Checkyoung Limited

Company Name	Checkyoung Limited
Company Status	Dissolved
Company Number	03259812
Category	Private Limited Company
Incorporation Date	7 October 1996(27 years, 7 months ago)
Dissolution Date	8 May 2007 (17 years 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 Giuseppe Toni Mascolo
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	21 August 1998(1 year, 10 months after company formation)
Appointment Duration	8 years, 8 months (closed 08 May 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Summerdown Manor Effingham Hill Dorking Surrey RH5 6ST

Secretary Name	Mr Rupert William Leslie Berrow
Nationality	British
Status	Closed
Appointed	19 November 1998(2 years, 1 month after company formation)
Appointment Duration	8 years, 5 months (closed 08 May 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Abbots Close Onslow Village Guildford Surrey GU2 7RW

Director Name	Mrs Pauline Rose Mascolo
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	07 October 2005(9 years after company formation)
Appointment Duration	1 year, 7 months (closed 08 May 2007)
Role	Commercial Technical Director
Country of Residence	England
Correspondence Address	Summerdown Manor Effingham Hill Dorking Surrey RH5 6ST

Secretary Name	John Bernard Miller
Nationality	British
Status	Closed
Appointed	07 November 2006(10 years, 1 month after company formation)
Appointment Duration	6 months (closed 08 May 2007)
Role	Company Director
Correspondence Address	2 The Waterhouse 7-9 Gosbrook Road Caversham Reading Berkshire RG4 8BT

Director Name	Neil Michael Langley
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1996(2 weeks, 4 days after company formation)
Appointment Duration	1 year, 1 month (resigned 10 December 1997)
Role	Hairdresser
Correspondence Address	36 Queens Road Richmond Surrey TW10 6JF

Director Name	Maria Winslow
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1996(2 weeks, 4 days after company formation)
Appointment Duration	6 years, 1 month (resigned 30 November 2002)
Role	Business Developmen T Manager
Correspondence Address	12a Ridgway Wimbledon Village London SW19 4QN

Secretary Name	Maria Winslow
Nationality	British
Status	Resigned
Appointed	25 October 1996(2 weeks, 4 days after company formation)
Appointment Duration	4 years, 8 months (resigned 12 July 2001)
Role	Business Developmen T Manager
Correspondence Address	12a Ridgway Wimbledon Village London SW19 4QN

Director Name	Anthony Benedetto Mascolo
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1999(3 years after company formation)
Appointment Duration	1 year, 8 months (resigned 12 July 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	North Flat Ransomes Dock 35-37 Parkgate Road Battersea London SW11 4NP

Secretary Name	John Charles Patrick Murphy
Nationality	British
Status	Resigned
Appointed	04 November 1999(3 years after company formation)
Appointment Duration	7 years (resigned 07 November 2006)
Role	Company Director
Correspondence Address	27 Longhook Gardens Northolt Middlesex UB5 6PF

Secretary Name	Mark Lee Andrew Young
Nationality	British
Status	Resigned
Appointed	04 November 1999(3 years after company formation)
Appointment Duration	3 years, 5 months (resigned 25 April 2003)
Role	Company Director
Correspondence Address	7 Clarke Close Palgrave Diss Norfolk IP22 1BE

Director Name	Mr Christian Francesco Mascolo
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2001(4 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 03 February 2004)
Role	Artistic Director
Country of Residence	GBR
Correspondence Address	52b Uverdale Road Chelsea London SW10 0SS

Director Name	Ms Mary Theresa Tobin
Date of Birth	January 1973 (Born 51 years ago)
Nationality	Irish
Status	Resigned
Appointed	12 July 2001(4 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 07 October 2005)
Role	Art Director
Country of Residence	United Kingdom
Correspondence Address	38 Saint Christophers Drive Hayes Middlesex UB3 3EU

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	07 October 1996(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	07 October 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Director Name	Mascolo Limited (Corporation)
Date of Birth	June 1971 (Born 52 years ago)
Status	Resigned
Appointed	01 September 2000(3 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 03 February 2004)
Correspondence Address	Summerdown Manor Effingham Hill Dorking Surrey RH5 6ST

Location

Registered Address	19 Doughty Street London WC1N 2PL
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Accounts

