Headlight Vision Limited

Company Name	Headlight Vision Limited
Company Status	Dissolved
Company Number	03138867
Category	Private Limited Company
Incorporation Date	18 December 1995(27 years, 3 months ago)
Dissolution Date	11 December 2018 (4 years, 3 months ago)
Previous Names	Oval (1044) Limited and Headlight Research Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
SIC 7413	Market research, opinion polling
SIC 73200	Market research and public opinion polling

Directors

Director Name	Mr Henry William Arthur Tucker
Date of Birth	October 1972 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	27 April 2015(19 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (closed 11 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	6 More London Place London SE1 2QY

Secretary Name	WPP Group (Nominees) Limited (Corporation)
Status	Closed
Appointed	05 October 2015(19 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (closed 11 December 2018)
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Stephen Keith Lepley
Date of Birth	August 1954 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1996(7 months, 2 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 01 September 1997)
Role	Company Director
Correspondence Address	8 Haddon Mead South Woodham Ferrers Chelmsford Essex CM3 7AS

Director Name	Mr Crawford Adam Hollingworth
Date of Birth	July 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1997(1 year, 2 months after company formation)
Appointment Duration	13 years, 9 months (resigned 05 December 2010)
Role	Consultant
Country of Residence	England
Correspondence Address	6 More London Place London SE1 2QY

Director Name	Michael Howard Perry
Date of Birth	January 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1997(1 year, 2 months after company formation)
Appointment Duration	10 months (resigned 01 January 1998)
Role	Consultant
Correspondence Address	79c Belsize Park Gardens London NW3 4JN

Secretary Name	Michael Howard Perry
Nationality	British
Status	Resigned
Appointed	01 March 1997(1 year, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 December 1998)
Role	Consultant
Correspondence Address	79c Belsize Park Gardens London NW3 4JN

Director Name	Huw Michael Bunn
Date of Birth	September 1964 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1998(2 years, 7 months after company formation)
Appointment Duration	5 years, 12 months (resigned 26 July 2004)
Role	Company Director
Correspondence Address	6 Norman Avenue Twickenham Middlesex TW1 2LY

Secretary Name	Huw Michael Bunn
Nationality	British
Status	Resigned
Appointed	02 August 1998(2 years, 7 months after company formation)
Appointment Duration	5 years, 12 months (resigned 26 July 2004)
Role	Company Director
Correspondence Address	6 Norman Avenue Twickenham Middlesex TW1 2LY

Director Name	Ms Sarah Llewellyn Davies
Date of Birth	December 1969 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2000(4 years, 3 months after company formation)
Appointment Duration	10 years, 8 months (resigned 30 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 More London Place London SE1 2QY

Director Name	Lee Daley
Date of Birth	September 1963 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2002(6 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 17 February 2004)
Role	Company Director
Correspondence Address	Flat 2 30 Bramham Gardens London SW5 0HF

Director Name	Kathryn Herrick
Date of Birth	March 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2002(6 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 17 February 2004)
Role	Company Director
Correspondence Address	27 Farm Street London W1X 6BD

Director Name	Andrew Berlin
Date of Birth	January 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	17 February 2004(8 years, 2 months after company formation)
Appointment Duration	5 months, 1 week (resigned 26 July 2004)
Role	Advertising
Correspondence Address	121 Shu Swamp Road Locust Valley New York 11560 United States

Director Name	Laurence Mellman
Date of Birth	June 1965 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2004(8 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 13 January 2006)
Role	Company Director
Correspondence Address	23 Canons Close Radlett Hertfordshire WD7 7ER

Director Name	Kathryn Louise Oakley
Date of Birth	September 1964 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2004(8 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 21 December 2005)
Role	Company Director
Correspondence Address	Flat 1 Helena Court 51a Compayne Gardens West Hampstead NW6 3DB

Director Name	Amanda Walsh
Date of Birth	November 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2004(8 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 13 January 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	B57 Albion Riverside Hester Road London SW11 4AP

Secretary Name	Kathryn Louise Oakley
Nationality	British
Status	Resigned
Appointed	26 July 2004(8 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 21 December 2005)
Role	Market Research
Correspondence Address	Flat 1 Helena Court 51a Compayne Gardens West Hampstead NW6 3DB

