Beautypacket Limited

Company Name	Beautypacket Limited
Company Status	Dissolved
Company Number	01138270
Category	Private Limited Company
Incorporation Date	5 October 1973(50 years, 7 months ago)
Dissolution Date	20 June 2000 (23 years, 10 months ago)
Previous Name	Business & Market Research Limited

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	Susan Lesley Coyne
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	31 March 1991(17 years, 6 months after company formation)
Appointment Duration	9 years, 2 months (closed 20 June 2000)
Role	Market Research Consultant
Correspondence Address	6 Broomhill Drive Bramhall Stockport Cheshire SK7 3NJ

Director Name	Ms Catherine Anne Roberts
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	31 March 1991(17 years, 6 months after company formation)
Appointment Duration	9 years, 2 months (closed 20 June 2000)
Role	Market Research Consultant
Country of Residence	England
Correspondence Address	Cairn Cottage 85 Simmondley Village Glossop Derbyshire SK13 9LS

Director Name	Andrew Edward Charles Vincent
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	07 July 1995(21 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (closed 20 June 2000)
Role	Market Research Practitioner
Correspondence Address	7 Falmdury Street Billington Macclesfield Cheshire SK10 5PD

Secretary Name	Mrs Catherine Anne Snook
Nationality	British
Status	Closed
Appointed	30 April 1997(23 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (closed 20 June 2000)
Role	Secretary
Country of Residence	England
Correspondence Address	2 Harrier Close Worsley Manchester Lancashire M28 7AH

Director Name	Janet Edith Allcock
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(17 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 03 October 1996)
Role	Market Research Consultant
Correspondence Address	Antrobus Newhall Farm Faulkners Mobberley Cheshire WA16 7AL

Director Name	Mr Paul Nicholas Hague
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(17 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 04 October 1996)
Role	Market Research Consultant
Country of Residence	United Kingdom
Correspondence Address	Dale Acre,1 Nab Lane Dale Road,Marple Stockport Cheshire SK6 6NW

Director Name	Peter Trevor Jackson
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(17 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 04 October 1996)
Role	Market Research Consultant
Correspondence Address	25 Market Place Chapel En Le Frith High Peak Derbyshire SK23 0EN

Secretary Name	Peter Trevor Jackson
Nationality	British
Status	Resigned
Appointed	31 March 1991(17 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 04 October 1996)
Role	Company Director
Correspondence Address	25 Market Place Chapel En Le Frith High Peak Derbyshire SK23 0EN

Secretary Name	Ms Catherine Anne Roberts
Nationality	British
Status	Resigned
Appointed	04 October 1996(23 years after company formation)
Appointment Duration	6 months, 4 weeks (resigned 30 April 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Cairn Cottage 85 Simmondley Village Glossop Derbyshire SK13 9LS

Location

Registered Address	C/O Business And Market Research Buxton Road High Lane Stockport SK6 8DX
Region	North West
Constituency	Hazel Grove
County	Greater Manchester
Ward	Marple South
Built Up Area	New Mills

Accounts

Latest Accounts	30 November 1998 (25 years, 5 months ago)
Accounts Category	Full
Accounts Year End	30 November

Filing History

20 June 2000	Final Gazette dissolved via voluntary strike-off (1 page)
29 February 2000	First Gazette notice for voluntary strike-off (1 page)
9 December 1999	Application for striking-off (1 page)
13 July 1999	Full accounts made up to 30 November 1998 (9 pages)
7 May 1999	Return made up to 31/03/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
2 July 1998	Full accounts made up to 30 November 1997 (9 pages)
16 April 1998	Return made up to 31/03/98; no change of members (4 pages)
19 May 1997	New secretary appointed (2 pages)
19 May 1997	Secretary resigned (1 page)
28 April 1997	Director resigned (1 page)
8 April 1997	Return made up to 31/03/97; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
7 April 1997	New secretary appointed (2 pages)
18 December 1996	Company name changed business & market research limit ed\certificate issued on 18/12/96 (2 pages)
20 November 1996	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
20 November 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (3 pages)
20 November 1996	Memorandum and Articles of Association (13 pages)
20 November 1996	Declaration of assistance for shares acquisition (7 pages)
17 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
17 October 1996	Particulars of mortgage/charge (7 pages)
3 October 1996	Certificate of re-registration from Public Limited Company to Private (1 page)
3 October 1996	Application for reregistration from PLC to private (1 page)
3 October 1996	Re-registration of Memorandum and Articles (11 pages)
3 October 1996	Resolutions WRES02 ‐ Written resolution of re-registration (1 page)
1 October 1996	Auditor's resignation (2 pages)
17 June 1996	Full accounts made up to 30 November 1995 (21 pages)
3 April 1996	Return made up to 31/03/96; change of members (8 pages)
17 August 1995	New director appointed (2 pages)
10 March 1995	Full accounts made up to 30 November 1994 (22 pages)
15 April 1988	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)

Beautypacket Limited

Business Activity

Directors

Location

Accounts

Filing History

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