Company NameJohn Cardiff Ltd
Company StatusDissolved
Company Number04942747
CategoryPrivate Limited Company
Incorporation Date24 October 2003(20 years, 6 months ago)
Dissolution Date4 May 2020 (3 years, 11 months ago)

Business Activity

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

Directors

Director NameMr John Lee Cardiff
Date of BirthJuly 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed17 November 2003(3 weeks, 3 days after company formation)
Appointment Duration16 years, 5 months (closed 04 May 2020)
RoleHairdresser
Country of ResidenceEngland
Correspondence AddressLeonard Curtis House Elms Square Bury New Road
Whitefield
Greater Manchester
M45 7TA
Secretary NameWendy Jean Metcalfe
NationalityBritish
StatusClosed
Appointed17 November 2003(3 weeks, 3 days after company formation)
Appointment Duration16 years, 5 months (closed 04 May 2020)
RoleFinancial Manager
Correspondence AddressLeonard Curtis House Elms Square Bury New Road
Whitefield
Greater Manchester
M45 7TA
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed24 October 2003(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed24 October 2003(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Location

Registered AddressLeonard Curtis House Elms Square Bury New Road
Whitefield
Greater Manchester
M45 7TA
RegionNorth West
ConstituencyBury South
CountyGreater Manchester
WardUnsworth
Built Up AreaGreater Manchester

Shareholders

10 at £1Mr John Lee Cardiff
100.00%
Ordinary

Financials

Year2014
Net Worth£199,502
Cash£214,064
Current Liabilities£18,575

Accounts

Latest Accounts31 October 2017 (6 years, 5 months ago)
Accounts CategoryMicro
Accounts Year End31 October

Filing History

24 October 2017Confirmation statement made on 24 October 2017 with updates (4 pages)
12 October 2017Change of details for Mr John Lee Cardiff as a person with significant control on 12 October 2017 (2 pages)
12 October 2017Director's details changed for Mr John Lee Cardiff on 12 October 2017 (2 pages)
12 October 2017Secretary's details changed for Wendy Jean Metcalfe on 12 October 2017 (1 page)
31 March 2017Total exemption small company accounts made up to 31 October 2016 (5 pages)
28 March 2017Director's details changed for Mr John Lee Cardiff on 28 March 2017 (2 pages)
25 October 2016Confirmation statement made on 24 October 2016 with updates (6 pages)
23 February 2016Total exemption small company accounts made up to 31 October 2015 (5 pages)
20 November 2015Annual return made up to 24 October 2015 with a full list of shareholders
Statement of capital on 2015-11-20
  • GBP 10
(3 pages)
21 April 2015Total exemption small company accounts made up to 31 October 2014 (5 pages)
19 November 2014Annual return made up to 24 October 2014 with a full list of shareholders
Statement of capital on 2014-11-19
  • GBP 10
(4 pages)
23 April 2014Total exemption small company accounts made up to 31 October 2013 (5 pages)
30 October 2013Annual return made up to 24 October 2013 with a full list of shareholders
Statement of capital on 2013-10-30
  • GBP 10
(3 pages)
13 March 2013Total exemption small company accounts made up to 31 October 2012 (8 pages)
9 November 2012Annual return made up to 24 October 2012 with a full list of shareholders (3 pages)
26 March 2012Total exemption small company accounts made up to 31 October 2011 (9 pages)
16 November 2011Annual return made up to 24 October 2011 with a full list of shareholders (4 pages)
25 July 2011Total exemption small company accounts made up to 31 October 2010 (5 pages)
10 December 2010Annual return made up to 24 October 2010 with a full list of shareholders (4 pages)
22 March 2010Total exemption small company accounts made up to 31 October 2009 (5 pages)
10 November 2009Director's details changed for John Lee Cardiff on 24 October 2009 (2 pages)
10 November 2009Annual return made up to 24 October 2009 with a full list of shareholders (4 pages)
6 April 2009Total exemption small company accounts made up to 31 October 2008 (5 pages)
3 December 2008Return made up to 24/10/08; full list of members (3 pages)
31 March 2008Total exemption small company accounts made up to 31 October 2007 (5 pages)
19 November 2007Return made up to 24/10/07; no change of members (6 pages)
17 April 2007Total exemption small company accounts made up to 31 October 2006 (5 pages)
16 November 2006Return made up to 24/10/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
20 June 2006Total exemption small company accounts made up to 31 October 2005 (6 pages)
8 November 2005Return made up to 24/10/05; full list of members (6 pages)
28 April 2005Total exemption small company accounts made up to 31 October 2004 (5 pages)
20 October 2004Return made up to 24/10/04; full list of members (6 pages)
26 November 2003New secretary appointed (2 pages)
26 November 2003New director appointed (2 pages)
26 November 2003Ad 17/11/03--------- £ si 9@1=9 £ ic 1/10 (2 pages)
28 October 2003Director resigned (1 page)
28 October 2003Secretary resigned (1 page)
24 October 2003Incorporation (9 pages)