| Company Name | Cover Girl Cosmetics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01364974 |
| Category | Private Limited Company |
| Incorporation Date | 25 April 1978(46 years ago) |
| Dissolution Date | 13 February 1996 (28 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
| Director Name | Michael Alan Thompson |
|---|---|
| Date of Birth | July 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 March 1991(12 years, 10 months after company formation) |
| Appointment Duration | 4 years, 11 months (closed 13 February 1996) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 22 Carlyle Mansions London SW3 5LS |
| Secretary Name | Celia Mary Luscombe |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 February 1993(14 years, 10 months after company formation) |
| Appointment Duration | 2 years, 11 months (closed 13 February 1996) |
| Role | Company Director |
| Correspondence Address | Galedon House Hogs Back Seale Farnham Surrey GU10 1JX |
| Director Name | Celia Mary Luscombe |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 July 1993(15 years, 2 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 13 February 1996) |
| Role | Legal Manager |
| Correspondence Address | Galedon House Hogs Back Seale Farnham Surrey GU10 1JX |
| Director Name | Martha Miller De Lombera |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | Mexican |
| Status | Resigned |
| Appointed | 04 March 1991(12 years, 10 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 31 July 1993) |
| Role | Company Director |
| Correspondence Address | Summerwood Westwood Road Windlesham Surrey GU20 6LX |
Location
| Registered Address | The Heights Brooklands Weybridge Surrey KT13 0XP |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Weybridge St George's Hill |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 1994 (29 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 13 February 1996 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 October 1995 | First Gazette notice for compulsory strike-off (2 pages) |
| 16 August 1995 | Registered office changed on 16/08/95 from: rusham park whitehall lane egham surrey TW20 9NW (1 page) |