| Company Name | Beautysure Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04600813 |
| Category | Private Limited Company |
| Incorporation Date | 26 November 2002(21 years, 5 months ago) |
| Dissolution Date | 17 October 2006 (17 years, 6 months ago) |
| Previous Name | Webword Limited |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8532 | Social work without accommodation |
| SIC 88990 | Other social work activities without accommodation n.e.c. |
Directors
| Secretary Name | Mr Garth Andrew Crumpton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 December 2002(3 weeks, 2 days after company formation) |
| Appointment Duration | 3 years, 10 months (closed 17 October 2006) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 1 Church View Church Lane Skirlaugh East Yorkshire HU11 5HF |
| Director Name | Juliet Ann Marr |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 July 2003(8 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 28 May 2005) |
| Role | Client Development Director |
| Correspondence Address | 8 Norway Close Corby Northamptonshire NN18 9EG |
| Director Name | Douglas Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 November 2002(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
| Secretary Name | M W Douglas & Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 November 2002(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Location
| Registered Address | 682 Anlaby Road Hull HU3 6UZ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull West and Hessle |
| County | East Riding of Yorkshire |
| Ward | Boothferry |
| Built Up Area | Kingston upon Hull |
| Address Matches | 8 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £100 |
Accounts
| Latest Accounts | 5 April 2004 (20 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 05 April |
Filing History
| 17 October 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 July 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 18 November 2005 | Director resigned (1 page) |
| 14 January 2005 | Return made up to 26/11/04; full list of members
|
| 21 June 2004 | Accounts for a dormant company made up to 5 April 2004 (2 pages) |
| 2 April 2004 | Return made up to 26/11/03; full list of members
|
| 23 October 2003 | Resolutions
|
| 23 October 2003 | Accounting reference date extended from 30/11/03 to 05/04/04 (1 page) |
| 23 October 2003 | Nc inc already adjusted 01/10/03 (1 page) |
| 9 October 2003 | Resolutions
|
| 9 October 2003 | Ad 01/10/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 11 September 2003 | New director appointed (2 pages) |
| 10 January 2003 | New secretary appointed (2 pages) |
| 24 December 2002 | Director resigned (1 page) |
| 24 December 2002 | Registered office changed on 24/12/02 from: regent house 316 beulah hill london SE19 3HF (1 page) |
| 24 December 2002 | Secretary resigned (1 page) |