| Company Name | Advanced Hair Studios (Leeds) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02503126 |
| Category | Private Limited Company |
| Incorporation Date | 17 May 1990(33 years, 11 months ago) |
| Dissolution Date | 24 February 2015 (9 years, 2 months ago) |
| Previous Name | Barstand Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Carl Anthony Howell |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 17 May 1992(2 years after company formation) |
| Appointment Duration | 22 years, 9 months (closed 24 February 2015) |
| Role | Company Director |
| Country of Residence | Hong Kong |
| Correspondence Address | 64 New Cavendish Street London W1G 8TB |
| Secretary Name | Adrian Leo Erwin Dawson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2000(10 years, 5 months after company formation) |
| Appointment Duration | 14 years, 3 months (closed 24 February 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 64 New Cavendish Street London W1G 8TB |
| Director Name | David Muir Gunn |
|---|---|
| Date of Birth | November 1939 (Born 84 years ago) |
| Nationality | British/Canadian |
| Status | Resigned |
| Appointed | 17 May 1992(2 years after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 16 October 1996) |
| Role | Retired |
| Correspondence Address | Tite Cottage Main Street Winster Matlock Derbyshire DE4 2DH |
| Secretary Name | David Muir Gunn |
|---|---|
| Nationality | British/Canadian |
| Status | Resigned |
| Appointed | 17 May 1992(2 years after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 16 October 1996) |
| Role | Company Director |
| Correspondence Address | Tite Cottage Main Street Winster Matlock Derbyshire DE4 2DH |
| Secretary Name | Denis Oakley Flaherty |
|---|---|
| Nationality | Australian |
| Status | Resigned |
| Appointed | 16 October 1996(6 years, 5 months after company formation) |
| Appointment Duration | 8 years, 1 month (resigned 07 December 2004) |
| Role | Secretary |
| Correspondence Address | 1c Donhaven Court Templestone Victoria 3106 Australia |
Location
| Registered Address | 64 New Cavendish Street London W1G 8TB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Shareholders
| 100 at £1 | Advanced Hair Studios Group LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2012 (11 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 24 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 30 October 2014 | Application to strike the company off the register (3 pages) |
| 30 October 2014 | Application to strike the company off the register (3 pages) |
| 4 June 2014 | Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
| 4 June 2014 | Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
| 9 October 2013 | Accounts made up to 31 December 2012 (1 page) |
| 9 October 2013 | Accounts made up to 31 December 2012 (1 page) |
| 21 May 2013 | Annual return made up to 17 May 2013 with a full list of shareholders (3 pages) |
| 21 May 2013 | Annual return made up to 17 May 2013 with a full list of shareholders (3 pages) |
| 14 August 2012 | Accounts made up to 31 December 2011 (1 page) |
| 14 August 2012 | Accounts made up to 31 December 2011 (1 page) |
| 8 August 2012 | Registered office address changed from 65 New Cavendish Street London W1G 7LS England on 8 August 2012 (1 page) |
| 8 August 2012 | Registered office address changed from 64 New Cavendish Street London W1G 8TB United Kingdom on 8 August 2012 (1 page) |
| 8 August 2012 | Registered office address changed from 65 New Cavendish Street London W1G 7LS England on 8 August 2012 (1 page) |
| 8 August 2012 | Registered office address changed from 65 New Cavendish Street London W1G 7LS England on 8 August 2012 (1 page) |
| 8 August 2012 | Registered office address changed from 64 New Cavendish Street London W1G 8TB United Kingdom on 8 August 2012 (1 page) |
| 8 August 2012 | Registered office address changed from 64 New Cavendish Street London W1G 8TB United Kingdom on 8 August 2012 (1 page) |
