Natural Beauty Imports Limited

Company Name	Natural Beauty Imports Limited
Directors	Nicholas Andrew Pierce and Susan Elizabeth Pierce
Company Status	Dissolved
Company Number	01796690
Category	Private Limited Company
Incorporation Date	2 March 1984(40 years, 2 months ago)
Previous Name	The Naturopathic Health And Beauty Company Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5146	Wholesale of pharmaceutical goods
SIC 46460	Wholesale of pharmaceutical goods

Directors

Director Name	Mr Nicholas Andrew Pierce
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	08 April 1993(9 years, 1 month after company formation)
Appointment Duration	31 years
Role	Business Manager
Country of Residence	United Kingdom
Correspondence Address	18 Strone Way Yeading Middlesex UB4 9RU

Director Name	Susan Elizabeth Pierce
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	31 August 1995(11 years, 6 months after company formation)
Appointment Duration	28 years, 8 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	18 Strone Way Yeading Middlesex UB4 9RU

Secretary Name	Susan Elizabeth Pierce
Nationality	British
Status	Current
Appointed	31 August 1995(11 years, 6 months after company formation)
Appointment Duration	28 years, 8 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	18 Strone Way Yeading Middlesex UB4 9RU

Director Name	Mr Marcus Charles Blackmore
Date of Birth	April 1945 (Born 79 years ago)
Nationality	Australian
Status	Resigned
Appointed	31 January 1992(7 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 15 August 1995)
Role	Company Director
Correspondence Address	Blackmores Ltd 23 Roseberry Street Belgowlam Nsw Foreign

Director Name	Mr Kenneth John Lewis Roberts
Date of Birth	May 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(7 years, 11 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 16 October 1992)
Role	Osteopath
Correspondence Address	81 Pashley Road Eastbourne East Sussex BN20 8EA

Secretary Name	Mr Rodney Darrell Brennan
Nationality	British
Status	Resigned
Appointed	31 January 1992(7 years, 11 months after company formation)
Appointment Duration	-2 years, 11 months (resigned 07 January 1991)
Role	Company Director
Correspondence Address	Colonnade Laleham Abbey Laleham Park Staines Middlesex TW18 1SS

Director Name	Leslie Henry Fisher
Date of Birth	December 1943 (Born 80 years ago)
Nationality	Australian
Status	Resigned
Appointed	16 November 1992(8 years, 8 months after company formation)
Appointment Duration	10 months (resigned 17 September 1993)
Role	Director/Company Secretary
Correspondence Address	Warwick Court 65 Queens Road Windsor Berkshire SL4 3BQ

Director Name	Roy Stanley Shepherd
Date of Birth	September 1941 (Born 82 years ago)
Nationality	Australian
Status	Resigned
Appointed	16 November 1992(8 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 December 1993)
Role	Company Director
Correspondence Address	1 Manuela Place Curl Curl Nsw 2096 Foreign

Secretary Name	Leslie Henry Fisher
Nationality	Australian
Status	Resigned
Appointed	16 November 1992(8 years, 8 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 11 May 1993)
Role	Director/Company Secretary
Correspondence Address	Warwick Court 65 Queens Road Windsor Berkshire SL4 3BQ

Director Name	Desmond Richard Franklin
Date of Birth	February 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(9 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 30 September 1998)
Role	Business Consultant
Correspondence Address	27 Golden Grove Beacon Hill New South Wales Australia Foreign

Secretary Name	Mr Alan Graham Stuck
Nationality	British
Status	Resigned
Appointed	11 May 1993(9 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 August 1995)
Role	Secretary
Correspondence Address	62 High Street Hampton Middlesex TW12 2SJ

Director Name	Rhaya Brydie Jordan
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1996(11 years, 10 months after company formation)
Appointment Duration	10 months (resigned 11 November 1996)
Role	Naturopath
Correspondence Address	31d Denbigh Place London SW1V 2HA

Director Name	Julia Anne Pierce
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1998(14 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 16 May 2003)
Role	Business Manager
Correspondence Address	18 Stone Way Yeading Middlesex UB4 9RU

