Headway Dorset

Company Name	Headway Dorset
Company Status	Dissolved
Company Number	02857082
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	27 September 1993(30 years, 7 months ago)
Dissolution Date	3 June 2017 (6 years, 10 months ago)
Previous Name	Headway House East Dorset

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	Adrian Cormack
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	24 February 1998(4 years, 5 months after company formation)
Appointment Duration	19 years, 3 months (closed 03 June 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	67 The Point Boscombe Pier Marina Drive Bournemouth BH5 1BT

Director Name	Denis Elkin
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2000(6 years, 4 months after company formation)
Appointment Duration	17 years, 4 months (closed 03 June 2017)
Role	NHS Manager
Correspondence Address	4 Highland Road Wimborne Dorset BH21 2QN

Director Name	Dr Graham Taylor
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	22 May 2005(11 years, 8 months after company formation)
Appointment Duration	12 years (closed 03 June 2017)
Role	None Retired G P
Correspondence Address	St Helen'S Chapel Lane Bransgore Dorset BH23 8BN

Secretary Name	Adrian Cormack
Nationality	British
Status	Closed
Appointed	12 February 2006(12 years, 4 months after company formation)
Appointment Duration	11 years, 3 months (closed 03 June 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	67 The Point Boscombe Pier Marina Drive Bournemouth BH5 1BT

Director Name	Adrian Stark
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	20 November 2008(15 years, 1 month after company formation)
Appointment Duration	8 years, 6 months (closed 03 June 2017)
Role	Police Officer
Correspondence Address	53 Bridle Way Colehill Wimborne Dorset BH21 2UP

Director Name	Mrs Karen Lesley Bozeat
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	29 April 2010(16 years, 7 months after company formation)
Appointment Duration	7 years, 1 month (closed 03 June 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Alton Road Poole Dorset BH14 8SL

Director Name	Ronald James Norris
Date of Birth	February 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1993(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 24 February 1998)
Role	Retired
Correspondence Address	126 Ringwood Road Poole Dorset BH14 0RW

Director Name	Rita Maureen Norris
Nationality	British
Status	Resigned
Appointed	19 November 1993(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 24 February 1998)
Role	Retired
Correspondence Address	126 Ringwood Road Poole Dorset BH14 0RW

Director Name	Thomas James Mottram
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1993(1 month, 3 weeks after company formation)
Appointment Duration	9 years, 11 months (resigned 24 October 2003)
Role	Architect/Consultant
Correspondence Address	Whitefield Cottage West Morden Wareham Dorset BH20 7DU

Director Name	Mrs Natalie Anne Covell
Date of Birth	November 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	19 November 1993(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 21 July 1995)
Role	Proprietor/Headmistress
Correspondence Address	11 Compton Avenue Parkstone Poole Dorset BH14 8PS

Director Name	David Ronald Burgess
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1993(1 month, 3 weeks after company formation)
Appointment Duration	11 years, 3 months (resigned 22 February 2005)
Role	Retired
Correspondence Address	46 Frankland Crescent Parkstone Poole Dorset BH14 9PX

Director Name	John Philip Southerden Burn
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1998(4 years, 5 months after company formation)
Appointment Duration	10 years, 9 months (resigned 02 December 2008)
Role	Medi Pract
Correspondence Address	17 Vespasian Way Dorchester Dorset DT1 2RD

Director Name	George Arthur Buddington
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2000(6 years, 6 months after company formation)
Appointment Duration	10 years, 1 month (resigned 29 April 2010)
Role	Retired
Correspondence Address	36 Glenwood Road West Moors Ferndown Dorset BH22 0ER

Director Name	Nigel Alan Grice
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2003(10 years after company formation)
Appointment Duration	2 years, 3 months (resigned 09 February 2006)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	73 Ashdown Way Romsey SO51 5QR

Secretary Name	Nigel Alan Grice
Nationality	British
Status	Resigned
Appointed	24 October 2003(10 years after company formation)
Appointment Duration	2 years, 3 months (resigned 09 February 2006)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	73 Ashdown Way Romsey SO51 5QR

Director Name	Anne Askew
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2008(15 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 01 May 2011)
Role	Counselling Therapist
Correspondence Address	The Old Bank 56-57 The Street Milton Abbas Blandford Dorset DT11 0BP

Director Name	Mr Paul Fitz-John
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2008(15 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 01 October 2011)
Role	Retired University Lecturer
Correspondence Address	9 Gover Close Ridge Wareham Dorset BH20 5BU

