Headcorn Instrumentation Limited

Company Name	Headcorn Instrumentation Limited
Company Status	Dissolved
Company Number	02007769
Category	Private Limited Company
Incorporation Date	8 April 1986(38 years ago)
Dissolution Date	8 February 2022 (2 years, 2 months ago)
Previous Name	Sunray Cosmetics Limited

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Louisa Coomber
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	13 November 1991(5 years, 7 months after company formation)
Appointment Duration	30 years, 3 months (closed 08 February 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 3 1st Floor North Cavendish House 369-391 Burnt Oak Broadway Edgware Middlesex HA8 5AW

Director Name	Mr Clifford Alain Stossel
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	13 November 1991(5 years, 7 months after company formation)
Appointment Duration	30 years, 3 months (closed 08 February 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 3 1st Floor North Cavendish House 369-391 Burnt Oak Broadway Edgware Middlesex HA8 5AW

Director Name	Hilary Jeanne Stossel
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	13 November 1991(5 years, 7 months after company formation)
Appointment Duration	30 years, 3 months (closed 08 February 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 3 1st Floor North Cavendish House 369-391 Burnt Oak Broadway Edgware Middlesex HA8 5AW

Director Name	Kathleen Diana Stossel
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	13 November 1991(5 years, 7 months after company formation)
Appointment Duration	30 years, 3 months (closed 08 February 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 3 1st Floor North Cavendish House 369-391 Burnt Oak Broadway Edgware Middlesex HA8 5AW

Secretary Name	Kathleen Diana Stossel
Nationality	British
Status	Closed
Appointed	13 November 1991(5 years, 7 months after company formation)
Appointment Duration	30 years, 3 months (closed 08 February 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 3 1st Floor North Cavendish House 369-391 Burnt Oak Broadway Edgware Middlesex HA8 5AW

Location

Registered Address	Unit 3 1st Floor North Cavendish House 369-391 Burnt Oak Broadway Edgware Middlesex HA8 5AW
Region	London
Constituency	Harrow East
County	Greater London
Ward	Edgware
Built Up Area	Greater London

Shareholders

25 at £1	Clifford A. Stossel 25.00% Ordinary
25 at £1	Hilary Stossel 25.00% Ordinary
25 at £1	Kathleen Stossel 25.00% Ordinary
25 at £1	Louisa Coomber 25.00% Ordinary

Financials

Year	2014
Net Worth	£1,066
Cash	£1,378
Current Liabilities	£312

Accounts

Latest Accounts	31 March 2021 (3 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

