The Oxshott Salon Limited

Company Name	The Oxshott Salon Limited
Company Status	Dissolved
Company Number	04797653
Category	Private Limited Company
Incorporation Date	13 June 2003(20 years, 10 months ago)
Dissolution Date	19 June 2018 (5 years, 10 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Clive Norman Austin Stanford
Date of Birth	April 1930 (Born 94 years ago)
Nationality	British
Status	Closed
Appointed	13 June 2003(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Brackendene Mill Lane Tadworth Surrey KT20 7TE

Secretary Name	Jamie Guy Lyndon Stanford
Nationality	British
Status	Closed
Appointed	13 June 2003(same day as company formation)
Role	Company Director
Correspondence Address	Brackendene Mill Lane Tadworth Surrey KT20 7TE

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	13 June 2003(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	13 June 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Brackendene Mill Road Tadworth Surrey KT20 7TE
Region	South East
Constituency	Reigate
County	Surrey
Ward	Tadworth and Walton
Address Matches	2 other UK companies use this postal address

Shareholders

76 at £1	C.n.a. Stanford 76.00% Ordinary
24 at £1	J.g. Stanford 24.00% Ordinary

Accounts

Latest Accounts	30 June 2016 (7 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

19 June 2018	Final Gazette dissolved via voluntary strike-off (1 page)
3 April 2018	First Gazette notice for voluntary strike-off (1 page)
27 March 2018	Application to strike the company off the register (3 pages)
8 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
8 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
3 January 2017	Accounts for a dormant company made up to 30 June 2016 (11 pages)
3 January 2017	Accounts for a dormant company made up to 30 June 2016 (11 pages)
14 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 100 (4 pages)
14 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 100 (4 pages)
7 October 2015	Accounts for a dormant company made up to 30 June 2015 (11 pages)
7 October 2015	Accounts for a dormant company made up to 30 June 2015 (11 pages)
18 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 100 (4 pages)
18 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 100 (4 pages)
13 January 2015	Accounts for a dormant company made up to 30 June 2014 (5 pages)
13 January 2015	Accounts for a dormant company made up to 30 June 2014 (5 pages)
3 November 2014	Registered office address changed from Unit 11 1St Quarter Longmead Business Park Blenheim Road Epsom Surrey KT19 9QN to Brackendene Mill Road Tadworth Surrey KT20 7TE on 3 November 2014 (1 page)
3 November 2014	Registered office address changed from Unit 11 1St Quarter Longmead Business Park Blenheim Road Epsom Surrey KT19 9QN to Brackendene Mill Road Tadworth Surrey KT20 7TE on 3 November 2014 (1 page)
3 November 2014	Registered office address changed from Unit 11 1St Quarter Longmead Business Park Blenheim Road Epsom Surrey KT19 9QN to Brackendene Mill Road Tadworth Surrey KT20 7TE on 3 November 2014 (1 page)
18 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 100 (4 pages)
18 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 100 (4 pages)
7 January 2014	Accounts for a dormant company made up to 30 June 2013 (5 pages)
7 January 2014	Accounts for a dormant company made up to 30 June 2013 (5 pages)
19 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (4 pages)
19 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (4 pages)
27 November 2012	Accounts for a dormant company made up to 30 June 2012 (5 pages)
27 November 2012	Accounts for a dormant company made up to 30 June 2012 (5 pages)
28 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (4 pages)
28 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (4 pages)
5 October 2011	Annual return made up to 31 May 2011 with a full list of shareholders (4 pages)
5 October 2011	Annual return made up to 31 May 2011 with a full list of shareholders (4 pages)
9 September 2011	Accounts for a dormant company made up to 30 June 2011 (5 pages)
9 September 2011	Accounts for a dormant company made up to 30 June 2011 (5 pages)
19 October 2010	Registered office address changed from Charter House, 29a London Road Croydon Surrey CR0 2RE on 19 October 2010 (2 pages)
19 October 2010	Registered office address changed from Charter House, 29a London Road Croydon Surrey CR0 2RE on 19 October 2010 (2 pages)
3 September 2010	Annual return made up to 31 May 2010 with a full list of shareholders (9 pages)
3 September 2010	Accounts for a dormant company made up to 30 June 2010 (3 pages)
3 September 2010	Accounts for a dormant company made up to 30 June 2010 (3 pages)
3 September 2010	Annual return made up to 31 May 2010 with a full list of shareholders (9 pages)
3 March 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
3 March 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
24 June 2009	Return made up to 31/05/09; full list of members (3 pages)
24 June 2009	Return made up to 31/05/09; full list of members (3 pages)
30 March 2009	Accounts for a dormant company made up to 30 June 2008 (1 page)
30 March 2009	Accounts for a dormant company made up to 30 June 2008 (1 page)
11 June 2008	Return made up to 31/05/08; full list of members (3 pages)
11 June 2008	Return made up to 31/05/08; full list of members (3 pages)
10 June 2008	Accounts for a dormant company made up to 30 June 2007 (1 page)
10 June 2008	Accounts for a dormant company made up to 30 June 2007 (1 page)
17 July 2007	Return made up to 13/06/07; no change of members (6 pages)
17 July 2007	Return made up to 13/06/07; no change of members (6 pages)
18 May 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
18 May 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
19 June 2006	Return made up to 13/06/06; full list of members (6 pages)
19 June 2006	Return made up to 13/06/06; full list of members (6 pages)
24 May 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
24 May 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
13 July 2005	Return made up to 13/06/05; full list of members (6 pages)
13 July 2005	Return made up to 13/06/05; full list of members (6 pages)
9 April 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
9 April 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
26 August 2004	Return made up to 13/06/04; full list of members (6 pages)
26 August 2004	Return made up to 13/06/04; full list of members (6 pages)
19 June 2003	New director appointed (3 pages)
19 June 2003	New director appointed (3 pages)
19 June 2003	New secretary appointed (2 pages)
19 June 2003	New secretary appointed (2 pages)
13 June 2003	Director resigned (1 page)
13 June 2003	Incorporation (17 pages)
13 June 2003	Incorporation (17 pages)
13 June 2003	Secretary resigned (1 page)
13 June 2003	Director resigned (1 page)
13 June 2003	Secretary resigned (1 page)

The Oxshott Salon Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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