| Company Name | Brodie And Stone (Export) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02260672 |
| Category | Private Limited Company |
| Incorporation Date | 20 May 1988(35 years, 11 months ago) |
| Dissolution Date | 6 May 2014 (9 years, 11 months ago) |
| Previous Name | High Profile Cosmetics Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Mr Michael Stephen Eggerton |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(2 years, 7 months after company formation) |
| Appointment Duration | 23 years, 4 months (closed 06 May 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Apartment 4 14 Montpelier St London SW7 1DZ |
| Secretary Name | Mr Paul Anthony Manley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 June 2000(12 years after company formation) |
| Appointment Duration | 13 years, 11 months (closed 06 May 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 34 Anchorage Point 42 Cuba Street London E14 8NE |
| Secretary Name | Mary Eggerton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(2 years, 7 months after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 27 March 1995) |
| Role | Company Director |
| Correspondence Address | 1/8 Heydon Street Mosman New South Wales 2088 Sidney Australia Foreign |
| Secretary Name | Diana Adora Veronica Arnold |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1997(9 years, 4 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 09 June 2000) |
| Role | Company Director |
| Correspondence Address | 82 Brennan Road Tilbury Essex RM18 8BA |
| Secretary Name | L P & P Management Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 March 1995(6 years, 10 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 01 October 1997) |
| Correspondence Address | 1-6 Clay Street London W1U 6DA |
Location
| Registered Address | Wellington Building 28-32 Wellington Road St Johns Wood London NW8 9SP |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Michael Stephen Eggerton 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 6 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 21 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 2 January 2014 | Application to strike the company off the register (3 pages) |
| 2 January 2014 | Application to strike the company off the register (3 pages) |
| 19 July 2013 | Accounts for a dormant company made up to 31 March 2013 (5 pages) |
| 19 July 2013 | Accounts for a dormant company made up to 31 March 2013 (5 pages) |
| 10 January 2013 | Director's details changed for Mr Michael Stephen Eggerton on 1 February 2012 (2 pages) |
| 10 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders Statement of capital on 2013-01-10
|
| 10 January 2013 | Director's details changed for Mr Michael Stephen Eggerton on 1 February 2012 (2 pages) |
| 10 January 2013 | Director's details changed for Mr Michael Stephen Eggerton on 1 February 2012 (2 pages) |
| 10 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders Statement of capital on 2013-01-10
|
| 4 October 2012 | Accounts for a dormant company made up to 31 March 2012 (5 pages) |
| 4 October 2012 | Accounts for a dormant company made up to 31 March 2012 (5 pages) |
| 23 February 2012 | Director's details changed for Michael Stephen Eggerton on 1 April 2011 (2 pages) |
| 23 February 2012 | Director's details changed for Michael Stephen Eggerton on 1 April 2011 (2 pages) |
| 23 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 23 February 2012 | Director's details changed for Michael Stephen Eggerton on 1 April 2011 (2 pages) |
| 23 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 10 August 2011 | Accounts for a dormant company made up to 31 March 2011 (6 pages) |
| 10 August 2011 | Accounts for a dormant company made up to 31 March 2011 (6 pages) |
| 13 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 13 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 4 October 2010 | Accounts for a dormant company made up to 31 March 2010 (6 pages) |
| 4 October 2010 | Accounts for a dormant company made up to 31 March 2010 (6 pages) |
| 29 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 29 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 5 August 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 5 August 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 4 March 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 4 March 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 17 November 2008 | Accounts for a dormant company made up to 31 March 2008 (7 pages) |
| 17 November 2008 | Accounts for a dormant company made up to 31 March 2008 (7 pages) |
| 3 June 2008 | Registered office changed on 03/06/2008 from datam house 48 maddox street london W1S 1QB (1 page) |
| 3 June 2008 | Registered office changed on 03/06/2008 from datam house 48 maddox street london W1S 1QB (1 page) |
| 29 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 29 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 22 August 2007 | Auditor's resignation (1 page) |
| 22 August 2007 | Auditor's resignation (1 page) |
| 21 August 2007 | Accounts for a dormant company made up to 31 March 2007 (6 pages) |
| 21 August 2007 | Accounts for a dormant company made up to 31 March 2007 (6 pages) |
| 29 June 2007 | Registered office changed on 29/06/07 from: 3 sheldon square london W2 6PS (1 page) |
| 29 June 2007 | Registered office changed on 29/06/07 from: 3 sheldon square london W2 6PS (1 page) |
| 25 January 2007 | Return made up to 31/12/06; full list of members (5 pages) |
| 25 January 2007 | Return made up to 31/12/06; full list of members (5 pages) |
| 4 November 2006 | Accounts for a dormant company made up to 31 March 2006 (3 pages) |
| 4 November 2006 | Accounts for a dormant company made up to 31 March 2006 (3 pages) |
| 24 January 2006 | Return made up to 31/12/05; full list of members (5 pages) |
| 24 January 2006 | Return made up to 31/12/05; full list of members (5 pages) |
| 2 November 2005 | Accounts for a dormant company made up to 31 March 2005 (3 pages) |
