Beau Monde Beauty Limited

Company Name	Beau Monde Beauty Limited
Company Status	Dissolved
Company Number	05029658
Category	Private Limited Company
Incorporation Date	29 January 2004(20 years, 2 months ago)
Dissolution Date	26 April 2016 (7 years, 12 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Conrad Charles Bossomaier
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2007(3 years, 2 months after company formation)
Appointment Duration	9 years (closed 26 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The West Barn Hurst Road Hassocks West Sussex BN6 9NN

Secretary Name	Mr Conrad Charles Bossomaier
Nationality	British
Status	Closed
Appointed	01 April 2007(3 years, 2 months after company formation)
Appointment Duration	9 years (closed 26 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The West Barn Hurst Road Hassocks West Sussex BN6 9NN

Director Name	Mr Ian Carter
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Phipps House Coos Lane Slaugham West Sussex RH17 6AD

Director Name	Mrs Susan Frances Carter
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2004(same day as company formation)
Role	Director & Secretary
Country of Residence	United Kingdom
Correspondence Address	Phipps House Coos Lane Slaugham West Sussex RH17 6AD

Secretary Name	Mrs Susan Frances Carter
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2004(same day as company formation)
Role	Director & Secretary
Country of Residence	United Kingdom
Correspondence Address	Phipps House Coos Lane Slaugham West Sussex RH17 6AD

Secretary Name	Mrs Susan Frances Carter
Nationality	British
Status	Resigned
Appointed	29 January 2004(same day as company formation)
Role	Director & Secretary
Country of Residence	United Kingdom
Correspondence Address	Phipps House Coos Lane Slaugham West Sussex RH17 6AD

Director Name	James Ian Carter
Date of Birth	May 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2004(3 months, 3 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 30 January 2007)
Role	Consultant
Correspondence Address	Phipps House Coos Lane Slaugham West Sussex RH17 6AD

Secretary Name	Nicholas Alexander Carter
Nationality	British
Status	Resigned
Appointed	21 May 2004(3 months, 3 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 30 January 2007)
Role	Company Director
Correspondence Address	Phipps House Coos Lane Slaugham West Sussex RH17 6AD

Director Name	Sarah Carter
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2005(1 year, 1 month after company formation)
Appointment Duration	2 years (resigned 31 March 2007)
Role	Company Director
Correspondence Address	2 Cissbury Road Burgess Hill West Sussex RH15 8PN

Director Name	Miss Sarah Lee Woodhouse
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2007(3 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 07 May 2008)
Role	Makeup Artist
Country of Residence	England
Correspondence Address	18a Royal George Road Burgess Hill West Sussex RH15 9SD

Contact

Website	beaumondeevesham.co.uk
Telephone	01386 443655
Telephone region	Evesham

Location

Registered Address	Suffolk House George Street Croydon CR0 0YN
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Conrad Charles Bossomaier 100.00% Ordinary

Financials

Year	2014
Net Worth	£12,798
Cash	£63
Current Liabilities	£49,480

Accounts

Latest Accounts	31 March 2014 (10 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

26 April 2016	Final Gazette dissolved via voluntary strike-off (1 page)
9 February 2016	First Gazette notice for voluntary strike-off (1 page)
29 January 2016	Application to strike the company off the register (3 pages)
4 February 2015	Registered office address changed from The West Barn Hurst Road Hassocks West Sussex BN6 9NN to C/O Simpson Wreford & Partners Suffolk House George Street Croydon CR0 0YN on 4 February 2015 (1 page)
4 February 2015	Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 100 (4 pages)
4 February 2015	Registered office address changed from The West Barn Hurst Road Hassocks West Sussex BN6 9NN to C/O Simpson Wreford & Partners Suffolk House George Street Croydon CR0 0YN on 4 February 2015 (1 page)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
26 February 2014	Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 100 (4 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
13 March 2013	Annual return made up to 29 January 2013 with a full list of shareholders (4 pages)
2 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
14 March 2012	Annual return made up to 29 January 2012 with a full list of shareholders (4 pages)
2 January 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
25 February 2011	Annual return made up to 29 January 2011 with a full list of shareholders (4 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
28 September 2010	Annual return made up to 29 January 2010 with a full list of shareholders (4 pages)
26 July 2010	Termination of appointment of Sarah Woodhouse as a director (1 page)
31 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
18 December 2009	Registered office address changed from New Cottage, High Street Handcross Haywards Heath West Sussex RH17 6BJ on 18 December 2009 (2 pages)
2 April 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
16 March 2009	Return made up to 29/01/09; full list of members (5 pages)
19 December 2008	Return made up to 29/01/08; full list of members (7 pages)
28 January 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
23 July 2007	Registered office changed on 23/07/07 from: phipps house, coos lane slaugham west sussex RH17 6AD (1 page)
29 April 2007	New secretary appointed;new director appointed (2 pages)
23 April 2007	Secretary resigned (1 page)
23 April 2007	Director resigned (1 page)
20 April 2007	Director resigned (1 page)
3 April 2007	New director appointed (2 pages)
12 March 2007	Secretary resigned (1 page)
12 March 2007	Director resigned (1 page)
12 March 2007	New secretary appointed (1 page)
12 March 2007	Return made up to 29/01/07; full list of members (3 pages)
9 January 2007	Total exemption full accounts made up to 31 March 2006 (11 pages)
3 March 2006	Total exemption full accounts made up to 31 March 2005 (11 pages)
28 February 2006	Return made up to 29/01/06; full list of members (3 pages)
28 February 2006	Director resigned (1 page)
28 February 2006	New director appointed (1 page)
27 May 2005	Return made up to 29/01/05; full list of members (7 pages)
24 January 2005	Accounting reference date extended from 31/01/05 to 31/03/05 (1 page)
29 June 2004	Ad 21/05/04--------- Â£ si 98@1=98 Â£ ic 2/100 (4 pages)
14 June 2004	New secretary appointed (2 pages)
14 June 2004	Secretary resigned (1 page)
14 June 2004	New director appointed (2 pages)
30 January 2004	New director appointed (1 page)
29 January 2004	Incorporation (6 pages)

Beau Monde Beauty Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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