| Company Name | Hair Direct (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04054887 |
| Category | Private Limited Company |
| Incorporation Date | 17 August 2000(23 years, 8 months ago) |
| Dissolution Date | 18 November 2008 (15 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5233 | Retail cosmetic & toilet articles |
| SIC 47750 | Retail sale of cosmetic and toilet articles in specialised stores |
Directors
| Secretary Name | Mr Ian Phillip Russell |
|---|---|
| Nationality | English |
| Status | Closed |
| Appointed | 17 August 2000(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 20 Riverview Way Kempston Bedford Bedfordshire MK42 7BB |
| Director Name | Michael Smith |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 October 2001(1 year, 1 month after company formation) |
| Appointment Duration | 7 years, 1 month (closed 18 November 2008) |
| Role | Operations Manager |
| Correspondence Address | 76 Great Cambridge Road Tottenham London N17 8LP |
| Director Name | Matthew Stephen Gough |
|---|---|
| Date of Birth | October 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 August 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 43 Dolcoath Road Camborne Cornwall TR14 8RW |
| Director Name | Mark Senior |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2001(9 months, 2 weeks after company formation) |
| Appointment Duration | 6 years, 4 months (resigned 28 September 2007) |
| Role | Managing Director |
| Correspondence Address | 59 Trinity Road Luton Beds LU3 2LN |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 August 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 August 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Studio 42 Building 56 Magnet Road East Lane Business Park Wembley Middlesex HA9 7RG |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Preston |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 2006 (17 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 18 November 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 July 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 17 June 2008 | Application for striking-off (1 page) |
| 10 December 2007 | Accounting reference date extended from 31/08/07 to 30/11/07 (1 page) |
| 4 October 2007 | Director resigned (1 page) |
| 10 September 2007 | Return made up to 17/08/07; full list of members
|
| 10 July 2007 | Total exemption small company accounts made up to 31 August 2006 (7 pages) |
| 31 March 2007 | Registered office changed on 31/03/07 from: studio 42 building 56 south magnet road east lane business park wembley middlesex LU1 3AG (1 page) |
| 23 February 2007 | Registered office changed on 23/02/07 from: studio 42 building 56 magnet road east lane business park wembley middlesex HA9 7RG (1 page) |
| 19 February 2007 | Registered office changed on 19/02/07 from: 16 connaught way bedford bedfordshire MK41 7LB (1 page) |
| 15 September 2006 | Return made up to 17/08/06; full list of members (7 pages) |
| 14 August 2006 | Total exemption small company accounts made up to 31 August 2005 (7 pages) |
| 31 August 2005 | Return made up to 17/08/05; full list of members (7 pages) |
| 8 July 2005 | Total exemption small company accounts made up to 31 August 2004 (7 pages) |
| 16 September 2004 | Return made up to 17/08/04; full list of members (7 pages) |
| 13 September 2004 | Total exemption small company accounts made up to 31 August 2003 (7 pages) |
| 12 August 2003 | Return made up to 17/08/03; full list of members (7 pages) |
| 24 June 2003 | Total exemption small company accounts made up to 31 August 2002 (6 pages) |
| 4 April 2003 | Ad 13/06/02--------- £ si 98@1 (2 pages) |
| 17 September 2002 | Return made up to 17/08/02; full list of members (7 pages) |
| 8 August 2002 | Resolutions
|
| 19 June 2002 | Total exemption small company accounts made up to 31 August 2001 (6 pages) |
| 20 May 2002 | Registered office changed on 20/05/02 from: 136/140 bedford road kempston bedford bedfordshire MK42 8BH (1 page) |
| 9 November 2001 | New director appointed (2 pages) |
| 15 August 2001 | Return made up to 17/08/01; full list of members (6 pages) |
| 28 June 2001 | Director resigned (1 page) |
| 28 June 2001 | New director appointed (2 pages) |
| 12 September 2000 | Secretary resigned (1 page) |
| 12 September 2000 | Director resigned (1 page) |
| 12 September 2000 | New secretary appointed (2 pages) |
| 12 September 2000 | New director appointed (2 pages) |