| 2 November 2005 | Accounts for a dormant company made up to 31 March 2005 (3 pages) |
| 31 October 2005 | Secretary's particulars changed (1 page) |
| 31 October 2005 | Secretary's particulars changed (1 page) |
| 24 October 2005 | Director's particulars changed (1 page) |
| 24 October 2005 | Director's particulars changed (1 page) |
| 13 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 13 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 10 August 2004 | Accounts for a dormant company made up to 31 March 2004 (3 pages) |
| 10 August 2004 | Accounts for a dormant company made up to 31 March 2004 (3 pages) |
| 12 July 2004 | Director's particulars changed (1 page) |
| 12 July 2004 | Director's particulars changed (1 page) |
| 9 July 2004 | Registered office changed on 09/07/04 from: 3 sheldon square london W2 6PS (1 page) |
| 9 July 2004 | Registered office changed on 09/07/04 from: 3 sheldon square london W2 6PS (1 page) |
| 19 January 2004 | Return made up to 31/12/03; no change of members (4 pages) |
| 19 January 2004 | Return made up to 31/12/03; no change of members (4 pages) |
| 8 September 2003 | Registered office changed on 08/09/03 from: 3 sheldon square london W2 6PS (1 page) |
| 8 September 2003 | Registered office changed on 08/09/03 from: 3 sheldon square london W2 6PS (1 page) |
| 23 July 2003 | Director's particulars changed (1 page) |
| 23 July 2003 | Secretary's particulars changed (1 page) |
| 23 July 2003 | Director's particulars changed (1 page) |
| 23 July 2003 | Accounts for a dormant company made up to 31 March 2003 (3 pages) |
| 23 July 2003 | Accounts for a dormant company made up to 31 March 2003 (3 pages) |
| 23 July 2003 | Secretary's particulars changed (1 page) |
| 4 July 2003 | Registered office changed on 04/07/03 from: 2 bloomsbury street london WC1B 3ST (1 page) |
| 4 July 2003 | Registered office changed on 04/07/03 from: 2 bloomsbury street london WC1B 3ST (1 page) |
| 25 January 2003 | Return made up to 31/12/02; full list of members (5 pages) |
| 25 January 2003 | Return made up to 31/12/02; full list of members (5 pages) |
| 28 October 2002 | Accounts for a dormant company made up to 31 March 2002 (3 pages) |
| 28 October 2002 | Accounts for a dormant company made up to 31 March 2002 (3 pages) |
| 20 August 2002 | Director's particulars changed (1 page) |
| 20 August 2002 | Director's particulars changed (1 page) |
| 29 January 2002 | Location of register of members (1 page) |
| 29 January 2002 | Location of register of members (1 page) |
| 29 January 2002 | Return made up to 31/12/01; full list of members (5 pages) |
| 29 January 2002 | Return made up to 31/12/01; full list of members (5 pages) |
| 24 July 2001 | Total exemption full accounts made up to 31 March 2001 (3 pages) |
| 24 July 2001 | Total exemption full accounts made up to 31 March 2001 (3 pages) |
| 19 February 2001 | Return made up to 31/12/00; full list of members (5 pages) |
| 19 February 2001 | Return made up to 31/12/00; full list of members (5 pages) |
| 18 January 2001 | Director's particulars changed (1 page) |
| 18 January 2001 | Director's particulars changed (1 page) |
| 14 December 2000 | Accounts for a dormant company made up to 31 March 2000 (3 pages) |
| 14 December 2000 | Accounts for a dormant company made up to 31 March 2000 (3 pages) |
| 28 June 2000 | Secretary resigned (1 page) |
| 28 June 2000 | Secretary resigned (1 page) |
| 28 June 2000 | New secretary appointed (2 pages) |
| 28 June 2000 | New secretary appointed (2 pages) |
| 19 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 19 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 25 August 1999 | Accounts for a dormant company made up to 31 March 1999 (3 pages) |
| 25 August 1999 | Accounts for a dormant company made up to 31 March 1999 (3 pages) |
| 13 April 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 13 April 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 3 April 1999 | Director's particulars changed (1 page) |
| 3 April 1999 | Director's particulars changed (1 page) |
| 3 February 1999 | Accounts for a dormant company made up to 31 March 1998 (3 pages) |
| 3 February 1999 | Accounts for a dormant company made up to 31 March 1998 (3 pages) |
| 23 January 1998 | Company name changed high profile cosmetics LIMITED\certificate issued on 26/01/98 (2 pages) |
| 23 January 1998 | Company name changed high profile cosmetics LIMITED\certificate issued on 26/01/98 (2 pages) |
| 16 January 1998 | Resolutions
|
| 16 January 1998 | Accounts for a dormant company made up to 31 March 1997 (2 pages) |
| 16 January 1998 | Accounts for a dormant company made up to 31 March 1997 (2 pages) |
| 13 January 1998 | Registered office changed on 13/01/98 from: 1/6 clay street london W1H 3FS (1 page) |
| 13 January 1998 | Registered office changed on 13/01/98 from: 1/6 clay street london W1H 3FS (1 page) |
| 13 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 13 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 12 November 1997 | New secretary appointed (2 pages) |
| 12 November 1997 | Secretary resigned (1 page) |
| 12 November 1997 | Secretary resigned (1 page) |
| 12 November 1997 | New secretary appointed (2 pages) |
| 3 February 1997 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 3 February 1997 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 3 February 1997 | Resolutions
|
| 3 February 1997 | Resolutions
|
| 9 January 1997 | Return made up to 31/12/96; full list of members
|
| 9 January 1997 | Return made up to 31/12/96; full list of members
|
| 18 March 1996 | Return made up to 31/12/95; full list of members
|
| 18 March 1996 | Return made up to 31/12/95; full list of members
|
| 7 February 1996 | Resolutions
|
| 7 February 1996 | Accounts for a dormant company made up to 31 March 1995 (2 pages) |
| 7 February 1996 | Resolutions
|
| 7 February 1996 | Accounts for a dormant company made up to 31 March 1995 (2 pages) |
| 10 April 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 10 April 1995 | Secretary resigned;new secretary appointed (2 pages) |