| Company Name | Headcount Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04923628 |
| Category | Private Limited Company |
| Incorporation Date | 7 October 2003(20 years, 6 months ago) |
| Dissolution Date | 10 July 2013 (10 years, 9 months ago) |
| Previous Names | 3 |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Roger Brian Moore |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 November 2003(1 month, 1 week after company formation) |
| Appointment Duration | 9 years, 8 months (closed 10 July 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Allensbrook Blackmore End Braintree Essex CM7 4DA |
| Director Name | Nicholas James Alfred Parker |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 November 2003(1 month, 1 week after company formation) |
| Appointment Duration | 9 years, 8 months (closed 10 July 2013) |
| Role | Company Director |
| Correspondence Address | Chescombe Farm House Chescombe Lane, Winterborne Whitechurch Blandford Forum Dorset DT11 0AR |
| Secretary Name | Roger Brian Moore |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 November 2003(1 month, 1 week after company formation) |
| Appointment Duration | 9 years, 8 months (closed 10 July 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Allensbrook Blackmore End Braintree Essex CM7 4DA |
| Director Name | Mr Alistair David Britton |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 January 2004(3 months, 3 weeks after company formation) |
| Appointment Duration | 9 years, 5 months (closed 10 July 2013) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Willows Westbrook Boxford Newbury RG20 8DN |
| Director Name | Christopher Frank Palmer |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 2004(11 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 14 February 2007) |
| Role | Company Director |
| Correspondence Address | Hillcrest 52 Longdon Wood Keston Park Kent BR2 6EW |
| Director Name | Mr Richard William Barnes |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2005(2 years after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 23 June 2006) |
| Role | Computer Consultant |
| Country of Residence | England |
| Correspondence Address | The Conifers Church Road, Twinstead Sudbury Suffolk CO10 7NA |
| Director Name | Temples (Company Services) Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 October 2003(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
| Secretary Name | Temples (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 October 2003(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
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 | £1,225,803 |
| Gross Profit | £610,079 |
| Net Worth | -£551,448 |
| Cash | £13,200 |
| Current Liabilities | £1,851,556 |
Accounts
| Latest Accounts | 28 February 2007 (17 years, 2 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 28 February |
Filing History
| 10 July 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 July 2013 | Final Gazette dissolved following liquidation (1 page) |
| 10 July 2013 | Final Gazette dissolved following liquidation (1 page) |
| 10 April 2013 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 10 April 2013 | Liquidators statement of receipts and payments to 27 March 2013 (5 pages) |
| 10 April 2013 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 10 April 2013 | Liquidators' statement of receipts and payments to 27 March 2013 (5 pages) |
| 10 April 2013 | Liquidators' statement of receipts and payments to 27 March 2013 (5 pages) |
| 28 December 2012 | Liquidators' statement of receipts and payments to 10 December 2012 (5 pages) |
| 28 December 2012 | Liquidators' statement of receipts and payments to 10 December 2012 (5 pages) |
| 28 December 2012 | Liquidators statement of receipts and payments to 10 December 2012 (5 pages) |
| 4 July 2012 | Liquidators' statement of receipts and payments to 10 June 2012 (6 pages) |
| 4 July 2012 | Liquidators statement of receipts and payments to 10 June 2012 (6 pages) |
| 4 July 2012 | Liquidators' statement of receipts and payments to 10 June 2012 (6 pages) |
| 4 January 2012 | Liquidators' statement of receipts and payments to 10 December 2011 (5 pages) |
| 4 January 2012 | Liquidators' statement of receipts and payments to 10 December 2011 (5 pages) |
| 4 January 2012 | Liquidators statement of receipts and payments to 10 December 2011 (5 pages) |
| 7 July 2011 | Liquidators' statement of receipts and payments to 10 June 2011 (5 pages) |
| 7 July 2011 | Liquidators statement of receipts and payments to 10 June 2011 (5 pages) |
| 7 July 2011 | Liquidators' statement of receipts and payments to 10 June 2011 (5 pages) |
| 12 January 2011 | Liquidators' statement of receipts and payments to 10 December 2010 (5 pages) |
| 12 January 2011 | Liquidators statement of receipts and payments to 10 December 2010 (5 pages) |
| 12 January 2011 | Liquidators' statement of receipts and payments to 10 December 2010 (5 pages) |
| 12 July 2010 | Liquidators statement of receipts and payments to 10 June 2010 (5 pages) |
| 12 July 2010 | Liquidators' statement of receipts and payments to 10 June 2010 (5 pages) |
| 12 July 2010 | Liquidators' statement of receipts and payments to 10 June 2010 (5 pages) |
| 22 July 2009 | Administrator's progress report to 12 June 2009 (17 pages) |
| 22 July 2009 | Administrator's progress report to 12 June 2009 (17 pages) |
| 13 July 2009 | Administrator's progress report to 12 June 2009 (17 pages) |