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	27 September 1993(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	27 September 1993(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	Ashley Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 November 1993(1 month, 3 weeks after company formation)
Appointment Duration	9 years, 11 months (resigned 24 October 2003)
Correspondence Address	Ashley House 5 Grosvenor Square Southampton Hampshire SO15 2BE

Contact

Website	www.headwaydorset.org.uk/
Telephone	01202 606560
Telephone region	Bournemouth

Location

Registered Address	25 Moorgate London EC2R 6AY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Turnover	£153,157
Net Worth	-£3,052
Cash	£224
Current Liabilities	£32,556

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Charges

3 June 2004	Delivered on: 9 June 2004 Satisfied on: 13 December 2012 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 34A high west street dorchester. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
23 November 2001	Delivered on: 29 November 2001 Satisfied on: 22 August 2008 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 34A high west street dorchester. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied

3 June 2004

Delivered on: 9 June 2004
Satisfied on: 13 December 2012
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 34A high west street dorchester. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Fully Satisfied

23 November 2001

Delivered on: 29 November 2001
Satisfied on: 22 August 2008
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 34A high west street dorchester. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Fully Satisfied

Filing History

3 June 2017	Final Gazette dissolved following liquidation (1 page)
3 June 2017	Final Gazette dissolved following liquidation (1 page)
3 March 2017	Return of final meeting in a creditors' voluntary winding up (18 pages)
3 March 2017	Return of final meeting in a creditors' voluntary winding up (18 pages)
13 July 2016	Registered office address changed from Unit 22 Albany Park Cabot Lane Poole Dorset BH17 7BX to 25 Moorgate London EC2R 6AY on 13 July 2016 (2 pages)
13 July 2016	Registered office address changed from Unit 22 Albany Park Cabot Lane Poole Dorset BH17 7BX to 25 Moorgate London EC2R 6AY on 13 July 2016 (2 pages)
4 July 2016	Statement of affairs with form 4.19 (8 pages)
4 July 2016	Statement of affairs with form 4.19 (8 pages)
4 July 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-05-25 (1 page)
4 July 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-05-25 (1 page)
15 June 2016	Appointment of a voluntary liquidator (1 page)
15 June 2016	Appointment of a voluntary liquidator (1 page)
6 January 2016	Total exemption full accounts made up to 31 March 2015 (20 pages)
6 January 2016	Total exemption full accounts made up to 31 March 2015 (20 pages)
22 October 2015	Annual return made up to 27 September 2015 no member list (7 pages)
22 October 2015	Annual return made up to 27 September 2015 no member list (7 pages)
9 January 2015	Total exemption full accounts made up to 31 March 2014 (20 pages)
9 January 2015	Total exemption full accounts made up to 31 March 2014 (20 pages)
29 September 2014	Annual return made up to 27 September 2014 no member list (7 pages)
29 September 2014	Annual return made up to 27 September 2014 no member list (7 pages)
4 December 2013	Total exemption full accounts made up to 31 March 2013 (24 pages)
4 December 2013	Total exemption full accounts made up to 31 March 2013 (24 pages)
22 October 2013	Annual return made up to 27 September 2013 no member list (7 pages)
22 October 2013	Annual return made up to 27 September 2013 no member list (7 pages)
5 March 2013	Director's details changed for Ms Karen Lesley Bozeat on 21 February 2013 (2 pages)
5 March 2013	Director's details changed for Ms Karen Lesley Bozeat on 21 February 2013 (2 pages)
17 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
17 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
16 October 2012	Annual return made up to 27 September 2012 (17 pages)
16 October 2012	Annual return made up to 27 September 2012 (17 pages)
25 September 2012	Second filing of TM01 previously delivered to Companies House ANNOTATION Second filing TM01 for Anne Askew. (4 pages)
25 September 2012	Second filing of TM01 previously delivered to Companies House ANNOTATION Second filing TM01 for Anne Askew. (4 pages)
18 September 2012	Termination of appointment of Anne Askew as a director ANNOTATION A second filed TM01 was registered on 25/09/2012. (2 pages)
