| Company Name | Dermapharm Skincare Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04914144 |
| Category | Private Limited Company |
| Incorporation Date | 29 September 2003(20 years, 7 months ago) |
| Dissolution Date | 7 September 2021 (2 years, 7 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2452 | Manufacture perfumes & toilet preparations |
| SIC 20420 | Manufacture of perfumes and toilet preparations |
| SIC 2442 | Manufacture of pharmaceutical preparations |
| SIC 21200 | Manufacture of pharmaceutical preparations |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mrs Jennifer Margaret Lovett |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 29 September 2003(same day as company formation) |
| Role | Retired Teacher |
| Country of Residence | United Kingdom |
| Correspondence Address | The Roothings 45 Foley Road Claygate Surrey KT10 0LU |
| Director Name | Mr Timothy James Lovett |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 29 September 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Roothings 45 Foley Road Claygate Esher Surrey KT10 0LU |
| Secretary Name | Mr Timothy James Lovett |
|---|---|
| Nationality | English |
| Status | Closed |
| Appointed | 29 September 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Roothings 45 Foley Road Claygate Esher Surrey KT10 0LU |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 September 2003(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 September 2003(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Location
| Registered Address | The Roothings, 45 Foley Road Claygate Surrey KT10 0LU |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Parish | Claygate |
| Ward | Claygate |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Timothy James Lovett 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 18 January 2021 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
|---|---|
| 30 September 2020 | Confirmation statement made on 29 September 2020 with no updates (3 pages) |
| 11 October 2019 | Confirmation statement made on 29 September 2019 with no updates (3 pages) |
| 2 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 2 October 2018 | Confirmation statement made on 29 September 2018 with no updates (3 pages) |
| 17 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 29 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 29 September 2017 | Confirmation statement made on 29 September 2017 with no updates (3 pages) |
| 29 September 2017 | Confirmation statement made on 29 September 2017 with no updates (3 pages) |
| 29 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 4 October 2016 | Confirmation statement made on 29 September 2016 with updates (5 pages) |
| 4 October 2016 | Confirmation statement made on 29 September 2016 with updates (5 pages) |
| 23 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 23 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 16 October 2015 | Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-16
|
| 16 October 2015 | Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-16
|
| 4 October 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 4 October 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 11 November 2014 | Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
| 11 November 2014 | Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
| 23 September 2014 | Accounts for a dormant company made up to 31 December 2013 (9 pages) |
| 23 September 2014 | Accounts for a dormant company made up to 31 December 2013 (9 pages) |
| 26 October 2013 | Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-26
|
| 26 October 2013 | Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-26
|
| 30 September 2013 | Total exemption full accounts made up to 31 December 2012 (10 pages) |
| 30 September 2013 | Total exemption full accounts made up to 31 December 2012 (10 pages) |
| 29 October 2012 | Annual return made up to 29 September 2012 with a full list of shareholders (5 pages) |
| 29 October 2012 | Annual return made up to 29 September 2012 with a full list of shareholders (5 pages) |
| 19 September 2012 | Total exemption full accounts made up to 31 December 2011 (10 pages) |
| 19 September 2012 | Total exemption full accounts made up to 31 December 2011 (10 pages) |
| 26 October 2011 | Annual return made up to 29 September 2011 with a full list of shareholders (5 pages) |
| 26 October 2011 | Annual return made up to 29 September 2011 with a full list of shareholders (5 pages) |
| 29 September 2011 | Total exemption full accounts made up to 31 December 2010 (10 pages) |
| 29 September 2011 | Total exemption full accounts made up to 31 December 2010 (10 pages) |
| 26 October 2010 | Annual return made up to 29 September 2010 with a full list of shareholders (5 pages) |
| 26 October 2010 | Annual return made up to 29 September 2010 with a full list of shareholders (5 pages) |
| 25 October 2010 | Director's details changed for Jennifer Margaret Lovett on 29 September 2010 (2 pages) |
| 25 October 2010 | Director's details changed for Jennifer Margaret Lovett on 29 September 2010 (2 pages) |
| 24 September 2010 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
| 24 September 2010 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
| 21 October 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
| 21 October 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
| 16 October 2009 | Annual return made up to 29 September 2009 with a full list of shareholders (3 pages) |
| 16 October 2009 | Annual return made up to 29 September 2009 with a full list of shareholders (3 pages) |
| 4 November 2008 | Return made up to 29/09/08; full list of members (3 pages) |
| 4 November 2008 | Return made up to 29/09/08; full list of members (3 pages) |
| 8 October 2008 | Total exemption full accounts made up to 31 December 2007 (11 pages) |
| 8 October 2008 | Total exemption full accounts made up to 31 December 2007 (11 pages) |
| 28 November 2007 | Return made up to 29/09/07; no change of members (7 pages) |
| 28 November 2007 | Return made up to 29/09/07; no change of members (7 pages) |
| 19 September 2007 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
| 19 September 2007 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
| 9 November 2006 | Return made up to 29/09/06; full list of members (7 pages) |
| 9 November 2006 | Return made up to 29/09/06; full list of members (7 pages) |
| 5 November 2006 | Total exemption full accounts made up to 31 December 2005 (12 pages) |
| 5 November 2006 | Total exemption full accounts made up to 31 December 2005 (12 pages) |
| 3 November 2005 | Return made up to 29/09/05; full list of members (7 pages) |
| 3 November 2005 | Return made up to 29/09/05; full list of members (7 pages) |
| 25 July 2005 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
| 25 July 2005 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
| 22 April 2005 | Accounting reference date extended from 30/09/04 to 31/12/04 (1 page) |
| 22 April 2005 | Accounting reference date extended from 30/09/04 to 31/12/04 (1 page) |
| 21 October 2004 | Return made up to 29/09/04; full list of members (7 pages) |
| 21 October 2004 | Return made up to 29/09/04; full list of members (7 pages) |
| 3 October 2003 | New secretary appointed;new director appointed (1 page) |
| 3 October 2003 | New director appointed (1 page) |
| 3 October 2003 | New secretary appointed;new director appointed (1 page) |
| 3 October 2003 | Director resigned (1 page) |
| 3 October 2003 | Secretary resigned (1 page) |
| 3 October 2003 | Registered office changed on 03/10/03 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 3 October 2003 | New director appointed (1 page) |
| 3 October 2003 | Secretary resigned (1 page) |
| 3 October 2003 | Director resigned (1 page) |
| 3 October 2003 | Registered office changed on 03/10/03 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 29 September 2003 | Incorporation (31 pages) |
| 29 September 2003 | Incorporation (31 pages) |