Company NameD A's Barber Shop Limited
Company StatusDissolved
Company Number04542744
CategoryPrivate Limited Company
Incorporation Date23 September 2002(21 years, 7 months ago)
Dissolution Date24 July 2014 (9 years, 9 months ago)

Business Activity

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

Directors

Director NameMrs Maria Tracy Stamp
Date of BirthFebruary 1964 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed23 September 2002(same day as company formation)
RoleHairdresser
Country of ResidenceEngland
Correspondence Address6 Stanhope Gate
Stanhope Road
Camberley
Surrey
GU15 3DW
Secretary NamePaul Stamp
NationalityBritish
StatusClosed
Appointed23 September 2002(same day as company formation)
RoleCompany Director
Correspondence Address6 Stanhope Gate Stanhope Road
Camberley
Surrey
GU15 3DW
Director NameMr Daniel James Dwyer
Date of BirthMay 1975 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed23 September 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Clovers End
Patcham
Brighton
East Sussex
BN1 8PJ
Secretary NameDaniel John Dwyer
NationalityBritish
StatusResigned
Appointed23 September 2002(same day as company formation)
RoleCompany Director
Correspondence Address6 Brimstone Close
Chelsfield Park
Chelsfield
Kent
BR6 7ST

Location

Registered Address37 Sun Street
London
EC2M 2PL
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton East & Shoreditch
Built Up AreaGreater London

Shareholders

1 at £1Maria Tracy Stamp
100.00%
Ordinary

Financials

Year2014
Net Worth-£89,529
Cash£630
Current Liabilities£95,844

Accounts

Latest Accounts30 September 2009 (14 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

24 July 2014Final Gazette dissolved following liquidation (1 page)
24 July 2014Final Gazette dissolved via compulsory strike-off (1 page)
24 April 2014Return of final meeting in a creditors' voluntary winding up (17 pages)
22 April 2014Registered office address changed from 34 Ely Place London EC1N 6TD on 22 April 2014 (2 pages)
22 April 2014Registered office address changed from 37 Sun Street London EC2M 2PL on 22 April 2014 (2 pages)
26 November 2013Liquidators' statement of receipts and payments to 30 September 2013 (16 pages)
26 November 2013Liquidators statement of receipts and payments to 30 September 2013 (16 pages)
12 December 2012Liquidators statement of receipts and payments to 30 September 2012 (16 pages)
12 December 2012Liquidators' statement of receipts and payments to 30 September 2012 (16 pages)
10 July 2012Notice of ceasing to act as a voluntary liquidator (1 page)
12 April 2012Appointment of a voluntary liquidator (1 page)
12 April 2012Liquidators statement of receipts and payments to 30 September 2011 (13 pages)
12 April 2012Liquidators' statement of receipts and payments to 30 September 2011 (13 pages)
4 January 2012Liquidators statement of receipts and payments to 8 November 2011 (14 pages)
4 January 2012Liquidators' statement of receipts and payments to 8 November 2011 (14 pages)
4 January 2012Liquidators statement of receipts and payments to 8 November 2011 (14 pages)
22 November 2010Registered office address changed from Unit 6 Stanhope Gate Stanhope Road Camberley Surrey GU15 3DW England on 22 November 2010 (2 pages)
17 November 2010Statement of affairs with form 4.19 (7 pages)
17 November 2010Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
17 November 2010Appointment of a voluntary liquidator (1 page)
30 September 2010Annual return made up to 1 September 2010 with a full list of shareholders
Statement of capital on 2010-09-30
  • GBP 1
(4 pages)
30 September 2010Annual return made up to 1 September 2010 with a full list of shareholders
Statement of capital on 2010-09-30
  • GBP 1
(4 pages)
7 September 2010Secretary's details changed for Paul Stamp on 1 September 2010 (2 pages)
7 September 2010Director's details changed for Maria Tracy Stamp on 1 September 2010 (2 pages)
7 September 2010Director's details changed for Maria Tracy Stamp on 1 September 2010 (2 pages)
7 September 2010Secretary's details changed for Paul Stamp on 1 September 2010 (2 pages)
30 June 2010Total exemption small company accounts made up to 30 September 2009 (8 pages)
29 October 2009Registered office address changed from 9 Crossways, London Road Sunninghill, Ascot Berkshire SL5 0PL on 29 October 2009 (1 page)
29 October 2009Annual return made up to 23 September 2009 with a full list of shareholders (3 pages)
31 July 2009Total exemption small company accounts made up to 30 September 2008 (7 pages)
29 September 2008Secretary's change of particulars / paul stamp / 17/07/2007 (1 page)
29 September 2008Director's change of particulars / maria stamp / 17/07/2007 (1 page)
29 September 2008Return made up to 23/09/08; full list of members (3 pages)
30 July 2008Total exemption small company accounts made up to 30 September 2007 (5 pages)
7 November 2007Return made up to 23/09/07; full list of members (2 pages)
5 April 2007Total exemption small company accounts made up to 30 September 2006 (7 pages)
27 September 2006Return made up to 23/09/06; full list of members (2 pages)
27 September 2006Registered office changed on 27/09/06 from: 2 crossways london road sunninghill ascot berkshire SL5 0PL (1 page)
6 February 2006Total exemption small company accounts made up to 30 September 2005 (7 pages)
18 October 2005Return made up to 23/09/05; full list of members (2 pages)
11 February 2005Total exemption small company accounts made up to 30 September 2004 (6 pages)
4 January 2005Return made up to 23/09/04; full list of members
  • 363(287) ‐ Registered office changed on 04/01/05
(6 pages)
26 July 2004Total exemption small company accounts made up to 30 September 2003 (6 pages)
3 October 2003Return made up to 23/09/03; full list of members (6 pages)
3 October 2002Secretary resigned (1 page)
3 October 2002Registered office changed on 03/10/02 from: 312B high street orpington kent BR6 0NG (1 page)
3 October 2002New secretary appointed (2 pages)
3 October 2002Director resigned (1 page)
3 October 2002New director appointed (2 pages)
23 September 2002Incorporation (15 pages)