The Base Barbers Shop Limited

Company Name	The Base Barbers Shop Limited
Company Status	Dissolved
Company Number	03827792
Category	Private Limited Company
Incorporation Date	13 August 1999(24 years, 9 months ago)
Dissolution Date	25 May 2010 (13 years, 11 months ago)

Business Activity

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

Directors

Secretary Name	Mrs Stephanie Ann Ulman
Nationality	British
Status	Closed
Appointed	29 July 2003(3 years, 11 months after company formation)
Appointment Duration	6 years, 10 months (closed 25 May 2010)
Role	Hairdressing Lecturer
Country of Residence	England
Correspondence Address	51 Norwich Drive Harrogate North Yorkshire HG3 2TQ

Director Name	Mrs Stephanie Ann Ulman
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	28 August 2009(10 years after company formation)
Appointment Duration	9 months (closed 25 May 2010)
Role	Secretary
Country of Residence	England
Correspondence Address	51 Norwich Drive Harrogate North Yorkshire HG3 2TQ

Director Name	Michael Deighton
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1999(same day as company formation)
Role	Director/Company Secretary
Correspondence Address	2 Church Avenue Harrogate North Yorkshire HG1 4HE

Director Name	Stephanie Ann Ulman
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1999(same day as company formation)
Role	Company Director
Correspondence Address	6 County Square Harrogate North Yorkshire HG1 4AH

Secretary Name	Stephanie Ann Ulman
Nationality	British
Status	Resigned
Appointed	13 August 1999(same day as company formation)
Role	Company Director
Correspondence Address	6 County Square Harrogate North Yorkshire HG1 4AH

Director Name	Ben Illingworth Deighton
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2000(10 months, 4 weeks after company formation)
Appointment Duration	1 week (resigned 14 July 2000)
Role	Barber Director
Correspondence Address	2 Church Avenue Harrogate North Yorkshire HG1 4HE

Secretary Name	Michael Deighton
Nationality	British
Status	Resigned
Appointed	10 July 2000(11 months after company formation)
Appointment Duration	3 years (resigned 18 July 2003)
Role	Electrical Contractor
Correspondence Address	2 Church Avenue Harrogate North Yorkshire HG1 4HE

Director Name	Paul Illingworth Deighton
Date of Birth	October 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2001(1 year, 11 months after company formation)
Appointment Duration	8 years, 1 month (resigned 28 August 2009)
Role	Company Director
Correspondence Address	6 County Square Harrogate North Yorkshire HG1 4AH

Director Name	Ben Illingworth Deighton
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2003(3 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 December 2004)
Role	Barber Director
Correspondence Address	2 Church Avenue Harrogate North Yorkshire HG1 4HE

Director Name	Stephanie Ann Ulman
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2005(5 years, 5 months after company formation)
Appointment Duration	4 years (resigned 23 February 2009)
Role	Director & Company Secretary
Correspondence Address	6 County Square Harrogate North Yorkshire HG1 4AH

Director Name	Kim Fox
Date of Birth	September 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2005(5 years, 10 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 11 May 2006)
Role	Hairsalon Director Manager
Correspondence Address	49 Ash Road Harrogate North Yorkshire HG2 8EB

Director Name	Hollie Rebecca Heyes
Date of Birth	November 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2008(8 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 August 2009)
Role	Company Director
Correspondence Address	1 Saltergate Hill Cottages Skipton Road Killinghall Harrogate North Yorkshire HG3 2BU

Director Name	Miss Katy Illingworth Deighton
Date of Birth	December 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2009(9 years, 6 months after company formation)
Appointment Duration	6 months (resigned 28 August 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Eavestone Grove Harrogate North Yorkshire HG3 2XY

Location

Registered Address	1a Oxford Street Harrogate North Yorkshire HG1 1PY
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Ward	Low Harrogate
Built Up Area	Harrogate

Financials

Year	2014
Net Worth	-£71,564
Cash	£1,565
Current Liabilities	£69,020

Accounts

Latest Accounts	31 August 2008 (15 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

