Nichol Beauty Products Limited

Company Name	Nichol Beauty Products Limited
Directors	David John Wills and Barry John Skipper
Company Status	Dissolved
Company Number	00417714
Category	Private Limited Company
Incorporation Date	21 August 1946(77 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mr David John Wills
Date of Birth	September 1946 (Born 77 years ago)
Nationality	English
Status	Current
Appointed	04 October 1999(53 years, 1 month after company formation)
Appointment Duration	24 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	15 Kildare Gardens London W2 5JS

Director Name	Mr Barry John Skipper
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	29 October 1999(53 years, 2 months after company formation)
Appointment Duration	24 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Campbell Cottage Beech Road Wroxham Norfolk NR12 8TW

Secretary Name	Mr Barry John Skipper
Nationality	British
Status	Current
Appointed	02 June 2000(53 years, 9 months after company formation)
Appointment Duration	23 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Campbell Cottage Beech Road Wroxham Norfolk NR12 8TW

Director Name	Mr Morris Nichol Bedack
Date of Birth	January 1912 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1991(44 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 01 August 1997)
Role	Company Director
Correspondence Address	75 Portman Towers London W1H 5PN

Director Name	Conrad Barry Lockey
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1991(44 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 01 August 1997)
Role	Company Director
Correspondence Address	Brook House Star & Garter Lane Cheveley Newmarket Suffolk CB8 9EW

Director Name	Mr Raymond Jones
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1991(44 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 21 November 1994)
Role	Company Director
Correspondence Address	Spring Gardens Pepper Lane Thurston Bury St Edmunds Suffolk IP31 3RA

Director Name	Mr Lloyd Lazarus Bedack
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1991(44 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 01 August 1997)
Role	Company Director
Correspondence Address	2 Kyle Court Thetford Norfolk IP24 2EL

Secretary Name	Mr Lloyd Lazarus Bedack
Nationality	British
Status	Resigned
Appointed	25 June 1991(44 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 01 August 1997)
Role	Company Director
Correspondence Address	2 Kyle Court Thetford Norfolk IP24 2EL

Director Name	Colin Charles Gibson
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1997(50 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 29 October 1999)
Role	Company Director
Correspondence Address	2 Cleadon Lea Cleadon Sunderland Tyne & Wear SR6 7TQ

Director Name	Mr Steven Nicholas Kohn
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1997(50 years, 11 months after company formation)
Appointment Duration	12 months (resigned 29 July 1998)
Role	Company Director
Correspondence Address	Pruetts Hill Pruetts Lane Liss Hampshire GU33 7QT

Director Name	David Anthony Morgan
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1997(50 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 09 December 1998)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	The Old Bakery Aston Lane Remenham Henley On Thames Oxfordshire RG9 3EJ

Secretary Name	Mr John Coventry Burdett
Nationality	British
Status	Resigned
Appointed	29 August 1997(51 years after company formation)
Appointment Duration	2 months, 3 weeks (resigned 18 November 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Lawn Crescent Kew Richmond Surrey TW9 3NR

Director Name	Michael Miles
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1997(51 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 29 October 1999)
Role	Company Director
Correspondence Address	33 Wilton Crescent Alderley Edge Cheshire SK9 7RE

Secretary Name	Michael Miles
Nationality	British
Status	Resigned
Appointed	14 November 1997(51 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 29 October 1999)
Role	Company Director
Correspondence Address	33 Wilton Crescent Alderley Edge Cheshire SK9 7RE

Director Name	Graham Colin Fish
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1999(52 years, 8 months after company formation)
Appointment Duration	6 months, 1 week (resigned 29 October 1999)
Role	Chairman
Correspondence Address	Mayfield House Colt Hill Odiham Hampshire RG29 1AN

Director Name	Margot Lee Russell-King
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1999(52 years, 8 months after company formation)
Appointment Duration	6 months, 1 week (resigned 29 October 1999)
Role	Company Director
Correspondence Address	Glebelands High Street Rattlesden Bury St Edmunds Suffolk IP30 0RA

Secretary Name	Clarks Nominees Limited (Corporation)
Status	Resigned
Appointed	01 August 1997(50 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 02 June 2000)
Correspondence Address	Great Western House Station Road Reading Berkshire RG1 1JX

Location

Registered Address	20-26 Cursitor Street London EC4A 1HY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London

Financials

Year	2014
Turnover	£30,744,000
Gross Profit	£10,222,000
Net Worth	£8,896,000
Cash	£1,041,000
Current Liabilities	£20,997,000

Accounts

Latest Accounts	31 January 2000 (24 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 January

