Parnell Hair Ltd.

Company Name	Parnell Hair Ltd.
Director	Barry Russell Parnell
Company Status	Active
Company Number	01284788
Category	Private Limited Company
Incorporation Date	3 November 1976(47 years, 6 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	Mr Barry Russell Parnell
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	24 January 1992(15 years, 2 months after company formation)
Appointment Duration	32 years, 3 months
Role	Hairdresser
Country of Residence	England
Correspondence Address	Handfield De,Leeuw, Rayner & Co 23 Longaford Way Hutton Mount Shenfield Essex CM13 2LT

Secretary Name	Carole Camp
Nationality	British
Status	Current
Appointed	24 January 1992(15 years, 2 months after company formation)
Appointment Duration	32 years, 3 months
Role	Company Director
Correspondence Address	42 Rockingham Avenue Hornchurch Essex RM11 1HH

Director Name	Mr Arnold Frederick Parnell
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1992(15 years, 2 months after company formation)
Appointment Duration	7 years, 9 months (resigned 01 November 1999)
Role	Hairdresser
Correspondence Address	5 Victoria Road Romford Essex RM1 2JT

Location

Registered Address	Handfield De,Leeuw, Rayner & Co 23 Longaford Way Hutton Mount Shenfield Essex CM13 2LT
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Hutton South
Built Up Area	Brentwood

Shareholders

99 at 1	Barry Russell Parnell 99.00% Ordinary
1 at 1	Ms Carole Camp 1.00% Ordinary

Financials

Year	2014
Net Worth	£6,180
Cash	£10
Current Liabilities	£82,886

Accounts

Latest Accounts	30 April 2009 (15 years ago)
Next Accounts Due	31 January 2011 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Returns

Latest Return	24 January 2017 (7 years, 3 months ago)
Next Return Due	7 February 2018 (overdue)

Charges

26 February 1988	Delivered on: 10 March 1988 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 3, 3A 5 and 5A victoria road romford essex t/n ngl 153827 and ngl 194148. Outstanding

