Head First Communications Limited

Company Name	Head First Communications Limited
Company Status	Dissolved
Company Number	03845788
Category	Private Limited Company
Incorporation Date	21 September 1999(24 years, 7 months ago)
Dissolution Date	3 November 2022 (1 year, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Dominic John Conlon
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	21 September 1999(same day as company formation)
Role	Creative Copywriter
Country of Residence	England
Correspondence Address	55 Grange Drive Coppull Chorley Lancashire PR7 5FG

Director Name	Mr Carl Pugh
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	21 September 1999(same day as company formation)
Role	Creative Director
Country of Residence	United Kingdom
Correspondence Address	Manor Cottage Boarshurst Greenfield Oldham OL3 7DZ

Secretary Name	Mr Carl Pugh
Nationality	British
Status	Closed
Appointed	21 September 1999(same day as company formation)
Role	Graphic Designer
Correspondence Address	Manor Cottage Boarshurst Greenfield Oldham OL3 7DZ

Director Name	Mr Gerard Martin Grainger
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	15 December 2008(9 years, 2 months after company formation)
Appointment Duration	13 years, 10 months (closed 03 November 2022)
Role	Graphic Artist
Country of Residence	United Kingdom
Correspondence Address	38 Gadbury Fold Atherton Manchester M46 0GX

Director Name	Gary Brown
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1999(same day as company formation)
Role	Graphic Designer
Country of Residence	England
Correspondence Address	Pearsons Farm Todd Lane South Lostock Hall Preston Lancashire PR5 5XE

Director Name	Mr Stephen Peter Hey
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1999(same day as company formation)
Role	PR Manager
Country of Residence	United Kingdom
Correspondence Address	21 Osborne Road Altrincham Cheshire WA15 8EU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	21 September 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.head-first.co.uk/
Telephone	0161 2286699
Telephone region	Manchester

Location

Registered Address	Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Unsworth
Built Up Area	Greater Manchester

Shareholders

250 at £1	Carl Pugh 40.72% Ordinary
250 at £1	Dominic John Conlon 40.72% Ordinary
112 at £1	Gerard Grainger 18.24% Ordinary A
1 at £1	Janette Elizabeth Conlon 0.16% Ordinary B
1 at £1	Louise Pugh 0.16% Ordinary B

Financials

Year	2014
Net Worth	£101,603
Cash	£14,262
Current Liabilities	£23,467

Accounts

Latest Accounts	30 September 2016 (7 years, 6 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

