Headley (Reading) Limited

Company Name	Headley (Reading) Limited
Company Status	Dissolved
Company Number	02677845
Category	Private Limited Company
Incorporation Date	15 January 1992(32 years, 3 months ago)
Dissolution Date	19 June 2012 (11 years, 10 months ago)
Previous Name	Oval (781) Limited

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.
Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Matthew John Whyte
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2010(18 years 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(18 years, 1 month 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(20 years 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	Terence James Bloomfield
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(3 months, 2 weeks after company formation)
Appointment Duration	4 years, 3 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	30 April 1992(3 months, 2 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 10 April 1995)
Role	Company Director
Correspondence Address	The Old Rectory Sibson Nuneaton Warks CV13 6LE

Director Name	Paul Anthony Cripps
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(3 months, 2 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 26 July 1994)
Role	Company Director
Correspondence Address	Wicks Cottage Wootton Rivers Marlborough Wilts SN8 4NQ

Director Name	David Charles Johnson
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(3 months, 2 weeks after company formation)
Appointment Duration	5 years, 6 months (resigned 31 October 1997)
Role	Business Planning Director
Country of Residence	England
Correspondence Address	1 Elgin Park Bristol Avon BS6 6RU

Director Name	Mr John Beresford Lanaway
Date of Birth	April 1955 (Born 69 years ago)
Nationality	Canadian
Status	Resigned
Appointed	30 April 1992(3 months, 2 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 03 January 1995)
Role	Chief Financial Officer
Correspondence Address	32 Mosgrove Trail Willowdale Ontario M2l 2w3 Canada

Secretary Name	Jonathan William Farley Edgell
Nationality	British
Status	Resigned
Appointed	30 April 1992(3 months, 2 weeks after company formation)
Appointment Duration	10 years, 4 months (resigned 02 September 2002)
Role	Company Director
Correspondence Address	3 Dunnock Way Wargrave Reading Berkshire RG10 8LR

Director Name	Thomas Carberry
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1994(2 years, 6 months after company formation)
Appointment Duration	10 years, 8 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	Sergio Marchionne
Date of Birth	June 1952 (Born 71 years ago)
Nationality	Canadian
Status	Resigned
Appointed	03 January 1995(2 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 18 December 2000)
Role	Group Vice President And Cheif
Correspondence Address	Mugerenmatt 25 Cham Ch 6330 Switzerland

Director Name	Marcel Jean-Paul Pilon
Date of Birth	July 1940 (Born 83 years ago)
Nationality	Canadian
Status	Resigned
Appointed	31 July 1996(4 years, 6 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	Hendrik Van De Meent
Date of Birth	December 1941 (Born 82 years ago)
Nationality	Dutch
Status	Resigned
Appointed	22 December 1997(5 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 15 December 2001)
Role	President Food Flexibles & Tob
Correspondence Address	Mugerenmatt 24 Cham Zurich 6330 Foreign

Director Name	Jonathan William Farley Edgell
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1999(7 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 02 September 2002)
Role	Company Dir/Sec
Correspondence Address	3 Dunnock Way Wargrave Reading Berkshire RG10 8LR

Director Name	Stuart Moffatt
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2002(10 years, 7 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(10 years, 7 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(13 years, 2 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(13 years, 8 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(18 years 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	Oval Nominees Limited (Corporation)
Status	Resigned
Appointed	15 January 1992(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Secretary Name	Ovalsec Limited (Corporation)
Status	Resigned
Appointed	15 January 1992(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

