Company NameThe Wakeup Beautiful Company Ltd
Company StatusDissolved
Company Number06663594
CategoryPrivate Limited Company
Incorporation Date4 August 2008(15 years, 9 months ago)
Dissolution Date23 December 2014 (9 years, 4 months ago)

Business Activity

Section SOther service activities
SIC 9302Hairdressing & other beauty treatment
SIC 96020Hairdressing and other beauty treatment

Directors

Director NameBrian Rutherford Harrison
Date of BirthJuly 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed13 August 2008(1 week, 2 days after company formation)
Appointment Duration6 years, 4 months (closed 23 December 2014)
RoleBusiness Owner
Country of ResidenceEngland
Correspondence Address146 London Road
Stockton Heath
Warrington
Cheshire
WA4 6LE
Director NameMs Maureen Hanson Steel
Date of BirthFebruary 1967 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed28 August 2008(3 weeks, 3 days after company formation)
Appointment Duration6 years, 3 months (closed 23 December 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address146 London Road
Stockton Heath
Warrington
Cheshire
WA4 6LE
Director NameDuport Director Limited (Corporation)
StatusResigned
Appointed04 August 2008(same day as company formation)
Correspondence AddressSouthfield House 2 Southfield Road
Westbury On Trym
Bristol
Avon
BS9 3BH

Location

Registered Address146 London Road
Stockton Heath
Warrington
WA4 6LE
RegionNorth West
ConstituencyWarrington South
CountyCheshire
ParishStockton Heath
WardStockton Heath
Built Up AreaWarrington

Shareholders

1 at £1Brian Rutherford Harrison
100.00%
Ordinary

Financials

Year2014
Net Worth£25
Cash£1,370
Current Liabilities£17,027

Accounts

Latest Accounts31 August 2012 (11 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

23 December 2014Final Gazette dissolved via compulsory strike-off (1 page)
23 December 2014Final Gazette dissolved via compulsory strike-off (1 page)
9 September 2014First Gazette notice for compulsory strike-off (1 page)
9 September 2014First Gazette notice for compulsory strike-off (1 page)
7 August 2013Annual return made up to 4 August 2013 with a full list of shareholders
Statement of capital on 2013-08-07
  • GBP 1
(4 pages)
7 August 2013Annual return made up to 4 August 2013 with a full list of shareholders
Statement of capital on 2013-08-07
  • GBP 1
(4 pages)
7 August 2013Annual return made up to 4 August 2013 with a full list of shareholders
Statement of capital on 2013-08-07
  • GBP 1
(4 pages)
20 May 2013Total exemption small company accounts made up to 31 August 2012 (7 pages)
20 May 2013Total exemption small company accounts made up to 31 August 2012 (7 pages)
31 August 2012Annual return made up to 4 August 2012 with a full list of shareholders (4 pages)
31 August 2012Annual return made up to 4 August 2012 with a full list of shareholders (4 pages)
31 August 2012Annual return made up to 4 August 2012 with a full list of shareholders (4 pages)
21 February 2012Total exemption small company accounts made up to 31 August 2011 (7 pages)
21 February 2012Total exemption small company accounts made up to 31 August 2011 (7 pages)
17 August 2011Annual return made up to 4 August 2011 with a full list of shareholders (4 pages)
17 August 2011Annual return made up to 4 August 2011 with a full list of shareholders (4 pages)
17 August 2011Annual return made up to 4 August 2011 with a full list of shareholders (4 pages)
22 February 2011Total exemption small company accounts made up to 31 August 2010 (7 pages)
22 February 2011Total exemption small company accounts made up to 31 August 2010 (7 pages)
9 September 2010Annual return made up to 4 August 2010 with a full list of shareholders (4 pages)
9 September 2010Annual return made up to 4 August 2010 with a full list of shareholders (4 pages)
9 September 2010Annual return made up to 4 August 2010 with a full list of shareholders (4 pages)
28 November 2009Total exemption small company accounts made up to 31 August 2009 (6 pages)
28 November 2009Total exemption small company accounts made up to 31 August 2009 (6 pages)
19 October 2009Annual return made up to 4 August 2009 with a full list of shareholders (3 pages)
19 October 2009Annual return made up to 4 August 2009 with a full list of shareholders (3 pages)
19 October 2009Annual return made up to 4 August 2009 with a full list of shareholders (3 pages)
1 September 2008Director appointed maureen hanson steel (2 pages)
1 September 2008Director appointed maureen hanson steel (2 pages)
19 August 2008Director appointed brian rutherford harrison (2 pages)
19 August 2008Director appointed brian rutherford harrison (2 pages)
4 August 2008Incorporation (13 pages)
4 August 2008Incorporation (13 pages)
4 August 2008Appointment terminated director duport director LIMITED (1 page)
4 August 2008Appointment terminated director duport director LIMITED (1 page)