Director Name	Mr Terrance Lionel Livingstone
Date of Birth	July 1964 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2006(10 years after company formation)
Appointment Duration	8 months, 2 weeks (resigned 25 September 2006)
Role	Finance
Country of Residence	United Kingdom
Correspondence Address	4 Oakfields Sevenoaks Kent TN13 1NJ

Secretary Name	Mr Terrance Lionel Livingstone
Nationality	British
Status	Resigned
Appointed	12 January 2006(10 years after company formation)
Appointment Duration	8 months, 2 weeks (resigned 25 September 2006)
Role	Finance
Country of Residence	United Kingdom
Correspondence Address	4 Oakfields Sevenoaks Kent TN13 1NJ

Director Name	Mr Andre Johan Furstenberg
Date of Birth	May 1968 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2006(10 years, 9 months after company formation)
Appointment Duration	11 years, 2 months (resigned 30 November 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	Flat 4 96 Westbourne Terrace London W2 6QE

Secretary Name	Mr Andre Johan Furstenberg
Nationality	British
Status	Resigned
Appointed	25 September 2006(10 years, 9 months after company formation)
Appointment Duration	9 years (resigned 30 September 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	6 More London Place London SE1 2QY

Director Name	William James Hyde Galgey
Date of Birth	February 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2010(15 years after company formation)
Appointment Duration	4 years, 4 months (resigned 27 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 More London Place London SE1 2QY

Director Name	Mr Mark Inskip
Date of Birth	December 1972 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2015(19 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 More London Place London SE1 2QY

Director Name	Mr Joseph Tregonning Colliver
Date of Birth	March 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2015(19 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	6 More London Place London SE1 2QY

Director Name	Oval Nominees Limited (Corporation)
Status	Resigned
Appointed	18 December 1995(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Director Name	Ovalsec Limited (Corporation)
Status	Resigned
Appointed	18 December 1995(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Secretary Name	Ovalsec Limited (Corporation)
Status	Resigned
Appointed	18 December 1995(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Contact

Website	thefuturescompany.com/
Email address	[email protected]
Telephone	07 765074137
Telephone region	Mobile

Location

Registered Address	6 More London Place London SE1 2QY
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1.3k at £0.3	Wpp Group Uk LTD 34.00% Ordinary A
1.3k at £0.3	Wpp Group Uk LTD 33.00% Ordinary B
1.3k at £0.3	Wpp Group Uk LTD 33.00% Ordinary C

Accounts

Latest Accounts	31 December 2017 (5 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

30 October 1998	Delivered on: 5 November 1998 Persons entitled: Universal Consolidated Group Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee. Particulars: Rent deposit of £7,937.50. Outstanding

