Company NameThe Headset Centre Limited
Company StatusDissolved
Company Number03846923
CategoryPrivate Limited Company
Incorporation Date23 September 1999(24 years, 6 months ago)
Dissolution Date18 December 2001 (22 years, 3 months ago)

Business Activity

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

Directors

Director NameChristopher Daniel Phillips
Date of BirthOctober 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed23 September 1999(same day as company formation)
RoleCompany Director
Correspondence AddressHolgate House
2 Cavendish Road
Birkenhead
Merseyside
CH41 8AX
Wales
Secretary NameMr Brian James Knight
NationalityBritish
StatusClosed
Appointed24 April 2001(1 year, 7 months after company formation)
Appointment Duration7 months, 4 weeks (closed 18 December 2001)
RoleCompany Director
Correspondence Address17 Tarbot Hey
Moreton
Wirral
Merseyside
CH46 6EG
Wales
Director NameEmma Victoria Phillips
Date of BirthJuly 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed23 September 1999(same day as company formation)
RoleSecretary
Correspondence Address2 Cavendish Road
Birkenhead
Merseyside
CH41 8AX
Wales
Secretary NameEmma Victoria Phillips
NationalityBritish
StatusResigned
Appointed23 September 1999(same day as company formation)
RoleSecretary
Correspondence Address2 Cavendish Road
Birkenhead
Merseyside
CH41 8AX
Wales
Director NameDeansgate Company Formations Limited (Corporation)
StatusResigned
Appointed23 September 1999(same day as company formation)
Correspondence AddressThe Britannia Suite
Lauren Court
Wharf Road
Sale
M33 2AF
Secretary NameBritannia Company Formations Limited (Corporation)
StatusResigned
Appointed23 September 1999(same day as company formation)
Correspondence AddressThe Britannia Suite
Lauren Court
Wharf Road
Sale
M33 2AF

Location

Registered Address68 Argyle Street
Birkenhead
Wirral
CH41 6AF
Wales
RegionNorth West
ConstituencyBirkenhead
CountyMerseyside
WardBirkenhead and Tranmere
Built Up AreaBirkenhead

Financials

Year2014
Net Worth£2
Cash£2

Accounts

Latest Accounts30 September 2000 (23 years, 6 months ago)
Accounts CategorySmall
Accounts Year End30 September

Filing History

18 December 2001Final Gazette dissolved via voluntary strike-off (1 page)
28 August 2001First Gazette notice for voluntary strike-off (1 page)
19 July 2001Application for striking-off (1 page)
3 May 2001Secretary resigned;director resigned (1 page)
3 May 2001New secretary appointed (2 pages)
6 December 2000Registered office changed on 06/12/00 from: unit 20-22 woodside business park birkenhead CH41 1EL (1 page)
22 November 2000Return made up to 23/09/00; full list of members
  • 363(287) ‐ Registered office changed on 22/11/00
(6 pages)
12 September 2000Registered office changed on 12/09/00 from: 7 thingwall road wirral merseyside CH61 3UA (1 page)
29 September 1999Secretary resigned (1 page)
29 September 1999Registered office changed on 29/09/99 from: the britannia suite, st jamess buildings, 79 oxford street manchester lancashire M1 6FR (1 page)
29 September 1999Director resigned (1 page)
29 September 1999New secretary appointed;new director appointed (2 pages)
29 September 1999New director appointed (2 pages)
23 September 1999Incorporation (10 pages)