Shear Beauty Limited

Company Name	Shear Beauty Limited
Company Status	Dissolved
Company Number	00155820
Category	Private Limited Company
Incorporation Date	6 June 1919(104 years, 11 months ago)
Dissolution Date	9 March 2010 (14 years, 1 month ago)
Previous Names	Watts Brothers (Manchester) Limited and OGEE (Finance) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5233	Retail cosmetic & toilet articles
SIC 47750	Retail sale of cosmetic and toilet articles in specialised stores
Section S	Other service activities
SIC 9302	Hairdressing & other beauty treatment
SIC 96020	Hairdressing and other beauty treatment

Directors

Director Name	Mr Richard George Hull
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	14 November 2008(89 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (closed 09 March 2010)
Role	Vice President And Managing Director
Country of Residence	England
Correspondence Address	Belvedere House Belvedere Drive Newbury Berkshire RG14 7DB

Director Name	Mark Faulkner
Date of Birth	May 1955 (Born 69 years ago)
Nationality	American
Status	Closed
Appointed	13 February 2009(89 years, 9 months after company formation)
Appointment Duration	1 year (closed 09 March 2010)
Role	Assistant Controller
Country of Residence	United States
Correspondence Address	304 Wolf Run Bartonville Texas 76226 United States

Secretary Name	Abogado Nominees Limited (Corporation)
Status	Closed
Appointed	05 May 2005(85 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (closed 09 March 2010)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Director Name	Steven Donald Skelton
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1991(71 years, 10 months after company formation)
Appointment Duration	4 months (resigned 09 August 1991)
Role	Company Director
Correspondence Address	4 Conniston Close Marlow Buckinghamshire SL7 2RG

Director Name	Gary Wayne Gooden
Date of Birth	September 1939 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	05 April 1991(71 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 10 September 1993)
Role	Company Director
Correspondence Address	9 Woodhurst Maidenhead Berkshire SL6 8NZ

Secretary Name	Steven Donald Skelton
Nationality	British
Status	Resigned
Appointed	05 April 1991(71 years, 10 months after company formation)
Appointment Duration	4 months (resigned 09 August 1991)
Role	Company Director
Correspondence Address	4 Conniston Close Marlow Buckinghamshire SL7 2RG

Director Name	Michael Renzulli
Date of Birth	July 1940 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	26 June 1991(72 years, 1 month after company formation)
Appointment Duration	9 years, 3 months (resigned 01 October 2000)
Role	Company Director
Correspondence Address	3900 Morse Street Denton Texas United States

Secretary Name	Gary Joseph Fiori
Nationality	American
Status	Resigned
Appointed	09 August 1991(72 years, 2 months after company formation)
Appointment Duration	7 years, 9 months (resigned 07 May 1999)
Role	Accountant
Correspondence Address	3900 Morse Street Denton Texas 76202

Director Name	John Lane Cantrell
Date of Birth	September 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	23 February 1993(73 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 June 1996)
Role	Company Treasurer
Correspondence Address	2 Falcon House Thames Street Sonning On Thames Berkshire RG4 0UR

Director Name	Gary Joseph Fiori
Date of Birth	January 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	23 February 1993(73 years, 9 months after company formation)
Appointment Duration	6 years, 2 months (resigned 07 May 1999)
Role	Accountant
Correspondence Address	3900 Morse Street Denton Texas 76202

Director Name	Paul Royston Parkin
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1994(74 years, 8 months after company formation)
Appointment Duration	6 years, 10 months (resigned 17 November 2000)
Role	Sales And Marketing Executive
Correspondence Address	76 Chilcombe Way Lower Earley Reading Berkshire RG6 3NG

Director Name	Gary Barr
Date of Birth	September 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 2000(81 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 March 2004)
Role	Itnl Controller
Correspondence Address	15820 Knolltraell Dr 638 Dallas Texas 75248

Director Name	Garth Gregory
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2004(84 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 April 2006)
Role	Company Director
Correspondence Address	50 Church Road Bagshot Surrey GU19 5EQ

Director Name	John Poston
Date of Birth	May 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	17 March 2004(84 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 14 November 2008)
Role	Vp International Operations
Correspondence Address	5 Minoru Place Binfield Berkshire RG42 4HS

Director Name	Emma Louise Ridpath
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2004(85 years, 1 month after company formation)
Appointment Duration	1 year (resigned 14 July 2005)
Role	Managing Director
Correspondence Address	Flat 5 56 Bath Road Maidenhead Berkshire SL6 4JY

Director Name	Mr David John North
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2006(87 years after company formation)
Appointment Duration	2 years, 8 months (resigned 13 February 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	White Lodge 4 Hill Rise Chalfont St Peter Buckinghamshire SL9 9BH

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	21 June 1999(80 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 21 March 2005)
Correspondence Address	151 St. Vincent Street Glasgow G2 5NJ Scotland

Location

Registered Address	100 New Bridge Street London EC4V 6JA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2008 (15 years, 6 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