Filing History

11 December 2018	Final Gazette dissolved via voluntary strike-off (1 page)
2 October 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
4 September 2018	Voluntary strike-off action has been suspended (1 page)
10 July 2018	First Gazette notice for voluntary strike-off (1 page)
2 July 2018	Application to strike the company off the register (3 pages)
29 May 2018	Statement by Directors (1 page)
29 May 2018	Statement of capital on 29 May 2018 GBP 12.8100 (5 pages)
29 May 2018	Solvency Statement dated 25/04/18 (1 page)
29 May 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c 25/04/2018 (1 page)
12 December 2017	Confirmation statement made on 12 December 2017 with no updates (3 pages)
12 December 2017	Confirmation statement made on 12 December 2017 with no updates (3 pages)
5 December 2017	Satisfaction of charge 1 in full (1 page)
5 December 2017	Satisfaction of charge 1 in full (1 page)
1 December 2017	Termination of appointment of Joseph Colliver as a director on 30 November 2017 (1 page)
1 December 2017	Termination of appointment of Mark Inskip as a director on 30 November 2017 (1 page)
1 December 2017	Termination of appointment of Andre Johan Furstenberg as a director on 30 November 2017 (1 page)
1 December 2017	Termination of appointment of Joseph Colliver as a director on 30 November 2017 (1 page)
1 December 2017	Termination of appointment of Mark Inskip as a director on 30 November 2017 (1 page)
1 December 2017	Termination of appointment of Andre Johan Furstenberg as a director on 30 November 2017 (1 page)
19 September 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
19 September 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
27 February 2017	Confirmation statement made on 18 December 2016 with updates (5 pages)
27 February 2017	Confirmation statement made on 18 December 2016 with updates (5 pages)
14 October 2016	Full accounts made up to 31 December 2015 (9 pages)
14 October 2016	Full accounts made up to 31 December 2015 (9 pages)
4 January 2016	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 1,281 (6 pages)
4 January 2016	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 1,281 (6 pages)
16 October 2015	Appointment of Mr Joseph Colliver as a director on 30 September 2015 (2 pages)
16 October 2015	Appointment of Mr Joseph Colliver as a director on 30 September 2015 (2 pages)
13 October 2015	Appointment of Wpp Group (Nominees) Limited as a secretary on 5 October 2015 (2 pages)
13 October 2015	Termination of appointment of Andre Johan Furstenberg as a secretary on 30 September 2015 (1 page)
13 October 2015	Appointment of Wpp Group (Nominees) Limited as a secretary on 5 October 2015 (2 pages)
13 October 2015	Appointment of Wpp Group (Nominees) Limited as a secretary on 5 October 2015 (2 pages)
13 October 2015	Termination of appointment of Andre Johan Furstenberg as a secretary on 30 September 2015 (1 page)
20 August 2015	Full accounts made up to 31 December 2014 (11 pages)
20 August 2015	Full accounts made up to 31 December 2014 (11 pages)
11 May 2015	Appointment of Mr Mark Inskip as a director on 27 April 2015 (2 pages)
11 May 2015	Appointment of Mr Mark Inskip as a director on 27 April 2015 (2 pages)
8 May 2015	Appointment of Mr Henry William Arthur Tucker as a director on 27 April 2015 (2 pages)
8 May 2015	Termination of appointment of William James Hyde Galgey as a director on 27 April 2015 (1 page)
8 May 2015	Appointment of Mr Henry William Arthur Tucker as a director on 27 April 2015 (2 pages)
8 May 2015	Termination of appointment of William James Hyde Galgey as a director on 27 April 2015 (1 page)
13 January 2015	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 1,281 (5 pages)
13 January 2015	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 1,281 (5 pages)
7 August 2014	Full accounts made up to 31 December 2013 (11 pages)
7 August 2014	Full accounts made up to 31 December 2013 (11 pages)
15 January 2014	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 1,281 (5 pages)
15 January 2014	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 1,281 (5 pages)
21 June 2013	Full accounts made up to 31 December 2012 (12 pages)
21 June 2013	Full accounts made up to 31 December 2012 (12 pages)
2 January 2013	Annual return made up to 18 December 2012 with a full list of shareholders (5 pages)
2 January 2013	Annual return made up to 18 December 2012 with a full list of shareholders (5 pages)
2 July 2012	Full accounts made up to 31 December 2011 (12 pages)
2 July 2012	Full accounts made up to 31 December 2011 (12 pages)
10 January 2012	Annual return made up to 18 December 2011 with a full list of shareholders (5 pages)
