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HEADLEYS LIMITED

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

Company details

STATION ROAD, IRTHLINGBOROUGH, WELLINGBOROUGH, NORTHANTS, NN9 5QE

HEADLEYS LIMITED on the map

Company type: Private Limited Company
Company number: 00452654
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1948.04.17
dissolution date: 2005.03.01
last member list: 2003.10.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 25.02
overdue: NO
last made update: 2004.02.25
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2003.10.04
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1989.08.22

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2005.03.01
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.11.16
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.10.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/02/04
Form type: AA
Date: 2004.09.28
£2.95
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RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/02/03
Form type: AA
Date: 2003.07.01
£2.95
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RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/02/02
Form type: AA
Date: 2002.07.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/02/01
Form type: AA
Date: 2001.12.18
£2.95
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RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/02/00
Form type: AA
Date: 2000.12.15
£2.95
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RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.15
Child documents:
Document type: ANNOTATION
Date: 2000.11.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.11.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/11/00
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/02/99
Form type: AA
Date: 1999.12.10
£2.95
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RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/02/98
Form type: AA
Date: 1998.12.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.10
£2.95
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RETURN MADE UP TO 04/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.10
Child documents:
Document type: ANNOTATION
Date: 1998.11.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/02/97
Form type: AA
Date: 1997.12.19
£2.95
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RETURN MADE UP TO 04/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.03
£2.95
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RETURN MADE UP TO 04/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/02/96
Form type: AA
Date: 1996.10.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/02/95
Form type: AA
Date: 1995.12.05
£2.95
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RETURN MADE UP TO 04/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.20
Child documents:
Document type: ANNOTATION
Date: 1995.11.20
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/02/94
Form type: AA
Date: 1994.08.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.10.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.10.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/02/93
Form type: AA
Date: 1993.09.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.12.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/12/92 FROM:, 5 LOWER BELGRAVE STREET, LONDON, SW1W ONR
Form type: 287
Date: 1992.12.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.12.17
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/12 TO 25/02
Form type: 225(1)
Date: 1992.12.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.12.17
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, HEADLEYS AGENCIES LIMITED, CERTIFICATE ISSUED ON 17/12/92
Form type: CERTNM
Date: 1992.12.16
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.10.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.10.29
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.10.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/09/92 FROM:, 160 HOLLOWAY RD, LONDON, N7 8DD
Form type: 287
Date: 1992.09.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.04.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.09.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.01.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.10.05
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.08.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.04.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.07.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
Form type: AA
Date: 1988.06.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.05.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.05.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 29/04/88 FROM:, 196 LANCASTER ROAD, LONDON W1
Form type: 287
Date: 1988.04.29
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 200488
Form type: SRES01
Date: 1988.04.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/04/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.06.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
Form type: AA
Date: 1987.06.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85
Form type: AA
Date: 1986.07.03

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Company directors and board members:

THOMAS MARTIN LOVEDAY (dissolve)
Secretary, COMPANY DIRECTOR, 1992.11.05 - 2005.03.01
65 CHURCH STREET NASSINGTON , PETERBOROUGH
PE8 6QG, NORTHANTS
SALLY ANN LOVEDAY (dissolve)
Director, 1998.11.24 - 2005.03.01
65 CHURCH STREET , NASSINGTON
PE8 6QG, PETERBOROUGH
THOMAS MARTIN LOVEDAY (dissolve)
Director, COMPANY DIRECTOR, 1992.11.05 - 2005.03.01
65 CHURCH STREET NASSINGTON , PETERBOROUGH
PE8 6QG, NORTHANTS
BARRY JAMES ARTHUR DARBY (dissolve)
Secretary, 1991.10.04 - 1992.11.05
240 BROMHAM ROAD , BEDFORD
MK40 4AA, BEDFORDSHIRE
BARRY JAMES ARTHUR DARBY (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.10.04 - 1992.11.05
240 BROMHAM ROAD , BEDFORD
MK40 4AA, BEDFORDSHIRE
RICHARD THOMAS HINDE (dissolve)
Director, MANAGER, 1991.10.04 - 1993.09.29
101 NORTHFIELD ROAD , WALTHAM CROSS
EN8 7RD, HERTFORDSHIRE
DAVID LESLIE HUDD (dissolve)
Director, COMPANY DIRECTOR, 1992.03.31 - 1992.11.05
97 GUNTERSTONE ROAD , LONDON
W14 9BT
NICHOLAS JAMES IRENS (dissolve)
Director, COMPANY DIRECTOR, 1992.03.31 - 1992.11.05
WHITEGATES FARM GRANTS LANE , OXTED
RH8 0RQ, SURREY
THOMAS EDWARD LOVEDAY (dissolve)
Director, COMPANY DIRECTOR, 1992.11.05 - 1998.08.13
PIPERS HILL RINGSTEAD ROAD GREAT ADDINGTON , KETTERING
NN14 4BW, NORTHAMPTONSHIRE
CLIFFORD JOHN MILLS (dissolve)
Director, COMPANY DIRECTOR, 1992.11.05 - 1995.08.23
5 EDMONDS DRIVE KETTON , STAMFORD
PE9 3TH, LINCOLNSHIRE
MICHAEL FITZROY SOMERSET - LEEKE (dissolve)
Director, 1991.10.04 - 1992.03.31
15 VINCENT SQUARE , LONDON
SW1P 2NA

Companies near to HEADLEYS ltd.

Information about the Private Limited Company HEADLEYS 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: 2016.05.05. Reload the data