| Company Name | Ollie Hairdressing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04063422 |
| Category | Private Limited Company |
| Incorporation Date | 1 September 2000(23 years, 1 month ago) |
| Dissolution Date | 7 October 2014 (8 years, 12 months ago) |
| Previous Name | TONI & Guy (Sunderland) Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9302 | Hairdressing & other beauty treatment |
| SIC 96020 | Hairdressing and other beauty treatment |
Directors
| Director Name | Mrs Jeanette Deighton |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 01 September 2000(same day as company formation) |
| Role | Hairdresser |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Western Park Hawthorn Country Durham SR7 8BF |
| Director Name | Anthony Benedetto Mascolo |
|---|---|
| Date of Birth | April 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | North Flat Ransomes Dock 35-37 Parkgate Road Battersea London SW11 4NP |
| Director Name | Mr Giuseppe Toni Mascolo |
|---|---|
| Date of Birth | May 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Summerdown Manor Effingham Hill Dorking Surrey RH5 6ST |
| Secretary Name | Mr Rupert William Leslie Berrow |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Abbots Close Onslow Village Guildford Surrey GU2 7RW |
| Secretary Name | John Charles Patrick Murphy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 27 Longhook Gardens Northolt Middlesex UB5 6PF |
| Secretary Name | Mark Lee Andrew Young |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 Clarke Close Palgrave Diss Norfolk IP22 1BE |
| Secretary Name | Mr John Bernard Miller |
|---|---|
| Status | Resigned |
| Appointed | 07 November 2006(6 years, 2 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 01 September 2009) |
| Role | Company Director |
| Correspondence Address | 15 Maytree Walk Caversham Reading Berkshire RG4 6LZ |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 September 2000(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 September 2000(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | www.toniandguysunderland.co.uk |
|---|
Location
| Registered Address | 57 High Street West Sunderland Tyne And Wear SR1 3DP |
|---|---|
| Region | North East |
| Constituency | Sunderland Central |
| County | Tyne and Wear |
| Ward | Millfield |
| Built Up Area | Sunderland |
Shareholders
| 30k at £1 | Jeanette Deighton 75.00% Ordinary |
|---|---|
| 10k at £1 | Mascolo LTD 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £575,786 |
| Gross Profit | £102,375 |
| Net Worth | -£88,968 |
| Current Liabilities | £88,351 |
Accounts
| Latest Accounts | 31 August 2011 (12 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 August |
Filing History
| 7 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 24 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 5 December 2013 | Voluntary strike-off action has been suspended (1 page) |
| 5 December 2013 | Voluntary strike-off action has been suspended (1 page) |
| 22 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 22 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 8 October 2013 | Application to strike the company off the register (3 pages) |
| 8 October 2013 | Application to strike the company off the register (3 pages) |
| 27 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 27 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 17 June 2013 | Company name changed toni & guy (sunderland) LIMITED\certificate issued on 17/06/13
|
| 17 June 2013 | Company name changed toni & guy (sunderland) LIMITED\certificate issued on 17/06/13
|
| 17 June 2013 | Change of name notice (2 pages) |
| 17 June 2013 | Change of name notice (2 pages) |
| 17 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders Statement of capital on 2012-09-17
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| 17 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders Statement of capital on 2012-09-17
|
| 17 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders Statement of capital on 2012-09-17
|
| 21 May 2012 | Total exemption full accounts made up to 31 August 2011 (15 pages) |
| 21 May 2012 | Total exemption full accounts made up to 31 August 2011 (15 pages) |
| 23 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (4 pages) |
| 23 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (4 pages) |
| 23 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (4 pages) |
| 25 March 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 25 March 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 23 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (4 pages) |
| 23 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (4 pages) |
| 23 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (4 pages) |
| 11 February 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 11 February 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 13 January 2010 | Register(s) moved to registered inspection location (1 page) |
| 13 January 2010 | Register(s) moved to registered inspection location (1 page) |
| 29 October 2009 | Register inspection address has been changed (1 page) |
| 29 October 2009 | Register inspection address has been changed (1 page) |
| 21 September 2009 | Return made up to 01/09/09; full list of members (3 pages) |
| 21 September 2009 | Return made up to 01/09/09; full list of members (3 pages) |
| 16 September 2009 | Appointment terminated secretary john miller (1 page) |
| 16 September 2009 | Appointment terminated secretary rupert berrow (1 page) |
| 16 September 2009 | Appointment terminated secretary john miller (1 page) |
| 16 September 2009 | Appointment terminated secretary rupert berrow (1 page) |
| 10 September 2009 | Registered office changed on 10/09/2009 from 29 howard street north shields tyne & wear NE30 1AR (1 page) |
| 10 September 2009 | Registered office changed on 10/09/2009 from 29 howard street north shields tyne & wear NE30 1AR (1 page) |
