Body & Soul Complementary Healthcare Ltd.

Company Name	Body & Soul Complementary Healthcare Ltd.
Director	Geoffrey Olden
Company Status	Dissolved
Company Number	02233559
Category	Private Limited Company
Incorporation Date	22 March 1988(36 years, 1 month ago)
Previous Name	Body & Soul Complimentary Healthcare Ltd.

Business Activity

Section C	Manufacturing
SIC 2452	Manufacture perfumes & toilet preparations
SIC 20420	Manufacture of perfumes and toilet preparations

Directors

Director Name	Mr Geoffrey Olden
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	07 December 1993(5 years, 8 months after company formation)
Appointment Duration	30 years, 4 months
Role	Sales Executive
Correspondence Address	Whitewells London Road Ascot Berkshire SL5 7DJ

Secretary Name	Mr Roger Biddlecombe
Nationality	British
Status	Current
Appointed	12 July 2000(12 years, 3 months after company formation)
Appointment Duration	23 years, 9 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	70 High Street Sunninghill Ascot Berkshire SL5 9NN

Director Name	Mr Alan Mark Phillips
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(3 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 07 December 1993)
Role	Computer Analyst
Correspondence Address	Sarnett House Repton Drive Gidea Park Romford Essex RM2 5LP

Director Name	Mrs Anita Phillips
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(3 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 07 December 1993)
Role	Managing Director
Correspondence Address	Sarnett House Repton Drive Gidea Park Romford Essex RM2 5LP

Director Name	Barry Michael Phillips
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(3 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 07 December 1993)
Role	Solicitor
Correspondence Address	Sarnett House Repton Drive Romford Essex RM2 5LP

Secretary Name	Barry Michael Phillips
Nationality	British
Status	Resigned
Appointed	31 August 1991(3 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 07 December 1993)
Role	Company Director
Correspondence Address	Sarnett House Repton Drive Romford Essex RM2 5LP

Director Name	Mrs Deborah Suzanne Olden
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1993(5 years, 8 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 July 2000)
Role	Sales Director
Correspondence Address	10 Silver Street Sherston Malmesbury Wiltshire SN16 0LW

Secretary Name	Mrs Deborah Suzanne Olden
Nationality	British
Status	Resigned
Appointed	07 December 1993(5 years, 8 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 July 2000)
Role	Sales Director
Correspondence Address	10 Silver Street Sherston Malmesbury Wiltshire SN16 0LW

Location

Registered Address	Rochester House 29 Chorley Old Road Bolton BL1 3AD
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Halliwell
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£25
Cash	£22
Current Liabilities	£133,727

Accounts

Latest Accounts	31 December 2000 (23 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

9 June 2004	Dissolved (1 page)
9 March 2004	Liquidators statement of receipts and payments (5 pages)
9 March 2004	Return of final meeting in a creditors' voluntary winding up (4 pages)
11 September 2003	Liquidators statement of receipts and payments (5 pages)
11 March 2003	Liquidators statement of receipts and payments (5 pages)
19 March 2002	Registered office changed on 19/03/02 from: 76 high street sunninghill ascot berks SL5 9NN (1 page)
18 March 2002	Appointment of a voluntary liquidator (1 page)
18 March 2002	Statement of affairs (6 pages)
18 March 2002	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
9 November 2001	Total exemption small company accounts made up to 31 December 2000 (7 pages)
12 September 2001	Return made up to 31/08/01; full list of members (6 pages)
10 January 2001	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
10 January 2001	Nc inc already adjusted 21/12/00 (1 page)
26 October 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
16 October 2000	Return made up to 31/08/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
16 October 2000	New secretary appointed (2 pages)
18 September 2000	Secretary resigned;director resigned (1 page)
16 September 2000	Declaration of satisfaction of mortgage/charge (1 page)
22 June 2000	Particulars of mortgage/charge (4 pages)
31 January 2000	Return made up to 31/08/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 May 1999	Accounts for a small company made up to 31 December 1997 (5 pages)
18 May 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
13 January 1999	Return made up to 31/08/98; no change of members (4 pages)
6 October 1998	Declaration of satisfaction of mortgage/charge (2 pages)
6 October 1998	Declaration of satisfaction of mortgage/charge (2 pages)
4 August 1998	Full accounts made up to 31 December 1996 (10 pages)
10 September 1997	Return made up to 31/08/97; full list of members (6 pages)
22 August 1997	Particulars of mortgage/charge (3 pages)
5 March 1997	Full accounts made up to 31 December 1995 (10 pages)
10 September 1996	Return made up to 31/08/96; no change of members (4 pages)
3 May 1996	Full accounts made up to 31 December 1994 (11 pages)
26 September 1995	Director resigned (2 pages)
26 September 1995	Return made up to 31/08/95; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director resigned (4 pages)
7 April 1995	Particulars of mortgage/charge (4 pages)

Body & Soul Complementary Healthcare Ltd.

Business Activity

Directors

Location

Financials

Accounts

Filing History

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