| Company Name | Alida Health And Beauty Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01929624 |
| Category | Private Limited Company |
| Incorporation Date | 10 July 1985(38 years, 10 months ago) |
| Dissolution Date | 23 April 2017 (7 years ago) |
| Previous Name | Alida (Beauty Products) Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Geoffrey William Harrison |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2001(16 years, 2 months after company formation) |
| Appointment Duration | 15 years, 6 months (closed 23 April 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Bradfield 33 Boyn Hill Road Maidenhead Berkshire SL6 4HH |
| Director Name | Lawrence David Davis |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 March 2006(20 years, 8 months after company formation) |
| Appointment Duration | 11 years, 1 month (closed 23 April 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Hive Close Bushy Heath Hertfordshire WD2 1LF |
| Director Name | Mr Anthony Nathan Oliver |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 March 2006(20 years, 8 months after company formation) |
| Appointment Duration | 11 years, 1 month (closed 23 April 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 19 Warren Road Bushey Watford Hertfordshire WD2 1HU |
| Secretary Name | Lawrence David Davis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 July 2007(22 years after company formation) |
| Appointment Duration | 9 years, 9 months (closed 23 April 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Hive Close Bushy Heath Hertfordshire WD2 1LF |
| Director Name | Mr Alistair Robin Murray Wood |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1992(7 years, 5 months after company formation) |
| Appointment Duration | 13 years, 1 month (resigned 09 February 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Oak Cottage Ecchinswell Newbury Berkshire RG20 4UA |
| Secretary Name | Mr Peter Douglas Stern |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1992(7 years, 5 months after company formation) |
| Appointment Duration | 9 years, 4 months (resigned 20 May 2002) |
| Role | Company Director |
| Correspondence Address | Green Meadows Bepton Midhurst West Sussex GU29 0JB |
| Secretary Name | Jeremy Robert Llewellyn Fellows |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 May 2002(16 years, 10 months after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 10 July 2007) |
| Role | Company Director |
| Correspondence Address | 2 Saint Marks Close Bramley Tadley Hampshire RG26 5XE |
Location
| Registered Address | 2 Fleet Place London EC4M 7RF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£986,127 |
| Cash | £5,083 |
| Current Liabilities | £973,639 |
Accounts
| Latest Accounts | 28 June 2013 (10 years, 10 months ago) |
|---|---|
| Next Accounts Due | 28 March 2015 (overdue) |
| Accounts Category | Small |
| Accounts Year End | 28 June |
Filing History
| 23 April 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 23 April 2017 | Final Gazette dissolved following liquidation (1 page) |
| 23 January 2017 | Return of final meeting in a creditors' voluntary winding up (12 pages) |
| 23 January 2017 | Return of final meeting in a creditors' voluntary winding up (12 pages) |
| 21 March 2016 | Liquidators statement of receipts and payments to 15 January 2016 (11 pages) |
| 21 March 2016 | Liquidators' statement of receipts and payments to 15 January 2016 (11 pages) |
| 21 March 2016 | Liquidators' statement of receipts and payments to 15 January 2016 (11 pages) |
| 29 January 2015 | Registered office address changed from 66 Prescot Street London E1 8NN United Kingdom to 2 Fleet Place London EC4M 7RF on 29 January 2015 (2 pages) |
| 29 January 2015 | Registered office address changed from 66 Prescot Street London E1 8NN United Kingdom to 2 Fleet Place London EC4M 7RF on 29 January 2015 (2 pages) |
| 28 January 2015 | Appointment of a voluntary liquidator (1 page) |
| 28 January 2015 | Statement of affairs with form 4.19 (6 pages) |
| 28 January 2015 | Statement of affairs with form 4.19 (6 pages) |
| 28 January 2015 | Appointment of a voluntary liquidator (1 page) |
| 28 January 2015 | Resolutions
|
| 2 January 2015 | Accounts for a small company made up to 30 June 2013 (6 pages) |
| 2 January 2015 | Accounts for a small company made up to 30 June 2013 (6 pages) |
| 27 May 2014 | Registered office address changed from 21 Buckle Street London E1 8NN on 27 May 2014 (1 page) |
| 27 May 2014 | Registered office address changed from 21 Buckle Street London E1 8NN on 27 May 2014 (1 page) |
| 28 March 2014 | Previous accounting period shortened from 29 June 2013 to 28 June 2013 (1 page) |
| 28 March 2014 | Previous accounting period shortened from 29 June 2013 to 28 June 2013 (1 page) |
| 29 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-29
|
| 29 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-29
|
| 25 September 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 25 September 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 24 September 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 24 September 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 19 September 2013 | Accounts for a small company made up to 30 June 2012 (8 pages) |
