Cosmetic Rheologies Limited

Company Name	Cosmetic Rheologies Limited
Company Status	Dissolved
Company Number	03572487
Category	Private Limited Company
Incorporation Date	29 May 1998(25 years, 11 months ago)
Dissolution Date	4 August 2015 (8 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	Mr Stephen Hatton
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	22 June 2011(13 years after company formation)
Appointment Duration	4 years, 1 month (closed 04 August 2015)
Role	HR Manager
Country of Residence	United Kingdom
Correspondence Address	Earl Road Cheadle Hulme Cheadle Cheshire SK8 6QG

Director Name	Mr Thomas Urwin
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	22 June 2011(13 years after company formation)
Appointment Duration	4 years, 1 month (closed 04 August 2015)
Role	Finance Manager
Country of Residence	England
Correspondence Address	Earl Road Cheadle Hulme Cheadle Cheshire SK8 6QG

Secretary Name	Mr Stephen Hatton
Nationality	British
Status	Closed
Appointed	01 September 2011(13 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (closed 04 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	PO Box 4 Earl Road Cheadle Hulme Cheadle Cheshire SK8 6QG

Director Name	Mr Mark Gary Spence
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1999(9 months, 1 week after company formation)
Appointment Duration	7 years (resigned 21 March 2006)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	Long Acre 8 Fulwith Mill Lane Harrogate North Yorkshire HG2 8HJ

Secretary Name	Mr Mark Gary Spence
Nationality	British
Status	Resigned
Appointed	03 March 1999(9 months, 1 week after company formation)
Appointment Duration	7 years (resigned 21 March 2006)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	Long Acre 8 Fulwith Mill Lane Harrogate North Yorkshire HG2 8HJ

Director Name	Mrs Sarah Dorothy Spence
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1999(1 year after company formation)
Appointment Duration	1 year (resigned 16 June 2000)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	8 Fulwith Mill Lane Harrogate North Yorkshire HG2 8HJ

Director Name	Christopher Nicholas Holden
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1999(1 year, 5 months after company formation)
Appointment Duration	15 years, 2 months (resigned 31 December 2014)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Lumb Carr Barn 202 Lumb Carr Road Holcombe Bury BL8 4NH

Director Name	Markus Schunke
Date of Birth	June 1963 (Born 60 years ago)
Nationality	German
Status	Resigned
Appointed	21 March 2006(7 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 23 June 2011)
Role	Vp Care Chem. North Eur.
Country of Residence	Germany
Correspondence Address	Lm Meertal 118 Nuess Nordrhein-Westfalen 41464 Germany

Secretary Name	Mark Spicer
Nationality	British
Status	Resigned
Appointed	21 March 2006(7 years, 9 months after company formation)
Appointment Duration	1 month (resigned 24 April 2006)
Role	Uk Finance Manager
Correspondence Address	9 Depden Gardens Dibden Purlieu Hampshire SO45 4RX

Director Name	Mr Steven Leslie Catchpole
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2006(7 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 2007)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	1 Dellbrook Hubert Road Winchester Hampshire SO23 9RG

Secretary Name	Nicholas Liptrot
Nationality	British
Status	Resigned
Appointed	24 April 2006(7 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Hardacre Cheriton Hampshire SO24 0QG

Director Name	Nicholas Liptrot
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2007(9 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 12 April 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	1 Hardacre Cheriton Hampshire SO24 0QG

Secretary Name	Adrian Paul Holland
Nationality	British
Status	Resigned
Appointed	31 December 2007(9 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 August 2011)
Role	Accounts Manager
Country of Residence	United Kingdom
Correspondence Address	1 Hollybank Road Southampton Hampshire SO45 5FJ

Director Name	On Line Formations Limited (Corporation)
Status	Resigned
Appointed	29 May 1998(same day as company formation)
Correspondence Address	3 Crystal House New Bedford Road Luton LU1 1HS

Secretary Name	On Line Registrars Limited (Corporation)
Status	Resigned
Appointed	29 May 1998(same day as company formation)
Correspondence Address	3 Crystal House New Bedford Road Luton LU1 1HS

Location

Registered Address	PO Box 4 Earl Road Cheadle Hulme Cheadle Cheshire SK8 6QG
Region	North West
Constituency	Cheadle
County	Greater Manchester
Ward	Cheadle and Gatley
Built Up Area	Greater Manchester

Shareholders

100 at £0.01	Cognis Holdings Uk LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

