Thurloes Hair & Beauty Ltd.

Company Name	Thurloes Hair & Beauty Ltd.
Company Status	Dissolved
Company Number	00657922
Category	Private Limited Company
Incorporation Date	2 May 1960(64 years ago)
Dissolution Date	14 March 2019 (5 years, 1 month ago)
Previous Names	John Howson (Kensington) Limited and Simon Paul Hairdressing Limited

Business Activity

Section S	Other service activities
SIC 9302	Hairdressing & other beauty treatment
SIC 96020	Hairdressing and other beauty treatment

Directors

Director Name	Mr Paul Allen
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	21 November 1991(31 years, 7 months after company formation)
Appointment Duration	27 years, 4 months (closed 14 March 2019)
Role	Hairdresser
Country of Residence	England
Correspondence Address	4 Tudor Avenue Kingsview Worcester Park Surrey KT4 8TY

Director Name	Ms Judy Russell
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2002(41 years, 9 months after company formation)
Appointment Duration	17 years, 1 month (closed 14 March 2019)
Role	Hairdresser
Country of Residence	United Kingdom
Correspondence Address	90 Deacons Hill Road Elstree Hertfordshire WD6 3JQ

Secretary Name	Ms Judy Russell
Nationality	British
Status	Closed
Appointed	31 January 2002(41 years, 9 months after company formation)
Appointment Duration	17 years, 1 month (closed 14 March 2019)
Role	Hairdresser
Country of Residence	United Kingdom
Correspondence Address	90 Deacons Hill Road Elstree Hertfordshire WD6 3JQ

Director Name	Mr Arthur Edward Southall
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1991(31 years, 7 months after company formation)
Appointment Duration	10 years, 2 months (resigned 31 January 2002)
Role	Hairdresser
Correspondence Address	11 Upper Addison Gardens London W14 8AL

Secretary Name	Mr Arthur Edward Southall
Nationality	British
Status	Resigned
Appointed	21 November 1991(31 years, 7 months after company formation)
Appointment Duration	10 years, 2 months (resigned 31 January 2002)
Role	Company Director
Correspondence Address	11 Upper Addison Gardens London W14 8AL

Director Name	Joel Vella
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2002(41 years, 9 months after company formation)
Appointment Duration	6 years, 3 months (resigned 19 May 2008)
Role	Hairdresser
Correspondence Address	2 Sydcote Rosendale Road London Se27

Contact

Website	www.thurloes.com

Location

Registered Address	Langley House Park Road East Finchley London N2 8EY
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	East Finchley
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Financials

Year	2013
Net Worth	£104
Cash	£8
Current Liabilities	£39,393

Accounts

Latest Accounts	31 December 2015 (8 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Charges

12 April 2002	Delivered on: 17 April 2002 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
16 March 1984	Delivered on: 26 March 1984 Persons entitled: National Westminster Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 31 thurloe place l/b of kensington and chelsea floating charge over all moveable plant machinery implements utensils furniture and equipment and/or the proceeds of sale thereof. Outstanding

12 April 2002

Delivered on: 17 April 2002
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

16 March 1984

Delivered on: 26 March 1984
Persons entitled: National Westminster Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 31 thurloe place l/b of kensington and chelsea floating charge over all moveable plant machinery implements utensils furniture and equipment and/or the proceeds of sale thereof.
Outstanding

