| Company Name | Swansilver Beauty Rooms Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01610623 |
| Category | Private Limited Company |
| Incorporation Date | 2 February 1982(42 years, 3 months ago) |
| Dissolution Date | 8 June 2010 (13 years, 10 months ago) |
| Previous Names | Cleglord Limited and Valori Beauty Clinics Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
| Section S | Other service activities |
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mrs Janice Katherine Taylor |
|---|---|
| Date of Birth | June 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 July 1991(9 years, 5 months after company formation) |
| Appointment Duration | 18 years, 11 months (closed 08 June 2010) |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 121 Portland Road London W11 4LW |
| Director Name | Mr Roderick Noel Taylor |
|---|---|
| Date of Birth | December 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 July 1991(9 years, 5 months after company formation) |
| Appointment Duration | 18 years, 11 months (closed 08 June 2010) |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 121 Portland Road London W11 4LW |
| Secretary Name | Mr Roderick Noel Taylor |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 July 1991(9 years, 5 months after company formation) |
| Appointment Duration | 18 years, 11 months (closed 08 June 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 121 Portland Road London W11 4LW |
Location
| Registered Address | 510 Centennial Park Centennial Avenue Elstree Hertfordshire WD6 3FG |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Elstree and Borehamwood |
| Ward | Elstree |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£554,466 |
| Cash | £2,776 |
| Current Liabilities | £35,252 |
Accounts
| Latest Accounts | 31 January 2008 (16 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 8 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 March 2010 | Registered office address changed from Roman House 13 High Street Elstree Hertfordshore WD6 3EP on 6 March 2010 (1 page) |
| 6 March 2010 | Registered office address changed from Roman House 13 High Street Elstree Hertfordshore WD6 3EP on 6 March 2010 (1 page) |
| 6 March 2010 | Registered office address changed from Roman House 13 High Street Elstree Hertfordshore WD6 3EP on 6 March 2010 (1 page) |
| 23 February 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 23 February 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 11 February 2010 | Application to strike the company off the register (3 pages) |
| 11 February 2010 | Application to strike the company off the register (3 pages) |
| 11 August 2009 | Return made up to 03/07/09; full list of members (4 pages) |
| 11 August 2009 | Return made up to 03/07/09; full list of members (4 pages) |
| 26 November 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 26 November 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 12 August 2008 | Return made up to 03/07/08; full list of members (4 pages) |
| 12 August 2008 | Return made up to 03/07/08; full list of members (4 pages) |
| 28 November 2007 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
| 28 November 2007 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
| 1 August 2007 | Return made up to 03/07/07; full list of members (3 pages) |
| 1 August 2007 | Return made up to 03/07/07; full list of members (3 pages) |
| 5 December 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 5 December 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 16 August 2006 | Return made up to 03/07/06; full list of members (3 pages) |
| 16 August 2006 | Return made up to 03/07/06; full list of members (3 pages) |
| 21 September 2005 | Total exemption small company accounts made up to 31 January 2005 (7 pages) |
| 21 September 2005 | Total exemption small company accounts made up to 31 January 2005 (7 pages) |
| 28 July 2005 | Return made up to 03/07/05; full list of members (3 pages) |
| 28 July 2005 | Return made up to 03/07/05; full list of members (3 pages) |
| 28 September 2004 | Total exemption small company accounts made up to 31 January 2004 (8 pages) |
| 28 September 2004 | Total exemption small company accounts made up to 31 January 2004 (8 pages) |
