Company NameSarah's Salon Limited
Company StatusDissolved
Company Number04593007
CategoryPrivate Limited Company
Incorporation Date18 November 2002(21 years, 5 months ago)
Dissolution Date15 June 2021 (2 years, 10 months ago)

Business Activity

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

Directors

Director NameMs Sarah Louise McCarthy
Date of BirthOctober 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed21 November 2002(3 days after company formation)
Appointment Duration18 years, 7 months (closed 15 June 2021)
RoleHairstylist
Country of ResidenceUnited Kingdom
Correspondence Address62/63 Westborough
Scarborough
North Yorkshire
YO11 1TS
Secretary NameMr Clive Noel Groom
NationalityBritish
StatusClosed
Appointed21 November 2002(3 days after company formation)
Appointment Duration18 years, 7 months (closed 15 June 2021)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address62/63 Westborough
Scarborough
North Yorkshire
YO11 1TS
Director NameLesley Joyce Graeme
Date of BirthDecember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed18 November 2002(same day as company formation)
RoleCompany Director
Correspondence Address61 Fairview Avenue
Gillingham
Kent
ME8 0QP
Secretary NameDorothy May Graeme
NationalityBritish
StatusResigned
Appointed18 November 2002(same day as company formation)
RoleCompany Director
Correspondence Address61 Fairview Avenue
Gillingham
Kent
ME8 0QP

Location

Registered Address62/63 Westborough
Scarborough
North Yorkshire
YO11 1TS
RegionYorkshire and The Humber
ConstituencyScarborough and Whitby
CountyNorth Yorkshire
WardCastle
Built Up AreaScarborough

Shareholders

100 at £1Sarah Louise Mccarthy
100.00%
Ordinary

Financials

Year2014
Net Worth£1,999
Cash£4,606
Current Liabilities£4,833

Accounts

Latest Accounts30 September 2020 (3 years, 6 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Filing History

