| Company Name | Elite Tanning And Beauty Studio Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04436211 |
| Category | Private Limited Company |
| Incorporation Date | 13 May 2002(21 years, 11 months ago) |
| Dissolution Date | 11 January 2011 (13 years, 3 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 | Mrs Christine Graham |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 May 2002(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | The Willows 13 Grasmere Cleadon Nr Sunderland Tyne & Wear SR6 7QF |
| Secretary Name | Deborah Diamond |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 May 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 15 Margaret Grove South Shields Tyne And Wear NE34 9AD |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 May 2002(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 | 13 May 2002(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | 13 Grasmere Cleadon Nr Sunderland Tyne & Wear SR6 7QF |
|---|---|
| Region | North East |
| Constituency | Jarrow |
| County | Tyne and Wear |
| Ward | Cleadon and East Boldon |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 31 May 2009 (14 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 11 January 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 January 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 14 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 14 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 3 February 2010 | Accounts for a dormant company made up to 31 May 2009 (8 pages) |
| 3 February 2010 | Accounts for a dormant company made up to 31 May 2009 (8 pages) |
| 1 June 2009 | Return made up to 13/05/09; full list of members (3 pages) |
| 1 June 2009 | Return made up to 13/05/09; full list of members (3 pages) |
| 29 May 2009 | Location of debenture register (1 page) |
| 29 May 2009 | Registered office changed on 29/05/2009 from 202 stanhope road south shields tyne & wear NE33 4TA (1 page) |
| 29 May 2009 | Location of debenture register (1 page) |
| 29 May 2009 | Location of register of members (1 page) |
| 29 May 2009 | Director's change of particulars / christine graham / 14/05/2007 (1 page) |
| 29 May 2009 | Location of register of members (1 page) |
| 29 May 2009 | Director's Change of Particulars / christine graham / 14/05/2007 / HouseName/Number was: , now: 13; Street was: west croft, now: grasmere; Area was: st oswins street, now: ; Post Town was: south shields, now: cleadon; Region was: , now: nr sunderland; Post Code was: NE33 4SE, now: SR6 7QF (1 page) |
| 29 May 2009 | Return made up to 13/05/08; full list of members (3 pages) |
| 29 May 2009 | Registered office changed on 29/05/2009 from 202 stanhope road south shields tyne & wear NE33 4TA (1 page) |
| 29 May 2009 | Return made up to 13/05/08; full list of members (3 pages) |
| 28 May 2009 | Return made up to 13/05/07; full list of members (3 pages) |
| 28 May 2009 | Return made up to 13/05/07; full list of members (3 pages) |
| 9 December 2008 | Accounts made up to 31 May 2008 (1 page) |
| 9 December 2008 | Accounts for a dormant company made up to 31 May 2008 (1 page) |
| 25 July 2007 | Accounts for a dormant company made up to 31 May 2007 (1 page) |
| 25 July 2007 | Accounts made up to 31 May 2007 (1 page) |
| 10 August 2006 | Return made up to 13/05/06; full list of members (6 pages) |
| 10 August 2006 | Return made up to 13/05/06; full list of members (6 pages) |
| 16 June 2006 | Accounts for a dormant company made up to 31 May 2006 (1 page) |
| 16 June 2006 | Accounts made up to 31 May 2006 (1 page) |
| 10 February 2006 | Accounts made up to 31 May 2005 (1 page) |
| 10 February 2006 | Accounts for a dormant company made up to 31 May 2005 (1 page) |
| 12 August 2005 | Return made up to 13/05/05; full list of members (6 pages) |
| 12 August 2005 | Return made up to 13/05/05; full list of members (6 pages) |
| 15 July 2004 | Accounts for a dormant company made up to 31 May 2004 (1 page) |
| 15 July 2004 | Accounts made up to 31 May 2004 (1 page) |
| 18 June 2004 | Return made up to 13/05/04; full list of members
|
| 18 June 2004 | Return made up to 13/05/04; full list of members (6 pages) |
| 7 January 2004 | Accounts for a dormant company made up to 31 May 2003 (1 page) |
| 7 January 2004 | Accounts made up to 31 May 2003 (1 page) |
| 25 July 2003 | Return made up to 13/05/03; full list of members
|
| 25 July 2003 | Return made up to 13/05/03; full list of members (6 pages) |
| 23 May 2002 | New director appointed (2 pages) |
| 23 May 2002 | Secretary resigned (1 page) |
| 23 May 2002 | Director resigned (1 page) |
| 23 May 2002 | Registered office changed on 23/05/02 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page) |
| 23 May 2002 | Secretary resigned (1 page) |
| 23 May 2002 | Registered office changed on 23/05/02 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page) |
| 23 May 2002 | New secretary appointed (2 pages) |
| 23 May 2002 | New director appointed (2 pages) |
| 23 May 2002 | Director resigned (1 page) |
| 23 May 2002 | New secretary appointed (2 pages) |
| 13 May 2002 | Incorporation (12 pages) |
| 13 May 2002 | Incorporation (12 pages) |