| Company Name | Roots Beauty Studio Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04705548 |
| Category | Private Limited Company |
| Incorporation Date | 20 March 2003(21 years, 1 month ago) |
| Dissolution Date | 18 September 2012 (11 years, 7 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9302 | Hairdressing & other beauty treatment |
| SIC 96020 | Hairdressing and other beauty treatment |
Directors
| Secretary Name | Ms June Myers |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 March 2003(same day as company formation) |
| Role | Hairdresser |
| Country of Residence | England |
| Correspondence Address | 33 Westwood View Craw Crokk Tyne & Wear NE40 4HR |
| Director Name | Mr Warren Michael Myers |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 2007(4 years, 7 months after company formation) |
| Appointment Duration | 4 years, 10 months (closed 18 September 2012) |
| Role | Management |
| Country of Residence | England |
| Correspondence Address | 33 Westwood View Ryton Tyne And Wear NE40 4HR |
| Director Name | Anne Lear |
|---|---|
| Date of Birth | February 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 2003(same day as company formation) |
| Role | Hairdresser |
| Correspondence Address | 69 Grange Road Fenham Newcastle Upon Tyne Tyne & Wear NE4 9LB |
| Director Name | Ms June Richardson |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 2007(4 years, 7 months after company formation) |
| Appointment Duration | 4 weeks, 1 day (resigned 29 November 2007) |
| Role | Stylist |
| Country of Residence | England |
| Correspondence Address | 33 Westwood View Craw Crokk Tyne & Wear NE40 4HR |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 March 2003(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 March 2003(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | 108 High Street Gosforth Newcastle Upon Tyne Tyne & Wear NE3 1HB |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne North |
| County | Tyne and Wear |
| Ward | East Gosforth |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£5,601 |
| Cash | £825 |
| Current Liabilities | £10,577 |
Accounts
| Latest Accounts | 31 March 2011 (13 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 18 September 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 September 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 5 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 30 May 2012 | Secretary's details changed for Ms June Richardson on 29 May 2012 (1 page) |
| 30 May 2012 | Secretary's details changed for Ms June Richardson on 29 May 2012 (1 page) |
| 29 May 2012 | Application to strike the company off the register (3 pages) |
| 29 May 2012 | Application to strike the company off the register (3 pages) |
| 7 April 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 7 April 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 4 April 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 4 April 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 3 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 3 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 14 June 2011 | Annual return made up to 20 March 2011 with a full list of shareholders Statement of capital on 2011-06-14
|
| 14 June 2011 | Director's details changed for Mr Warren Michael Myers on 1 April 2011 (2 pages) |
| 14 June 2011 | Annual return made up to 20 March 2011 with a full list of shareholders Statement of capital on 2011-06-14
|
| 14 June 2011 | Director's details changed for Mr Warren Michael Myers on 1 April 2011 (2 pages) |
| 14 June 2011 | Director's details changed for Mr Warren Michael Myers on 1 April 2011 (2 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 22 April 2010 | Annual return made up to 20 March 2010 with a full list of shareholders (4 pages) |
| 22 April 2010 | Annual return made up to 20 March 2010 with a full list of shareholders (4 pages) |
| 31 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 31 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 22 April 2009 | Return made up to 20/03/09; full list of members (3 pages) |
| 22 April 2009 | Return made up to 20/03/09; full list of members (3 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 10 April 2008 | Return made up to 20/03/08; full list of members (3 pages) |
| 10 April 2008 | Return made up to 20/03/08; full list of members (3 pages) |
| 14 December 2007 | Director resigned (1 page) |
| 14 December 2007 | Director resigned (1 page) |
| 10 December 2007 | Director resigned (1 page) |
| 10 December 2007 | Director resigned (1 page) |
| 16 November 2007 | New director appointed (2 pages) |
| 16 November 2007 | New director appointed (2 pages) |
| 16 November 2007 | New director appointed (2 pages) |
| 16 November 2007 | New director appointed (2 pages) |
| 1 August 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 1 August 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 26 April 2007 | Return made up to 20/03/07; full list of members (6 pages) |
| 26 April 2007 | Return made up to 20/03/07; full list of members (6 pages) |
| 27 July 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 27 July 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 22 March 2006 | Return made up to 20/03/06; full list of members (6 pages) |
| 22 March 2006 | Return made up to 20/03/06; full list of members (6 pages) |
| 1 August 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 1 August 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 16 March 2005 | Return made up to 20/03/05; full list of members (6 pages) |
| 16 March 2005 | Return made up to 20/03/05; full list of members (6 pages) |
| 8 October 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 8 October 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 16 March 2004 | Return made up to 20/03/04; full list of members (6 pages) |
| 16 March 2004 | Ad 24/02/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 16 March 2004 | Return made up to 20/03/04; full list of members (6 pages) |
| 16 March 2004 | Ad 24/02/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 31 March 2003 | Director resigned (1 page) |
| 31 March 2003 | New secretary appointed (2 pages) |
| 31 March 2003 | Director resigned (1 page) |
| 31 March 2003 | New director appointed (2 pages) |
| 31 March 2003 | New director appointed (2 pages) |
| 31 March 2003 | Secretary resigned (1 page) |
| 31 March 2003 | Secretary resigned (1 page) |
| 31 March 2003 | Registered office changed on 31/03/03 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page) |
| 31 March 2003 | New secretary appointed (2 pages) |
| 31 March 2003 | Registered office changed on 31/03/03 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page) |
| 20 March 2003 | Incorporation (12 pages) |
| 20 March 2003 | Incorporation (12 pages) |