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HEADWAY (COTTINGHAM) LIMITED

Learn more about HEADWAY (COTTINGHAM) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SOMERFIELD HOUSE, WHITCHURCH LANE, BRISTOL, BS14 0TJ

HEADWAY (COTTINGHAM) LIMITED on the map

Company type: Private Limited Company
Company number: 00274721
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1933.04.05
last member list: 1995.10.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7011 - Development & sell real estate
Company HEADWAY (COTTINGHAM) LIMITED is a Private Limited Company, registration number 00274721, established in United Kingdom on the 5. April 1933. The company was dissolved. The company has been in business for 83 years and 8 months. The company is based on SOMERFIELD HOUSE, WHITCHURCH LANE, BRISTOL, BS14 0TJ. Business of the company HEADWAY (COTTINGHAM) LIMITED by SIC and NACE code is "7011 - Development & sell real estate". There are 54 company documents available. The most recent document is "DISSOLVED" from the 1997.03.11. The latest accounts are filed up to 1995.04.29. The latest annual return was filed up to 1995.10.31. The total number of directors was so far 7. The total number of secretaries was 2. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 27.04
overdue: NO
last made update: 1995.04.29
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1995.10.31
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1997.03.11
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1996.12.11
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1996.02.01
£2.95
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EX/RES 15/1/96 LIQ'S AUTHORITY
Form type: MISC
Date: 1996.02.01
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1996.02.01
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1996.02.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/04/95
Form type: AA
Date: 1996.01.23
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RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.12.08
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.12.08
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94
Form type: AA
Date: 1995.02.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.11.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/05/94 FROM:, GATEWAY HOUSE, HAWKFIELD BUSINESS PARK, WHITCHURCH LANE, BRISTOL BS14 0TJ
Form type: 287
Date: 1994.05.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/04/93
Form type: AA
Date: 1994.02.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.12.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.06.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.04.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.04.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/04/93 FROM:, STOCKLEY HOUSE, 130 WILTON ROAD, LONDON, SW1V 1LU
Form type: 287
Date: 1993.04.02
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 23/09/92
Form type: SRES03
Date: 1993.03.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.02.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.11.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 25/04/92
Form type: AA
Date: 1992.10.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.06.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 27/04/91
Form type: AA
Date: 1992.02.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.11.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.10.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.10.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.10.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/04/90
Form type: AA
Date: 1991.03.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/04/89
Form type: AA
Date: 1990.06.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.03.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.03.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.03.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 30/11/89 FROM:, SILBURY COURT, 418 SILBURY BOULEVARD, MILTON KEYNES, MK9 2AF
Form type: 287
Date: 1989.11.30
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.11.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.11.06
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.11.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.08.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/88
Form type: AA
Date: 1989.04.20
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, COTTINGHAM BODYBUILDING AND ENGI, NEERING COMPANY LIMITED, CERTIFICATE ISSUED ON 16/11/88
Form type: CERTNM
Date: 1988.11.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.10.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.08.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.08.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.08.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 25/04/87
Form type: AA
Date: 1988.03.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.18
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1987.06.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 26/04/86
Form type: AA
Date: 1987.03.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.12.19

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Company directors and board members:

STEPHEN MARTIN GRANT (dissolve)
Secretary, 1993.04.02
2 BEECHWOOD CLOSE BATTLEDOWN , CHELTENHAM
GL52 6QQ, GLOUCESTERSHIRE
YVONNE MARGARET ASHTON (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.10.19
20 CAIRNS ROAD WESTBURY PARK , BRISTOL
BS6 7TZ, AVON
SALVATORE MARTIN GATTO (dissolve)
Director, FINANCE DIRECTOR, 1993.12.17
11 CAVENDISH LODGE CAVENDISH ROAD , BATH
BA1 2UD, AVON
STEPHEN MARTIN GRANT (dissolve)
Director, SOLICITOR, 1993.01.18
2 BEECHWOOD CLOSE BATTLEDOWN , CHELTENHAM
GL52 6QQ, GLOUCESTERSHIRE
MICHAEL ALFRED BROWN (dissolve)
Secretary, 1992.10.31 - 1993.04.02
WINDRUSH GREAT BILLING PARK , NORTHAMPTON
NN3 9BL, NORTHAMPTONSHIRE
GEOFFREY IAN COOPER (dissolve)
Director, COST AND MANAGEMENT ACCOUNTANT, 1993.05.14 - 1993.12.17
CROSSWAYS HOUSE OLD COACH ROAD CROSS , AXBRIDGE
BS26 2EL, SOMERSET
DAMIEN BERNARD HARTE (dissolve)
Director, CERTIFIED ACCOUNTANT, 1993.03.20 - 1993.05.14
13 CAMBRIDGE PARK REDLAND , BRISTOL
BS6 6XW
ALISTAIR CAMPBELL MITCHELL INNES (dissolve)
Director, CHIEF EXECUTIVE, 1992.10.31 - 1993.03.20
LANGTON LODGE STATION ROAD SUNNINGDALE , ASCOT
SL5 0QR, BERKSHIRE
ROBERT HENRY HARGER NELLIST (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.10.31 - 1993.01.18
SPOONERS 28 PARK ST LANE PARK STREET , ST ALBANS
AL2 2JB, HERTFORDSHIRE

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Information about the Private Limited Company HEADWAY (COTTINGHAM) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.17. Reload the data