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SHEAR BEAUTY LIMITED

Learn more about SHEAR BEAUTY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

100 NEW BRIDGE STREET, LONDON, EC4V 6JA

SHEAR BEAUTY LIMITED on the map

Company type: Private Limited Company
Company number: 00155820
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1919.06.06
dissolution date: 2010.03.09
last member list: 2009.02.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9302 - Hairdressing & other beauty treatment
  • 5233 - Retail cosmetic & toilet articles

Previous names:

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2008.09.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2009.02.01
documents available: 1

List of company documents:

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BONA VACANTIA DISCLAIMER
Form type: BONA
Date: 2015.11.12
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.03.09
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.11.24
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2009.11.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.20
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RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.12
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DIRECTOR APPOINTED MARK FAULKNER
Form type: 288a
Date: 2009.03.05
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APPOINTMENT TERMINATED DIRECTOR DAVID NORTH
Form type: 288b
Date: 2009.03.05
£2.95
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DIRECTOR APPOINTED RICHARD GEORGE HULL
Form type: 288a
Date: 2008.12.04
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN POSTON
Form type: 288b
Date: 2008.12.04
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.10.08
£2.95
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RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.06
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.08
£2.95
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RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.11.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.02.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.02.20
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.02.20
£2.95
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RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.02.20
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DELIVERY EXT'D 3 MTH 30/09/05
Form type: 244
Date: 2006.02.07
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2006.02.04
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£ NC 30000/405000, 23/09/05
Form type: 123
Date: 2005.10.11
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AD 23/09/05---------, £ SI [email protected]=375000, £ IC 23045/398045
Form type: 88(2)R
Date: 2005.10.11
£2.95
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NC INC ALREADY ADJUSTED 23/09/05
Form type: RES04
Date: 2005.10.11
Child documents:
Document type: ANNOTATION
Date: 2005.10.11
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 2005.10.04
£2.95
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REGISTERED OFFICE CHANGED ON 04/10/05 FROM:, 10 FOSTER LANE, LONDON, EC2V 6HH
Form type: 287
Date: 2005.10.04
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.08.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.02
£2.95
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RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.06
£2.95
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DELIVERY EXT'D 3 MTH 30/09/04
Form type: 244
Date: 2005.04.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.07
£2.95
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COMPANY NAME CHANGED, OGEE (FINANCE) LIMITED, CERTIFICATE ISSUED ON 28/06/04
Form type: CERTNM
Date: 2004.06.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
Form type: AA
Date: 2004.06.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.28
£2.95
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RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.28
£2.95
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STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 2003.12.09
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WITHDRAWAL OF APPLICATION FOR STRIKING OFF
Form type: 652C
Date: 2003.12.04
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.08.26
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.07.15
£2.95
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RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2002.12.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.05.28
£2.95
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RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.05.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.02
£2.95
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RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.20
£2.95
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RETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.01
Child documents:
Document type: ANNOTATION
Date: 2000.06.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/06/00
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.03.10
£2.95
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REGISTERED OFFICE CHANGED ON 21/10/99 FROM:, UNIT 4,AREA 10, HEADLEY PARK ESTATE, WOODLEY,READING, BERKS RG5 4SN
Form type: 287
Date: 1999.10.21
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.28
£2.95
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RETURN MADE UP TO 03/05/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.06.28

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Company directors and board members:

ABOGADO NOMINEES LIMITED (dissolve)
Secretary, 2005.05.05 - 2010.03.09
100 NEW BRIDGE STREET , LONDON
EC4V 6JA
MARK FAULKNER (dissolve)
Director, ASSISTANT CONTROLLER, 2009.02.13 - 2010.03.09
304 WOLF RUN , BARTONVILLE
TEXAS 76226
UNITED STATES
RICHARD GEORGE HULL (dissolve)
Director, VICE PRESIDENT AND MANAGING DIRECTOR, 2008.11.14 - 2010.03.09
BELVEDERE HOUSE BELVEDERE DRIVE , NEWBURY
RG14 7DB, BERKSHIRE
GARY JOSEPH FIORI (dissolve)
Secretary, ACCOUNTANT, 1991.08.09 - 1999.05.07
3900 MORSE STREET DENTON , TEXAS
76202
US OF A
MACLAY MURRAY & SPENS LLP (dissolve)
Nominee Secretary, 1999.06.21 - 2005.03.21
151 ST. VINCENT STREET , GLASGOW
G2 5NJ
STEVEN DONALD SKELTON (dissolve)
Secretary, 1991.04.05 - 1991.08.09
4 CONNISTON CLOSE , MARLOW
SL7 2RG, BUCKINGHAMSHIRE
GARY BARR (dissolve)
Director, ITNL CONTROLLER, 2000.10.01 - 2004.03.31
15820 KNOLLTRAELL DR 638 , DALLAS
75248, TEXAS
USA
JOHN LANE CANTRELL (dissolve)
Director, COMPANY TREASURER, 1993.02.23 - 1996.06.30
2 FALCON HOUSE THAMES STREET , SONNING ON THAMES
RG4 0UR, BERKSHIRE
GARY JOSEPH FIORI (dissolve)
Director, ACCOUNTANT, 1993.02.23 - 1999.05.07
3900 MORSE STREET DENTON , TEXAS
76202
US OF A
GARY WAYNE GOODEN (dissolve)
Director, 1991.04.05 - 1993.09.10
9 WOODHURST , MAIDENHEAD
SL6 8NZ, BERKSHIRE
GARTH GREGORY (dissolve)
Director, 2004.03.17 - 2006.04.30
50 CHURCH ROAD , BAGSHOT
GU19 5EQ, SURREY
DAVID JOHN NORTH (dissolve)
Director, CHARTERED ACCOUNTANT, 2006.05.31 - 2009.02.13
WHITE LODGE 4 HILL RISE , CHALFONT ST PETER
SL9 9BH, BUCKINGHAMSHIRE
PAUL ROYSTON PARKIN (dissolve)
Director, SALES AND MARKETING EXECUTIVE, 1994.01.14 - 2000.11.17
76 CHILCOMBE WAY LOWER EARLEY , READING
RG6 3NG, BERKSHIRE
JOHN POSTON (dissolve)
Director, VP INTERNATIONAL OPERATIONS, 2004.03.17 - 2008.11.14
5 MINORU PLACE , BINFIELD
RG42 4HS, BERKSHIRE
MICHAEL RENZULLI (dissolve)
Director, 1991.06.26 - 2000.10.01
3900 MORSE STREET , DENTON
TEXAS
USA
EMMA LOUISE RIDPATH (dissolve)
Director, MANAGING DIRECTOR, 2004.07.01 - 2005.07.14
FLAT 5 56 BATH ROAD , MAIDENHEAD
SL6 4JY, BERKSHIRE
STEVEN DONALD SKELTON (dissolve)
Director, 1991.04.05 - 1991.08.09
4 CONNISTON CLOSE , MARLOW
SL7 2RG, BUCKINGHAMSHIRE

Companies near to SHEAR BEAUTY ltd.

Information about the Private Limited Company SHEAR BEAUTY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.06. Reload the data