HEADWAY DORSET

Key Data

Status

Dissolved

Company No.

02857082

Incorporation date

26/09/1993

Size

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/09/1993)

02/06/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

02/03/2017

Return of final meeting in a creditors' voluntary winding up

View PDF (18 pages)

12/07/2016

Registered office address changed from Unit 22 Albany Park Cabot Lane Poole Dorset BH17 7BX to 25 Moorgate London EC2R 6AY on 2016-07-13

View PDF (2 pages)

03/07/2016

Statement of affairs with form 4.19

View PDF (8 pages)

03/07/2016

Resolutions

View PDF (1 pages)

14/06/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

05/01/2016

Total exemption full accounts made up to 2015-03-31

View PDF (20 pages)

21/10/2015

Annual return made up to 2015-09-27 no member list

View PDF (7 pages)

08/01/2015

Total exemption full accounts made up to 2014-03-31

View PDF (20 pages)

28/09/2014

Annual return made up to 2014-09-27 no member list

View PDF (7 pages)

03/12/2013

Total exemption full accounts made up to 2013-03-31

View PDF (24 pages)

21/10/2013

Annual return made up to 2013-09-27 no member list

View PDF (7 pages)

04/03/2013

Director's details changed for Ms Karen Lesley Bozeat on 2013-02-21

View PDF (2 pages)

16/01/2013

Resolutions

View PDF (1 pages)

16/12/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

15/10/2012

Annual return made up to 2012-09-27

View PDF (17 pages)

24/09/2012

Second filing of TM01 previously delivered to Companies House

View PDF (4 pages)

17/09/2012

Termination of appointment of Paul Fitz-John as a director

View PDF (1 pages)

17/09/2012

Termination of appointment of Anne Askew as a director

View PDF (2 pages)

13/09/2012

Total exemption full accounts made up to 2012-03-31

View PDF (24 pages)

19/10/2011

Total exemption full accounts made up to 2011-03-31

View PDF (17 pages)

02/10/2011

Annual return made up to 2011-09-27

View PDF (19 pages)

08/11/2010

Annual return made up to 2010-09-27

View PDF (18 pages)

06/10/2010

Total exemption full accounts made up to 2010-03-31

View PDF (16 pages)

12/05/2010

Appointment of Karen Lesley Bozeat as a director

View PDF (3 pages)

28/04/2010

Termination of appointment of George Buddington as a director

View PDF (1 pages)

08/10/2009

Annual return made up to 2009-09-27

View PDF (11 pages)

08/07/2009

Total exemption full accounts made up to 2009-03-31

View PDF (14 pages)

10/06/2009

Director appointed mr paul fitz-john

View PDF (1 pages)

10/02/2009

Registered office changed on 11/02/2009 from tridale bungalow fourways constitution hill road poole dorset BH14 0PZ

View PDF (1 pages)

11/12/2008

Director appointed adrian stark

View PDF (2 pages)

11/12/2008

Director appointed anne askew

View PDF (2 pages)

09/12/2008

Annual return made up to 27/09/08

View PDF (3 pages)

09/12/2008

Appointment terminated director john burn

View PDF (1 pages)

25/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

21/07/2008

Full accounts made up to 2008-03-31

View PDF (14 pages)

11/10/2007

Annual return made up to 27/09/07

View PDF (6 pages)

13/09/2007

Full accounts made up to 2007-03-31

View PDF (16 pages)

15/10/2006

Annual return made up to 27/09/06

View PDF (6 pages)

05/07/2006

Full accounts made up to 2006-03-31

View PDF (15 pages)

22/02/2006

New secretary appointed

View PDF (2 pages)

22/02/2006

Director resigned

View PDF (2 pages)

30/01/2006

New director appointed

View PDF (2 pages)

06/10/2005

Annual return made up to 27/09/05

View PDF (6 pages)

10/07/2005

Full accounts made up to 2005-03-31

View PDF (15 pages)

21/09/2004

Annual return made up to 27/09/04

View PDF (6 pages)

15/08/2004

Resolutions

View PDF (2 pages)

04/07/2004

Full accounts made up to 2004-03-31

View PDF (14 pages)

08/06/2004

Particulars of mortgage/charge

View PDF (3 pages)

06/11/2003

Annual return made up to 27/09/03

View PDF (6 pages)

05/11/2003

New secretary appointed;new director appointed

View PDF (2 pages)

05/11/2003

Location of register of members

View PDF (1 pages)

05/11/2003

Secretary resigned

View PDF (1 pages)

05/11/2003

Director resigned

View PDF (1 pages)

05/11/2003

Registered office changed on 06/11/03 from: ashley house 5 grosvenor square southampton hampshire SO15 2BE