15 June 2021Final Gazette dissolved via voluntary strike-off (1 page)
30 March 2021First Gazette notice for voluntary strike-off (1 page)
23 March 2021Application to strike the company off the register (1 page)
9 March 2021Total exemption full accounts made up to 30 September 2020 (8 pages)
24 February 2021Previous accounting period shortened from 31 December 2020 to 30 September 2020 (1 page)
26 November 2020Confirmation statement made on 18 November 2020 with updates (4 pages)
2 September 2020Total exemption full accounts made up to 31 December 2019 (9 pages)
6 January 2020Confirmation statement made on 18 November 2019 with updates (4 pages)
9 May 2019Total exemption full accounts made up to 31 December 2018 (9 pages)
14 January 2019Confirmation statement made on 18 November 2018 with updates (4 pages)
20 December 2018Secretary's details changed for Mr Clive Noel Groom on 30 September 2018 (1 page)
20 December 2018Change of details for Ms Sarah Louise Mccarthy as a person with significant control on 4 October 2018 (2 pages)
20 December 2018Director's details changed for Ms Sarah Louise Mccarthy on 4 October 2018 (2 pages)
4 July 2018Total exemption full accounts made up to 31 December 2017 (9 pages)
4 January 2018Confirmation statement made on 18 November 2017 with updates (4 pages)
4 January 2018Confirmation statement made on 18 November 2017 with updates (4 pages)
1 June 2017Micro company accounts made up to 31 December 2016 (5 pages)
1 June 2017Micro company accounts made up to 31 December 2016 (5 pages)
22 December 2016Confirmation statement made on 18 November 2016 with updates (5 pages)
22 December 2016Confirmation statement made on 18 November 2016 with updates (5 pages)
14 June 2016Total exemption small company accounts made up to 31 December 2015 (8 pages)
14 June 2016Total exemption small company accounts made up to 31 December 2015 (8 pages)
8 January 2016Annual return made up to 18 November 2015 with a full list of shareholders
Statement of capital on 2016-01-08
  • GBP 100
(4 pages)
8 January 2016Annual return made up to 18 November 2015 with a full list of shareholders
Statement of capital on 2016-01-08
  • GBP 100
(4 pages)
7 July 2015Total exemption small company accounts made up to 31 December 2014 (8 pages)
7 July 2015Total exemption small company accounts made up to 31 December 2014 (8 pages)
28 January 2015Registered office address changed from Belgrave House, 15 Belgrave Crescent, Scarborough North Yorkshire YO11 1UB to 62/63 Westborough Scarborough North Yorkshire YO11 1TS on 28 January 2015 (1 page)
28 January 2015Registered office address changed from Belgrave House, 15 Belgrave Crescent, Scarborough North Yorkshire YO11 1UB to 62/63 Westborough Scarborough North Yorkshire YO11 1TS on 28 January 2015 (1 page)
19 November 2014Annual return made up to 18 November 2014 with a full list of shareholders
Statement of capital on 2014-11-19
  • GBP 100
(4 pages)
19 November 2014Annual return made up to 18 November 2014 with a full list of shareholders
Statement of capital on 2014-11-19
  • GBP 100
(4 pages)
3 March 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
3 March 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
29 November 2013Annual return made up to 18 November 2013 with a full list of shareholders
Statement of capital on 2013-11-29
  • GBP 100
(4 pages)
29 November 2013Annual return made up to 18 November 2013 with a full list of shareholders
Statement of capital on 2013-11-29
  • GBP 100
(4 pages)
13 May 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
13 May 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
14 December 2012Annual return made up to 18 November 2012 with a full list of shareholders (4 pages)
14 December 2012Annual return made up to 18 November 2012 with a full list of shareholders (4 pages)
26 March 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
26 March 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
23 November 2011Annual return made up to 18 November 2011 with a full list of shareholders (4 pages)
23 November 2011Annual return made up to 18 November 2011 with a full list of shareholders (4 pages)
13 June 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
13 June 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
30 November 2010Annual return made up to 18 November 2010 with a full list of shareholders (4 pages)
30 November 2010Annual return made up to 18 November 2010 with a full list of shareholders (4 pages)
31 March 2010Total exemption small company accounts made up to 31 December 2009 (8 pages)
31 March 2010Total exemption small company accounts made up to 31 December 2009 (8 pages)
18 November 2009Director's details changed for Ms Sarah Louise Mccarthy on 18 November 2009 (2 pages)
18 November 2009Annual return made up to 18 November 2009 with a full list of shareholders (4 pages)
18 November 2009Annual return made up to 18 November 2009 with a full list of shareholders (4 pages)
18 November 2009Director's details changed for Ms Sarah Louise Mccarthy on 18 November 2009 (2 pages)
27 March 2009Total exemption small company accounts made up to 31 December 2008 (7 pages)
27 March 2009Total exemption small company accounts made up to 31 December 2008 (7 pages)
18 November 2008Return made up to 18/11/08; full list of members (3 pages)
18 November 2008Return made up to 18/11/08; full list of members (3 pages)
29 March 2008Total exemption small company accounts made up to 31 December 2007 (7 pages)
29 March 2008Total exemption small company accounts made up to 31 December 2007 (7 pages)
30 November 2007Return made up to 18/11/07; full list of members (2 pages)
30 November 2007Return made up to 18/11/07; full list of members (2 pages)
22 May 2007Total exemption small company accounts made up to 31 December 2006 (7 pages)
22 May 2007Total exemption small company accounts made up to 31 December 2006 (7 pages)
20 November 2006Registered office changed on 20/11/06 from: 64 falsgrave road scarborough north yorkshire YO12 5AX (1 page)
20 November 2006Return made up to 18/11/06; full list of members (2 pages)
20 November 2006Return made up to 18/11/06; full list of members (2 pages)
20 November 2006Registered office changed on 20/11/06 from: 64 falsgrave road scarborough north yorkshire YO12 5AX (1 page)
7 August 2006Total exemption small company accounts made up to 31 December 2005 (7 pages)
7 August 2006Total exemption small company accounts made up to 31 December 2005 (7 pages)
21 December 2005Return made up to 18/11/05; full list of members (2 pages)
21 December 2005Return made up to 18/11/05; full list of members (2 pages)
15 June 2005Total exemption small company accounts made up to 31 December 2004 (7 pages)
15 June 2005Total exemption small company accounts made up to 31 December 2004 (7 pages)
25 November 2004Return made up to 18/11/04; full list of members (6 pages)
25 November 2004Return made up to 18/11/04; full list of members (6 pages)
12 July 2004Total exemption small company accounts made up to 31 December 2003 (8 pages)
12 July 2004Total exemption small company accounts made up to 31 December 2003 (8 pages)
30 January 2004Return made up to 18/11/03; full list of members (6 pages)
30 January 2004Return made up to 18/11/03; full list of members (6 pages)
30 December 2002Ad 21/11/02--------- £ si 99@1=99 £ ic 1/100 (2 pages)
30 December 2002Ad 21/11/02--------- £ si 99@1=99 £ ic 1/100 (2 pages)
24 December 2002Registered office changed on 24/12/02 from: 64 falsgrave road scarborough north yorkshire YO12 5AX (1 page)
24 December 2002Director resigned (1 page)
24 December 2002Secretary resigned (1 page)
24 December 2002Director resigned (1 page)
24 December 2002Secretary resigned (1 page)
24 December 2002Registered office changed on 24/12/02 from: 64 falsgrave road scarborough north yorkshire YO12 5AX (1 page)
13 December 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
13 December 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
12 December 2002Registered office changed on 12/12/02 from: 61 fairview avenue wigmore gillingham kent (1 page)
12 December 2002New secretary appointed (2 pages)
12 December 2002Registered office changed on 12/12/02 from: 61 fairview avenue wigmore gillingham kent (1 page)
12 December 2002New director appointed (2 pages)
12 December 2002New director appointed (2 pages)
12 December 2002Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
12 December 2002Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
12 December 2002New secretary appointed (2 pages)
18 November 2002Incorporation (18 pages)
18 November 2002Incorporation (18 pages)