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, 3 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	Statement by directors (1 page)
17 February 2012	Solvency Statement dated 08/02/12 (1 page)
17 February 2012	Statement by Directors (1 page)
17 February 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
17 February 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
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)
6 February 2012	Termination of appointment of Benedict Mathews as a director (1 page)
6 February 2012	Appointment of Mr Adam David Christopher Westley as a director (2 pages)
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)
11 January 2012	Annual return made up to 11 January 2012 with a full list of shareholders (4 pages)
11 January 2012	Annual return made up to 11 January 2012 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)
18 January 2011	Annual return made up to 15 January 2011 with a full list of shareholders (4 pages)
18 January 2011	Annual return made up to 15 January 2011 with a full list of shareholders (4 pages)
24 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
24 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
16 March 2010	Termination of appointment of Katherine Anthony Wilkinson as a secretary (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)
16 March 2010	Appointment of Benedict John Spurway Mathews as a director (2 pages)
16 March 2010	Termination of appointment of Katherine Anthony Wilkinson as a director (1 page)
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	Termination of appointment of Hywel Thomas 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	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)
21 January 2010	Annual return made up to 15 January 2010 with a full list of shareholders (14 pages)
21 January 2010	Annual return made up to 15 January 2010 with a full list of shareholders (14 pages)
13 May 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
13 May 2009	Accounts made up to 31 December 2008 (2 pages)
19 January 2009	Return made up to 15/01/09; no change of members (4 pages)
19 January 2009	Return made up to 15/01/09; no change of members (4 pages)
4 June 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
4 June 2008	Accounts made up to 31 December 2007 (2 pages)
5 February 2008	Return made up to 15/01/08; no change of members (7 pages)
5 February 2008	Return made up to 15/01/08; no change of members (7 pages)
10 August 2007	Resolutions ELRES ‐ Elective resolution (1 page)
10 August 2007	Resolutions ELRES ‐ Elective resolution (1 page)
9 August 2007	Accounts made up to 31 December 2006 (6 pages)
9 August 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
1 February 2007	Return made up to 15/01/07; full list of members (7 pages)
1 February 2007	Return made up to 15/01/07; full list 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)
30 January 2006	Return made up to 15/01/06; full list of members (7 pages)
30 January 2006	Return made up to 15/01/06; full list of members (7 pages)
6 December 2005	New director appointed (2 pages)
6 December 2005	Director resigned (1 page)
6 December 2005	Director resigned (1 page)
6 December 2005	New director appointed (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)
15 April 2005	New director appointed (4 pages)
15 April 2005	Director resigned (1 page)
15 April 2005	New director appointed (4 pages)
15 April 2005	Director resigned (1 page)
29 January 2005	Return made up to 15/01/05; full list of members (7 pages)
29 January 2005	Return made up to 15/01/05; full list of members (7 pages)
4 October 2004	Resolutions ELRES ‐ Elective resolution (1 page)
4 October 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
4 October 2004	Resolutions ELRES ‐ Elective resolution (1 page)
4 October 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
25 January 2004	Registered office changed on 25/01/04 from: a-l house 83 tower road north warmley bristol BS30 8YT (1 page)
25 January 2004	Registered office changed on 25/01/04 from: a-l house 83 tower road north warmley bristol BS30 8YT (1 page)
25 January 2004	Return made up to 15/01/04; full list of members (7 pages)
25 January 2004	Return made up to 15/01/04; full list of members 363(287) ‐ Registered office changed on 25/01/04 (7 pages)
5 September 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
5 September 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
17 February 2003	Return made up to 15/01/03; full list of members (7 pages)
17 February 2003	Return made up to 15/01/03; full list of members (7 pages)
31 October 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
31 October 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
27 September 2002	New director appointed (2 pages)
27 September 2002	New secretary appointed (2 pages)
27 September 2002	New director appointed (2 pages)
27 September 2002	New secretary appointed (2 pages)
27 September 2002	Secretary resigned;director resigned (1 page)
27 September 2002	Secretary resigned;director resigned (1 page)
6 February 2002	Return made up to 15/01/02; full list of members (7 pages)
6 February 2002	Return made up to 15/01/02; full list of members (7 pages)
7 January 2002	Director resigned (1 page)
7 January 2002	Director resigned (1 page)
6 November 2001	Amended accounts made up to 31 December 2000 (7 pages)
6 November 2001	Amended accounts made up to 31 December 2000 (7 pages)
30 October 2001	Full accounts made up to 31 December 2000 (6 pages)
30 October 2001	Full accounts made up to 31 December 2000 (6 pages)
28 August 2001	Director's particulars changed (1 page)
28 August 2001	Director's particulars changed (1 page)
23 January 2001	Return made up to 15/01/01; full list of members (7 pages)
23 January 2001	Return made up to 15/01/01; full list of members (7 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)
28 January 2000	Return made up to 15/01/00; full list of members (7 pages)
28 January 2000	Return made up to 15/01/00; full list of members (7 pages)
8 November 1999	New director appointed (2 pages)
8 November 1999	New director appointed (2 pages)
22 October 1999	Full accounts made up to 31 December 1998 (12 pages)
22 October 1999	Full accounts made up to 31 December 1998 (12 pages)
12 February 1999	Return made up to 15/01/99; no change of members (4 pages)
12 February 1999	Return made up to 15/01/99; no change of members (4 pages)
22 October 1998	Full accounts made up to 31 December 1997 (12 pages)
22 October 1998	Full accounts made up to 31 December 1997 (12 pages)
6 February 1998	Return made up to 15/01/98; full list of members (6 pages)
6 February 1998	Return made up to 15/01/98; full list of members (6 pages)
23 January 1998	New director appointed (2 pages)
23 January 1998	New director appointed (2 pages)
11 January 1998	Director resigned (1 page)
11 January 1998	Director resigned (1 page)
5 December 1997	Director resigned (1 page)
5 December 1997	Director resigned (1 page)
26 October 1997	Full accounts made up to 31 December 1996 (11 pages)
26 October 1997	Full accounts made up to 31 December 1996 (11 pages)
12 February 1997	Return made up to 15/01/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
12 February 1997	Return made up to 15/01/97; no change of members (4 pages)
28 October 1996	Full accounts made up to 31 December 1995 (10 pages)
28 October 1996	Full accounts made up to 31 December 1995 (10 pages)
4 September 1996	New director appointed (2 pages)
4 September 1996	New director appointed (2 pages)
28 August 1996	Director resigned (1 page)
28 August 1996	Director resigned (1 page)
5 February 1996	Return made up to 15/01/96; full list of members (6 pages)
5 February 1996	Return made up to 15/01/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 October 1995	Full accounts made up to 31 December 1994 (10 pages)
18 October 1995	Full accounts made up to 31 December 1994 (10 pages)
14 September 1995	Director's particulars changed (2 pages)
14 September 1995	Director's particulars changed (4 pages)
13 April 1995	Director resigned (2 pages)
13 April 1995	Director resigned (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (33 pages)
23 March 1993	Ad 30/04/92--------- Â£ si 7498@1 (2 pages)
23 March 1993	Ad 30/04/92--------- Â£ si 7498@1 (2 pages)
7 May 1992	Ad 30/04/92--------- Â£ si 7498@1=7498 Â£ ic 2/7500 (2 pages)
7 May 1992	Ad 30/04/92--------- Â£ si 7498@1=7498 Â£ ic 2/7500 (2 pages)
15 January 1992	Incorporation (16 pages)
15 January 1992	Incorporation (16 pages)

Headley (Reading) Limited

Business Activity

Directors

Location

Accounts

Filing History

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