Headoffice Marketing Limited

Company Name	Headoffice Marketing Limited
Company Status	Dissolved
Company Number	04113793
Category	Private Limited Company
Incorporation Date	24 November 2000(23 years, 5 months ago)
Dissolution Date	3 July 2018 (5 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Ian Webster
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	24 November 2000(same day as company formation)
Role	Computer Services
Correspondence Address	190 Westbourne Grove London W11 2RH

Director Name	Nicola Ann Webster
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	24 November 2000(same day as company formation)
Role	Computer Services
Correspondence Address	190 Westbourne Grove London W11 2RH

Secretary Name	Nicola Ann Webster
Nationality	British
Status	Closed
Appointed	24 November 2000(same day as company formation)
Role	Marketing
Correspondence Address	190 Westbourne Grove London W11 2RH

Director Name	Richard Andrew Rowntree
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	29 October 2007(6 years, 11 months after company formation)
Appointment Duration	10 years, 8 months (closed 03 July 2018)
Role	Company Director
Correspondence Address	23 High Street Frodsham Cheshire WA6 7AH

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	24 November 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Telephone	01928 739272
Telephone region	Runcorn

Location

Registered Address	23 High Street Frodsham Warrington Cheshire WA6 7AH
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Frodsham
Ward	Frodsham
Built Up Area	Frodsham

Shareholders

1 at £1	Mr Ian Karel Webster 50.00% Ordinary
1 at £1	Mrs Nicola Ann Webster 50.00% Ordinary

Financials

Year	2014
Net Worth	£110
Current Liabilities	£12

Accounts

Latest Accounts	30 April 2017 (6 years, 11 months ago)
Accounts Category	Micro
Accounts Year End	30 April

Filing History

3 July 2018	Final Gazette dissolved via voluntary strike-off (1 page)
17 April 2018	First Gazette notice for voluntary strike-off (1 page)
5 April 2018	Application to strike the company off the register (3 pages)
5 February 2018	Confirmation statement made on 22 December 2017 with updates (4 pages)
5 July 2017	Micro company accounts made up to 30 April 2017 (5 pages)
5 July 2017	Micro company accounts made up to 30 April 2017 (5 pages)
18 January 2017	Confirmation statement made on 22 December 2016 with updates (5 pages)
18 January 2017	Confirmation statement made on 22 December 2016 with updates (5 pages)
31 May 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
31 May 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
25 January 2016	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-25 GBP 2 (6 pages)
25 January 2016	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-25 GBP 2 (6 pages)
27 July 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
27 July 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
13 January 2015	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 2 (6 pages)
13 January 2015	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 2 (6 pages)
2 September 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
2 September 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
22 January 2014	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 2 (6 pages)
22 January 2014	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 2 (6 pages)
10 June 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
10 June 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
16 January 2013	Annual return made up to 22 December 2012 with a full list of shareholders (6 pages)
16 January 2013	Annual return made up to 22 December 2012 with a full list of shareholders (6 pages)
4 May 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
4 May 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
4 January 2012	Annual return made up to 22 December 2011 with a full list of shareholders (6 pages)
4 January 2012	Annual return made up to 22 December 2011 with a full list of shareholders (6 pages)
16 August 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
16 August 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
24 January 2011	Annual return made up to 22 December 2010 with a full list of shareholders (6 pages)
24 January 2011	Annual return made up to 22 December 2010 with a full list of shareholders (6 pages)
14 September 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
14 September 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
15 January 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
15 January 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
22 December 2009	Annual return made up to 22 December 2009 with a full list of shareholders (5 pages)
22 December 2009	Annual return made up to 22 December 2009 with a full list of shareholders (5 pages)
23 December 2008	Return made up to 24/11/08; full list of members (4 pages)
23 December 2008	Return made up to 24/11/08; full list of members (4 pages)
23 September 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
23 September 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
21 December 2007	Return made up to 24/11/07; full list of members (3 pages)
21 December 2007	Return made up to 24/11/07; full list of members (3 pages)
2 November 2007	Registered office changed on 02/11/07 from: 13 high street weaverham northwich cheshire CW8 3HA (1 page)
2 November 2007	New director appointed (2 pages)
2 November 2007	New director appointed (2 pages)
2 November 2007	Registered office changed on 02/11/07 from: 13 high street weaverham northwich cheshire CW8 3HA (1 page)
18 October 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
18 October 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
21 December 2006	Return made up to 24/11/06; full list of members (2 pages)
21 December 2006	Return made up to 24/11/06; full list of members (2 pages)
4 November 2006	Total exemption small company accounts made up to 30 April 2006 (5 pages)
4 November 2006	Total exemption small company accounts made up to 30 April 2006 (5 pages)
23 February 2006	Return made up to 24/11/05; full list of members (2 pages)
23 February 2006	Return made up to 24/11/05; full list of members (2 pages)
14 October 2005	Total exemption small company accounts made up to 30 April 2005 (5 pages)
14 October 2005	Total exemption small company accounts made up to 30 April 2005 (5 pages)
26 November 2004	Return made up to 24/11/04; full list of members (7 pages)
26 November 2004	Return made up to 24/11/04; full list of members (7 pages)
13 October 2004	Total exemption small company accounts made up to 30 April 2004 (5 pages)
13 October 2004	Total exemption small company accounts made up to 30 April 2004 (5 pages)
26 November 2003	Return made up to 24/11/03; full list of members (7 pages)
26 November 2003	Return made up to 24/11/03; full list of members (7 pages)
24 November 2003	Total exemption small company accounts made up to 30 April 2003 (5 pages)
24 November 2003	Total exemption small company accounts made up to 30 April 2003 (5 pages)
7 April 2003	Registered office changed on 07/04/03 from: 23A high street weaverham northwich cheshire CW8 3HA (1 page)
7 April 2003	Registered office changed on 07/04/03 from: 23A high street weaverham northwich cheshire CW8 3HA (1 page)
27 November 2002	Return made up to 24/11/02; no change of members 363(288) ‐ Director's particulars changed (7 pages)
27 November 2002	Return made up to 24/11/02; no change of members 363(288) ‐ Director's particulars changed (7 pages)
8 September 2002	Total exemption small company accounts made up to 30 April 2002 (5 pages)
8 September 2002	Total exemption small company accounts made up to 30 April 2002 (5 pages)
4 December 2001	Return made up to 24/11/01; full list of members (6 pages)
4 December 2001	Return made up to 24/11/01; full list of members (6 pages)
24 September 2001	Accounting reference date extended from 30/11/01 to 30/04/02 (1 page)
24 September 2001	Accounting reference date extended from 30/11/01 to 30/04/02 (1 page)
24 November 2000	Incorporation (17 pages)
24 November 2000	Incorporation (17 pages)
24 November 2000	Secretary resigned (1 page)
24 November 2000	Secretary resigned (1 page)

Headoffice Marketing Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Business Cheshire