Filing History

9 February 2005	Dissolved (1 page)
9 November 2004	Return of final meeting in a members' voluntary winding up (3 pages)
9 November 2004	Liquidators statement of receipts and payments (5 pages)
30 June 2004	Liquidators statement of receipts and payments (5 pages)
29 July 2003	Administrator's abstract of receipts and payments (3 pages)
29 July 2003	Notice of discharge of Administration Order (4 pages)
16 June 2003	Appointment of a voluntary liquidator (1 page)
27 April 2003	Registered office changed on 27/04/03 from: 2 bloomsbury street london WC1B 3ST (1 page)
30 December 2002	Notice of result of meeting of creditors (16 pages)
2 December 2002	Statement of administrator's proposal (16 pages)
23 October 2002	Registered office changed on 23/10/02 from: 2 bloomsbury street london WC1B 3ST (1 page)
23 October 2002	Registered office changed on 23/10/02 from: 2 the close norwich norfolk NR1 4DJ (1 page)
21 October 2002	Administration Order (5 pages)
21 October 2002	Notice of Administration Order (1 page)
3 July 2001	Return made up to 25/06/01; full list of members (6 pages)
19 April 2001	Full accounts made up to 31 January 2000 (19 pages)
1 September 2000	Return made up to 25/06/00; full list of members 363(287) ‐ Registered office changed on 01/09/00 363(288) ‐ Secretary resigned (6 pages)
1 September 2000	New secretary appointed (2 pages)
12 April 2000	Secretary resigned (1 page)
5 April 2000	Full accounts made up to 31 January 1999 (18 pages)
25 November 1999	Particulars of mortgage/charge (27 pages)
5 November 1999	Director resigned (1 page)
5 November 1999	New director appointed (3 pages)
14 October 1999	New director appointed (3 pages)
23 June 1999	Return made up to 25/06/99; no change of members (7 pages)
18 June 1999	Full accounts made up to 31 January 1998 (20 pages)
11 May 1999	New director appointed (4 pages)
5 January 1999	Director resigned (1 page)
13 November 1998	Delivery ext'd 3 mth 31/01/98 (1 page)
3 September 1998	Return made up to 25/06/98; full list of members (9 pages)
3 August 1998	Director resigned (1 page)
6 March 1998	Return made up to 25/06/97; full list of members (8 pages)
3 December 1997	Full accounts made up to 31 January 1997 (21 pages)
26 November 1997	Secretary resigned (1 page)
26 November 1997	New secretary appointed;new director appointed (2 pages)
1 October 1997	Memorandum and Articles of Association (7 pages)
9 September 1997	New secretary appointed (2 pages)
27 August 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
27 August 1997	Memorandum and Articles of Association (7 pages)
20 August 1997	Particulars of mortgage/charge (16 pages)
20 August 1997	Declaration of assistance for shares acquisition (6 pages)
20 August 1997	Particulars of mortgage/charge (15 pages)
14 August 1997	Director resigned (1 page)
14 August 1997	Auditor's resignation (1 page)
14 August 1997	New secretary appointed (2 pages)
14 August 1997	Director resigned (1 page)
14 August 1997	Secretary resigned;director resigned (1 page)
14 August 1997	New director appointed (2 pages)
14 August 1997	New director appointed (2 pages)
14 August 1997	New director appointed (2 pages)
14 August 1997	Registered office changed on 14/08/97 from: 1 peteborough road harrow middlesex HA1 2AP (1 page)
13 August 1997	Auditor's resignation (1 page)
8 August 1997	Declaration of satisfaction of mortgage/charge (1 page)
8 August 1997	Declaration of satisfaction of mortgage/charge (1 page)
8 August 1997	Declaration of satisfaction of mortgage/charge (1 page)
8 August 1997	Declaration of satisfaction of mortgage/charge (1 page)
8 August 1997	Declaration of satisfaction of mortgage/charge (1 page)
8 August 1997	Declaration of satisfaction of mortgage/charge (1 page)
8 August 1997	Declaration of satisfaction of mortgage/charge (1 page)
8 August 1997	Declaration of satisfaction of mortgage/charge (1 page)
8 August 1997	Declaration of satisfaction of mortgage/charge (1 page)
8 August 1997	Declaration of satisfaction of mortgage/charge (1 page)
8 August 1997	Declaration of satisfaction of mortgage/charge (1 page)
8 August 1997	Declaration of satisfaction of mortgage/charge (1 page)
14 July 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (12 pages)
10 April 1997	Auditor's resignation (1 page)
14 February 1997	Accounting reference date extended from 31/08/96 to 31/01/97 (1 page)
2 November 1996	Particulars of mortgage/charge (3 pages)
20 August 1996	Full accounts made up to 31 August 1995 (19 pages)
16 July 1996	Return made up to 25/06/96; full list of members (6 pages)
2 September 1995	Particulars of mortgage/charge (4 pages)
19 July 1995	Return made up to 25/06/95; no change of members (4 pages)
4 July 1995	Full accounts made up to 31 August 1994 (19 pages)
14 September 1946	Allotment of shares (2 pages)

Nichol Beauty Products Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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