Clinique Laboratories Limited

Company Name	Clinique Laboratories Limited
Company Status	Active
Company Number	00959265
Category	Private Limited Company
Incorporation Date	31 July 1969(54 years, 9 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	Mr Spencer Gary Smul
Nationality	British
Status	Current
Appointed	01 July 1996(26 years, 11 months after company formation)
Appointment Duration	27 years, 10 months
Role	Assistant Sec
Correspondence Address	One Fitzroy 6 Mortimer Street London W1T 3JJ

Director Name	Ms Tracey Thomas Travis
Date of Birth	June 1962 (Born 61 years ago)
Nationality	American
Status	Current
Appointed	30 September 2012(43 years, 2 months after company formation)
Appointment Duration	11 years, 7 months
Role	Executive Vice President And Cfo
Country of Residence	United States
Correspondence Address	767 Fifth Avenue New York Ny10153 United States

Secretary Name	Mr Edward Robert Hughes
Status	Current
Appointed	15 May 2014(44 years, 9 months after company formation)
Appointment Duration	9 years, 11 months
Role	Company Director
Correspondence Address	One Fitzroy 6 Mortimer Street London W1T 3JJ

Director Name	Ms Susan Mary Seddon Fox
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 January 2020(50 years, 5 months after company formation)
Appointment Duration	4 years, 3 months
Role	Senior Vice President/Gm, Uk & Ireland
Country of Residence	England
Correspondence Address	One Fitzroy 6 Mortimer Street London W1T 3JJ

Secretary Name	Samantha Claire Leaverland
Status	Current
Appointed	01 February 2020(50 years, 6 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Correspondence Address	One Fitzroy 6 Mortimer Street London W1T 3JJ

Director Name	Mr Amit Anand
Date of Birth	November 1970 (Born 53 years ago)
Nationality	Indian,American
Status	Current
Appointed	01 November 2021(52 years, 3 months after company formation)
Appointment Duration	2 years, 5 months
Role	Vice President Finance, Uk & Ireland
Country of Residence	England
Correspondence Address	One Fitzroy 6 Mortimer Street London W1T 3JJ

Director Name	Mr Leonard Alan Lauder
Date of Birth	March 1933 (Born 91 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 1990(21 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 01 July 1996)
Role	Company Director
Correspondence Address	2 East 67th Street New York United States

Director Name	Mr Per Ake Neuman
Date of Birth	October 1940 (Born 83 years ago)
Nationality	Swedish
Status	Resigned
Appointed	31 December 1990(21 years, 5 months after company formation)
Appointment Duration	21 years (resigned 31 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	73 Grosvenor Street London W1K 3BQ

Director Name	Saul Harvey Magram
Date of Birth	March 1931 (Born 93 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 1990(21 years, 5 months after company formation)
Appointment Duration	8 years, 9 months (resigned 30 September 1999)
Role	Company Director
Correspondence Address	101 West 12th Street New York 10011 Foreign

Director Name	Mrs Estee Josephine Lauder
Date of Birth	July 1908 (Born 115 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 1990(21 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 20 September 1995)
Role	Company Director
Correspondence Address	13 East 77th Street New York Foreign

Secretary Name	Michael Varvill
Nationality	British
Status	Resigned
Appointed	31 December 1990(21 years, 5 months after company formation)
Appointment Duration	12 years, 5 months (resigned 06 June 2003)
Role	Company Director
Correspondence Address	6 Bowerdean Street London SW6 3TW

Secretary Name	Judith Margaret Mann
Nationality	British
Status	Resigned
Appointed	31 December 1990(21 years, 5 months after company formation)
Appointment Duration	19 years, 6 months (resigned 30 June 2010)
Role	Company Director
Correspondence Address	73 Grosvenor Street London W1K 3BQ

Secretary Name	Saul Harvey Magram
Nationality	American
Status	Resigned
Appointed	31 December 1990(21 years, 5 months after company formation)
Appointment Duration	8 years, 9 months (resigned 30 September 1999)
Role	Company Director
Correspondence Address	101 West 12th Street New York 10011 Foreign

Secretary Name	Ralph Martin Dereshinsky
Nationality	British
Status	Resigned
Appointed	31 December 1990(21 years, 5 months after company formation)
Appointment Duration	13 years, 6 months (resigned 06 July 2004)
Role	Company Director
Correspondence Address	3 Valley View Road Norwalk Connecticutt 06851 Foreign