Latest Accounts	31 August 2004 (19 years, 8 months ago)
Accounts Category	Full
Accounts Year End	31 October

Filing History

23 January 2007	First Gazette notice for voluntary strike-off (1 page)
12 December 2006	Application for striking-off (1 page)
20 November 2006	New secretary appointed (2 pages)
14 November 2006	Secretary resigned (1 page)
16 October 2006	Return made up to 07/10/06; full list of members (3 pages)
4 November 2005	New director appointed (1 page)
4 November 2005	Director resigned (1 page)
19 October 2005	Return made up to 07/10/05; full list of members (3 pages)
13 October 2005	Accounting reference date extended from 31/08/05 to 31/10/05 (1 page)
8 July 2005	Full accounts made up to 31 August 2004 (20 pages)
29 October 2004	Return made up to 07/10/04; full list of members (7 pages)
5 July 2004	Full accounts made up to 31 August 2003 (19 pages)
24 February 2004	Nc inc already adjusted 03/02/04 (2 pages)
18 February 2004	Director resigned (1 page)
18 February 2004	Director resigned (1 page)
30 December 2003	Return made up to 07/10/03; full list of members (8 pages)
29 November 2003	Auditor's resignation (1 page)
19 July 2003	Director's particulars changed (1 page)
20 June 2003	Full accounts made up to 31 August 2002 (22 pages)
21 May 2003	Secretary resigned (1 page)
13 December 2002	Director resigned (1 page)
16 November 2002	Return made up to 07/10/02; full list of members (9 pages)
23 September 2002	Full accounts made up to 31 August 2001 (18 pages)
16 November 2001	Return made up to 07/10/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
21 September 2001	Full accounts made up to 31 August 2000 (17 pages)
14 August 2001	New director appointed (3 pages)
14 August 2001	Ad 12/07/01--------- Â£ si 20000@1=20000 Â£ ic 20000/40000 (2 pages)
14 August 2001	Director resigned (1 page)
14 August 2001	New director appointed (2 pages)
14 August 2001	Secretary resigned (1 page)
14 August 2001	New director appointed (2 pages)
2 August 2001	New director appointed (2 pages)
4 July 2001	Location of register of members (1 page)
17 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
17 April 2001	New secretary appointed (2 pages)
13 October 2000	Return made up to 07/10/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 August 2000	Secretary's particulars changed;director's particulars changed (1 page)
4 July 2000	Full accounts made up to 31 August 1999 (15 pages)
12 May 2000	Registered office changed on 12/05/00 from: 8 baker street london W1M 1DA (1 page)
29 February 2000	Location of register of members (1 page)
2 November 1999	Return made up to 07/10/99; no change of members (7 pages)
22 July 1999	Accounting reference date shortened from 31/12/98 to 31/08/98 (1 page)
22 July 1999	Full accounts made up to 31 August 1998 (13 pages)
23 June 1999	Registered office changed on 23/06/99 from: cliffords inn fetter lane london EC4A 1AS (1 page)
29 April 1999	New director appointed (3 pages)
10 December 1998	Full accounts made up to 31 December 1997 (10 pages)
8 December 1998	New secretary appointed (2 pages)
8 December 1998	Return made up to 07/10/98; no change of members (4 pages)
23 December 1997	Director resigned (1 page)
1 December 1997	Return made up to 07/10/97; full list of members (6 pages)
25 April 1997	Ad 17/03/97--------- Â£ si 19998@1=19998 Â£ ic 2/20000 (2 pages)
25 April 1997	Resolutions ELRES ‐ Elective resolution (1 page)
24 April 1997	Â£ nc 1000/50000 25/10/96 (1 page)
24 April 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
12 March 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
18 December 1996	Particulars of mortgage/charge (7 pages)
12 December 1996	Particulars of mortgage/charge (3 pages)
18 November 1996	Registered office changed on 18/11/96 from: 1 mitchell lane bristol BS1 6BU (1 page)
18 November 1996	New director appointed (2 pages)
18 November 1996	Director resigned (1 page)
18 November 1996	Secretary resigned (1 page)
18 November 1996	New secretary appointed;new director appointed (2 pages)
7 October 1996	Incorporation (9 pages)

Checkyoung Limited

Business Activity

Directors

Location

Accounts

Filing History

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