Headback Limited

Company Name	Headback Limited
Company Status	Dissolved
Company Number	02361470
Category	Private Limited Company
Incorporation Date	15 March 1989(35 years, 1 month ago)
Dissolution Date	4 May 2010 (13 years, 12 months ago)
Previous Name	Litter Boss Limited

Business Activity

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

Directors

Director Name	Mr James Anthony Johnson
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	19 September 2001(12 years, 6 months after company formation)
Appointment Duration	8 years, 7 months (closed 04 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Heathfield Place East Park Road Gateshead Tyne & Wear NE9 5AS

Secretary Name	Mr Richard Frederick Johnson
Nationality	British
Status	Closed
Appointed	19 September 2001(12 years, 6 months after company formation)
Appointment Duration	8 years, 7 months (closed 04 May 2010)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	38 Heathfield Place Gateshead Tyne & Wear NE9 5AS

Director Name	Carol Ann Chesters
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1992(3 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 21 November 1997)
Role	Company Director
Correspondence Address	The Old School House Dog Lane Hulland Ashbourne Derbyshire DE6 3EH

Director Name	Kevin Brian Chesters
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1992(3 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 02 May 1997)
Role	Company Director
Correspondence Address	69 Greenlands Avenue Ramsey Isle Of Man IM8 2PQ

Secretary Name	Kevin Brian Chesters
Nationality	British
Status	Resigned
Appointed	29 September 1992(3 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 02 May 1997)
Role	Company Director
Correspondence Address	69 Greenlands Avenue Ramsey Isle Of Man IM8 2PQ

Director Name	Stewart Brian Chesters
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1993(4 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 21 November 1997)
Role	Accountant
Correspondence Address	9 Lavender Row Darley Abbey Derby Derbyshire DE22 1DF

Secretary Name	Stewart Brian Chesters
Nationality	British
Status	Resigned
Appointed	02 May 1997(8 years, 1 month after company formation)
Appointment Duration	6 months, 3 weeks (resigned 21 November 1997)
Role	Accountant
Correspondence Address	9 Lavender Row Darley Abbey Derby Derbyshire DE22 1DF

Director Name	Mr Colin Stamp
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1997(8 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 19 September 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Southlands Wylam Wood Road Wylam Northumberland NE41 8HZ

Director Name	Mrs Margaret Stamp
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1997(8 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 19 September 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Southlands Wylam Wood Road Wylam Northumberland NE41 8HZ

Secretary Name	Mrs Margaret Stamp
Nationality	British
Status	Resigned
Appointed	21 November 1997(8 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 19 September 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Southlands Wylam Wood Road Wylam Northumberland NE41 8HZ

Location

Registered Address	52-54 Leazes Park Road Newcastle Upon Tyne Tyne And Wear NE1 4PG
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside

Accounts

Latest Accounts	31 October 2009 (14 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Filing History

