Hair & Skin Trading Company Limited

Company Name	Hair & Skin Trading Company Limited
Company Status	Dissolved
Company Number	00314658
Category	Private Limited Company
Incorporation Date	29 May 1936(87 years, 11 months ago)
Dissolution Date	10 May 2022 (1 year, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Jonathan Hugh Rose
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 January 1998(61 years, 7 months after company formation)
Appointment Duration	24 years, 4 months (closed 10 May 2022)
Role	Managing Director
Country of Residence	England
Correspondence Address	17 Chelsea Square London SW3 6LF

Director Name	Mr Edmund Anthony William Kramers
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	14 July 2008(72 years, 2 months after company formation)
Appointment Duration	13 years, 10 months (closed 10 May 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	8 Beechwood Avenue Beechwood Avenue Chorleywood Rickmansworth Hertfordshire WD3 5RL

Director Name	Mr Jonathan Mills
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	12 November 2021(85 years, 6 months after company formation)
Appointment Duration	5 months, 4 weeks (closed 10 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	16 C/O Blick Rothenberg Great Queen Street London WC2B 5AH

Secretary Name	Mr Jonathan Mills
Status	Closed
Appointed	12 November 2021(85 years, 6 months after company formation)
Appointment Duration	5 months, 4 weeks (closed 10 May 2022)
Role	Company Director
Correspondence Address	16 C/O Blick Rothenberg Great Queen Street London WC2B 5AH

Director Name	Mr Arnold Felsenstein
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(55 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 31 December 1995)
Role	Business Executive
Correspondence Address	8 Meadow Drive London NW4 1SA

Director Name	Mr Edward Frank Kanter
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(55 years, 1 month after company formation)
Appointment Duration	6 years, 5 months (resigned 31 December 1997)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	36 Linden Road London N10 3DH

Director Name	Mr George Robert Hans Meyer
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(55 years, 1 month after company formation)
Appointment Duration	6 years, 5 months (resigned 31 December 1997)
Role	Bristle Merchant
Country of Residence	United Kingdom
Correspondence Address	8 Highgate Close London N6 4SD

Director Name	Mr Herbert George Samuel
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(55 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 11 August 1993)
Role	Bristle Merchant
Correspondence Address	2 Oldfield Close Stanmore Middlesex HA7 3AS

Director Name	Mr Mark Peter Samuel
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(55 years, 1 month after company formation)
Appointment Duration	17 years (resigned 14 July 2008)
Role	Managing Director
Country of Residence	England
Correspondence Address	21 King Harry Lane St Albans Hertfordshire AL3 4AS

Secretary Name	Mr Edward Frank Kanter
Nationality	British
Status	Resigned
Appointed	11 July 1991(55 years, 1 month after company formation)
Appointment Duration	6 years, 5 months (resigned 31 December 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Linden Road London N10 3DH

Secretary Name	Mr Edmund Anthony William Kramers
Nationality	British
Status	Resigned
Appointed	05 June 1998(62 years after company formation)
Appointment Duration	23 years, 5 months (resigned 12 November 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Beechwood Avenue Beechwood Avenue Chorleywood Rickmansworth Hertfordshire WD3 5RL

Contact

Website	delbanco.com

Location

Registered Address	16 C/O Blick Rothenberg Great Queen Street London WC2B 5AH
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Shareholders

16k at £1	Delbanco Meyer & Co LTD 99.99% Ordinary
1 at £1	E.a.w. Kramers 0.01% Ordinary

Accounts

Latest Accounts	31 March 2021 (3 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

