Company NameHairrods Limited
Company StatusDissolved
Company Number03443238
CategoryPrivate Limited Company
Incorporation Date2 October 1997(23 years, 10 months ago)
Dissolution Date23 May 2000 (21 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities

Directors

Director NameIona Christine Finlayson
Date of BirthNovember 1973 (Born 47 years ago)
NationalityNew Zealander
StatusClosed
Appointed24 January 1998(3 months, 3 weeks after company formation)
Appointment Duration2 years, 3 months (closed 23 May 2000)
RoleCompany Director
Correspondence Address17 Chilton Grove
Lower Hutt
Foreign
New Zealand
Director NameBrent Wheaton Manning
Date of BirthDecember 1971 (Born 49 years ago)
NationalityNew Zealander
StatusClosed
Appointed25 April 1999(1 year, 6 months after company formation)
Appointment Duration1 year (closed 23 May 2000)
RoleContractor
Correspondence Address47 Aliwal Road
London
SW11 1RB
Secretary NameBrent Wheaton Manning
NationalityNew Zealander
StatusClosed
Appointed25 April 1999(1 year, 6 months after company formation)
Appointment Duration1 year (closed 23 May 2000)
RoleContractor
Correspondence Address47 Aliwal Road
London
SW11 1RB
Secretary NameAmanda June Murphy
NationalityNew Zealander
StatusResigned
Appointed24 January 1998(3 months, 3 weeks after company formation)
Appointment Duration1 year, 2 months (resigned 12 April 1999)
RoleCompany Director
Correspondence Address20d Tabor Grove
Wimbledon
London
SW19 4EB
Director Name1st Contact Directors Limited (Corporation)
StatusResigned
Appointed02 October 1997(same day as company formation)
Correspondence AddressGround Floor Broadway House
2-6 Fulham Broadway
Fulham
London
SW6 1AA
Secretary Name1st Contact Secretaries Limited (Corporation)
StatusResigned
Appointed02 October 1997(same day as company formation)
Correspondence AddressGround Floor Broadway House
2-6 Fulham Broadway
Fulham
London
SW6 1AA

Location

Registered Address47 Aliwal Road
London
SW11 1RB
RegionLondon
ConstituencyBattersea
CountyGreater London
WardNorthcote
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1998 (22 years, 7 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

1 February 2000First Gazette notice for voluntary strike-off (1 page)
20 December 1999Application for striking-off (1 page)
24 November 1999Secretary's particulars changed;director's particulars changed (1 page)
21 October 1999Return made up to 02/10/99; full list of members (6 pages)
20 July 1999Registered office changed on 20/07/99 from: 10 denehurst gardens richmond surrey TW10 5DL (1 page)
24 May 1999Registered office changed on 24/05/99 from: 20D tabor grove wimbledon london SW19 4EB (1 page)
24 May 1999Director's particulars changed (1 page)
20 May 1999New secretary appointed;new director appointed (2 pages)
11 May 1999Secretary resigned (1 page)
27 November 1998Return made up to 02/10/98; full list of members (6 pages)
15 October 1998Accounting reference date extended from 31/10/98 to 31/12/98 (1 page)
28 January 1998New director appointed (2 pages)
28 January 1998New secretary appointed (2 pages)
28 January 1998Registered office changed on 28/01/98 from: unit 3 the arches arcade villiers street embankment place london WC2N 6NG (1 page)
28 January 1998Director resigned (1 page)
28 January 1998Secretary resigned (1 page)
2 October 1997Incorporation (10 pages)