The Oxford Hair Foundation

Company Name	The Oxford Hair Foundation
Company Status	Dissolved
Company Number	03966637
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	6 April 2000(24 years ago)
Dissolution Date	22 February 2013 (11 years, 1 month ago)
Previous Name	Powerstance Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Anthony Joseph Appleton
Nationality	British
Status	Closed
Appointed	20 June 2008(8 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (closed 22 February 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	The Heights Brooklands Weybridge Surrey KT13 0XP

Director Name	Mr Anthony Joseph Appleton
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	03 October 2011(11 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (closed 22 February 2013)
Role	Solicitor
Country of Residence	England
Correspondence Address	The Heights Brooklands Weybridge Surrey KT13 0XP

Director Name	Mr Brian Desmond Young
Date of Birth	October 1970 (Born 53 years ago)
Nationality	Northern Irish
Status	Closed
Appointed	03 October 2011(11 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (closed 22 February 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Heights Brooklands Weybridge Surrey KT13 0XP

Director Name	Dr John Edward Gray
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2000(3 weeks, 6 days after company formation)
Appointment Duration	11 years, 10 months (resigned 21 March 2012)
Role	Doctor Of Medicine
Country of Residence	United Kingdom
Correspondence Address	The Heights Brooklands Weybridge Surrey KT13 0XP

Director Name	Suzanne Julia Peters
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2000(3 weeks, 6 days after company formation)
Appointment Duration	1 year, 8 months (resigned 01 January 2002)
Role	Public Relations Director
Country of Residence	England
Correspondence Address	Little Woodside 9 Nuns Walk Virginia Water Surrey GU25 4RT

Secretary Name	Nuala Allsey
Nationality	British
Status	Resigned
Appointed	03 May 2000(3 weeks, 6 days after company formation)
Appointment Duration	8 years, 1 month (resigned 20 June 2008)
Role	Company Director
Correspondence Address	8 Outfield Road Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 9PN

Director Name	Ms Kathryn Mary Davies
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(1 year, 9 months after company formation)
Appointment Duration	5 months (resigned 01 June 2002)
Role	Associate Director
Country of Residence	England
Correspondence Address	17 Crane Grove London N7 8LD

Director Name	Pasquale Raniero De Stasio
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 June 2002(2 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 01 July 2006)
Role	Company Director
Correspondence Address	22 Guise Lane Bassingbourn Royston Hertfordshire SG8 5PJ

Director Name	Mr John Antony Carver
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2002(2 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 August 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Vicarage Woodhorn Village Ashington Northumberland NE63 9YA

Director Name	Julian Victor Baretta
Date of Birth	October 1957 (Born 66 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 August 2003(3 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 September 2006)
Role	Company Director
Correspondence Address	West Lodge Heather Drive Sunningdale Berkshire SL5 0HP

Director Name	Mr Andrew Charles McCarthy
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2006(6 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 12 October 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	25 Cambridge Street London SW1V 4PR

Director Name	Mr Anthony Joseph Appleton
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2007(7 years, 6 months after company formation)
Appointment Duration	1 month, 1 week (resigned 04 December 2007)
Role	Solicitor
Country of Residence	England
Correspondence Address	24 Oatlands Close Weybridge Surrey KT13 9EE

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	06 April 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Director Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	06 April 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	06 April 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	The Heights Brooklands Weybridge Surrey KT13 0XP
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge St George's Hill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2010 (13 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