4 May 2010	Final Gazette dissolved via voluntary strike-off (1 page)
4 May 2010	Final Gazette dissolved via voluntary strike-off (1 page)
19 January 2010	First Gazette notice for voluntary strike-off (1 page)
19 January 2010	First Gazette notice for voluntary strike-off (1 page)
9 December 2009	Previous accounting period shortened from 31 March 2010 to 31 October 2009 (3 pages)
9 December 2009	Accounts for a dormant company made up to 31 October 2009 (4 pages)
9 December 2009	Previous accounting period shortened from 31 March 2010 to 31 October 2009 (3 pages)
9 December 2009	Accounts for a dormant company made up to 31 October 2009 (4 pages)
4 December 2009	Application to strike the company off the register (3 pages)
4 December 2009	Application to strike the company off the register (3 pages)
20 November 2009	Solvency Statement dated 17/11/09 (1 page)
20 November 2009	Statement by Directors (1 page)
20 November 2009	Statement by directors (1 page)
20 November 2009	Solvency statement dated 17/11/09 (1 page)
20 November 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
20 November 2009	Statement of capital on 20 November 2009 GBP 1 (4 pages)
20 November 2009	Statement of capital on 20 November 2009 GBP 1 (4 pages)
20 November 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
16 September 2009	Accounts made up to 31 March 2009 (3 pages)
16 September 2009	Accounts for a dormant company made up to 31 March 2009 (3 pages)
3 September 2009	Return made up to 21/08/09; full list of members (3 pages)
3 September 2009	Return made up to 21/08/09; full list of members (3 pages)
20 October 2008	Withdrawal of application for striking off (1 page)
20 October 2008	Withdrawal of application for striking off (1 page)
15 October 2008	Return made up to 21/08/08; full list of members (3 pages)
15 October 2008	Return made up to 21/08/08; full list of members (3 pages)
6 August 2008	First Gazette notice for voluntary strike-off (1 page)
6 August 2008	First Gazette notice for voluntary strike-off (1 page)
1 July 2008	Accounts made up to 31 March 2008 (3 pages)
1 July 2008	Accounts for a dormant company made up to 31 March 2008 (3 pages)
30 June 2008	Application for striking-off (1 page)
30 June 2008	Application for striking-off (1 page)
12 December 2007	Accounts for a dormant company made up to 31 March 2007 (3 pages)
12 December 2007	Accounts made up to 31 March 2007 (3 pages)
28 August 2007	Return made up to 21/08/07; full list of members (2 pages)
28 August 2007	Return made up to 21/08/07; full list of members (2 pages)
12 December 2006	Accounts made up to 31 March 2006 (3 pages)
12 December 2006	Accounts for a dormant company made up to 31 March 2006 (3 pages)
21 August 2006	Return made up to 21/08/06; full list of members (2 pages)
21 August 2006	Return made up to 21/08/06; full list of members (2 pages)
22 December 2005	Accounts made up to 31 March 2005 (3 pages)
22 December 2005	Accounts for a dormant company made up to 31 March 2005 (3 pages)
5 September 2005	Return made up to 21/08/05; full list of members (2 pages)
5 September 2005	Return made up to 21/08/05; full list of members (2 pages)
9 November 2004	Accounts made up to 31 March 2004 (3 pages)
9 November 2004	Accounts for a dormant company made up to 31 March 2004 (3 pages)
19 August 2004	Return made up to 21/08/04; full list of members (6 pages)
19 August 2004	Return made up to 21/08/04; full list of members (6 pages)
6 December 2003	Accounts for a dormant company made up to 31 March 2003 (3 pages)
6 December 2003	Accounts made up to 31 March 2003 (3 pages)
9 September 2003	Return made up to 21/08/03; full list of members (6 pages)
9 September 2003	Return made up to 21/08/03; full list of members (6 pages)
6 January 2003	Accounts for a dormant company made up to 31 March 2002 (3 pages)
6 January 2003	Accounts made up to 31 March 2002 (3 pages)
5 September 2002	Return made up to 21/08/02; full list of members (6 pages)
5 September 2002	Return made up to 21/08/02; full list of members (6 pages)
8 May 2002	Company name changed litter boss LIMITED\certificate issued on 08/05/02 (2 pages)
8 May 2002	Company name changed litter boss LIMITED\certificate issued on 08/05/02 (2 pages)
5 October 2001	New director appointed (3 pages)
5 October 2001	New director appointed (3 pages)
5 October 2001	New secretary appointed (3 pages)
5 October 2001	Director resigned (2 pages)
5 October 2001	New secretary appointed (3 pages)
5 October 2001	Director resigned (2 pages)
5 October 2001	Secretary resigned;director resigned (2 pages)
5 October 2001	Secretary resigned;director resigned (2 pages)
3 September 2001	Return made up to 06/09/01; full list of members (6 pages)