Director Name	Fred Horst Langhammer
Date of Birth	January 1944 (Born 80 years ago)
Nationality	German
Status	Resigned
Appointed	01 July 1996(26 years, 11 months after company formation)
Appointment Duration	8 years (resigned 30 June 2004)
Role	Executive
Correspondence Address	655 Madison Avenue New York 10021

Director Name	Robert James Bigler
Date of Birth	March 1948 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 1996(26 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 October 2000)
Role	Executive
Correspondence Address	125 Pinelawn Road Melville New York 1174731

Director Name	William Philip Lauder
Date of Birth	April 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 1996(26 years, 11 months after company formation)
Appointment Duration	8 years (resigned 30 June 2004)
Role	Executive
Correspondence Address	767 Fifth Avenue New York 10153

Director Name	Paul Edward Konney
Date of Birth	June 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	30 September 1999(30 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 07 September 2003)
Role	Gen Counsel Estee Lauder Comp
Correspondence Address	350 South Service Road Melville New York 11747 United States

Secretary Name	Paul Edward Konney
Nationality	American
Status	Resigned
Appointed	30 September 1999(30 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 07 September 2003)
Role	Gen Counsel Estee Lauder Comp
Correspondence Address	350 South Service Road Melville New York 11747 United States

Director Name	Mr Richard William Kunes
Date of Birth	October 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 2000(31 years, 2 months after company formation)
Appointment Duration	12 years (resigned 30 September 2012)
Role	Executive
Country of Residence	United States
Correspondence Address	73 Grosvenor Street London W1K 3BQ

Director Name	Mr John Douglas Edward Larkin
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2003(33 years, 10 months after company formation)
Appointment Duration	8 years, 12 months (resigned 01 June 2012)
Role	Financial Director
Country of Residence	England
Correspondence Address	73 Grosvenor Street London W1K 3BQ

Secretary Name	Mr Roland Martin Jervis
Nationality	British
Status	Resigned
Appointed	06 June 2003(33 years, 10 months after company formation)
Appointment Duration	10 years, 11 months (resigned 15 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	73 Grosvenor Street London W1K 3BQ

Secretary Name	Ms Sara Ellen Moss
Nationality	American
Status	Resigned
Appointed	30 March 2004(34 years, 8 months after company formation)
Appointment Duration	15 years, 7 months (resigned 28 October 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	One Fitzroy 6 Mortimer Street London W1T 3JJ

Secretary Name	Steffi Kipperman Bogart
Nationality	British
Status	Resigned
Appointed	01 July 2004(34 years, 11 months after company formation)
Appointment Duration	17 years, 4 months (resigned 15 November 2021)
Role	Company Director
Correspondence Address	One Fitzroy 6 Mortimer Street London W1T 3JJ

Director Name	Mr Christopher Good
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2012(42 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 30 June 2017)
Role	Managing Director
Country of Residence	England
Correspondence Address	One Fitzroy 6 Mortimer Street London W1T 3JJ

Director Name	Ms Pernilla Nyberg
Date of Birth	January 1969 (Born 55 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 June 2012(42 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 August 2016)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	One Fitzroy 6 Mortimer Street London W1T 3JJ

Director Name	Mrs Alison Claire Day
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2016(47 years after company formation)
Appointment Duration	3 years, 1 month (resigned 20 September 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	One Fitzroy 6 Mortimer Street London W1T 3JJ

Director Name	Mr Philippe Michel Warnery
Date of Birth	November 1970 (Born 53 years ago)
Nationality	French
Status	Resigned
Appointed	01 July 2017(47 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 06 September 2019)
Role	Corporate General Manager
Country of Residence	United Kingdom
Correspondence Address	One Fitzroy 6 Mortimer Street London W1T 3JJ

Director Name	Mr Carl Vincent Caputo
Date of Birth	September 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	20 September 2019(50 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 November 2021)
Role	Vice President Finance
Country of Residence	England
Correspondence Address	One Fitzroy 6 Mortimer Street London W1T 3JJ

Contact

Website	elcompanies.com

Location

Registered Address	One Fitzroy 6 Mortimer Street London W1T 3JJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

99 at £1	Estee Lauder Cosmetics LTD 99.00% Ordinary
1 at £1	Whitman Laboratories LTD 1.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	31 December 2023 (3 months, 4 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Filing History

