1992

Director resigned;new director appointed

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05/05/1992

Secretary resigned;director resigned;new director appointed

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05/05/1992

New director appointed

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05/05/1992

Registered office changed on 06/05/92 from: 30 queen charlotte street bristol BS99 7QQ

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05/05/1992

Accounting reference date notified as 31/12

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12/03/1992

Certificate of change of name

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14/01/1992

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

30/12/2010

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	25/07/1994 - 31/03/2005	10
OVALSEC LIMITED	Nominee Secretary	14/01/1992 - 29/04/1992	1477
OVALSEC LIMITED	Nominee Director	14/01/1992 - 29/04/1992	1477
OVAL NOMINEES LIMITED	Nominee Director	14/01/1992 - 29/04/1992	935
Westley, Adam David Christopher	Director	05/02/2012 - Present	104

Persons with Significant Control

No PSC data available.

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Description

About HEADLEY (READING) LIMITED

HEADLEY (READING) LIMITED is an(a) Dissolved company incorporated on 14/01/1992 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 (READING) LIMITED?

HEADLEY (READING) LIMITED is currently Dissolved. It was registered on 14/01/1992 and dissolved on 18/06/2012.

Where is HEADLEY (READING) LIMITED located?

HEADLEY (READING) LIMITED is registered at 2 Eastbourne Terrace, London W2 6LG.

What does HEADLEY (READING) LIMITED do?

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

What is the latest filing for HEADLEY (READING) LIMITED?

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