Serve Health And Beauty Limited

Company Name	Serve Health And Beauty Limited
Company Status	Dissolved
Company Number	03881708
Category	Private Limited Company
Incorporation Date	18 November 1999(24 years, 5 months ago)
Dissolution Date	5 April 2015 (9 years ago)

Business Activity

Section S	Other service activities
SIC 9302	Hairdressing & other beauty treatment
SIC 96020	Hairdressing and other beauty treatment

Directors

Director Name	Mr Andrew Henry Lane
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	25 April 2007(7 years, 5 months after company formation)
Appointment Duration	7 years, 11 months (closed 05 April 2015)
Role	Manager
Country of Residence	England
Correspondence Address	5th Floor 6 St Andrew Street London EC4A 3AE

Director Name	Mrs Susan Linda Shepherd
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	06 August 2007(7 years, 8 months after company formation)
Appointment Duration	7 years, 8 months (closed 05 April 2015)
Role	Managing Director
Country of Residence	England
Correspondence Address	5th Floor 6 St Andrew Street London EC4A 3AE

Director Name	Mr Benjamin David Rowe Jones
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	18 October 2007(7 years, 11 months after company formation)
Appointment Duration	7 years, 5 months (closed 05 April 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	5th Floor 6 St Andrew Street London EC4A 3AE

Secretary Name	TMF Corporate Administration Services Limited (Corporation)
Status	Closed
Appointed	07 December 2011(12 years after company formation)
Appointment Duration	3 years, 3 months (closed 05 April 2015)
Correspondence Address	5th Floor 6 St Andrew Street London EC4A 3AE

Director Name	Adrian Philip Jones
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1999(same day as company formation)
Role	Solicitor
Correspondence Address	26 Oakley Road Islington London N1 3LS

Director Name	Andrew Derek Sorrell
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1999(same day as company formation)
Role	Paralegal
Correspondence Address	31 Copperfields Basildon Essex SS15 5RP

Director Name	Adrian Ralph Rae Brown
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2000(1 month, 3 weeks after company formation)
Appointment Duration	5 years, 7 months (resigned 12 August 2005)
Role	Consultant
Correspondence Address	Bayfields Farm Frensham Lane Headley Hampshire GU35 8SZ

Director Name	Mrs Sukhjinder Singh Kalirai
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2000(1 month, 3 weeks after company formation)
Appointment Duration	7 years, 9 months (resigned 18 October 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Normanswood Manor Tilford Surrey GU10 2AX

Director Name	Caroline Ann Wilson
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2000(3 months after company formation)
Appointment Duration	11 months, 1 week (resigned 18 January 2001)
Role	Finance Director
Correspondence Address	31 Kenwin Close Swindon Wiltshire SN3 4NY

Secretary Name	Caroline Ann Wilson
Nationality	British
Status	Resigned
Appointed	27 June 2000(7 months, 1 week after company formation)
Appointment Duration	6 months, 3 weeks (resigned 18 January 2001)
Role	Finance Director
Correspondence Address	31 Kenwin Close Swindon Wiltshire SN3 4NY

Director Name	Kathleen Brown
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2000(11 months, 3 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 05 March 2002)
Role	Company Director
Correspondence Address	Bayfields Farm Frensham Lane, Headley Bordon Hampshire GU35 8SZ

Director Name	Giselle Anne Kalirai
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2000(11 months, 3 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 05 March 2002)
Role	Company Director
Correspondence Address	11 Hale Gardens London W3 9SG

Director Name	Nancy Catherine Hargreaves
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2001(1 year, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 16 January 2007)
Role	Finance Director
Correspondence Address	149 Bennerley Road London SW11 6DX

Secretary Name	Nancy Catherine Hargreaves
Nationality	British
Status	Resigned
Appointed	30 March 2001(1 year, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 16 January 2007)
Role	Finance Director
Correspondence Address	149 Bennerley Road London SW11 6DX

Director Name	Ms Frances Helen Collier Hayter
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2001(2 years after company formation)
Appointment Duration	9 years, 11 months (resigned 07 November 2011)
Role	Beauty Therapy Operations Dire
Country of Residence	United Kingdom
Correspondence Address	5th Floor 6 St Andrew Street London EC4A 3AE

