HEADLIGHT VISION LIMITED

dissolved Company number 03138867

Private Limited by Shares · Incorporated on 18th Dec 1995 · Closed on 11th Dec 2018

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SIC codes: 70229, 73200
Registered office: London, SE1 2QY
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

HEADLIGHT VISION LIMITED is a private limited by shares company based in London. It was incorporated on 18th Dec 1995 and is currently showing its status as 'Dissolved'. The company's stated activities are Management consultancy activities other than financial management, Market research and public opinion polling .

2 Directors View directors

12 Companies at address View all 12 Companies in postcode View postcode

SICs

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Directors & PSCs

Name	Role	Since	Company count	Nationality	View
WPP GROUP (NOMINEES) LIMITED	Corporate secretary	5th Oct 2015	This company	Not recorded	—
Henry Tucker	Director	27th Apr 2015	This company	British	—

Other companies at this address

View all 11

Company	Number	Incorporated	Status
MASH STRATEGY LIMITED	07346329	16th Aug 2010	dissolved
TNS UK HOLDINGS LIMITED	06204602	5th Apr 2007	dissolved
PRECISE MEDIA GROUP HOLDINGS LIMITED	06021111	6th Dec 2006	dissolved
PRECISE MEDIA ACQUISITIONS LIMITED	06008146	23rd Nov 2006	dissolved
KBI TRUSTEES LIMITED	05400544	21st Mar 2005	dissolved

Showing the latest 5 of 11 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 18th Dec 1995
Company type: Private Limited by Shares
SIC codes: 70229, 73200
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2017
Accounting reference date: 31st Dec

Timeline

18th Dec 1995 Company incorporated
18th Dec 1995 OVAL NOMINEES LIMITED appointed as Corporate nominee director
18th Dec 1995 OVALSEC LIMITED appointed as Corporate nominee director
18th Dec 1995 OVALSEC LIMITED appointed as Corporate nominee secretary
1st Aug 1996 Stephen Lepley appointed as Director
1st Mar 1997 OVAL NOMINEES LIMITED resigned as Corporate nominee director
1st Mar 1997 OVALSEC LIMITED resigned as Corporate nominee director
1st Mar 1997 OVALSEC LIMITED resigned as Corporate nominee secretary
1st Mar 1997 Michael Perry appointed as Director
1st Mar 1997 Michael Perry appointed as Secretary
1st Mar 1997 Crawford Hollingworth appointed as Director
1st Sep 1997 Stephen Lepley resigned as Director
1st Jan 1998 Michael Perry resigned as Director
2nd Aug 1998 Huw Bunn appointed as Director
2nd Aug 1998 Huw Bunn appointed as Secretary
31st Dec 1998 Michael Perry resigned as Secretary
3rd Apr 2000 Sarah Davies appointed as Director
30th May 2002 Lee Daley appointed as Director
30th May 2002 Kathryn Herrick appointed as Director
17th Feb 2004 Lee Daley resigned as Director
17th Feb 2004 Kathryn Herrick resigned as Director
17th Feb 2004 Andrew Berlin appointed as Director
26th Jul 2004 Andrew Berlin resigned as Director
26th Jul 2004 Huw Bunn resigned as Director
26th Jul 2004 Kathryn Oakley appointed as Director
26th Jul 2004 Laurence Mellman appointed as Director
26th Jul 2004 Amanda Walsh appointed as Director
26th Jul 2004 Huw Bunn resigned as Secretary
26th Jul 2004 Kathryn Oakley appointed as Secretary
21st Dec 2005 Kathryn Oakley resigned as Director
21st Dec 2005 Kathryn Oakley resigned as Secretary
12th Jan 2006 Terrance Livingstone appointed as Director
12th Jan 2006 Terrance Livingstone appointed as Secretary
13th Jan 2006 Laurence Mellman resigned as Director
13th Jan 2006 Amanda Walsh resigned as Director
25th Sep 2006 Terrance Livingstone resigned as Director
25th Sep 2006 Andre Furstenberg appointed as Director
25th Sep 2006 Terrance Livingstone resigned as Secretary
25th Sep 2006 Andre Furstenberg appointed as Secretary
30th Nov 2010 Sarah Davies resigned as Director
5th Dec 2010 Crawford Hollingworth resigned as Director
20th Dec 2010 William Galgey appointed as Director
27th Apr 2015 Henry Tucker appointed as Director
27th Apr 2015 William Galgey resigned as Director
27th Apr 2015 Mark Inskip appointed as Director
30th Sep 2015 Joseph Colliver appointed as Director
30th Sep 2015 Andre Furstenberg resigned as Secretary
5th Oct 2015 WPP GROUP (NOMINEES) LIMITED appointed as Corporate secretary
30th Nov 2017 Joseph Colliver resigned as Director
30th Nov 2017 Andre Furstenberg resigned as Director
30th Nov 2017 Mark Inskip resigned as Director

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