| Company Name | Trichological Preparations Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02252283 |
| Category | Private Limited Company |
| Incorporation Date | 6 May 1988(36 years ago) |
| Dissolution Date | 9 July 2019 (4 years, 9 months ago) |
| Previous Name | Coaldust Data Limited |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Mr Terence John Roper |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 August 2005(17 years, 3 months after company formation) |
| Appointment Duration | 13 years, 10 months (closed 09 July 2019) |
| Role | Trichologist |
| Country of Residence | England |
| Correspondence Address | 65 Straight Road Lexden Colchester Essex CO3 9BX |
| Director Name | Mr Brian John Kerr |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 1991(3 years, 5 months after company formation) |
| Appointment Duration | 13 years, 10 months (resigned 09 September 2005) |
| Role | Computer Consultant |
| Correspondence Address | 14 Belmount Avenue Newcastle Upon Tyne NE3 5QD |
| Secretary Name | Mrs Jill Kerr |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 1991(3 years, 5 months after company formation) |
| Appointment Duration | 13 years, 10 months (resigned 09 September 2005) |
| Role | Company Director |
| Correspondence Address | 14 Belmount Avenue Newcastle Upon Tyne NE3 5QD |
| Director Name | Mrs Mary Jane Roper |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 August 2005(17 years, 3 months after company formation) |
| Appointment Duration | 13 years, 6 months (resigned 25 February 2019) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 65 Straight Road Lexden Colchester Essex CO3 9BX |
| Secretary Name | Mrs Mary Jane Roper |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 August 2005(17 years, 3 months after company formation) |
| Appointment Duration | 13 years, 6 months (resigned 25 February 2019) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 65 Straight Road Lexden Colchester Essex CO3 9BX |
Contact
| Website | alapeciaclinic.com |
|---|
Location
| Registered Address | 32 Brenkley Way, Blezard Business Park Seaton Burn Newcastle Upon Tyne NE13 6DS |
|---|---|
| Region | North East |
| Constituency | North Tyneside |
| County | Tyne and Wear |
| Ward | Weetslade |
| Built Up Area | Wideopen |
Shareholders
| 100 at £1 | Scalp & Hair Clinic LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£9,496 |
| Cash | £4,549 |
| Current Liabilities | £14,957 |
Accounts
| Latest Accounts | 30 June 2018 (5 years, 10 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 9 July 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 April 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 11 April 2019 | Application to strike the company off the register (3 pages) |
| 27 March 2019 | Total exemption full accounts made up to 30 June 2018 (7 pages) |
| 13 March 2019 | Termination of appointment of Mary Jane Roper as a secretary on 25 February 2019 (1 page) |
| 13 March 2019 | Termination of appointment of Mary Jane Roper as a director on 25 February 2019 (1 page) |
| 7 December 2018 | Confirmation statement made on 30 October 2018 with no updates (3 pages) |
| 22 March 2018 | Total exemption full accounts made up to 30 June 2017 (8 pages) |
| 31 October 2017 | Notification of Terence John Roper as a person with significant control on 6 April 2016 (2 pages) |
| 31 October 2017 | Confirmation statement made on 30 October 2017 with no updates (3 pages) |
| 31 October 2017 | Notification of Terence John Roper as a person with significant control on 6 April 2016 (2 pages) |
| 31 October 2017 | Confirmation statement made on 30 October 2017 with no updates (3 pages) |
| 5 June 2017 | Registered office address changed from 79 High Street Gosforth Newcastle upon Tyne Tyne & Wear NE3 4AA to 32 Brenkley Way, Blezard Business Park Seaton Burn Newcastle upon Tyne NE13 6DS on 5 June 2017 (1 page) |
| 5 June 2017 | Registered office address changed from 79 High Street Gosforth Newcastle upon Tyne Tyne & Wear NE3 4AA to 32 Brenkley Way, Blezard Business Park Seaton Burn Newcastle upon Tyne NE13 6DS on 5 June 2017 (1 page) |
| 20 February 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 20 February 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 4 November 2016 | Confirmation statement made on 30 October 2016 with updates (5 pages) |
| 4 November 2016 | Confirmation statement made on 30 October 2016 with updates (5 pages) |
| 10 December 2015 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 10 December 2015 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 27 November 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-27
|
| 27 November 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-27
|
| 3 February 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 3 February 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 20 November 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
| 20 November 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
| 22 January 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 22 January 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 15 November 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-15
|
| 15 November 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-15
|
| 22 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 22 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 12 November 2012 | Annual return made up to 30 October 2012 with a full list of shareholders (5 pages) |
| 12 November 2012 | Annual return made up to 30 October 2012 with a full list of shareholders (5 pages) |
| 5 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 5 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 28 November 2011 | Annual return made up to 30 October 2011 with a full list of shareholders (5 pages) |
| 28 November 2011 | Annual return made up to 30 October 2011 with a full list of shareholders (5 pages) |
| 22 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 22 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 3 December 2010 | Annual return made up to 30 October 2010 with a full list of shareholders (5 pages) |