3 November 2022	Final Gazette dissolved following liquidation (1 page)
3 August 2022	Return of final meeting in a creditors' voluntary winding up (18 pages)
5 April 2022	Liquidators' statement of receipts and payments to 12 February 2022 (16 pages)
8 April 2021	Liquidators' statement of receipts and payments to 12 February 2021 (15 pages)
20 April 2020	Liquidators' statement of receipts and payments to 12 February 2020 (17 pages)
16 July 2019	Appointment of a voluntary liquidator (3 pages)
16 July 2019	Removal of liquidator by court order (20 pages)
24 April 2019	Liquidators' statement of receipts and payments to 12 February 2019 (15 pages)
27 February 2018	Registered office address changed from Fourways House 57 Hilton Street Manchester M1 2EJ to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 27 February 2018 (2 pages)
23 February 2018	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-02-13 (1 page)
23 February 2018	Statement of affairs (9 pages)
23 February 2018	Appointment of a voluntary liquidator (3 pages)
24 October 2017	Current accounting period extended from 30 September 2017 to 31 December 2017 (1 page)
24 October 2017	Current accounting period extended from 30 September 2017 to 31 December 2017 (1 page)
21 September 2017	Director's details changed for Mr Gerard Martin Grainger on 15 September 2017 (2 pages)
21 September 2017	Confirmation statement made on 21 September 2017 with updates (4 pages)
21 September 2017	Director's details changed for Mr Gerard Martin Grainger on 15 September 2017 (2 pages)
21 September 2017	Confirmation statement made on 21 September 2017 with updates (4 pages)
29 June 2017	Micro company accounts made up to 30 September 2016 (5 pages)
29 June 2017	Micro company accounts made up to 30 September 2016 (5 pages)
28 September 2016	Confirmation statement made on 21 September 2016 with updates (6 pages)
28 September 2016	Confirmation statement made on 21 September 2016 with updates (6 pages)
21 June 2016	Director's details changed for Mr Carl Pugh on 1 June 2016 (2 pages)
21 June 2016	Director's details changed for Mr Carl Pugh on 1 June 2016 (2 pages)
20 June 2016	Director's details changed for Mr Carl Pugh on 1 June 2016 (2 pages)
20 June 2016	Director's details changed for Mr Carl Pugh on 1 June 2016 (2 pages)
20 June 2016	Director's details changed for Mr Carl Pugh on 1 June 2016 (2 pages)
20 June 2016	Secretary's details changed for Mr Carl Pugh on 1 June 2016 (1 page)
20 June 2016	Secretary's details changed for Mr Carl Pugh on 1 June 2016 (1 page)
20 June 2016	Director's details changed for Mr Carl Pugh on 1 June 2016 (2 pages)
23 February 2016	Micro company accounts made up to 30 September 2015 (5 pages)
23 February 2016	Micro company accounts made up to 30 September 2015 (5 pages)
28 September 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 614 (7 pages)
28 September 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 614 (7 pages)
23 December 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 614 (7 pages)
23 December 2014	Director's details changed for Mr Carl Pugh on 21 September 2014 (2 pages)
23 December 2014	Director's details changed for Mr Carl Pugh on 21 September 2014 (2 pages)
23 December 2014	Secretary's details changed for Mr Carl Pugh on 21 September 2014 (1 page)
23 December 2014	Secretary's details changed for Mr Carl Pugh on 21 September 2014 (1 page)
23 December 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 614 (7 pages)
1 December 2014	Total exemption small company accounts made up to 30 September 2014 (9 pages)
1 December 2014	Total exemption small company accounts made up to 30 September 2014 (9 pages)
14 January 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
14 January 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
25 November 2013	Registered office address changed from Carver's Warehouse 77 Dale Street Manchester Lancashire M1 2HG United Kingdom on 25 November 2013 (1 page)
25 November 2013	Registered office address changed from Carver's Warehouse 77 Dale Street Manchester Lancashire M1 2HG United Kingdom on 25 November 2013 (1 page)
27 September 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 614 (7 pages)
27 September 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 614 (7 pages)
2 January 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
2 January 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
5 November 2012	Annual return made up to 21 September 2012 with a full list of shareholders (7 pages)
5 November 2012	Annual return made up to 21 September 2012 with a full list of shareholders (7 pages)
14 March 2012	Total exemption small company accounts made up to 30 September 2011 (9 pages)
14 March 2012	Total exemption small company accounts made up to 30 September 2011 (9 pages)
26 September 2011	Annual return made up to 21 September 2011 with a full list of shareholders (7 pages)
26 September 2011	Annual return made up to 21 September 2011 with a full list of shareholders (7 pages)
17 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
17 May 2011	Statement of capital following an allotment of shares on 14 April 2011 GBP 614 (6 pages)
17 May 2011	Statement of capital following an allotment of shares on 14 April 2011 GBP 614 (6 pages)
17 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
11 May 2011	Total exemption small company accounts made up to 30 September 2010 (8 pages)
11 May 2011	Total exemption small company accounts made up to 30 September 2010 (8 pages)
5 January 2011	Registered office address changed from Fourways House 57 Hilton Street Manchester M1 2EJ on 5 January 2011 (1 page)
5 January 2011	Registered office address changed from Fourways House 57 Hilton Street Manchester M1 2EJ on 5 January 2011 (1 page)
5 January 2011	Registered office address changed from Fourways House 57 Hilton Street Manchester M1 2EJ on 5 January 2011 (1 page)
5 October 2010	Director's details changed for Mr Carl Pugh on 21 September 2010 (2 pages)
5 October 2010	Annual return made up to 21 September 2010 with a full list of shareholders (7 pages)
5 October 2010	Secretary's details changed for Mr Carl Pugh on 21 September 2010 (2 pages)
5 October 2010	Director's details changed for Dominic John Conlon on 21 September 2010 (2 pages)
