Trichology Solutions Limited

Company Name	Trichology Solutions Limited
Company Status	Dissolved
Company Number	04655104
Category	Private Limited Company
Incorporation Date	3 February 2003(21 years, 2 months ago)
Dissolution Date	8 February 2011 (13 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Anthony Hodges
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	03 February 2003(same day as company formation)
Role	Marketing Consultant
Country of Residence	United Kingdom
Correspondence Address	Toad Hall Midgham Green Berkshire RG7 5TT

Director Name	Iain Andrew Sallis
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	03 February 2003(same day as company formation)
Role	Trichologist
Country of Residence	England
Correspondence Address	8 Phillip Larkin Close Inglemire Lane Hull HU6 7FB

Secretary Name	Caroline Cole
Status	Closed
Appointed	01 December 2009(6 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (closed 08 February 2011)
Role	Company Director
Correspondence Address	39 Harwood Rise Woolton Hill Newbury Berkshire RG20 9XW

Secretary Name	Mrs Heather Carol Codling
Nationality	British
Status	Resigned
Appointed	03 February 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	September Cottage Stoney Lane Ashmore Green Thatcham Berkshire RG18 9HD

Secretary Name	Kim Saxty
Nationality	British
Status	Resigned
Appointed	18 August 2004(1 year, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 April 2006)
Role	Company Director
Correspondence Address	Mid Acre Burnt Hill Yattendon Newbury Berkshire RG18 0XD

Secretary Name	Fiona Jayne Hortopp
Nationality	British
Status	Resigned
Appointed	30 April 2006(3 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 20 February 2009)
Role	P.A
Correspondence Address	20 Badgers Walk Lower Shiplake Henley On Thames Oxfordshire RG9 3JQ

Director Name	Incorporate Directors Limited (Corporation)
Status	Resigned
Appointed	03 February 2003(same day as company formation)
Correspondence Address	Mellier House 26a Albemarle Street London W1S 4HY

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	03 February 2003(same day as company formation)
Correspondence Address	Mellier House 26a Albemarle Street London W1S 4HY

Location

Registered Address	C/O Berley, Chartered Accountants, 76 New Cavendish Street, London W1G 9TB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£6,915
Cash	£286
Current Liabilities	£7,327

Accounts

Latest Accounts	30 June 2009 (14 years, 10 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Filing History