| 19 September 2013 | Accounts for a small company made up to 30 June 2012 (8 pages) |
| 28 March 2013 | Previous accounting period shortened from 30 June 2012 to 29 June 2012 (1 page) |
| 28 March 2013 | Previous accounting period shortened from 30 June 2012 to 29 June 2012 (1 page) |
| 16 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (6 pages) |
| 16 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (6 pages) |
| 27 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (6 pages) |
| 27 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (6 pages) |
| 28 November 2011 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 28 November 2011 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 14 March 2011 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
| 14 March 2011 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
| 12 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
| 12 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
| 4 February 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 4 February 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 13 January 2010 | Director's details changed for Mr Anthony Nathan Oliver on 13 January 2010 (2 pages) |
| 13 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 13 January 2010 | Director's details changed for Mr Geoffrey William Harrison on 13 January 2010 (2 pages) |
| 13 January 2010 | Director's details changed for Mr Geoffrey William Harrison on 13 January 2010 (2 pages) |
| 13 January 2010 | Director's details changed for Lawrence David Davis on 13 January 2010 (2 pages) |
| 13 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 13 January 2010 | Director's details changed for Mr Anthony Nathan Oliver on 13 January 2010 (2 pages) |
| 13 January 2010 | Director's details changed for Lawrence David Davis on 13 January 2010 (2 pages) |
| 24 April 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 24 April 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 26 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 26 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 18 November 2008 | Registered office changed on 18/11/2008 from c/o gordon leighton 3RD floor 20-23 greville street london EC1N 8SS (1 page) |
| 18 November 2008 | Registered office changed on 18/11/2008 from c/o gordon leighton 3RD floor 20-23 greville street london EC1N 8SS (1 page) |
| 9 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 9 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 27 December 2007 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 27 December 2007 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 26 July 2007 | Secretary resigned (1 page) |
| 26 July 2007 | New secretary appointed (2 pages) |
| 26 July 2007 | Secretary resigned (1 page) |
| 26 July 2007 | New secretary appointed (2 pages) |
| 31 May 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 31 May 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 23 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 23 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 26 October 2006 | Particulars of mortgage/charge (3 pages) |
| 26 October 2006 | Particulars of mortgage/charge (3 pages) |
| 4 May 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 4 May 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 24 March 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 24 March 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 17 March 2006 | New director appointed (2 pages) |
| 17 March 2006 | New director appointed (2 pages) |
| 17 March 2006 | New director appointed (2 pages) |
| 17 March 2006 | New director appointed (2 pages) |
| 10 March 2006 | Registered office changed on 10/03/06 from: springpark house basing view basingstoke hampshire RG21 4HG (1 page) |
| 10 March 2006 | Director resigned (1 page) |
| 10 March 2006 | Registered office changed on 10/03/06 from: springpark house basing view basingstoke hampshire RG21 4HG (1 page) |
| 10 March 2006 | Director resigned (1 page) |
| 7 February 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 7 February 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 21 December 2004 | Accounts for a small company made up to 30 June 2004 (5 pages) |
| 21 December 2004 | Accounts for a small company made up to 30 June 2004 (5 pages) |
| 30 March 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 30 March 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 14 December 2003 | Accounts for a small company made up to 30 June 2003 (6 pages) |
| 14 December 2003 | Accounts for a small company made up to 30 June 2003 (6 pages) |
| 18 September 2003 | Company name changed alida (beauty products) LIMITED\certificate issued on 18/09/03 (2 pages) |
| 18 September 2003 | Company name changed alida (beauty products) LIMITED\certificate issued on 18/09/03 (2 pages) |
| 15 August 2003 | Resolutions
|
| 15 August 2003 | Resolutions
|
| 14 March 2003 | Registered office changed on 14/03/03 from: springpark house basingview basingstoke hampshire RG21 4HG (1 page) |
| 14 March 2003 | Registered office changed on 14/03/03 from: springpark house basingview basingstoke hampshire RG21 4HG (1 page) |