| 18 May 2012 | Annual return made up to 17 May 2012 with a full list of shareholders (3 pages) |
| 18 May 2012 | Annual return made up to 17 May 2012 with a full list of shareholders (3 pages) |
| 20 October 2011 | Accounts made up to 31 December 2010 (1 page) |
| 20 October 2011 | Accounts made up to 31 December 2010 (1 page) |
| 17 May 2011 | Secretary's details changed for Adrian Leo Erwin Dawson on 17 May 2011 (1 page) |
| 17 May 2011 | Registered office address changed from 65 New Cavendish Street London W1M 7rd on 17 May 2011 (1 page) |
| 17 May 2011 | Director's details changed for Carl Anthony Howell on 17 May 2011 (2 pages) |
| 17 May 2011 | Annual return made up to 17 May 2011 with a full list of shareholders (3 pages) |
| 17 May 2011 | Secretary's details changed for Adrian Leo Erwin Dawson on 17 May 2011 (1 page) |
| 17 May 2011 | Registered office address changed from 65 New Cavendish Street London W1M 7rd on 17 May 2011 (1 page) |
| 17 May 2011 | Director's details changed for Carl Anthony Howell on 17 May 2011 (2 pages) |
| 17 May 2011 | Annual return made up to 17 May 2011 with a full list of shareholders (3 pages) |
| 21 September 2010 | Accounts made up to 31 December 2009 (1 page) |
| 21 September 2010 | Accounts made up to 31 December 2009 (1 page) |
| 18 May 2010 | Annual return made up to 17 May 2010 with a full list of shareholders (4 pages) |
| 18 May 2010 | Annual return made up to 17 May 2010 with a full list of shareholders (4 pages) |
| 4 November 2009 | Accounts made up to 31 December 2008 (1 page) |
| 4 November 2009 | Accounts made up to 31 December 2008 (1 page) |
| 19 May 2009 | Return made up to 17/05/09; full list of members (3 pages) |
| 19 May 2009 | Return made up to 17/05/09; full list of members (3 pages) |
| 20 October 2008 | Accounts made up to 31 December 2007 (1 page) |
| 20 October 2008 | Accounts made up to 31 December 2007 (1 page) |
| 20 May 2008 | Return made up to 17/05/08; full list of members (3 pages) |
| 20 May 2008 | Return made up to 17/05/08; full list of members (3 pages) |
| 17 October 2007 | Accounts made up to 31 December 2006 (1 page) |
| 17 October 2007 | Accounts made up to 31 December 2006 (1 page) |
| 5 July 2007 | Return made up to 17/05/07; no change of members (6 pages) |
| 5 July 2007 | Return made up to 17/05/07; no change of members (6 pages) |
| 12 June 2006 | Accounts made up to 31 December 2005 (1 page) |
| 12 June 2006 | Accounts made up to 31 December 2005 (1 page) |
| 19 May 2006 | Return made up to 17/05/06; full list of members (6 pages) |
| 19 May 2006 | Return made up to 17/05/06; full list of members (6 pages) |
| 2 June 2005 | Return made up to 17/05/05; full list of members (6 pages) |
| 2 June 2005 | Return made up to 17/05/05; full list of members (6 pages) |
| 4 February 2005 | Secretary resigned (1 page) |
| 4 February 2005 | Secretary resigned (1 page) |
| 28 January 2005 | Accounts made up to 31 December 2004 (1 page) |
| 28 January 2005 | Accounts made up to 31 December 2004 (1 page) |
| 13 May 2004 | Return made up to 17/05/04; full list of members (7 pages) |
| 13 May 2004 | Return made up to 17/05/04; full list of members (7 pages) |
| 15 March 2004 | Accounts made up to 31 December 2003 (1 page) |
| 15 March 2004 | Accounts made up to 31 December 2003 (1 page) |
| 31 August 2003 | Accounts made up to 31 December 2002 (1 page) |
| 31 August 2003 | Accounts made up to 31 December 2002 (1 page) |
| 18 May 2003 | Return made up to 17/05/03; full list of members (7 pages) |
| 18 May 2003 | Return made up to 17/05/03; full list of members (7 pages) |
| 5 February 2003 | (6 pages) |
| 5 February 2003 | (6 pages) |
| 12 December 2002 | (6 pages) |
| 12 December 2002 | (6 pages) |
| 18 September 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
| 18 September 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
| 19 June 2002 | Return made up to 17/05/02; full list of members (7 pages) |