24 November 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
20 October 2020	Confirmation statement made on 16 October 2020 with no updates (3 pages)
18 October 2019	Confirmation statement made on 16 October 2019 with no updates (3 pages)
14 June 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
18 October 2018	Confirmation statement made on 16 October 2018 with no updates (3 pages)
5 June 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
7 November 2017	Confirmation statement made on 16 October 2017 with no updates (3 pages)
7 November 2017	Confirmation statement made on 16 October 2017 with no updates (3 pages)
31 May 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
31 May 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
17 October 2016	Confirmation statement made on 16 October 2016 with updates (5 pages)
17 October 2016	Confirmation statement made on 16 October 2016 with updates (5 pages)
9 May 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
9 May 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
23 December 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 100 (6 pages)
23 December 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 100 (6 pages)
27 April 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
27 April 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
20 November 2014	Annual return made up to 16 October 2014 Statement of capital on 2014-11-20 GBP 100 (16 pages)
20 November 2014	Annual return made up to 16 October 2014 Statement of capital on 2014-11-20 GBP 100 (16 pages)
27 October 2014	Registered office address changed from C/O Reed Taylor Benedict Unit 6 9Th Floor Premier House 112 Station Road Edgware Middlesex HA8 7BJ to C/O Reed Taylor Benedict Unit 3, 1St Floor North, Cavendish House 369-391 Burnt Oak Broadway Edgware Middlesex HA8 5AW on 27 October 2014 (1 page)
27 October 2014	Registered office address changed from C/O Reed Taylor Benedict Unit 6 9Th Floor Premier House 112 Station Road Edgware Middlesex HA8 7BJ to C/O Reed Taylor Benedict Unit 3, 1St Floor North, Cavendish House 369-391 Burnt Oak Broadway Edgware Middlesex HA8 5AW on 27 October 2014 (1 page)
22 October 2014	Director's details changed for Clifford Alain Stossel on 1 January 2014 (2 pages)
22 October 2014	Director's details changed for Clifford Alain Stossel on 1 January 2014 (2 pages)
22 October 2014	Secretary's details changed for Kathleen Diana Stossel on 1 January 2014 (1 page)
22 October 2014	Director's details changed for Kathleen Diana Stossel on 1 January 2014 (2 pages)
22 October 2014	Director's details changed for Louisa Coomber on 1 January 2014 (2 pages)
22 October 2014	Director's details changed for Kathleen Diana Stossel on 1 January 2014 (2 pages)
22 October 2014	Director's details changed for Hilary Jeanne Stossel on 1 January 2014 (2 pages)
22 October 2014	Director's details changed for Kathleen Diana Stossel on 1 January 2014 (2 pages)
22 October 2014	Director's details changed for Hilary Jeanne Stossel on 1 January 2014 (2 pages)
22 October 2014	Director's details changed for Louisa Coomber on 1 January 2014 (2 pages)
22 October 2014	Director's details changed for Louisa Coomber on 1 January 2014 (2 pages)
22 October 2014	Secretary's details changed for Kathleen Diana Stossel on 1 January 2014 (1 page)
22 October 2014	Director's details changed for Hilary Jeanne Stossel on 1 January 2014 (2 pages)
22 October 2014	Director's details changed for Clifford Alain Stossel on 1 January 2014 (2 pages)
22 October 2014	Secretary's details changed for Kathleen Diana Stossel on 1 January 2014 (1 page)
8 May 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
8 May 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
25 October 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 100 (16 pages)
25 October 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 100 (16 pages)
30 April 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
30 April 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
25 October 2012	Annual return made up to 16 October 2012 (17 pages)
25 October 2012	Annual return made up to 16 October 2012 (17 pages)
21 May 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
21 May 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
24 April 2012	Registered office address changed from C/O Reed Taylor Benedict 1St Floor Trinominis House 125-129 High Street Edgware Middlesex HA8 7DB on 24 April 2012 (2 pages)
24 April 2012	Registered office address changed from C/O Reed Taylor Benedict 1St Floor Trinominis House 125-129 High Street Edgware Middlesex HA8 7DB on 24 April 2012 (2 pages)
3 November 2011	Annual return made up to 16 October 2011 with a full list of shareholders (16 pages)
3 November 2011	Annual return made up to 16 October 2011 with a full list of shareholders (16 pages)
17 May 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
17 May 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
22 March 2011	Registered office address changed from 1 Andromeda House, Calleva Park Aldermaston Berks. RG7 8AP on 22 March 2011 (2 pages)
22 March 2011	Registered office address changed from 1 Andromeda House, Calleva Park Aldermaston Berks. RG7 8AP on 22 March 2011 (2 pages)
20 October 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
20 October 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
18 October 2010	Annual return made up to 16 October 2010 with a full list of shareholders (8 pages)
18 October 2010	Annual return made up to 16 October 2010 with a full list of shareholders (8 pages)
25 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
25 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
10 November 2009	Director's details changed for Hilary Jeanne Stossel on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Louisa Coomber on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Kathleen Diana Stossel on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Louisa Coomber on 10 November 2009 (2 pages)
10 November 2009	Annual return made up to 16 October 2009 with a full list of shareholders (8 pages)
10 November 2009	Annual return made up to 16 October 2009 with a full list of shareholders (8 pages)
10 November 2009	Director's details changed for Clifford Alain Stossel on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Clifford Alain Stossel on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Hilary Jeanne Stossel on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Kathleen Diana Stossel on 10 November 2009 (2 pages)
20 November 2008	Return made up to 16/10/08; full list of members (5 pages)
20 November 2008	Return made up to 16/10/08; full list of members (5 pages)
24 October 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
24 October 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
30 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
30 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
19 November 2007	Return made up to 16/10/07; full list of members (3 pages)
19 November 2007	Return made up to 16/10/07; full list of members (3 pages)
6 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
6 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
6 December 2006	Return made up to 16/10/06; full list of members (3 pages)
6 December 2006	Return made up to 16/10/06; full list of members (3 pages)
22 November 2005	Return made up to 16/10/05; full list of members (3 pages)
22 November 2005	Registered office changed on 22/11/05 from: 1 andromeda house calleva park aldermaston berks. RG7 4QW (1 page)
22 November 2005	Return made up to 16/10/05; full list of members (3 pages)
22 November 2005	Registered office changed on 22/11/05 from: 1 andromeda house calleva park aldermaston berks. RG7 4QW (1 page)
5 August 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
5 August 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
25 October 2004	Return made up to 16/10/04; full list of members (9 pages)
25 October 2004	Return made up to 16/10/04; full list of members (9 pages)
18 October 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
18 October 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
28 October 2003	Return made up to 16/10/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
28 October 2003	Return made up to 16/10/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
27 August 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
27 August 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
21 October 2002	Return made up to 16/10/02; full list of members (9 pages)
21 October 2002	Return made up to 16/10/02; full list of members (9 pages)
9 August 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
9 August 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
26 October 2001	Return made up to 16/10/01; full list of members (8 pages)
26 October 2001	Return made up to 16/10/01; full list of members (8 pages)
25 July 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
25 July 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
7 November 2000	Return made up to 16/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
7 November 2000	Return made up to 16/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
14 September 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
14 September 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
25 October 1999	Return made up to 16/10/99; full list of members (8 pages)
25 October 1999	Return made up to 16/10/99; full list of members (8 pages)
13 September 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
13 September 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
21 October 1998	Return made up to 16/10/98; no change of members (4 pages)
21 October 1998	Return made up to 16/10/98; no change of members (4 pages)
9 October 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
9 October 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
12 November 1997	Return made up to 16/10/97; no change of members (4 pages)
12 November 1997	Return made up to 16/10/97; no change of members (4 pages)
15 August 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
15 August 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
18 October 1996	Return made up to 16/10/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 October 1996	Return made up to 16/10/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 July 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
15 July 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
20 November 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
20 November 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
17 November 1995	Return made up to 16/10/95; no change of members (4 pages)
17 November 1995	Return made up to 16/10/95; no change of members (4 pages)

Headcorn Instrumentation Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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