Own Label Beauty Limited

Company Name	Own Label Beauty Limited
Company Status	Dissolved
Company Number	02184969
Category	Private Limited Company
Incorporation Date	29 October 1987(36 years, 6 months ago)
Dissolution Date	27 March 2012 (12 years, 1 month ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Ulf Stefan Brettschneider
Date of Birth	November 1964 (Born 59 years ago)
Nationality	German
Status	Closed
Appointed	14 February 2008(20 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (closed 27 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Shelgate Road London SW11 1BA

Director Name	Mr Christopher Sydney Sagar Kershaw
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	14 April 2009(21 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (closed 27 March 2012)
Role	Secretary
Country of Residence	England
Correspondence Address	Airedale Mill Lawkholme Lane Keighley West Yorkshire BD21 3BB

Director Name	Lyn Theodore Davies
Date of Birth	February 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1992(4 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 19 February 1996)
Role	Company Director
Correspondence Address	Cheridene 65 Bowham Avenue Bridgend Mid Glamorgan CF31 3PA Wales

Director Name	John Liggitt
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1992(4 years, 10 months after company formation)
Appointment Duration	7 years, 5 months (resigned 27 January 2000)
Role	Financial Director
Country of Residence	England
Correspondence Address	11 Mandeville Road Great Missenden Buckinghamshire HP16 9DS

Director Name	Mr Robert Drayson Marsh
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1992(4 years, 10 months after company formation)
Appointment Duration	7 years, 5 months (resigned 27 January 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	The Malt House Berrick Salome Wallingford Oxfordshire OX10 6JN

Secretary Name	John Liggitt
Nationality	British
Status	Resigned
Appointed	27 August 1992(4 years, 10 months after company formation)
Appointment Duration	7 years, 5 months (resigned 27 January 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Mandeville Road Great Missenden Buckinghamshire HP16 9DS

Director Name	David John Thompson
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1993(5 years, 9 months after company formation)
Appointment Duration	6 years, 6 months (resigned 27 January 2000)
Role	Sales Director
Correspondence Address	242 Chartridge Lane Chesham Buckinghamshire HP5 2SG

Director Name	Harry William Hemens
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1993(5 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 19 May 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Church Lane Moulton Spalding Lincolnshire PE12 6NP

Director Name	Mr Stephen Mark Ellis
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2000(12 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 12 January 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Hilton Mews Bramhope Leeds West Yorkshire LS16 9LF

Director Name	Neil Stuart Yewdall
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2000(12 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (resigned 17 October 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 St Helens Lane Adel Leeds West Yorkshire LS16 8BR

Secretary Name	Mr Christopher Sydney Sagar Kershaw
Nationality	British
Status	Resigned
Appointed	27 January 2000(12 years, 3 months after company formation)
Appointment Duration	8 years, 10 months (resigned 26 November 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	The Hollies Oakworth Keighley West Yorkshire BD22 7HL

Director Name	Mr Christopher Sydney Sagar Kershaw
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2004(16 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 28 November 2008)
Role	Secretary
Country of Residence	England
Correspondence Address	The Hollies Oakworth Keighley West Yorkshire BD22 7HL

Director Name	Mr John Edward Kitson
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2006(18 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 14 February 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Poplar House Old Road Dunkeswick Leeds West Yorkshire LS17 9HY

Location

Registered Address	Airedale Mill Lawkholme Lane Keighley West Yorkshire BD21 3BB
Region	Yorkshire and The Humber
Constituency	Keighley
County	West Yorkshire
Parish	Keighley
Ward	Keighley Central
Built Up Area	West Yorkshire