8 February 2011	Final Gazette dissolved via voluntary strike-off (1 page)
8 February 2011	Final Gazette dissolved via voluntary strike-off (1 page)
26 October 2010	First Gazette notice for voluntary strike-off (1 page)
26 October 2010	First Gazette notice for voluntary strike-off (1 page)
13 October 2010	Application to strike the company off the register (4 pages)
13 October 2010	Application to strike the company off the register (4 pages)
18 February 2010	Annual return made up to 3 February 2010 with a full list of shareholders Statement of capital on 2010-02-18 GBP 229.5 (9 pages)
18 February 2010	Director's details changed for Anthony Hodges on 3 February 2010 (2 pages)
18 February 2010	Director's details changed for Anthony Hodges on 3 February 2010 (2 pages)
18 February 2010	Annual return made up to 3 February 2010 with a full list of shareholders Statement of capital on 2010-02-18 GBP 229.5 (9 pages)
18 February 2010	Director's details changed for Anthony Hodges on 3 February 2010 (2 pages)
18 February 2010	Director's details changed for Iain Andrew Sallis on 3 February 2010 (2 pages)
18 February 2010	Director's details changed for Iain Andrew Sallis on 3 February 2010 (2 pages)
18 February 2010	Annual return made up to 3 February 2010 with a full list of shareholders Statement of capital on 2010-02-18 GBP 229.5 (9 pages)
18 February 2010	Director's details changed for Iain Andrew Sallis on 3 February 2010 (2 pages)
9 December 2009	Total exemption full accounts made up to 30 June 2009 (10 pages)
9 December 2009	Total exemption full accounts made up to 30 June 2009 (10 pages)
1 December 2009	Appointment of Caroline Cole as a secretary (1 page)
1 December 2009	Appointment of Caroline Cole as a secretary (1 page)
11 May 2009	Total exemption full accounts made up to 30 June 2008 (11 pages)
11 May 2009	Total exemption full accounts made up to 30 June 2008 (11 pages)
24 March 2009	Appointment Terminated Secretary fiona hortopp (1 page)
24 March 2009	Appointment terminated secretary fiona hortopp (1 page)
4 February 2009	Return made up to 03/02/09; full list of members (8 pages)
4 February 2009	Return made up to 03/02/09; full list of members (8 pages)
12 March 2008	Total exemption full accounts made up to 30 June 2007 (11 pages)
12 March 2008	Total exemption full accounts made up to 30 June 2007 (11 pages)
4 February 2008	Return made up to 03/02/08; full list of members (5 pages)
4 February 2008	Return made up to 03/02/08; full list of members (5 pages)
10 April 2007	Total exemption full accounts made up to 30 June 2006 (11 pages)
10 April 2007	Total exemption full accounts made up to 30 June 2006 (11 pages)
21 March 2007	Director's particulars changed (1 page)
21 March 2007	Director's particulars changed (1 page)
21 March 2007	Return made up to 03/02/07; full list of members (5 pages)
21 March 2007	Return made up to 03/02/07; full list of members (5 pages)
14 September 2006	Ad 09/05/06--------- Â£ si 9@1=9 Â£ ic 220/229 (2 pages)
14 September 2006	Ad 09/05/06--------- Â£ si 9@1=9 Â£ ic 220/229 (2 pages)
10 July 2006	Return made up to 03/02/06; full list of members (5 pages)
10 July 2006	Return made up to 03/02/06; full list of members (5 pages)
16 May 2006	Secretary resigned (1 page)
16 May 2006	New secretary appointed (2 pages)
16 May 2006	New secretary appointed (2 pages)
16 May 2006	Secretary resigned (1 page)
26 April 2006	Total exemption full accounts made up to 30 June 2005 (11 pages)
26 April 2006	Total exemption full accounts made up to 30 June 2005 (11 pages)
3 April 2005	Return made up to 03/02/05; full list of members (5 pages)
3 April 2005	Return made up to 03/02/05; full list of members 363(287) ‐ Registered office changed on 03/04/05 363(353) ‐ Location of register of members address changed (5 pages)
10 January 2005	Ad 29/11/04--------- Â£ si 7@1=7 Â£ ic 213/220 (2 pages)
10 January 2005	Ad 29/11/04--------- Â£ si 7@1=7 Â£ ic 213/220 (2 pages)
7 December 2004	Total exemption full accounts made up to 30 June 2004 (10 pages)
7 December 2004	Total exemption full accounts made up to 30 June 2004 (10 pages)
21 September 2004	Secretary resigned (1 page)
21 September 2004	New secretary appointed (1 page)
21 September 2004	Secretary resigned (1 page)
21 September 2004	New secretary appointed (1 page)
26 March 2004	Ad 13/08/03--------- Â£ si 1@1=1 Â£ ic 113/114 (2 pages)
26 March 2004	Return made up to 03/02/04; full list of members (8 pages)
26 March 2004	Ad 13/08/03--------- Â£ si 1@1=1 Â£ ic 113/114 (2 pages)
26 March 2004	Return made up to 03/02/04; full list of members (8 pages)
21 January 2004	Accounting reference date extended from 29/02/04 to 30/06/04 (1 page)
21 January 2004	Accounting reference date extended from 29/02/04 to 30/06/04 (1 page)
16 October 2003	Ad 12/02/03--------- Â£ si [email protected]=25 Â£ ic 88/113 (2 pages)
16 October 2003	Ad 12/02/03--------- Â£ si [email protected]=25 Â£ ic 88/113 (2 pages)
1 October 2003	Ad 21/08/03--------- Â£ si 32@1=32 Â£ ic 155/187 (2 pages)
1 October 2003	Ad 21/08/03--------- Â£ si 32@1=32 Â£ ic 155/187 (2 pages)
10 September 2003	Ad 13/08/03--------- Â£ si 55@1=55 Â£ ic 100/155 (2 pages)
10 September 2003	Ad 13/08/03--------- Â£ si 55@1=55 Â£ ic 100/155 (2 pages)
19 March 2003	New director appointed (2 pages)
19 March 2003	New director appointed (2 pages)
12 March 2003	New director appointed (2 pages)
12 March 2003	New secretary appointed (2 pages)
12 March 2003	New secretary appointed (2 pages)
12 March 2003	New director appointed (2 pages)
28 February 2003	Ad 12/02/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
28 February 2003	Ad 12/02/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
4 February 2003	Secretary resigned (1 page)
4 February 2003	Secretary resigned (1 page)
4 February 2003	Director resigned (1 page)
4 February 2003	Director resigned (1 page)
3 February 2003	Incorporation (16 pages)
3 February 2003	Incorporation (16 pages)

Trichology Solutions Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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