12 November 2015	Bona Vacantia disclaimer (1 page)
12 November 2015	Bona Vacantia disclaimer (1 page)
9 March 2010	Final Gazette dissolved via voluntary strike-off (1 page)
9 March 2010	Final Gazette dissolved via voluntary strike-off (1 page)
24 November 2009	First Gazette notice for voluntary strike-off (1 page)
24 November 2009	First Gazette notice for voluntary strike-off (1 page)
12 November 2009	Application to strike the company off the register (3 pages)
12 November 2009	Application to strike the company off the register (3 pages)
20 July 2009	Full accounts made up to 30 September 2008 (16 pages)
20 July 2009	Full accounts made up to 30 September 2008 (16 pages)
12 March 2009	Return made up to 01/02/09; full list of members (5 pages)
12 March 2009	Return made up to 01/02/09; full list of members (5 pages)
5 March 2009	Director appointed mark faulkner (3 pages)
5 March 2009	Appointment terminated director david north (1 page)
5 March 2009	Appointment Terminated Director david north (1 page)
5 March 2009	Director appointed mark faulkner (3 pages)
4 December 2008	Director appointed richard george hull (2 pages)
4 December 2008	Appointment terminated director john poston (1 page)
4 December 2008	Director appointed richard george hull (2 pages)
4 December 2008	Appointment Terminated Director john poston (1 page)
8 October 2008	Full accounts made up to 30 September 2007 (17 pages)
8 October 2008	Full accounts made up to 30 September 2007 (17 pages)
4 February 2008	Return made up to 01/02/08; full list of members (5 pages)
4 February 2008	Return made up to 01/02/08; full list of members (5 pages)
6 August 2007	Full accounts made up to 30 September 2006 (17 pages)
6 August 2007	Full accounts made up to 30 September 2006 (17 pages)
8 May 2007	Director's particulars changed (1 page)
8 May 2007	Director's particulars changed (1 page)
27 February 2007	Return made up to 01/02/07; full list of members (5 pages)
27 February 2007	Return made up to 01/02/07; full list of members (5 pages)
7 November 2006	Full accounts made up to 30 September 2005 (15 pages)
7 November 2006	Full accounts made up to 30 September 2005 (15 pages)
8 August 2006	New director appointed (3 pages)
8 August 2006	New director appointed (3 pages)
8 August 2006	Director resigned (1 page)
8 August 2006	Director resigned (1 page)
20 February 2006	Return made up to 01/02/06; full list of members (5 pages)
20 February 2006	Secretary resigned (1 page)
20 February 2006	Secretary resigned (1 page)
20 February 2006	New secretary appointed (2 pages)
20 February 2006	New secretary appointed (2 pages)
20 February 2006	Secretary resigned (1 page)
20 February 2006	New secretary appointed (2 pages)
20 February 2006	Secretary resigned (1 page)
20 February 2006	New secretary appointed (2 pages)
20 February 2006	Return made up to 01/02/06; full list of members (5 pages)
7 February 2006	Delivery ext'd 3 mth 30/09/05 (1 page)
7 February 2006	Delivery ext'd 3 mth 30/09/05 (1 page)
4 February 2006	Full accounts made up to 30 September 2004 (26 pages)
4 February 2006	Full accounts made up to 30 September 2004 (26 pages)
11 October 2005	Â£ nc 30000/405000 23/09/05 (1 page)
11 October 2005	Ad 23/09/05--------- Â£ si 375000@1=375000 Â£ ic 23045/398045 (2 pages)
11 October 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 October 2005	Â£ nc 30000/405000 23/09/05 (1 page)
11 October 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 October 2005	Ad 23/09/05--------- Â£ si 375000@1=375000 Â£ ic 23045/398045 (2 pages)
4 October 2005	Location of register of members (non legible) (1 page)
4 October 2005	Location of register of members (non legible) (1 page)
4 October 2005	Registered office changed on 04/10/05 from: 10 foster lane london EC2V 6HH (1 page)
4 October 2005	Registered office changed on 04/10/05 from: 10 foster lane london EC2V 6HH (1 page)
8 August 2005	Secretary resigned (1 page)
8 August 2005	Secretary resigned (1 page)
2 August 2005	Director resigned (1 page)
2 August 2005	Director resigned (1 page)
6 May 2005	Return made up to 05/04/05; full list of members (7 pages)
6 May 2005	Return made up to 05/04/05; full list of members (7 pages)
25 April 2005	Delivery ext'd 3 mth 30/09/04 (1 page)
25 April 2005	Delivery ext'd 3 mth 30/09/04 (1 page)
7 September 2004	New director appointed (2 pages)
7 September 2004	New director appointed (2 pages)
28 June 2004	Company name changed ogee (finance) LIMITED\certificate issued on 28/06/04 (2 pages)
28 June 2004	Company name changed ogee (finance) LIMITED\certificate issued on 28/06/04 (2 pages)
7 June 2004	Accounts for a dormant company made up to 30 September 2003 (8 pages)
7 June 2004	Accounts made up to 30 September 2003 (8 pages)
28 May 2004	Director resigned (1 page)
