Headstar Limited

Company Name	Headstar Limited
Company Status	Dissolved
Company Number	03840961
Category	Private Limited Company
Incorporation Date	14 September 1999(24 years, 7 months ago)
Dissolution Date	24 October 2017 (6 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 2213	Publish journals & periodicals
SIC 58142	Publishing of consumer and business journals and periodicals

Directors

Director Name	Mr John Michael Neame
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	14 September 1999(same day as company formation)
Role	Business Manager
Country of Residence	England
Correspondence Address	Podlinge Farm Elmsted Ashford Kent TN25 5JF

Director Name	Mr Frederick James Perkins
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	24 November 2003(4 years, 2 months after company formation)
Appointment Duration	13 years, 11 months (closed 24 October 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Ham Farm Road Richmond Surrey TW10 5NA

Secretary Name	Mr John Neame
Status	Closed
Appointed	26 September 2016(17 years after company formation)
Appointment Duration	1 year (closed 24 October 2017)
Role	Company Director
Correspondence Address	Suite E Quadrant House Godstone Road Caterham Surrey CR3 6PB

Director Name	Mrs Betty June Doyle
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1999(same day as company formation)
Role	Company Director
Correspondence Address	8 The Bartons Elstree Hill North Elstree Herts WD6 3EN

Director Name	Mr Daniel John Dwyer
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1999(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	14 September 1999(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Secretary Name	Dan Paul Jellinek
Nationality	British
Status	Resigned
Appointed	14 September 1999(same day as company formation)
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	9 Shaftesbury Road Brighton East Sussex BN1 4NE

Director Name	Dan Paul Jellinek
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2003(4 years, 1 month after company formation)
Appointment Duration	12 years (resigned 18 October 2015)
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	9 Shaftesbury Road Brighton East Sussex BN1 4NE

Contact

Website	headfast.com
Telephone	01883 343000
Telephone region	Caterham

Location

Registered Address	Suite E Quadrant House Godstone Road Caterham Surrey CR3 6PB
Region	South East
Constituency	East Surrey
County	Surrey
Parish	Caterham Valley
Ward	Valley
Built Up Area	Greater London

Shareholders

100 at £0.01	John Michael Neame 50.00% Ordinary
96 at £0.01	Dan Paul Jellinek 48.00% Ordinary
4 at £0.01	R.e. Perkins & Frederick James Perkins 2.00% Ordinary

Financials

Year	2014
Turnover	£111,060
Gross Profit	£33,416
Net Worth	-£130,140
Cash	£39,552
Current Liabilities	£188,085

Accounts

Latest Accounts	30 June 2016 (7 years, 9 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Filing History

