HEADLIGHT VISION LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03138867. The registration start date is December 18, 1995. The current status is Active - Proposal to Strike off.
Company Number | 03138867 |
Company Name | HEADLIGHT VISION LIMITED |
Registered Address |
6 More London Place London SE1 2QY |
Company Category | Private Limited Company |
Company Status | Active - Proposal to Strike off |
Origin Country | United Kingdom |
Incorporation Date | 1995-12-18 |
Account Category | DORMANT |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 30/09/2019 |
Accounts Last Update | 31/12/2017 |
Returns Due Date | 15/01/2017 |
Returns Last Update | 18/12/2015 |
Confirmation Statement Due Date | 26/12/2018 |
Confirmation Statement Last Update | 12/12/2017 |
Mortgage Charges | 1 |
Mortgage Satisfied | 1 |
Information Source | source link |
SIC Code | Industry |
---|---|
70229 | Management consultancy activities other than financial management |
73200 | Market research and public opinion polling |
Address |
6 MORE LONDON PLACE |
Post Town | LONDON |
Post Code | SE1 2QY |
Entity Name | Office Address |
---|---|
AFFINITY SUTTON PROFESSIONAL SERVICES LIMITED | 6 More London Place, Tooley Street, London, SE1 2DA |
EY GDS US HOLDING COMPANY LIMITED | 6 More London Place, London, SE1 2DA |
EY ADVISORY NETHERLANDS LLP | 6 More London Place, London, SE1 2DA, United Kingdom |
EY MELBOURNE HOLDINGS LIMITED | 6 More London Place, London, SE1 2DA, United Kingdom |
INSURWAVE LIMITED | 6 More London Place, London, SE1 2DA, United Kingdom |
EY GLOBAL DEVELOPMENT LIMITED | 6 More London Place, London, SE1 2DA, United Kingdom |
SHACKLETON HOLDINGS LIMITED | 6 More London Place, London, SE1 2DA, United Kingdom |
EY TPWEB LIMITED | 6 More London Place, London, SE1 2DA, United Kingdom |
EY GDS INDIA HOLDING COMPANY LIMITED | 6 More London Place, London, SE1 2DA, United Kingdom |
EY GDS (CS) LIMITED | 6 More London Place, London, SE1 2DA, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
WPP GROUP (NOMINEES) LIMITED | Secretary (Active) | 27 Farm Street, London, England, W1J 5RJ | / 5 October 2015 |
/ |
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COLLIVER, Joseph | Director (Active) | 6 More London Place, London, SE1 2QY | March 1980 / 30 September 2015 |
British / England |
Director |
FURSTENBERG, Andre Johan | Director (Active) | Flat 4, 96 Westbourne Terrace, London, W2 6QE | May 1968 / 25 September 2006 |
British / England |
Finance Director |
INSKIP, Mark | Director (Active) | 6 More London Place, London, SE1 2QY | December 1972 / 27 April 2015 |
British / United Kingdom |
Director |
TUCKER, Henry William Arthur | Director (Active) | 6 More London Place, London, SE1 2QY | October 1972 / 27 April 2015 |
British / England |
Director |
BUNN, Huw Michael | Secretary (Resigned) | 6 Norman Avenue, Twickenham, Middlesex, TW1 2LY | / 2 August 1998 |
/ |
|
FURSTENBERG, Andre Johan | Secretary (Resigned) | 6 More London Place, London, SE1 2QY | / 25 September 2006 |
British / |
Finance Director |
LIVINGSTONE, Terrance Lionel | Secretary (Resigned) | 4 Oakfields, Sevenoaks, Kent, TN13 1NJ | / 12 January 2006 |
/ |
|
OAKLEY, Kathryn Louise | Secretary (Resigned) | Flat 1 Helena Court, 51a Compayne Gardens, West Hampstead, NW6 3DB | / 26 July 2004 |
/ |
|
PERRY, Michael Howard | Secretary (Resigned) | 79c Belsize Park Gardens, London, NW3 4JN | / 1 March 1997 |
/ |
|
BERLIN, Andrew | Director (Resigned) | 121 Shu Swamp Road, Locust Valley, New York 11560, Usa | January 1950 / 17 February 2004 |
American / |
Advertising |
BUNN, Huw Michael | Director (Resigned) | 6 Norman Avenue, Twickenham, Middlesex, TW1 2LY | September 1964 / 2 August 1998 |
British / |
Director |
DALEY, Lee | Director (Resigned) | Flat 2, 30 Bramham Gardens, London, SW5 0HF | September 1963 / 30 May 2002 |
British / |
Director |
DAVIES, Sarah Llewellyn | Director (Resigned) | 6 More London Place, London, SE1 2QY | December 1969 / 3 April 2000 |
British / England |
Director |
GALGEY, William James Hyde | Director (Resigned) | 6 More London Place, London, SE1 2QY | February 1975 / 20 December 2010 |
British / United Kingdom |
Company Director |
HERRICK, Kathryn | Director (Resigned) | 27 Farm Street, London, W1X 6BD | March 1966 / 30 May 2002 |
British / |
Director |
HOLLINGWORTH, Crawford Adam | Director (Resigned) | 6 More London Place, London, SE1 2QY | July 1961 / 1 March 1997 |
British / United Kingdom |
Consultant |
LEPLEY, Stephen Keith | Director (Resigned) | 8 Haddon Mead, South Woodham Ferrers, Chelmsford, Essex, CM3 7AS | August 1954 / 1 August 1996 |
British / |
Director |
LIVINGSTONE, Terrance Lionel | Director (Resigned) | 4 Oakfields, Sevenoaks, Kent, TN13 1NJ | July 1964 / 12 January 2006 |
South African / England |
Finance |
MELLMAN, Laurence | Director (Resigned) | 23 Canons Close, Radlett, Hertfordshire, WD7 7ER | June 1965 / 26 July 2004 |
British / |
Director |
OAKLEY, Kathryn Louise | Director (Resigned) | Flat 1 Helena Court, 51a Compayne Gardens, West Hampstead, NW6 3DB | September 1964 / 26 July 2004 |
British / |
Director |
PERRY, Michael Howard | Director (Resigned) | 79c Belsize Park Gardens, London, NW3 4JN | January 1960 / 1 March 1997 |
British / |
Consultant |
WALSH, Amanda | Director (Resigned) | B57 Albion Riverside, Hester Road, London, SW11 4AP | November 1958 / 26 July 2004 |
British / United Kingdom |
Director |
OVAL NOMINEES LIMITED | Nominee Director (Resigned) | 2 Temple Back East, Temple Quay, Bristol, BS1 6EG | / 18 December 1995 |
/ |
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OVALSEC LIMITED | Nominee Director (Resigned) | 2 Temple Back East, Temple Quay, Bristol, BS1 6EG | / 18 December 1995 |
/ |
Post Town | LONDON |
Post Code | SE1 2QY |
SIC Code | 70229 - Management consultancy activities other than financial management |
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