| Company Name | Madhatters Hairdressers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05691329 |
| Category | Private Limited Company |
| Incorporation Date | 30 January 2006(18 years, 2 months ago) |
| Dissolution Date | 11 August 2015 (8 years, 8 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9302 | Hairdressing & other beauty treatment |
| SIC 96020 | Hairdressing and other beauty treatment |
Directors
| Director Name | Mrs Carol Anne Bourne |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 January 2006(same day as company formation) |
| Role | Hairdresser |
| Country of Residence | England |
| Correspondence Address | Produce House 1a Wickham Court Road West Wickham Kent BR4 9LN |
| Secretary Name | Mrs Carol Bourne |
|---|---|
| Status | Closed |
| Appointed | 30 January 2010(4 years after company formation) |
| Appointment Duration | 5 years, 6 months (closed 11 August 2015) |
| Role | Company Director |
| Correspondence Address | Produce House 1a Wickham Court Road West Wickham Kent BR4 9LN |
| Secretary Name | Stephen David Bourne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 2006(same day as company formation) |
| Role | Painter |
| Correspondence Address | 67 Aisher Way Riverhead Sevenoaks Kent TN13 2QS |
| Director Name | Douglas Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 January 2006(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
| Secretary Name | M W Douglas & Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 January 2006(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Location
| Registered Address | Produce House 1a Wickham Court Road West Wickham Kent BR4 9LN |
|---|---|
| Region | London |
| Constituency | Beckenham |
| County | Greater London |
| Ward | West Wickham |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 100 at £1 | Carol Anne Bourne 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,809 |
| Cash | £11,111 |
| Current Liabilities | £10,023 |
Accounts
| Latest Accounts | 31 August 2013 (10 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 11 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 21 April 2015 | Application to strike the company off the register (3 pages) |
| 30 January 2014 | Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-01-30
|
| 24 December 2013 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 20 December 2013 | Previous accounting period shortened from 31 March 2014 to 31 August 2013 (1 page) |
| 30 January 2013 | Annual return made up to 30 January 2013 with a full list of shareholders (3 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 31 January 2012 | Director's details changed for Carol Anne Bourne on 1 January 2012 (2 pages) |
| 31 January 2012 | Director's details changed for Carol Anne Bourne on 1 January 2012 (2 pages) |
| 31 January 2012 | Annual return made up to 30 January 2012 with a full list of shareholders (3 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 23 June 2011 | Registered office address changed from the Firs Platt House Lane Fairseat Sevenoaks Kent TN15 7LX on 23 June 2011 (1 page) |
| 1 February 2011 | Annual return made up to 30 January 2011 with a full list of shareholders (3 pages) |
| 22 July 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 30 January 2010 | Termination of appointment of Stephen Bourne as a secretary (1 page) |
| 30 January 2010 | Annual return made up to 30 January 2010 with a full list of shareholders (4 pages) |
| 30 January 2010 | Director's details changed for Carol Anne Bourne on 30 January 2010 (2 pages) |
| 30 January 2010 | Appointment of Mrs Carol Bourne as a secretary (1 page) |
| 19 August 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 8 June 2009 | Registered office changed on 08/06/2009 from 9 limes road beckenham kent BR3 6NS (1 page) |
| 11 February 2009 | Return made up to 30/01/09; full list of members (3 pages) |
| 24 October 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 4 February 2008 | Return made up to 30/01/08; full list of members (2 pages) |
| 30 November 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 7 February 2007 | Return made up to 30/01/07; full list of members (2 pages) |
| 5 June 2006 | New director appointed (2 pages) |
| 23 May 2006 | Registered office changed on 23/05/06 from: 9 limes road beckenham kent BR3 6NS (1 page) |
| 23 May 2006 | New secretary appointed (2 pages) |
| 23 May 2006 | Accounting reference date extended from 31/01/07 to 31/03/07 (1 page) |
| 23 May 2006 | Ad 30/01/06--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 7 February 2006 | Secretary resigned (1 page) |
| 7 February 2006 | Director resigned (1 page) |
| 30 January 2006 | Incorporation (13 pages) |