10 January 2012	Annual return made up to 18 December 2011 with a full list of shareholders (5 pages)
6 July 2011	Full accounts made up to 31 December 2010 (12 pages)
6 July 2011	Full accounts made up to 31 December 2010 (12 pages)
7 January 2011	Annual return made up to 18 December 2010 with a full list of shareholders (4 pages)
7 January 2011	Annual return made up to 18 December 2010 with a full list of shareholders (4 pages)
20 December 2010	Appointment of William James Hyde Galgey as a director (2 pages)
20 December 2010	Termination of appointment of Crawford Hollingworth as a director (1 page)
20 December 2010	Termination of appointment of Sarah Davies as a director (1 page)
20 December 2010	Termination of appointment of Crawford Hollingworth as a director (1 page)
20 December 2010	Appointment of William James Hyde Galgey as a director (2 pages)
20 December 2010	Termination of appointment of Sarah Davies as a director (1 page)
27 September 2010	Full accounts made up to 31 December 2009 (13 pages)
27 September 2010	Full accounts made up to 31 December 2009 (13 pages)
15 January 2010	Annual return made up to 18 December 2009 with a full list of shareholders (5 pages)
15 January 2010	Director's details changed for Crawford Adam Hollingworth on 18 December 2009 (2 pages)
15 January 2010	Director's details changed for Sarah Llewellyn Davies on 18 December 2009 (2 pages)
15 January 2010	Secretary's details changed for Andre Johan Furstenberg on 18 December 2009 (1 page)
15 January 2010	Annual return made up to 18 December 2009 with a full list of shareholders (5 pages)
15 January 2010	Director's details changed for Crawford Adam Hollingworth on 18 December 2009 (2 pages)
15 January 2010	Director's details changed for Sarah Llewellyn Davies on 18 December 2009 (2 pages)
15 January 2010	Secretary's details changed for Andre Johan Furstenberg on 18 December 2009 (1 page)
31 October 2009	Full accounts made up to 31 December 2008 (12 pages)
31 October 2009	Full accounts made up to 31 December 2008 (12 pages)
16 January 2009	Return made up to 18/12/08; full list of members (4 pages)
16 January 2009	Return made up to 18/12/08; full list of members (4 pages)
17 November 2008	Return made up to 18/12/07; full list of members (4 pages)
17 November 2008	Return made up to 18/12/07; full list of members (4 pages)
10 November 2008	Registered office changed on 10/11/2008 from 11-33 st john street london EC1M 4PJ (1 page)
10 November 2008	Registered office changed on 10/11/2008 from 11-33 st john street london EC1M 4PJ (1 page)
3 November 2008	Full accounts made up to 31 December 2007 (12 pages)
3 November 2008	Full accounts made up to 31 December 2007 (12 pages)
3 September 2008	Return made up to 18/12/06; full list of members (4 pages)
3 September 2008	Director appointed andre johan furstenberg (1 page)
3 September 2008	Appointment terminated director terrance livingstone (1 page)
3 September 2008	Secretary appointed andre johan furstenberg (1 page)
3 September 2008	Appointment terminated secretary terrance livingstone (1 page)
3 September 2008	Return made up to 18/12/06; full list of members (4 pages)
3 September 2008	Director appointed andre johan furstenberg (1 page)
3 September 2008	Appointment terminated director terrance livingstone (1 page)
3 September 2008	Secretary appointed andre johan furstenberg (1 page)
3 September 2008	Appointment terminated secretary terrance livingstone (1 page)
28 October 2007	Full accounts made up to 31 December 2006 (16 pages)
28 October 2007	Full accounts made up to 31 December 2006 (16 pages)
1 September 2006	Full accounts made up to 31 December 2005 (17 pages)
1 September 2006	Full accounts made up to 31 December 2005 (17 pages)
3 February 2006	Return made up to 18/12/05; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
3 February 2006	Return made up to 18/12/05; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
23 January 2006	New secretary appointed;new director appointed (2 pages)
23 January 2006	Registered office changed on 23/01/06 from: kent house 14-17 market place great titchfield street london W1W 8AJ (1 page)
23 January 2006	Director resigned (1 page)
23 January 2006	Director resigned (1 page)
23 January 2006	New secretary appointed;new director appointed (2 pages)
23 January 2006	Registered office changed on 23/01/06 from: kent house 14-17 market place great titchfield street london W1W 8AJ (1 page)
23 January 2006	Director resigned (1 page)
23 January 2006	Director resigned (1 page)
16 January 2006	Secretary resigned;director resigned (1 page)
