Incorporated Guild Of Hairdressers,Wigmakers And Perfumers(The)

Company Name	Incorporated Guild Of Hairdressers,Wigmakers And Perfumers(The)
Company Status	Dissolved
Company Number	00067596
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	13 December 1901(121 years, 6 months ago)
Dissolution Date	17 January 2023 (4 months, 3 weeks ago)

Business Activity

Section N	Administrative and support service activities
SIC 82110	Combined office administrative service activities

Directors

Director Name	Raymond De Barry Blanchard
Date of Birth	August 1943 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	30 June 1999(97 years, 7 months after company formation)
Appointment Duration	23 years, 6 months (closed 17 January 2023)
Role	Self Employed
Country of Residence	United Kingdom
Correspondence Address	4 Pollard Close Thorpe Park Leicestershire LE13 1UY

Director Name	Mr Keith Reeve
Date of Birth	July 1951 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	11 June 2001(99 years, 6 months after company formation)
Appointment Duration	21 years, 7 months (closed 17 January 2023)
Role	Hairdresser
Country of Residence	United Kingdom
Correspondence Address	21 The Moorings Burton Waters Lincolnshire LN1 2WQ

Director Name	William Ian Shaw
Date of Birth	March 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1990(88 years, 4 months after company formation)
Appointment Duration	6 years, 4 months (resigned 01 September 1996)
Role	Company Director
Correspondence Address	110 Northfield Lane Horbury Wakefield West Yorkshire WF4 5HS

Director Name	Mr Richard Clarke
Date of Birth	May 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1991(89 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 September 1996)
Role	Hairdresser
Correspondence Address	4 Little Clarendon Street Oxford Oxon OX1 2HP

Director Name	Wendy Jane Hayes
Date of Birth	May 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1991(89 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 June 1992)
Role	Hairdresser
Correspondence Address	25 Stern Street Abingdon Oxfordshire OX14 3JF

Director Name	Mrs Rita Leonard
Date of Birth	July 1941 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1991(89 years, 5 months after company formation)
Appointment Duration	17 years (resigned 14 May 2008)
Role	Hairdresser Partner
Correspondence Address	Cowden Parva Main Road, Cowden Hull North Humberside HU11 4UG

Secretary Name	Brian Peter Bates
Nationality	British
Status	Resigned
Appointed	03 June 1991(89 years, 6 months after company formation)
Appointment Duration	4 months (resigned 07 October 1991)
Role	Company Director
Correspondence Address	Holly Bank Farm Clotton Tarporley Cheshire CW6 0EG

Secretary Name	Arnold Joseph Maiden
Nationality	British
Status	Resigned
Appointed	30 May 1992(90 years, 6 months after company formation)
Appointment Duration	2 years (resigned 20 June 1994)
Role	Company Director
Correspondence Address	37 Wakefield Road Garforth Leeds West Yorkshire LS25 1AN

Director Name	Mr Paul Leslie Renton
Date of Birth	May 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1994(92 years, 5 months after company formation)
Appointment Duration	12 years, 11 months (resigned 22 April 2007)
Role	Hairdresser
Correspondence Address	69 Percy Park Road Tynemouth North Shields Tyne & Wear NE30 4LG

Secretary Name	Mr Richard Clarke
Nationality	British
Status	Resigned
Appointed	20 June 1994(92 years, 7 months after company formation)
Appointment Duration	6 years (resigned 18 June 2000)
Role	Company Director
Correspondence Address	4 Little Clarendon Street Oxford Oxon OX1 2HP

Director Name	Mr Keith Reeve
Date of Birth	July 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1996(94 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 June 1999)
Role	Hairdresser
Country of Residence	United Kingdom
Correspondence Address	21 The Moorings Burton Waters Lincolnshire LN1 2WQ

Director Name	Ken Sage
Date of Birth	July 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1996(94 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 June 1999)
Role	Manager
Correspondence Address	36 Oaklands Westham Pevensey East Sussex BN24 5AW

Director Name	Bernadette Shaw
Date of Birth	February 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1999(97 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (resigned 18 October 2004)
Role	Senior Manager
Correspondence Address	6 Alford Close Redbrook Barnsley S75 2SB

