Headley Ltd

Company Name	Headley Ltd
Company Status	Dissolved
Company Number	01969138
Category	Private Limited Company
Incorporation Date	5 December 1985(38 years, 5 months ago)
Dissolution Date	19 June 2012 (11 years, 10 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Matthew John Whyte
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2010(24 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (closed 19 June 2012)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	2 Eastbourne Terrace London W2 6LG

Secretary Name	Fiona Maccoll
Status	Closed
Appointed	08 March 2010(24 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (closed 19 June 2012)
Role	Company Director
Correspondence Address	2 Eastbourne Terrace London W2 6LG

Director Name	Mr Adam David Christopher Westley
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	06 February 2012(26 years, 2 months after company formation)
Appointment Duration	4 months, 1 week (closed 19 June 2012)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	2 Eastbourne Terrace London W2 6LG

Director Name	Mr Stephen William Middleton
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1988(2 years, 6 months after company formation)
Appointment Duration	7 years, 7 months (resigned 15 February 1996)
Role	Company Director
Correspondence Address	The Smithy Kiln Lane Clophill Bedfordshire MK45 4DA

Director Name	Mr Ian Samuel Fergusson
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1988(2 years, 6 months after company formation)
Appointment Duration	11 years (resigned 14 July 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Mill Reach 40 Bridge End Warwick CV34 6PB

Director Name	Mr Alan William Patmore
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1992(6 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 August 1995)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	71 Church Road Combe Down Bath Avon BA2 5JQ

Director Name	Terence James Bloomfield
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1992(6 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 July 1996)
Role	Company Director
Correspondence Address	Windaby Whyburn Lane Hucknall Nottingham NG15 6QN

Director Name	John Steven Burns
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1992(6 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 June 1995)
Role	Company Director
Correspondence Address	The Old Rectory Sibson Nuneaton Warks CV13 6LE

Director Name	Mr John Durston
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1992(6 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 03 January 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	The Chimes Chantry Frome Somerset BA11 3LQ

Director Name	David Charles Johnson
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1992(6 years, 10 months after company formation)
Appointment Duration	5 years (resigned 31 October 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Elgin Park Bristol Avon BS6 6RU

Director Name	Robert Allan King
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1992(6 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 June 1995)
Role	Company Director
Correspondence Address	Haslington Newbury Road Hermitage Newbury Berkshire RG16 9TD

Director Name	Mr John Beresford Lanaway
Date of Birth	April 1950 (Born 74 years ago)
Nationality	Canadian
Status	Resigned
Appointed	18 October 1992(6 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 03 January 1995)
Role	Chief Financial Officer
Correspondence Address	32 Mossgrove Trail Willowdale Ontario M2l 2w3 Foreign

Secretary Name	John Steven Burns
Nationality	British
Status	Resigned
Appointed	18 October 1992(6 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 10 April 1995)
Role	Company Director
Correspondence Address	The Old Rectory Sibson Nuneaton Warks CV13 6LE

Director Name	Sergio Marchionne
Date of Birth	June 1952 (Born 71 years ago)
Nationality	Canadian
Status	Resigned
Appointed	03 January 1995(9 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 18 December 2000)
Role	Group Vice President
Correspondence Address	Mugerenmatt 25 Cham Ch 6330 Switzerland

Director Name	Thomas Carberry
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1995(9 years, 4 months after company formation)
Appointment Duration	9 years, 11 months (resigned 01 April 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Heather Close Grove Road Sonning Common Oxon RG4 9EF

Director Name	Jonathan William Farley Edgell
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1995(9 years, 4 months after company formation)
Appointment Duration	7 years, 4 months (resigned 02 September 2002)
Role	Cs/Cd
Correspondence Address	3 Dunnock Way Wargrave Reading Berkshire RG10 8LR

Secretary Name	Jonathan William Farley Edgell
Nationality	British
Status	Resigned
Appointed	10 April 1995(9 years, 4 months after company formation)
Appointment Duration	7 years, 4 months (resigned 02 September 2002)
Role	Company Director
Correspondence Address	3 Dunnock Way Wargrave Reading Berkshire RG10 8LR

Director Name	Marcel Jean-Paul Pilon
Date of Birth	July 1940 (Born 83 years ago)
Nationality	Canadian
Status	Resigned
Appointed	31 July 1996(10 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 19 December 1997)
Role	Company Director
Correspondence Address	36 Downleaze Sneyd Park Stoke Bishop Bristol Avon BS9 1LY