Secretary Name	Barbara Scott Macaulay
Nationality	British
Status	Resigned
Appointed	16 January 2007(7 years, 2 months after company formation)
Appointment Duration	1 year (resigned 01 February 2008)
Role	Chartered Secretary
Correspondence Address	30 Croft Gardens Ruislip Middlesex HA4 8EY

Secretary Name	T&H Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	18 November 1999(same day as company formation)
Correspondence Address	Sceptre Court 40 Tower Hill London EC3N 4DX

Secretary Name	The New Hovema Limited (Corporation)
Status	Resigned
Appointed	01 February 2008(8 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 07 December 2011)
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Location

Registered Address	6 Snow Hill London EC1A 2AY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100 at £1	Spa & Salon International LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£5,160,121
Gross Profit	£1,641,434
Net Worth	-£16,399,528
Cash	£10,641
Current Liabilities	£1,597,840

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

4 August 2015	Bona Vacantia disclaimer (1 page)
4 August 2015	Bona Vacantia disclaimer (1 page)
5 April 2015	Final Gazette dissolved via compulsory strike-off (1 page)
5 April 2015	Final Gazette dissolved following liquidation (1 page)
5 April 2015	Final Gazette dissolved following liquidation (1 page)
5 January 2015	Return of final meeting in a creditors' voluntary winding up (10 pages)
5 January 2015	Return of final meeting in a creditors' voluntary winding up (10 pages)
2 May 2014	Appointment of a voluntary liquidator (1 page)
2 May 2014	Appointment of a voluntary liquidator (1 page)
25 April 2014	Administrator's progress report to 14 April 2014 (19 pages)
25 April 2014	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
25 April 2014	Administrator's progress report to 14 April 2014 (19 pages)
25 April 2014	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
15 November 2013	Termination of appointment of a secretary (1 page)
15 November 2013	Termination of appointment of a secretary (1 page)
31 October 2013	Notice of deemed approval of proposals (1 page)
31 October 2013	Notice of deemed approval of proposals (1 page)
28 October 2013	Statement of affairs with form 2.14B (7 pages)
28 October 2013	Statement of affairs with form 2.14B (7 pages)
21 October 2013	Statement of administrator's proposal (33 pages)
21 October 2013	Statement of administrator's proposal (33 pages)
18 October 2013	Statement of administrator's proposal (30 pages)
18 October 2013	Statement of administrator's proposal (30 pages)
3 September 2013	Registered office address changed from 5th Floor 6 st Andrew Street London EC4A 3AE United Kingdom on 3 September 2013 (2 pages)
3 September 2013	Registered office address changed from 5th Floor 6 st Andrew Street London EC4A 3AE United Kingdom on 3 September 2013 (2 pages)
3 September 2013	Registered office address changed from 5th Floor 6 st Andrew Street London EC4A 3AE United Kingdom on 3 September 2013 (2 pages)
2 September 2013	Appointment of an administrator (1 page)
2 September 2013	Appointment of an administrator (1 page)
16 May 2013	Registration of charge 038817080012, created on 29 April 2013 (42 pages)
16 May 2013	Registration of charge 038817080012, created on 29 April 2013 (42 pages)
18 April 2013	Satisfaction of charge 9 in full (3 pages)
18 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders Statement of capital on 2013-04-18 GBP 100 (6 pages)
18 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders Statement of capital on 2013-04-18 GBP 100 (6 pages)
18 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders Statement of capital on 2013-04-18 GBP 100 (6 pages)
18 April 2013	Satisfaction of charge 9 in full (3 pages)
20 December 2012	Auditor's resignation (1 page)
20 December 2012	Auditor's resignation (1 page)
4 October 2012	Full accounts made up to 31 December 2011 (21 pages)
4 October 2012	Full accounts made up to 31 December 2011 (21 pages)
27 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (6 pages)
27 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (6 pages)
27 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (6 pages)
26 April 2012	Termination of appointment of Frances Helen Collier Hayter as a director on 7 November 2011 (1 page)
