Supercuts (Victoria Centre) Limited

Company Name	Supercuts (Victoria Centre) Limited
Company Status	Dissolved
Company Number	03099329
Category	Private Limited Company
Incorporation Date	7 September 1995(28 years, 7 months ago)
Dissolution Date	18 October 2005 (18 years, 6 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	Paul David Finkelstein
Date of Birth	August 1942 (Born 81 years ago)
Nationality	American
Status	Closed
Appointed	01 November 1999(4 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (closed 18 October 2005)
Role	President
Country of Residence	United States
Correspondence Address	116 Groveland Terrace Minneapolis Minnesota 554o3

Director Name	Randy Lee Pearce
Date of Birth	January 1955 (Born 69 years ago)
Nationality	American
Status	Closed
Appointed	01 November 1999(4 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (closed 18 October 2005)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	4808-91st Crescent Brooklyn Park Minnesota 55443 Usa

Director Name	Raymond David Duke
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	20 December 1999(4 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (closed 18 October 2005)
Role	Company Director
Correspondence Address	Vine Cottage Lower Green Middle Street Ilmington Shipston On Stour Warwickshire CV36 4LT

Director Name	Mr Michael Stephan Haringman
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	23 November 2000(5 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (closed 18 October 2005)
Role	Solicitor
Country of Residence	England
Correspondence Address	74 Wimpole Street London W1G 9RR

Secretary Name	Mr Michael Stephan Haringman
Nationality	British
Status	Closed
Appointed	06 April 2002(6 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (closed 18 October 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	74 Wimpole Street London W1G 9RR

Director Name	Sidney Leslie
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1995(same day as company formation)
Role	Company Director
Correspondence Address	Flat 3 Hartsbourne Park 176 High Road Bushey Heath Hertfordshire WD2 1NP

Director Name	Mr Spencer Adam Leslie
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Abbey View Mill Hill London NW7 4PB

Director Name	Mr John Hardy Shannon
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Siddington House Siddington Cirencester Gloucestershire GL7 6EU Wales

Secretary Name	Mr Spencer Adam Leslie
Nationality	British
Status	Resigned
Appointed	07 September 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Abbey View Mill Hill London NW7 4PB

Director Name	Bert Merrill Gross
Date of Birth	December 1929 (Born 94 years ago)
Nationality	American
Status	Resigned
Appointed	01 November 1999(4 years, 1 month after company formation)
Appointment Duration	1 month, 2 weeks (resigned 20 December 1999)
Role	Vice President/General Counsel
Correspondence Address	2151 Glenhurst Road St Louis Park Minnesota 55416 Foreign

Secretary Name	Bert Merrill Gross
Nationality	American
Status	Resigned
Appointed	01 November 1999(4 years, 1 month after company formation)
Appointment Duration	1 month, 2 weeks (resigned 20 December 1999)
Role	Vice President/General Counsel
Correspondence Address	2151 Glenhurst Road St Louis Park Minnesota 55416 Foreign

Director Name	Christopher Peter Gregoris Arratoon
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1999(4 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 05 April 2002)
Role	Director/Company Secretary
Correspondence Address	22 St Leonards Road Ealing London W13 8PW

Secretary Name	Christopher Peter Gregoris Arratoon
Nationality	British
Status	Resigned
Appointed	20 December 1999(4 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 05 April 2002)
Role	Director/Company Secretary
Correspondence Address	22 St Leonards Road Ealing London W13 8PW

Director Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	07 September 1995(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	07 September 1995(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Location

Registered Address	25 Harley Street London W1N 2BR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Accounts

Latest Accounts	28 June 2003 (20 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

18 October 2005	Final Gazette dissolved via voluntary strike-off (1 page)
5 July 2005	First Gazette notice for voluntary strike-off (1 page)
23 May 2005	Application for striking-off (1 page)
4 October 2004	Return made up to 07/09/04; full list of members (6 pages)
5 July 2004	Full accounts made up to 28 June 2003 (8 pages)
29 April 2004	Delivery ext'd 3 mth 28/06/03 (2 pages)
23 September 2003	Return made up to 07/09/03; full list of members (6 pages)
3 May 2003	Full accounts made up to 29 June 2002 (8 pages)
14 April 2003	Secretary's particulars changed;director's particulars changed (1 page)
2 October 2002	Return made up to 07/09/02; full list of members (6 pages)
30 September 2002	Director's particulars changed (1 page)
11 July 2002	Secretary resigned;director resigned (1 page)
11 July 2002	New secretary appointed (3 pages)
11 June 2002	Full accounts made up to 23 June 2001 (10 pages)
12 April 2002	Delivery ext'd 3 mth 23/06/01 (2 pages)
20 September 2001	Return made up to 07/09/01; full list of members (7 pages)
19 July 2001	Accounts for a small company made up to 24 June 2000 (6 pages)
11 April 2001	Delivery ext'd 3 mth 24/06/00 (2 pages)
13 December 2000	New director appointed (2 pages)
14 September 2000	Return made up to 07/09/00; full list of members (6 pages)
21 April 2000	Accounting reference date shortened from 04/09/00 to 30/06/00 (1 page)
28 March 2000	Accounts for a small company made up to 4 September 1999 (6 pages)
7 February 2000	Secretary resigned;director resigned (1 page)
29 January 2000	New director appointed (2 pages)
29 January 2000	New secretary appointed;new director appointed (2 pages)
28 January 2000	Registered office changed on 28/01/00 from: 100 new bridge street london EC4V 6JA (1 page)
20 January 2000	Accounting reference date extended from 30/06/99 to 04/09/99 (1 page)
29 November 1999	Director resigned (1 page)
29 November 1999	New director appointed (2 pages)
29 November 1999	Secretary resigned;director resigned (1 page)
29 November 1999	New secretary appointed;new director appointed (2 pages)
29 November 1999	New director appointed (2 pages)
26 November 1999	Accounting reference date shortened from 31/08/99 to 30/06/99 (1 page)
26 November 1999	Registered office changed on 26/11/99 from: 25 harley street london W1N 2BR (1 page)
23 September 1999	Return made up to 07/09/99; full list of members (10 pages)
30 June 1999	Accounts for a small company made up to 29 August 1998 (6 pages)
2 October 1998	Return made up to 07/09/98; no change of members (8 pages)
29 May 1998	Accounts for a small company made up to 30 August 1997 (6 pages)
2 December 1997	Director's particulars changed (1 page)
17 October 1997	Secretary's particulars changed;director's particulars changed (1 page)
23 September 1997	Director resigned (1 page)
19 September 1997	Return made up to 07/09/97; no change of members (10 pages)
15 May 1997	Full accounts made up to 31 August 1996 (7 pages)
13 February 1997	Director's particulars changed (1 page)
13 September 1996	Return made up to 07/09/96; full list of members (11 pages)
22 September 1995	Accounting reference date notified as 31/08 (1 page)
22 September 1995	Ad 07/09/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
22 September 1995	Location of register of members (1 page)
14 September 1995	New director appointed (6 pages)
13 September 1995	New director appointed (4 pages)
13 September 1995	New secretary appointed;new director appointed (4 pages)
13 September 1995	Director resigned (2 pages)
13 September 1995	Secretary resigned (2 pages)
13 September 1995	Registered office changed on 13/09/95 from: 83 leonard street london EC2A 4QS (1 page)
7 September 1995	Incorporation (30 pages)

Supercuts (Victoria Centre) Limited

Business Activity

Directors

Location

Accounts

Filing History

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