Director Name	Stuart Moffatt
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2002(16 years, 9 months after company formation)
Appointment Duration	3 years (resigned 23 September 2005)
Role	Managing Director
Correspondence Address	39 Amber Close Earley Reading Berkshire RG6 7ED

Secretary Name	Mrs Katherine Frances Anthony Wilkinson
Nationality	British
Status	Resigned
Appointed	02 September 2002(16 years, 9 months after company formation)
Appointment Duration	7 years, 5 months (resigned 01 February 2010)
Role	Solicitor
Country of Residence	England
Correspondence Address	Cranbrook 65 Long Ashton Road Long Ashton Bristol Avon BS41 9HW

Director Name	Hywel Morgan Thomas
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(19 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 February 2010)
Role	Company Director
Correspondence Address	70 Amberley Way Wickwar Wotton Under Edge Gloucestershire GL12 8LP Wales

Director Name	Mrs Katherine Frances Anthony Wilkinson
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2005(19 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 February 2010)
Role	Solicitor
Country of Residence	England
Correspondence Address	Cranbrook 65 Long Ashton Road Long Ashton Bristol Avon BS41 9HW

Director Name	Mr Benedict John Spurway Mathews
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2010(24 years, 2 months after company formation)
Appointment Duration	2 years (resigned 06 February 2012)
Role	Secretary
Country of Residence	England
Correspondence Address	2 Eastbourne Terrace London W2 6LG

Director Name	Mr Roger Peter Dowding
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2010(24 years, 2 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 31 March 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Eastbourne Terrace London W2 6LG

Location

Registered Address	2 Eastbourne Terrace London W2 6LG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

