| Company Name | Hollywood Permanent Waves Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00463916 |
| Category | Private Limited Company |
| Incorporation Date | 26 January 1949(75 years, 3 months ago) |
| Dissolution Date | 29 October 2002 (21 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Secretary Name | Arlene Hoo-Fatt |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 June 2000(51 years, 5 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 29 October 2002) |
| Role | Book Keeper |
| Correspondence Address | 56 Causeway Head Road Sheffield South Yorkshire S17 3DU |
| Director Name | Jeremy Kim Marks |
|---|---|
| Date of Birth | May 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 August 2001(52 years, 7 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 29 October 2002) |
| Role | Hairdressing Sundriesman |
| Correspondence Address | 3 Rosamond Drive Bradway Sheffield South Yorkshire S17 4LW |
| Director Name | John Alan Lewis |
|---|---|
| Date of Birth | May 1925 (Born 99 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 1991(42 years, 3 months after company formation) |
| Appointment Duration | 9 years, 6 months (resigned 26 October 2000) |
| Role | Company Director |
| Correspondence Address | 15 Princess Road Dronfield Sheffield South Yorkshire S18 6LX |
| Director Name | Aubrey Ronald Marks |
|---|---|
| Date of Birth | February 1920 (Born 104 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 1991(42 years, 3 months after company formation) |
| Appointment Duration | 10 years, 4 months (resigned 20 August 2001) |
| Role | Company Director |
| Correspondence Address | 3 Rosamond Drive Sheffield South Yorkshire S17 4LW |
| Director Name | Eileen Marks |
|---|---|
| Date of Birth | October 1919 (Born 104 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 1991(42 years, 3 months after company formation) |
| Appointment Duration | 7 years, 9 months (resigned 04 February 1999) |
| Role | Company Director |
| Correspondence Address | 3 Rosamond Drive Sheffield South Yorkshire S17 4LW |
| Secretary Name | Eileen Marks |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 1991(42 years, 3 months after company formation) |
| Appointment Duration | 7 years, 9 months (resigned 04 February 1999) |
| Role | Company Director |
| Correspondence Address | 3 Rosamond Drive Sheffield South Yorkshire S17 4LW |
| Secretary Name | Aubrey Ronald Marks |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 February 1999(50 years after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 26 October 2000) |
| Role | Company Director |
| Correspondence Address | 3 Rosamond Drive Sheffield South Yorkshire S17 4LW |
Location
| Registered Address | 4 Norfolk Park Road Sheffield S2 3QE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield, Heeley |
| County | South Yorkshire |
| Ward | Park and Arbourthorne |
| Built Up Area | Sheffield |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£25,235 |
| Cash | £186 |
| Current Liabilities | £46,360 |
Accounts
| Latest Accounts | 30 June 2000 (23 years, 9 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Filing History
| 9 July 2002 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 21 May 2002 | Registered office changed on 21/05/02 from: 66B barber road sheffield S10 1EE (1 page) |
| 17 May 2002 | Application for striking-off (1 page) |
| 7 December 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 12 September 2001 | Director resigned (1 page) |
| 4 September 2001 | New director appointed (2 pages) |
| 14 June 2001 | Return made up to 19/04/01; full list of members
|
| 17 April 2001 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 26 January 2001 | Director resigned (1 page) |
| 13 July 2000 | New secretary appointed (2 pages) |
| 4 July 2000 | Particulars of mortgage/charge (3 pages) |
| 26 April 2000 | Return made up to 19/04/00; full list of members (7 pages) |
| 25 April 2000 | Accounts for a small company made up to 30 June 1999 (7 pages) |
| 29 June 1999 | Return made up to 19/04/99; full list of members (6 pages) |
| 2 April 1999 | Accounts for a small company made up to 30 June 1998 (5 pages) |
| 16 February 1999 | Secretary resigned;director resigned (1 page) |
| 16 February 1999 | New secretary appointed (2 pages) |
| 14 May 1998 | Return made up to 19/04/98; no change of members (4 pages) |
| 13 January 1998 | Accounts for a small company made up to 30 June 1997 (5 pages) |
| 2 April 1997 | Accounts for a small company made up to 30 June 1996 (5 pages) |
| 30 April 1996 | Return made up to 19/04/96; full list of members (6 pages) |
| 14 March 1996 | Accounts for a small company made up to 30 June 1995 (5 pages) |
| 16 May 1995 | Return made up to 19/04/95; no change of members (4 pages) |