3 September 2001	Return made up to 06/09/01; full list of members (6 pages)
17 July 2001	Accounts for a dormant company made up to 31 March 2001 (3 pages)
17 July 2001	Accounts made up to 31 March 2001 (3 pages)
8 September 2000	Return made up to 06/09/00; full list of members (6 pages)
8 September 2000	Return made up to 06/09/00; full list of members (6 pages)
10 May 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 May 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 May 2000	Accounts for a dormant company made up to 31 March 2000 (5 pages)
10 May 2000	Accounts made up to 31 March 2000 (5 pages)
13 September 1999	Return made up to 08/09/99; no change of members (4 pages)
13 September 1999	Return made up to 08/09/99; no change of members (4 pages)
7 September 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 September 1999	Accounts made up to 31 March 1999 (5 pages)
7 September 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 September 1999	Accounts for a dormant company made up to 31 March 1999 (5 pages)
24 August 1999	Accounting reference date extended from 21/11/98 to 31/03/99 (1 page)
24 August 1999	Accounting reference date extended from 21/11/98 to 31/03/99 (1 page)
25 September 1998	Return made up to 23/09/98; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 September 1998	Return made up to 23/09/98; change of members (6 pages)
15 May 1998	New director appointed (1 page)
15 May 1998	Director resigned (1 page)
15 May 1998	Auditor's resignation (1 page)
15 May 1998	New secretary appointed;new director appointed (1 page)
15 May 1998	New director appointed (1 page)
15 May 1998	New secretary appointed;new director appointed (1 page)
15 May 1998	Secretary resigned;director resigned (1 page)
15 May 1998	Auditor's resignation (1 page)
15 May 1998	Director resigned (1 page)
15 May 1998	Secretary resigned;director resigned (1 page)
17 February 1998	Amended full accounts made up to 31 March 1997 (6 pages)
5 February 1998	Full accounts made up to 21 November 1997 (15 pages)
5 February 1998	Full accounts made up to 21 November 1997 (15 pages)
19 January 1998	Registered office changed on 19/01/98 from: 2 st johns street ashbourne derbyshire DE6 1GS (1 page)
19 January 1998	Registered office changed on 19/01/98 from: 2 st johns street ashbourne derbyshire DE6 1GS (1 page)
10 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
10 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
10 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
10 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
18 December 1997	Accounting reference date shortened from 31/03/98 to 21/11/97 (1 page)
18 December 1997	Accounting reference date shortened from 31/03/98 to 21/11/97 (1 page)
25 November 1997	Full accounts made up to 31 March 1997 (3 pages)
25 November 1997	Full accounts made up to 31 March 1997 (3 pages)
6 November 1997	Return made up to 29/09/97; full list of members (6 pages)
6 November 1997	Return made up to 29/09/97; full list of members (6 pages)
7 August 1997	Particulars of mortgage/charge (3 pages)
7 August 1997	Particulars of mortgage/charge (3 pages)
10 June 1997	Particulars of mortgage/charge (3 pages)
10 June 1997	Particulars of mortgage/charge (3 pages)
7 May 1997	Resolutions SRES13 ‐ Special resolution (2 pages)
7 May 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
7 May 1997	Resolutions SRES13 ‐ Special resolution (2 pages)
7 May 1997	Secretary resigned;director resigned (1 page)
7 May 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
7 May 1997	Secretary resigned;director resigned (1 page)
7 May 1997	New secretary appointed (2 pages)
7 May 1997	Â£ nc 1000/10000 02/05/97 (1 page)
7 May 1997	New secretary appointed (2 pages)
7 May 1997	Â£ nc 1000/10000 02/05/97 (1 page)
4 April 1997	Registered office changed on 04/04/97 from: 14 compton ashbourne derbyshire DE6 1DA (1 page)
4 April 1997	Registered office changed on 04/04/97 from: 14 compton ashbourne derbyshire DE6 1DA (1 page)
20 March 1997	Return made up to 29/09/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
20 March 1997	Return made up to 29/09/96; full list of members (5 pages)
11 December 1996	Full accounts made up to 31 March 1996 (2 pages)
11 December 1996	Full accounts made up to 31 March 1996 (2 pages)
7 February 1996	Full accounts made up to 31 March 1995 (2 pages)
7 February 1996	Full accounts made up to 31 March 1995 (2 pages)
28 December 1995	Return made up to 29/09/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
28 December 1995	Return made up to 29/09/95; no change of members (4 pages)

Headback Limited

Business Activity

Directors

Location

Accounts

Filing History

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