5 October 2010	Secretary's details changed for Mr Carl Pugh on 21 September 2010 (2 pages)
5 October 2010	Director's details changed for Mr Gerard Martin Grainger on 21 September 2010 (2 pages)
5 October 2010	Annual return made up to 21 September 2010 with a full list of shareholders (7 pages)
5 October 2010	Director's details changed for Mr Carl Pugh on 21 September 2010 (2 pages)
5 October 2010	Director's details changed for Dominic John Conlon on 21 September 2010 (2 pages)
5 October 2010	Director's details changed for Mr Gerard Martin Grainger on 21 September 2010 (2 pages)
23 March 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
23 March 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
3 February 2010	Secretary's details changed for Carl Pugh on 3 February 2010 (2 pages)
3 February 2010	Secretary's details changed for Carl Pugh on 3 February 2010 (2 pages)
3 February 2010	Secretary's details changed for Carl Pugh on 3 February 2010 (2 pages)
28 September 2009	Return made up to 21/09/09; full list of members (4 pages)
28 September 2009	Return made up to 21/09/09; full list of members (4 pages)
10 June 2009	Gbp ic 862/612\29/05/09\gbp sr 250@1=250\ (1 page)
10 June 2009	Gbp ic 862/612\29/05/09\gbp sr 250@1=250\ (1 page)
5 June 2009	Resolutions RES13 ‐ Agreementb purchase 250 ord shares 28/05/2009 (2 pages)
5 June 2009	Resolutions RES13 ‐ Agreementb purchase 250 ord shares 28/05/2009 (2 pages)
12 January 2009	Total exemption small company accounts made up to 30 September 2008 (8 pages)
12 January 2009	Total exemption small company accounts made up to 30 September 2008 (8 pages)
15 December 2008	Director appointed mr gerard martin grainger (1 page)
15 December 2008	Director appointed mr gerard martin grainger (1 page)
10 December 2008	Appointment terminated director stephen hey (1 page)
10 December 2008	Appointment terminated director stephen hey (1 page)
10 October 2008	Return made up to 21/09/08; full list of members (4 pages)
10 October 2008	Return made up to 21/09/08; full list of members (4 pages)
14 July 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
14 July 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
2 January 2008	Registered office changed on 02/01/08 from: suite 1 20 dale street manchester M1 1EZ (1 page)
2 January 2008	Registered office changed on 02/01/08 from: suite 1 20 dale street manchester M1 1EZ (1 page)
9 October 2007	Return made up to 21/09/07; full list of members (3 pages)
9 October 2007	Return made up to 21/09/07; full list of members (3 pages)
13 June 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
13 June 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
23 November 2006	Secretary's particulars changed;director's particulars changed (1 page)
23 November 2006	Return made up to 21/09/06; full list of members (3 pages)
23 November 2006	Return made up to 21/09/06; full list of members (3 pages)
23 November 2006	Secretary's particulars changed;director's particulars changed (1 page)
9 June 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
9 June 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
29 September 2005	Director resigned (1 page)
29 September 2005	Director resigned (1 page)
29 September 2005	Director's particulars changed (1 page)
29 September 2005	Return made up to 21/09/05; full list of members (3 pages)
29 September 2005	Return made up to 21/09/05; full list of members (3 pages)
29 September 2005	Director's particulars changed (1 page)
23 June 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
23 June 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
1 February 2005	Resolutions RES13 ‐ Auth purchase contract 01/10/04 (1 page)
1 February 2005	Resolutions RES13 ‐ Auth purchase contract 01/10/04 (1 page)
26 November 2004	£ ic 1112/862 11/10/04 £ sr 250@1=250 (1 page)
26 November 2004	Â£ ic 1112/862 11/10/04 Â£ sr 250@1=250 (1 page)
20 October 2004	Return made up to 21/09/04; full list of members (9 pages)
20 October 2004	Return made up to 21/09/04; full list of members (9 pages)
13 May 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
13 May 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
29 September 2003	Return made up to 21/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
29 September 2003	Return made up to 21/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
7 September 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
7 September 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
16 April 2003	Registered office changed on 16/04/03 from: albion chambers albion wharf albion street manchester lancashire M1 5LN (1 page)
16 April 2003	Registered office changed on 16/04/03 from: albion chambers albion wharf albion street manchester lancashire M1 5LN (1 page)
10 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
10 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
10 April 2003	Nc inc already adjusted 27/03/03 (1 page)
10 April 2003	Ad 27/03/03--------- £ si 112@1=112 £ ic 1000/1112 (2 pages)
10 April 2003	Nc inc already adjusted 27/03/03 (1 page)
10 April 2003	Ad 27/03/03--------- Â£ si 112@1=112 Â£ ic 1000/1112 (2 pages)
18 October 2002	Return made up to 21/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
18 October 2002	Return made up to 21/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
16 July 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
16 July 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
17 October 2001	Return made up to 21/09/01; full list of members (8 pages)
17 October 2001	Return made up to 21/09/01; full list of members (8 pages)
24 May 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
24 May 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
26 September 2000	Return made up to 21/09/00; full list of members (7 pages)
26 September 2000	Return made up to 21/09/00; full list of members (7 pages)
27 September 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 21/09/99 (1 page)
24 September 1999	Secretary resigned (1 page)
24 September 1999	Secretary resigned (1 page)
21 September 1999	Incorporation (17 pages)
21 September 1999	Incorporation (17 pages)

Head First Communications Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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