| Company Name | Beautiful Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03668523 |
| Category | Private Limited Company |
| Incorporation Date | 17 November 1998(25 years, 5 months ago) |
| Dissolution Date | 17 June 2003 (20 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5145 | Wholesale of perfume and cosmetics |
| SIC 46450 | Wholesale of perfume and cosmetics |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Jeffrey Alan Laidlaw |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 November 1998(same day as company formation) |
| Role | Commercial Manager |
| Correspondence Address | 55 Beta Road Farnborough Hampshire GU14 8PH |
| Secretary Name | Jeffrey Alan Laidlaw |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 November 1998(same day as company formation) |
| Role | Commerical Manager |
| Correspondence Address | 55 Beta Road Farnborough Hampshire GU14 8PH |
| Director Name | Susan Powell |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 November 1998(1 day after company formation) |
| Appointment Duration | 4 years, 7 months (closed 17 June 2003) |
| Role | Marketing Director |
| Correspondence Address | 1 Derry Downs Orpington Kent BR5 4DT |
| Director Name | Blackfriar Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 November 1998(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN |
| Secretary Name | Blackfriar Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 November 1998(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN |
Location
| Registered Address | Taod Hall 1 Derry Downs Orpington Kent BR5 4DT |
|---|---|
| Region | London |
| Constituency | Orpington |
| County | Greater London |
| Ward | Cray Valley East |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,981 |
| Cash | £576 |
| Current Liabilities | £235 |
Accounts
| Latest Accounts | 31 March 2002 (22 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 17 June 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 March 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 22 January 2003 | Application for striking-off (1 page) |
| 7 January 2003 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 7 January 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 19 December 2001 | Return made up to 17/11/01; full list of members (6 pages) |
| 5 December 2000 | Return made up to 17/11/00; full list of members
|
| 3 July 2000 | Full accounts made up to 31 March 2000 (10 pages) |
| 13 January 2000 | Return made up to 17/11/99; full list of members (6 pages) |
| 28 September 1999 | Accounting reference date extended from 30/11/99 to 31/03/00 (1 page) |
| 4 December 1998 | New secretary appointed (2 pages) |
| 4 December 1998 | New director appointed (2 pages) |
| 4 December 1998 | Registered office changed on 04/12/98 from: 57 frant road tunbridge wells kent TN2 5LE (1 page) |
| 4 December 1998 | New director appointed (2 pages) |
| 25 November 1998 | Secretary resigned (1 page) |
| 25 November 1998 | Registered office changed on 25/11/98 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 25 November 1998 | Director resigned (1 page) |
| 17 November 1998 | Incorporation (7 pages) |