Company NameSupercuts (Peterborough) Limited
Company StatusDissolved
Company Number03561252
CategoryPrivate Limited Company
Incorporation Date11 May 1998(25 years, 10 months ago)
Dissolution Date30 July 2002 (21 years, 8 months ago)

Business Activity

Section SOther service activities
SIC 9302Hairdressing & other beauty treatment
SIC 96020Hairdressing and other beauty treatment

Directors

Director NamePaul David Finkelstein
Date of BirthAugust 1942 (Born 81 years ago)
NationalityAmerican
StatusClosed
Appointed01 November 1999(1 year, 5 months after company formation)
Appointment Duration2 years, 9 months (closed 30 July 2002)
RolePresident
Country of ResidenceUnited States
Correspondence Address116 Groveland Terrace
Minneapolis
Minnesota
554o3
Director NameRandy Lee Pearce
Date of BirthJanuary 1955 (Born 69 years ago)
NationalityAmerican
StatusClosed
Appointed01 November 1999(1 year, 5 months after company formation)
Appointment Duration2 years, 9 months (closed 30 July 2002)
RoleChief Financial Officer
Country of ResidenceUnited States
Correspondence Address4808-91st Crescent
Brooklyn Park
Minnesota 55443
Usa
Director NameChristopher Peter Gregoris Arratoon
Date of BirthDecember 1943 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed20 December 1999(1 year, 7 months after company formation)
Appointment Duration2 years, 7 months (closed 30 July 2002)
RoleDirector/Company Secretary
Correspondence Address22 St Leonards Road
Ealing
London
W13 8PW
Director NameRaymond David Duke
Date of BirthFebruary 1951 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed20 December 1999(1 year, 7 months after company formation)
Appointment Duration2 years, 7 months (closed 30 July 2002)
RoleCompany Director
Correspondence Address1 Applecross Close
Westwood Heath
Coventry
West Midlands
CV4 8JW
Secretary NameChristopher Peter Gregoris Arratoon
NationalityBritish
StatusClosed
Appointed20 December 1999(1 year, 7 months after company formation)
Appointment Duration2 years, 7 months (closed 30 July 2002)
RoleDirector/Company Secretary
Correspondence Address22 St Leonards Road
Ealing
London
W13 8PW
Director NameMr Michael Stephan Haringman
Date of BirthJune 1944 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed23 November 2000(2 years, 6 months after company formation)
Appointment Duration1 year, 8 months (closed 30 July 2002)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address74 Wimpole Street
London
W1G 9RR
Director NameMr Spencer Adam Leslie
Date of BirthApril 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed11 May 1998(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Abbey View
Mill Hill
London
NW7 4PB
Director NameMr John Hardy Shannon
Date of BirthJuly 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed11 May 1998(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSiddington House
Siddington
Cirencester
Gloucestershire
GL7 6EU
Wales
Secretary NameMr Spencer Adam Leslie
NationalityBritish
StatusResigned
Appointed11 May 1998(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Abbey View
Mill Hill
London
NW7 4PB
Director NameBert Merrill Gross
Date of BirthDecember 1929 (Born 94 years ago)
NationalityAmerican
StatusResigned
Appointed01 November 1999(1 year, 5 months after company formation)
Appointment Duration1 month, 2 weeks (resigned 20 December 1999)
RoleVice President/General Counsel
Correspondence Address2151 Glenhurst Road
St Louis Park
Minnesota 55416
Foreign
Secretary NameBert Merrill Gross
NationalityAmerican
StatusResigned
Appointed01 November 1999(1 year, 5 months after company formation)
Appointment Duration1 month, 2 weeks (resigned 20 December 1999)
RoleVice President/General Counsel
Correspondence Address2151 Glenhurst Road
St Louis Park
Minnesota 55416
Foreign
Director NameE L Nominees Limited (Corporation)
Date of BirthAugust 1996 (Born 27 years ago)
StatusResigned
Appointed11 May 1998(same day as company formation)
Correspondence AddressVerulam Gardens
70 Grays Inn Road
London
WC1X 8NF
Secretary NameEl Services Ltd (Corporation)
StatusResigned
Appointed11 May 1998(same day as company formation)
Correspondence AddressVerulam Gardens
70 Grays Inn Road
London
WC1X 8NF

Location

Registered Address25 Harley Street
London
W1N 2BR
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Financials

Year2014
Net Worth£100

Accounts

Latest Accounts24 June 2000 (23 years, 9 months ago)
Accounts CategorySmall
Accounts Year End30 June

Filing History

30 July 2002Final Gazette dissolved via voluntary strike-off (1 page)
26 March 2002First Gazette notice for voluntary strike-off (1 page)
18 September 2001Voluntary strike-off action has been suspended (1 page)
4 September 2001First Gazette notice for voluntary strike-off (1 page)
24 July 2001Application for striking-off (1 page)
19 July 2001Accounts for a small company made up to 24 June 2000 (6 pages)
29 May 2001Return made up to 11/05/01; full list of members (7 pages)
11 April 2001Delivery ext'd 3 mth 24/06/00 (2 pages)
15 December 2000New director appointed (2 pages)
19 May 2000Return made up to 11/05/00; full list of members (7 pages)
21 April 2000Accounting reference date shortened from 04/09/00 to 30/06/00 (1 page)
28 March 2000Accounts for a small company made up to 4 September 1999 (6 pages)
23 February 2000Accounting reference date extended from 30/06/99 to 04/09/99 (1 page)
7 February 2000Secretary resigned;director resigned (1 page)
29 January 2000New director appointed (2 pages)
29 January 2000New secretary appointed;new director appointed (2 pages)
28 January 2000Registered office changed on 28/01/00 from: 100 new bridge street london EC4V 6JA (1 page)
29 November 1999Director resigned (1 page)
29 November 1999Registered office changed on 29/11/99 from: 25 harley street london WC1X 8NF (1 page)
29 November 1999New director appointed (2 pages)
29 November 1999New secretary appointed;new director appointed (2 pages)
29 November 1999Secretary resigned;director resigned (1 page)
26 November 1999New director appointed (2 pages)
26 November 1999Accounting reference date shortened from 31/08/99 to 30/06/99 (1 page)
28 July 1999Accounts for a small company made up to 29 August 1998 (6 pages)
28 July 1999Accounting reference date shortened from 31/08/99 to 31/08/98 (1 page)
10 June 1999Return made up to 11/05/99; full list of members (10 pages)
6 August 1998Accounting reference date extended from 31/05/99 to 31/08/99 (1 page)
6 August 1998Ad 11/05/98--------- £ si 98@1=98 £ ic 2/100 (2 pages)
6 August 1998Location of register of members (1 page)
17 June 1998New secretary appointed;new director appointed (5 pages)
17 June 1998New director appointed (5 pages)
17 June 1998Secretary resigned (1 page)
17 June 1998Director resigned (1 page)
11 May 1998Incorporation (21 pages)