Company NameOllie Hairdressing Limited
Company StatusDissolved
Company Number04063422
CategoryPrivate Limited Company
Incorporation Date1 September 2000 (20 years, 1 month ago)
Dissolution Date7 October 2014 (6 years ago)
Previous NameTONI & Guy (Sunderland) Limited

Business Activity

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

Directors

Director NameMrs Jeanette Deighton
Date of BirthOctober 1969 (Born 51 years ago)
NationalityEnglish
StatusClosed
Appointed01 September 2000(same day as company formation)
RoleHairdresser
Country of ResidenceUnited Kingdom
Correspondence Address32 Western Park
Hawthorn
Country Durham
SR7 8BF
Director NameAnthony Benedetto Mascolo
Date of BirthApril 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2000(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressNorth Flat Ransomes Dock
35-37 Parkgate Road
Battersea
London
SW11 4NP
Director NameMr Giuseppe Toni Mascolo
Date of BirthMay 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2000(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSummerdown Manor
Effingham Hill
Dorking
Surrey
RH5 6ST
Secretary NameMr Rupert William Leslie Berrow
NationalityBritish
StatusResigned
Appointed01 September 2000(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address26 Abbots Close
Onslow Village
Guildford
Surrey
GU2 7RW
Secretary NameJohn Charles Patrick Murphy
NationalityBritish
StatusResigned
Appointed01 September 2000(same day as company formation)
RoleCompany Director
Correspondence Address27 Longhook Gardens
Northolt
Middlesex
UB5 6PF
Secretary NameMark Lee Andrew Young
NationalityBritish
StatusResigned
Appointed01 September 2000(same day as company formation)
RoleCompany Director
Correspondence Address7 Clarke Close
Palgrave
Diss
Norfolk
IP22 1BE
Secretary NameMr John Bernard Miller
StatusResigned
Appointed07 November 2006(6 years, 2 months after company formation)
Appointment Duration2 years, 9 months (resigned 01 September 2009)
RoleCompany Director
Correspondence Address15 Maytree Walk
Caversham
Reading
Berkshire
RG4 6LZ
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed01 September 2000(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed01 September 2000(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Contact

Websitewww.toniandguysunderland.co.uk

Location

Registered Address57 High Street West
Sunderland
Tyne And Wear
SR1 3DP
RegionNorth East
ConstituencySunderland Central
CountyTyne and Wear
WardMillfield
Built Up AreaSunderland

Shareholders

30k at £1Jeanette Deighton
75.00%
Ordinary
10k at £1Mascolo LTD
25.00%
Ordinary

Financials

Year2014
Turnover£575,786
Gross Profit£102,375
Net Worth-£88,968
Current Liabilities£88,351

Accounts

Latest Accounts31 August 2011 (9 years, 1 month ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Filing History

7 October 2014Final Gazette dissolved via voluntary strike-off (1 page)
24 June 2014First Gazette notice for voluntary strike-off (1 page)
5 December 2013Voluntary strike-off action has been suspended (1 page)
22 October 2013First Gazette notice for voluntary strike-off (1 page)
8 October 2013Application to strike the company off the register (3 pages)
27 August 2013First Gazette notice for compulsory strike-off (1 page)
17 June 2013Company name changed toni & guy (sunderland) LIMITED\certificate issued on 17/06/13
  • RES15 ‐ Change company name resolution on 2013-05-16
(2 pages)
17 June 2013Change of name notice (2 pages)
17 September 2012Annual return made up to 1 September 2012 with a full list of shareholders
Statement of capital on 2012-09-17
  • GBP 40,000
(4 pages)
17 September 2012Annual return made up to 1 September 2012 with a full list of shareholders
Statement of capital on 2012-09-17
  • GBP 40,000
(4 pages)
21 May 2012Total exemption full accounts made up to 31 August 2011 (15 pages)
23 September 2011Annual return made up to 1 September 2011 with a full list of shareholders (4 pages)
23 September 2011Annual return made up to 1 September 2011 with a full list of shareholders (4 pages)
25 March 2011Total exemption small company accounts made up to 31 August 2010 (4 pages)
23 September 2010Annual return made up to 1 September 2010 with a full list of shareholders (4 pages)
23 September 2010Annual return made up to 1 September 2010 with a full list of shareholders (4 pages)
11 February 2010Total exemption small company accounts made up to 31 August 2009 (4 pages)
13 January 2010Register(s) moved to registered inspection location (1 page)
29 October 2009Register inspection address has been changed (1 page)
21 September 2009Return made up to 01/09/09; full list of members (3 pages)
16 September 2009Appointment terminated secretary john miller (1 page)
16 September 2009Appointment terminated secretary rupert berrow (1 page)
10 September 2009Registered office changed on 10/09/2009 from 29 howard street north shields tyne & wear NE30 1AR (1 page)
16 March 2009Total exemption small company accounts made up to 31 August 2008 (4 pages)
17 September 2008Return made up to 01/09/08; full list of members (3 pages)
26 February 2008Total exemption full accounts made up to 31 August 2007 (10 pages)
19 September 2007Return made up to 01/09/07; full list of members (3 pages)
14 March 2007Secretary's particulars changed (1 page)
15 February 2007Total exemption full accounts made up to 31 August 2006 (10 pages)
11 December 2006Director resigned (1 page)
24 November 2006Nc inc already adjusted 15/11/06 (2 pages)
24 November 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
(8 pages)
24 November 2006Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
22 November 2006Secretary resigned (1 page)
20 November 2006New secretary appointed (2 pages)
14 September 2006Return made up to 01/09/06; full list of members (3 pages)
24 April 2006Total exemption full accounts made up to 31 August 2005 (10 pages)
2 September 2005Return made up to 01/09/05; full list of members (3 pages)
6 July 2005Director's particulars changed (1 page)
17 November 2004Registered office changed on 17/11/04 from: 19 doughty street london WC1N 2PL (1 page)
26 October 2004Total exemption full accounts made up to 31 August 2004 (12 pages)
14 September 2004Return made up to 01/09/04; full list of members (7 pages)
6 April 2004Total exemption full accounts made up to 31 August 2003 (10 pages)
15 September 2003Return made up to 01/09/03; full list of members (7 pages)
21 May 2003Secretary resigned (1 page)
16 December 2002Total exemption full accounts made up to 31 August 2002 (10 pages)
19 November 2002Director resigned (1 page)
17 October 2002Return made up to 01/09/02; full list of members (8 pages)
20 November 2001Total exemption full accounts made up to 31 August 2001 (10 pages)
20 September 2001Return made up to 01/09/01; full list of members (7 pages)
4 July 2001Location of register of members (1 page)
18 October 2000Ad 20/09/00--------- £ si [email protected]=39999 £ ic 1/40000 (2 pages)
18 October 2000Accounting reference date shortened from 30/09/01 to 31/08/01 (1 page)
18 October 2000Location of register of members (1 page)
17 October 2000Particulars of mortgage/charge (4 pages)
27 September 2000New director appointed (4 pages)
18 September 2000Memorandum and Articles of Association (18 pages)
18 September 2000Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
(14 pages)
15 September 2000Secretary resigned (1 page)
15 September 2000Director resigned (1 page)
15 September 2000New secretary appointed (2 pages)
15 September 2000New secretary appointed (2 pages)
15 September 2000New secretary appointed (2 pages)
15 September 2000New director appointed (2 pages)
15 September 2000New director appointed (5 pages)
1 September 2000Incorporation (17 pages)