Headstrong Limited

Company Name	Headstrong Limited
Company Status	Dissolved
Company Number	03827365
Category	Private Limited Company
Incorporation Date	18 August 1999(24 years, 8 months ago)
Dissolution Date	3 August 2010 (13 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 7221	Software publishing
SIC 58290	Other software publishing

Directors

Director Name	Mr Anthony David Culligan
Date of Birth	March 1963 (Born 61 years ago)
Nationality	American
Status	Closed
Appointed	19 August 1999(1 day after company formation)
Appointment Duration	10 years, 11 months (closed 03 August 2010)
Role	Securities Trader
Country of Residence	England
Correspondence Address	16 Eton Road Belsize Park London NW3 4SS

Secretary Name	Mrs Diane Culligan
Nationality	British
Status	Closed
Appointed	31 July 2003(3 years, 11 months after company formation)
Appointment Duration	7 years (closed 03 August 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Eton Road London Nw3

Director Name	Jane Margaret Fielding
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1999(same day as company formation)
Role	Statutory Manager
Country of Residence	England
Correspondence Address	66 Thornbury Gardens Borehamwood Hertfordshire WD6 1RE

Director Name	Mr Timothy Meyer
Date of Birth	December 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	19 August 1999(1 day after company formation)
Appointment Duration	3 years, 11 months (resigned 31 July 2003)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2 4 Avenue Elmers Surbiton Surrey KT6 6SP

Secretary Name	Mr Anthony David Culligan
Nationality	American
Status	Resigned
Appointed	19 August 1999(1 day after company formation)
Appointment Duration	3 years, 11 months (resigned 31 July 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Eton Road Belsize Park London NW3 4SS

Secretary Name	Sobell Rhodes Registrars Limited (Corporation)
Status	Resigned
Appointed	18 August 1999(same day as company formation)
Correspondence Address	215 Marsh Road Pinner Middlesex HA5 5NE

Location

Registered Address	16 Eton Road Chalk Farm London NW3 4SS
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Haverstock
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£16,875
Cash	£1,175
Current Liabilities	£18,050

Accounts

Latest Accounts	31 August 2007 (16 years, 8 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 August

