Guy Kremer Haircare Products Limited

Company Name	Guy Kremer Haircare Products Limited
Company Status	Dissolved
Company Number	05098693
Category	Private Limited Company
Incorporation Date	8 April 2004(20 years ago)
Previous Name	Kicklaw Limited

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

Directors

Director Name	Daniel Allister
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	23 April 2004(2 weeks, 1 day after company formation)
Appointment Duration	20 years
Role	Company Director
Correspondence Address	Stone Court Main Street, Kirkby Overblow Harrogate North Yorkshire HG3 1HD

Director Name	Jeremy Ian Macaulay Hamilton
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	23 April 2004(2 weeks, 1 day after company formation)
Appointment Duration	20 years
Role	Stockbroker
Correspondence Address	Medstead Grange Trinity Hill Bentworth Alton Hampshire GU34 5NL

Director Name	Guy Charles Hubert Kremer
Date of Birth	July 1952 (Born 71 years ago)
Nationality	French
Status	Current
Appointed	23 April 2004(2 weeks, 1 day after company formation)
Appointment Duration	20 years
Role	Company Director
Correspondence Address	83 Tower Street Winchester Hampshire SO23 8TA

Director Name	Nigel William Baird Palmer
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	23 April 2004(2 weeks, 1 day after company formation)
Appointment Duration	20 years
Role	Marketing Director
Correspondence Address	1 Hillside Close Winchester Hampshire SO22 5LW

Director Name	Paul Robinson
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	23 April 2004(2 weeks, 1 day after company formation)
Appointment Duration	20 years
Role	Accountant
Correspondence Address	35 Swanscombe Road Chiswick London W4 2HL

Secretary Name	Paul Robinson
Nationality	British
Status	Current
Appointed	23 April 2004(2 weeks, 1 day after company formation)
Appointment Duration	20 years
Role	Accountant
Correspondence Address	35 Swanscombe Road Chiswick London W4 2HL

Director Name	Mr Douglas Anthony Cooper
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2004(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	16 Elan Court Springvale Road Kings Worthy Winchester Hampshire SO23 7LN

Secretary Name	Neil Shiraz Nayaka
Nationality	British
Status	Resigned
Appointed	08 April 2004(same day as company formation)
Role	Company Director
Correspondence Address	12 Launcelyn Close North Baddesley Southampton Hampshire SO52 9NP

Director Name	Jonathon Peter Roy
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2004(2 weeks after company formation)
Appointment Duration	1 day (resigned 23 April 2004)
Role	Solicitor
Correspondence Address	Uphill Seven Sisters Road St Lawrence Isle Of Wight PO38 1XA

Secretary Name	Maziar Rahmati
Nationality	British
Status	Resigned
Appointed	23 April 2004(2 weeks, 1 day after company formation)
Appointment Duration	Resigned same day (resigned 23 April 2004)
Role	Company Director
Correspondence Address	9 Ditchbury Lymington Hampshire SO41 9FJ

Location

Registered Address	43-45 Portman Square London W1H 6LY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 December

Filing History

4 April 2007	Dissolved (1 page)
4 January 2007	Notice of move from Administration to Dissolution (24 pages)
3 August 2006	Administrator's progress report (18 pages)
20 April 2006	Statement of affairs (7 pages)
28 March 2006	Statement of affairs (7 pages)
20 February 2006	Statement of administrator's proposal (33 pages)
16 February 2006	Statement of affairs (6 pages)
12 January 2006	Registered office changed on 12/01/06 from: number 1 london road southampton hampshire SO15 2AE (1 page)
9 January 2006	Appointment of an administrator (1 page)
12 September 2005	Accounting reference date shortened from 30/04/05 to 31/12/04 (1 page)
5 May 2005	Return made up to 08/04/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (3 pages)
23 April 2005	Particulars of mortgage/charge (3 pages)
13 October 2004	Particulars of mortgage/charge (11 pages)
14 June 2004	Nc inc already adjusted 23/04/04 (2 pages)
11 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
2 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
2 June 2004	Nc inc already adjusted 23/04/04 (1 page)
11 May 2004	New director appointed (2 pages)
11 May 2004	New director appointed (2 pages)
11 May 2004	Secretary resigned (1 page)
11 May 2004	Director resigned (1 page)
11 May 2004	Secretary resigned (1 page)
11 May 2004	New director appointed (2 pages)
11 May 2004	New director appointed (2 pages)
11 May 2004	Director resigned (1 page)
11 May 2004	New director appointed (2 pages)
11 May 2004	New secretary appointed (2 pages)
11 May 2004	New secretary appointed;new director appointed (2 pages)
21 April 2004	Company name changed kicklaw LIMITED\certificate issued on 21/04/04 (2 pages)
8 April 2004	Incorporation (18 pages)

Guy Kremer Haircare Products Limited

Business Activity

Directors

Location

Accounts

Filing History

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