| Company Name | Madison Hairdressing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03578251 |
| Category | Private Limited Company |
| Incorporation Date | 9 June 1998(25 years, 10 months ago) |
| Dissolution Date | 9 November 2004 (19 years, 5 months ago) |
| Previous Name | Morris & Tetlow Hairdressing Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
| Section U | Activities of extraterritorial organisations and bodies |
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Robert Morris |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 August 2000(2 years, 1 month after company formation) |
| Appointment Duration | 4 years, 3 months (closed 09 November 2004) |
| Role | Hairdresser |
| Correspondence Address | 25 Whimberry Way Withington Manchester M20 4SG |
| Secretary Name | Castletons Company Secretaries Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 12 June 2003(5 years after company formation) |
| Appointment Duration | 1 year, 5 months (closed 09 November 2004) |
| Correspondence Address | 12b Kennerleys Lane Wilmslow Cheshire SK9 5EQ |
| Director Name | Andrew David Ford |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 2000(2 years after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 07 August 2000) |
| Role | Company Director |
| Correspondence Address | 21 Westbury Drive Macclesfield Cheshire SK11 8LR |
| Director Name | Sean Michael Tetlow |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 August 2000(2 years, 1 month after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 12 June 2003) |
| Role | Hairdresser |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Southridge Denton Manchester Lancashire M34 3TJ |
| Secretary Name | Robert Morris |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 August 2000(2 years, 1 month after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 12 June 2003) |
| Role | Hairdresser |
| Correspondence Address | Ivy Bank House Clough Bottom, Uppermill Oldham Lancashire OL3 6LP |
| Director Name | M & K Nominee Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 June 1998(same day as company formation) |
| Correspondence Address | 43 Wellington Avenue London N15 6AX |
| Secretary Name | M & K Nominee Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 June 1998(same day as company formation) |
| Correspondence Address | 43 Wellington Avenue London N15 6AX |
| Secretary Name | Ford First Consulting Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 June 2000(2 years after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 07 August 2000) |
| Correspondence Address | Suite 4 Wilmslow House Grove Way Wilmslow Cheshire SK9 5AG |
Location
| Registered Address | Suite 4 Wilmslow House Grove Way Wilmslow Cheshire SK9 5AG |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Wilmslow |
| Ward | Wilmslow West and Chorley |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £11,165 |
| Current Liabilities | £2,298 |
Accounts
| Latest Accounts | 31 October 2002 (21 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 9 November 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 July 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 15 June 2004 | Application for striking-off (1 page) |
| 15 January 2004 | Accounting reference date shortened from 31/10/03 to 30/04/03 (1 page) |
| 21 November 2003 | Company name changed morris & tetlow hairdressing lim ited\certificate issued on 21/11/03 (2 pages) |
| 4 September 2003 | Total exemption small company accounts made up to 31 October 2002 (4 pages) |
| 9 July 2003 | Return made up to 09/06/03; full list of members
|
| 24 June 2003 | Secretary resigned (1 page) |
| 24 June 2003 | Director resigned (1 page) |
| 24 June 2003 | New secretary appointed (2 pages) |
| 2 September 2002 | Total exemption small company accounts made up to 31 October 2001 (3 pages) |
| 16 June 2002 | Return made up to 09/06/02; full list of members (7 pages) |
| 4 September 2001 | Total exemption small company accounts made up to 31 October 2000 (3 pages) |
| 20 August 2001 | Return made up to 09/06/01; full list of members
|
| 2 May 2001 | Accounting reference date extended from 30/06/00 to 31/10/00 (1 page) |
| 20 January 2001 | Secretary resigned (1 page) |
| 20 January 2001 | Director resigned (1 page) |
| 22 August 2000 | New secretary appointed;new director appointed (2 pages) |
| 10 August 2000 | New director appointed (2 pages) |
| 8 August 2000 | Company name changed sunfield constructions LTD\certificate issued on 09/08/00 (2 pages) |
| 6 July 2000 | New director appointed (2 pages) |
| 28 June 2000 | Secretary resigned (1 page) |
| 28 June 2000 | New secretary appointed (2 pages) |
| 28 June 2000 | Registered office changed on 28/06/00 from: 43 wellington avenue london N15 6AX (1 page) |
| 28 June 2000 | Director resigned (1 page) |
| 22 June 2000 | Return made up to 09/06/00; full list of members (6 pages) |
| 20 March 2000 | Full accounts made up to 30 June 1999 (1 page) |
| 29 July 1999 | Return made up to 09/06/99; full list of members (6 pages) |
| 9 June 1998 | Incorporation (14 pages) |