Director Name	Derek Vaz
Date of Birth	July 1965 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1999(97 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 11 June 2001)
Role	Salon Owner
Correspondence Address	113a Lorne Road Leicester Leicestershire LE2 3AR

Secretary Name	Mr Paul Leslie Renton
Nationality	British
Status	Resigned
Appointed	18 June 2000(98 years, 7 months after company formation)
Appointment Duration	21 years, 8 months (resigned 23 February 2022)
Role	Hairdresser
Correspondence Address	69 Percy Park Road Tynemouth North Shields Tyne & Wear NE30 4LG

Director Name	Mr William Ian Shaw
Date of Birth	March 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2007(105 years, 5 months after company formation)
Appointment Duration	13 years, 10 months (resigned 01 March 2021)
Role	Chief Executive
Country of Residence	England
Correspondence Address	6 Alford Close Redbrook Barnsley South Yorkshire S75 2SB

Contact

Telephone	01226 786555
Telephone region	Barnsley

Location

Registered Address	New Court Abbey Road North Shepley Huddersfield HD8 8BJ
Region	Yorkshire and The Humber
Constituency	Dewsbury
County	West Yorkshire
Parish	Kirkburton
Ward	Kirkburton
Built Up Area	Shepley
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2014
Turnover	£2,202
Gross Profit	£2,202
Net Worth	£21,665
Cash	£10,606
Current Liabilities	£720

Accounts

Latest Accounts	31 December 2020 (2 years, 5 months ago)
Accounts Category	Small
Accounts Year End	31 December

Charges

1 April 1992	Delivered on: 4 April 1992 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 5 sealand road, chestertitle no. CH347028. Outstanding