28 May 2004	New director appointed (2 pages)
28 May 2004	New director appointed (2 pages)
28 May 2004	Return made up to 05/04/04; full list of members (6 pages)
28 May 2004	Return made up to 05/04/04; full list of members (6 pages)
28 May 2004	New director appointed (2 pages)
28 May 2004	Director resigned (1 page)
28 May 2004	New director appointed (2 pages)
9 December 2003	Compulsory strike-off action has been discontinued (1 page)
9 December 2003	Compulsory strike-off action has been discontinued (1 page)
4 December 2003	Withdrawal of application for striking off (1 page)
4 December 2003	Withdrawal of application for striking off (1 page)
26 August 2003	First Gazette notice for voluntary strike-off (1 page)
26 August 2003	First Gazette notice for voluntary strike-off (1 page)
15 July 2003	Application for striking-off (1 page)
15 July 2003	Application for striking-off (1 page)
13 May 2003	Return made up to 05/04/03; full list of members (6 pages)
13 May 2003	Return made up to 05/04/03; full list of members (6 pages)
1 December 2002	Total exemption full accounts made up to 30 September 2002 (8 pages)
1 December 2002	Total exemption full accounts made up to 30 September 2002 (8 pages)
28 May 2002	Auditor's resignation (1 page)
28 May 2002	Auditor's resignation (1 page)
2 May 2002	Return made up to 05/04/02; full list of members (6 pages)
2 May 2002	Return made up to 05/04/02; full list of members (6 pages)
24 January 2002	Full accounts made up to 30 September 2001 (9 pages)
24 January 2002	Full accounts made up to 30 September 2001 (9 pages)
3 May 2001	Full accounts made up to 30 September 2000 (9 pages)
3 May 2001	Full accounts made up to 30 September 2000 (9 pages)
2 May 2001	Director resigned (1 page)
2 May 2001	Director resigned (1 page)
2 May 2001	Director resigned (1 page)
2 May 2001	Director resigned (1 page)
27 April 2001	Return made up to 05/04/01; full list of members (7 pages)
27 April 2001	Return made up to 05/04/01; full list of members (7 pages)
20 December 2000	New director appointed (2 pages)
20 December 2000	New director appointed (2 pages)
1 June 2000	Return made up to 05/04/00; full list of members (6 pages)
1 June 2000	Return made up to 05/04/00; full list of members 363(287) ‐ Registered office changed on 01/06/00 (6 pages)
10 March 2000	Full accounts made up to 30 September 1999 (9 pages)
10 March 2000	Full accounts made up to 30 September 1999 (9 pages)
21 October 1999	Registered office changed on 21/10/99 from: unit 4,area 10 headley park estate woodley,reading berks RG5 4SN (1 page)
21 October 1999	Registered office changed on 21/10/99 from: unit 4,area 10 headley park estate woodley,reading berks RG5 4SN (1 page)
28 June 1999	New secretary appointed (2 pages)
28 June 1999	Secretary resigned;director resigned (1 page)
28 June 1999	Return made up to 03/05/99; no change of members (6 pages)
28 June 1999	Return made up to 03/05/99; no change of members (6 pages)
28 June 1999	New secretary appointed (2 pages)
28 June 1999	Secretary resigned;director resigned (1 page)
3 June 1999	Full accounts made up to 30 September 1998 (9 pages)
3 June 1999	Full accounts made up to 30 September 1998 (9 pages)
18 May 1998	Full accounts made up to 30 September 1997 (9 pages)
18 May 1998	Full accounts made up to 30 September 1997 (9 pages)
1 May 1998	Return made up to 05/04/98; full list of members (6 pages)
1 May 1998	Return made up to 05/04/98; full list of members (6 pages)
3 June 1997	Return made up to 05/04/97; full list of members (6 pages)
3 June 1997	Full accounts made up to 30 September 1996 (10 pages)
3 June 1997	Return made up to 05/04/97; full list of members (6 pages)
3 June 1997	Full accounts made up to 30 September 1996 (10 pages)
17 March 1997	Director resigned (1 page)
17 March 1997	Director resigned (1 page)
18 April 1996	Full accounts made up to 30 September 1995 (10 pages)
18 April 1996	Full accounts made up to 30 September 1995 (10 pages)
10 April 1996	Return made up to 05/04/96; no change of members (6 pages)
10 April 1996	Return made up to 05/04/96; no change of members (6 pages)
24 April 1995	Full accounts made up to 30 September 1994 (9 pages)
24 April 1995	Full accounts made up to 30 September 1994 (9 pages)
18 April 1995	Return made up to 05/04/95; change of members 363(288) ‐ Director's particulars changed (6 pages)
18 April 1995	Return made up to 05/04/95; change of members (6 pages)
3 April 1969	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (6 pages)
3 April 1969	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (6 pages)
5 June 1919	Incorporation (29 pages)
5 June 1919	Incorporation (29 pages)

Shear Beauty Limited

Business Activity

Directors

Location

Accounts

Filing History

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