26 April 2012	Termination of appointment of Frances Helen Collier Hayter as a director on 7 November 2011 (1 page)
26 April 2012	Termination of appointment of Frances Helen Collier Hayter as a director on 7 November 2011 (1 page)
27 January 2012	Termination of appointment of the New Hovema Limited as a secretary on 7 December 2011 (2 pages)
27 January 2012	Registered office address changed from Unilever House 100 Victoria Embankment London EC4Y 0DY on 27 January 2012 (2 pages)
27 January 2012	Director's details changed for Frances Helen Collier Hayter on 7 December 2011 (3 pages)
27 January 2012	Director's details changed for Susan Linda Shepherd on 7 December 2011 (3 pages)
27 January 2012	Director's details changed for Andrew Lane on 7 December 2011 (3 pages)
27 January 2012	Director's details changed for Andrew Lane on 7 December 2011 (3 pages)
27 January 2012	Director's details changed for Benjamin David Rowe Jones on 7 December 2011 (3 pages)
27 January 2012	Registered office address changed from Unilever House 100 Victoria Embankment London EC4Y 0DY on 27 January 2012 (2 pages)
27 January 2012	Appointment of Tmf Corporate Administration Services Limited as a secretary on 7 December 2011 (3 pages)
27 January 2012	Appointment of Tmf Corporate Administration Services Limited as a secretary on 7 December 2011 (3 pages)
27 January 2012	Appointment of Tmf Corporate Administration Services Limited as a secretary on 7 December 2011 (3 pages)
27 January 2012	Director's details changed for Frances Helen Collier Hayter on 7 December 2011 (3 pages)
27 January 2012	Termination of appointment of the New Hovema Limited as a secretary on 7 December 2011 (2 pages)
27 January 2012	Director's details changed for Susan Linda Shepherd on 7 December 2011 (3 pages)
27 January 2012	Director's details changed for Andrew Lane on 7 December 2011 (3 pages)
27 January 2012	Director's details changed for Benjamin David Rowe Jones on 7 December 2011 (3 pages)
27 January 2012	Director's details changed for Susan Linda Shepherd on 7 December 2011 (3 pages)
27 January 2012	Director's details changed for Benjamin David Rowe Jones on 7 December 2011 (3 pages)
27 January 2012	Termination of appointment of the New Hovema Limited as a secretary on 7 December 2011 (2 pages)
27 January 2012	Director's details changed for Frances Helen Collier Hayter on 7 December 2011 (3 pages)
4 October 2011	Full accounts made up to 31 December 2010 (19 pages)
4 October 2011	Full accounts made up to 31 December 2010 (19 pages)
1 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (7 pages)
1 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (7 pages)
1 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (7 pages)
2 October 2010	Full accounts made up to 31 December 2009 (16 pages)
2 October 2010	Full accounts made up to 31 December 2009 (16 pages)
4 May 2010	Annual return made up to 1 April 2010 with a full list of shareholders (6 pages)
4 May 2010	Annual return made up to 1 April 2010 with a full list of shareholders (6 pages)
4 May 2010	Annual return made up to 1 April 2010 with a full list of shareholders (6 pages)
11 February 2010	Director's details changed for Frances Helen Collier Hayter on 29 January 2010 (2 pages)
11 February 2010	Director's details changed for Andrew Lane on 2 February 2010 (2 pages)
11 February 2010	Director's details changed for Susan Linda Shepherd on 29 January 2010 (2 pages)
11 February 2010	Director's details changed for Andrew Lane on 2 February 2010 (2 pages)
11 February 2010	Director's details changed for Andrew Lane on 2 February 2010 (2 pages)
11 February 2010	Director's details changed for Benjamin David Rowe Jones on 29 January 2010 (2 pages)
11 February 2010	Director's details changed for Andrew Lane on 2 February 2010 (2 pages)
11 February 2010	Director's details changed for Benjamin David Rowe Jones on 29 January 2010 (2 pages)
11 February 2010	Director's details changed for Frances Helen Collier Hayter on 29 January 2010 (2 pages)
11 February 2010	Director's details changed for Susan Linda Shepherd on 29 January 2010 (2 pages)
11 February 2010	Director's details changed for Andrew Lane on 2 February 2010 (2 pages)
11 February 2010	Director's details changed for Andrew Lane on 2 February 2010 (2 pages)
5 November 2009	Full accounts made up to 31 December 2008 (18 pages)
