| Company Name | Headline Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03043956 |
| Category | Private Limited Company |
| Incorporation Date | 10 April 1995(29 years ago) |
| Dissolution Date | 19 December 2000 (23 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
| Section S | Other service activities |
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | William Graham Stuart |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 April 1995(same day as company formation) |
| Role | Drafting Services |
| Correspondence Address | 11 Sinclair Court 138 Kingston Road London SW19 1LY |
| Secretary Name | Hazel Stuart |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 April 1997(2 years after company formation) |
| Appointment Duration | 3 years, 8 months (closed 19 December 2000) |
| Role | Retired |
| Correspondence Address | 40 Auchinyell Gardens Aberdeen AB10 7DS Scotland |
| Director Name | Stephen Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 1995(same day as company formation) |
| Role | Company Formation Agent |
| Correspondence Address | 13a Double Hedges Park Edinburgh EH16 6YL Scotland |
| Secretary Name | Sallie Noel Mary Mitchell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 105a Blackhorse Lane Walthamstow London E17 6DJ |
| Secretary Name | Mr Brian Reid |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 29 Allan Park Gardens Edinburgh EH14 1LN Scotland |
Location
| Registered Address | 11 Sinclair Court 138 Kingston Road Wimbledon London SW19 1LY |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Abbey |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 1999 (25 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 April |
Filing History
| 19 December 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 August 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 11 July 2000 | Application for striking-off (1 page) |
| 15 June 2000 | Return made up to 10/04/00; full list of members (6 pages) |
| 27 July 1999 | Full accounts made up to 30 April 1999 (8 pages) |
| 20 April 1999 | Return made up to 10/04/99; full list of members (6 pages) |
| 19 April 1999 | Director's particulars changed (1 page) |
| 16 March 1999 | Ad 01/01/99--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 10 November 1998 | Full accounts made up to 30 April 1998 (8 pages) |
| 29 October 1998 | Registered office changed on 29/10/98 from: basement flat 107 graham road london SW19 4SP (1 page) |
| 18 April 1998 | Director's particulars changed (1 page) |
| 15 April 1998 | Return made up to 10/04/98; no change of members
|
| 22 December 1997 | Registered office changed on 22/12/97 from: 1ST floor 7 the grange wimbledon london SW19 4PT (1 page) |
| 12 August 1997 | Full accounts made up to 30 April 1997 (8 pages) |
| 6 May 1997 | New secretary appointed (2 pages) |
| 6 May 1997 | Return made up to 10/04/97; no change of members
|
| 24 April 1997 | Registered office changed on 24/04/97 from: 91A college road kensal green london NW10 5EU (1 page) |
| 4 April 1997 | Full accounts made up to 30 April 1996 (7 pages) |
| 18 August 1996 | Registered office changed on 18/08/96 from: 105A blackhorse lane walthamstow london E17 6DJ (1 page) |
| 26 April 1996 | Return made up to 10/04/96; full list of members (5 pages) |
| 9 August 1995 | Registered office changed on 09/08/95 from: 20 norman avenue twickenham TW1 2LY (1 page) |
| 9 August 1995 | Resolutions
|
| 7 August 1995 | Secretary resigned (2 pages) |
| 7 August 1995 | Director resigned (2 pages) |
| 7 August 1995 | New director appointed (2 pages) |
| 7 August 1995 | New secretary appointed (2 pages) |