10 May 2022	Final Gazette dissolved via voluntary strike-off (1 page)
22 February 2022	First Gazette notice for voluntary strike-off (1 page)
14 February 2022	Application to strike the company off the register (3 pages)
17 November 2021	Accounts for a dormant company made up to 31 March 2021 (4 pages)
15 November 2021	Appointment of Mr Jonathan Mills as a secretary on 12 November 2021 (2 pages)
12 November 2021	Appointment of Mr Jonathan Mills as a director on 12 November 2021 (2 pages)
12 November 2021	Registered office address changed from PO Box PO Box 772 8 Beechwood Avenue Chorleywood Rickmansworth WD3 5RL England to 16 C/O Blick Rothenberg Great Queen Street London WC2B 5AH on 12 November 2021 (1 page)
12 November 2021	Termination of appointment of Edmund Anthony William Kramers as a secretary on 12 November 2021 (1 page)
21 June 2021	Confirmation statement made on 21 June 2021 with no updates (3 pages)
15 December 2020	Accounts for a dormant company made up to 31 March 2020 (4 pages)
22 June 2020	Confirmation statement made on 21 June 2020 with no updates (3 pages)
16 December 2019	Accounts for a dormant company made up to 31 March 2019 (4 pages)
1 July 2019	Confirmation statement made on 21 June 2019 with no updates (3 pages)
28 September 2018	Accounts for a dormant company made up to 31 March 2018 (4 pages)
1 July 2018	Confirmation statement made on 21 June 2018 with no updates (3 pages)
3 November 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
3 November 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
22 June 2017	Confirmation statement made on 21 June 2017 with updates (5 pages)
22 June 2017	Confirmation statement made on 21 June 2017 with updates (5 pages)
29 March 2017	Registered office address changed from C/O Grant Thornton Llp 80 Compair Crescent Ipswich Suffolk IP2 0EH England to PO Box PO Box 772 8 Beechwood Avenue Chorleywood Rickmansworth WD3 5RL on 29 March 2017 (1 page)
29 March 2017	Registered office address changed from C/O Grant Thornton Llp 80 Compair Crescent Ipswich Suffolk IP2 0EH England to PO Box PO Box 772 8 Beechwood Avenue Chorleywood Rickmansworth WD3 5RL on 29 March 2017 (1 page)
13 December 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
13 December 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
23 June 2016	Director's details changed for Mr Edmund Anthony William Kramers on 19 March 2016 (2 pages)
23 June 2016	Director's details changed for Mr Edmund Anthony William Kramers on 19 March 2016 (2 pages)
23 June 2016	Secretary's details changed for Mr Edmund Anthony William Kramers on 19 March 2016 (1 page)
23 June 2016	Director's details changed for Mr Edmund Anthony William Kramers on 19 March 2016 (2 pages)
23 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 16,000 (5 pages)
23 June 2016	Director's details changed for Mr Edmund Anthony William Kramers on 19 March 2016 (2 pages)
23 June 2016	Director's details changed for Mr Edmund Anthony William Kramers on 19 March 2016 (2 pages)
23 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 16,000 (5 pages)
23 June 2016	Director's details changed for Mr Edmund Anthony William Kramers on 19 March 2016 (2 pages)
23 June 2016	Secretary's details changed for Mr Edmund Anthony William Kramers on 19 March 2016 (1 page)
17 September 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
17 September 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
15 September 2015	Registered office address changed from Unit 12 Spectrum House 32-34 Gordon House Road London NW5 1LP to C/O Grant Thornton Llp 80 Compair Crescent Ipswich Suffolk IP2 0EH on 15 September 2015 (1 page)
15 September 2015	Registered office address changed from Unit 12 Spectrum House 32-34 Gordon House Road London NW5 1LP to C/O Grant Thornton Llp 80 Compair Crescent Ipswich Suffolk IP2 0EH on 15 September 2015 (1 page)
16 July 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 16,000 (5 pages)
16 July 2015	Registered office address changed from 25a Ryland Road Ground Floor Brinsmead Apartments London NW5 3EB to Unit 12 Spectrum House 32-34 Gordon House Road London NW5 1LP on 16 July 2015 (1 page)
16 July 2015	Registered office address changed from 25a Ryland Road Ground Floor Brinsmead Apartments London NW5 3EB to Unit 12 Spectrum House 32-34 Gordon House Road London NW5 1LP on 16 July 2015 (1 page)
16 July 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 16,000 (5 pages)
12 January 2015	Accounts for a dormant company made up to 31 March 2014 (4 pages)
12 January 2015	Accounts for a dormant company made up to 31 March 2014 (4 pages)
24 July 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 16,000 (5 pages)
24 July 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 16,000 (5 pages)
2 December 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
2 December 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
10 July 2013	Annual return made up to 21 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10 (5 pages)
10 July 2013	Annual return made up to 21 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10 (5 pages)
9 July 2013	Registered office address changed from Portland House Ryland Road London NW5 3EB on 9 July 2013 (1 page)
9 July 2013	Registered office address changed from Portland House Ryland Road London NW5 3EB on 9 July 2013 (1 page)
9 July 2013	Registered office address changed from Portland House Ryland Road London NW5 3EB on 9 July 2013 (1 page)
10 August 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
10 August 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
22 June 2012	Annual return made up to 21 June 2012 with a full list of shareholders (5 pages)
22 June 2012	Annual return made up to 21 June 2012 with a full list of shareholders (5 pages)
20 September 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
20 September 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