Location

Registered Address	17-19 Foley Street London W1W 6DW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2014
Net Worth	£593,633
Cash	£46,429
Current Liabilities	£199,820

Accounts

Latest Accounts	30 June 2002 (21 years, 10 months ago)
Accounts Category	Small
Accounts Year End	30 June

Filing History

9 November 2005	Dissolved (1 page)
9 August 2005	Return of final meeting in a creditors' voluntary winding up (3 pages)
21 April 2005	Liquidators statement of receipts and payments (5 pages)
20 April 2004	Appointment of a voluntary liquidator (1 page)
20 April 2004	Statement of affairs (7 pages)
20 April 2004	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
7 April 2004	Registered office changed on 07/04/04 from: thames house roman square sittinbourne kent ME10 4BJ (2 pages)
15 March 2004	Company name changed the naturopathic health and beau ty company LIMITED\certificate issued on 15/03/04 (2 pages)
27 February 2004	Return made up to 31/01/04; full list of members 363(287) ‐ Registered office changed on 27/02/04 (7 pages)
12 August 2003	Particulars of mortgage/charge (3 pages)
30 June 2003	Director resigned (1 page)
20 February 2003	Return made up to 31/01/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 October 2002	Accounts for a small company made up to 30 June 2002 (5 pages)
13 February 2002	Return made up to 31/01/02; full list of members (7 pages)
15 October 2001	Accounts for a small company made up to 30 June 2001 (5 pages)
12 March 2001	Director's particulars changed (1 page)
12 March 2001	Return made up to 31/01/01; full list of members (7 pages)
20 September 2000	Accounts for a small company made up to 30 June 2000 (5 pages)
21 July 2000	Secretary's particulars changed;director's particulars changed (1 page)
21 July 2000	Director's particulars changed (1 page)
8 February 2000	Return made up to 31/01/00; full list of members (7 pages)
24 September 1999	Accounts for a small company made up to 30 June 1999 (5 pages)
24 February 1999	Return made up to 31/01/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
28 January 1999	Director resigned (1 page)
9 October 1998	New director appointed (2 pages)
11 September 1998	Accounts for a small company made up to 30 June 1998 (5 pages)
9 July 1998	Registered office changed on 09/07/98 from: the house of blackmores 37 rothschild road chiswick london W4 5HT (1 page)
4 July 1998	Particulars of mortgage/charge (3 pages)
23 February 1998	Return made up to 31/01/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
14 October 1997	Accounts for a small company made up to 30 June 1997 (5 pages)
26 February 1997	Return made up to 31/01/97; no change of members (4 pages)
26 February 1997	Director resigned (1 page)
27 December 1996	Accounts for a small company made up to 30 June 1996 (6 pages)
19 February 1996	Registered office changed on 19/02/96 from: unit 7 poyle technical centre willow road poyle colnbrook buckinghamshire (1 page)
12 February 1996	Return made up to 31/01/96; full list of members (6 pages)
12 December 1995	Accounts for a small company made up to 30 June 1995 (8 pages)
12 October 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
9 October 1995	Memorandum and Articles of Association (30 pages)
22 September 1995	Director resigned (2 pages)
22 September 1995	New secretary appointed;new director appointed (2 pages)
20 September 1995	Auditor's resignation (2 pages)
13 September 1995	Company name changed blackmores LTD.\certificate issued on 14/09/95 (4 pages)
8 September 1995	Secretary resigned (2 pages)
25 August 1995	Â£ ic 860000/622187 01/08/95 Â£ sr 237813@1=237813 (1 page)
20 June 1995	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (2 pages)
20 June 1995	Declaration of shares redemption:auditor's report (6 pages)
20 June 1995	Declaration of shares redemption:auditor's report (4 pages)
31 October 1994	Ad 30/09/94--------- Â£ si 850000@1=850000 Â£ ic 10000/860000 (2 pages)
3 October 1984	Allotment of shares (2 pages)

Natural Beauty Imports Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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