19 June 2012	Final Gazette dissolved via voluntary strike-off (1 page)
19 June 2012	Final Gazette dissolved via voluntary strike-off (1 page)
12 April 2012	Director's details changed for Mr Matthew John Whyte on 28 March 2012 (2 pages)
12 April 2012	Director's details changed for Mr Matthew John Whyte on 28 March 2012 (2 pages)
6 March 2012	First Gazette notice for voluntary strike-off (1 page)
6 March 2012	First Gazette notice for voluntary strike-off (1 page)
21 February 2012	Application to strike the company off the register (3 pages)
21 February 2012	Application to strike the company off the register (3 pages)
17 February 2012	Statement of capital on 17 February 2012 GBP 1 (4 pages)
17 February 2012	Solvency statement dated 08/02/12 (1 page)
17 February 2012	Statement by Directors (1 page)
17 February 2012	Statement of capital on 17 February 2012 GBP 1 (4 pages)
17 February 2012	Resolutions RES13 ‐ Cancel share prem a/c 08/02/2012 RES06 ‐ Resolution of reduction in issued share capital (1 page)
17 February 2012	Resolutions RES13 ‐ Cancel share prem a/c 08/02/2012 RES06 ‐ Resolution of reduction in issued share capital (1 page)
17 February 2012	Solvency Statement dated 08/02/12 (1 page)
17 February 2012	Statement by directors (1 page)
6 February 2012	Termination of appointment of Benedict John Spurway Mathews as a director on 6 February 2012 (1 page)
6 February 2012	Appointment of Mr Adam David Christopher Westley as a director on 6 February 2012 (2 pages)
6 February 2012	Appointment of Mr Adam David Christopher Westley as a director (2 pages)
6 February 2012	Termination of appointment of Benedict Mathews as a director (1 page)
1 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (4 pages)
1 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (4 pages)
1 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (4 pages)
21 February 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
21 February 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
24 September 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
24 September 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
9 July 2010	Annual return made up to 17 June 2010 with a full list of shareholders (5 pages)
9 July 2010	Annual return made up to 17 June 2010 with a full list of shareholders (5 pages)
14 April 2010	Termination of appointment of Roger Dowding as a director (1 page)
14 April 2010	Termination of appointment of Roger Dowding as a director (1 page)
8 April 2010	Appointment of Mr Roger Peter Dowding as a director (2 pages)
8 April 2010	Appointment of Mr Roger Peter Dowding as a director (2 pages)
16 March 2010	Registered office address changed from a-L House 83 Tower Road North Warmley Bristol BS30 8XP on 16 March 2010 (1 page)
16 March 2010	Termination of appointment of Katherine Anthony Wilkinson as a director (1 page)
16 March 2010	Termination of appointment of Katherine Anthony Wilkinson as a secretary (1 page)
16 March 2010	Termination of appointment of Katherine Anthony Wilkinson as a director (1 page)
16 March 2010	Termination of appointment of Katherine Anthony Wilkinson as a secretary (1 page)
16 March 2010	Termination of appointment of Hywel Thomas as a director (1 page)
16 March 2010	Appointment of Benedict John Spurway Mathews as a director (2 pages)
16 March 2010	Appointment of Benedict John Spurway Mathews as a director (2 pages)
16 March 2010	Termination of appointment of Hywel Thomas as a director (1 page)
16 March 2010	Registered office address changed from A-L House 83 Tower Road North Warmley Bristol BS30 8XP on 16 March 2010 (1 page)
15 March 2010	Appointment of Mr Matthew John Whyte as a director (2 pages)
15 March 2010	Appointment of Mr Matthew John Whyte as a director (2 pages)
8 March 2010	Appointment of Fiona Maccoll as a secretary (1 page)
8 March 2010	Appointment of Fiona Maccoll as a secretary (1 page)
2 July 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
2 July 2009	Accounts made up to 31 December 2008 (2 pages)
19 June 2009	Return made up to 17/06/09; full list of members (5 pages)
19 June 2009	Return made up to 17/06/09; full list of members (5 pages)
25 June 2008	Return made up to 03/06/08; no change of members (7 pages)
25 June 2008	Return made up to 03/06/08; no change of members (7 pages)
4 June 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
4 June 2008	Accounts made up to 31 December 2007 (7 pages)
18 October 2007	Full accounts made up to 31 December 2006 (10 pages)
18 October 2007	Full accounts made up to 31 December 2006 (10 pages)
10 August 2007	Resolutions ELRES ‐ Elective resolution (1 page)
10 August 2007	Resolutions ELRES ‐ Elective resolution (1 page)
20 June 2007	Return made up to 03/06/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 June 2007	Return made up to 03/06/07; no change of members (7 pages)
31 October 2006	Full accounts made up to 31 December 2005 (8 pages)
31 October 2006	Full accounts made up to 31 December 2005 (8 pages)
14 June 2006	Return made up to 03/06/06; full list of members (7 pages)
14 June 2006	Return made up to 03/06/06; full list of members (7 pages)
6 December 2005	New director appointed (2 pages)
6 December 2005	Director resigned (1 page)
6 December 2005	New director appointed (2 pages)
6 December 2005	Director resigned (1 page)
1 September 2005	Company name changed celloglas holdings LTD\certificate issued on 01/09/05 (2 pages)
1 September 2005	Company name changed celloglas holdings LTD\certificate issued on 01/09/05 (2 pages)
24 August 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
24 August 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
29 June 2005	Return made up to 03/06/05; full list of members 363(287) ‐ Registered office changed on 29/06/05 (7 pages)
29 June 2005	Return made up to 03/06/05; full list of members (7 pages)
15 April 2005	New director appointed (4 pages)
15 April 2005	Director resigned (1 page)
15 April 2005	Director resigned (1 page)
15 April 2005	New director appointed (4 pages)
5 October 2004	Resolutions ELRES ‐ Elective resolution (1 page)
5 October 2004	Resolutions ELRES ‐ Elective resolution (1 page)
4 October 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
4 October 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
18 June 2004	Return made up to 03/06/04; full list of members (7 pages)
