Hair @ Mandarin Limited

Company Name	Hair @ Mandarin Limited
Company Status	Dissolved
Company Number	05514534
Category	Private Limited Company
Incorporation Date	20 July 2005(18 years, 9 months ago)
Dissolution Date	3 November 2015 (8 years, 5 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	Miss Catherine Anne McGibbon
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	20 July 2005(same day as company formation)
Role	Hairdresser
Country of Residence	United Kingdom
Correspondence Address	511 Durham Road Low Fell Gateshead Tyne And Wear NE9 5EY

Secretary Name	Caroline McGibbon
Status	Closed
Appointed	01 April 2012(6 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (closed 03 November 2015)
Role	Company Director
Correspondence Address	511 Durham Road Low Fell Gateshead Tyne And Wear NE9 5EY

Director Name	Caroline Willoughby
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2005(same day as company formation)
Role	Hairdresser
Correspondence Address	5 Shotley Grove Dipe Lane East Boldon Tyne & Wear NE36 0BD

Secretary Name	Miss Catherine Anne McGibbon
Nationality	British
Status	Resigned
Appointed	20 July 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Cedar Drive Jarrow Tyne & Wear NE32 4BG

Secretary Name	Christina Morden
Nationality	British
Status	Resigned
Appointed	19 August 2005(1 month after company formation)
Appointment Duration	11 months (resigned 17 July 2006)
Role	Company Director
Correspondence Address	14 The Riverside Hebburn Tyne & Wear NE31 1BG

Secretary Name	Robert Anthony Page
Nationality	British
Status	Resigned
Appointed	17 July 2006(12 months after company formation)
Appointment Duration	1 year, 11 months (resigned 12 June 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Mill Dyke Close Whitley Bay Tyne & Wear NE25 9XX

Location

Registered Address	511 Durham Road Low Fell Gateshead Tyne And Wear NE9 5EY
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Low Fell
Built Up Area	Tyneside
Address Matches	5 other UK companies use this postal address

Shareholders

50 at £1	Ms Caroline Willoughby 50.00% Ordinary
50 at £1	Ms Catherine Anne Mcgibbon 50.00% Ordinary

Financials

Year	2014
Net Worth	-£39,254
Cash	£618
Current Liabilities	£39,872

Accounts

Latest Accounts	30 September 2013 (10 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

3 November 2015	Final Gazette dissolved via voluntary strike-off (1 page)
3 November 2015	Final Gazette dissolved via voluntary strike-off (1 page)
21 July 2015	First Gazette notice for voluntary strike-off (1 page)
21 July 2015	First Gazette notice for voluntary strike-off (1 page)
10 July 2015	Application to strike the company off the register (3 pages)
10 July 2015	Application to strike the company off the register (3 pages)
16 September 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 100 (3 pages)
16 September 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 100 (3 pages)
25 July 2014	Registered office address changed from 6 Station Terrace East Boldon Tyne & Wear NE36 0LJ to 511 Durham Road Low Fell Gateshead Tyne and Wear NE9 5EY on 25 July 2014 (1 page)
25 July 2014	Registered office address changed from 6 Station Terrace East Boldon Tyne & Wear NE36 0LJ to 511 Durham Road Low Fell Gateshead Tyne and Wear NE9 5EY on 25 July 2014 (1 page)
12 May 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
12 May 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
10 September 2013	Director's details changed for Catherine Anne Mcgibbon on 1 January 2013 (2 pages)
10 September 2013	Director's details changed for Catherine Anne Mcgibbon on 1 January 2013 (2 pages)
10 September 2013	Annual return made up to 20 July 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 100 (3 pages)
10 September 2013	Annual return made up to 20 July 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 100 (3 pages)
10 September 2013	Director's details changed for Catherine Anne Mcgibbon on 1 January 2013 (2 pages)
22 April 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
22 April 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
25 July 2012	Appointment of Caroline Mcgibbon as a secretary (1 page)
25 July 2012	Annual return made up to 20 July 2012 with a full list of shareholders (3 pages)
25 July 2012	Appointment of Caroline Mcgibbon as a secretary (1 page)
25 July 2012	Annual return made up to 20 July 2012 with a full list of shareholders (3 pages)
28 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
28 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
15 August 2011	Annual return made up to 20 July 2011 with a full list of shareholders (3 pages)
15 August 2011	Annual return made up to 20 July 2011 with a full list of shareholders (3 pages)
23 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
23 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
26 July 2010	Annual return made up to 20 July 2010 with a full list of shareholders (3 pages)
26 July 2010	Director's details changed for Catherine Anne Mcgibbon on 1 October 2009 (2 pages)
26 July 2010	Director's details changed for Catherine Anne Mcgibbon on 1 October 2009 (2 pages)
26 July 2010	Director's details changed for Catherine Anne Mcgibbon on 1 October 2009 (2 pages)
26 July 2010	Annual return made up to 20 July 2010 with a full list of shareholders (3 pages)
29 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
29 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
24 July 2009	Return made up to 20/07/09; full list of members (3 pages)
24 July 2009	Return made up to 20/07/09; full list of members (3 pages)
22 April 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
22 April 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
24 July 2008	Return made up to 20/07/08; full list of members (3 pages)
24 July 2008	Return made up to 20/07/08; full list of members (3 pages)
17 June 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
17 June 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
12 June 2008	Appointment terminated secretary robert page (1 page)
12 June 2008	Appointment terminated secretary robert page (1 page)
24 September 2007	Accounting reference date extended from 31/07/07 to 30/09/07 (1 page)
24 September 2007	Accounting reference date extended from 31/07/07 to 30/09/07 (1 page)
30 July 2007	Return made up to 20/07/07; full list of members (2 pages)
30 July 2007	Return made up to 20/07/07; full list of members (2 pages)
23 May 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
23 May 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
1 September 2006	Return made up to 20/07/06; full list of members (5 pages)
1 September 2006	Return made up to 20/07/06; full list of members (5 pages)
26 July 2006	New secretary appointed (2 pages)
26 July 2006	New secretary appointed (2 pages)
25 July 2006	Secretary resigned (1 page)
25 July 2006	Secretary resigned (1 page)
30 August 2005	New secretary appointed (2 pages)
30 August 2005	New secretary appointed (2 pages)
30 August 2005	Director resigned (1 page)
30 August 2005	Secretary resigned (1 page)
30 August 2005	Director resigned (1 page)
30 August 2005	Secretary resigned (1 page)
20 July 2005	Incorporation (17 pages)
20 July 2005	Incorporation (17 pages)

Hair @ Mandarin Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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