22 February 2013	Final Gazette dissolved following liquidation (1 page)
22 February 2013	Final Gazette dissolved via compulsory strike-off (1 page)
22 February 2013	Final Gazette dissolved following liquidation (1 page)
22 November 2012	Return of final meeting in a members' voluntary winding up (5 pages)
22 November 2012	Return of final meeting in a members' voluntary winding up (5 pages)
11 April 2012	Resolutions LRESSP ‐ Special resolution to wind up on 2012-03-30 (1 page)
11 April 2012	Declaration of solvency (3 pages)
11 April 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
11 April 2012	Declaration of solvency (3 pages)
11 April 2012	Appointment of a voluntary liquidator (2 pages)
11 April 2012	Appointment of a voluntary liquidator (2 pages)
26 March 2012	Termination of appointment of John Gray as a director (1 page)
26 March 2012	Termination of appointment of John Edward Gray as a director on 21 March 2012 (1 page)
14 March 2012	Director's details changed for Mr Brian Desmond Young on 13 March 2012 (2 pages)
14 March 2012	Director's details changed for Mr Brian Desmond Young on 13 March 2012 (2 pages)
27 October 2011	Termination of appointment of Andrew Mccarthy as a director (1 page)
27 October 2011	Termination of appointment of Andrew Charles Mccarthy as a director on 12 October 2011 (1 page)
3 October 2011	Appointment of Mr Anthony Joseph Appleton as a director (2 pages)
3 October 2011	Appointment of Mr Anthony Joseph Appleton as a director on 3 October 2011 (2 pages)
3 October 2011	Appointment of Mr Brian Desmond Young as a director on 3 October 2011 (2 pages)
3 October 2011	Appointment of Mr Brian Desmond Young as a director (2 pages)
23 May 2011	Annual return made up to 6 April 2011 no member list (3 pages)
23 May 2011	Annual return made up to 6 April 2011 no member list (3 pages)
23 May 2011	Annual return made up to 6 April 2011 no member list (3 pages)
7 December 2010	Accounts for a dormant company made up to 30 June 2010 (7 pages)
7 December 2010	Accounts for a dormant company made up to 30 June 2010 (7 pages)
19 May 2010	Secretary's details changed for Anthony Joseph Appleton on 6 April 2010 (1 page)
19 May 2010	Annual return made up to 6 April 2010 no member list (2 pages)
19 May 2010	Director's details changed for Dr John Edward Gray on 6 April 2010 (2 pages)
19 May 2010	Secretary's details changed for Anthony Joseph Appleton on 6 April 2010 (1 page)
19 May 2010	Director's details changed for Dr John Edward Gray on 6 April 2010 (2 pages)
19 May 2010	Annual return made up to 6 April 2010 no member list (2 pages)
19 May 2010	Director's details changed for Dr John Edward Gray on 6 April 2010 (2 pages)
19 May 2010	Annual return made up to 6 April 2010 no member list (2 pages)
19 May 2010	Secretary's details changed for Anthony Joseph Appleton on 6 April 2010 (1 page)
27 November 2009	Accounts for a dormant company made up to 30 June 2009 (7 pages)
27 November 2009	Accounts for a dormant company made up to 30 June 2009 (7 pages)
16 April 2009	Registered office changed on 16/04/2009 from the heights brooklands weybridge surrey KT13 0XP (1 page)
16 April 2009	Location of debenture register (1 page)
16 April 2009	Location of debenture register (1 page)
16 April 2009	Registered office changed on 16/04/2009 from the heights brooklands weybridge surrey KT13 0XP (1 page)
16 April 2009	Annual return made up to 06/04/09 (2 pages)
16 April 2009	Annual return made up to 06/04/09 (2 pages)
15 April 2009	Location of register of members (1 page)
15 April 2009	Location of register of members (1 page)
21 October 2008	Accounts made up to 30 June 2008 (7 pages)
21 October 2008	Accounts for a dormant company made up to 30 June 2008 (7 pages)
24 June 2008	Secretary appointed anthony joseph appleton (2 pages)
24 June 2008	Secretary appointed anthony joseph appleton (2 pages)
24 June 2008	Appointment Terminated Secretary nuala allsey (1 page)
24 June 2008	Appointment terminated secretary nuala allsey (1 page)
23 April 2008	Accounts for a dormant company made up to 30 June 2007 (7 pages)
23 April 2008	Accounts made up to 30 June 2007 (7 pages)
10 April 2008	Annual return made up to 06/04/08 (2 pages)
10 April 2008	Annual return made up to 06/04/08 (2 pages)
12 December 2007	Director resigned (1 page)
12 December 2007	Director resigned (1 page)
15 November 2007	New director appointed (3 pages)
15 November 2007	New director appointed (3 pages)