25 May 2010	Final Gazette dissolved via voluntary strike-off (1 page)
25 May 2010	Final Gazette dissolved via voluntary strike-off (1 page)
9 February 2010	First Gazette notice for voluntary strike-off (1 page)
9 February 2010	First Gazette notice for voluntary strike-off (1 page)
30 January 2010	Application to strike the company off the register (3 pages)
30 January 2010	Application to strike the company off the register (3 pages)
4 September 2009	Return made up to 13/08/09; full list of members (4 pages)
4 September 2009	Secretary's change of particulars / stephanie ulman / 28/08/2009 (1 page)
4 September 2009	Secretary's Change of Particulars / stephanie ulman / 28/08/2009 / HouseName/Number was: , now: 51; Street was: 6 county square, now: norwich drive; Post Code was: HG1 4AH, now: HG3 2TQ; Country was: , now: england (1 page)
4 September 2009	Return made up to 13/08/09; full list of members (4 pages)
1 September 2009	Director's change of particulars / stephanie ulman / 28/08/2009 (2 pages)
1 September 2009	Director's Change of Particulars / stephanie ulman / 28/08/2009 / Country was: uk, now: ; Occupation was: director/company secretary, now: company secretary (2 pages)
28 August 2009	Director appointed mrs stephanie ann ulman (1 page)
28 August 2009	Director appointed mrs stephanie ann ulman (1 page)
28 August 2009	Appointment terminated director hollie heyes (1 page)
28 August 2009	Appointment terminated director paul deighton (1 page)
28 August 2009	Appointment Terminated Director paul deighton (1 page)
28 August 2009	Appointment terminated director katy deighton (1 page)
28 August 2009	Appointment Terminated Director hollie heyes (1 page)
28 August 2009	Appointment Terminated Director katy deighton (1 page)
14 April 2009	Total exemption small company accounts made up to 31 August 2008 (8 pages)
14 April 2009	Total exemption small company accounts made up to 31 August 2008 (8 pages)
25 February 2009	Registered office changed on 25/02/2009 from 6 county square harrogate north yorkshire HG1 4AH (1 page)
25 February 2009	Appointment terminated director stephanie ulman (1 page)
25 February 2009	Appointment Terminated Director stephanie ulman (1 page)
25 February 2009	Director appointed katy deighton (1 page)
25 February 2009	Registered office changed on 25/02/2009 from 6 county square harrogate north yorkshire HG1 4AH (1 page)
25 February 2009	Director appointed katy deighton (1 page)
27 August 2008	Return made up to 13/08/08; full list of members (4 pages)
27 August 2008	Return made up to 13/08/08; full list of members (4 pages)
29 April 2008	Director appointed hollie rebecca heyes (2 pages)
29 April 2008	Director appointed hollie rebecca heyes (2 pages)
14 January 2008	Total exemption small company accounts made up to 31 August 2007 (8 pages)
14 January 2008	Total exemption small company accounts made up to 31 August 2007 (8 pages)
14 August 2007	Return made up to 13/08/07; full list of members (2 pages)
14 August 2007	Return made up to 13/08/07; full list of members (2 pages)
3 July 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
3 July 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
31 August 2006	Return made up to 13/08/06; full list of members (3 pages)
31 August 2006	Return made up to 13/08/06; full list of members (3 pages)
25 May 2006	Director resigned (1 page)
25 May 2006	Director resigned (1 page)
5 May 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
5 May 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
27 September 2005	Return made up to 13/08/05; full list of members (3 pages)
27 September 2005	Return made up to 13/08/05; full list of members (3 pages)
21 September 2005	Secretary's particulars changed;director's particulars changed (1 page)
21 September 2005	Secretary's particulars changed;director's particulars changed (1 page)
16 September 2005	New director appointed (1 page)
16 September 2005	New director appointed (1 page)
7 September 2005	Director's particulars changed (1 page)
7 September 2005	Director's particulars changed (1 page)
25 July 2005	New director appointed (2 pages)
25 July 2005	New director appointed (2 pages)
16 May 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
16 May 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
17 February 2005	Registered office changed on 17/02/05 from: 2/2A church avenue harrogate north yorkshire HG1 4HE (1 page)
17 February 2005	Registered office changed on 17/02/05 from: 2/2A church avenue harrogate north yorkshire HG1 4HE (1 page)
27 January 2005	Director resigned (1 page)
27 January 2005	Director resigned (1 page)
26 August 2004	Return made up to 13/08/04; full list of members (5 pages)
26 August 2004	Secretary's particulars changed (1 page)
26 August 2004	Secretary's particulars changed (1 page)
26 August 2004	Return made up to 13/08/04; full list of members (5 pages)
25 March 2004	Total exemption small company accounts made up to 31 August 2003 (7 pages)
25 March 2004	Total exemption small company accounts made up to 31 August 2003 (7 pages)
2 September 2003	Return made up to 13/08/03; full list of members (6 pages)
2 September 2003	Return made up to 13/08/03; full list of members (6 pages)
11 August 2003	New director appointed (2 pages)
11 August 2003	New director appointed (2 pages)
10 August 2003	New secretary appointed (1 page)
10 August 2003	New secretary appointed (1 page)
26 July 2003	Secretary resigned;director resigned (1 page)
26 July 2003	Secretary resigned;director resigned (1 page)
28 March 2003	Total exemption small company accounts made up to 31 August 2002 (7 pages)
28 March 2003	Total exemption small company accounts made up to 31 August 2002 (7 pages)
21 August 2002	Return made up to 13/08/02; full list of members (5 pages)
21 August 2002	Return made up to 13/08/02; full list of members (5 pages)
10 April 2002	Total exemption small company accounts made up to 31 August 2001 (7 pages)
10 April 2002	Total exemption small company accounts made up to 31 August 2001 (7 pages)
11 September 2001	Return made up to 13/08/01; full list of members (5 pages)
11 September 2001	New director appointed (2 pages)
11 September 2001	Return made up to 13/08/01; full list of members (5 pages)
11 September 2001	New director appointed (2 pages)
15 June 2001	Accounts for a small company made up to 31 August 2000 (6 pages)
15 June 2001	Accounts for a small company made up to 31 August 2000 (6 pages)
16 May 2001	Director resigned (1 page)
16 May 2001	Director resigned (1 page)
12 September 2000	Return made up to 13/08/00; full list of members 363(287) ‐ Registered office changed on 12/09/00 363(288) ‐ Director's particulars changed (6 pages)
12 September 2000	Return made up to 13/08/00; full list of members (6 pages)
27 July 2000	New secretary appointed;new director appointed (1 page)
27 July 2000	New secretary appointed;new director appointed (1 page)
27 July 2000	New secretary appointed (2 pages)
27 July 2000	New secretary appointed (2 pages)
18 July 2000	Secretary resigned;director resigned (1 page)
18 July 2000	New director appointed (2 pages)
18 July 2000	New director appointed (2 pages)
18 July 2000	Secretary resigned;director resigned (1 page)
13 August 1999	Incorporation (15 pages)
13 August 1999	Incorporation (15 pages)

The Base Barbers Shop Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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