Filing History

14 March 2019	Final Gazette dissolved following liquidation (1 page)
14 December 2018	Return of final meeting in a creditors' voluntary winding up (14 pages)
8 October 2018	Liquidators' statement of receipts and payments to 6 September 2018 (13 pages)
21 September 2017	Registered office address changed from 31 Thurloe Place London SW7 2HQ to Langley House Park Road East Finchley London N2 8EY on 21 September 2017 (2 pages)
21 September 2017	Registered office address changed from 31 Thurloe Place London SW7 2HQ to Langley House Park Road East Finchley London N2 8EY on 21 September 2017 (2 pages)
20 September 2017	Appointment of a voluntary liquidator (1 page)
20 September 2017	Appointment of a voluntary liquidator (1 page)
20 September 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-09-07 (1 page)
20 September 2017	Statement of affairs (8 pages)
20 September 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-09-07 (1 page)
20 September 2017	Statement of affairs (8 pages)
2 December 2016	Confirmation statement made on 22 November 2016 with updates (6 pages)
2 December 2016	Confirmation statement made on 22 November 2016 with updates (6 pages)
28 July 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
28 July 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
8 January 2016	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 100 (5 pages)
8 January 2016	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 100 (5 pages)
4 August 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
4 August 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
27 November 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 100 (5 pages)
27 November 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 100 (5 pages)
2 June 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
2 June 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
27 November 2013	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 100 (5 pages)
27 November 2013	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 100 (5 pages)
21 June 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
21 June 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
23 November 2012	Director's details changed for Mr Paul Allen on 23 November 2012 (2 pages)
23 November 2012	Annual return made up to 22 November 2012 with a full list of shareholders (5 pages)
23 November 2012	Annual return made up to 22 November 2012 with a full list of shareholders (5 pages)
23 November 2012	Director's details changed for Mr Paul Allen on 23 November 2012 (2 pages)
9 August 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
9 August 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
1 December 2011	Annual return made up to 22 November 2011 with a full list of shareholders (5 pages)
1 December 2011	Annual return made up to 22 November 2011 with a full list of shareholders (5 pages)
8 June 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
8 June 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
16 December 2010	Director's details changed for Judy Russell on 9 December 2010 (2 pages)
16 December 2010	Annual return made up to 22 November 2010 with a full list of shareholders (5 pages)
16 December 2010	Director's details changed for Paul Allen on 9 December 2010 (2 pages)
16 December 2010	Annual return made up to 22 November 2010 with a full list of shareholders (5 pages)
16 December 2010	Director's details changed for Judy Russell on 9 December 2010 (2 pages)
16 December 2010	Director's details changed for Paul Allen on 9 December 2010 (2 pages)
16 December 2010	Director's details changed for Judy Russell on 9 December 2010 (2 pages)
16 December 2010	Director's details changed for Paul Allen on 9 December 2010 (2 pages)
3 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
3 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
18 December 2009	Annual return made up to 22 November 2009 with a full list of shareholders (5 pages)
18 December 2009	Annual return made up to 22 November 2009 with a full list of shareholders (5 pages)
28 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
28 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
27 January 2009	Return made up to 22/11/08; full list of members (4 pages)
27 January 2009	Return made up to 22/11/08; full list of members (4 pages)
4 November 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
4 November 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
23 May 2008	Appointment terminated director joel vella (1 page)
23 May 2008	Appointment terminated director joel vella (1 page)
14 January 2008	Return made up to 22/11/07; full list of members (3 pages)
14 January 2008	Return made up to 22/11/07; full list of members (3 pages)
1 November 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
1 November 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
29 November 2006	Return made up to 22/11/06; full list of members (7 pages)
29 November 2006	Return made up to 22/11/06; full list of members (7 pages)
2 November 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
2 November 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
1 December 2005	Return made up to 22/11/05; full list of members (7 pages)
1 December 2005	Return made up to 22/11/05; full list of members (7 pages)
9 November 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
9 November 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
15 November 2004	Return made up to 22/11/04; full list of members (8 pages)
15 November 2004	Return made up to 22/11/04; full list of members (8 pages)
19 July 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
19 July 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
18 November 2003	Return made up to 22/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 November 2003	Return made up to 22/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 November 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
4 November 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
2 January 2003	Return made up to 22/11/02; full list of members (7 pages)
2 January 2003	Return made up to 22/11/02; full list of members (7 pages)
5 November 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
5 November 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
17 April 2002	Particulars of mortgage/charge (3 pages)
17 April 2002	Particulars of mortgage/charge (3 pages)
5 February 2002	New secretary appointed;new director appointed (2 pages)
5 February 2002	Secretary resigned;director resigned (1 page)
5 February 2002	New director appointed (2 pages)
5 February 2002	New director appointed (2 pages)
5 February 2002	New secretary appointed;new director appointed (2 pages)
5 February 2002	Secretary resigned;director resigned (1 page)
1 February 2002	Company name changed simon paul hairdressing LIMITED\certificate issued on 01/02/02 (2 pages)
1 February 2002	Company name changed simon paul hairdressing LIMITED\certificate issued on 01/02/02 (2 pages)
5 December 2001	Return made up to 22/11/01; full list of members (6 pages)
5 December 2001	Return made up to 22/11/01; full list of members (6 pages)
19 September 2001	Total exemption small company accounts made up to 31 December 2000 (7 pages)
19 September 2001	Total exemption small company accounts made up to 31 December 2000 (7 pages)
27 November 2000	Return made up to 22/11/00; full list of members (6 pages)
27 November 2000	Return made up to 22/11/00; full list of members (6 pages)
13 September 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
13 September 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
17 November 1999	Return made up to 22/11/99; full list of members (6 pages)
17 November 1999	Return made up to 22/11/99; full list of members (6 pages)
23 June 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
23 June 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
4 December 1998	Return made up to 22/11/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 December 1998	Return made up to 22/11/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 June 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
19 June 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
14 January 1998	Return made up to 22/11/97; no change of members (4 pages)
14 January 1998	Return made up to 22/11/97; no change of members (4 pages)
13 August 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
13 August 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
18 December 1996	Return made up to 22/11/96; no change of members (4 pages)
18 December 1996	Return made up to 22/11/96; no change of members (4 pages)
28 July 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
28 July 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
30 November 1995	Return made up to 22/11/95; full list of members (6 pages)
30 November 1995	Return made up to 22/11/95; full list of members (6 pages)
30 October 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
30 October 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
21 January 1987	Memorandum and Articles of Association (11 pages)
21 January 1987	Gazettable document (11 pages)
21 January 1987	Memorandum and Articles of Association (11 pages)
21 January 1987	Gazettable document (11 pages)
2 May 1960	Certificate of incorporation (1 page)
2 May 1960	Incorporation (17 pages)
2 May 1960	Incorporation (17 pages)
2 May 1960	Certificate of incorporation (1 page)