24 October 2017	Final Gazette dissolved via voluntary strike-off (1 page)
24 October 2017	Final Gazette dissolved via voluntary strike-off (1 page)
8 August 2017	First Gazette notice for voluntary strike-off (1 page)
8 August 2017	First Gazette notice for voluntary strike-off (1 page)
1 August 2017	Application to strike the company off the register (3 pages)
1 August 2017	Application to strike the company off the register (3 pages)
23 November 2016	Total exemption full accounts made up to 30 June 2016 (9 pages)
23 November 2016	Total exemption full accounts made up to 30 June 2016 (9 pages)
26 September 2016	Confirmation statement made on 14 September 2016 with updates (5 pages)
26 September 2016	Termination of appointment of Dan Paul Jellinek as a secretary on 18 October 2015 (1 page)
26 September 2016	Termination of appointment of Dan Paul Jellinek as a director on 18 October 2015 (1 page)
26 September 2016	Confirmation statement made on 14 September 2016 with updates (5 pages)
26 September 2016	Appointment of Mr John Neame as a secretary on 26 September 2016 (2 pages)
26 September 2016	Appointment of Mr John Neame as a secretary on 26 September 2016 (2 pages)
26 September 2016	Termination of appointment of Dan Paul Jellinek as a director on 18 October 2015 (1 page)
26 September 2016	Termination of appointment of Dan Paul Jellinek as a secretary on 18 October 2015 (1 page)
28 January 2016	Total exemption full accounts made up to 30 June 2015 (10 pages)
28 January 2016	Total exemption full accounts made up to 30 June 2015 (10 pages)
27 September 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-27 GBP 2 (6 pages)
27 September 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-27 GBP 2 (6 pages)
9 April 2015	Total exemption small company accounts made up to 30 June 2014 (10 pages)
9 April 2015	Total exemption small company accounts made up to 30 June 2014 (10 pages)
28 September 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-28 GBP 2 (6 pages)
28 September 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-28 GBP 2 (6 pages)
11 December 2013	Total exemption small company accounts made up to 30 June 2013 (3 pages)
11 December 2013	Total exemption small company accounts made up to 30 June 2013 (3 pages)
17 September 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 2 (6 pages)
17 September 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 2 (6 pages)
8 February 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
8 February 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
14 September 2012	Annual return made up to 14 September 2012 with a full list of shareholders (6 pages)
14 September 2012	Annual return made up to 14 September 2012 with a full list of shareholders (6 pages)
29 February 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
29 February 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
30 January 2012	Registered office address changed from Maybrook House Godstone Road Caterham Surrey CR3 6RE on 30 January 2012 (1 page)
30 January 2012	Registered office address changed from Maybrook House Godstone Road Caterham Surrey CR3 6RE on 30 January 2012 (1 page)
22 September 2011	Annual return made up to 14 September 2011 with a full list of shareholders (6 pages)
22 September 2011	Annual return made up to 14 September 2011 with a full list of shareholders (6 pages)
20 January 2011	Total exemption full accounts made up to 30 June 2010 (9 pages)
20 January 2011	Total exemption full accounts made up to 30 June 2010 (9 pages)
6 October 2010	Annual return made up to 14 September 2010 with a full list of shareholders (6 pages)
6 October 2010	Annual return made up to 14 September 2010 with a full list of shareholders (6 pages)
18 March 2010	Total exemption full accounts made up to 30 June 2009 (9 pages)
18 March 2010	Total exemption full accounts made up to 30 June 2009 (9 pages)
28 September 2009	Return made up to 14/09/09; full list of members (4 pages)
28 September 2009	Return made up to 14/09/09; full list of members (4 pages)
16 April 2009	Total exemption full accounts made up to 30 June 2008 (11 pages)
16 April 2009	Total exemption full accounts made up to 30 June 2008 (11 pages)
16 September 2008	Return made up to 14/09/08; full list of members (4 pages)
16 September 2008	Return made up to 14/09/08; full list of members (4 pages)
10 January 2008	Total exemption full accounts made up to 30 June 2007 (9 pages)
10 January 2008	Total exemption full accounts made up to 30 June 2007 (9 pages)
22 September 2007	Return made up to 14/09/07; change of members (7 pages)
22 September 2007	Return made up to 14/09/07; change of members (7 pages)
23 January 2007	S-div 18/12/06 (1 page)
23 January 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 January 2007	Nc inc already adjusted 18/12/06 (1 page)
23 January 2007	S-div 18/12/06 (1 page)
23 January 2007	Nc inc already adjusted 18/12/06 (1 page)
23 January 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 January 2007	Nc inc already adjusted 18/12/06 (1 page)
16 January 2007	S-div 18/12/06 (1 page)
16 January 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 January 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 January 2007	S-div 18/12/06 (1 page)
16 January 2007	Nc inc already adjusted 18/12/06 (1 page)
10 January 2007	Total exemption full accounts made up to 30 June 2006 (9 pages)
10 January 2007	Total exemption full accounts made up to 30 June 2006 (9 pages)
3 October 2006	Return made up to 14/09/06; full list of members (7 pages)
3 October 2006	Return made up to 14/09/06; full list of members (7 pages)
13 April 2006	Total exemption full accounts made up to 30 June 2005 (9 pages)
13 April 2006	Total exemption full accounts made up to 30 June 2005 (9 pages)
3 October 2005	Return made up to 14/09/05; full list of members (7 pages)
3 October 2005	Return made up to 14/09/05; full list of members (7 pages)
3 May 2005	Total exemption full accounts made up to 30 June 2004 (9 pages)
3 May 2005	Total exemption full accounts made up to 30 June 2004 (9 pages)
18 October 2004	Return made up to 14/09/04; full list of members (7 pages)
18 October 2004	Return made up to 14/09/04; full list of members (7 pages)
9 March 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
9 March 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
6 January 2004	New director appointed (2 pages)
6 January 2004	New director appointed (2 pages)
27 October 2003	New director appointed (2 pages)
27 October 2003	New director appointed (2 pages)
15 October 2003	Return made up to 14/09/03; full list of members 363(287) ‐ Registered office changed on 15/10/03 (6 pages)
15 October 2003	Return made up to 14/09/03; full list of members 363(287) ‐ Registered office changed on 15/10/03 (6 pages)
8 April 2003	Total exemption full accounts made up to 30 June 2002 (10 pages)
8 April 2003	Total exemption full accounts made up to 30 June 2002 (10 pages)
25 September 2002	Return made up to 14/09/02; full list of members (6 pages)
25 September 2002	Return made up to 14/09/02; full list of members (6 pages)
7 May 2002	Total exemption small company accounts made up to 30 June 2001 (4 pages)
7 May 2002	Total exemption small company accounts made up to 30 June 2001 (4 pages)
13 September 2001	Return made up to 14/09/01; full list of members (6 pages)
13 September 2001	Return made up to 14/09/01; full list of members (6 pages)
21 March 2001	Accounts for a small company made up to 30 June 2000 (4 pages)
21 March 2001	Accounts for a small company made up to 30 June 2000 (4 pages)
21 September 2000	Return made up to 14/09/00; full list of members (6 pages)
21 September 2000	Return made up to 14/09/00; full list of members (6 pages)
1 August 2000	Secretary's particulars changed (1 page)
1 August 2000	Secretary's particulars changed (1 page)
5 July 2000	Accounting reference date shortened from 30/09/00 to 30/06/00 (1 page)
5 July 2000	Accounting reference date shortened from 30/09/00 to 30/06/00 (1 page)
9 May 2000	Secretary's particulars changed (1 page)
9 May 2000	Secretary's particulars changed (1 page)
30 September 1999	Registered office changed on 30/09/99 from: 96-99 temple chambers temple avenue london EC4Y 0HP (1 page)
30 September 1999	Director resigned (1 page)
30 September 1999	Registered office changed on 30/09/99 from: 96-99 temple chambers temple avenue london EC4Y 0HP (1 page)
30 September 1999	New secretary appointed (2 pages)
30 September 1999	New director appointed (2 pages)
30 September 1999	New secretary appointed (2 pages)
30 September 1999	Secretary resigned;director resigned (1 page)
30 September 1999	New director appointed (2 pages)
30 September 1999	Secretary resigned;director resigned (1 page)
30 September 1999	Director resigned (1 page)
14 September 1999	Incorporation (15 pages)
14 September 1999	Incorporation (15 pages)

Headstar Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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