Company NameThe Beauty Bar Limited
Company StatusDissolved
Company Number04070088
CategoryPrivate Limited Company
Incorporation Date12 September 2000(23 years, 7 months ago)
Dissolution Date15 February 2005 (19 years, 2 months ago)

Business Activity

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

Directors

Director NameLinda Brummitt
Date of BirthNovember 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed23 May 2002(1 year, 8 months after company formation)
Appointment Duration2 years, 8 months (closed 15 February 2005)
RoleSecretary
Correspondence AddressAldersyde
2 Darby Drive
Welwyn
Hertfordshire
AL6 9TE
Secretary NamePolly Lydia Joan Wells
NationalityBritish
StatusClosed
Appointed01 August 2002(1 year, 10 months after company formation)
Appointment Duration2 years, 6 months (closed 15 February 2005)
RoleCompany Director
Correspondence Address56 Saint Jamess Street
London
E17 7PE
Director NameKevin Mitchell Brummitt
Date of BirthOctober 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed12 September 2000(same day as company formation)
RoleDevelopment Manager
Correspondence AddressAldersyde
Darby Drive Potters Heath
Welwyn
Hertfordshire
AL6 9TE
Director NameMark Jason Smith
Date of BirthJanuary 1972 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed12 September 2000(same day as company formation)
RoleSales Director
Correspondence Address5 Rib Close
Standon
Ware
Hertfordshire
SG11 1QS
Secretary NameMr Ashok Bhardwaj
NationalityBritish
StatusResigned
Appointed12 September 2000(same day as company formation)
RoleCompany Director
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE
Secretary NameMark Jason Smith
NationalityBritish
StatusResigned
Appointed12 September 2000(same day as company formation)
RoleSales Director
Correspondence Address5 Rib Close
Standon
Ware
Hertfordshire
SG11 1QS
Secretary NameLinda Brummitt
NationalityBritish
StatusResigned
Appointed23 May 2002(1 year, 8 months after company formation)
Appointment Duration2 months, 1 week (resigned 01 August 2002)
RoleSecretary
Correspondence AddressAldersyde
2 Darby Drive
Welwyn
Hertfordshire
AL6 9TE
Director NameBhardwaj Corporate Services Limited (Corporation)
StatusResigned
Appointed12 September 2000(same day as company formation)
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE

Location

Registered AddressMichael Bell & Co
56 St Jamess Street
London
E17 7PE
RegionLondon
ConstituencyWalthamstow
CountyGreater London
WardMarkhouse
Built Up AreaGreater London

Accounts

Latest Accounts30 September 2001 (22 years, 7 months ago)
Accounts CategoryPartial Exemption
Accounts Year End30 September

Filing History

15 February 2005Final Gazette dissolved via compulsory strike-off (1 page)
4 November 2004Secretary resigned (1 page)
24 August 2004First Gazette notice for compulsory strike-off (1 page)
27 January 2003Registered office changed on 27/01/03 from: 6 church road welwyn garden city hertfordshire AL8 6PS (1 page)
5 December 2002Return made up to 24/08/02; full list of members (8 pages)
29 November 2002Partial exemption accounts made up to 30 September 2001 (10 pages)
7 November 2002New secretary appointed (2 pages)
23 October 2002Registered office changed on 23/10/02 from: 5-7 stonebank welwyn garden city hertfordshire AL8 6NQ (1 page)
18 July 2002Director resigned (1 page)
10 June 2002New secretary appointed;new director appointed (2 pages)
19 March 2002Particulars of mortgage/charge (6 pages)
8 February 2002Secretary resigned (1 page)
7 December 2001Particulars of mortgage/charge (3 pages)
22 November 2001Return made up to 12/09/01; full list of members (6 pages)
13 November 2001Director resigned (1 page)
13 October 2000New director appointed (2 pages)
29 September 2000New secretary appointed;new director appointed (2 pages)
29 September 2000Registered office changed on 29/09/00 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
27 September 2000Secretary resigned (1 page)
27 September 2000Director resigned (1 page)
12 September 2000Incorporation (18 pages)