Company NameHeadrow Enterprises Limited
Company StatusDissolved
Company Number02476223
CategoryPrivate Limited Company
Incorporation Date1 March 1990(34 years, 1 month ago)
Dissolution Date12 June 2001 (22 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameHalifax Secretaries Limited (Corporation)
StatusClosed
Appointed22 November 2000(10 years, 8 months after company formation)
Appointment Duration6 months, 3 weeks (closed 12 June 2001)
Correspondence AddressTrinity Road
Halifax
West Yorkshire
HX1 2RG
Director NameHBOS Directors Limited (Corporation)
StatusClosed
Appointed22 November 2000(10 years, 8 months after company formation)
Appointment Duration6 months, 3 weeks (closed 12 June 2001)
Correspondence AddressTrinity Road
Halifax
West Yorkshire
HX1 2RG
Secretary NameHalifax Secretaries Limited (Corporation)
StatusClosed
Appointed22 November 2000(10 years, 8 months after company formation)
Appointment Duration6 months, 3 weeks (closed 12 June 2001)
Correspondence AddressTrinity Road
Halifax
West Yorkshire
HX1 2RG
Director NameJeffrey Michael Blackburn
Date of BirthFebruary 1941 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1993(3 years after company formation)
Appointment Duration4 weeks, 1 day (resigned 31 March 1993)
RoleChief Executive
Correspondence AddressSovereign House
South Parade
Leeds
West Yorkshire
LS1 1HQ
Director NameHoward Julian Briggs
Date of BirthApril 1941 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1993(3 years after company formation)
Appointment Duration6 years, 8 months (resigned 01 November 1999)
RoleSecretary
Correspondence AddressThorntree House
Hetton
Skipton
North Yorkshire
BD23 6LT
Secretary NameHoward Julian Briggs
NationalityBritish
StatusResigned
Appointed01 March 1993(3 years after company formation)
Appointment Duration6 years, 8 months (resigned 01 November 1999)
RoleCompany Director
Correspondence AddressThorntree House
Hetton
Skipton
North Yorkshire
BD23 6LT
Director NameRoger Fawcett Boyes
Date of BirthMay 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1993(3 years, 1 month after company formation)
Appointment Duration2 years, 4 months (resigned 01 August 1995)
RoleFinance Director
Correspondence AddressBurnt Mallow
Upper Langwith
Collingham
West Yorkshire
LS22 5BZ
Director NameDonald James McPherson
Date of BirthOctober 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1995(5 years, 5 months after company formation)
Appointment Duration5 years, 3 months (resigned 22 November 2000)
RoleChartered Secretary
Correspondence Address17 Cross Bank
Skipton
North Yorkshire
BD23 6AH
Director NameSimon Nicholas Waite
Date of BirthMarch 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1995(5 years, 5 months after company formation)
Appointment Duration5 years, 2 months (resigned 20 October 2000)
RoleChartered Secretary
Correspondence Address2 Coverdale Garth
Collingham
Wetherby
West Yorkshire
LS22 5LR
Director NameMatthew Sebastian Lodge
Date of BirthSeptember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1999(9 years, 8 months after company formation)
Appointment Duration1 year (resigned 22 November 2000)
RoleChartered Secretary
Correspondence AddressRose Cottage Dog Lane
Stainland
Halifax
West Yorkshire
HX4 9QF
Secretary NameMatthew Sebastian Lodge
NationalityBritish
StatusResigned
Appointed01 November 1999(9 years, 8 months after company formation)
Appointment Duration1 year (resigned 22 November 2000)
RoleCompany Director
Correspondence AddressRose Cottage Dog Lane
Stainland
Halifax
West Yorkshire
HX4 9QF

Location

Registered AddressTrinity Road
Halifax
West Yorkshire
HX1 2RG
RegionYorkshire and The Humber
ConstituencyHalifax
CountyWest Yorkshire
WardTown
Built Up AreaWest Yorkshire
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 December 1999 (24 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

12 June 2001Final Gazette dissolved via voluntary strike-off (1 page)
20 February 2001First Gazette notice for voluntary strike-off (1 page)
29 December 2000Application for striking-off (1 page)
6 October 2000Director's particulars changed (1 page)
22 May 2000Accounts for a dormant company made up to 31 December 1999 (7 pages)
10 March 2000Return made up to 01/03/00; full list of members (8 pages)
3 February 2000Director's particulars changed (1 page)
23 November 1999New secretary appointed (2 pages)
23 November 1999New director appointed (3 pages)
23 November 1999Director resigned (1 page)
23 November 1999Secretary resigned (1 page)
9 March 1999Return made up to 01/03/99; full list of members (7 pages)
25 November 1998Secretary's particulars changed;director's particulars changed (1 page)
27 August 1998Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
(1 page)
27 August 1998Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 24/08/98
(1 page)
24 July 1998Director's particulars changed (1 page)
28 April 1998Accounts for a dormant company made up to 31 December 1997 (7 pages)
4 March 1998Return made up to 01/03/98; full list of members (7 pages)
3 December 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
27 May 1997Full accounts made up to 31 December 1996 (8 pages)
7 March 1997Return made up to 01/03/97; no change of members (6 pages)
1 August 1996Auditor's resignation (2 pages)
19 June 1996Accounting reference date shortened from 31/01 to 31/12 (1 page)
3 May 1996Full accounts made up to 31 January 1996 (9 pages)
28 March 1996Return made up to 01/03/96; full list of members (8 pages)
17 August 1995Accounting reference date extended from 30/09 to 31/01 (1 page)
16 August 1995New director appointed (4 pages)
16 August 1995Registered office changed on 16/08/95 from: permanent house 1 lovell park road leeds west yorkshire LS1 1NS (1 page)
16 August 1995Director resigned (4 pages)
16 August 1995New director appointed (4 pages)
8 March 1995Return made up to 01/03/95; no change of members (10 pages)