Sumar Beauty Products Limited

Company Name	Sumar Beauty Products Limited
Company Status	Dissolved
Company Number	00772175
Category	Private Limited Company
Incorporation Date	28 August 1963(60 years, 8 months ago)
Dissolution Date	5 February 1991 (33 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Susan Folger
Nationality	British
Status	Closed
Appointed	14 November 1996(33 years, 2 months after company formation)
Appointment Duration	-6 years, 2 months (closed 05 February 1991)
Role	Secretary
Correspondence Address	12 Court Lane Gardens Dulwich London SE21 7DZ

Director Name	Mr John Albert Martin Grant
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	26 September 1997(34 years, 1 month after company formation)
Appointment Duration	-7 years, 4 months (closed 05 February 1991)
Role	Chief Executive
Country of Residence	England
Correspondence Address	The Malthouse Manor Lane Claverdon Warwick Warwickshire CV35 8NH

Director Name	Mr Keith William Eastham
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1992(29 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 02 October 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Intake Farm Roughlee Nelson Lancashire BB9 6NZ

Director Name	Paul Richard Taylor
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1992(29 years, 3 months after company formation)
Appointment Duration	2 years (resigned 13 December 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Redsyke Wheatley Lane Road Fence Burnley Lancashire BB12 9XA

Secretary Name	Mr Keith William Eastham
Nationality	British
Status	Resigned
Appointed	13 December 1992(29 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 02 October 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Intake Farm Roughlee Nelson Lancashire BB9 6NZ

Director Name	Gregory Noel Wardman
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1994(31 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 22 October 1996)
Role	Company Director
Correspondence Address	Ashkeys Darley Harrogate North Yorkshire HG3 2QF

Director Name	Graham Charles Couling
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1995(32 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 31 March 1997)
Role	Accountant
Correspondence Address	47 Lime Grove Kirby Muxloe Leicester LE9 2DF

Director Name	Mark Richard Henson
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1995(32 years, 1 month after company formation)
Appointment Duration	1 year (resigned 28 October 1996)
Role	CS
Country of Residence	United Kingdom
Correspondence Address	5 Hazeland Steading Morton Lincolnshire PE10 0PW

Secretary Name	Alan James Robson
Nationality	British
Status	Resigned
Appointed	02 October 1995(32 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 14 November 1996)
Role	Company Director
Correspondence Address	22 Malvern Drive Grantham Lincs NG31 8GA

Director Name	Susan Folger
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1996(33 years after company formation)
Appointment Duration	2 years (resigned 24 September 1998)
Role	Secretary
Correspondence Address	12 Court Lane Gardens Dulwich London SE21 7DZ

Director Name	Mr Michael Vincent
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1996(33 years after company formation)
Appointment Duration	1 year (resigned 26 September 1997)
Role	Finance Director
Country of Residence	England
Correspondence Address	23 Saint Aubyns's Avenue London SW19 7BL

Location

Registered Address	18 Hanover Square London W1R 9DA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1996 (27 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	30 December

Filing History

17 March 1999	Dissolved (1 page)
17 December 1998	Return of final meeting in a members' voluntary winding up (3 pages)
20 October 1998	Appointment of a voluntary liquidator (1 page)
20 October 1998	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
19 October 1998	Declaration of solvency (3 pages)
2 October 1998	Director resigned (1 page)
18 August 1998	Location of register of members (1 page)
29 January 1998	Registered office changed on 29/01/98 from: bury house 31 bury street london EC3A 5AR (1 page)
5 January 1998	Return made up to 13/12/97; full list of members (7 pages)
16 October 1997	New director appointed (6 pages)
13 October 1997	Director resigned (1 page)
10 July 1997	Accounts for a dormant company made up to 31 December 1996 (6 pages)
8 May 1997	Director resigned (1 page)
24 February 1997	Director resigned (1 page)
30 December 1996	Return made up to 13/12/96; no change of members (4 pages)
28 November 1996	New secretary appointed (1 page)
27 November 1996	Secretary resigned (1 page)
8 November 1996	Director resigned (1 page)
1 October 1996	New director appointed (3 pages)
30 September 1996	New director appointed (3 pages)
26 September 1996	Accounts for a dormant company made up to 31 December 1995 (6 pages)
24 September 1996	Registered office changed on 24/09/96 from: glenfield mill glenfield road nelson lancashire BB9 8AW (1 page)
21 February 1996	Return made up to 13/12/95; full list of members (7 pages)
21 February 1996	Director resigned (2 pages)
27 November 1995	Director's particulars changed (4 pages)
10 November 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
20 October 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
19 October 1995	New director appointed (4 pages)
19 October 1995	Secretary resigned (4 pages)
19 October 1995	New director appointed (4 pages)
19 October 1995	New secretary appointed (4 pages)
19 October 1995	Memorandum and Articles of Association (12 pages)

Sumar Beauty Products Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London