24 June 2011	Annual return made up to 21 June 2011 with a full list of shareholders (5 pages)
24 June 2011	Annual return made up to 21 June 2011 with a full list of shareholders (5 pages)
16 July 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
16 July 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
22 June 2010	Annual return made up to 21 June 2010 with a full list of shareholders (5 pages)
22 June 2010	Director's details changed for Mr Jonathan Hugh Rose on 21 June 2010 (2 pages)
22 June 2010	Director's details changed for Mr Jonathan Hugh Rose on 21 June 2010 (2 pages)
22 June 2010	Annual return made up to 21 June 2010 with a full list of shareholders (5 pages)
22 June 2010	Director's details changed for Mr Edmund Anthony William Kramers on 21 June 2010 (2 pages)
22 June 2010	Director's details changed for Mr Edmund Anthony William Kramers on 21 June 2010 (2 pages)
3 February 2010	Accounts for a dormant company made up to 31 March 2009 (4 pages)
3 February 2010	Accounts for a dormant company made up to 31 March 2009 (4 pages)
10 July 2009	Return made up to 21/06/09; full list of members (4 pages)
10 July 2009	Return made up to 21/06/09; full list of members (4 pages)
4 December 2008	Accounts for a dormant company made up to 31 March 2008 (4 pages)
4 December 2008	Accounts for a dormant company made up to 31 March 2008 (4 pages)
15 July 2008	Return made up to 21/06/08; full list of members (4 pages)
15 July 2008	Return made up to 21/06/08; full list of members (4 pages)
14 July 2008	Appointment terminated director mark samuel (1 page)
14 July 2008	Director appointed mr edmund anthony william kramers (1 page)
14 July 2008	Appointment terminated director mark samuel (1 page)
14 July 2008	Director appointed mr edmund anthony william kramers (1 page)
5 September 2007	Accounts made up to 31 March 2007 (4 pages)
5 September 2007	Accounts made up to 31 March 2007 (4 pages)
30 July 2007	Return made up to 21/06/07; full list of members (2 pages)
30 July 2007	Return made up to 21/06/07; full list of members (2 pages)
4 October 2006	Accounts made up to 31 March 2006 (4 pages)
4 October 2006	Accounts made up to 31 March 2006 (4 pages)
5 July 2006	Return made up to 21/06/06; full list of members (2 pages)
5 July 2006	Return made up to 21/06/06; full list of members (2 pages)
4 August 2005	Accounts made up to 31 March 2005 (4 pages)
4 August 2005	Return made up to 21/06/05; full list of members (7 pages)
4 August 2005	Accounts made up to 31 March 2005 (4 pages)
4 August 2005	Return made up to 21/06/05; full list of members (7 pages)
20 September 2004	Accounts made up to 31 March 2004 (5 pages)
20 September 2004	Accounts made up to 31 March 2004 (5 pages)
12 July 2004	Return made up to 21/06/04; full list of members (7 pages)
12 July 2004	Return made up to 21/06/04; full list of members (7 pages)
2 October 2003	Accounts made up to 31 March 2003 (4 pages)
2 October 2003	Accounts made up to 31 March 2003 (4 pages)
15 July 2003	Return made up to 21/06/03; full list of members 363(287) ‐ Registered office changed on 15/07/03 (7 pages)
15 July 2003	Return made up to 21/06/03; full list of members 363(287) ‐ Registered office changed on 15/07/03 (7 pages)
28 June 2002	Return made up to 21/06/02; full list of members (7 pages)
28 June 2002	Return made up to 21/06/02; full list of members (7 pages)
27 June 2002	Accounts made up to 31 March 2002 (4 pages)
27 June 2002	Accounts made up to 31 March 2002 (4 pages)
11 July 2001	Return made up to 21/06/01; full list of members (6 pages)
11 July 2001	Return made up to 21/06/01; full list of members (6 pages)
11 July 2001	Accounts made up to 31 March 2001 (4 pages)
11 July 2001	Accounts made up to 31 March 2001 (4 pages)
8 August 2000	Accounts made up to 31 March 2000 (4 pages)
8 August 2000	Accounts made up to 31 March 2000 (4 pages)
21 July 2000	Return made up to 21/06/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 July 2000	Return made up to 21/06/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 July 1999	Accounts made up to 31 March 1999 (4 pages)
9 July 1999	Accounts made up to 31 March 1999 (4 pages)
7 July 1999	Return made up to 21/06/99; full list of members (6 pages)
7 July 1999	Return made up to 21/06/99; full list of members (6 pages)
17 September 1998	Accounts made up to 31 March 1998 (4 pages)
17 September 1998	Accounts made up to 31 March 1998 (4 pages)
15 July 1998	Return made up to 21/06/98; full list of members 363(288) ‐ Secretary resigned (6 pages)
15 July 1998	Return made up to 21/06/98; full list of members 363(288) ‐ Secretary resigned (6 pages)
11 June 1998	New secretary appointed (2 pages)
11 June 1998	New secretary appointed (2 pages)
29 January 1998	Director resigned (1 page)
29 January 1998	Director resigned (1 page)
29 January 1998	New director appointed (2 pages)
29 January 1998	Director resigned (1 page)
29 January 1998	Director resigned (1 page)
29 January 1998	New director appointed (2 pages)
27 June 1997	Return made up to 21/06/97; full list of members (6 pages)
27 June 1997	Accounts made up to 31 March 1997 (4 pages)
27 June 1997	Accounts made up to 31 March 1997 (4 pages)
27 June 1997	Return made up to 21/06/97; full list of members (6 pages)
30 June 1996	Accounts made up to 31 March 1996 (4 pages)
30 June 1996	Return made up to 21/06/96; full list of members (6 pages)
30 June 1996	Accounts made up to 31 March 1996 (4 pages)
30 June 1996	Return made up to 21/06/96; full list of members (6 pages)
23 May 1996	Director resigned (1 page)
23 May 1996	Director resigned (1 page)
29 June 1995	Return made up to 21/06/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 June 1995	Return made up to 21/06/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 June 1995	Accounts made up to 31 March 1995 (4 pages)
29 June 1995	Accounts made up to 31 March 1995 (4 pages)

Hair & Skin Trading Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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