| Company Name | Beautronix Personal Care Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02705595 |
| Category | Private Limited Company |
| Incorporation Date | 10 April 1992(32 years ago) |
| Dissolution Date | 13 February 1996 (28 years, 2 months ago) |
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 David Robert Kenneth Redfarn |
|---|---|
| Date of Birth | September 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 April 1993(1 year after company formation) |
| Appointment Duration | 2 years, 10 months (closed 13 February 1996) |
| Role | Company Director |
| Correspondence Address | Kingsbarn 7 The Chase Kingswood Surrey KT20 6HZ |
| Secretary Name | Mr John Colin Lewin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 April 1994(2 years after company formation) |
| Appointment Duration | 1 year, 9 months (closed 13 February 1996) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Constantia Manor Isfield East Sussex TN22 5XU |
| Director Name | Mr Derek Longworth Wynne |
|---|---|
| Date of Birth | June 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 1993(1 year after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 31 May 1993) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 62 Alinora Avenue Goring By Sea Worthing West Sussex BN12 4LX |
| Secretary Name | Mr Derek Longworth Wynne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 1993(1 year after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 31 May 1993) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 62 Alinora Avenue Goring By Sea Worthing West Sussex BN12 4LX |
| Director Name | MBC Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 April 1992(same day as company formation) |
| Correspondence Address | Classic House 174-180 Old Street London EC1V 9BP |
| Secretary Name | MBC Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 April 1992(same day as company formation) |
| Correspondence Address | Classic House 174-180 Old Street London EC1V 9BP |
| Secretary Name | Rogan Group Plc (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 May 1993(1 year, 1 month after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 20 April 1994) |
| Correspondence Address | 1 Chester Court Albany Street London NW1 4BU |
Location
| Registered Address | 8 Staple Inn London WC1V 7QH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1993 (30 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 13 February 1996 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 October 1995 | First Gazette notice for voluntary strike-off (2 pages) |
| 12 September 1995 | Application for striking-off (1 page) |