| Company Name | Black's Salons Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03590655 |
| Category | Private Limited Company |
| Incorporation Date | 1 July 1998(25 years, 10 months ago) |
| Dissolution Date | 26 July 2011 (12 years, 9 months ago) |
| Previous Name | Contemporary Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9302 | Hairdressing & other beauty treatment |
| SIC 96020 | Hairdressing and other beauty treatment |
Directors
| Director Name | Howard Michael Shaw |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 July 1998(2 weeks, 1 day after company formation) |
| Appointment Duration | 13 years (closed 26 July 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | High View Cottage High View Station Road Shipley West Yorkshire BD17 7QT |
| Secretary Name | Julia Karen Shaw |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 July 1998(2 weeks, 1 day after company formation) |
| Appointment Duration | 13 years (closed 26 July 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | High View Cottage High View Station Road Shipley West Yorkshire BD17 7QT |
| Director Name | Julia Karen Shaw |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 August 1998(1 month, 3 weeks after company formation) |
| Appointment Duration | 12 years, 11 months (closed 26 July 2011) |
| Role | Insurance |
| Country of Residence | United Kingdom |
| Correspondence Address | High View Cottage High View Station Road Shipley West Yorkshire BD17 7QT |
| Director Name | Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Secretary Name | Dorothy May Graeme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Director Name | Karen Smale |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 July 1998(2 weeks, 1 day after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 05 November 2000) |
| Role | Company Director |
| Correspondence Address | 3 Saint Leonards Close Addingham Ilkley West Yorkshire LS29 0RW |
| Director Name | Alexandra Susanne Smale |
|---|---|
| Date of Birth | January 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1999(1 year, 1 month after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 05 October 2002) |
| Role | Hair Stylist |
| Correspondence Address | 3 Bingley Road Menston Ilkley West Yorkshire LS29 6JY |
Location
| Registered Address | Blacks Salons Ltd 6-7 Crescent Courtyard Off Brook Street Ilkley West Yorkshire LS29 8DE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Keighley |
| County | West Yorkshire |
| Parish | Ilkley |
| Ward | Ilkley |
| Built Up Area | Ilkley |
Shareholders
| 84 at £1 | Howard Shaw 84.85% Ordinary |
|---|---|
| 15 at £1 | Julia Shaw 15.15% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £13,498 |
| Cash | £14,990 |
| Current Liabilities | £19,533 |
Accounts
| Latest Accounts | 31 July 2010 (13 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 26 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 April 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 12 April 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 11 April 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 11 April 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 1 April 2011 | Application to strike the company off the register (3 pages) |
| 1 April 2011 | Application to strike the company off the register (3 pages) |
| 12 August 2010 | Director's details changed for Howard Michael Shaw on 1 July 2010 (2 pages) |
| 12 August 2010 | Annual return made up to 1 July 2010 with a full list of shareholders Statement of capital on 2010-08-12
|
| 12 August 2010 | Annual return made up to 1 July 2010 with a full list of shareholders Statement of capital on 2010-08-12
|
| 12 August 2010 | Director's details changed for Julia Karen Shaw on 1 July 2010 (2 pages) |
| 12 August 2010 | Director's details changed for Julia Karen Shaw on 1 July 2010 (2 pages) |
| 12 August 2010 | Director's details changed for Julia Karen Shaw on 1 July 2010 (2 pages) |
| 12 August 2010 | Director's details changed for Howard Michael Shaw on 1 July 2010 (2 pages) |
| 12 August 2010 | Director's details changed for Howard Michael Shaw on 1 July 2010 (2 pages) |
| 12 August 2010 | Annual return made up to 1 July 2010 with a full list of shareholders Statement of capital on 2010-08-12
|
| 27 April 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 27 April 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 21 August 2009 | Return made up to 01/07/09; full list of members (4 pages) |
| 21 August 2009 | Return made up to 01/07/09; full list of members (4 pages) |
| 11 March 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 11 March 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 11 December 2008 | Return made up to 01/07/08; no change of members (7 pages) |
| 11 December 2008 | Return made up to 01/07/08; no change of members (7 pages) |