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

27 March 2012	Final Gazette dissolved via voluntary strike-off (1 page)
27 March 2012	Final Gazette dissolved via voluntary strike-off (1 page)
13 December 2011	First Gazette notice for voluntary strike-off (1 page)
13 December 2011	First Gazette notice for voluntary strike-off (1 page)
28 November 2011	Application to strike the company off the register (3 pages)
28 November 2011	Application to strike the company off the register (3 pages)
12 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
12 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
20 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders Statement of capital on 2011-06-20 GBP 1,490,196 (9 pages)
20 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders Statement of capital on 2011-06-20 GBP 1,490,196 (9 pages)
9 February 2011	Director's details changed for Mr Christopher Sydney Sagar Kershaw on 13 January 2011 (3 pages)
9 February 2011	Director's details changed for Mr Christopher Sydney Sagar Kershaw on 13 January 2011 (3 pages)
16 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
16 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
15 September 2010	Director's details changed for Mr Christopher Sydney Sagar Kershaw on 27 August 2010 (3 pages)
15 September 2010	Director's details changed for Mr Christopher Sydney Sagar Kershaw on 27 August 2010 (3 pages)
2 September 2010	Director's details changed for Mr Christopher Sydney Sagar Kershaw on 25 August 2010 (3 pages)
2 September 2010	Director's details changed for Mr Christopher Sydney Sagar Kershaw on 25 August 2010 (3 pages)
24 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (9 pages)
24 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (9 pages)
5 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
5 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
2 June 2009	Return made up to 31/05/09; full list of members (4 pages)
2 June 2009	Return made up to 31/05/09; full list of members (4 pages)
1 May 2009	Director appointed christopher sydney sagar kershaw (3 pages)
1 May 2009	Director appointed christopher sydney sagar kershaw (3 pages)
4 December 2008	Appointment terminated secretary christopher kershaw (1 page)
4 December 2008	Appointment terminated director christopher kershaw (1 page)
4 December 2008	Appointment Terminated Secretary christopher kershaw (1 page)
4 December 2008	Appointment Terminated Director christopher kershaw (1 page)
23 June 2008	Return made up to 31/05/08; full list of members (5 pages)
23 June 2008	Return made up to 31/05/08; full list of members (5 pages)
21 February 2008	Director resigned (1 page)
21 February 2008	New director appointed (3 pages)
21 February 2008	New director appointed (3 pages)
21 February 2008	Director resigned (1 page)
24 January 2008	Accounts made up to 31 December 2007 (6 pages)
24 January 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
11 December 2007	Accounting reference date shortened from 31/01/08 to 31/12/07 (1 page)
11 December 2007	Accounting reference date shortened from 31/01/08 to 31/12/07 (1 page)
4 November 2007	Accounts made up to 31 January 2007 (6 pages)
4 November 2007	Accounts for a dormant company made up to 31 January 2007 (6 pages)
25 June 2007	Return made up to 31/05/07; full list of members (4 pages)
25 June 2007	Return made up to 31/05/07; full list of members (4 pages)
27 October 2006	Accounts made up to 31 January 2006 (6 pages)
27 October 2006	Accounts for a dormant company made up to 31 January 2006 (6 pages)
27 October 2006	New director appointed (2 pages)
27 October 2006	Director resigned (1 page)
27 October 2006	New director appointed (2 pages)
27 October 2006	Director resigned (1 page)
29 June 2006	Return made up to 31/05/06; full list of members (4 pages)
29 June 2006	Return made up to 31/05/06; full list of members (4 pages)
6 December 2005	Accounts made up to 31 January 2005 (6 pages)
6 December 2005	Accounts for a dormant company made up to 31 January 2005 (6 pages)
28 July 2005	Return made up to 31/05/05; full list of members (4 pages)
28 July 2005	Return made up to 31/05/05; full list of members (4 pages)
19 January 2005	Resolutions ELRES ‐ Elective resolution (2 pages)
19 January 2005	Resolutions ELRES ‐ Elective resolution (2 pages)
3 December 2004	Accounts made up to 31 January 2004 (6 pages)
3 December 2004	Accounts for a dormant company made up to 31 January 2004 (6 pages)
22 June 2004	Return made up to 31/05/04; full list of members (10 pages)
22 June 2004	Return made up to 31/05/04; full list of members (10 pages)
27 January 2004	Company name changed hexel group LIMITED\certificate issued on 27/01/04 (3 pages)
27 January 2004	Company name changed hexel group LIMITED\certificate issued on 27/01/04 (3 pages)
23 January 2004	Director resigned (1 page)
23 January 2004	New director appointed (3 pages)
23 January 2004	Director resigned (1 page)