5 November 2009	Full accounts made up to 31 December 2008 (18 pages)
8 April 2009	Return made up to 01/04/09; full list of members (4 pages)
8 April 2009	Return made up to 01/04/09; full list of members (4 pages)
2 November 2008	Full accounts made up to 31 December 2007 (16 pages)
2 November 2008	Full accounts made up to 31 December 2007 (16 pages)
15 April 2008	Return made up to 01/04/08; full list of members (4 pages)
15 April 2008	Return made up to 01/04/08; full list of members (4 pages)
11 February 2008	Secretary resigned (1 page)
11 February 2008	New secretary appointed (2 pages)
11 February 2008	New secretary appointed (2 pages)
11 February 2008	Secretary resigned (1 page)
28 January 2008	New director appointed (2 pages)
28 January 2008	New director appointed (2 pages)
10 December 2007	New director appointed (1 page)
10 December 2007	New director appointed (1 page)
31 October 2007	Full accounts made up to 31 December 2006 (16 pages)
31 October 2007	Full accounts made up to 31 December 2006 (16 pages)
25 October 2007	Director resigned (1 page)
25 October 2007	Director resigned (1 page)
24 July 2007	Director's particulars changed (1 page)
24 July 2007	Director's particulars changed (1 page)
13 July 2007	Registered office changed on 13/07/07 from: unilever house blackfriars london EC4P 4BQ (1 page)
13 July 2007	Registered office changed on 13/07/07 from: unilever house blackfriars london EC4P 4BQ (1 page)
31 May 2007	New director appointed (3 pages)
31 May 2007	New director appointed (3 pages)
11 May 2007	New director appointed (3 pages)
11 May 2007	New director appointed (3 pages)
26 April 2007	Return made up to 01/04/07; full list of members (2 pages)
26 April 2007	Return made up to 01/04/07; full list of members (2 pages)
21 April 2007	Secretary's particulars changed (1 page)
21 April 2007	Secretary's particulars changed (1 page)
26 February 2007	New secretary appointed (3 pages)
26 February 2007	Secretary resigned;director resigned (1 page)
26 February 2007	Secretary resigned;director resigned (1 page)
26 February 2007	Registered office changed on 26/02/07 from: graham house pannells court guildford surrey GU1 4EU (1 page)
26 February 2007	Registered office changed on 26/02/07 from: graham house pannells court guildford surrey GU1 4EU (1 page)
26 February 2007	New secretary appointed (3 pages)
15 January 2007	Auditor's resignation (1 page)
15 January 2007	Auditor's resignation (1 page)
10 December 2006	Return made up to 18/11/06; full list of members (7 pages)
10 December 2006	Return made up to 18/11/06; full list of members (7 pages)
5 September 2006	Full accounts made up to 31 December 2005 (16 pages)
5 September 2006	Full accounts made up to 31 December 2005 (16 pages)
1 August 2006	Declaration of mortgage charge released/ceased (1 page)
1 August 2006	Declaration of mortgage charge released/ceased (1 page)
12 July 2006	Declaration of mortgage charge released/ceased (1 page)
12 July 2006	Declaration of mortgage charge released/ceased (1 page)
12 May 2006	Particulars of mortgage/charge (3 pages)
12 May 2006	Particulars of mortgage/charge (7 pages)
12 May 2006	Particulars of mortgage/charge (3 pages)
12 May 2006	Particulars of mortgage/charge (7 pages)
19 December 2005	Return made up to 18/11/05; full list of members (7 pages)
19 December 2005	Return made up to 18/11/05; full list of members (7 pages)
25 August 2005	Director resigned (1 page)
25 August 2005	Director resigned (1 page)
5 August 2005	Full accounts made up to 31 December 2004 (16 pages)
5 August 2005	Full accounts made up to 31 December 2004 (16 pages)
8 December 2004	Return made up to 18/11/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 December 2004	Return made up to 18/11/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 August 2004	Full accounts made up to 31 December 2003 (16 pages)
3 August 2004	Full accounts made up to 31 December 2003 (16 pages)
15 June 2004	Registered office changed on 15/06/04 from: 28A headley road grayshott hindhead surrey GU26 6LD (1 page)
15 June 2004	Registered office changed on 15/06/04 from: 28A headley road grayshott hindhead surrey GU26 6LD (1 page)
25 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
25 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