18 September 2012	Termination of appointment of Anne Askew as a director ANNOTATION A second filed TM01 was registered on 25/09/2012. (2 pages)
18 September 2012	Termination of appointment of Paul Fitz-John as a director (1 page)
18 September 2012	Termination of appointment of Paul Fitz-John as a director (1 page)
14 September 2012	Total exemption full accounts made up to 31 March 2012 (24 pages)
14 September 2012	Total exemption full accounts made up to 31 March 2012 (24 pages)
20 October 2011	Total exemption full accounts made up to 31 March 2011 (17 pages)
20 October 2011	Total exemption full accounts made up to 31 March 2011 (17 pages)
3 October 2011	Annual return made up to 27 September 2011 (19 pages)
3 October 2011	Annual return made up to 27 September 2011 (19 pages)
9 November 2010	Annual return made up to 27 September 2010 (18 pages)
9 November 2010	Annual return made up to 27 September 2010 (18 pages)
7 October 2010	Total exemption full accounts made up to 31 March 2010 (16 pages)
7 October 2010	Total exemption full accounts made up to 31 March 2010 (16 pages)
13 May 2010	Appointment of Karen Lesley Bozeat as a director (3 pages)
13 May 2010	Appointment of Karen Lesley Bozeat as a director (3 pages)
29 April 2010	Termination of appointment of George Buddington as a director (1 page)
29 April 2010	Termination of appointment of George Buddington as a director (1 page)
9 October 2009	Annual return made up to 27 September 2009 (11 pages)
9 October 2009	Annual return made up to 27 September 2009 (11 pages)
9 July 2009	Total exemption full accounts made up to 31 March 2009 (14 pages)
9 July 2009	Total exemption full accounts made up to 31 March 2009 (14 pages)
11 June 2009	Director appointed mr paul fitz-john (1 page)
11 June 2009	Director appointed mr paul fitz-john (1 page)
11 February 2009	Registered office changed on 11/02/2009 from tridale bungalow fourways constitution hill road poole dorset BH14 0PZ (1 page)
11 February 2009	Registered office changed on 11/02/2009 from tridale bungalow fourways constitution hill road poole dorset BH14 0PZ (1 page)
12 December 2008	Director appointed anne askew (2 pages)
12 December 2008	Director appointed adrian stark (2 pages)
12 December 2008	Director appointed anne askew (2 pages)
12 December 2008	Director appointed adrian stark (2 pages)
10 December 2008	Appointment terminated director john burn (1 page)
10 December 2008	Appointment terminated director john burn (1 page)
10 December 2008	Annual return made up to 27/09/08 (3 pages)
10 December 2008	Annual return made up to 27/09/08 (3 pages)
26 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
26 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
22 July 2008	Full accounts made up to 31 March 2008 (14 pages)
22 July 2008	Full accounts made up to 31 March 2008 (14 pages)
12 October 2007	Annual return made up to 27/09/07 363(288) ‐ Secretary resigned (6 pages)
12 October 2007	Annual return made up to 27/09/07 363(288) ‐ Secretary resigned (6 pages)
14 September 2007	Full accounts made up to 31 March 2007 (16 pages)
14 September 2007	Full accounts made up to 31 March 2007 (16 pages)
16 October 2006	Annual return made up to 27/09/06 (6 pages)
16 October 2006	Annual return made up to 27/09/06 (6 pages)
6 July 2006	Full accounts made up to 31 March 2006 (15 pages)
6 July 2006	Full accounts made up to 31 March 2006 (15 pages)
23 February 2006	New secretary appointed (2 pages)
23 February 2006	New secretary appointed (2 pages)
23 February 2006	Director resigned (2 pages)
23 February 2006	Director resigned (2 pages)
31 January 2006	New director appointed (2 pages)
31 January 2006	New director appointed (2 pages)
7 October 2005	Annual return made up to 27/09/05 363(288) ‐ Director resigned (6 pages)
7 October 2005	Annual return made up to 27/09/05 363(288) ‐ Director resigned (6 pages)
11 July 2005	Full accounts made up to 31 March 2005 (15 pages)
11 July 2005	Full accounts made up to 31 March 2005 (15 pages)
22 September 2004	Annual return made up to 27/09/04 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
22 September 2004	Annual return made up to 27/09/04 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
16 August 2004	Resolutions RES13 ‐ App aud 05/08/04 (2 pages)
16 August 2004	Resolutions RES13 ‐ App aud 05/08/04 (2 pages)
5 July 2004	Full accounts made up to 31 March 2004 (14 pages)
5 July 2004	Full accounts made up to 31 March 2004 (14 pages)
9 June 2004	Particulars of mortgage/charge (3 pages)
9 June 2004	Particulars of mortgage/charge (3 pages)
7 November 2003	Annual return made up to 27/09/03 (6 pages)
7 November 2003	Annual return made up to 27/09/03 (6 pages)
