| Company Name | Derek Huntley Ltd |
|---|---|
| Director | Derek Huntley |
| Company Status | Dissolved |
| Company Number | 04451078 |
| Category | Private Limited Company |
| Incorporation Date | 30 May 2002(21 years, 11 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9302 | Hairdressing & other beauty treatment |
| SIC 96020 | Hairdressing and other beauty treatment |
Directors
| Director Name | Derek Huntley |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 June 2002(1 week, 4 days after company formation) |
| Appointment Duration | 21 years, 10 months |
| Role | Hairdresser |
| Correspondence Address | 39 Summerhill Middle Herrington Sunderland SR3 3NJ |
| Secretary Name | Susan Huntley |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 June 2002(1 week, 4 days after company formation) |
| Appointment Duration | 21 years, 10 months |
| Role | Hairdresser |
| Correspondence Address | 39 Summerhill Middle Herrington Sunderland SR3 3NJ |
| Director Name | Mrs Karen Ann Young |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 June 2002(1 week, 4 days after company formation) |
| Appointment Duration | 2 years (resigned 14 June 2004) |
| Role | Hairdresser |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Kimberley Washington Tyne & Wear NE38 8TT |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 May 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 May 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford M7 4AS |
Location
| Registered Address | C/O Northpoint Associates Saville Exchange North Shields Tyne & Wear NE26 3PL |
|---|---|
| Region | North East |
| Constituency | Tynemouth |
| County | Tyne and Wear |
| Ward | Whitley Bay |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£40,977 |
| Current Liabilities | £95,642 |
Accounts
| Latest Accounts | 30 September 2004 (19 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 13 October 2007 | Dissolved (1 page) |
|---|---|
| 13 July 2007 | Liquidators statement of receipts and payments (5 pages) |
| 13 July 2007 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 26 March 2007 | Liquidators statement of receipts and payments (5 pages) |
| 2 March 2006 | Registered office changed on 02/03/06 from: 39 summerhill middle herrington sunderland SR3 3NJ (2 pages) |
| 22 February 2006 | Appointment of a voluntary liquidator (1 page) |
| 15 February 2006 | Statement of affairs (6 pages) |
| 15 February 2006 | Resolutions
|
| 10 July 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 14 December 2004 | Return made up to 30/05/04; full list of members (7 pages) |
| 23 June 2004 | Director resigned (1 page) |
| 1 April 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 18 February 2004 | Accounting reference date extended from 31/05/03 to 30/09/03 (1 page) |
| 5 September 2003 | Return made up to 30/05/03; full list of members (7 pages) |
| 25 July 2002 | Ad 10/06/02--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 24 July 2002 | New director appointed (2 pages) |
| 24 July 2002 | New director appointed (2 pages) |
| 24 July 2002 | New secretary appointed (2 pages) |
| 7 June 2002 | Secretary resigned (1 page) |
| 7 June 2002 | Director resigned (1 page) |