| Company Name | Beauty Essentials Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04609702 |
| Category | Private Limited Company |
| Incorporation Date | 5 December 2002(21 years, 4 months ago) |
| Dissolution Date | 26 May 2009 (14 years, 11 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9302 | Hairdressing & other beauty treatment |
| SIC 96020 | Hairdressing and other beauty treatment |
Directors
| Secretary Name | Ashley James Holt |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2007(4 years, 12 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 26 May 2009) |
| Role | Company Director |
| Correspondence Address | 23 Somervyl Avenue Newcastle Upon Tyne NE12 8UG |
| Director Name | Julie Clare Westerby |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 October 2008(5 years, 10 months after company formation) |
| Appointment Duration | 7 months, 2 weeks (closed 26 May 2009) |
| Role | Company Director |
| Correspondence Address | 23 Somervyl Avenue Longbenton Newcastle Upon Tyne NE12 8UG |
| Secretary Name | Julie Clare Holt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 23 Somervyl Avenue Longbenton Newcastle Upon Tyne NE12 8UG |
| Director Name | Julie Clare Westerby |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 2003(11 months after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 20 October 2008) |
| Role | Company Director |
| Correspondence Address | 23 Somervyl Avenue Longbenton Newcastle Upon Tyne NE12 8UG |
| Secretary Name | Mr Ian Westerby |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 2003(11 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 01 December 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Somervyl Avenue Longbenton Newcastle Upon Tyne NE12 8UG |
| Director Name | Mr Ian Westerby |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2003(11 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 01 February 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Somervyl Avenue Longbenton Newcastle Upon Tyne NE12 8UG |
| Director Name | Mr Ian Westerby |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2003(11 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 01 February 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Somervyl Avenue Longbenton Newcastle Upon Tyne NE12 8UG |
| Director Name | Mr Ian Westerby |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 October 2008(5 years, 10 months after company formation) |
| Appointment Duration | 1 week, 1 day (resigned 30 October 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Somervyl Avenue Longbenton Newcastle Upon Tyne NE12 8UG |
| Director Name | Corporate Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 December 2002(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
| Secretary Name | Secretarial Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 December 2002(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Location
| Registered Address | 4 Tyne View Newcastle Upon Tyne NE15 8DE |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne North |
| County | Tyne and Wear |
| Ward | Lemington |
| Built Up Area | Tyneside |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,424 |
| Current Liabilities | £4,106 |
Accounts
| Latest Accounts | 31 January 2008 (16 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 26 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 February 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 29 January 2009 | Application for striking-off (1 page) |
| 13 November 2008 | Appointment terminated director ian westerby (1 page) |
| 6 November 2008 | Director appointed julie clare westerby (2 pages) |
| 4 November 2008 | Director appointed ian westerby (1 page) |
| 28 October 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 27 October 2008 | Appointment terminated director julie westerby (1 page) |
| 21 February 2008 | Secretary resigned (1 page) |
| 21 February 2008 | Return made up to 05/12/07; full list of members (3 pages) |
| 21 February 2008 | Registered office changed on 21/02/08 from: henry studdy house 139 bed burn road jarrow tyne & wear NE32 5AZ (1 page) |
| 21 February 2008 | New secretary appointed (1 page) |
| 28 November 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 30 January 2007 | Return made up to 05/12/06; full list of members
|
| 30 January 2007 | Director resigned (1 page) |
| 7 December 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 7 November 2006 | Return made up to 05/12/05; full list of members
|
| 21 November 2005 | Total exemption full accounts made up to 31 January 2005 (11 pages) |
| 11 December 2004 | Return made up to 05/12/04; full list of members
|
| 11 October 2004 | New director appointed (2 pages) |
| 11 October 2004 | Registered office changed on 11/10/04 from: 7 the boulevard west farm avenue longbeaton newcastle upon tyne NE12 8LT (1 page) |
| 7 October 2004 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
| 12 January 2004 | Registered office changed on 12/01/04 from: 71 howard street north shields tyne & wear NE30 1AF (1 page) |
| 16 December 2003 | Return made up to 05/12/03; full list of members (6 pages) |
| 14 November 2003 | Director resigned (1 page) |
| 14 November 2003 | New director appointed (2 pages) |
| 14 November 2003 | Secretary resigned (1 page) |
| 14 November 2003 | New secretary appointed (2 pages) |
| 10 January 2003 | Accounting reference date extended from 31/12/03 to 31/01/04 (1 page) |
| 10 January 2003 | Ad 05/12/02--------- £ si 1@1=1 £ ic 1/2 (3 pages) |
| 19 December 2002 | Director resigned (1 page) |
| 19 December 2002 | New director appointed (2 pages) |
| 19 December 2002 | Secretary resigned (1 page) |
| 19 December 2002 | New secretary appointed (2 pages) |
| 5 December 2002 | Incorporation (12 pages) |