| Company Name | Skinphysical Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05560686 |
| Category | Private Limited Company |
| Incorporation Date | 12 September 2005(18 years, 7 months ago) |
| Dissolution Date | 6 August 2008 (15 years, 8 months ago) |
| Previous Names | Crossco (892) Limited and Skin Physical Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7310 | R & D on nat sciences & engineering |
| SIC 72190 | Other research and experimental development on natural sciences and engineering |
Directors
| Director Name | Dr Mark Anthony Birch Machin |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 October 2005(1 month after company formation) |
| Appointment Duration | 2 years, 9 months (closed 06 August 2008) |
| Role | Professor |
| Country of Residence | England |
| Correspondence Address | 5 Emblehope Drive Gosforth Tyne & Wear NE3 4RW |
| Secretary Name | Norman Douglas Kribs |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 October 2005(1 month after company formation) |
| Appointment Duration | 2 years, 9 months (closed 06 August 2008) |
| Role | Company Director |
| Correspondence Address | 218 Belsize Drive Toronto Ontario M4s 1m4 Canada |
| Director Name | Prima Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 September 2005(same day as company formation) |
| Correspondence Address | St Anns Wharf 112 Quayside Newcastle Upon Tyne Tyne & Wear NE1 3DX |
| Secretary Name | Prima Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 September 2005(same day as company formation) |
| Correspondence Address | St Ann's Wharf 112 Quayside Newcastle Upon Tyne NE1 3DX |
Location
| Registered Address | St Ann's Wharf, 112 Quayside Newcastle Upon Tyne Tyne & Wear NE99 1SB |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 30 September 2006 (17 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 6 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 April 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 19 December 2007 | Application for striking-off (1 page) |
| 24 October 2007 | Accounts for a dormant company made up to 30 September 2006 (2 pages) |
| 16 October 2007 | Return made up to 12/09/07; full list of members (2 pages) |
| 14 December 2006 | Return made up to 12/09/06; full list of members
|
| 17 November 2005 | New director appointed (3 pages) |
| 17 November 2005 | Director resigned (1 page) |
| 17 November 2005 | New secretary appointed (2 pages) |
| 17 November 2005 | Secretary resigned (1 page) |
| 8 November 2005 | Company name changed skin physical LIMITED\certificate issued on 08/11/05 (2 pages) |
| 21 October 2005 | Company name changed crossco (892) LIMITED\certificate issued on 21/10/05 (2 pages) |
| 12 September 2005 | Incorporation (15 pages) |