| Company Name | Stay Beautiful Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04016583 |
| Category | Private Limited Company |
| Incorporation Date | 16 June 2000(23 years, 10 months ago) |
| Dissolution Date | 14 November 2006 (17 years, 5 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9302 | Hairdressing & other beauty treatment |
| SIC 96020 | Hairdressing and other beauty treatment |
Directors
| Director Name | Dr Charles Geoffrey Bale |
|---|---|
| Date of Birth | December 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 June 2000(same day as company formation) |
| Role | Doctor |
| Correspondence Address | The Old Butchers High Street, Bletchingley Redhill Surrey RH1 4PA |
| Secretary Name | Chancery Business Communications Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 04 September 2003(3 years, 2 months after company formation) |
| Appointment Duration | 3 years, 2 months (closed 14 November 2006) |
| Correspondence Address | 135 Sandyford Road Jesmond Newcastle Upon Tyne NE2 1QW |
| Secretary Name | Judith Bale |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 June 2000(same day as company formation) |
| Role | Housewife |
| Correspondence Address | Jessamine Cottage Limpsfield High Street Oxted Surrey GH8 0DR |
| Director Name | DMCS Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 June 2000(same day as company formation) |
| Correspondence Address | 7 Leonard Street London EC2A 4AQ |
| Secretary Name | DMCS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 June 2000(same day as company formation) |
| Correspondence Address | 7 Leonard Street London EC2A 4AQ |
Location
| Registered Address | Lansdowne House 3 Lansdowne Place Gosforth Tyne & Wear NE3 1HR |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | West Gosforth |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 30 June 2004 (19 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 14 November 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 July 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 31 January 2006 | Voluntary strike-off action has been suspended (1 page) |
| 10 January 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 1 December 2005 | Application for striking-off (1 page) |
| 14 September 2005 | Total exemption small company accounts made up to 30 June 2004 (2 pages) |
| 26 July 2005 | Registered office changed on 26/07/05 from: 2ND floor 135 sandyford road newcastle upon tyne tyne and wear NE2 1RG (1 page) |
| 25 June 2005 | Return made up to 16/06/05; full list of members (6 pages) |
| 6 June 2005 | Total exemption small company accounts made up to 30 June 2003 (2 pages) |
| 25 June 2004 | Return made up to 16/06/04; full list of members (6 pages) |
| 17 November 2003 | Total exemption small company accounts made up to 30 June 2002 (2 pages) |
| 24 October 2003 | Return made up to 16/06/03; full list of members (6 pages) |
| 19 September 2003 | Secretary resigned (1 page) |
| 19 September 2003 | Registered office changed on 19/09/03 from: the old butchers high street bletchingly surrey RH1 4PA (1 page) |
| 19 September 2003 | New secretary appointed (2 pages) |
| 18 June 2002 | Return made up to 16/06/02; full list of members (6 pages) |
| 15 April 2002 | Secretary's particulars changed (2 pages) |
| 15 April 2002 | Director's particulars changed (1 page) |
| 15 April 2002 | Registered office changed on 15/04/02 from: the green house 83 high street godstone surrey RH9 8DT (1 page) |
| 12 April 2002 | Total exemption small company accounts made up to 30 June 2001 (2 pages) |
| 4 July 2001 | Registered office changed on 04/07/01 from: 33 high street caterham surrey CR3 5UE (1 page) |
| 4 July 2001 | Ad 25/06/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 4 July 2001 | Return made up to 16/06/01; full list of members (6 pages) |
| 11 July 2000 | New secretary appointed (2 pages) |
| 30 June 2000 | Secretary resigned (1 page) |
| 30 June 2000 | New director appointed (2 pages) |
| 30 June 2000 | Director resigned (1 page) |