8 January 2024	Accounts for a dormant company made up to 30 June 2023 (3 pages)
4 January 2024	Confirmation statement made on 31 December 2023 with no updates (3 pages)
5 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
16 December 2022	Accounts for a dormant company made up to 30 June 2022 (3 pages)
5 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
16 November 2021	Termination of appointment of Steffi Kipperman Bogart as a secretary on 15 November 2021 (1 page)
3 November 2021	Appointment of Mr Amit Anand as a director on 1 November 2021 (2 pages)
2 November 2021	Termination of appointment of Carl Vincent Caputo as a director on 1 November 2021 (1 page)
13 October 2021	Accounts for a dormant company made up to 30 June 2021 (3 pages)
14 April 2021	Accounts for a dormant company made up to 30 June 2020 (3 pages)
8 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
29 October 2020	Director's details changed for Mr Carl Vincent Caputo on 15 October 2020 (2 pages)
21 September 2020	Director's details changed for Ms Susan Mary Seddon Fox on 18 September 2020 (2 pages)
6 February 2020	Appointment of Samantha Claire Leaverland as a secretary on 1 February 2020 (2 pages)
22 January 2020	Appointment of Susan Mary Seddon Fox as a director on 1 January 2020 (2 pages)
6 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
8 November 2019	Termination of appointment of Sara Ellen Moss as a secretary on 28 October 2019 (1 page)
24 September 2019	Termination of appointment of Philippe Michel Warnery as a director on 6 September 2019 (1 page)
24 September 2019	Appointment of Mr Carl Vincent Caputo as a director on 20 September 2019 (2 pages)
24 September 2019	Termination of appointment of Alison Claire Day as a director on 20 September 2019 (1 page)
23 September 2019	Resolutions RES13 ‐ Accounts approved/company business 27/08/2019 (1 page)
13 September 2019	Accounts for a dormant company made up to 30 June 2019 (3 pages)
3 April 2019	Accounts for a dormant company made up to 30 June 2018 (3 pages)
9 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
5 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
13 November 2017	Director's details changed for Mr Philippe Michel Warnery on 1 November 2017 (2 pages)
13 November 2017	Director's details changed for Mr Philippe Michel Warnery on 1 November 2017 (2 pages)
9 October 2017	Accounts for a dormant company made up to 30 June 2017 (3 pages)
9 October 2017	Accounts for a dormant company made up to 30 June 2017 (3 pages)
4 July 2017	Appointment of Mr Philippe Michel Warnery as a director on 1 July 2017 (2 pages)
4 July 2017	Appointment of Mr Philippe Michel Warnery as a director on 1 July 2017 (2 pages)
4 July 2017	Termination of appointment of Christopher Good as a director on 30 June 2017 (1 page)
4 July 2017	Termination of appointment of Christopher Good as a director on 30 June 2017 (1 page)
20 June 2017	Register(s) moved to registered inspection location 80 Mount Street Nottingham Nottinghamshire NG1 6HH (1 page)
20 June 2017	Register(s) moved to registered inspection location 80 Mount Street Nottingham Nottinghamshire NG1 6HH (1 page)
5 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
5 January 2017	Director's details changed for Mr Christopher Good on 1 January 2017 (2 pages)
5 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
5 January 2017	Director's details changed for Mr Christopher Good on 1 January 2017 (2 pages)
30 December 2016	Accounts for a dormant company made up to 30 June 2016 (3 pages)
30 December 2016	Accounts for a dormant company made up to 30 June 2016 (3 pages)
1 August 2016	Appointment of Mrs Alison Claire Day as a director on 1 August 2016 (2 pages)
1 August 2016	Termination of appointment of Pernilla Nyberg as a director on 1 August 2016 (1 page)
1 August 2016	Appointment of Mrs Alison Claire Day as a director on 1 August 2016 (2 pages)
1 August 2016	Termination of appointment of Pernilla Nyberg as a director on 1 August 2016 (1 page)
8 February 2016	Accounts for a dormant company made up to 30 June 2015 (3 pages)
8 February 2016	Accounts for a dormant company made up to 30 June 2015 (3 pages)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 100 (6 pages)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 100 (6 pages)
16 November 2015	Registered office address changed from 73 Grosvenor Street London W1K 3BQ to One Fitzroy 6 Mortimer Street London W1T 3JJ on 16 November 2015 (1 page)
16 November 2015	Registered office address changed from 73 Grosvenor Street London W1K 3BQ to One Fitzroy 6 Mortimer Street London W1T 3JJ on 16 November 2015 (1 page)
