Company NameExtratrend Limited
Company StatusDissolved
Company Number02115009
CategoryPrivate Limited Company
Incorporation Date25 March 1987(37 years, 1 month ago)
Dissolution Date7 July 2009 (14 years, 9 months ago)

Business Activity

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

Directors

Director NameNeil Ward
Date of BirthJanuary 1948 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed06 November 1991(4 years, 7 months after company formation)
Appointment Duration17 years, 8 months (closed 07 July 2009)
RoleHairdresser
Country of ResidenceUnited Kingdom
Correspondence AddressOrangecourt Farmhouse
Littleton
Guildford
Surrey
GU3 1HW
Secretary NameNeil Ward
NationalityBritish
StatusClosed
Appointed02 November 2003(16 years, 7 months after company formation)
Appointment Duration5 years, 8 months (closed 07 July 2009)
RoleHairdresser
Country of ResidenceUnited Kingdom
Correspondence AddressOrangecourt Farmhouse
Littleton
Guildford
Surrey
GU3 1HW
Director NameMr Patrick Ludde
Date of BirthAugust 1970 (Born 53 years ago)
NationalityLuxembourger
StatusClosed
Appointed19 November 2005(18 years, 8 months after company formation)
Appointment Duration3 years, 7 months (closed 07 July 2009)
RoleHairstylist
Country of ResidenceEngland
Correspondence Address19 Corbyn Street
London
N4 3BY
Director NameMarcel Leon Diendonne Portmans
Date of BirthJuly 1929 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed06 November 1991(4 years, 7 months after company formation)
Appointment Duration14 years (resigned 01 December 2005)
RoleHairdresser
Correspondence AddressChampagny Sous Uxelles
71460 St Gengoux Le National
France
Director NameDavid Lloyd Stevens
Date of BirthFebruary 1937 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed06 November 1991(4 years, 7 months after company formation)
Appointment Duration14 years (resigned 01 December 2005)
RoleHairdresser
Correspondence Address40 Somerset Road
New Barnet
Barnet
Hertfordshire
EN5 1RN
Secretary NameDavid Lloyd Stevens
NationalityBritish
StatusResigned
Appointed06 November 1991(4 years, 7 months after company formation)
Appointment Duration11 years, 12 months (resigned 02 November 2003)
RoleCompany Director
Correspondence Address40 Somerset Road
New Barnet
Barnet
Hertfordshire
EN5 1RN

Location

Registered AddressC/O Messrs Elliot Woolfe & Rose
1st Floor Equity House
128-136 High Street Edgware
Middlesex
HA8 7TT
RegionLondon
ConstituencyHendon
CountyGreater London
WardEdgware
Built Up AreaGreater London

Financials

Year2014
Net Worth-£116,512
Cash£6,054
Current Liabilities£143,244

Accounts

Latest Accounts31 March 2007 (17 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

7 July 2009Final Gazette dissolved via voluntary strike-off (1 page)
24 March 2009First Gazette notice for voluntary strike-off (1 page)
7 November 2008Voluntary strike-off action has been suspended (1 page)
13 August 2008First Gazette notice for voluntary strike-off (1 page)
2 July 2008Application for striking-off (1 page)
7 March 2008Total exemption small company accounts made up to 31 March 2007 (5 pages)
11 December 2006Return made up to 06/11/06; full list of members (3 pages)
9 November 2006Director's particulars changed (1 page)
29 June 2006Particulars of mortgage/charge (5 pages)
24 January 2006Particulars of mortgage/charge (7 pages)
15 December 2005Director resigned (1 page)
15 December 2005Director resigned (1 page)
15 December 2005New director appointed (2 pages)
1 December 2005Return made up to 06/11/05; full list of members (3 pages)
15 September 2005Total exemption small company accounts made up to 31 March 2005 (5 pages)
15 December 2004Return made up to 06/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
27 October 2004Total exemption small company accounts made up to 31 March 2004 (5 pages)
11 December 2003Total exemption small company accounts made up to 31 March 2003 (5 pages)
5 December 2003New secretary appointed (2 pages)
5 December 2003Return made up to 06/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
5 December 2003Secretary resigned (1 page)
5 September 2003Registered office changed on 05/09/03 from: c/o elliot woolfe & rose 12TH floor premier house 112 station road edgware middlesex HA8 7TT (1 page)
14 November 2002Return made up to 06/11/02; full list of members (7 pages)
13 September 2002Total exemption small company accounts made up to 31 March 2002 (4 pages)
6 December 2001Return made up to 06/11/01; full list of members (7 pages)
4 September 2001Total exemption small company accounts made up to 31 March 2001 (4 pages)
11 December 2000Return made up to 06/11/00; full list of members (7 pages)
16 August 2000Accounts for a small company made up to 31 March 2000 (5 pages)
10 December 1999Accounts for a small company made up to 31 March 1999 (4 pages)
5 December 1999Return made up to 06/11/99; full list of members (7 pages)
2 December 1998Accounts for a small company made up to 31 March 1998 (4 pages)
18 November 1998Return made up to 06/11/98; full list of members (6 pages)
20 January 1998Accounts for a small company made up to 31 March 1997 (5 pages)
27 November 1997Return made up to 06/11/97; no change of members (5 pages)
27 November 1996Return made up to 06/11/96; no change of members (4 pages)
30 October 1996Accounts for a small company made up to 31 March 1996 (6 pages)
4 July 1996Registered office changed on 04/07/96 from: elliot woolfe & rose lidgra house 250 kingsbury road london NW9 0BS (1 page)
22 November 1995Return made up to 06/11/95; full list of members
  • 363(287) ‐ Registered office changed on 22/11/95
(6 pages)
1 November 1995Accounts for a small company made up to 31 March 1995 (6 pages)