| Company Name | H2O Haircare Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05919602 |
| Category | Private Limited Company |
| Incorporation Date | 30 August 2006(17 years, 8 months ago) |
| Dissolution Date | 14 April 2010 (14 years ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9302 | Hairdressing & other beauty treatment |
| SIC 96020 | Hairdressing and other beauty treatment |
Directors
| Director Name | Mr Barrie Drewitt-Barlow |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 February 2007(5 months, 1 week after company formation) |
| Appointment Duration | 3 years, 2 months (closed 14 April 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Berigan Close Longsight Manchester M12 4PQ |
| Secretary Name | Mr Anthony Drewitt-Barlow |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 June 2008(1 year, 9 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 14 April 2010) |
| Role | Company Director |
| Correspondence Address | 1 Berigan Close Longsight Manchester M12 4PQ |
| Director Name | Lynda Noakes |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 August 2006(same day as company formation) |
| Role | Business Development |
| Correspondence Address | 10 Village Square Chelmsford Essex CM2 6RF |
| Director Name | Euroderm Research Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 August 2006(same day as company formation) |
| Correspondence Address | 10 Village Square Chelmer Village, Chelmsford Essex CM2 6RF |
| Secretary Name | Euroderm Research Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 August 2006(same day as company formation) |
| Correspondence Address | 10 Village Square Chelmer Village, Chelmsford Essex CM2 6RF |
Location
| Registered Address | 43-45 Butts Green Road Hornchurch Essex RM11 2JX |
|---|---|
| Region | London |
| Constituency | Hornchurch and Upminster |
| County | Greater London |
| Ward | Emerson Park |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 14 April 2010 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 14 April 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 14 January 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 14 January 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 30 November 2009 | Liquidators' statement of receipts and payments to 17 November 2009 (5 pages) |
| 30 November 2009 | Liquidators statement of receipts and payments to 17 November 2009 (5 pages) |
| 2 December 2008 | Appointment of a voluntary liquidator (1 page) |
| 2 December 2008 | Statement of affairs with form 4.19 (6 pages) |
| 2 December 2008 | Statement of affairs with form 4.19 (6 pages) |
| 2 December 2008 | Appointment of a voluntary liquidator (1 page) |
| 2 December 2008 | Resolutions
|
| 2 December 2008 | Resolutions
|
| 5 November 2008 | Registered office changed on 05/11/2008 from 40-42 high street maldon essex CM9 5PN (1 page) |
| 5 November 2008 | Registered office changed on 05/11/2008 from 40-42 high street maldon essex CM9 5PN (1 page) |
| 9 July 2008 | Secretary's Change of Particulars / anthony drewitt-barlow / 20/06/2008 / HouseName/Number was: doves, now: 1; Street was: southwood chase, now: berigan close; Area was: , now: longsight; Post Town was: danbury, now: manchester; Region was: essex, now: ; Post Code was: CM3 4LL, now: M12 4PQ (1 page) |
| 9 July 2008 | Director's Change of Particulars / barrie drewitt-barlow / 20/06/2008 / HouseName/Number was: , now: 1; Street was: swallows, now: berigan close; Area was: green close, old springfield, now: longsight; Post Town was: chelmsford, now: manchester; Region was: essex, now: ; Post Code was: CM1 7SL, now: M12 4PQ (1 page) |
| 9 July 2008 | Director's change of particulars / barrie drewitt-barlow / 20/06/2008 (1 page) |
| 9 July 2008 | Secretary's change of particulars / anthony drewitt-barlow / 20/06/2008 (1 page) |
| 18 June 2008 | Secretary appointed anthony drewitt-barlow (2 pages) |
| 18 June 2008 | Appointment terminated secretary euroderm research LTD (1 page) |
| 18 June 2008 | Appointment Terminated Secretary euroderm research LTD (1 page) |
| 18 June 2008 | Secretary appointed anthony drewitt-barlow (2 pages) |
| 12 October 2007 | Return made up to 30/08/07; full list of members (2 pages) |
| 12 October 2007 | Return made up to 30/08/07; full list of members (2 pages) |
| 15 May 2007 | Director resigned (1 page) |
| 15 May 2007 | New director appointed (1 page) |
| 15 May 2007 | Director resigned (1 page) |
| 15 May 2007 | New director appointed (1 page) |
| 15 May 2007 | Director resigned (1 page) |
| 15 May 2007 | Director resigned (1 page) |
| 10 March 2007 | Registered office changed on 10/03/07 from: 10 village, chelmer village chelmsford essex CM2 6RF (1 page) |
| 10 March 2007 | Registered office changed on 10/03/07 from: 10 village, chelmer village chelmsford essex CM2 6RF (1 page) |
| 10 March 2007 | Accounting reference date extended from 31/08/07 to 31/12/07 (1 page) |
| 10 March 2007 | Accounting reference date extended from 31/08/07 to 31/12/07 (1 page) |
| 30 August 2006 | Incorporation (15 pages) |
| 30 August 2006 | Incorporation (15 pages) |