| Company Name | Heaton Beauty Clinic Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04059537 |
| Category | Private Limited Company |
| Incorporation Date | 24 August 2000(23 years, 1 month ago) |
| Dissolution Date | 29 April 2003 (20 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 | Davidson James |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 March 2001(6 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 1 month (closed 29 April 2003) |
| Role | Beauty Therapy |
| Correspondence Address | 43 Stephenson Road High Heaton Newcastle Upon Tyne Tyne & Wear NE7 7SA |
| Director Name | Shewan Pauline |
|---|---|
| Date of Birth | February 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 March 2001(6 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 1 month (closed 29 April 2003) |
| Role | Beauty Therapy |
| Correspondence Address | 22 Jennifer Grove High Heaton Newcastle Upon Tyne Tyne & Wear NE7 7QT |
| Secretary Name | Shewan Pauline |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 March 2001(6 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 1 month (closed 29 April 2003) |
| Role | Beauty Therapy |
| Correspondence Address | 22 Jennifer Grove High Heaton Newcastle Upon Tyne Tyne & Wear NE7 7QT |
| Director Name | Victoria Claire Chapman |
|---|---|
| Date of Birth | November 1978 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 August 2000(same day as company formation) |
| Role | Beauty Therapist |
| Correspondence Address | 29 Wordsworth Avenue Blyth Northumberland NE24 5RG |
| Director Name | Lorraine Lesley Welsh |
|---|---|
| Date of Birth | June 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2000(1 month, 1 week after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 20 March 2001) |
| Role | Company Director |
| Correspondence Address | 43 Stephenson Road High Heaton Newcastle Upon Tyne NE7 7SA |
| Secretary Name | Lorraine Lesley Welsh |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2000(1 month, 1 week after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 20 March 2001) |
| Role | Company Director |
| Correspondence Address | 43 Stephenson Road High Heaton Newcastle Upon Tyne NE7 7SA |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 August 2000(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 August 2000(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | 43 Stephenson Road High Heaton Newcastle Upon Tyne NE7 7SA |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | North Heaton |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 31 August 2001 (22 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Filing History
| 29 April 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 January 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 21 November 2002 | Application for striking-off (1 page) |
| 28 February 2002 | Total exemption full accounts made up to 31 August 2001 (8 pages) |
| 21 November 2001 | Return made up to 24/08/01; full list of members (7 pages) |
| 21 November 2001 | Director resigned (1 page) |
| 21 November 2001 | Secretary resigned;director resigned (1 page) |
| 21 November 2001 | Secretary resigned (1 page) |
| 5 June 2001 | New secretary appointed;new director appointed (2 pages) |
| 5 June 2001 | Secretary resigned;director resigned (1 page) |
| 5 June 2001 | New director appointed (2 pages) |
| 31 October 2000 | New secretary appointed;new director appointed (2 pages) |
| 31 October 2000 | New director appointed (2 pages) |
| 31 October 2000 | Director resigned (1 page) |
| 31 October 2000 | Registered office changed on 31/10/00 from: 1 saville chambers 5 north street newcastle upon tyne tyne & wear NE1 8DF (1 page) |