Locksheath
Hampshire
SO31 6TD
Director Name | Peter Haynes |
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Date of Birth | September 1938 (Born 85 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 August 1996(2 years after company formation) |
Appointment Duration | 27 years, 7 months |
Role | Manager |
Correspondence Address | 1 Queens Road Warsash Southampton Hampshire SO31 9JY |
Director Name | Christopher Hackett |
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Date of Birth | January 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 July 1994(same day as company formation) |
Role | Company Director |
Correspondence Address | 76 Clare Gardens Petersfield Hampshire GU31 4UE |
Secretary Name | Marcus Cover |
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Nationality | British |
Status | Resigned |
Appointed | 18 July 1994(same day as company formation) |
Role | Company Director |
Correspondence Address | 5d Charles Street Petersfield Hampshire GU32 3EH |
Director Name | George William Glover |
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Date of Birth | February 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 September 1995(1 year, 2 months after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 09 August 1996) |
Role | Manager |
Correspondence Address | Baron Fold Cottage Baron Fold Rossendale Lancashire BB4 7HA |
Director Name | Mrs Joyce Mary Glover |
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Date of Birth | July 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 September 1995(1 year, 2 months after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 09 August 1996) |
Role | Manager |
Correspondence Address | Baron Fold Cottage Baron Fold Rossendale Lancashire BB4 7HA |
Registered Address | 6 Bloomsbury Square London WC1A 2LP |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
Latest Accounts | 31 July 1995 (28 years, 8 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 July |
5 November 2002 | Dissolved (1 page) |
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5 August 2002 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
19 April 2002 | Liquidators statement of receipts and payments (5 pages) |
4 September 2001 | Liquidators statement of receipts and payments (5 pages) |
15 March 2001 | Liquidators statement of receipts and payments (5 pages) |
7 September 2000 | Liquidators statement of receipts and payments (5 pages) |
7 March 2000 | Liquidators statement of receipts and payments (5 pages) |
3 November 1999 | Liquidators statement of receipts and payments (5 pages) |
11 October 1999 | Appointment of a voluntary liquidator (1 page) |
11 October 1999 | O/C 30/9/99 replacing liq (2 pages) |
11 October 1999 | Notice of vacation of office of voluntary liquidator (1 page) |
7 September 1999 | Liquidators statement of receipts and payments (5 pages) |
31 March 1999 | Liquidators statement of receipts and payments (5 pages) |
2 September 1998 | Liquidators statement of receipts and payments (5 pages) |
4 September 1997 | Registered office changed on 04/09/97 from: delta house salterns lane fareham PO16 0SF (1 page) |
4 September 1997 | Resolutions
|
4 September 1997 | Statement of affairs (4 pages) |
4 September 1997 | Appointment of a voluntary liquidator (1 page) |
31 December 1996 | Director resigned (1 page) |
31 December 1996 | Director resigned (1 page) |
31 December 1996 | New director appointed (2 pages) |
24 July 1996 | Return made up to 18/07/96; no change of members (4 pages) |
26 April 1996 | Accounts for a dormant company made up to 31 July 1995 (1 page) |
26 April 1996 | Resolutions
|
19 January 1996 | Registered office changed on 19/01/96 from: 5 hugh business park bacup road waterfoot rossendale lancashire BB4 7BX (1 page) |
17 November 1995 | Company name changed forest green cosmetics LIMITED\certificate issued on 20/11/95 (4 pages) |
5 October 1995 | New secretary appointed (2 pages) |
5 October 1995 | New director appointed (2 pages) |
5 October 1995 | New director appointed (2 pages) |
5 October 1995 | Return made up to 18/07/95; full list of members (6 pages) |