HEADLINE SYSTEMS LTD

Key Data

Status

Dissolved

Company No.

03422689

Incorporation date

19/08/1997

Size

Classification

Accounting, book-keeping and auditing activities; tax consultancy (74.12 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 19/08/1997)

01/03/2014

Final Gazette dissolved following liquidation

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01/12/2013

Return of final meeting in a creditors' voluntary winding up

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30/06/2013

Liquidators' statement of receipts and payments to 2013-06-22

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22/01/2013

Liquidators' statement of receipts and payments to 2012-12-22

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05/07/2012

Liquidators' statement of receipts and payments to 2012-06-22

View PDF (6 pages)

12/01/2012

Liquidators' statement of receipts and payments to 2011-12-22

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24/07/2011

Liquidators' statement of receipts and payments to 2011-06-22

View PDF (5 pages)

17/01/2011

Liquidators' statement of receipts and payments to 2010-12-22

View PDF (5 pages)

06/07/2010

Liquidators' statement of receipts and payments to 2010-06-22

View PDF (5 pages)

19/07/2009

Statement of affairs with form 4.19

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25/06/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

25/06/2009

Resolutions

View PDF (1 pages)

31/05/2009

Registered office changed on 01/06/2009 from richmond house 5 falkland grove dorking surrey RH4 3DL

View PDF (1 pages)

22/10/2008

Total exemption full accounts made up to 2007-10-31

View PDF (12 pages)

05/10/2008

Return made up to 20/08/08; full list of members

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05/02/2008

Return made up to 20/08/07; full list of members

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05/09/2007

Total exemption full accounts made up to 2006-10-31

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18/09/2006

Return made up to 20/08/06; full list of members

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18/09/2006

Director's particulars changed

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18/09/2006

Secretary's particulars changed

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01/08/2006

Total exemption full accounts made up to 2005-10-31

View PDF (12 pages)

07/03/2006

Registered office changed on 08/03/06 from: 56 walsingham gardens epsom surrey KT19 0LU

View PDF (1 pages)

20/09/2005

Return made up to 20/08/05; full list of members

View PDF (6 pages)

04/09/2005

Total exemption full accounts made up to 2004-10-31

View PDF (12 pages)

03/10/2004

Return made up to 20/08/04; full list of members

View PDF (6 pages)

26/09/2004

Total exemption full accounts made up to 2003-10-31

View PDF (13 pages)

06/09/2003

Return made up to 20/08/03; full list of members

View PDF (6 pages)

03/09/2003

Full accounts made up to 2002-10-31

View PDF (14 pages)

03/12/2002

Accounts for a small company made up to 2001-10-31

View PDF (5 pages)

29/10/2002

Return made up to 20/08/02; full list of members

View PDF (6 pages)

23/09/2001

Return made up to 20/08/01; full list of members

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03/09/2001

Total exemption small company accounts made up to 2000-10-31

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06/11/2000

Accounts for a small company made up to 1999-10-31

View PDF (6 pages)

12/09/2000

Return made up to 20/08/00; full list of members

View PDF (6 pages)

16/09/1999

Return made up to 20/08/99; no change of members

View PDF (4 pages)

08/07/1999

Registered office changed on 09/07/99 from: 29-39 london road twickenham middlesex TW1 3SZ

View PDF (1 pages)

20/06/1999

Full accounts made up to 1998-10-31

View PDF (7 pages)

10/09/1998

Return made up to 20/08/98; full list of members

View PDF (6 pages)

15/03/1998

Accounting reference date extended from 31/08/98 to 31/10/98

View PDF (1 pages)

13/11/1997

New secretary appointed

View PDF (2 pages)

13/11/1997

New director appointed

View PDF (2 pages)

13/11/1997

Registered office changed on 14/11/97 from: 152 city road london EC1V 2NX

View PDF (1 pages)

11/11/1997

Director resigned

View PDF (1 pages)

11/11/1997

Secretary resigned

View PDF (1 pages)

19/08/1997

Incorporation

View PDF (8 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

30/10/2007

Last change occurred

30/10/2007

Accounts

Last made up date

30/10/2007

Next account date

30/10/2008

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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
TEMPLES (NOMINEES) LIMITED	Nominee Secretary	19/08/1997 - 29/10/1997	3007
Temples (Professional Services) Limited	Nominee Director	19/08/1997 - 29/10/1997	2154
Mrs Teresa Clare Nicola Jeffery	Director	29/10/1997 - Present	2
Jeffery, Stephen Paul	Secretary	29/10/1997 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About HEADLINE SYSTEMS LTD

HEADLINE SYSTEMS LTD is an(a) Dissolved company incorporated on 19/08/1997 with the registered office located at Sunrise House Newdigate Road, Beare Green, Dorking, Surrey RH5 4QD. There are currently 2 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 HEADLINE SYSTEMS LTD?

HEADLINE SYSTEMS LTD is currently Dissolved. It was registered on 19/08/1997 and dissolved on 01/03/2014.

Where is HEADLINE SYSTEMS LTD located?

HEADLINE SYSTEMS LTD is registered at Sunrise House Newdigate Road, Beare Green, Dorking, Surrey RH5 4QD.

What does HEADLINE SYSTEMS LTD do?

HEADLINE SYSTEMS LTD operates in the Accounting, book-keeping and auditing activities; tax consultancy (74.12 - SIC 2003) sector.

What is the latest filing for HEADLINE SYSTEMS LTD?

The latest filing was on 01/03/2014: Final Gazette dissolved following liquidation.