Company NameHead For Success Limited
Company StatusDissolved
Company Number04693511
CategoryPrivate Limited Company
Incorporation Date11 March 2003(21 years ago)
Dissolution Date31 March 2015 (9 years ago)

Business Activity

Section PEducation
SIC 85590Other education n.e.c.

Directors

Director NameEdward Brian Lott
Date of BirthJune 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed11 March 2003(same day as company formation)
RoleEducational Consultant
Country of ResidenceUnited Kingdom
Correspondence Address17a Bell Villas
Ponteland
Newcastle Upon Tyne
NE20 9BD
Director NameMarilyn Lott
Date of BirthAugust 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed11 March 2003(same day as company formation)
RoleAdministrator
Country of ResidenceUnited Kingdom
Correspondence Address17a Bell Villas
Ponteland
Newcastle Upon Tyne
NE20 9BD
Secretary NameMarilyn Lott
NationalityBritish
StatusClosed
Appointed11 March 2003(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address17a Bell Villas
Ponteland
Newcastle Upon Tyne
NE20 9BD

Location

Registered Address17a Bell Villas
Ponteland
Newcastle Upon Tyne
NE20 9BD
RegionNorth East
ConstituencyHexham
CountyNorthumberland
ParishPonteland
WardPonteland East and Stannington
Built Up AreaPonteland

Shareholders

55 at £1Edward Brian Lott
55.00%
Ordinary
45 at £1Marilyn Lott
45.00%
Ordinary

Financials

Year2014
Net Worth£21,640
Cash£32,142
Current Liabilities£11,046

Accounts

Latest Accounts31 March 2014 (10 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

31 March 2015Final Gazette dissolved via voluntary strike-off (1 page)
31 March 2015Final Gazette dissolved via voluntary strike-off (1 page)
16 December 2014First Gazette notice for voluntary strike-off (1 page)
16 December 2014First Gazette notice for voluntary strike-off (1 page)
3 December 2014Application to strike the company off the register (3 pages)
3 December 2014Application to strike the company off the register (3 pages)
30 October 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
30 October 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
18 March 2014Annual return made up to 11 March 2014 with a full list of shareholders
Statement of capital on 2014-03-18
  • GBP 100
(5 pages)
18 March 2014Annual return made up to 11 March 2014 with a full list of shareholders
Statement of capital on 2014-03-18
  • GBP 100
(5 pages)
1 November 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
1 November 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
4 April 2013Director's details changed for Edward Brian Lott on 11 March 2013 (2 pages)
4 April 2013Director's details changed for Edward Brian Lott on 11 March 2013 (2 pages)
4 April 2013Director's details changed for Marilyn Lott on 11 March 2013 (2 pages)
4 April 2013Director's details changed for Marilyn Lott on 11 March 2013 (2 pages)
4 April 2013Secretary's details changed for Marilyn Lott on 11 March 2013 (2 pages)
4 April 2013Annual return made up to 11 March 2013 with a full list of shareholders (5 pages)
4 April 2013Secretary's details changed for Marilyn Lott on 11 March 2013 (2 pages)
4 April 2013Annual return made up to 11 March 2013 with a full list of shareholders (5 pages)
22 August 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
22 August 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
27 March 2012Annual return made up to 11 March 2012 with a full list of shareholders (5 pages)
27 March 2012Annual return made up to 11 March 2012 with a full list of shareholders (5 pages)
27 March 2012Director's details changed for Marilyn Lott on 10 March 2012 (2 pages)
27 March 2012Director's details changed for Edward Brian Lott on 10 March 2012 (2 pages)
27 March 2012Director's details changed for Marilyn Lott on 10 March 2012 (2 pages)
27 March 2012Director's details changed for Edward Brian Lott on 10 March 2012 (2 pages)
7 September 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
7 September 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
6 April 2011Annual return made up to 11 March 2011 with a full list of shareholders (5 pages)
6 April 2011Annual return made up to 11 March 2011 with a full list of shareholders (5 pages)
28 September 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
28 September 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
23 March 2010Director's details changed for Marilyn Lott on 1 October 2009 (2 pages)
23 March 2010Director's details changed for Edward Brian Lott on 1 October 2009 (2 pages)
23 March 2010Director's details changed for Marilyn Lott on 1 October 2009 (2 pages)
23 March 2010Director's details changed for Edward Brian Lott on 1 October 2009 (2 pages)
23 March 2010Director's details changed for Marilyn Lott on 1 October 2009 (2 pages)
23 March 2010Annual return made up to 11 March 2010 with a full list of shareholders (5 pages)
23 March 2010Director's details changed for Edward Brian Lott on 1 October 2009 (2 pages)
23 March 2010Annual return made up to 11 March 2010 with a full list of shareholders (5 pages)
28 November 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
28 November 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
7 April 2009Return made up to 11/03/09; full list of members (4 pages)
7 April 2009Return made up to 11/03/09; full list of members (4 pages)
1 October 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
1 October 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
9 May 2008Registered office changed on 09/05/2008 from c/o robsons, 17A bell villas ponteland newcastle upon tyne NE20 9BD (1 page)
9 May 2008Return made up to 11/03/08; full list of members (4 pages)
9 May 2008Return made up to 11/03/08; full list of members (4 pages)
9 May 2008Registered office changed on 09/05/2008 from c/o robsons, 17A bell villas ponteland newcastle upon tyne NE20 9BD (1 page)
18 January 2008Total exemption small company accounts made up to 31 March 2007 (5 pages)
18 January 2008Total exemption small company accounts made up to 31 March 2007 (5 pages)
2 April 2007Return made up to 11/03/07; full list of members (2 pages)
2 April 2007Return made up to 11/03/07; full list of members (2 pages)
22 January 2007Total exemption small company accounts made up to 31 March 2006 (6 pages)
22 January 2007Total exemption small company accounts made up to 31 March 2006 (6 pages)
5 April 2006Return made up to 11/03/06; full list of members (2 pages)
5 April 2006Return made up to 11/03/06; full list of members (2 pages)
31 January 2006Total exemption small company accounts made up to 31 March 2005 (6 pages)
31 January 2006Total exemption small company accounts made up to 31 March 2005 (6 pages)
11 May 2005Return made up to 11/03/05; full list of members (7 pages)
11 May 2005Return made up to 11/03/05; full list of members (7 pages)
4 November 2004Total exemption small company accounts made up to 31 March 2004 (6 pages)
4 November 2004Total exemption small company accounts made up to 31 March 2004 (6 pages)
6 April 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
6 April 2004Return made up to 11/03/04; full list of members (7 pages)
6 April 2004Return made up to 11/03/04; full list of members (7 pages)
6 April 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
15 May 2003Ad 13/03/03--------- £ si 99@1=99 £ ic 1/100 (2 pages)
15 May 2003Ad 13/03/03--------- £ si 99@1=99 £ ic 1/100 (2 pages)
11 March 2003Incorporation (10 pages)
11 March 2003Incorporation (10 pages)