Filing History

22 March 2017	Confirmation statement made on 24 January 2017 with updates (5 pages)
22 March 2017	Confirmation statement made on 24 January 2017 with updates (5 pages)
31 March 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 99 (3 pages)
31 March 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 99 (3 pages)
30 March 2016	Director's details changed for Mr Barry Russell Parnell on 11 February 2016 (2 pages)
30 March 2016	Director's details changed for Mr Barry Russell Parnell on 11 February 2016 (2 pages)
6 February 2015	Restoration by order of the court (3 pages)
6 February 2015	Registered office address changed from 465/7 High Road Woodford Green Essex 1G8 0Xe to Handfield De,Leeuw, Rayner & Co 23 Longaford Way Hutton Mount Shenfield Essex CM13 2LT on 6 February 2015 (2 pages)
6 February 2015	Director's details changed for Mr Barry Russell Parnell on 1 November 2013 (3 pages)
6 February 2015	Restoration by order of the court (3 pages)
6 February 2015	Registered office address changed from 465/7 High Road Woodford Green Essex 1G8 0Xe to Handfield De,Leeuw, Rayner & Co 23 Longaford Way Hutton Mount Shenfield Essex CM13 2LT on 6 February 2015 (2 pages)
6 February 2015	Director's details changed for Mr Barry Russell Parnell on 1 November 2013 (3 pages)
6 February 2015	Registered office address changed from 465/7 High Road Woodford Green Essex 1G8 0Xe to Handfield De,Leeuw, Rayner & Co 23 Longaford Way Hutton Mount Shenfield Essex CM13 2LT on 6 February 2015 (2 pages)
11 January 2011	Final Gazette dissolved via compulsory strike-off (1 page)
11 January 2011	Final Gazette dissolved via compulsory strike-off (1 page)
14 September 2010	First Gazette notice for compulsory strike-off (1 page)
14 September 2010	First Gazette notice for compulsory strike-off (1 page)
25 May 2010	Amended accounts made up to 30 April 2009 (6 pages)
25 May 2010	Amended accounts made up to 30 April 2009 (6 pages)
7 May 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
7 May 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
4 March 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
4 March 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
2 March 2009	Return made up to 24/01/09; full list of members (3 pages)
2 March 2009	Return made up to 24/01/09; full list of members (3 pages)
8 February 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
8 February 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
5 February 2008	Return made up to 24/01/08; full list of members (2 pages)
5 February 2008	Return made up to 24/01/08; full list of members (2 pages)
8 March 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
8 March 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
20 February 2007	Return made up to 24/01/07; full list of members (2 pages)
20 February 2007	Return made up to 24/01/07; full list of members (2 pages)
8 June 2006	Return made up to 24/01/06; full list of members (6 pages)
8 June 2006	Return made up to 24/01/06; full list of members (6 pages)
18 May 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
18 May 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
7 April 2005	Return made up to 24/01/05; full list of members (6 pages)
7 April 2005	Return made up to 24/01/05; full list of members (6 pages)
3 March 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
3 March 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
20 December 2004	Return made up to 24/01/04; full list of members (6 pages)
20 December 2004	Return made up to 24/01/04; full list of members (6 pages)
5 March 2004	Total exemption small company accounts made up to 30 April 2003 (6 pages)
5 March 2004	Total exemption small company accounts made up to 30 April 2003 (6 pages)
30 April 2003	Return made up to 24/01/03; full list of members (6 pages)
30 April 2003	Return made up to 24/01/03; full list of members (6 pages)
5 March 2003	Total exemption small company accounts made up to 30 April 2002 (8 pages)
5 March 2003	Total exemption small company accounts made up to 30 April 2002 (8 pages)
16 July 2002	Return made up to 24/01/02; full list of members (6 pages)
16 July 2002	Return made up to 24/01/02; full list of members (6 pages)
5 March 2002	Total exemption small company accounts made up to 30 April 2001 (7 pages)
5 March 2002	Total exemption small company accounts made up to 30 April 2001 (7 pages)
12 October 2001	Total exemption small company accounts made up to 30 April 2000 (7 pages)
12 October 2001	Total exemption small company accounts made up to 30 April 2000 (7 pages)
18 September 2001	Compulsory strike-off action has been discontinued (1 page)
18 September 2001	Compulsory strike-off action has been discontinued (1 page)
14 September 2001	Return made up to 24/01/01; full list of members (6 pages)
14 September 2001	Return made up to 24/01/01; full list of members (6 pages)
11 September 2001	First Gazette notice for compulsory strike-off (1 page)
11 September 2001	First Gazette notice for compulsory strike-off (1 page)
24 March 2000	Return made up to 24/01/00; full list of members (6 pages)
24 March 2000	Return made up to 24/01/00; full list of members (6 pages)
20 March 2000	Accounts for a small company made up to 30 April 1999 (7 pages)
20 March 2000	Accounts for a small company made up to 30 April 1999 (7 pages)
20 December 1999	Director resigned (1 page)
20 December 1999	Director resigned (1 page)
10 June 1999	Accounts for a small company made up to 30 April 1998 (8 pages)
10 June 1999	Accounts for a small company made up to 30 April 1998 (8 pages)
17 March 1999	Return made up to 24/01/99; full list of members (6 pages)
17 March 1999	Return made up to 24/01/99; full list of members (6 pages)
23 March 1998	Return made up to 24/01/98; no change of members (4 pages)
23 March 1998	Return made up to 24/01/98; no change of members (4 pages)
13 October 1997	Accounts for a small company made up to 30 April 1997 (7 pages)
13 October 1997	Accounts for a small company made up to 30 April 1997 (7 pages)
20 February 1997	Accounts for a small company made up to 30 April 1996 (7 pages)
20 February 1997	Accounts for a small company made up to 30 April 1996 (7 pages)
13 February 1997	Return made up to 24/01/97; no change of members (4 pages)
13 February 1997	Return made up to 24/01/97; no change of members (4 pages)
31 March 1996	Return made up to 24/01/96; full list of members (6 pages)
31 March 1996	Return made up to 24/01/96; full list of members (6 pages)
6 December 1995	Accounts for a small company made up to 30 April 1995 (7 pages)
6 December 1995	Accounts for a small company made up to 30 April 1995 (7 pages)
26 April 1995	Return made up to 24/01/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
26 April 1995	Return made up to 24/01/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)

Parnell Hair Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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