Headway Systems Limited

Company Name	Headway Systems Limited
Company Status	Dissolved
Company Number	02381742
Category	Private Limited Company
Incorporation Date	9 May 1989(34 years, 12 months ago)
Dissolution Date	12 June 2007 (16 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets
Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr John Michael Heslop
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	09 May 1992(3 years after company formation)
Appointment Duration	15 years, 1 month (closed 12 June 2007)
Role	Company Director
Correspondence Address	The Priest's House Croxdale Hall Durham DH6 5JP

Secretary Name	Kathleen Heslop
Nationality	British
Status	Closed
Appointed	14 March 2006(16 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (closed 12 June 2007)
Role	Company Director
Correspondence Address	2 Lanchester Road Maiden Law Lanchester Durham DH7 0QS

Director Name	Mrs Linda Hughes
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1992(3 years after company formation)
Appointment Duration	1 year, 4 months (resigned 30 September 1993)
Role	Company Executive
Correspondence Address	5 Hillwood Drive Glossop Derbyshire SK13 8RJ

Secretary Name	Mrs Linda Hughes
Nationality	British
Status	Resigned
Appointed	09 May 1992(3 years after company formation)
Appointment Duration	1 year, 4 months (resigned 30 September 1993)
Role	Company Director
Correspondence Address	5 Hillwood Drive Glossop Derbyshire SK13 8RJ

Director Name	Michael Pegman
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1992(3 years, 7 months after company formation)
Appointment Duration	2 years, 12 months (resigned 15 December 1995)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	9 The Chase Washington Tyne & Wear NE38 9DX

Secretary Name	Mr John Michael Heslop
Nationality	British
Status	Resigned
Appointed	30 September 1993(4 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 07 December 1996)
Role	Company Director
Correspondence Address	The Priest's House Croxdale Hall Durham DH6 5JP

Director Name	Dr Simon David Cooper
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1995(6 years, 7 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 07 December 1996)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	26 West Farm Court Broompark Durham DH7 7RN

Secretary Name	Kathleen Heslop
Nationality	British
Status	Resigned
Appointed	07 December 1996(7 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 24 May 2000)
Role	Company Director
Correspondence Address	2 Lanchester Road Maiden Law Lanchester Durham DH7 0QS

Secretary Name	Dr Michael Heslop
Nationality	British
Status	Resigned
Appointed	24 May 2000(11 years after company formation)
Appointment Duration	5 years, 9 months (resigned 13 March 2006)
Role	Company Director
Correspondence Address	2 Lanchester Road Maiden Law Lanchester Durham DH7 0QS

Location

Registered Address	C/O Brabners Chaffe Street Brook House 77 Fountain Street Manchester M2 2EE
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£14,436
Cash	£351
Current Liabilities	£2,208

Accounts

Latest Accounts	30 June 2005 (18 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

12 June 2007	Final Gazette dissolved via voluntary strike-off (1 page)
27 February 2007	First Gazette notice for voluntary strike-off (1 page)
15 January 2007	Application for striking-off (1 page)
26 May 2006	Return made up to 09/05/06; full list of members (6 pages)
3 May 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
21 March 2006	New secretary appointed (2 pages)
16 March 2006	Secretary resigned (1 page)
20 May 2005	Return made up to 09/05/05; full list of members (6 pages)
3 May 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
17 May 2004	Return made up to 09/05/04; full list of members (6 pages)
20 April 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
19 May 2003	Registered office changed on 19/05/03 from: chaffe street 4TH floor brooke house 77 fountain street manchester lancashire M2 2EE (1 page)
19 May 2003	Return made up to 09/05/03; full list of members (6 pages)
24 April 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
7 June 2002	Return made up to 09/05/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
12 April 2002	Total exemption small company accounts made up to 30 June 2001 (4 pages)
14 May 2001	Return made up to 09/05/01; full list of members (6 pages)
15 March 2001	Accounts for a small company made up to 30 June 2000 (4 pages)
7 June 2000	Registered office changed on 07/06/00 from: 4TH floor brook house 77 fountain street manchester lancashire M2 2EE (1 page)
31 May 2000	New secretary appointed (2 pages)
31 May 2000	Return made up to 09/05/00; full list of members 363(287) ‐ Registered office changed on 31/05/00 (6 pages)
31 May 2000	Secretary resigned (1 page)
25 April 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
24 May 1999	Return made up to 09/05/99; no change of members (4 pages)
12 April 1999	Accounts made up to 30 June 1998 (13 pages)
24 May 1998	Return made up to 09/05/98; full list of members (6 pages)
18 March 1998	Accounts made up to 30 June 1997 (13 pages)
19 May 1997	Return made up to 09/05/97; no change of members (4 pages)
23 April 1997	Accounts made up to 30 June 1996 (13 pages)
23 December 1996	Secretary resigned (1 page)
23 December 1996	New secretary appointed (2 pages)
23 December 1996	Director resigned (1 page)
28 May 1996	Return made up to 09/05/96; no change of members (6 pages)
2 May 1996	Accounts made up to 30 June 1995 (11 pages)
20 February 1996	Secretary's particulars changed;director's particulars changed (1 page)
23 May 1995	Return made up to 09/05/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
28 April 1995	Accounts made up to 30 June 1994 (11 pages)

Headway Systems Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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