4 August 2015	Final Gazette dissolved via voluntary strike-off (1 page)
29 June 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 1 (4 pages)
21 April 2015	First Gazette notice for voluntary strike-off (1 page)
12 April 2015	Application to strike the company off the register (3 pages)
18 February 2015	Resolutions RES13 ‐ Cancel share prem a/c 12/02/2015 RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (3 pages)
18 February 2015	Statement by Directors (1 page)
18 February 2015	Solvency Statement dated 12/02/15 (1 page)
18 February 2015	Statement of capital on 18 February 2015 GBP 1 (4 pages)
6 February 2015	Termination of appointment of Christopher Nicholas Holden as a director on 31 December 2014 (1 page)
9 July 2014	Full accounts made up to 31 December 2013 (10 pages)
4 July 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 16.51 (5 pages)
29 May 2013	Annual return made up to 29 May 2013 with a full list of shareholders (5 pages)
28 May 2013	Full accounts made up to 31 December 2012 (10 pages)
6 September 2012	Full accounts made up to 31 December 2011 (9 pages)
18 July 2012	Annual return made up to 29 May 2012 with a full list of shareholders (5 pages)
23 November 2011	Appointment of Mr Stephen Hatton as a secretary (1 page)
22 November 2011	Termination of appointment of Adrian Holland as a secretary (1 page)
4 October 2011	Registered office address changed from Cosrheo House Unit C2 Waterfold Business Park Bury Lancashire BL9 7BR on 4 October 2011 (1 page)
4 October 2011	Registered office address changed from Cosrheo House Unit C2 Waterfold Business Park Bury Lancashire BL9 7BR on 4 October 2011 (1 page)
23 June 2011	Termination of appointment of Markus Schunke as a director (1 page)
23 June 2011	Appointment of Mr Thomas Urwin as a director (2 pages)
23 June 2011	Appointment of Mr Stephen Hatton as a director (2 pages)
31 May 2011	Annual return made up to 29 May 2011 with a full list of shareholders (5 pages)
18 April 2011	Accounts for a small company made up to 31 December 2010 (5 pages)
12 April 2011	Termination of appointment of Nicholas Liptrot as a director (1 page)
28 July 2010	Director's details changed for Christopher Nicholas Holden on 29 May 2010 (2 pages)
28 July 2010	Director's details changed for Markus Schunke on 29 May 2010 (2 pages)
28 July 2010	Annual return made up to 29 May 2010 with a full list of shareholders (6 pages)
28 July 2010	Director's details changed for Nicholas Liptrot on 29 May 2010 (2 pages)
2 June 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
30 October 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
11 August 2009	Return made up to 29/05/09; full list of members (4 pages)
27 October 2008	Accounts for a small company made up to 31 December 2007 (9 pages)
23 June 2008	Return made up to 29/05/08; full list of members (5 pages)
10 January 2008	Director resigned (1 page)
10 January 2008	Secretary resigned (1 page)
10 January 2008	New director appointed (2 pages)
10 January 2008	New secretary appointed (2 pages)
9 January 2008	Accounts for a small company made up to 31 December 2006 (8 pages)
6 August 2007	Return made up to 29/05/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
16 May 2007	New director appointed (1 page)
18 January 2007	Registered office changed on 18/01/07 from: c/o cognis uk LTD charleston road hardley hythe southampton hampshire SO45 3ZG (1 page)
15 December 2006	Accounting reference date extended from 30/06/06 to 31/12/06 (1 page)
6 November 2006	Secretary resigned (1 page)
6 November 2006	New secretary appointed (2 pages)
6 November 2006	Return made up to 29/05/06; full list of members (8 pages)
13 June 2006	New secretary appointed (2 pages)
3 June 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
16 May 2006	Secretary resigned;director resigned (1 page)
16 May 2006	New director appointed (1 page)
16 May 2006	New secretary appointed (1 page)
16 May 2006	Registered office changed on 16/05/06 from: 8 fulwith mill lane harrogate north yorkshire HG2 8HJ (1 page)
28 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
29 June 2005	Return made up to 29/05/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
12 April 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
26 May 2004	Return made up to 29/05/04; full list of members (8 pages)
2 April 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
18 August 2003	Return made up to 29/05/03; full list of members (7 pages)
15 January 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
13 December 2002	Ad 24/04/02--------- Â£ si [email protected] (3 pages)
29 May 2002	Return made up to 29/05/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
24 May 2002	Ad 24/04/02--------- Â£ si [email protected] Â£ ic 33/33 (2 pages)
24 May 2002	Ad 24/04/02--------- Â£ si [email protected]=1 Â£ ic 33/34 (2 pages)
13 March 2002	Total exemption small company accounts made up to 30 June 2001 (4 pages)
27 October 2001	S-div 12/10/01 (1 page)
15 October 2001	Ad 06/09/01--------- Â£ si [email protected] Â£ ic 33/33 (2 pages)
15 October 2001	Amend 882 AD06/09/01 rescinding (2 pages)
11 September 2001	Ad 06/09/01--------- Â£ si [email protected]=3 Â£ ic 364/367 (2 pages)
18 July 2001	Return made up to 29/05/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 July 2001	Ad 01/05/01--------- Â£ si [email protected]=2 Â£ ic 362/364 (2 pages)
15 May 2001	Div 26/04/01 (1 page)
9 May 2001	Â£ ic 752/362 23/04/01 Â£ sr 390@1=390 (1 page)
1 May 2001	Ad 09/04/01--------- Â£ si 390@1=390 Â£ ic 362/752 (2 pages)
30 April 2001	Div 24/01/01 (1 page)
14 April 2001	Ad 09/04/01--------- Â£ si 360@1=360 Â£ ic 2/362 (2 pages)
3 April 2001	Accounts for a small company made up to 31 May 2000 (3 pages)
30 January 2001	Ad 01/11/99--------- Â£ si 10@1 (2 pages)
9 January 2001	Particulars of mortgage/charge (3 pages)
21 August 2000	Accounting reference date extended from 31/05/01 to 30/06/01 (1 page)
23 June 2000	Director resigned (1 page)
21 June 2000	Return made up to 29/05/00; change of members (7 pages)
4 November 1999	New director appointed (2 pages)
13 October 1999	Registered office changed on 13/10/99 from: suite 2A crystal house new bedford road luton bedfordshire LU1 1HS (1 page)
13 October 1999	Return made up to 31/05/99; full list of members (8 pages)
8 September 1999	New director appointed (2 pages)
30 June 1999	Accounts for a dormant company made up to 31 May 1999 (2 pages)
9 March 1999	New secretary appointed;new director appointed (2 pages)
2 June 1998	Director resigned (1 page)
2 June 1998	Secretary resigned (1 page)
29 May 1998	Incorporation (13 pages)

Cosmetic Rheologies Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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