27 January 2015	Accounts for a dormant company made up to 30 June 2014 (3 pages)
27 January 2015	Accounts for a dormant company made up to 30 June 2014 (3 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 100 (6 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 100 (6 pages)
16 May 2014	Termination of appointment of Roland Jervis as a secretary (1 page)
16 May 2014	Appointment of Mr Edward Robert Hughes as a secretary (2 pages)
16 May 2014	Termination of appointment of Roland Jervis as a secretary (1 page)
16 May 2014	Appointment of Mr Edward Robert Hughes as a secretary (2 pages)
6 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 100 (6 pages)
6 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 100 (6 pages)
18 December 2013	Accounts for a dormant company made up to 30 June 2013 (3 pages)
18 December 2013	Accounts for a dormant company made up to 30 June 2013 (3 pages)
19 February 2013	Accounts for a dormant company made up to 30 June 2012 (3 pages)
19 February 2013	Accounts for a dormant company made up to 30 June 2012 (3 pages)
10 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
10 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
23 October 2012	Appointment of Ms Tracey Thomas Travis as a director (2 pages)
23 October 2012	Termination of appointment of Richard Kunes as a director (1 page)
23 October 2012	Termination of appointment of Richard Kunes as a director (1 page)
23 October 2012	Appointment of Ms Tracey Thomas Travis as a director (2 pages)
1 June 2012	Termination of appointment of John Larkin as a director (1 page)
1 June 2012	Appointment of Ms Pernilla Nyberg as a director (2 pages)
1 June 2012	Appointment of Ms Pernilla Nyberg as a director (2 pages)
1 June 2012	Termination of appointment of John Larkin as a director (1 page)
1 May 2012	Termination of appointment of Judith Mann as a secretary (1 page)
1 May 2012	Termination of appointment of Judith Mann as a secretary (1 page)
17 February 2012	Accounts for a dormant company made up to 30 June 2011 (3 pages)
17 February 2012	Accounts for a dormant company made up to 30 June 2011 (3 pages)
17 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
17 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
3 January 2012	Termination of appointment of Per Neuman as a director (1 page)
3 January 2012	Termination of appointment of Per Neuman as a director (1 page)
3 January 2012	Appointment of Mr Christopher Good as a director (2 pages)
3 January 2012	Appointment of Mr Christopher Good as a director (2 pages)
17 February 2011	Accounts for a dormant company made up to 30 June 2010 (3 pages)
17 February 2011	Accounts for a dormant company made up to 30 June 2010 (3 pages)
18 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
18 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
4 March 2010	Accounts for a dormant company made up to 30 June 2009 (3 pages)
4 March 2010	Accounts for a dormant company made up to 30 June 2009 (3 pages)
3 March 2010	Annual return made up to 1 January 2010 with a full list of shareholders (7 pages)
3 March 2010	Annual return made up to 1 January 2010 with a full list of shareholders (7 pages)
3 March 2010	Annual return made up to 1 January 2010 with a full list of shareholders (7 pages)
26 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
26 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
25 January 2010	Secretary's details changed for Judith Margaret Mann on 1 October 2009 (1 page)
25 January 2010	Director's details changed for Mr John Douglas Edward Larkin on 1 October 2009 (2 pages)
25 January 2010	Secretary's details changed for Sara Ellen Moss on 1 October 2009 (1 page)
25 January 2010	Secretary's details changed for Steffi Kipperman Bogart on 1 October 2009 (1 page)
25 January 2010	Secretary's details changed for Spencer Gary Smul on 1 October 2009 (1 page)
25 January 2010	Secretary's details changed for Spencer Gary Smul on 1 October 2009 (1 page)
25 January 2010	Director's details changed for Mr John Douglas Edward Larkin on 1 October 2009 (2 pages)
25 January 2010	Director's details changed for Per Ake Neuman on 1 October 2009 (2 pages)
25 January 2010	Secretary's details changed for Sara Ellen Moss on 1 October 2009 (1 page)
25 January 2010	Director's details changed for Per Ake Neuman on 1 October 2009 (2 pages)
25 January 2010	Secretary's details changed for Steffi Kipperman Bogart on 1 October 2009 (1 page)
25 January 2010	Director's details changed for Richard William Kunes on 1 October 2009 (2 pages)