16 January 2006	Secretary resigned;director resigned (1 page)
31 May 2005	Full accounts made up to 31 December 2004 (16 pages)
31 May 2005	Full accounts made up to 31 December 2004 (16 pages)
10 January 2005	Ad 07/06/02--------- £ si [email protected] (2 pages)
10 January 2005	Return made up to 18/12/04; full list of members (7 pages)
10 January 2005	Ad 07/06/02--------- £ si [email protected] (2 pages)
10 January 2005	Return made up to 18/12/04; full list of members (7 pages)
12 October 2004	Full accounts made up to 31 December 2003 (17 pages)
12 October 2004	Full accounts made up to 31 December 2003 (17 pages)
5 August 2004	New director appointed (2 pages)
5 August 2004	New director appointed (2 pages)
2 August 2004	Director's particulars changed (1 page)
2 August 2004	Director resigned (1 page)
2 August 2004	Secretary resigned;director resigned (1 page)
2 August 2004	New director appointed (2 pages)
2 August 2004	New secretary appointed;new director appointed (2 pages)
2 August 2004	Director's particulars changed (1 page)
2 August 2004	Director resigned (1 page)
2 August 2004	Secretary resigned;director resigned (1 page)
2 August 2004	New director appointed (2 pages)
2 August 2004	New secretary appointed;new director appointed (2 pages)
16 March 2004	Director resigned (1 page)
16 March 2004	Director resigned (1 page)
16 March 2004	New director appointed (2 pages)
16 March 2004	Director resigned (1 page)
16 March 2004	Director resigned (1 page)
16 March 2004	New director appointed (2 pages)
11 February 2004	Return made up to 18/12/03; full list of members (8 pages)
11 February 2004	Return made up to 18/12/03; full list of members (8 pages)
1 December 2003	Full accounts made up to 31 December 2002 (18 pages)
1 December 2003	Full accounts made up to 31 December 2002 (18 pages)
2 May 2003	Registered office changed on 02/05/03 from: studio 4 royalty studios 105-109 lancaster road london W11 1QF (1 page)
2 May 2003	Registered office changed on 02/05/03 from: studio 4 royalty studios 105-109 lancaster road london W11 1QF (1 page)
14 January 2003	Return made up to 18/12/02; full list of members (8 pages)
14 January 2003	Return made up to 18/12/02; full list of members (8 pages)
2 January 2003	Full accounts made up to 31 March 2002 (14 pages)
2 January 2003	Full accounts made up to 31 March 2002 (14 pages)
23 December 2002	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
23 December 2002	Accounting reference date shortened from 31/12/02 to 31/03/02 (1 page)
23 December 2002	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
23 December 2002	Accounting reference date shortened from 31/12/02 to 31/03/02 (1 page)
25 November 2002	Return made up to 18/12/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 November 2002	Return made up to 18/12/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 July 2002	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
25 July 2002	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
21 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 June 2002	New director appointed (2 pages)
21 June 2002	New director appointed (2 pages)
21 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 June 2002	New director appointed (2 pages)
21 June 2002	New director appointed (2 pages)
20 June 2002	S-div 07/06/02 (1 page)
20 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
20 June 2002	S-div 07/06/02 (1 page)
20 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
16 June 2002	Auditor's resignation (1 page)
16 June 2002	Auditor's resignation (1 page)
7 May 2002	Director's particulars changed (1 page)
7 May 2002	Director's particulars changed (1 page)
8 March 2002	Ad 11/02/02--------- £ si [email protected]=27 £ ic 935/962 (2 pages)
8 March 2002	Nc inc already adjusted 11/02/02 (1 page)
8 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
8 March 2002	Ad 11/02/02--------- £ si [email protected]=27 £ ic 935/962 (2 pages)
8 March 2002	Nc inc already adjusted 11/02/02 (1 page)
8 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
19 December 2001	Full accounts made up to 31 March 2001 (11 pages)
19 December 2001	Full accounts made up to 31 March 2001 (11 pages)
30 July 2001	New director appointed (2 pages)
30 July 2001	New director appointed (2 pages)
5 February 2001	Full accounts made up to 31 March 2000 (12 pages)
5 February 2001	Full accounts made up to 31 March 2000 (12 pages)
18 January 2001	Return made up to 18/12/00; full list of members (6 pages)
18 January 2001	New director appointed (2 pages)
18 January 2001	Return made up to 18/12/00; full list of members (6 pages)
