| Company Name | Helios Tan And Beauty Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04471106 |
| Category | Private Limited Company |
| Incorporation Date | 27 June 2002(21 years, 10 months ago) |
| Dissolution Date | 23 September 2003 (20 years, 7 months ago) |
Directors
| Director Name | Mr Tony Lyndale Crilley |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 June 2002(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 73 Cleveland Road North Shields Tyne & Wear NE29 0NW |
| Director Name | Mrs Susan Parker |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 June 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Elm Grove Forest Hall Newcastle Upon Tyne Tyne And Wear NE12 0AN |
| Secretary Name | Mr Tony Lyndale Crilley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 June 2002(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 73 Cleveland Road North Shields Tyne & Wear NE29 0NW |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 June 2002(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 June 2002(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 3rd Floor, Norfolk House 90 Grey Street Newcastle Upon Tyne Tyne And Wear NE1 6AG |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 23 September 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 June 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 25 April 2003 | Application for striking-off (1 page) |
| 22 July 2002 | Ad 06/07/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 22 July 2002 | Accounting reference date shortened from 30/06/03 to 31/03/03 (1 page) |
| 2 July 2002 | New secretary appointed;new director appointed (2 pages) |
| 2 July 2002 | New director appointed (2 pages) |
| 27 June 2002 | Director resigned (1 page) |
| 27 June 2002 | Incorporation (17 pages) |
| 27 June 2002 | Secretary resigned (1 page) |