29 May 2007	Accounts for a dormant company made up to 30 June 2006 (11 pages)
29 May 2007	Accounts made up to 30 June 2006 (11 pages)
27 April 2007	New director appointed (4 pages)
27 April 2007	New director appointed (4 pages)
10 April 2007	Annual return made up to 06/04/07 (2 pages)
10 April 2007	Director resigned (1 page)
10 April 2007	Director resigned (1 page)
10 April 2007	Annual return made up to 06/04/07 (2 pages)
28 July 2006	Director resigned (1 page)
28 July 2006	Director resigned (1 page)
6 April 2006	Annual return made up to 06/04/06 (2 pages)
6 April 2006	Annual return made up to 06/04/06 (2 pages)
8 February 2006	Full accounts made up to 30 June 2005 (12 pages)
8 February 2006	Full accounts made up to 30 June 2005 (12 pages)
29 April 2005	Full accounts made up to 30 June 2004 (12 pages)
29 April 2005	Full accounts made up to 30 June 2004 (12 pages)
12 April 2005	Annual return made up to 06/04/05 (2 pages)
12 April 2005	Annual return made up to 06/04/05 (2 pages)
31 August 2004	Director's particulars changed (1 page)
31 August 2004	Director's particulars changed (1 page)
6 May 2004	Full accounts made up to 30 June 2003 (12 pages)
6 May 2004	Full accounts made up to 30 June 2003 (12 pages)
21 April 2004	Annual return made up to 06/04/04 (4 pages)
21 April 2004	Annual return made up to 06/04/04 (4 pages)
18 August 2003	Director resigned (1 page)
18 August 2003	New director appointed (2 pages)
18 August 2003	New director appointed (2 pages)
18 August 2003	Director resigned (1 page)
6 May 2003	Full accounts made up to 30 June 2002 (12 pages)
6 May 2003	Full accounts made up to 30 June 2002 (12 pages)
25 April 2003	Annual return made up to 06/04/03 (4 pages)
25 April 2003	Annual return made up to 06/04/03 (4 pages)
21 June 2002	New director appointed (2 pages)
21 June 2002	New director appointed (2 pages)
21 June 2002	Director resigned (1 page)
21 June 2002	Director resigned (1 page)
21 June 2002	New director appointed (2 pages)
21 June 2002	New director appointed (2 pages)
20 June 2002	Resolutions ELRES ‐ Elective resolution (1 page)
20 June 2002	Resolutions ELRES ‐ Elective resolution (1 page)
5 June 2002	Full accounts made up to 30 June 2001 (11 pages)
5 June 2002	Full accounts made up to 30 June 2001 (11 pages)
8 May 2002	Annual return made up to 06/04/02 (3 pages)
8 May 2002	Annual return made up to 06/04/02 (3 pages)
2 February 2002	Director resigned (1 page)
2 February 2002	New director appointed (2 pages)
2 February 2002	Director resigned (1 page)
2 February 2002	New director appointed (2 pages)
9 October 2001	Compulsory strike-off action has been discontinued (1 page)
9 October 2001	Compulsory strike-off action has been discontinued (1 page)
9 October 2001	First Gazette notice for compulsory strike-off (1 page)
9 October 2001	First Gazette notice for compulsory strike-off (1 page)
4 October 2001	Annual return made up to 06/04/01 363(288) ‐ Secretary's particulars changed;director resigned (4 pages)
4 October 2001	Annual return made up to 06/04/01 (4 pages)
25 August 2000	Memorandum and Articles of Association (12 pages)
25 August 2000	Memorandum and Articles of Association (12 pages)
23 August 2000	Memorandum and Articles of Association (5 pages)
22 August 2000	Company name changed powerstance LIMITED\certificate issued on 23/08/00 (3 pages)
22 August 2000	Company name changed powerstance LIMITED\certificate issued on 23/08/00 (3 pages)
16 August 2000	Accounting reference date extended from 30/04/01 to 30/06/01 (1 page)
16 August 2000	Accounting reference date extended from 30/04/01 to 30/06/01 (1 page)
23 May 2000	Registered office changed on 23/05/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
23 May 2000	New director appointed (2 pages)
23 May 2000	Secretary resigned;director resigned (1 page)
23 May 2000	Secretary resigned;director resigned (1 page)
23 May 2000	Registered office changed on 23/05/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
23 May 2000	Secretary resigned;director resigned (1 page)
23 May 2000	New secretary appointed (2 pages)
23 May 2000	New secretary appointed (2 pages)
23 May 2000	New director appointed (2 pages)
23 May 2000	New director appointed (2 pages)
23 May 2000	Secretary resigned;director resigned (1 page)
23 May 2000	New director appointed (2 pages)
6 April 2000	Incorporation (20 pages)

The Oxford Hair Foundation

Business Activity

Directors

Location

Accounts

Filing History

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