Hair Planet Limited

Company Name	Hair Planet Limited
Company Status	Dissolved
Company Number	04669382
Category	Private Limited Company
Incorporation Date	18 February 2003(21 years, 2 months ago)
Dissolution Date	6 March 2007 (17 years, 1 month ago)
Previous Names	Wilmat Home Sales And Lettings Limited and Appleby Estate Agents Limited

Business Activity

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

Directors

Director Name	Leslie Oneil
Date of Birth	January 1965 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 August 2003(6 months, 1 week after company formation)
Appointment Duration	2 months, 3 weeks (resigned 18 November 2003)
Role	Co Director
Correspondence Address	88 City South Manchester Lancashire M15

Director Name	Mr Liam Scully
Date of Birth	January 1959 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 August 2003(6 months, 1 week after company formation)
Appointment Duration	2 months, 3 weeks (resigned 18 November 2003)
Role	Co Director
Country of Residence	England
Correspondence Address	88 City South 39 City Road East Manchester M15 4QD

Secretary Name	Leslie Oneil
Nationality	Irish
Status	Resigned
Appointed	29 August 2003(6 months, 1 week after company formation)
Appointment Duration	2 months, 3 weeks (resigned 18 November 2003)
Role	Co Director
Correspondence Address	88 City South Manchester Lancashire M15

Secretary Name	Mr Liam Scully
Nationality	Irish
Status	Resigned
Appointed	29 August 2003(6 months, 1 week after company formation)
Appointment Duration	2 months, 3 weeks (resigned 18 November 2003)
Role	Co Director
Country of Residence	England
Correspondence Address	88 City South 39 City Road East Manchester M15 4QD

Director Name	Denise Ann Fish
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2003(9 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 08 April 2004)
Role	Hair Stylist
Correspondence Address	61 High Street Oswaldtwistle Lancashire BB5 3TB

Director Name	Mr Stuart Ian Sterling
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2004(1 year, 1 month after company formation)
Appointment Duration	7 months (resigned 04 November 2004)
Role	Salon Director
Country of Residence	England
Correspondence Address	49 East Park Avenue Darwen Lancashire BB3 2SQ

Secretary Name	Mr Neil John Walsh
Nationality	British
Status	Resigned
Appointed	30 May 2004(1 year, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 20 April 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	10 Rye Gardens Oakdale Blackburn Lancashire BB2 4HF

Director Name	Mr Douglas Walsh
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2004(1 year, 8 months after company formation)
Appointment Duration	1 year (resigned 11 November 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	Rosewood 46 Whinney Lane Blackburn Lancashire BB2 7DF

Director Name	Nathan Moody
Date of Birth	July 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2005(2 years, 6 months after company formation)
Appointment Duration	10 months, 1 week (resigned 07 July 2006)
Role	Hairdresser
Correspondence Address	42 Harold Avenue Burnley Lancashire BB11 5LJ

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	18 February 2003(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 February 2003(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 November 2003(9 months after company formation)
Appointment Duration	6 months, 1 week (resigned 30 May 2004)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	Unit 2 275 Deansgate Manchester M3 4EL
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	30 November 2003 (20 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Filing History

6 March 2007	Final Gazette dissolved via compulsory strike-off (1 page)
22 November 2006	Director resigned (1 page)
21 November 2006	First Gazette notice for compulsory strike-off (1 page)
30 June 2006	Secretary resigned (1 page)
2 May 2006	Director resigned (1 page)
11 November 2005	New director appointed (2 pages)
28 April 2005	Return made up to 18/02/05; full list of members (6 pages)
17 January 2005	New director appointed (1 page)
19 November 2004	Director resigned (1 page)
8 October 2004	Accounts for a dormant company made up to 30 November 2003 (2 pages)
26 July 2004	Return made up to 18/02/04; full list of members 363(287) ‐ Registered office changed on 26/07/04 363(288) ‐ Secretary's particulars changed (6 pages)
23 July 2004	New director appointed (2 pages)
13 July 2004	Director resigned (1 page)
13 July 2004	New secretary appointed (2 pages)
13 July 2004	Registered office changed on 13/07/04 from: third floor churchgate house 56 oxford street manchester M1 6EU (1 page)
29 March 2004	Accounting reference date shortened from 29/02/04 to 30/11/03 (1 page)
12 December 2003	Secretary resigned;director resigned (1 page)
12 December 2003	New secretary appointed (2 pages)
3 December 2003	New director appointed (2 pages)
3 December 2003	Secretary resigned;director resigned (1 page)
9 September 2003	New secretary appointed;new director appointed (2 pages)
9 September 2003	Secretary resigned (1 page)
9 September 2003	Director resigned (1 page)
9 September 2003	New secretary appointed;new director appointed (2 pages)
9 September 2003	Registered office changed on 09/09/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
23 July 2003	Company name changed appleby estate agents LIMITED\certificate issued on 23/07/03 (2 pages)
26 February 2003	Company name changed wilmat home sales and lettings l imited\certificate issued on 25/02/03 (2 pages)

Hair Planet Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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