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HEADLAND GAUGES LIMITED

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

Company details

5 CRADOCK ROAD, READING, BERKS, RG2 0JT

HEADLAND GAUGES LIMITED on the map

Company type: Private Limited Company
Company number: 00676493
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.11.30
dissolution date: 2000.01.18
last member list: 1999.04.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2862 - Manufacture of tools

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1998.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1999.04.19
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1990.01.15
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1990.03.20

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2000.01.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1999.08.24
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1999.07.12
£2.95
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RETURN MADE UP TO 19/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.11.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.11.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.28
£2.95
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RETURN MADE UP TO 19/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.15
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.07
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.04.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.26
£2.95
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RETURN MADE UP TO 19/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.19
Child documents:
Document type: ANNOTATION
Date: 1997.05.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 19/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.01.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.01.10
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.19
£2.95
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RETURN MADE UP TO 19/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.05.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.04.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.04.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/05/93
Form type: 363(287)
Date: 1993.05.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.12
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.05.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.05.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.05.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.04.06
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12
Form type: 225(1)
Date: 1991.07.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/04/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.05.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90
Form type: AA
Date: 1991.05.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.06.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89
Form type: AA
Date: 1990.05.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/04/90 FROM:, ROSE KILN LA, READING, BERKS RG2 0HP
Form type: 287
Date: 1990.04.09
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.03.27
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.03.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.02.05
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.01.15
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.12.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88
Form type: AA
Date: 1989.03.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/01/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87
Form type: AA
Date: 1988.03.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/01/88; NO CHANGE OF MEMBERS
Form type: 363
Date: 1988.03.31
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 23/01/87
Form type: 363
Date: 1987.03.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86
Form type: AA
Date: 1987.02.18

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Company directors and board members:

JANE MARGARET HEADLAND (dissolve)
Secretary, MANAGER, 1998.10.23 - 2000.01.18
224 CAMBERWELL NEW ROAD , LONDON
SE5 0RR
ANTHONY THOMAS PAGET HEADLAND (dissolve)
Director, MANAGER, 1993.04.19 - 2000.01.18
THE CHESTNUTS LITTLE LONDON ROAD , SILCHESTER
RG7 2PR, HAMPSHIRE
MICHAEL ROBERT PAGET KNIGHT (dissolve)
Director, MANAGER, 1998.03.25 - 2000.01.18
HOLLY HOUSE SANDS ROAD , FARNHAM
GU10 1PX, SURREY
ANTHONY THOMAS PAGET HEADLAND (dissolve)
Secretary, 1998.03.25 - 1998.10.23
THE CHESTNUTS LITTLE LONDON ROAD , SILCHESTER
RG7 2PR, HAMPSHIRE
LEONARD THOMAS PAGET HEADLAND (dissolve)
Secretary, 1991.04.19 - 1998.02.25
19 KENILWORTH COURT , LONDON
SW15 1EW
RONALD HENRY ARTHUR (dissolve)
Director, MANAGER, 1991.04.19 - 1992.02.29
21 THE COPSE FETCHAM , LEATHERHEAD
KT22 9TG, SURREY
ANTHONY THOMAS PAGET HEADLAND (dissolve)
Director, MANAGER, 1991.04.19 - 1992.02.29
20 BARBARAS MEADOW TILEHURST , READING
RG3 6YF, BERKSHIRE
LEONARD THOMAS PAGET HEADLAND (dissolve)
Director, MANAGER, 1991.04.19 - 1998.02.25
19 KENILWORTH COURT , LONDON
SW15 1EW
JOHN MARTIN ROWLANDS (dissolve)
Director, MANAGER, 1991.04.19 - 1993.09.24
18 ELLINGHAM ROAD , CHESSINGTON
KT9 2JA, SURREY
JAMES HERBERT THORNTON (dissolve)
Director, CONSULTANT, 1991.04.19 - 1993.09.24
5 ROBINA COURT CLIFTONVILLE , MARGATE
CT9 3DG, KENT

Companies near to HEADLAND GAUGES ltd.

Information about the Private Limited Company HEADLAND GAUGES 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: 2016.05.26. Reload the data