D.R. Easton (Hair Fashions) Limited

Company Name	D.R. Easton (Hair Fashions) Limited
Company Status	Dissolved
Company Number	00821324
Category	Private Limited Company
Incorporation Date	30 September 1964(59 years, 7 months ago)
Dissolution Date	20 September 2016 (7 years, 7 months ago)

Business Activity

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

Directors

Director Name	Mr Derek Raymond Easton
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	31 May 1991(26 years, 8 months after company formation)
Appointment Duration	25 years, 3 months (closed 20 September 2016)
Role	Hairdresser
Country of Residence	England
Correspondence Address	1 Dorothy Avenue Peacehaven East Sussex BN10 8LP

Director Name	Mrs Millicent Easton
Date of Birth	October 1911 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(26 years, 8 months after company formation)
Appointment Duration	10 years (resigned 15 June 2001)
Role	Secretary
Correspondence Address	39 Heming Road Edgware Middlesex HA8 9AB

Director Name	Mr Roy Albert Easton
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(26 years, 8 months after company formation)
Appointment Duration	22 years, 4 months (resigned 08 October 2013)
Role	TV Cameraman
Country of Residence	England
Correspondence Address	4 Dorothy Avenue Peacehaven East Sussex BN10 8LP

Secretary Name	Mrs Millicent Easton
Nationality	British
Status	Resigned
Appointed	31 May 1991(26 years, 8 months after company formation)
Appointment Duration	10 years (resigned 15 June 2001)
Role	Company Director
Correspondence Address	39 Heming Road Edgware Middlesex HA8 9AB

Secretary Name	Mr Roy Albert Easton
Nationality	British
Status	Resigned
Appointed	15 June 2001(36 years, 8 months after company formation)
Appointment Duration	12 years, 3 months (resigned 08 October 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Dorothy Avenue Peacehaven East Sussex BN10 8LP

Location

Registered Address	Sterling House Fulbourne Road London E17 4EE
Region	London
Constituency	Walthamstow
County	Greater London
Ward	Chapel End
Built Up Area	Greater London
Address Matches	Over 600 other UK companies use this postal address

Shareholders

51 at £1	Mr Derek Raymond Easton 51.00% Ordinary
49 at £1	Mr Roy Albert Easton 49.00% Ordinary

Financials

Year	2014
Net Worth	-£132,588
Cash	£7,150
Current Liabilities	£149,573

Accounts

Latest Accounts	30 September 2015 (8 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

20 September 2016	Final Gazette dissolved via voluntary strike-off (1 page)
5 July 2016	First Gazette notice for voluntary strike-off (1 page)
26 June 2016	Application to strike the company off the register (3 pages)
31 May 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 100 (3 pages)
6 April 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
1 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 100 (3 pages)
29 May 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
20 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
2 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 100 (3 pages)
8 October 2013	Termination of appointment of Roy Easton as a secretary (1 page)
8 October 2013	Termination of appointment of Roy Easton as a director (1 page)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
31 May 2013	Annual return made up to 31 May 2013 with a full list of shareholders (5 pages)
13 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
31 May 2012	Annual return made up to 31 May 2012 with a full list of shareholders (5 pages)
31 May 2011	Annual return made up to 31 May 2011 with a full list of shareholders (5 pages)
21 April 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
2 June 2010	Director's details changed for Mr Roy Albert Easton on 31 May 2010 (2 pages)
2 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
2 June 2010	Director's details changed for Mr Derek Raymond Easton on 31 May 2010 (2 pages)
8 February 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
1 June 2009	Return made up to 31/05/09; full list of members (4 pages)
1 April 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
25 June 2008	Return made up to 31/05/08; full list of members; amend (7 pages)
2 June 2008	Return made up to 31/05/08; full list of members (4 pages)
29 November 2007	Total exemption small company accounts made up to 30 September 2007 (6 pages)
14 June 2007	Return made up to 31/05/07; full list of members (7 pages)
19 March 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
12 June 2006	Return made up to 31/05/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 March 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
15 June 2005	Return made up to 31/05/05; full list of members (7 pages)
13 January 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
2 December 2004	Memorandum and Articles of Association (10 pages)
8 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
15 June 2004	Return made up to 31/05/04; full list of members 363(287) ‐ Registered office changed on 15/06/04 (7 pages)
8 May 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
17 June 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
2 June 2003	Return made up to 31/05/03; full list of members (7 pages)
13 September 2002	Return made up to 31/05/02; full list of members (7 pages)
27 August 2002	Secretary resigned;director resigned (1 page)
27 August 2002	New secretary appointed (2 pages)
30 July 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
27 May 2002	Registered office changed on 27/05/02 from: 1-3 st james chambers north mall edmonton green london N9 0HY (1 page)
28 July 2001	Total exemption small company accounts made up to 30 September 2000 (5 pages)
15 June 2001	Return made up to 31/05/01; full list of members (7 pages)
27 July 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
11 July 2000	Return made up to 31/05/00; full list of members (7 pages)
3 August 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
22 June 1999	Return made up to 31/05/99; full list of members (6 pages)
30 July 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
21 June 1998	Return made up to 31/05/98; no change of members (4 pages)
1 August 1997	Accounts for a small company made up to 30 September 1996 (5 pages)
11 July 1997	Return made up to 31/05/97; no change of members (4 pages)
16 June 1996	Return made up to 31/05/96; full list of members (6 pages)
22 April 1996	Accounts for a small company made up to 30 September 1995 (2 pages)
18 August 1995	Return made up to 31/05/95; no change of members (4 pages)

D.R. Easton (Hair Fashions) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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