Grateful Heads Online Limited

Company Name	Grateful Heads Online Limited
Company Status	Dissolved
Company Number	02977907
Category	Private Limited Company
Incorporation Date	11 October 1994(29 years, 6 months ago)
Dissolution Date	24 March 2015 (9 years, 1 month ago)
Previous Names	3

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Mr Dawson Penn
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	27 March 1995(5 months, 2 weeks after company formation)
Appointment Duration	20 years (closed 24 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Eastern Parade Southsea Hampshire PO4 9RD

Director Name	Mrs Dorothy Eileen Penn
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	28 March 1995(5 months, 2 weeks after company formation)
Appointment Duration	20 years (closed 24 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Eastern Parade Southsea Hampshire PO4 9RD

Secretary Name	Mrs Dorothy Eileen Penn
Nationality	British
Status	Closed
Appointed	28 March 1995(5 months, 2 weeks after company formation)
Appointment Duration	20 years (closed 24 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Eastern Parade Southsea Hampshire PO4 9RD

Director Name	Mr Gareth James Penn
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	16 June 2005(10 years, 8 months after company formation)
Appointment Duration	9 years, 9 months (closed 24 March 2015)
Role	Corporate Communications
Country of Residence	England
Correspondence Address	Hunters Moon Farley Lane Braishfield Romsey Hampshire SO51 0QL

Director Name	Nigel Stuart Craig
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1994(same day as company formation)
Role	Company Director
Correspondence Address	18a Park Crescent Emsworth Hampshire PO10 7NT

Secretary Name	Sherwin Oliver Solicitors (Corporation)
Status	Resigned
Appointed	11 October 1994(same day as company formation)
Correspondence Address	New Hampshire Court St Pauls Road Portsmouth Hampshire PO5 4JT

Location

Registered Address	Kingsridge House, 601 London Road, Westcliff-On-Sea Essex SS0 9PE
Region	East of England
Constituency	Southend West
County	Essex
Ward	Westborough
Built Up Area	Southend-on-Sea
Address Matches	Over 10 other UK companies use this postal address

Shareholders

25 at £1	Dawson Penn 25.00% Ordinary
25 at £1	Gareth James Penn 25.00% Ordinary
25 at £1	Martin Kolton 25.00% Ordinary
25 at £1	Mrs Dorothy Eileen Penn 25.00% Ordinary

Financials

Year	2014
Net Worth	-£39,019
Cash	£4,145
Current Liabilities	£43,240

Accounts

Latest Accounts	31 December 2013 (10 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

24 March 2015	Final Gazette dissolved via voluntary strike-off (1 page)
9 December 2014	First Gazette notice for voluntary strike-off (1 page)
25 November 2014	Application to strike the company off the register (3 pages)
21 October 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 100 (6 pages)
7 October 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
29 September 2014	Secretary's details changed for Mrs Dorothy Eileen Penn on 12 September 2014 (1 page)
26 September 2014	Director's details changed for Mrs Dorothy Eileen Penn on 12 September 2014 (2 pages)
26 September 2014	Secretary's details changed for Mrs Dorothy Eileen Penn on 12 September 2014 (1 page)
26 September 2014	Director's details changed for Mr Dawson Penn on 12 September 2014 (2 pages)
26 September 2014	Director's details changed for Mr Gareth James Penn on 12 September 2014 (2 pages)
11 October 2013	Annual return made up to 11 October 2013 with a full list of shareholders (5 pages)
11 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
11 October 2012	Register(s) moved to registered office address (1 page)
11 October 2012	Director's details changed for Mr Dawson Penn on 11 October 2012 (2 pages)
11 October 2012	Director's details changed for Mr Gareth James Penn on 11 October 2012 (2 pages)
11 October 2012	Secretary's details changed for Mrs Dorothy Eileen Penn on 11 October 2012 (1 page)
11 October 2012	Director's details changed for Mrs Dorothy Eileen Penn on 11 October 2012 (2 pages)
11 October 2012	Annual return made up to 11 October 2012 with a full list of shareholders (5 pages)
13 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
4 November 2011	Company name changed hair on the internet LIMITED\certificate issued on 04/11/11 CONNOT ‐ (3 pages)
27 October 2011	Resolutions RES15 ‐ Change company name resolution on 2011-10-20 (2 pages)
12 October 2011	Annual return made up to 11 October 2011 with a full list of shareholders (7 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
14 October 2010	Annual return made up to 11 October 2010 with a full list of shareholders (7 pages)
5 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
4 December 2009	Register inspection address has been changed (1 page)
4 December 2009	Register(s) moved to registered inspection location (1 page)
4 December 2009	Director's details changed for Gareth James Penn on 1 October 2009 (2 pages)
4 December 2009	Director's details changed for Gareth James Penn on 1 October 2009 (2 pages)
4 December 2009	Annual return made up to 11 October 2009 with a full list of shareholders (6 pages)
21 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
16 December 2008	Director's change of particulars / gareth penn / 05/11/2008 (1 page)
23 October 2008	Return made up to 11/10/08; full list of members (4 pages)
1 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
16 October 2007	Return made up to 11/10/07; full list of members (3 pages)
30 September 2007	Ad 19/09/07--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
25 September 2007	Accounting reference date extended from 30/06/07 to 31/12/07 (1 page)
16 May 2007	Company name changed hampshire training LIMITED\certificate issued on 16/05/07 (2 pages)
27 April 2007	Registered office changed on 27/04/07 from: willis house willis road portsmouth hampshire PO1 1AT (1 page)
19 April 2007	Accounts made up to 30 June 2006 (2 pages)
13 October 2006	Return made up to 11/10/06; full list of members (3 pages)
4 April 2006	Accounts made up to 30 June 2005 (2 pages)
26 October 2005	Return made up to 11/10/05; full list of members (3 pages)
29 June 2005	New director appointed (2 pages)
4 May 2005	Accounts made up to 30 June 2004 (2 pages)
25 October 2004	Return made up to 11/10/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
15 April 2004	Accounts made up to 30 June 2003 (3 pages)
6 March 2004	Registered office changed on 06/03/04 from: connect house 307-309 arundel street portsmouth hampshire PO1 1NJ (1 page)
27 October 2003	Return made up to 11/10/03; full list of members (7 pages)
6 May 2003	Accounts made up to 30 June 2002 (6 pages)
1 November 2002	Return made up to 11/10/02; full list of members 363(287) ‐ Registered office changed on 01/11/02 (7 pages)
26 April 2002	Accounts made up to 30 June 2001 (7 pages)
23 October 2001	Return made up to 11/10/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
27 October 2000	Return made up to 11/10/00; full list of members (6 pages)
16 August 2000	Accounts made up to 30 June 2000 (6 pages)
3 February 2000	(5 pages)
8 December 1999	Return made up to 11/10/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
24 December 1998	(6 pages)
6 November 1998	Return made up to 11/10/98; full list of members (6 pages)
2 January 1998	(6 pages)
7 November 1997	Return made up to 11/10/97; no change of members 363(287) ‐ Registered office changed on 07/11/97 (4 pages)
14 March 1997	(6 pages)
7 November 1996	Return made up to 11/10/96; no change of members (4 pages)
17 April 1996	(6 pages)
30 January 1996	Ad 28/03/95--------- Â£ si 1@1 (2 pages)
21 November 1995	Return made up to 11/10/95; full list of members (6 pages)
30 March 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
30 March 1995	Director resigned;new director appointed (2 pages)
29 March 1995	Company name changed sheriol sixty-nine LIMITED\certificate issued on 29/03/95 (2 pages)

Grateful Heads Online Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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