Hair D'Zign Limited

Company Name	Hair D'Zign Limited
Company Status	Dissolved
Company Number	04481217
Category	Private Limited Company
Incorporation Date	9 July 2002(21 years, 9 months ago)
Dissolution Date	23 October 2012 (11 years, 6 months ago)
Previous Name	Hair & Tanning Studio Limited

Business Activity

Section S	Other service activities
SIC 9302	Hairdressing & other beauty treatment
SIC 96020	Hairdressing and other beauty treatment

Directors

Director Name	Mr William Donald Fowdrey
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	09 August 2010(8 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (closed 23 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24a Crown Street Brentwood Essex CM14 4BA

Director Name	Mr David Richard Nyman
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2a Buttsmead Northwood Middlesex HA6 2TL

Director Name	Judith Phillippine Nyman
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2002(same day as company formation)
Role	Company Director
Correspondence Address	2a Buttsmead Northwood Middlesex HA6 2TL

Secretary Name	Judith Phillippine Nyman
Nationality	British
Status	Resigned
Appointed	09 July 2002(same day as company formation)
Role	Company Director
Correspondence Address	2a Buttsmead Northwood Middlesex HA6 2TL

Director Name	Mr Dennis Alan Duminy
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2009(7 years after company formation)
Appointment Duration	1 year (resigned 09 August 2010)
Role	Hairdresser
Country of Residence	United Kingdom
Correspondence Address	19 Pennyfields Warley Brentwood CM14 5TP

Director Name	Mr Petrus Johannes Smith
Date of Birth	January 1958 (Born 66 years ago)
Nationality	South African
Status	Resigned
Appointed	03 August 2009(7 years after company formation)
Appointment Duration	1 year (resigned 09 August 2010)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	19 Pennyfields Warley Brentwood CM14 5TP

Secretary Name	Mr Petrus Johannes Smith
Nationality	South African
Status	Resigned
Appointed	03 August 2009(7 years after company formation)
Appointment Duration	3 months, 3 weeks (resigned 24 November 2009)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	19 Pennyfields Warley Brentwood CM14 5TP

Secretary Name	Christine Talbott
Nationality	British
Status	Resigned
Appointed	24 November 2009(7 years, 4 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 09 August 2010)
Role	Company Director
Correspondence Address	24a Crown Street Brentwood Essex CM14 4BA

Director Name	Ar Nominees Limited (Corporation)
Status	Resigned
Appointed	09 July 2002(same day as company formation)
Correspondence Address	12-14 St Marys Street Newport Shropshire TF10 7AB

Secretary Name	Ashburton Registrars Limited (Corporation)
Status	Resigned
Appointed	09 July 2002(same day as company formation)
Correspondence Address	12-14 St Marys Street Newport Shropshire TF10 7AB

Location

Registered Address	24a Crown Street Brentwood Essex CM14 4BA
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Brentwood South
Built Up Area	Brentwood
Address Matches	Over 50 other UK companies use this postal address

Shareholders

2 at £1	William Donald Fowdrey 100.00% Ordinary

Financials

Year	2014
Net Worth	-£42,145
Cash	£2,275
Current Liabilities	£53,023

Accounts

Latest Accounts	31 July 2011 (12 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

