Baby Face Limited

Company Name	Baby Face Limited
Company Status	Dissolved
Company Number	01389604
Category	Private Limited Company
Incorporation Date	18 September 1978(45 years, 7 months ago)
Dissolution Date	22 March 2005 (19 years, 1 month 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	John Arnold Macaulay
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	01 May 1997(18 years, 7 months after company formation)
Appointment Duration	7 years, 10 months (closed 22 March 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	51 Dove Park Chorley Wood Hertfordshire WD3 5NY

Secretary Name	John Arnold Macaulay
Nationality	British
Status	Closed
Appointed	21 November 1997(19 years, 2 months after company formation)
Appointment Duration	7 years, 4 months (closed 22 March 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 Dove Park Chorley Wood Hertfordshire WD3 5NY

Secretary Name	Karen Louise Pepper
Nationality	British
Status	Closed
Appointed	31 December 2001(23 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (closed 22 March 2005)
Role	Company Director
Correspondence Address	422 Long Lane East Finchley London N2 8JL

Director Name	Elaine True
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1991(13 years, 1 month after company formation)
Appointment Duration	10 years, 4 months (resigned 26 February 2002)
Role	Company Director
Correspondence Address	Flat 1 4 Bryanston Square London W1

Secretary Name	John Service
Nationality	British
Status	Resigned
Appointed	24 October 1991(13 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 10 January 1994)
Role	Company Director
Correspondence Address	Gamekeepers Pinewood Road Ivor Heath Bucks SL0 0NJ

Secretary Name	Mr Peter Martyn Foster
Nationality	British
Status	Resigned
Appointed	10 January 1994(15 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 21 November 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Ribblesdale Road London SW16 6SF

Director Name	Mr Peter Martyn Foster
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1995(17 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 21 November 1997)
Role	Accountant
Country of Residence	England
Correspondence Address	7 Ribblesdale Road London SW16 6SF

Location

Registered Address	26-28 Conway Street London W1T 6BQ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	31 July 2004 (19 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Filing History

22 March 2005	Final Gazette dissolved via voluntary strike-off (1 page)
7 December 2004	First Gazette notice for voluntary strike-off (1 page)
26 October 2004	Application for striking-off (1 page)
18 October 2004	Accounts for a dormant company made up to 31 July 2004 (4 pages)
11 October 2004	Return made up to 31/07/04; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
19 August 2004	Secretary's particulars changed (1 page)
14 June 2004	Accounts for a dormant company made up to 31 July 2003 (4 pages)
13 October 2003	Return made up to 31/07/03; full list of members (8 pages)
2 June 2003	Accounts for a dormant company made up to 31 July 2002 (8 pages)
14 November 2002	Return made up to 31/07/02; full list of members (7 pages)
15 October 2002	Director resigned (1 page)
24 June 2002	New secretary appointed (2 pages)
11 June 2002	Director resigned (1 page)
4 October 2001	Return made up to 31/07/01; full list of members (6 pages)
31 August 2001	Accounts for a dormant company made up to 31 July 2001 (6 pages)
6 September 2000	Accounts for a dormant company made up to 31 July 2000 (6 pages)
4 September 2000	Return made up to 31/07/00; full list of members 363(287) ‐ Registered office changed on 04/09/00 (6 pages)
21 October 1999	Accounts for a dormant company made up to 31 July 1999 (6 pages)
27 August 1999	Return made up to 31/07/99; full list of members (6 pages)
25 January 1999	Registered office changed on 25/01/99 from: 2 milmans street london SW10 0DA (1 page)
30 November 1998	Accounts for a dormant company made up to 31 July 1998 (6 pages)
6 August 1998	Return made up to 31/07/98; full list of members (6 pages)
25 February 1998	Accounts for a dormant company made up to 31 July 1997 (6 pages)
15 January 1998	Secretary resigned;director resigned (1 page)
15 January 1998	New secretary appointed (2 pages)
20 August 1997	Return made up to 31/07/97; full list of members (6 pages)
15 May 1997	New director appointed (1 page)
21 February 1997	Accounts for a dormant company made up to 31 July 1996 (5 pages)
11 February 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 October 1996	Return made up to 31/07/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
4 June 1996	Full accounts made up to 31 July 1995 (11 pages)
28 February 1996	Particulars of mortgage/charge (3 pages)
18 August 1995	Return made up to 31/07/95; no change of members (4 pages)
16 May 1995	Full accounts made up to 31 July 1994 (12 pages)
23 June 1994	Ad 30/09/93--------- Â£ si 176@1=176 Â£ ic 100/276 (2 pages)
28 October 1993	Ad 30/09/93--------- Â£ si 550@1=550 Â£ ic 100/650 (2 pages)

Baby Face Limited

Business Activity

Directors

Location

Accounts

Filing History

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