| 13 July 2009 | Administrator's progress report to 12 June 2009 (17 pages) |
| 11 June 2009 | Administrator's progress report to 28 May 2009 (19 pages) |
| 11 June 2009 | Administrator's progress report to 28 May 2009 (19 pages) |
| 11 June 2009 | Notice of move from Administration case to Creditors Voluntary Liquidation (19 pages) |
| 11 June 2009 | Notice of move from Administration case to Creditors Voluntary Liquidation (19 pages) |
| 15 January 2009 | Administrator's progress report to 12 December 2008 (19 pages) |
| 15 January 2009 | Administrator's progress report to 12 December 2008 (19 pages) |
| 15 January 2009 | Administrator's progress report to 12 December 2008 (19 pages) |
| 15 January 2009 | Administrator's progress report to 12 December 2008 (19 pages) |
| 14 August 2008 | Statement of affairs with form 2.14B (7 pages) |
| 14 August 2008 | Statement of affairs with form 2.14B (7 pages) |
| 12 August 2008 | Statement of administrator's proposal (41 pages) |
| 12 August 2008 | Statement of administrator's proposal (41 pages) |
| 12 August 2008 | Statement of administrator's proposal (41 pages) |
| 12 August 2008 | Statement of administrator's proposal (41 pages) |
| 11 August 2008 | Statement of administrator's proposal (41 pages) |
| 11 August 2008 | Statement of administrator's proposal (41 pages) |
| 11 August 2008 | Statement of administrator's proposal (41 pages) |
| 11 August 2008 | Statement of administrator's proposal (41 pages) |
| 19 June 2008 | Registered office changed on 19/06/2008 from enterprise house beesons yard bury lane rickmansworth hertfordshire WD3 1DS (1 page) |
| 19 June 2008 | Registered office changed on 19/06/2008 from enterprise house beesons yard bury lane rickmansworth hertfordshire WD3 1DS (1 page) |
| 18 June 2008 | Appointment of an administrator (1 page) |
| 18 June 2008 | Appointment of an administrator (1 page) |
| 27 May 2008 | Full accounts made up to 28 February 2007 (14 pages) |
| 27 May 2008 | Full accounts made up to 28 February 2007 (14 pages) |
| 31 October 2007 | Return made up to 07/10/07; full list of members (3 pages) |
| 31 October 2007 | Return made up to 07/10/07; full list of members (3 pages) |
| 8 October 2007 | Director's particulars changed (1 page) |
| 8 October 2007 | Director's particulars changed (1 page) |
| 12 September 2007 | Full accounts made up to 28 February 2006 (14 pages) |
| 12 September 2007 | Full accounts made up to 28 February 2006 (14 pages) |
| 27 March 2007 | Director resigned (1 page) |
| 27 March 2007 | Director resigned (1 page) |
| 30 October 2006 | Return made up to 07/10/06; full list of members (3 pages) |
| 30 October 2006 | Return made up to 07/10/06; full list of members (3 pages) |
| 13 July 2006 | Director resigned (1 page) |
| 13 July 2006 | Director resigned (1 page) |
| 31 March 2006 | Director's particulars changed (1 page) |
| 31 March 2006 | Director's particulars changed (1 page) |
| 28 December 2005 | New director appointed (2 pages) |
| 28 December 2005 | New director appointed (2 pages) |
| 31 October 2005 | Return made up to 07/10/05; full list of members (3 pages) |
| 31 October 2005 | Return made up to 07/10/05; full list of members (3 pages) |
| 13 September 2005 | Full accounts made up to 28 February 2005 (15 pages) |
| 13 September 2005 | Full accounts made up to 28 February 2005 (15 pages) |
| 26 July 2005 | Company name changed company management LIMITED\certificate issued on 26/07/05 (2 pages) |
| 26 July 2005 | Company name changed company management LIMITED\certificate issued on 26/07/05 (2 pages) |
| 21 June 2005 | Director's particulars changed (1 page) |
| 21 June 2005 | Director's particulars changed (1 page) |
| 11 April 2005 | Director's particulars changed (1 page) |
| 11 April 2005 | Director's particulars changed (1 page) |
| 26 January 2005 | Accounting reference date extended from 31/10/04 to 28/02/05 (1 page) |
| 26 January 2005 | Accounting reference date extended from 31/10/04 to 28/02/05 (1 page) |
| 7 December 2004 | New director appointed (1 page) |
| 7 December 2004 | New director appointed (1 page) |
| 3 November 2004 | Return made up to 07/10/04; full list of members
|
| 29 October 2004 | Company name changed hcss payroll LIMITED\certificate issued on 29/10/04 (2 pages) |
| 29 October 2004 | Company name changed hcss payroll LIMITED\certificate issued on 29/10/04 (2 pages) |
| 11 February 2004 | Particulars of mortgage/charge (5 pages) |
| 11 February 2004 | New director appointed (2 pages) |
| 11 February 2004 | New director appointed (2 pages) |
| 11 February 2004 | Particulars of mortgage/charge (5 pages) |
| 1 December 2003 | New director appointed (3 pages) |
| 1 December 2003 | New secretary appointed;new director appointed (2 pages) |
| 1 December 2003 | New secretary appointed;new director appointed (2 pages) |
| 1 December 2003 | New director appointed (3 pages) |
| 26 November 2003 | Director resigned (1 page) |
| 26 November 2003 | Secretary resigned (1 page) |
| 26 November 2003 | Secretary resigned (1 page) |
| 26 November 2003 | Director resigned (1 page) |
| 26 November 2003 | Registered office changed on 26/11/03 from: 152-160 city road london EC1V 2NX (1 page) |
| 19 November 2003 | Company name changed captrans LTD\certificate issued on 19/11/03 (2 pages) |
| 19 November 2003 | Company name changed captrans LTD\certificate issued on 19/11/03 (2 pages) |
| 7 October 2003 | Incorporation (8 pages) |