23 October 2012	Final Gazette dissolved via voluntary strike-off (1 page)
23 October 2012	Final Gazette dissolved via voluntary strike-off (1 page)
17 August 2012	Annual return made up to 9 July 2012 with a full list of shareholders Statement of capital on 2012-08-17 GBP 2 (3 pages)
17 August 2012	Annual return made up to 9 July 2012 with a full list of shareholders Statement of capital on 2012-08-17 GBP 2 (3 pages)
17 August 2012	Annual return made up to 9 July 2012 with a full list of shareholders Statement of capital on 2012-08-17 GBP 2 (3 pages)
10 July 2012	First Gazette notice for voluntary strike-off (1 page)
10 July 2012	First Gazette notice for voluntary strike-off (1 page)
2 July 2012	Application to strike the company off the register (3 pages)
2 July 2012	Application to strike the company off the register (3 pages)
14 November 2011	Total exemption small company accounts made up to 31 July 2011 (5 pages)
14 November 2011	Total exemption small company accounts made up to 31 July 2011 (5 pages)
12 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (3 pages)
12 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (3 pages)
12 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (3 pages)
12 July 2011	Director's details changed for Mr William Donald Fowdret on 18 August 2010 (2 pages)
12 July 2011	Director's details changed for Mr William Donald Fowdret on 18 August 2010 (2 pages)
25 September 2010	Total exemption small company accounts made up to 31 July 2010 (5 pages)
25 September 2010	Total exemption small company accounts made up to 31 July 2010 (5 pages)
28 August 2010	Appointment of Mr William Donald Fowdret as a director (2 pages)
28 August 2010	Termination of appointment of Dennis Duminy as a director (1 page)
28 August 2010	Termination of appointment of Petrus Smith as a director (1 page)
28 August 2010	Termination of appointment of Christine Talbott as a secretary (1 page)
28 August 2010	Termination of appointment of Dennis Duminy as a director (1 page)
28 August 2010	Termination of appointment of Petrus Smith as a director (1 page)
28 August 2010	Appointment of Mr William Donald Fowdret as a director (2 pages)
28 August 2010	Termination of appointment of Christine Talbott as a secretary (1 page)
16 July 2010	Director's details changed for Mr Dennis Alan Duminy on 1 October 2009 (2 pages)
16 July 2010	Director's details changed for Mr Dennis Alan Duminy on 1 October 2009 (2 pages)
16 July 2010	Director's details changed for Mr Dennis Alan Duminy on 1 October 2009 (2 pages)
16 July 2010	Director's details changed for Mr Petrus Johannes Smith on 1 October 2009 (2 pages)
16 July 2010	Director's details changed for Mr Petrus Johannes Smith on 1 October 2009 (2 pages)
16 July 2010	Annual return made up to 9 July 2010 with a full list of shareholders (5 pages)
16 July 2010	Director's details changed for Mr Petrus Johannes Smith on 1 October 2009 (2 pages)
16 July 2010	Annual return made up to 9 July 2010 with a full list of shareholders (5 pages)
16 July 2010	Annual return made up to 9 July 2010 with a full list of shareholders (5 pages)
27 April 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
27 April 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
19 January 2010	Company name changed hair & tanning studio LIMITED\certificate issued on 19/01/10 RES15 ‐ Change company name resolution on 2010-01-12 (2 pages)
19 January 2010	Change of name notice (2 pages)
19 January 2010	Resolutions RES15 ‐ Change company name resolution on 2010-01-12 (2 pages)
19 January 2010	Change of name notice (2 pages)
13 December 2009	Termination of appointment of Petrus Smith as a secretary (2 pages)
13 December 2009	Termination of appointment of Petrus Smith as a secretary (2 pages)
12 December 2009	Appointment of Christine Talbott as a secretary (3 pages)
12 December 2009	Registered office address changed from Handel House 95 High Street Edgware Middlesex HA8 7DB on 12 December 2009 (2 pages)
12 December 2009	Registered office address changed from Handel House 95 High Street Edgware Middlesex HA8 7DB on 12 December 2009 (2 pages)
12 December 2009	Appointment of Christine Talbott as a secretary (3 pages)
6 August 2009	Appointment Terminated Director judith nyman (1 page)
6 August 2009	Appointment Terminated Director david nyman (1 page)
6 August 2009	Appointment Terminated Secretary judith nyman (1 page)
6 August 2009	Director and secretary appointed mr petrus johannes smith (1 page)
6 August 2009	Director and secretary appointed mr petrus johannes smith (1 page)
6 August 2009	Director appointed mr dennis alan duminy (1 page)
6 August 2009	Appointment terminated secretary judith nyman (1 page)
6 August 2009	Appointment terminated director david nyman (1 page)
6 August 2009	Appointment terminated director judith nyman (1 page)
6 August 2009	Director appointed mr dennis alan duminy (1 page)
14 July 2009	Return made up to 09/07/09; full list of members (4 pages)
14 July 2009	Return made up to 09/07/09; full list of members (4 pages)
26 May 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
26 May 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
17 July 2008	Return made up to 09/07/08; full list of members (4 pages)
17 July 2008	Return made up to 09/07/08; full list of members (4 pages)
19 February 2008	Total exemption small company accounts made up to 31 July 2007 (3 pages)
19 February 2008	Total exemption small company accounts made up to 31 July 2007 (3 pages)
11 July 2007	Return made up to 09/07/07; full list of members (3 pages)
11 July 2007	Return made up to 09/07/07; full list of members (3 pages)
18 April 2007	Total exemption small company accounts made up to 31 July 2006 (3 pages)
18 April 2007	Total exemption small company accounts made up to 31 July 2006 (3 pages)
26 July 2006	Return made up to 09/07/06; full list of members (3 pages)
26 July 2006	Return made up to 09/07/06; full list of members (3 pages)
9 March 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
9 March 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
25 July 2005	Return made up to 09/07/05; full list of members (3 pages)
25 July 2005	Return made up to 09/07/05; full list of members (3 pages)
2 July 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
2 July 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
12 August 2004	Return made up to 09/07/04; full list of members (3 pages)
12 August 2004	Return made up to 09/07/04; full list of members (3 pages)
12 May 2004	Total exemption small company accounts made up to 31 July 2003 (6 pages)
12 May 2004	Total exemption small company accounts made up to 31 July 2003 (6 pages)
17 July 2003	Return made up to 09/07/03; full list of members (7 pages)
17 July 2003	Return made up to 09/07/03; full list of members (7 pages)
21 October 2002	Director's particulars changed (1 page)
21 October 2002	Director's particulars changed (1 page)
21 October 2002	Secretary's particulars changed;director's particulars changed (1 page)
21 October 2002	Secretary's particulars changed;director's particulars changed (1 page)
7 August 2002	Registered office changed on 07/08/02 from: 12-14 saint marys street newport shropshire TF10 7AB (1 page)
7 August 2002	Director resigned (1 page)
7 August 2002	New secretary appointed;new director appointed (2 pages)
7 August 2002	Director resigned (1 page)
7 August 2002	New director appointed (2 pages)
7 August 2002	Secretary resigned (1 page)
7 August 2002	New director appointed (2 pages)
7 August 2002	Registered office changed on 07/08/02 from: 12-14 saint marys street newport shropshire TF10 7AB (1 page)
7 August 2002	Secretary resigned (1 page)
7 August 2002	New secretary appointed;new director appointed (2 pages)
9 July 2002	Incorporation (10 pages)
9 July 2002	Incorporation (10 pages)

Hair D'Zign Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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