25 January 2010	Director's details changed for Per Ake Neuman on 1 October 2009 (2 pages)
25 January 2010	Director's details changed for Richard William Kunes on 1 October 2009 (2 pages)
25 January 2010	Secretary's details changed for Sara Ellen Moss on 1 October 2009 (1 page)
25 January 2010	Secretary's details changed for Roland Martin Jervis on 1 October 2009 (1 page)
25 January 2010	Secretary's details changed for Roland Martin Jervis on 1 October 2009 (1 page)
25 January 2010	Secretary's details changed for Judith Margaret Mann on 1 October 2009 (1 page)
25 January 2010	Secretary's details changed for Steffi Kipperman Bogart on 1 October 2009 (1 page)
25 January 2010	Secretary's details changed for Judith Margaret Mann on 1 October 2009 (1 page)
25 January 2010	Secretary's details changed for Spencer Gary Smul on 1 October 2009 (1 page)
25 January 2010	Director's details changed for Richard William Kunes on 1 October 2009 (2 pages)
25 January 2010	Secretary's details changed for Roland Martin Jervis on 1 October 2009 (1 page)
25 January 2010	Director's details changed for Mr John Douglas Edward Larkin on 1 October 2009 (2 pages)
27 October 2009	Register(s) moved to registered inspection location (1 page)
27 October 2009	Register(s) moved to registered inspection location (1 page)
26 October 2009	Register inspection address has been changed (1 page)
26 October 2009	Register inspection address has been changed (1 page)
21 April 2009	Accounts for a dormant company made up to 30 June 2008 (3 pages)
21 April 2009	Accounts for a dormant company made up to 30 June 2008 (3 pages)
14 January 2009	Return made up to 31/12/08; full list of members (5 pages)
14 January 2009	Return made up to 31/12/08; full list of members (5 pages)
6 March 2008	Accounts for a dormant company made up to 30 June 2007 (3 pages)
6 March 2008	Accounts for a dormant company made up to 30 June 2007 (3 pages)
23 January 2008	Return made up to 31/12/07; full list of members (3 pages)
23 January 2008	Return made up to 31/12/07; full list of members (3 pages)
16 January 2007	Return made up to 31/12/06; full list of members (3 pages)
16 January 2007	Return made up to 31/12/06; full list of members (3 pages)
15 December 2006	Accounts for a dormant company made up to 30 June 2006 (3 pages)
15 December 2006	Accounts for a dormant company made up to 30 June 2006 (3 pages)
26 April 2006	Accounts for a dormant company made up to 30 June 2005 (3 pages)
26 April 2006	Accounts for a dormant company made up to 30 June 2005 (3 pages)
8 February 2006	Location of debenture register (1 page)
8 February 2006	Location of debenture register (1 page)
31 January 2006	Return made up to 31/12/05; full list of members (3 pages)
31 January 2006	Return made up to 31/12/05; full list of members (3 pages)
28 April 2005	Accounts for a dormant company made up to 30 June 2004 (3 pages)
28 April 2005	Accounts for a dormant company made up to 30 June 2004 (3 pages)
27 January 2005	Return made up to 31/12/04; full list of members (3 pages)
27 January 2005	Return made up to 31/12/04; full list of members (3 pages)
15 November 2004	Director's particulars changed (1 page)
15 November 2004	Director's particulars changed (1 page)
30 July 2004	New secretary appointed (2 pages)
30 July 2004	Secretary resigned (1 page)
30 July 2004	New secretary appointed (2 pages)
30 July 2004	Secretary resigned (1 page)
7 July 2004	Director resigned (1 page)
7 July 2004	Director resigned (1 page)
7 July 2004	Director resigned (1 page)
7 July 2004	Director resigned (1 page)
18 June 2004	New secretary appointed (2 pages)
18 June 2004	New secretary appointed (2 pages)
15 April 2004	Accounts for a dormant company made up to 30 June 2003 (3 pages)
15 April 2004	Accounts for a dormant company made up to 30 June 2003 (3 pages)
2 February 2004	Location of register of members (1 page)
2 February 2004	Return made up to 31/12/03; full list of members (11 pages)
2 February 2004	Location of register of members (1 page)
2 February 2004	Return made up to 31/12/03; full list of members (11 pages)
12 November 2003	Secretary resigned;director resigned (1 page)
12 November 2003	Secretary resigned;director resigned (1 page)
16 June 2003	New secretary appointed (2 pages)
16 June 2003	Secretary resigned (1 page)
16 June 2003	Secretary resigned (1 page)
16 June 2003	New director appointed (3 pages)
16 June 2003	New secretary appointed (2 pages)
16 June 2003	New director appointed (3 pages)
30 April 2003	Accounts for a dormant company made up to 30 June 2002 (3 pages)
