| Company Name | Time Hairdressing UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03048711 |
| Category | Private Limited Company |
| Incorporation Date | 21 April 1995(29 years ago) |
| Previous Name | Concept Hairdressing Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Christopher Paul Buckley |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 April 1995(3 days after company formation) |
| Appointment Duration | 29 years |
| Role | Financial Director |
| Correspondence Address | 147 Lumb Carr Road Holcombe Bury Lancashire BL8 4NN |
| Director Name | Mr Ian Kenneth Henry |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 April 1995(3 days after company formation) |
| Appointment Duration | 29 years |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | Ty Celyn Penants Road Eglwysbach Conwy Clwyd LL28 5UN Wales |
| Director Name | Peter Leon Tobolski |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 April 1995(3 days after company formation) |
| Appointment Duration | 29 years |
| Role | Company Director |
| Correspondence Address | 107 Boothshall Way Worsley Manchester M28 1UX |
| Secretary Name | Christopher Paul Buckley |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 April 1995(3 days after company formation) |
| Appointment Duration | 29 years |
| Role | Financial Director |
| Correspondence Address | 147 Lumb Carr Road Holcombe Bury Lancashire BL8 4NN |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 April 1995(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 April 1995(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Location
| Registered Address | Centure House Ahsley Road Hale Cheshire WA15 9TG |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Hale Central |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 March 2002 (22 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 21 July 2005 | Dissolved (1 page) |
|---|---|
| 21 April 2005 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 21 April 2005 | Liquidators statement of receipts and payments (5 pages) |
| 11 February 2005 | Liquidators statement of receipts and payments (5 pages) |
| 4 February 2004 | Statement of affairs (6 pages) |
| 4 February 2004 | Appointment of a voluntary liquidator (1 page) |
| 18 January 2004 | Registered office changed on 18/01/04 from: 10 cameron court winwick quay warrington cheshire WA2 8RE (1 page) |
| 30 December 2002 | Accounts for a small company made up to 31 March 2002 (8 pages) |
| 10 January 2002 | Accounts for a small company made up to 31 March 2001 (7 pages) |
| 12 July 2001 | Return made up to 21/04/01; full list of members
|
| 31 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 25 January 2001 | Company name changed concept hairdressing LIMITED\certificate issued on 25/01/01 (3 pages) |
| 22 June 2000 | Director's particulars changed (1 page) |
| 31 May 2000 | Return made up to 21/04/00; full list of members (7 pages) |
| 30 January 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 1 July 1999 | Registered office changed on 01/07/99 from: 10 cameron court winwick quay warrington cheshire WA2 8RE (1 page) |
| 14 June 1999 | Return made up to 21/04/99; full list of members
|
| 31 January 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 4 August 1998 | Return made up to 21/04/98; no change of members
|
| 26 July 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 3 May 1997 | Director's particulars changed (1 page) |
| 3 May 1997 | Return made up to 21/04/97; no change of members (4 pages) |
| 3 May 1997 | Director's particulars changed (1 page) |
| 4 February 1997 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 10 September 1996 | Return made up to 21/04/96; full list of members
|
| 12 June 1995 | Ad 01/05/95--------- £ si 1500@1=1500 £ ic 1/1501 (2 pages) |
| 12 June 1995 | Accounting reference date notified as 31/12 (1 page) |
| 27 April 1995 | New director appointed (2 pages) |
| 27 April 1995 | Director resigned;new director appointed (2 pages) |
| 27 April 1995 | Secretary resigned;new secretary appointed;new director appointed (2 pages) |
| 27 April 1995 | Registered office changed on 27/04/95 from: the britannia suite international house 82/86 deansgate manchester M3 2ER (1 page) |
| 21 April 1995 | Incorporation (20 pages) |