| 3 December 2010 | Annual return made up to 30 October 2010 with a full list of shareholders (5 pages) |
| 9 February 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 9 February 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 3 December 2009 | Annual return made up to 30 October 2009 with a full list of shareholders (5 pages) |
| 3 December 2009 | Director's details changed for Mary Jane Roper on 29 October 2009 (2 pages) |
| 3 December 2009 | Director's details changed for Terence John Roper on 29 October 2009 (2 pages) |
| 3 December 2009 | Director's details changed for Terence John Roper on 29 October 2009 (2 pages) |
| 3 December 2009 | Director's details changed for Mary Jane Roper on 29 October 2009 (2 pages) |
| 3 December 2009 | Annual return made up to 30 October 2009 with a full list of shareholders (5 pages) |
| 8 February 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 8 February 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 21 November 2008 | Return made up to 30/10/08; full list of members (3 pages) |
| 21 November 2008 | Return made up to 30/10/08; full list of members (3 pages) |
| 15 January 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 15 January 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 19 November 2007 | Return made up to 30/10/07; full list of members (2 pages) |
| 19 November 2007 | Return made up to 30/10/07; full list of members (2 pages) |
| 17 November 2006 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 17 November 2006 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 8 November 2006 | Return made up to 30/10/06; full list of members (2 pages) |
| 8 November 2006 | Return made up to 30/10/06; full list of members (2 pages) |
| 9 February 2006 | Accounts for a dormant company made up to 30 June 2005 (5 pages) |
| 9 February 2006 | Accounts for a dormant company made up to 30 June 2005 (5 pages) |
| 2 November 2005 | Return made up to 30/10/05; full list of members (3 pages) |
| 2 November 2005 | Return made up to 30/10/05; full list of members (3 pages) |
| 6 October 2005 | Resolutions
|
| 6 October 2005 | Memorandum and Articles of Association (12 pages) |
| 6 October 2005 | Memorandum and Articles of Association (12 pages) |
| 6 October 2005 | Resolutions
|
| 30 September 2005 | Company name changed coaldust data LIMITED\certificate issued on 30/09/05 (2 pages) |
| 30 September 2005 | Company name changed coaldust data LIMITED\certificate issued on 30/09/05 (2 pages) |
| 22 September 2005 | Secretary resigned (1 page) |
| 22 September 2005 | Director resigned (1 page) |
| 22 September 2005 | Director resigned (1 page) |
| 22 September 2005 | Secretary resigned (1 page) |
| 20 September 2005 | New director appointed (2 pages) |
| 20 September 2005 | New secretary appointed;new director appointed (2 pages) |
| 20 September 2005 | New director appointed (2 pages) |
| 20 September 2005 | New secretary appointed;new director appointed (2 pages) |
| 29 December 2004 | Accounts for a dormant company made up to 30 June 2004 (5 pages) |
| 29 December 2004 | Accounts for a dormant company made up to 30 June 2004 (5 pages) |
| 24 December 2004 | Return made up to 30/10/04; full list of members (6 pages) |
| 24 December 2004 | Return made up to 30/10/04; full list of members (6 pages) |
| 5 November 2003 | Return made up to 30/10/03; full list of members (6 pages) |
| 5 November 2003 | Return made up to 30/10/03; full list of members (6 pages) |
| 21 October 2003 | Accounts for a dormant company made up to 30 June 2003 (5 pages) |
| 21 October 2003 | Accounts for a dormant company made up to 30 June 2003 (5 pages) |
| 3 December 2002 | Accounts for a dormant company made up to 30 June 2002 (5 pages) |
| 3 December 2002 | Accounts for a dormant company made up to 30 June 2002 (5 pages) |
| 2 December 2002 | Return made up to 30/10/02; full list of members (6 pages) |
| 2 December 2002 | Return made up to 30/10/02; full list of members (6 pages) |
| 28 December 2001 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 28 December 2001 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 27 November 2001 | Return made up to 30/10/01; full list of members (6 pages) |
| 27 November 2001 | Return made up to 30/10/01; full list of members (6 pages) |
| 10 January 2001 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 10 January 2001 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 4 January 2001 | Return made up to 30/10/00; full list of members (6 pages) |
| 4 January 2001 | Return made up to 30/10/00; full list of members (6 pages) |
| 5 November 1999 | Return made up to 30/10/99; full list of members
|
| 5 November 1999 | Return made up to 30/10/99; full list of members
|
| 6 October 1999 | Registered office changed on 06/10/99 from: 2 woolsington park south woolsington newcastle upon tyne NE13 8BJ (1 page) |
| 6 October 1999 | Registered office changed on 06/10/99 from: 2 woolsington park south woolsington newcastle upon tyne NE13 8BJ (1 page) |
| 20 September 1999 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 20 September 1999 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 28 October 1998 | Accounts for a small company made up to 30 June 1998 (6 pages) |
| 28 October 1998 | Accounts for a small company made up to 30 June 1998 (6 pages) |
| 10 March 1998 | Accounts for a small company made up to 30 June 1997 (5 pages) |
| 10 March 1998 | Accounts for a small company made up to 30 June 1997 (5 pages) |
| 2 December 1997 | Return made up to 30/10/97; no change of members (4 pages) |
| 2 December 1997 | Return made up to 30/10/97; no change of members (4 pages) |
| 12 August 1997 | Registered office changed on 12/08/97 from: croft stairs city road newcastle upon tyne NE1 2HG (1 page) |
| 12 August 1997 | Registered office changed on 12/08/97 from: croft stairs city road newcastle upon tyne NE1 2HG (1 page) |
| 9 December 1996 | Return made up to 30/10/96; full list of members
|
| 9 December 1996 | Return made up to 30/10/96; full list of members
|
| 22 November 1996 | Accounts for a small company made up to 30 June 1996 (11 pages) |
| 22 November 1996 | Accounts for a small company made up to 30 June 1996 (11 pages) |