| Company Name | Rose Laird Cosmetics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02685653 |
| Category | Private Limited Company |
| Incorporation Date | 10 February 1992(32 years, 2 months ago) |
| Dissolution Date | 31 July 2001 (22 years, 8 months ago) |
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 | Anthony John Green |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 February 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Princes Mews London W2 4NX |
| Secretary Name | Mr James Prior |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 February 1992(same day as company formation) |
| Role | Manager |
| Correspondence Address | 41 Maine Street Kingston-Upon-Hull |
| Secretary Name | Catherine Lesley Coates |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1993(1 year, 3 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 16 August 1996) |
| Role | Secretary |
| Correspondence Address | 389 Boothferry Road Hessle North Humberside HU13 0JJ |
| Secretary Name | Gary Richard Bush |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 1996(4 years, 6 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 01 April 2000) |
| Role | Company Director |
| Correspondence Address | 25 Woodgates Lane North Ferriby North Humberside HU14 3JR |
| Director Name | Co Form (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 February 1992(same day as company formation) |
| Correspondence Address | Dominions House North Queen Street Cardiff CF1 4AR Wales |
| Secretary Name | Co Form (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 February 1992(same day as company formation) |
| Correspondence Address | Dominions House North Queen Street Cardiff CF1 4AR Wales |
Location
| Registered Address | Wilberforce Court Alfred Gelder Street Hull North Humberside HU1 1YH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull West and Hessle |
| County | East Riding of Yorkshire |
| Ward | Myton |
| Built Up Area | Kingston upon Hull |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
Accounts
| Latest Accounts | 31 March 1999 (25 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 31 July 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 April 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 28 February 2001 | Application for striking-off (1 page) |
| 17 April 2000 | Secretary resigned (1 page) |
| 17 April 2000 | Registered office changed on 17/04/00 from: 10A rotterdam road sutton fields industrial estate hull north humberside HU7 0XD (1 page) |
| 3 April 2000 | Return made up to 10/02/00; full list of members (6 pages) |
| 5 October 1999 | Accounts for a dormant company made up to 31 March 1999 (4 pages) |
| 22 February 1999 | Accounts for a dormant company made up to 31 March 1998 (4 pages) |
| 16 February 1999 | Return made up to 10/02/99; no change of members
|
| 26 February 1998 | Accounting reference date extended from 28/02/98 to 31/03/98 (1 page) |
| 25 February 1998 | Return made up to 10/02/98; full list of members (6 pages) |
| 17 July 1997 | Accounts for a small company made up to 31 January 1997 (4 pages) |
| 27 February 1997 | Return made up to 10/02/97; no change of members
|
| 5 November 1996 | Accounts for a small company made up to 31 January 1996 (4 pages) |
| 6 September 1996 | Secretary resigned (1 page) |
| 6 September 1996 | New secretary appointed (2 pages) |
| 28 June 1996 | Director's particulars changed (1 page) |
| 22 February 1996 | Return made up to 10/02/96; no change of members (5 pages) |
| 27 November 1995 | Full accounts made up to 31 January 1995 (4 pages) |
| 27 July 1995 | Director's particulars changed (2 pages) |
| 21 April 1995 | Return made up to 10/02/95; full list of members
|