30 April 2003	Accounts for a dormant company made up to 30 June 2002 (3 pages)
30 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
30 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
23 January 2002	Return made up to 31/12/01; full list of members (9 pages)
23 January 2002	Return made up to 31/12/01; full list of members (9 pages)
3 December 2001	Registered office changed on 03/12/01 from: 71/73 grosvenor street london W1X 0BH (1 page)
3 December 2001	Registered office changed on 03/12/01 from: 71/73 grosvenor street london W1X 0BH (1 page)
28 November 2001	Accounts for a dormant company made up to 30 June 2001 (6 pages)
28 November 2001	Accounts for a dormant company made up to 30 June 2001 (6 pages)
15 May 2001	Secretary's particulars changed (1 page)
15 May 2001	Secretary's particulars changed (1 page)
13 April 2001	Accounts for a dormant company made up to 30 June 2000 (6 pages)
13 April 2001	Accounts for a dormant company made up to 30 June 2000 (6 pages)
31 January 2001	Return made up to 31/12/00; full list of members (9 pages)
31 January 2001	Return made up to 31/12/00; full list of members (9 pages)
13 October 2000	New director appointed (2 pages)
13 October 2000	Director resigned (1 page)
13 October 2000	Director resigned (1 page)
13 October 2000	New director appointed (2 pages)
9 February 2000	Return made up to 31/12/99; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (9 pages)
9 February 2000	Return made up to 31/12/99; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (9 pages)
16 November 1999	Accounts for a dormant company made up to 30 June 1999 (7 pages)
16 November 1999	Accounts for a dormant company made up to 30 June 1999 (7 pages)
12 October 1999	Secretary resigned;director resigned (1 page)
12 October 1999	New secretary appointed;new director appointed (2 pages)
12 October 1999	Secretary resigned;director resigned (1 page)
12 October 1999	New secretary appointed;new director appointed (2 pages)
16 March 1999	Accounts for a dormant company made up to 30 June 1998 (6 pages)
16 March 1999	Accounts for a dormant company made up to 30 June 1998 (6 pages)
20 January 1999	Return made up to 31/12/98; full list of members (7 pages)
20 January 1999	Return made up to 31/12/98; full list of members (7 pages)
16 April 1998	Accounts for a dormant company made up to 30 June 1997 (4 pages)
16 April 1998	Accounts for a dormant company made up to 30 June 1997 (4 pages)
30 December 1997	Return made up to 31/12/97; no change of members (12 pages)
30 December 1997	Return made up to 31/12/97; no change of members (12 pages)
11 April 1997	Accounts for a dormant company made up to 30 June 1996 (4 pages)
11 April 1997	Accounts for a dormant company made up to 30 June 1996 (4 pages)
19 February 1997	Return made up to 31/12/96; no change of members (6 pages)
19 February 1997	Return made up to 31/12/96; no change of members (6 pages)
13 August 1996	Director resigned (2 pages)
13 August 1996	Director resigned (2 pages)
13 August 1996	Director resigned (2 pages)
13 August 1996	New director appointed (2 pages)
13 August 1996	New director appointed (2 pages)
13 August 1996	New director appointed (2 pages)
13 August 1996	New director appointed (1 page)
13 August 1996	New director appointed (2 pages)
13 August 1996	New director appointed (1 page)
13 August 1996	New secretary appointed (1 page)
13 August 1996	New secretary appointed (1 page)
13 August 1996	Director resigned (2 pages)
19 March 1996	Accounts for a dormant company made up to 30 June 1995 (4 pages)
19 March 1996	Accounts for a dormant company made up to 30 June 1995 (4 pages)
2 January 1996	Return made up to 31/12/95; full list of members (8 pages)
2 January 1996	Return made up to 31/12/95; full list of members (8 pages)
2 May 1995	Accounts for a dormant company made up to 30 June 1994 (4 pages)
2 May 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
2 May 1995	Accounts for a dormant company made up to 30 June 1994 (4 pages)
2 May 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
2 May 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
2 May 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
25 October 1988	New director appointed (2 pages)
25 October 1988	New director appointed (2 pages)

Clinique Laboratories Limited

Business Activity

Directors

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Location

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Accounts

Returns

Filing History

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