| Company Name | Goldwell Professional Haircare Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04804233 |
| Category | Private Limited Company |
| Incorporation Date | 19 June 2003(20 years, 10 months ago) |
| Dissolution Date | 7 April 2015 (9 years ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Nicholas John Kendal Wood |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 June 2005(1 year, 12 months after company formation) |
| Appointment Duration | 9 years, 9 months (closed 07 April 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 130 Shaftesbury Avenue London W1D 5EU |
| Director Name | Richard Gordon John Heal |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 2003(1 week, 4 days after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 14 June 2005) |
| Role | Company Director |
| Correspondence Address | 6 Park View Alder Close Eastbourne East Sussex BN23 6QE |
| Director Name | Nicholas Albert Hill |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 2003(1 week, 4 days after company formation) |
| Appointment Duration | 4 years (resigned 25 July 2007) |
| Role | Company Director |
| Correspondence Address | 6 Park View Alder Close Eastbourne East Sussex BN23 6QE |
| Secretary Name | Nicholas Albert Hill |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 2003(1 week, 4 days after company formation) |
| Appointment Duration | 4 years (resigned 25 July 2007) |
| Role | Company Director |
| Correspondence Address | 6 Park View Alder Close Eastbourne East Sussex BN23 6QE |
| Director Name | Martin Hughes |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 July 2007(4 years, 1 month after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 19 March 2012) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | 9 Sancroft Road Eastbourne East Sussex BN20 8HA |
| Secretary Name | Martin Hughes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 July 2007(4 years, 1 month after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 19 March 2012) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | 9 Sancroft Road Eastbourne East Sussex BN20 8HA |
| Director Name | Brighton Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 June 2003(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Brighton Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 June 2003(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Location
| Registered Address | 130 Shaftesbury Avenue London W1D 5EU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 1 at £1 | Nicholas John Kendal Wood 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 7 April 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 13 December 2014 | Application to strike the company off the register (3 pages) |
| 22 September 2014 | Accounts made up to 31 December 2013 (5 pages) |
| 9 July 2014 | Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-07-09
|
| 30 September 2013 | Accounts made up to 31 December 2012 (4 pages) |
| 11 July 2013 | Annual return made up to 19 June 2013 with a full list of shareholders (3 pages) |
| 11 July 2013 | Director's details changed for Mr Nicholas John Kendal Wood on 1 April 2013 (2 pages) |
| 11 July 2013 | Director's details changed for Mr Nicholas John Kendal Wood on 1 April 2013 (2 pages) |
| 2 April 2013 | Registered office address changed from 6 Park View Alder Close Eastbourne East Sussex BN23 6QE on 2 April 2013 (1 page) |
| 2 April 2013 | Registered office address changed from 6 Park View Alder Close Eastbourne East Sussex BN23 6QE on 2 April 2013 (1 page) |
| 10 September 2012 | Annual return made up to 19 June 2012 with a full list of shareholders (14 pages) |
| 29 August 2012 | Accounts made up to 31 December 2011 (5 pages) |
| 20 March 2012 | Termination of appointment of Martin Hughes as a director on 19 March 2012 (2 pages) |
| 20 March 2012 | Termination of appointment of Martin Hughes as a secretary on 19 March 2012 (2 pages) |
| 22 September 2011 | Accounts made up to 31 December 2010 (2 pages) |
| 7 July 2011 | Annual return made up to 19 June 2011 with a full list of shareholders (5 pages) |
| 6 October 2010 | Accounts made up to 31 December 2009 (3 pages) |
| 15 July 2010 | Annual return made up to 19 June 2010 with a full list of shareholders (5 pages) |
| 16 October 2009 | Accounts made up to 31 December 2008 (1 page) |
| 15 July 2009 | Return made up to 19/06/09; full list of members (3 pages) |
| 17 October 2008 | Accounts made up to 31 December 2007 (1 page) |
| 19 June 2008 | Return made up to 19/06/08; full list of members (3 pages) |
| 13 August 2007 | New secretary appointed;new director appointed (1 page) |
| 13 August 2007 | Secretary resigned;director resigned (1 page) |
| 3 August 2007 | Return made up to 19/06/07; no change of members (7 pages) |
| 5 February 2007 | Accounts made up to 31 December 2006 (1 page) |
| 7 July 2006 | Return made up to 19/06/06; full list of members (7 pages) |
| 9 January 2006 | Accounts made up to 31 December 2005 (1 page) |
| 8 December 2005 | Accounts made up to 31 December 2004 (1 page) |
| 19 July 2005 | New director appointed (1 page) |
| 15 July 2005 | Director resigned (1 page) |
| 28 June 2005 | Return made up to 19/06/05; full list of members (7 pages) |
| 23 December 2004 | Accounts made up to 31 December 2003 (1 page) |
| 31 August 2004 | Return made up to 19/06/04; full list of members (7 pages) |
| 31 July 2003 | Registered office changed on 31/07/03 from: park view, alder close eastbourne east sussex BN23 6QE (1 page) |
| 31 July 2003 | New secretary appointed;new director appointed (1 page) |
| 31 July 2003 | Accounting reference date shortened from 30/06/04 to 31/12/03 (1 page) |
| 31 July 2003 | New director appointed (1 page) |
| 20 June 2003 | Director resigned (1 page) |
| 20 June 2003 | Secretary resigned (1 page) |
| 19 June 2003 | Incorporation (9 pages) |