| Company Name | Wade Hair And Beauty Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03990723 |
| Category | Private Limited Company |
| Incorporation Date | 11 May 2000(23 years, 11 months ago) |
| Dissolution Date | 2 May 2006 (17 years, 12 months ago) |
| Previous Name | Newco Ten Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9302 | Hairdressing & other beauty treatment |
| SIC 96020 | Hairdressing and other beauty treatment |
Directors
| Secretary Name | Mavis Wade |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2000(3 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 8 months (closed 02 May 2006) |
| Role | Company Director |
| Correspondence Address | 53 Church Mount South Kirkby Pontefract West Yorkshire WF9 3QS |
| Director Name | Christopher Joe Wade |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 May 2003(2 years, 12 months after company formation) |
| Appointment Duration | 2 years, 12 months (closed 02 May 2006) |
| Role | Company Director |
| Correspondence Address | 43 Golders Green Rd Golders Green London NW11 8EE |
| Director Name | Anna Clement |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 November 2003(3 years, 5 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 02 May 2006) |
| Role | Hairdressing |
| Country of Residence | England |
| Correspondence Address | 131 Mead Way Bushey Hertfordshire WD23 2DJ |
| Director Name | Mr Michael George Cook |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 May 2000(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | The Manor House High Street Much Hadham Hertfordshire SG10 6DA |
| Secretary Name | Mrs Sharon Ann Hart |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 May 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 64 Montfitchet Walk Stevenage Hertfordshire SG2 7DT |
| Director Name | Joe Wade |
|---|---|
| Date of Birth | April 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2000(3 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 07 May 2003) |
| Role | Company Director |
| Correspondence Address | 53 Church Mount South Kirkby Pontefract West Yorkshire WF9 3QS |
Location
| Registered Address | 43 Golders Green Road Golders Green London NW11 8EE |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Childs Hill |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,327 |
| Current Liabilities | £34,359 |
Accounts
| Latest Accounts | 31 May 2004 (19 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 2 May 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 January 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 7 December 2005 | Application for striking-off (1 page) |
| 11 March 2005 | Total exemption small company accounts made up to 31 May 2004 (7 pages) |
| 3 June 2004 | Return made up to 11/05/04; full list of members (7 pages) |
| 16 December 2003 | Ad 10/12/03--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 16 December 2003 | Resolutions
|
| 16 December 2003 | Nc inc already adjusted 10/12/03 (1 page) |
| 12 November 2003 | New director appointed (1 page) |
| 11 November 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 11 November 2003 | Accounting reference date extended from 31/12/03 to 31/05/04 (1 page) |
| 5 June 2003 | New director appointed (2 pages) |
| 27 May 2003 | Director resigned (1 page) |
| 29 May 2002 | Return made up to 11/05/02; full list of members (6 pages) |
| 1 May 2002 | Accounting reference date shortened from 31/05/02 to 31/12/01 (1 page) |
| 1 May 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 1 May 2002 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
| 31 May 2001 | Return made up to 11/05/01; full list of members (6 pages) |
| 15 September 2000 | Secretary resigned (1 page) |
| 15 September 2000 | Registered office changed on 15/09/00 from: manufactory house bell lane hertford hertfordshire SG14 1BP (1 page) |
| 15 September 2000 | New director appointed (2 pages) |
| 15 September 2000 | Director resigned (1 page) |
| 15 September 2000 | New secretary appointed (2 pages) |
| 6 September 2000 | Company name changed newco ten LIMITED\certificate issued on 07/09/00 (2 pages) |
| 16 May 2000 | Resolutions
|