| 20 May 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 20 May 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 14 September 2007 | Return made up to 01/07/07; no change of members (7 pages) |
| 14 September 2007 | Return made up to 01/07/07; no change of members (7 pages) |
| 11 January 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 11 January 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 26 July 2006 | Return made up to 01/07/06; full list of members (2 pages) |
| 26 July 2006 | Return made up to 01/07/06; full list of members (2 pages) |
| 11 January 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 11 January 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 14 July 2005 | Return made up to 01/07/05; full list of members (7 pages) |
| 14 July 2005 | Return made up to 01/07/05; full list of members (7 pages) |
| 5 July 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 5 July 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 15 July 2004 | Return made up to 01/07/04; full list of members (7 pages) |
| 15 July 2004 | Return made up to 01/07/04; full list of members (7 pages) |
| 2 June 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 2 June 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 11 July 2003 | Return made up to 01/07/03; full list of members (7 pages) |
| 11 July 2003 | Return made up to 01/07/03; full list of members (7 pages) |
| 1 May 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 1 May 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 15 October 2002 | Director resigned (1 page) |
| 15 October 2002 | Director resigned (1 page) |
| 11 July 2002 | Return made up to 01/07/02; full list of members
|
| 11 July 2002 | Return made up to 01/07/02; full list of members (7 pages) |
| 8 April 2002 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
| 8 April 2002 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
| 17 July 2001 | Return made up to 01/07/01; full list of members
|
| 17 July 2001 | Return made up to 01/07/01; full list of members (8 pages) |
| 10 November 2000 | Director resigned (1 page) |
| 10 November 2000 | Director resigned (1 page) |
| 9 October 2000 | Accounts for a small company made up to 31 July 2000 (5 pages) |
| 9 October 2000 | Accounts for a small company made up to 31 July 2000 (5 pages) |
| 6 July 2000 | Return made up to 01/07/00; full list of members (8 pages) |
| 6 July 2000 | Return made up to 01/07/00; full list of members
|
| 24 March 2000 | Director's particulars changed (1 page) |
| 24 March 2000 | Director's particulars changed (1 page) |
| 23 March 2000 | Director's particulars changed (1 page) |
| 23 March 2000 | Director's particulars changed (1 page) |
| 10 March 2000 | Accounts for a small company made up to 31 July 1999 (5 pages) |
| 10 March 2000 | Accounts for a small company made up to 31 July 1999 (5 pages) |
| 15 October 1999 | New director appointed (2 pages) |
| 15 October 1999 | New director appointed (2 pages) |
| 15 October 1999 | Director's particulars changed (1 page) |
| 15 October 1999 | Director's particulars changed (1 page) |
| 16 August 1999 | New director appointed (2 pages) |
| 16 August 1999 | New director appointed (2 pages) |
| 1 August 1999 | Return made up to 01/07/99; full list of members (6 pages) |
| 1 August 1999 | Return made up to 01/07/99; full list of members
|
| 3 September 1998 | New director appointed (2 pages) |
| 3 September 1998 | Registered office changed on 03/09/98 from: crescent hotel courtyard brook street ilkley west yorkshire LS29 8DE (1 page) |
| 3 September 1998 | Registered office changed on 03/09/98 from: crescent hotel courtyard brook street ilkley west yorkshire LS29 8DE (1 page) |
| 3 September 1998 | New director appointed (2 pages) |
| 29 July 1998 | Company name changed contemporary LIMITED\certificate issued on 30/07/98 (2 pages) |
| 29 July 1998 | Company name changed contemporary LIMITED\certificate issued on 30/07/98 (2 pages) |
| 27 July 1998 | Secretary resigned (1 page) |
| 27 July 1998 | New director appointed (2 pages) |
| 27 July 1998 | Ad 16/07/98--------- £ si 99@1=99 £ ic 2/101 (2 pages) |
| 27 July 1998 | Director resigned (1 page) |
| 27 July 1998 | New secretary appointed (2 pages) |
| 27 July 1998 | Ad 16/07/98--------- £ si 99@1=99 £ ic 2/101 (2 pages) |
| 27 July 1998 | Secretary resigned (1 page) |
| 27 July 1998 | Registered office changed on 27/07/98 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |
| 27 July 1998 | New director appointed (2 pages) |
| 27 July 1998 | New director appointed (2 pages) |
| 27 July 1998 | Registered office changed on 27/07/98 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |
| 27 July 1998 | Director resigned (1 page) |
| 27 July 1998 | New director appointed (2 pages) |
| 27 July 1998 | New secretary appointed (2 pages) |
| 1 July 1998 | Incorporation (18 pages) |