Company NameBeauty Spa Limited
Company StatusDissolved
Company Number04055471
CategoryPrivate Limited Company
Incorporation Date18 August 2000(23 years, 7 months ago)
Dissolution Date22 December 2009 (14 years, 3 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameColin John Stone
Date of BirthApril 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed18 August 2000(same day as company formation)
RoleMarketing Consultant
Correspondence Address4 Highfield Parkway
Bramhall
Stockport
Cheshire
SK7 1HY
Director NameMrs Margaret Ann Stone
Date of BirthJune 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed18 August 2000(same day as company formation)
RoleRetired
Correspondence Address4 Highfield Parkway
Bramhall
Stockport
Cheshire
SK7 1HY
Secretary NameColin John Stone
NationalityBritish
StatusResigned
Appointed18 August 2000(same day as company formation)
RoleMarketing Consultant
Correspondence Address4 Highfield Parkway
Bramhall
Stockport
Cheshire
SK7 1HY
Secretary NameMrs Margaret Ann Stone
NationalityBritish
StatusResigned
Appointed01 October 2006(6 years, 1 month after company formation)
Appointment Duration11 months, 2 weeks (resigned 15 September 2007)
RoleCompany Director
Correspondence Address4 Highfield Parkway
Bramhall
Stockport
Cheshire
SK7 1HY
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed18 August 2000(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed18 August 2000(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address6 Woodford Road
Bramhall
Stockport
Cheshire
SK7 1JJ
RegionNorth West
ConstituencyCheadle
CountyGreater Manchester
WardBramhall South and Woodford
Built Up AreaGreater Manchester

Accounts

Latest Accounts31 July 2006 (17 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

22 December 2009Final Gazette dissolved via compulsory strike-off (1 page)
8 September 2009First Gazette notice for compulsory strike-off (1 page)
3 March 2009Compulsory strike-off action has been suspended (1 page)
9 December 2008First Gazette notice for compulsory strike-off (1 page)
25 February 2008Appointment terminated director colin stone (1 page)
26 January 2007Total exemption small company accounts made up to 31 July 2006 (4 pages)
16 October 2006Secretary resigned (1 page)
16 October 2006New secretary appointed (2 pages)
26 September 2006Return made up to 18/08/06; full list of members (7 pages)
5 July 2006Director resigned (1 page)
22 March 2006Total exemption small company accounts made up to 31 July 2005 (5 pages)
6 September 2005Return made up to 18/08/05; full list of members (7 pages)
14 April 2005Total exemption small company accounts made up to 31 July 2004 (5 pages)
3 September 2004Return made up to 18/08/04; full list of members (7 pages)
27 January 2004Total exemption small company accounts made up to 31 July 2003 (2 pages)
23 September 2003Return made up to 18/08/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
1 May 2003Total exemption small company accounts made up to 31 July 2002 (2 pages)
26 September 2002Return made up to 18/08/02; full list of members (7 pages)
15 February 2002Total exemption small company accounts made up to 31 July 2001 (2 pages)
4 September 2001Return made up to 18/08/01; full list of members (6 pages)
18 July 2001Registered office changed on 18/07/01 from: 4 highfield parkway bramhall stockport cheshire SK7 1HY (1 page)
13 July 2001Accounting reference date shortened from 31/08/01 to 31/07/01 (1 page)
22 August 2000New director appointed (2 pages)
21 August 2000Secretary resigned (1 page)
21 August 2000Director resigned (1 page)