| Company Name | 21st Century (UK) Limited |
|---|---|
| Directors | Philip Brett Leighton and Lancelot Lowe |
| Company Status | Dissolved |
| Company Number | 03031272 |
| Category | Private Limited Company |
| Incorporation Date | 9 March 1995(29 years, 1 month ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9302 | Hairdressing & other beauty treatment |
| SIC 96020 | Hairdressing and other beauty treatment |
Directors
| Director Name | Philip Brett Leighton |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 September 1996(1 year, 6 months after company formation) |
| Appointment Duration | 27 years, 7 months |
| Role | Company Director |
| Correspondence Address | 43 Deacons Hill Road Elstree Hertfordshire WD6 3HZ |
| Director Name | Lancelot Lowe |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 September 1996(1 year, 6 months after company formation) |
| Appointment Duration | 27 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 1 27 Elsham Road London W14 8HB |
| Secretary Name | Samantha Leighton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 September 1999(4 years, 6 months after company formation) |
| Appointment Duration | 24 years, 7 months |
| Role | Company Director |
| Correspondence Address | 43 Deacons Hill Road Elstree Borehamwood Hertfordshire WD6 3HZ |
| Director Name | Robert George Shipton |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 September 1996(1 year, 6 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 01 March 1999) |
| Role | Company Director |
| Correspondence Address | 56 Canfield Gardens London Nw6 |
| Secretary Name | Philip Brett Leighton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 September 1996(1 year, 6 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 06 September 1999) |
| Role | Company Director |
| Correspondence Address | 43 Deacons Hill Road Elstree Hertfordshire WD6 3HZ |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 March 1995(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 March 1995(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | 84 Grosvenor Street London W1X 9DF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 1998 (25 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 29 November 2001 | Dissolved (1 page) |
|---|---|
| 29 August 2001 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 29 August 2001 | Liquidators statement of receipts and payments (5 pages) |
| 20 June 2001 | Liquidators statement of receipts and payments (5 pages) |
| 12 June 2000 | Registered office changed on 12/06/00 from: 18 new cavendish street london W1M 7LJ (1 page) |
| 9 June 2000 | Resolutions
|
| 9 June 2000 | Statement of affairs (6 pages) |
| 9 June 2000 | Appointment of a voluntary liquidator (1 page) |
| 22 May 2000 | Director resigned (1 page) |
| 17 September 1999 | Secretary resigned (1 page) |
| 17 September 1999 | New secretary appointed (2 pages) |
| 2 April 1999 | Return made up to 09/03/99; no change of members (4 pages) |
| 1 October 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 31 March 1998 | Accounting reference date extended from 31/03/98 to 30/06/98 (1 page) |
| 12 March 1998 | Return made up to 09/03/98; no change of members (4 pages) |
| 15 December 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 15 December 1997 | Resolutions
|
| 3 October 1997 | Registered office changed on 03/10/97 from: 63 egerton gardens london SW3 2DA (1 page) |
| 28 July 1997 | Particulars of mortgage/charge (3 pages) |
| 26 June 1997 | Return made up to 09/03/97; full list of members (6 pages) |
| 24 June 1997 | Ad 11/11/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 28 March 1997 | Particulars of mortgage/charge (6 pages) |
| 18 November 1996 | Accounts for a dormant company made up to 31 March 1996 (2 pages) |
| 18 November 1996 | Resolutions
|
| 26 October 1996 | Return made up to 09/03/96; full list of members (6 pages) |
| 3 October 1996 | New director appointed (2 pages) |
| 3 October 1996 | New director appointed (2 pages) |
| 3 October 1996 | New secretary appointed (2 pages) |
| 3 October 1996 | Secretary resigned (1 page) |
| 3 October 1996 | New director appointed (2 pages) |
| 3 October 1996 | Director resigned (1 page) |
| 3 October 1996 | Registered office changed on 03/10/96 from: 43 lawrence road hove east sussex BN3 5QE (1 page) |