18 January 2001	New director appointed (2 pages)
11 January 2001	New director appointed (2 pages)
11 January 2001	New director appointed (2 pages)
17 May 2000	Secretary's particulars changed;director's particulars changed (1 page)
17 May 2000	Secretary's particulars changed;director's particulars changed (1 page)
11 February 2000	Amended full accounts made up to 31 March 1999 (10 pages)
11 February 2000	Amended full accounts made up to 31 March 1999 (10 pages)
31 January 2000	Full accounts made up to 31 March 1999 (11 pages)
31 January 2000	Full accounts made up to 31 March 1999 (11 pages)
4 January 2000	Return made up to 18/12/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 January 2000	Return made up to 18/12/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 September 1999	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital (1 page)
8 September 1999	£ ic 999/934 12/07/99 £ sr [email protected]=65 (1 page)
8 September 1999	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital (1 page)
8 September 1999	£ ic 999/934 12/07/99 £ sr [email protected]=65 (1 page)
12 July 1999	Director resigned (1 page)
12 July 1999	Director resigned (1 page)
18 June 1999	Ad 28/09/98--------- £ si [email protected] (2 pages)
18 June 1999	Secretary resigned (1 page)
18 June 1999	Ad 28/09/98--------- £ si [email protected] (2 pages)
18 June 1999	Secretary resigned (1 page)
19 May 1999	Registered office changed on 19/05/99 from: royalty studios unit 14 105-109 lancaster road london W11 1Q (1 page)
19 May 1999	New secretary appointed (2 pages)
19 May 1999	Registered office changed on 19/05/99 from: royalty studios unit 14 105-109 lancaster road london W11 1Q (1 page)
19 May 1999	New secretary appointed (2 pages)
4 January 1999	Return made up to 18/12/98; no change of members 363(287) ‐ Registered office changed on 04/01/99 363(288) ‐ Secretary resigned;director resigned (4 pages)
4 January 1999	New secretary appointed (2 pages)
4 January 1999	Return made up to 18/12/98; no change of members 363(287) ‐ Registered office changed on 04/01/99 363(288) ‐ Secretary resigned;director resigned (4 pages)
4 January 1999	New secretary appointed (2 pages)
5 November 1998	Particulars of mortgage/charge (3 pages)
5 November 1998	Particulars of mortgage/charge (3 pages)
22 October 1998	New director appointed (2 pages)
22 October 1998	New director appointed (2 pages)
8 October 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
8 October 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
26 February 1998	Accounting reference date extended from 31/12/97 to 31/03/98 (1 page)
26 February 1998	Accounting reference date extended from 31/12/97 to 31/03/98 (1 page)
7 January 1998	Accounts for a dormant company made up to 31 December 1996 (2 pages)
7 January 1998	Accounts for a dormant company made up to 31 December 1996 (2 pages)
17 December 1997	Return made up to 18/12/97; no change of members (4 pages)
17 December 1997	Return made up to 18/12/97; no change of members (4 pages)
15 October 1997	Registered office changed on 15/10/97 from: 30 queen charlotte street bristol BS99 7QQ (1 page)
15 October 1997	Registered office changed on 15/10/97 from: 30 queen charlotte street bristol BS99 7QQ (1 page)
4 September 1997	New secretary appointed;new director appointed (2 pages)
4 September 1997	New director appointed (2 pages)
4 September 1997	Director resigned (1 page)
4 September 1997	Director resigned (1 page)
4 September 1997	Secretary resigned;director resigned (1 page)
4 September 1997	New secretary appointed;new director appointed (2 pages)
4 September 1997	New director appointed (2 pages)
4 September 1997	Director resigned (1 page)
4 September 1997	Director resigned (1 page)
4 September 1997	Secretary resigned;director resigned (1 page)
25 February 1997	New director appointed (2 pages)
25 February 1997	New director appointed (2 pages)
11 December 1996	Return made up to 18/12/96; full list of members (6 pages)
11 December 1996	Return made up to 18/12/96; full list of members (6 pages)
20 June 1996	Company name changed headlight research LIMITED\certificate issued on 21/06/96 (2 pages)
20 June 1996	Company name changed headlight research LIMITED\certificate issued on 21/06/96 (2 pages)
20 February 1996	Company name changed oval (1044) LIMITED\certificate issued on 21/02/96 (2 pages)
20 February 1996	Company name changed oval (1044) LIMITED\certificate issued on 21/02/96 (2 pages)
18 December 1995	Incorporation (32 pages)
18 December 1995	Incorporation (32 pages)

Headlight Vision Limited

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