| 16 March 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 16 March 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 17 September 2008 | Return made up to 01/09/08; full list of members (3 pages) |
| 17 September 2008 | Return made up to 01/09/08; full list of members (3 pages) |
| 26 February 2008 | Total exemption full accounts made up to 31 August 2007 (10 pages) |
| 26 February 2008 | Total exemption full accounts made up to 31 August 2007 (10 pages) |
| 19 September 2007 | Return made up to 01/09/07; full list of members (3 pages) |
| 19 September 2007 | Return made up to 01/09/07; full list of members (3 pages) |
| 14 March 2007 | Secretary's particulars changed (1 page) |
| 14 March 2007 | Secretary's particulars changed (1 page) |
| 15 February 2007 | Total exemption full accounts made up to 31 August 2006 (10 pages) |
| 15 February 2007 | Total exemption full accounts made up to 31 August 2006 (10 pages) |
| 11 December 2006 | Director resigned (1 page) |
| 11 December 2006 | Director resigned (1 page) |
| 24 November 2006 | Resolutions
|
| 24 November 2006 | Resolutions
|
| 24 November 2006 | Resolutions
|
| 24 November 2006 | Resolutions
|
| 24 November 2006 | Nc inc already adjusted 15/11/06 (2 pages) |
| 24 November 2006 | Nc inc already adjusted 15/11/06 (2 pages) |
| 22 November 2006 | Secretary resigned (1 page) |
| 22 November 2006 | Secretary resigned (1 page) |
| 20 November 2006 | New secretary appointed (2 pages) |
| 20 November 2006 | New secretary appointed (2 pages) |
| 14 September 2006 | Return made up to 01/09/06; full list of members (3 pages) |
| 14 September 2006 | Return made up to 01/09/06; full list of members (3 pages) |
| 24 April 2006 | Total exemption full accounts made up to 31 August 2005 (10 pages) |
| 24 April 2006 | Total exemption full accounts made up to 31 August 2005 (10 pages) |
| 2 September 2005 | Return made up to 01/09/05; full list of members (3 pages) |
| 2 September 2005 | Return made up to 01/09/05; full list of members (3 pages) |
| 6 July 2005 | Director's particulars changed (1 page) |
| 6 July 2005 | Director's particulars changed (1 page) |
| 17 November 2004 | Registered office changed on 17/11/04 from: 19 doughty street london WC1N 2PL (1 page) |
| 17 November 2004 | Registered office changed on 17/11/04 from: 19 doughty street london WC1N 2PL (1 page) |
| 26 October 2004 | Total exemption full accounts made up to 31 August 2004 (12 pages) |
| 26 October 2004 | Total exemption full accounts made up to 31 August 2004 (12 pages) |
| 14 September 2004 | Return made up to 01/09/04; full list of members (7 pages) |
| 14 September 2004 | Return made up to 01/09/04; full list of members (7 pages) |
| 6 April 2004 | Total exemption full accounts made up to 31 August 2003 (10 pages) |
| 6 April 2004 | Total exemption full accounts made up to 31 August 2003 (10 pages) |
| 15 September 2003 | Return made up to 01/09/03; full list of members (7 pages) |
| 15 September 2003 | Return made up to 01/09/03; full list of members (7 pages) |
| 21 May 2003 | Secretary resigned (1 page) |
| 21 May 2003 | Secretary resigned (1 page) |
| 16 December 2002 | Total exemption full accounts made up to 31 August 2002 (10 pages) |
| 16 December 2002 | Total exemption full accounts made up to 31 August 2002 (10 pages) |
| 19 November 2002 | Director resigned (1 page) |
| 19 November 2002 | Director resigned (1 page) |
| 17 October 2002 | Return made up to 01/09/02; full list of members (8 pages) |
| 17 October 2002 | Return made up to 01/09/02; full list of members (8 pages) |
| 20 November 2001 | Total exemption full accounts made up to 31 August 2001 (10 pages) |
| 20 November 2001 | Total exemption full accounts made up to 31 August 2001 (10 pages) |
| 20 September 2001 | Return made up to 01/09/01; full list of members (7 pages) |
| 20 September 2001 | Return made up to 01/09/01; full list of members (7 pages) |
| 4 July 2001 | Location of register of members (1 page) |
| 4 July 2001 | Location of register of members (1 page) |
| 18 October 2000 | Ad 20/09/00--------- £ si 39999@1=39999 £ ic 1/40000 (2 pages) |
| 18 October 2000 | Location of register of members (1 page) |
| 18 October 2000 | Location of register of members (1 page) |
| 18 October 2000 | Accounting reference date shortened from 30/09/01 to 31/08/01 (1 page) |
| 18 October 2000 | Ad 20/09/00--------- £ si 39999@1=39999 £ ic 1/40000 (2 pages) |
| 18 October 2000 | Accounting reference date shortened from 30/09/01 to 31/08/01 (1 page) |
| 18 October 2000 | Resolutions
|
| 17 October 2000 | Particulars of mortgage/charge (4 pages) |
| 17 October 2000 | Particulars of mortgage/charge (4 pages) |
| 27 September 2000 | New director appointed (4 pages) |
| 27 September 2000 | New director appointed (4 pages) |
| 18 September 2000 | Resolutions
|
| 18 September 2000 | Memorandum and Articles of Association (18 pages) |
| 18 September 2000 | Memorandum and Articles of Association (18 pages) |
| 18 September 2000 | Resolutions
|
| 15 September 2000 | New secretary appointed (2 pages) |
| 15 September 2000 | New secretary appointed (2 pages) |
| 15 September 2000 | New secretary appointed (2 pages) |
| 15 September 2000 | Secretary resigned (1 page) |
| 15 September 2000 | Director resigned (1 page) |
| 15 September 2000 | New director appointed (5 pages) |
| 15 September 2000 | New secretary appointed (2 pages) |
| 15 September 2000 | New director appointed (5 pages) |
| 15 September 2000 | New director appointed (2 pages) |
| 15 September 2000 | New secretary appointed (2 pages) |
| 15 September 2000 | Director resigned (1 page) |
| 15 September 2000 | New director appointed (2 pages) |
| 15 September 2000 | New secretary appointed (2 pages) |
| 15 September 2000 | Secretary resigned (1 page) |
| 1 September 2000 | Incorporation (17 pages) |
| 1 September 2000 | Incorporation (17 pages) |