| 14 February 2003 | Auditor's resignation (1 page) |
| 14 February 2003 | Auditor's resignation (1 page) |
| 3 February 2003 | £ ic 10000/6500 20/01/03 £ sr 3500@1=3500 (1 page) |
| 3 February 2003 | £ ic 10000/6500 20/01/03 £ sr 3500@1=3500 (1 page) |
| 31 January 2003 | Registered office changed on 31/01/03 from: 124/130 seymour place london W1H 1BG (1 page) |
| 31 January 2003 | Registered office changed on 31/01/03 from: 124/130 seymour place london W1H 1BG (1 page) |
| 20 January 2003 | Return made up to 31/12/02; full list of members
|
| 20 January 2003 | Return made up to 31/12/02; full list of members
|
| 26 October 2002 | Accounts for a small company made up to 30 June 2002 (6 pages) |
| 26 October 2002 | Accounts for a small company made up to 30 June 2002 (6 pages) |
| 7 June 2002 | Secretary resigned (1 page) |
| 7 June 2002 | Secretary resigned (1 page) |
| 29 May 2002 | New secretary appointed (2 pages) |
| 29 May 2002 | New secretary appointed (2 pages) |
| 4 February 2002 | Accounts for a small company made up to 30 June 2001 (6 pages) |
| 4 February 2002 | Accounts for a small company made up to 30 June 2001 (6 pages) |
| 8 January 2002 | New director appointed (2 pages) |
| 8 January 2002 | Return made up to 31/12/01; full list of members (7 pages) |
| 8 January 2002 | New director appointed (2 pages) |
| 8 January 2002 | Return made up to 31/12/01; full list of members (7 pages) |
| 4 January 2002 | Particulars of mortgage/charge (11 pages) |
| 4 January 2002 | Particulars of mortgage/charge (11 pages) |
| 23 May 2001 | Full accounts made up to 30 June 2000 (13 pages) |
| 23 May 2001 | Full accounts made up to 30 June 2000 (13 pages) |
| 22 January 2001 | Return made up to 31/12/00; full list of members
|
| 22 January 2001 | Return made up to 31/12/00; full list of members
|
| 11 January 2000 | Return made up to 31/12/99; full list of members (5 pages) |
| 11 January 2000 | Director's particulars changed (1 page) |
| 11 January 2000 | Return made up to 31/12/99; full list of members (5 pages) |
| 11 January 2000 | Director's particulars changed (1 page) |
| 7 December 1999 | Full accounts made up to 30 June 1999 (13 pages) |
| 7 December 1999 | Full accounts made up to 30 June 1999 (13 pages) |
| 26 January 1999 | Director's particulars changed (1 page) |
| 26 January 1999 | Director's particulars changed (1 page) |
| 21 January 1999 | Return made up to 31/12/98; full list of members (5 pages) |
| 21 January 1999 | Return made up to 31/12/98; full list of members (5 pages) |
| 8 December 1998 | Full accounts made up to 30 June 1998 (14 pages) |
| 8 December 1998 | Full accounts made up to 30 June 1998 (14 pages) |
| 5 March 1998 | Director's particulars changed (1 page) |
| 5 March 1998 | Director's particulars changed (1 page) |
| 30 January 1998 | Return made up to 31/12/97; full list of members (5 pages) |
| 30 January 1998 | Return made up to 31/12/97; full list of members (5 pages) |
| 22 January 1998 | Secretary's particulars changed (1 page) |
| 22 January 1998 | Secretary's particulars changed (1 page) |
| 18 December 1997 | Full accounts made up to 30 June 1997 (10 pages) |
| 18 December 1997 | Full accounts made up to 30 June 1997 (10 pages) |
| 21 January 1997 | Return made up to 31/12/96; full list of members (5 pages) |
| 21 January 1997 | Return made up to 31/12/96; full list of members (5 pages) |
| 17 December 1996 | Full accounts made up to 30 June 1996 (9 pages) |
| 17 December 1996 | Full accounts made up to 30 June 1996 (9 pages) |
| 5 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 5 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 27 November 1995 | Full accounts made up to 30 June 1995 (9 pages) |
| 27 November 1995 | Full accounts made up to 30 June 1995 (9 pages) |
| 4 April 1995 | Full accounts made up to 30 June 1994 (9 pages) |
| 4 April 1995 | Full accounts made up to 30 June 1994 (9 pages) |
| 17 January 1995 | Particulars of mortgage/charge (3 pages) |
| 17 January 1995 | Particulars of mortgage/charge (3 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (25 pages) |
| 4 August 1992 | Particulars of contract relating to shares (4 pages) |
| 4 August 1992 | Ad 08/06/92--------- £ si 9900@1=9900 £ ic 100/10000 (2 pages) |
| 4 August 1992 | Particulars of contract relating to shares (4 pages) |
| 4 August 1992 | Ad 08/06/92--------- £ si 9900@1=9900 £ ic 100/10000 (2 pages) |
| 12 March 1992 | Return made up to 31/12/91; full list of members (5 pages) |
| 12 March 1992 | Return made up to 31/12/91; full list of members (5 pages) |
| 31 January 1991 | Return made up to 31/12/90; full list of members (6 pages) |
| 31 January 1991 | Return made up to 31/12/90; full list of members (6 pages) |
| 1 March 1990 | Return made up to 29/12/89; full list of members (6 pages) |
| 1 March 1990 | Return made up to 29/12/89; full list of members (6 pages) |
| 3 June 1988 | Wd 22/04/88 ad 24/03/88--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 3 June 1988 | Wd 22/04/88 ad 24/03/88--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 23 June 1987 | Return made up to 06/01/87; full list of members (6 pages) |
| 23 June 1987 | Return made up to 06/01/87; full list of members (6 pages) |