18 June 2004	Return made up to 03/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 September 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
5 September 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
18 June 2003	Return made up to 03/06/03; full list of members (7 pages)
18 June 2003	Return made up to 03/06/03; full list of members (7 pages)
18 June 2003	Registered office changed on 18/06/03 from: celloglas headley road east, woodley reading berkshire RG5 4UA (1 page)
18 June 2003	Registered office changed on 18/06/03 from: celloglas headley road east, woodley reading berkshire RG5 4UA (1 page)
31 October 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
31 October 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
14 October 2002	New director appointed (2 pages)
14 October 2002	New director appointed (2 pages)
27 September 2002	Secretary resigned;director resigned (1 page)
27 September 2002	Secretary resigned;director resigned (1 page)
27 September 2002	New secretary appointed (2 pages)
27 September 2002	New secretary appointed (2 pages)
28 June 2002	Return made up to 03/06/02; full list of members (7 pages)
28 June 2002	Return made up to 03/06/02; full list of members (7 pages)
6 November 2001	Amended accounts made up to 31 December 2000 (8 pages)
6 November 2001	Amended accounts made up to 31 December 2000 (8 pages)
5 November 2001	Total exemption full accounts made up to 31 December 2000 (7 pages)
5 November 2001	Total exemption full accounts made up to 31 December 2000 (7 pages)
27 June 2001	Return made up to 03/06/01; full list of members 363(287) ‐ Registered office changed on 27/06/01 (6 pages)
27 June 2001	Return made up to 03/06/01; full list of members (6 pages)
20 January 2001	Director resigned (1 page)
20 January 2001	Director resigned (1 page)
31 October 2000	Full accounts made up to 31 December 1999 (8 pages)
31 October 2000	Full accounts made up to 31 December 1999 (8 pages)
5 July 2000	Return made up to 03/06/00; full list of members 363(287) ‐ Registered office changed on 05/07/00 (7 pages)
5 July 2000	Return made up to 03/06/00; full list of members (7 pages)
22 October 1999	Full accounts made up to 31 December 1998 (14 pages)
22 October 1999	Full accounts made up to 31 December 1998 (14 pages)
17 August 1999	Director resigned (1 page)
17 August 1999	Director resigned (1 page)
20 July 1999	Registered office changed on 20/07/99 from: unit 18 sketchley lane industrial estate hinckley leicestershire LE10 3ES (1 page)
20 July 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 08/07/99 (1 page)
20 July 1999	Registered office changed on 20/07/99 from: unit 18 sketchley lane industrial estate hinckley leicestershire LE10 3ES (1 page)
20 July 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 08/07/99 (1 page)
30 June 1999	Return made up to 03/06/99; full list of members (6 pages)
30 June 1999	Return made up to 03/06/99; full list of members (6 pages)
30 December 1998	Statement of affairs (4 pages)
30 December 1998	Ad 29/10/98--------- Â£ si 3750@1=3750 Â£ ic 1000/4750 (2 pages)
19 November 1998	Â£ nc 1000/4750 29/10/98 (2 pages)
19 November 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
5 November 1998	Company name changed zodiac holdings LIMITED\certificate issued on 06/11/98 (2 pages)
5 November 1998	Company name changed zodiac holdings LIMITED\certificate issued on 06/11/98 (2 pages)
22 October 1998	Full accounts made up to 31 December 1997 (14 pages)
22 October 1998	Full accounts made up to 31 December 1997 (14 pages)
29 June 1998	Return made up to 03/06/98; no change of members (4 pages)
29 June 1998	Return made up to 03/06/98; no change of members (4 pages)
11 January 1998	Director resigned (1 page)
11 January 1998	Director resigned (1 page)
11 November 1997	Director resigned (1 page)
11 November 1997	Director resigned (1 page)
26 October 1997	Full accounts made up to 31 December 1996 (16 pages)
26 October 1997	Full accounts made up to 31 December 1996 (16 pages)
27 June 1997	Return made up to 03/06/97; full list of members (8 pages)
27 June 1997	Return made up to 03/06/97; full list of members (8 pages)
8 November 1996	Return made up to 18/10/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
8 November 1996	Return made up to 18/10/96; no change of members (6 pages)
28 October 1996	Full accounts made up to 31 December 1995 (18 pages)
28 October 1996	Full accounts made up to 31 December 1995 (18 pages)
4 September 1996	New director appointed (2 pages)
28 August 1996	Director resigned (1 page)
28 August 1996	Director resigned (1 page)
23 May 1996	Declaration of satisfaction of mortgage/charge (1 page)
23 May 1996	Declaration of satisfaction of mortgage/charge (1 page)
15 May 1996	Director's particulars changed (1 page)
22 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
22 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
5 February 1996	Director's particulars changed (2 pages)
18 December 1995	Director resigned (2 pages)
18 December 1995	Director resigned (4 pages)
14 November 1995	Declaration of satisfaction of mortgage/charge (1 page)
14 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
14 November 1995	Declaration of satisfaction of mortgage/charge (1 page)
14 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
20 October 1995	Return made up to 18/10/95; full list of members (8 pages)
20 October 1995	Return made up to 18/10/95; full list of members (8 pages)
14 September 1995	Director's particulars changed (4 pages)
5 July 1995	Director resigned (4 pages)
5 July 1995	Director resigned (4 pages)
5 July 1995	Director resigned (2 pages)
5 July 1995	Director resigned (2 pages)
19 April 1995	Full accounts made up to 31 December 1994 (17 pages)
19 April 1995	Full accounts made up to 31 December 1994 (17 pages)
12 April 1995	Secretary resigned;new secretary appointed (4 pages)
12 April 1995	New director appointed (6 pages)
12 April 1995	New director appointed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (54 pages)
6 May 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
6 May 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
30 July 1986	Articles of association (12 pages)
30 July 1986	Articles of association (12 pages)
5 December 1985	Incorporation (19 pages)
5 December 1985	Incorporation (19 pages)

Headley Ltd

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London