View PDF (1 pages)

12/06/2003

Full accounts made up to 2003-03-31

View PDF (13 pages)

02/05/2003

Amended full accounts made up to 2002-03-31

View PDF (13 pages)

09/10/2002

Annual return made up to 27/09/02

View PDF (6 pages)

07/07/2002

Full accounts made up to 2002-03-31

View PDF (13 pages)

28/11/2001

Particulars of mortgage/charge

View PDF (4 pages)

25/11/2001

Resolutions

View PDF (6 pages)

05/11/2001

Annual return made up to 27/09/01

View PDF (5 pages)

20/08/2001

Certificate of change of name

View PDF (2 pages)

01/07/2001

Full accounts made up to 2001-03-31

View PDF (13 pages)

22/10/2000

Annual return made up to 27/09/00

View PDF (5 pages)

28/08/2000

Full accounts made up to 2000-03-31

View PDF (13 pages)

22/06/2000

New director appointed

View PDF (2 pages)

22/06/2000

New director appointed

View PDF (2 pages)

23/11/1999

Annual return made up to 27/09/99

View PDF (4 pages)

30/08/1999

Resolutions

View PDF (2 pages)

15/08/1999

Memorandum and Articles of Association

View PDF (15 pages)

01/07/1999

Full accounts made up to 1999-03-31

View PDF (13 pages)

27/06/1999

Auditor's resignation

View PDF (1 pages)

09/02/1999

Director's particulars changed

View PDF (1 pages)

14/10/1998

Annual return made up to 27/09/98

View PDF (4 pages)

02/07/1998

Full accounts made up to 1998-03-31

View PDF (13 pages)

09/06/1998

New director appointed

View PDF (2 pages)

09/06/1998

New director appointed

View PDF (2 pages)

09/06/1998

Director resigned

View PDF (1 pages)

09/06/1998

Director resigned

View PDF (1 pages)

21/10/1997

Annual return made up to 27/09/97

View PDF (4 pages)

16/06/1997

Full accounts made up to 1997-03-31

View PDF (12 pages)

30/10/1996

Annual return made up to 27/09/96

View PDF (4 pages)

02/08/1996

Full accounts made up to 1996-03-31

View PDF (0 pages)

29/10/1995

Annual return made up to 27/09/95

View PDF (6 pages)

26/07/1995

Director resigned

View PDF (2 pages)

18/07/1995

Accounts for a small company made up to 1995-03-31

View PDF (12 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (22 pages)

27/10/1994

Annual return made up to 27/09/94

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10/10/1994

Registered office changed on 11/10/94 from: 5 the carronades new road southampton hampshire SO2 0AA

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10/10/1994

Secretary's particulars changed

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26/06/1994

Accounts for a small company made up to 1994-03-31

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28/04/1994

Accounting reference date notified as 31/03

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02/03/1994

Registered office changed on 03/03/94 from: fir vale road bournemouth BH1 2JG

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12/02/1994

New secretary appointed

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12/02/1994

Director resigned

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12/02/1994

Director resigned

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30/01/1994

New director appointed

View PDF (0 pages)

23/01/1994

New director appointed

View PDF (0 pages)

23/01/1994

New director appointed

View PDF (0 pages)

23/01/1994

New director appointed

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23/01/1994

New director appointed

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26/09/1993

Incorporation

View PDF (21 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

30/03/2015

Last change occurred

30/03/2015

Accounts

Last made up date

30/03/2015

Next account date

30/03/2016

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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
Covell, Natalie Anne	Director	18/11/1993 - 20/07/1995	-
Norris, Rita Maureen	Director	18/11/1993 - 23/02/1998	-
Mottram, Thomas James	Director	18/11/1993 - 23/10/2003	-
Burn, John Philip Southerden	Director	23/02/1998 - 01/12/2008	-
Buddington, George Arthur	Director	27/03/2000 - 28/04/2010	-

Persons with Significant Control

No PSC data available.

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Description

About HEADWAY DORSET

HEADWAY DORSET is an(a) Dissolved company incorporated on 26/09/1993 with the registered office located at 25 Moorgate, London EC2R 6AY. There are currently 6 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 HEADWAY DORSET?

HEADWAY DORSET is currently Dissolved. It was registered on 26/09/1993 and dissolved on 02/06/2017.

Where is HEADWAY DORSET located?

HEADWAY DORSET is registered at 25 Moorgate, London EC2R 6AY.

What does HEADWAY DORSET do?

HEADWAY DORSET operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for HEADWAY DORSET?

The latest filing was on 02/06/2017: Final Gazette dissolved following liquidation.