| Company Name | Valley Cosmetics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02072412 |
| Category | Private Limited Company |
| Incorporation Date | 10 November 1986(37 years, 5 months ago) |
| Dissolution Date | 19 December 2000 (23 years, 4 months 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 | Keith Michael Buchanan |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 May 1999(12 years, 6 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 19 December 2000) |
| Role | Chartered Accountant |
| Correspondence Address | The Seedlings Bridge Road Long Sutton Lincolnshire PE12 9EQ |
| Director Name | Paul Alan Leach |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 May 1999(12 years, 6 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 19 December 2000) |
| Role | Treasurer |
| Correspondence Address | 20 Malvern Road Maidenhead Berkshire SL6 7RH |
| Secretary Name | Philip Ian Bamford |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 September 1999(12 years, 10 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 19 December 2000) |
| Role | Company Director |
| Correspondence Address | High Leys Danesbower Lane Blofield Norwich Norfolk NR13 4LP |
| Director Name | Donald Gavan Fahrenheim |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 January 1991(4 years, 2 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 17 June 1993) |
| Role | Company Director |
| Correspondence Address | 58 Aberdare Gardens London NW6 3QD |
| Secretary Name | Rupert Howard Milton Horner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 March 1991(4 years, 4 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 17 June 1993) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Home Farm House 33 High Street Chipstead Sevenoaks Kent TN13 2RW |
| Director Name | Andrew James Regan |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 1992(6 years after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 15 January 1996) |
| Role | Company Director |
| Correspondence Address | 4 Hobury Street London SW10 0JD |
| Director Name | Peter John Hallett |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 June 1993(6 years, 7 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 15 January 1996) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | The Square House 5 Shakespeare Road Kettering Northamptonshire NN16 9RB |
| Secretary Name | Peter John Hallett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 June 1993(6 years, 7 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 23 November 1994) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | The Square House 5 Shakespeare Road Kettering Northamptonshire NN16 9RB |
| Secretary Name | John William Maundrell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 1994(8 years after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 15 January 1996) |
| Role | Secretary |
| Correspondence Address | Tanglewood 6 Hall Close Henham Bishops Stortford Hertfordshire CM22 6AU |
| Director Name | Philip Ian Bamford |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 January 1996(9 years, 2 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 14 May 1999) |
| Role | Chartered Accountant |
| Correspondence Address | High Leys Danesbower Lane Blofield Norwich Norfolk NR13 4LP |
| Director Name | Mr Nicholas John Cruse |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 January 1996(9 years, 2 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 14 May 1999) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Main Road Ormesby Great Yarmouth Norfolk NR29 3LW |
| Secretary Name | Philip Ian Bamford |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 January 1996(9 years, 2 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 14 May 1999) |
| Role | Company Director |
| Correspondence Address | High Leys Danesbower Lane Blofield Norwich Norfolk NR13 4LP |
| Secretary Name | Marie Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 1999(12 years, 6 months after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 24 September 1999) |
| Role | Company Director |
| Correspondence Address | 10 Hatch Place Kingston Upon Thames Surrey KT2 5NB |
Location
| Registered Address | 32 Hampstead High Street London NW3 1QD |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Hampstead Town |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 19 December 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 October 2000 | Director's particulars changed (1 page) |
| 8 August 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 27 June 2000 | Application for striking-off (1 page) |
| 11 May 2000 | Return made up to 01/05/00; full list of members (5 pages) |
| 12 October 1999 | Secretary resigned (1 page) |
| 12 October 1999 | New secretary appointed (2 pages) |
| 21 June 1999 | Accounts for a dormant company made up to 31 December 1998 (8 pages) |
| 16 June 1999 | Registered office changed on 16/06/99 from: hillsdown holdings (norwich) 2 woolgate court st benedicts street norwich norfolk NR2 4AP (1 page) |
| 16 June 1999 | New director appointed (2 pages) |
| 16 June 1999 | New secretary appointed (2 pages) |
| 16 June 1999 | New director appointed (3 pages) |
| 16 June 1999 | Secretary resigned;director resigned (1 page) |
| 16 June 1999 | Director resigned (1 page) |
| 17 May 1999 | Return made up to 01/05/99; full list of members (6 pages) |
| 16 July 1998 | Accounts for a dormant company made up to 31 December 1997 (8 pages) |
| 28 October 1997 | Accounts for a dormant company made up to 31 December 1996 (8 pages) |
| 23 June 1997 | Return made up to 01/05/97; full list of members (5 pages) |
| 14 October 1996 | Resolutions
|
| 15 May 1996 | Return made up to 01/05/96; no change of members (4 pages) |
| 20 March 1996 | Director's particulars changed (2 pages) |
| 18 February 1996 | Director resigned;new director appointed (2 pages) |
| 18 February 1996 | Secretary resigned;new director appointed (2 pages) |
| 18 February 1996 | Registered office changed on 18/02/96 from: james house 1 babmaes street london SW1Y 6HD (1 page) |
| 18 February 1996 | New secretary appointed;director resigned (2 pages) |
| 1 November 1995 | Accounts for a dormant company made up to 31 December 1994 (8 pages) |
| 5 May 1995 | Return made up to 01/05/95; full list of members
|