Filing History

5 May 2021	Confirmation statement made on 1 May 2021 with no updates (3 pages)
5 May 2021	Termination of appointment of William Ian Shaw as a director on 1 March 2021 (1 page)
17 March 2021	Accounts for a small company made up to 31 December 2020 (14 pages)
17 March 2021	Accounts for a small company made up to 31 December 2019 (14 pages)
15 May 2020	Confirmation statement made on 1 May 2020 with no updates (3 pages)
8 October 2019	Accounts for a small company made up to 31 December 2018 (11 pages)
1 May 2019	Confirmation statement made on 1 May 2019 with no updates (3 pages)
7 October 2018	Accounts for a small company made up to 31 December 2017 (14 pages)
5 June 2018	Confirmation statement made on 1 May 2018 with no updates (3 pages)
27 September 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
27 September 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
15 May 2017	Confirmation statement made on 1 May 2017 with updates (4 pages)
15 May 2017	Confirmation statement made on 1 May 2017 with updates (4 pages)
2 November 2016	Full accounts made up to 31 December 2015 (10 pages)
2 November 2016	Full accounts made up to 31 December 2015 (10 pages)
1 August 2016	Registered office address changed from Archway House Langdale Road Barnsley South Yorkshire S71 1AQ to New Court Abbey Road North Shepley Huddersfield HD8 8BJ on 1 August 2016 (1 page)
1 August 2016	Annual return made up to 1 May 2016 no member list (5 pages)
1 August 2016	Registered office address changed from Archway House Langdale Road Barnsley South Yorkshire S71 1AQ to New Court Abbey Road North Shepley Huddersfield HD8 8BJ on 1 August 2016 (1 page)
1 August 2016	Annual return made up to 1 May 2016 no member list (5 pages)
5 October 2015	Full accounts made up to 31 December 2014 (12 pages)
5 October 2015	Full accounts made up to 31 December 2014 (12 pages)
22 June 2015	Annual return made up to 1 May 2015 no member list (5 pages)
22 June 2015	Annual return made up to 1 May 2015 no member list (5 pages)
22 June 2015	Annual return made up to 1 May 2015 no member list (5 pages)
19 August 2014	Full accounts made up to 31 December 2013 (10 pages)
19 August 2014	Full accounts made up to 31 December 2013 (10 pages)
7 May 2014	Annual return made up to 1 May 2014 no member list (5 pages)
7 May 2014	Annual return made up to 1 May 2014 no member list (5 pages)
7 May 2014	Annual return made up to 1 May 2014 no member list (5 pages)
27 August 2013	Accounts made up to 31 December 2012 (10 pages)
27 August 2013	Accounts made up to 31 December 2012 (10 pages)
9 May 2013	Annual return made up to 1 May 2013 no member list (5 pages)
9 May 2013	Annual return made up to 1 May 2013 no member list (5 pages)
9 May 2013	Annual return made up to 1 May 2013 no member list (5 pages)
29 June 2012	Accounts made up to 31 December 2011 (10 pages)
29 June 2012	Accounts made up to 31 December 2011 (10 pages)
17 May 2012	Annual return made up to 1 May 2012 no member list (5 pages)
17 May 2012	Annual return made up to 1 May 2012 no member list (5 pages)
17 May 2012	Annual return made up to 1 May 2012 no member list (5 pages)
30 September 2011	Accounts made up to 31 December 2010 (11 pages)
30 September 2011	Accounts made up to 31 December 2010 (11 pages)
14 July 2011	Annual return made up to 1 May 2011 no member list (5 pages)
14 July 2011	Annual return made up to 1 May 2011 no member list (5 pages)
14 July 2011	Annual return made up to 1 May 2011 no member list (5 pages)
26 May 2010	Accounts made up to 31 December 2009 (13 pages)
26 May 2010	Accounts made up to 31 December 2009 (13 pages)
14 May 2010	Annual return made up to 1 May 2010 no member list (4 pages)
14 May 2010	Director's details changed for Raymond De Barry Blanchard on 1 October 2009 (2 pages)
14 May 2010	Annual return made up to 1 May 2010 no member list (4 pages)
14 May 2010	Director's details changed for Raymond De Barry Blanchard on 1 October 2009 (2 pages)
14 May 2010	Annual return made up to 1 May 2010 no member list (4 pages)
14 May 2010	Director's details changed for Raymond De Barry Blanchard on 1 October 2009 (2 pages)
1 October 2009	Accounts made up to 31 December 2008 (10 pages)
1 October 2009	Accounts made up to 31 December 2008 (10 pages)
26 May 2009	Annual return made up to 01/05/09 (3 pages)
26 May 2009	Annual return made up to 01/05/09 (3 pages)
30 May 2008	Accounts made up to 31 December 2007 (11 pages)
30 May 2008	Accounts made up to 31 December 2007 (11 pages)
14 May 2008	Annual return made up to 01/05/08 (3 pages)
14 May 2008	Appointment terminated director rita leonard (1 page)
14 May 2008	Annual return made up to 01/05/08 (3 pages)
14 May 2008	Appointment terminated director rita leonard (1 page)
16 June 2007	Accounts made up to 31 December 2006 (12 pages)
16 June 2007	Accounts made up to 31 December 2006 (12 pages)
8 June 2007	Annual return made up to 01/05/07 363(288) ‐ Director resigned (5 pages)
8 June 2007	Annual return made up to 01/05/07 363(288) ‐ Director resigned (5 pages)
24 May 2007	New director appointed (2 pages)
24 May 2007	New director appointed (2 pages)
12 June 2006	Accounts made up to 31 December 2005 (11 pages)
12 June 2006	Accounts made up to 31 December 2005 (11 pages)
18 May 2006	Annual return made up to 01/05/06 363(288) ‐ Director's particulars changed (5 pages)