23 January 2004	New director appointed (3 pages)
3 December 2003	Full accounts made up to 31 January 2003 (9 pages)
3 December 2003	Full accounts made up to 31 January 2003 (9 pages)
30 June 2003	Return made up to 31/05/03; full list of members (7 pages)
30 June 2003	Return made up to 31/05/03; full list of members (7 pages)
10 September 2002	Director's particulars changed (1 page)
10 September 2002	Director's particulars changed (1 page)
21 August 2002	Full accounts made up to 31 January 2002 (10 pages)
21 August 2002	Full accounts made up to 31 January 2002 (10 pages)
9 July 2002	Return made up to 22/06/02; full list of members (7 pages)
9 July 2002	Return made up to 22/06/02; full list of members (7 pages)
1 May 2002	Return made up to 31/03/02; full list of members (6 pages)
1 May 2002	Return made up to 31/03/02; full list of members (6 pages)
21 March 2002	Certificate of re-registration from Public Limited Company to Private (1 page)
21 March 2002	Application for reregistration from PLC to private (1 page)
21 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 March 2002	Application for reregistration from PLC to private (1 page)
21 March 2002	Re-registration of Memorandum and Articles (11 pages)
21 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 March 2002	Certificate of re-registration from Public Limited Company to Private (1 page)
21 March 2002	Re-registration of Memorandum and Articles (11 pages)
10 October 2001	Director's particulars changed (1 page)
10 October 2001	Director's particulars changed (1 page)
4 September 2001	Full accounts made up to 31 January 2001 (11 pages)
4 September 2001	Full accounts made up to 31 January 2001 (11 pages)
1 May 2001	Return made up to 31/03/01; full list of members (7 pages)
1 May 2001	Return made up to 31/03/01; full list of members (7 pages)
18 August 2000	Accounting reference date extended from 31/12/00 to 31/01/01 (1 page)
18 August 2000	Accounting reference date extended from 31/12/00 to 31/01/01 (1 page)
30 May 2000	Return made up to 30/04/00; full list of members (7 pages)
30 May 2000	Return made up to 30/04/00; full list of members 363(287) ‐ Registered office changed on 30/05/00 (7 pages)
19 May 2000	Full accounts made up to 31 December 1999 (7 pages)
19 May 2000	Full accounts made up to 31 December 1999 (7 pages)
10 February 2000	New secretary appointed (2 pages)
10 February 2000	Secretary resigned;director resigned (1 page)
10 February 2000	New director appointed (2 pages)
10 February 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (8 pages)
10 February 2000	Secretary resigned;director resigned (1 page)
10 February 2000	Director resigned (1 page)
10 February 2000	Director resigned (1 page)
10 February 2000	New director appointed (2 pages)
10 February 2000	Director resigned (1 page)
10 February 2000	New director appointed (2 pages)
10 February 2000	Registered office changed on 10/02/00 from: unit 9 first avenue parkway globe park marlow buckinghamshire SL7 1YA (1 page)
10 February 2000	Registered office changed on 10/02/00 from: unit 9 first avenue parkway globe park marlow buckinghamshire SL7 1YA (1 page)
10 February 2000	New director appointed (2 pages)
10 February 2000	Director resigned (1 page)
10 February 2000	New secretary appointed (2 pages)
10 February 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (8 pages)
28 April 1999	Return made up to 30/04/99; full list of members (6 pages)
28 April 1999	Return made up to 30/04/99; full list of members (6 pages)
19 June 1998	Full accounts made up to 31 December 1997 (7 pages)
19 June 1998	Full accounts made up to 31 December 1997 (7 pages)
8 May 1998	Return made up to 30/04/98; no change of members 363(288) ‐ Director resigned (4 pages)
8 May 1998	Return made up to 30/04/98; no change of members (4 pages)
19 May 1997	Full accounts made up to 31 December 1996 (7 pages)
19 May 1997	Full accounts made up to 31 December 1996 (7 pages)
28 April 1997	Return made up to 30/04/97; no change of members (4 pages)
28 April 1997	Return made up to 30/04/97; no change of members (4 pages)
21 June 1996	Director resigned (1 page)
21 June 1996	Director resigned (1 page)
16 April 1996	Return made up to 30/04/96; full list of members (8 pages)
16 April 1996	Return made up to 30/04/96; full list of members (8 pages)
1 April 1996	Full accounts made up to 31 December 1995 (8 pages)
1 April 1996	Full accounts made up to 31 December 1995 (8 pages)
26 May 1995	Return made up to 30/04/95; change of members 363(288) ‐ Director's particulars changed (8 pages)
26 May 1995	Return made up to 30/04/95; change of members (7 pages)
29 March 1995	Full accounts made up to 31 December 1994 (12 pages)
29 March 1995	Full accounts made up to 31 December 1994 (12 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (144 pages)

Own Label Beauty Limited

Business Activity

Directors

Location

Accounts

Filing History

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