6 November 2003	Secretary resigned (1 page)
6 November 2003	Director resigned (1 page)
6 November 2003	Registered office changed on 06/11/03 from: ashley house 5 grosvenor square southampton hampshire SO15 2BE (1 page)
6 November 2003	Location of register of members (1 page)
6 November 2003	New secretary appointed;new director appointed (2 pages)
6 November 2003	Secretary resigned (1 page)
6 November 2003	New secretary appointed;new director appointed (2 pages)
6 November 2003	Registered office changed on 06/11/03 from: ashley house 5 grosvenor square southampton hampshire SO15 2BE (1 page)
6 November 2003	Director resigned (1 page)
6 November 2003	Location of register of members (1 page)
13 June 2003	Full accounts made up to 31 March 2003 (13 pages)
13 June 2003	Full accounts made up to 31 March 2003 (13 pages)
3 May 2003	Amended full accounts made up to 31 March 2002 (13 pages)
3 May 2003	Amended full accounts made up to 31 March 2002 (13 pages)
10 October 2002	Annual return made up to 27/09/02 (6 pages)
10 October 2002	Annual return made up to 27/09/02 (6 pages)
8 July 2002	Full accounts made up to 31 March 2002 (13 pages)
8 July 2002	Full accounts made up to 31 March 2002 (13 pages)
29 November 2001	Particulars of mortgage/charge (4 pages)
29 November 2001	Particulars of mortgage/charge (4 pages)
26 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
26 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
6 November 2001	Annual return made up to 27/09/01 (5 pages)
6 November 2001	Annual return made up to 27/09/01 (5 pages)
21 August 2001	Company name changed headway house east dorset\certificate issued on 21/08/01 (2 pages)
21 August 2001	Company name changed headway house east dorset\certificate issued on 21/08/01 (2 pages)
2 July 2001	Full accounts made up to 31 March 2001 (13 pages)
2 July 2001	Full accounts made up to 31 March 2001 (13 pages)
23 October 2000	Annual return made up to 27/09/00 (5 pages)
23 October 2000	Annual return made up to 27/09/00 (5 pages)
29 August 2000	Full accounts made up to 31 March 2000 (13 pages)
29 August 2000	Full accounts made up to 31 March 2000 (13 pages)
23 June 2000	New director appointed (2 pages)
23 June 2000	New director appointed (2 pages)
23 June 2000	New director appointed (2 pages)
23 June 2000	New director appointed (2 pages)
24 November 1999	Annual return made up to 27/09/99 (4 pages)
24 November 1999	Annual return made up to 27/09/99 (4 pages)
31 August 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
31 August 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
16 August 1999	Memorandum and Articles of Association (15 pages)
16 August 1999	Memorandum and Articles of Association (15 pages)
2 July 1999	Full accounts made up to 31 March 1999 (13 pages)
2 July 1999	Full accounts made up to 31 March 1999 (13 pages)
28 June 1999	Auditor's resignation (1 page)
28 June 1999	Auditor's resignation (1 page)
10 February 1999	Director's particulars changed (1 page)
10 February 1999	Director's particulars changed (1 page)
15 October 1998	Annual return made up to 27/09/98 (4 pages)
15 October 1998	Annual return made up to 27/09/98 (4 pages)
3 July 1998	Full accounts made up to 31 March 1998 (13 pages)
3 July 1998	Full accounts made up to 31 March 1998 (13 pages)
10 June 1998	Director resigned (1 page)
10 June 1998	New director appointed (2 pages)
10 June 1998	New director appointed (2 pages)
10 June 1998	Director resigned (1 page)
10 June 1998	New director appointed (2 pages)
10 June 1998	New director appointed (2 pages)
10 June 1998	Director resigned (1 page)
10 June 1998	Director resigned (1 page)
22 October 1997	Annual return made up to 27/09/97 (4 pages)
22 October 1997	Annual return made up to 27/09/97 (4 pages)
17 June 1997	Full accounts made up to 31 March 1997 (12 pages)
17 June 1997	Full accounts made up to 31 March 1997 (12 pages)
31 October 1996	Annual return made up to 27/09/96 (4 pages)
31 October 1996	Annual return made up to 27/09/96 (4 pages)
30 October 1995	Annual return made up to 27/09/95 363(288) ‐ Secretary's particulars changed;secretary resigned;director resigned (6 pages)
30 October 1995	Annual return made up to 27/09/95 363(288) ‐ Secretary's particulars changed;secretary resigned;director resigned (6 pages)
27 July 1995	Director resigned (2 pages)
27 July 1995	Director resigned (2 pages)
19 July 1995	Accounts for a small company made up to 31 March 1995 (12 pages)
19 July 1995	Accounts for a small company made up to 31 March 1995 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
27 September 1993	Incorporation (21 pages)
27 September 1993	Incorporation (21 pages)