| Company Name | The Make-Up Studio Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01803824 |
| Category | Private Limited Company |
| Incorporation Date | 28 March 1984(40 years, 1 month ago) |
| Dissolution Date | 26 April 2005 (19 years ago) |
| Previous Name | Nectar Cosmetics International Limited |
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 | Yvonne Louise Gray |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 31 October 1991(7 years, 7 months after company formation) |
| Appointment Duration | 13 years, 6 months (closed 26 April 2005) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Cherry Cottage Bowling Green Stokenchurch Buckinghamshire HP14 3TL |
| Secretary Name | Josephine Lorraine Schofield |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 May 2004(20 years, 1 month after company formation) |
| Appointment Duration | 11 months, 3 weeks (closed 26 April 2005) |
| Role | Telecoms Consultant |
| Correspondence Address | 15 Necton Road Wheathampstead Hertfordshire AL4 8AT |
| Director Name | John Leonard Gray |
|---|---|
| Date of Birth | October 1927 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(7 years, 7 months after company formation) |
| Appointment Duration | 8 years, 1 month (resigned 11 December 1999) |
| Role | Company Director |
| Correspondence Address | 7 Sunnyfield Mill Hill London NW7 4RD |
| Secretary Name | Julia Helen Gray |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(7 years, 7 months after company formation) |
| Appointment Duration | 12 years, 6 months (resigned 08 May 2004) |
| Role | Company Director |
| Correspondence Address | Rose Cottage 15 Necton Road Wheathampstead Hertfordshire AL4 8AT |
Location
| Registered Address | 10 College Road Harrow Middlesex HA1 1DA |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £12 |
| Cash | £12 |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 26 April 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 January 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 23 November 2004 | Application for striking-off (1 page) |
| 25 August 2004 | Secretary resigned (1 page) |
| 25 August 2004 | New secretary appointed (2 pages) |
| 23 December 2003 | Return made up to 31/10/02; full list of members (5 pages) |
| 23 December 2003 | Return made up to 31/10/03; full list of members (5 pages) |
| 25 March 2003 | Total exemption full accounts made up to 31 December 2002 (7 pages) |
| 28 October 2002 | Total exemption full accounts made up to 31 December 2001 (7 pages) |
| 4 December 2001 | Return made up to 31/10/01; full list of members (6 pages) |
| 11 October 2001 | Total exemption full accounts made up to 31 December 2000 (7 pages) |
| 26 March 2001 | Return made up to 31/10/00; full list of members
|
| 30 October 2000 | Full accounts made up to 31 December 1999 (6 pages) |
| 18 August 2000 | Director resigned (1 page) |
| 26 November 1999 | Return made up to 31/10/99; full list of members (8 pages) |
| 26 November 1999 | Full accounts made up to 31 December 1998 (7 pages) |
| 10 November 1998 | Return made up to 31/10/98; full list of members (8 pages) |
| 30 September 1998 | Full accounts made up to 31 December 1997 (7 pages) |
| 22 January 1998 | Return made up to 31/10/97; full list of members (8 pages) |
| 15 October 1997 | Full accounts made up to 31 December 1996 (4 pages) |
| 6 November 1996 | Return made up to 31/10/96; full list of members (8 pages) |
| 18 October 1996 | Full accounts made up to 31 December 1995 (4 pages) |
| 1 February 1996 | Full accounts made up to 31 December 1994 (4 pages) |
| 11 January 1996 | Return made up to 31/10/95; full list of members (7 pages) |