| 9 July 2004 | Return made up to 03/07/04; full list of members (7 pages) |
| 9 July 2004 | Return made up to 03/07/04; full list of members (7 pages) |
| 12 August 2003 | Return made up to 03/07/03; full list of members (7 pages) |
| 12 August 2003 | Return made up to 03/07/03; full list of members (7 pages) |
| 27 May 2003 | Total exemption small company accounts made up to 31 January 2003 (8 pages) |
| 27 May 2003 | Total exemption small company accounts made up to 31 January 2003 (8 pages) |
| 18 July 2002 | Return made up to 03/07/02; full list of members (7 pages) |
| 18 July 2002 | Return made up to 03/07/02; full list of members (7 pages) |
| 29 June 2002 | Total exemption small company accounts made up to 3 February 2002 (6 pages) |
| 29 June 2002 | Total exemption small company accounts made up to 3 February 2002 (6 pages) |
| 29 June 2002 | Total exemption small company accounts made up to 3 February 2002 (6 pages) |
| 18 July 2001 | Return made up to 03/07/01; full list of members (6 pages) |
| 18 July 2001 | Return made up to 03/07/01; full list of members
|
| 15 June 2001 | Accounts for a small company made up to 28 January 2001 (6 pages) |
| 15 June 2001 | Accounts for a small company made up to 28 January 2001 (6 pages) |
| 14 May 2001 | Registered office changed on 14/05/01 from: harcourt house 341 regents park road finchley london N3 1DP (1 page) |
| 14 May 2001 | Registered office changed on 14/05/01 from: harcourt house 341 regents park road finchley london N3 1DP (1 page) |
| 26 September 2000 | Accounts for a small company made up to 30 January 2000 (6 pages) |
| 26 September 2000 | Accounts for a small company made up to 30 January 2000 (6 pages) |
| 31 August 2000 | Return made up to 03/07/00; full list of members (6 pages) |
| 31 August 2000 | Return made up to 03/07/00; full list of members (6 pages) |
| 8 October 1999 | Accounts for a small company made up to 31 January 1999 (6 pages) |
| 8 October 1999 | Accounts for a small company made up to 31 January 1999 (6 pages) |
| 23 July 1999 | Return made up to 03/07/99; full list of members (6 pages) |
| 23 July 1999 | Return made up to 03/07/99; full list of members (6 pages) |
| 27 July 1998 | Return made up to 03/07/98; full list of members (6 pages) |
| 27 July 1998 | Return made up to 03/07/98; full list of members (6 pages) |
| 12 May 1998 | Accounts for a small company made up to 1 February 1998 (5 pages) |
| 12 May 1998 | Accounts for a small company made up to 1 February 1998 (5 pages) |
| 12 May 1998 | Accounts for a small company made up to 1 February 1998 (5 pages) |
| 30 December 1997 | Ad 01/12/97--------- £ si 50000@1=50000 £ ic 100/50100 (2 pages) |
| 30 December 1997 | Ad 01/12/97--------- £ si 50000@1=50000 £ ic 100/50100 (4 pages) |
| 16 October 1997 | Resolutions
|
| 16 October 1997 | £ nc 100/100000 24/09/97 (1 page) |
| 16 October 1997 | £ nc 100/100000 24/09/97 (1 page) |
| 16 October 1997 | Resolutions
|
| 13 July 1997 | Return made up to 03/07/97; full list of members (6 pages) |
| 13 July 1997 | Return made up to 03/07/97; full list of members (6 pages) |
| 7 July 1997 | Accounts for a small company made up to 2 February 1997 (6 pages) |
| 7 July 1997 | Accounts for a small company made up to 2 February 1997 (6 pages) |
| 7 July 1997 | Accounts for a small company made up to 2 February 1997 (6 pages) |
| 25 October 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 25 October 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 22 July 1996 | Return made up to 03/07/96; full list of members
|
| 22 July 1996 | Return made up to 03/07/96; full list of members (6 pages) |
| 17 May 1996 | Accounts for a small company made up to 28 January 1996 (7 pages) |
| 17 May 1996 | Accounts for a small company made up to 28 January 1996 (7 pages) |
| 2 June 1995 | Registered office changed on 02/06/95 from: 85 ballards lane finchley london N3 1AU (1 page) |
| 2 June 1995 | Registered office changed on 02/06/95 from: 85 ballards lane finchley london N3 1AU (1 page) |
| 3 May 1995 | Accounts for a small company made up to 29 January 1995 (7 pages) |
| 3 May 1995 | Accounts for a small company made up to 29 January 1995 (7 pages) |