| 19 June 2002 | Return made up to 17/05/02; full list of members (7 pages) |
| 3 November 2001 | (6 pages) |
| 3 November 2001 | (6 pages) |
| 16 August 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
| 16 August 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
| 26 July 2001 | Return made up to 17/05/01; no change of members (6 pages) |
| 26 July 2001 | Return made up to 17/05/01; no change of members (6 pages) |
| 10 November 2000 | New secretary appointed (2 pages) |
| 10 November 2000 | New secretary appointed (2 pages) |
| 5 October 2000 | Return made up to 17/05/00; full list of members (6 pages) |
| 5 October 2000 | Return made up to 17/05/00; full list of members (6 pages) |
| 28 September 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
| 28 September 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
| 3 August 1999 | (6 pages) |
| 3 August 1999 | (6 pages) |
| 28 May 1999 | Return made up to 17/05/99; no change of members (4 pages) |
| 28 May 1999 | Return made up to 17/05/99; no change of members (4 pages) |
| 24 May 1999 | Accounting reference date extended from 30/06/99 to 31/12/99 (1 page) |
| 24 May 1999 | Accounting reference date extended from 30/06/99 to 31/12/99 (1 page) |
| 25 March 1999 | Delivery ext'd 3 mth 30/06/98 (1 page) |
| 25 March 1999 | Delivery ext'd 3 mth 30/06/98 (1 page) |
| 19 January 1999 | Registered office changed on 19/01/99 from: 8-10 bulstrode street london W1M 6AH (1 page) |
| 19 January 1999 | Registered office changed on 19/01/99 from: 8-10 bulstrode street london W1M 6AH (1 page) |
| 3 September 1998 | New secretary appointed (2 pages) |
| 3 September 1998 | New secretary appointed (2 pages) |
| 18 August 1998 | Secretary resigned;director resigned (1 page) |
| 18 August 1998 | Secretary resigned;director resigned (1 page) |
| 18 August 1998 | (6 pages) |
| 18 August 1998 | (6 pages) |
| 4 August 1998 | Return made up to 17/05/98; no change of members (4 pages) |
| 4 August 1998 | Return made up to 17/05/98; no change of members (4 pages) |
| 12 March 1998 | Delivery ext'd 3 mth 30/06/97 (1 page) |
| 12 March 1998 | Delivery ext'd 3 mth 30/06/97 (1 page) |
| 15 July 1997 | (7 pages) |
| 15 July 1997 | (7 pages) |
| 4 July 1997 | Company name changed barstand LIMITED\certificate issued on 07/07/97 (2 pages) |
| 4 July 1997 | Company name changed barstand LIMITED\certificate issued on 07/07/97 (2 pages) |
| 8 June 1997 | Return made up to 17/05/97; full list of members (6 pages) |
| 8 June 1997 | Return made up to 17/05/97; full list of members (6 pages) |
| 27 April 1997 | Delivery ext'd 3 mth 30/06/96 (2 pages) |
| 27 April 1997 | Delivery ext'd 3 mth 30/06/96 (2 pages) |
| 17 July 1996 | (7 pages) |
| 17 July 1996 | (7 pages) |
| 19 May 1996 | Return made up to 17/05/96; full list of members
|
| 19 May 1996 | Return made up to 17/05/96; full list of members
|
| 30 April 1996 | Delivery ext'd 3 mth 30/06/95 (2 pages) |
| 30 April 1996 | Delivery ext'd 3 mth 30/06/95 (2 pages) |
| 23 February 1996 | Auditor's resignation (1 page) |
| 23 February 1996 | Auditor's resignation (1 page) |
| 15 December 1995 | Registered office changed on 15/12/95 from: 66 wigmore street london W1H 0HQ (1 page) |
| 15 December 1995 | Registered office changed on 15/12/95 from: 66 wigmore street london W1H 0HQ (1 page) |
| 24 July 1995 | Return made up to 17/05/95; full list of members (7 pages) |
| 24 July 1995 | Return made up to 17/05/95; full list of members (7 pages) |
| 19 June 1995 | (7 pages) |
| 19 June 1995 | (7 pages) |
| 26 April 1995 | Delivery ext'd 3 mth 30/06/94 (1 page) |
| 26 April 1995 | Delivery ext'd 3 mth 30/06/94 (1 page) |
| 24 February 1993 | Resolutions
|
| 24 February 1993 | Resolutions
|
| 5 May 1992 | First Gazette notice for compulsory strike-off (1 page) |
| 5 May 1992 | First Gazette notice for compulsory strike-off (1 page) |
| 17 May 1990 | Incorporation (17 pages) |
| 17 May 1990 | Incorporation (17 pages) |