Filing History

3 August 2010	Final Gazette dissolved via compulsory strike-off (1 page)
3 August 2010	Final Gazette dissolved via compulsory strike-off (1 page)
20 April 2010	First Gazette notice for compulsory strike-off (1 page)
20 April 2010	First Gazette notice for compulsory strike-off (1 page)
31 July 2009	Compulsory strike-off action has been suspended (1 page)
31 July 2009	Compulsory strike-off action has been suspended (1 page)
12 May 2009	First Gazette notice for compulsory strike-off (1 page)
12 May 2009	First Gazette notice for compulsory strike-off (1 page)
21 December 2007	Total exemption full accounts made up to 31 August 2007 (6 pages)
21 December 2007	Total exemption full accounts made up to 31 August 2007 (6 pages)
18 December 2007	Total exemption full accounts made up to 31 August 2006 (6 pages)
18 December 2007	Total exemption full accounts made up to 31 August 2006 (6 pages)
17 December 2007	Return made up to 18/08/07; no change of members (6 pages)
17 December 2007	Return made up to 18/08/07; no change of members 363(288) ‐ Director's particulars changed (6 pages)
7 November 2006	Return made up to 18/08/06; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 07/11/06 (6 pages)
7 November 2006	Return made up to 18/08/06; full list of members (6 pages)
31 October 2006	Total exemption full accounts made up to 31 August 2005 (6 pages)
31 October 2006	Total exemption full accounts made up to 31 August 2005 (6 pages)
14 October 2005	Return made up to 18/08/04; full list of members (2 pages)
14 October 2005	Return made up to 18/08/04; full list of members (2 pages)
6 October 2005	Return made up to 18/08/05; full list of members (2 pages)
6 October 2005	Return made up to 18/08/05; full list of members (2 pages)
6 October 2005	Return made up to 18/08/03; full list of members (2 pages)
6 October 2005	Return made up to 18/08/03; full list of members (2 pages)
4 October 2005	Secretary resigned (1 page)
4 October 2005	Secretary resigned (1 page)
4 October 2005	New secretary appointed (1 page)
4 October 2005	Director resigned (1 page)
4 October 2005	Director resigned (1 page)
4 October 2005	New secretary appointed (1 page)
24 August 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
24 August 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
8 January 2004	Total exemption small company accounts made up to 31 August 2002 (8 pages)
8 January 2004	Total exemption small company accounts made up to 31 August 2002 (8 pages)
5 January 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
5 January 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
31 December 2002	Total exemption small company accounts made up to 31 August 2001 (5 pages)
31 December 2002	Total exemption small company accounts made up to 31 August 2001 (5 pages)
19 December 2002	Location of register of members (1 page)
19 December 2002	Return made up to 18/08/02; full list of members (5 pages)
19 December 2002	Location of register of members (1 page)
19 December 2002	Return made up to 18/08/02; full list of members (5 pages)
6 November 2002	Return made up to 18/08/01; full list of members; amend (5 pages)
6 November 2002	Return made up to 18/08/01; full list of members; amend (5 pages)
14 October 2002	Nc inc already adjusted 30/05/00 (1 page)
14 October 2002	Ad 26/10/01--------- Â£ si 25000@1=25000 Â£ ic 35100/60100 (2 pages)
14 October 2002	Ad 24/07/01--------- Â£ si 5000@1 (2 pages)
14 October 2002	Ad 24/07/01--------- Â£ si 5000@1 (2 pages)
14 October 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 October 2002	Ad 28/09/00--------- Â£ si 5000@1 (2 pages)
14 October 2002	Return made up to 18/08/00; full list of members; amend (5 pages)
14 October 2002	Ad 26/10/01--------- Â£ si 25000@1=25000 Â£ ic 35100/60100 (2 pages)
14 October 2002	Ad 13/09/01--------- Â£ si 15000@1=15000 Â£ ic 100/15100 (2 pages)
14 October 2002	Ad 05/10/01--------- Â£ si 20000@1=20000 Â£ ic 15100/35100 (2 pages)
14 October 2002	Ad 08/03/01--------- Â£ si 5000@1 (2 pages)
14 October 2002	Ad 24/07/01--------- Â£ si 5000@1 (2 pages)
14 October 2002	Ad 24/07/01--------- Â£ si 5000@1 (2 pages)
14 October 2002	Ad 28/09/00--------- Â£ si 5000@1 (2 pages)
14 October 2002	Return made up to 18/08/00; full list of members; amend (5 pages)
14 October 2002	Ad 08/03/01--------- Â£ si 5000@1 (2 pages)
14 October 2002	Ad 05/02/02--------- Â£ si 2500@1=2500 Â£ ic 60100/62600 (2 pages)
14 October 2002	Ad 13/09/01--------- Â£ si 15000@1=15000 Â£ ic 100/15100 (2 pages)
14 October 2002	Nc inc already adjusted 30/05/00 (1 page)
14 October 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 October 2002	Ad 05/02/02--------- Â£ si 2500@1=2500 Â£ ic 60100/62600 (2 pages)
14 October 2002	Ad 05/10/01--------- Â£ si 20000@1=20000 Â£ ic 15100/35100 (2 pages)
7 August 2002	Total exemption small company accounts made up to 31 August 2000 (4 pages)
7 August 2002	Total exemption small company accounts made up to 31 August 2000 (4 pages)
4 December 2001	Registered office changed on 04/12/01 from: 8 wimpole street london W1M 8NL (1 page)
4 December 2001	Registered office changed on 04/12/01 from: 8 wimpole street london W1M 8NL (1 page)
4 December 2001	Return made up to 18/08/01; full list of members (5 pages)
4 December 2001	Return made up to 18/08/01; full list of members (5 pages)
17 January 2001	Return made up to 18/08/00; full list of members (5 pages)
17 January 2001	Return made up to 18/08/00; full list of members (5 pages)
29 December 2000	New director appointed (2 pages)
29 December 2000	New director appointed (2 pages)
21 November 2000	Secretary resigned (1 page)
21 November 2000	Secretary resigned (1 page)
21 November 2000	New secretary appointed;new director appointed (2 pages)
21 November 2000	Director resigned (1 page)
21 November 2000	New secretary appointed;new director appointed (2 pages)
21 November 2000	Director resigned (1 page)
20 November 2000	Ad 19/08/99--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
20 November 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 18/08/00 (1 page)
20 November 2000	Ad 19/08/99--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
20 November 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 18/08/00 (1 page)
12 November 1999	Particulars of mortgage/charge (8 pages)
12 November 1999	Particulars of mortgage/charge (8 pages)
18 August 1999	Incorporation (18 pages)
18 August 1999	Incorporation (18 pages)

Headstrong Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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