6 December 2003	Return made up to 18/11/03; full list of members (8 pages)
6 December 2003	Return made up to 18/11/03; full list of members (8 pages)
1 November 2003	Full accounts made up to 31 December 2002 (15 pages)
1 November 2003	Full accounts made up to 31 December 2002 (15 pages)
29 November 2002	Return made up to 18/11/02; full list of members (8 pages)
29 November 2002	Return made up to 18/11/02; full list of members (8 pages)
13 May 2002	Full accounts made up to 31 December 2001 (16 pages)
13 May 2002	Full accounts made up to 31 December 2001 (16 pages)
21 March 2002	Director resigned (1 page)
21 March 2002	Declaration of satisfaction of mortgage/charge (2 pages)
21 March 2002	Declaration of satisfaction of mortgage/charge (2 pages)
21 March 2002	Director resigned (1 page)
21 March 2002	Director resigned (1 page)
21 March 2002	Director resigned (1 page)
20 December 2001	New director appointed (2 pages)
20 December 2001	New director appointed (2 pages)
13 December 2001	Return made up to 18/11/01; full list of members (7 pages)
13 December 2001	Return made up to 18/11/01; full list of members (7 pages)
29 November 2001	Particulars of mortgage/charge (3 pages)
29 November 2001	Particulars of mortgage/charge (3 pages)
27 October 2001	Full accounts made up to 31 December 2000 (18 pages)
27 October 2001	Full accounts made up to 31 December 2000 (18 pages)
10 July 2001	Particulars of mortgage/charge (3 pages)
10 July 2001	Particulars of mortgage/charge (3 pages)
22 May 2001	New secretary appointed;new director appointed (2 pages)
22 May 2001	New secretary appointed;new director appointed (2 pages)
9 February 2001	Secretary resigned;director resigned (1 page)
9 February 2001	Secretary resigned;director resigned (1 page)
23 December 2000	Particulars of mortgage/charge (7 pages)
23 December 2000	Particulars of mortgage/charge (3 pages)
23 December 2000	Particulars of mortgage/charge (3 pages)
23 December 2000	Particulars of mortgage/charge (7 pages)
21 December 2000	Particulars of mortgage/charge (7 pages)
21 December 2000	Particulars of mortgage/charge (5 pages)
21 December 2000	Particulars of mortgage/charge (7 pages)
21 December 2000	Particulars of mortgage/charge (5 pages)
15 December 2000	Particulars of mortgage/charge (7 pages)
15 December 2000	Particulars of mortgage/charge (7 pages)
24 November 2000	New director appointed (2 pages)
24 November 2000	New director appointed (2 pages)
24 November 2000	New director appointed (2 pages)
24 November 2000	New director appointed (2 pages)
15 November 2000	Return made up to 18/11/00; full list of members (7 pages)
15 November 2000	Return made up to 18/11/00; full list of members (7 pages)
1 November 2000	(4 pages)
1 November 2000	(4 pages)
7 September 2000	Particulars of mortgage/charge (3 pages)
7 September 2000	Particulars of mortgage/charge (3 pages)
11 July 2000	Registered office changed on 11/07/00 from: 40 tower hill london EC3N 4DX (1 page)
11 July 2000	Registered office changed on 11/07/00 from: 40 tower hill london EC3N 4DX (1 page)
7 July 2000	Accounting reference date shortened from 30/06/00 to 31/12/99 (1 page)
7 July 2000	Accounting reference date shortened from 30/06/00 to 31/12/99 (1 page)
5 July 2000	Secretary resigned (1 page)
5 July 2000	Secretary resigned (1 page)
5 July 2000	New secretary appointed (2 pages)
5 July 2000	New secretary appointed (2 pages)
10 March 2000	Accounting reference date shortened from 30/11/00 to 30/06/00 (1 page)
10 March 2000	Accounting reference date shortened from 30/11/00 to 30/06/00 (1 page)
28 February 2000	New director appointed (2 pages)
28 February 2000	New director appointed (2 pages)
15 February 2000	Particulars of mortgage/charge (3 pages)
15 February 2000	Particulars of mortgage/charge (3 pages)
19 January 2000	New director appointed (2 pages)
19 January 2000	New director appointed (2 pages)
19 January 2000	Director resigned (1 page)
19 January 2000	Director resigned (1 page)
19 January 2000	New director appointed (2 pages)
19 January 2000	New director appointed (2 pages)
19 January 2000	Director resigned (1 page)
19 January 2000	Director resigned (1 page)
18 November 1999	Incorporation (26 pages)
18 November 1999	Incorporation (26 pages)

Serve Health And Beauty Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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