18 May 2006	Annual return made up to 01/05/06 363(288) ‐ Director's particulars changed (5 pages)
30 November 2005	Registered office changed on 30/11/05 from: unit 1E redbrook business park wilthorpe road barnsley south yorkshire S75 1JN (2 pages)
30 November 2005	Registered office changed on 30/11/05 from: unit 1E redbrook business park wilthorpe road barnsley south yorkshire S75 1JN (2 pages)
8 June 2005	Accounts made up to 31 December 2004 (11 pages)
8 June 2005	Accounts made up to 31 December 2004 (11 pages)
28 April 2005	Annual return made up to 01/05/05 363(288) ‐ Director resigned (5 pages)
28 April 2005	Annual return made up to 01/05/05 363(288) ‐ Director resigned (5 pages)
11 June 2004	Accounts for a small company made up to 31 December 2003 (4 pages)
11 June 2004	Accounts for a small company made up to 31 December 2003 (4 pages)
20 May 2004	Annual return made up to 01/05/04 (5 pages)
20 May 2004	Annual return made up to 01/05/04 (5 pages)
30 June 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
30 June 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
12 May 2003	Annual return made up to 01/05/03 363(288) ‐ Director's particulars changed (5 pages)
12 May 2003	Annual return made up to 01/05/03 363(288) ‐ Director's particulars changed (5 pages)
31 May 2002	New director appointed (2 pages)
31 May 2002	Director resigned (1 page)
31 May 2002	Director resigned (1 page)
31 May 2002	New director appointed (2 pages)
31 May 2002	Director resigned (1 page)
31 May 2002	Director resigned (1 page)
29 May 2002	Accounts for a small company made up to 31 December 2001 (4 pages)
29 May 2002	Accounts for a small company made up to 31 December 2001 (4 pages)
21 May 2002	Annual return made up to 01/05/02 363(288) ‐ Director's particulars changed;director resigned (5 pages)
21 May 2002	Annual return made up to 01/05/02 363(288) ‐ Director's particulars changed;director resigned (5 pages)
5 June 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
5 June 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
14 May 2001	Annual return made up to 01/05/01 363(288) ‐ Secretary resigned (4 pages)
14 May 2001	New secretary appointed (2 pages)
14 May 2001	Annual return made up to 01/05/01 363(288) ‐ Secretary resigned (4 pages)
14 May 2001	New secretary appointed (2 pages)
23 June 2000	Annual return made up to 01/05/00 (4 pages)
23 June 2000	Annual return made up to 01/05/00 (4 pages)
15 June 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
15 June 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
30 May 2000	Director resigned (1 page)
30 May 2000	Director resigned (1 page)
30 May 2000	New director appointed (2 pages)
30 May 2000	New director appointed (2 pages)
30 May 2000	New director appointed (2 pages)
30 May 2000	Director resigned (1 page)
30 May 2000	Director resigned (1 page)
30 May 2000	New director appointed (2 pages)
30 May 2000	New director appointed (2 pages)
30 May 2000	New director appointed (2 pages)
23 August 1999	Registered office changed on 23/08/99 from: unit 8 vulcan way M1 distribution centre meadowhall sheffield south yorkshire S9 1EW (1 page)
23 August 1999	Registered office changed on 23/08/99 from: unit 8 vulcan way M1 distribution centre meadowhall sheffield south yorkshire S9 1EW (1 page)
21 May 1999	Annual return made up to 01/05/99 (4 pages)
21 May 1999	Annual return made up to 01/05/99 (4 pages)
12 May 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
12 May 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
9 July 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
9 July 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
10 May 1998	Annual return made up to 01/05/98 (4 pages)
10 May 1998	Annual return made up to 01/05/98 (4 pages)
20 August 1997	New director appointed (1 page)
20 August 1997	New director appointed (1 page)
31 July 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
31 July 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
25 July 1997	Annual return made up to 01/05/97 (4 pages)
25 July 1997	Annual return made up to 01/05/97 (4 pages)
17 July 1997	Director resigned (1 page)
17 July 1997	Director resigned (1 page)
15 July 1997	Director resigned (1 page)
15 July 1997	Director resigned (1 page)
7 August 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
7 August 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
7 August 1995	New secretary appointed (2 pages)
7 August 1995	New secretary appointed (2 pages)
25 July 1995	Annual return made up to 01/05/95 363(288) ‐ Secretary resigned (4 pages)
25 July 1995	Annual return made up to 01/05/95 363(288) ‐ Secretary resigned (4 pages)
19 July 1995	New secretary appointed (4 pages)
19 July 1995	New secretary appointed (4 pages)
13 July 1995	Accounts for a small company made up to 31 December 1994 (4 pages)
13 July 1995	Accounts for a small company made up to 31 December 1994 (4 pages)
17 July 1991	New director appointed (2 pages)
17 July 1991	Annual return made up to 01/05/91 (6 pages)
17 July 1991	New director appointed (2 pages)
17 July 1991	Annual return made up to 01/05/91 (6 pages)

Incorporated Guild Of Hairdressers,Wigmakers And Perfumers(The)

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

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