Company NameThe Hair Garden (Birmingham) Ltd
Company StatusDissolved
Company Number04581927
CategoryPrivate Limited Company
Incorporation Date5 November 2002(21 years, 5 months ago)
Dissolution Date9 October 2018 (5 years, 6 months ago)
Previous NameP J's Hair Design (UK) Ltd

Business Activity

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

Directors

Director NameWayne Robert Andrews
Date of BirthMarch 1965 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed08 November 2002(3 days after company formation)
Appointment Duration15 years, 11 months (closed 09 October 2018)
RoleCompany Director
Correspondence Address8 Varlins Way
Birmingham
West Midlands
B38 9UX
Secretary NameJane Andrews
NationalityBritish
StatusClosed
Appointed03 April 2006(3 years, 4 months after company formation)
Appointment Duration12 years, 6 months (closed 09 October 2018)
RoleCompany Director
Correspondence Address8 Varlins Way
Kings Norton
Birmingham
B38 9UX
Director NameJane Andrews
Date of BirthAugust 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed01 August 2006(3 years, 8 months after company formation)
Appointment Duration12 years, 2 months (closed 09 October 2018)
RoleCompany Director
Correspondence Address8 Varlins Way
Kings Norton
Birmingham
B38 9UX
Director NameSarah Andrews
Date of BirthSeptember 1986 (Born 37 years ago)
NationalityBritish
StatusClosed
Appointed22 March 2007(4 years, 4 months after company formation)
Appointment Duration11 years, 6 months (closed 09 October 2018)
RoleCompany Director
Correspondence Address64 Colworth Road
Northfield
Birmingham
West Midlands
B31 1QL
Director NameJane Andrews
Date of BirthAugust 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed08 November 2002(3 days after company formation)
Appointment Duration3 years, 4 months (resigned 05 April 2006)
RoleCompany Director
Correspondence Address8 Varlins Way
Kings Norton
Birmingham
B38 9UX
Secretary NameWayne Robert Andrews
NationalityBritish
StatusResigned
Appointed08 November 2002(3 days after company formation)
Appointment Duration3 years, 7 months (resigned 28 June 2006)
RoleCompany Director
Correspondence Address8 Varlins Way
Birmingham
West Midlands
B38 9UX
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed05 November 2002(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed05 November 2002(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Location

Registered AddressPO Box 60317
10 Orange Street Haymarket
London
WC2H 7WR
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London

Financials

Year2006
Net Worth-£8,106
Cash£250
Current Liabilities£17,251

Accounts

Latest Accounts30 November 2006 (17 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

9 October 2018Final Gazette dissolved via compulsory strike-off (1 page)
24 July 2018First Gazette notice for compulsory strike-off (1 page)
16 May 2008Appointment of a voluntary liquidator (1 page)
16 May 2008Appointment of a voluntary liquidator (1 page)
16 May 2008Statement of affairs with form 4.19 (5 pages)
16 May 2008Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
16 May 2008Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
16 May 2008Statement of affairs with form 4.19 (5 pages)
15 May 2008Registered office changed on 15/05/2008 from 552-554 bristol road selly oak birmingham B29 6BD (1 page)
15 May 2008Registered office changed on 15/05/2008 from 552-554 bristol road selly oak birmingham B29 6BD (1 page)
19 December 2007Total exemption small company accounts made up to 30 November 2006 (7 pages)
19 December 2007Total exemption small company accounts made up to 30 November 2006 (7 pages)
30 March 2007Ad 22/03/07--------- £ si 1@1=1 £ ic 2/3 (2 pages)
30 March 2007New director appointed (2 pages)
30 March 2007New director appointed (2 pages)
30 March 2007Ad 22/03/07--------- £ si 1@1=1 £ ic 2/3 (2 pages)
14 December 2006Return made up to 05/11/06; full list of members (7 pages)
14 December 2006Return made up to 05/11/06; full list of members (7 pages)
14 August 2006New director appointed (2 pages)
14 August 2006New director appointed (2 pages)
10 July 2006Secretary resigned (1 page)
10 July 2006Secretary resigned (1 page)
20 June 2006Company name changed p j's hair design (uk) LTD\certificate issued on 20/06/06 (2 pages)
20 June 2006Company name changed p j's hair design (uk) LTD\certificate issued on 20/06/06 (2 pages)
2 June 2006New secretary appointed (2 pages)
2 June 2006New secretary appointed (2 pages)
2 June 2006Director resigned (1 page)
2 June 2006Director resigned (1 page)
31 May 2006Accounts for a dormant company made up to 30 November 2005 (5 pages)
31 May 2006Accounts for a dormant company made up to 30 November 2005 (5 pages)
30 November 2005Return made up to 05/11/05; full list of members (7 pages)
30 November 2005Return made up to 05/11/05; full list of members (7 pages)
31 October 2005Accounts for a dormant company made up to 30 November 2004 (6 pages)
31 October 2005Accounts for a dormant company made up to 30 November 2004 (6 pages)
19 November 2004Return made up to 05/11/04; full list of members (7 pages)
19 November 2004Return made up to 05/11/04; full list of members (7 pages)
20 August 2004Accounts for a dormant company made up to 30 November 2003 (5 pages)
20 August 2004Accounts for a dormant company made up to 30 November 2003 (5 pages)
10 December 2003Return made up to 05/11/03; full list of members (7 pages)
10 December 2003Return made up to 05/11/03; full list of members (7 pages)
16 January 2003New director appointed (2 pages)
16 January 2003Ad 08/11/02--------- £ si 1@1=1 £ ic 1/2 (2 pages)
16 January 2003New director appointed (2 pages)
16 January 2003Ad 08/11/02--------- £ si 1@1=1 £ ic 1/2 (2 pages)
16 January 2003New secretary appointed;new director appointed (2 pages)
16 January 2003New secretary appointed;new director appointed (2 pages)
8 November 2002Secretary resigned (1 page)
8 November 2002Director resigned (1 page)
8 November 2002Secretary resigned (1 page)
8 November 2002Director resigned (1 page)
5 November 2002Incorporation (9 pages)
5 November 2002Incorporation (9 pages)