| Company Name | Beauty Needs Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04166104 |
| Category | Private Limited Company |
| Incorporation Date | 22 February 2001(23 years, 2 months ago) |
| Dissolution Date | 26 September 2006 (17 years, 7 months ago) |
| Previous Name | ITZY Bitzy Company Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5145 | Wholesale of perfume and cosmetics |
| SIC 46450 | Wholesale of perfume and cosmetics |
Directors
| Director Name | George William Glover |
|---|---|
| Date of Birth | February 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 March 2001(3 weeks, 5 days after company formation) |
| Appointment Duration | 5 years, 6 months (closed 26 September 2006) |
| Role | Distribution |
| Correspondence Address | Baron Fold Cottage Baron Fold Rossendale Lancashire BB4 7HA |
| Director Name | Mrs Joyce Mary Glover |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 March 2001(3 weeks, 5 days after company formation) |
| Appointment Duration | 5 years, 6 months (closed 26 September 2006) |
| Role | Administration |
| Correspondence Address | Baron Fold Cottage Baron Fold Rossendale Lancashire BB4 7HA |
| Secretary Name | George William Glover |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 March 2001(3 weeks, 5 days after company formation) |
| Appointment Duration | 5 years, 6 months (closed 26 September 2006) |
| Role | Distribution |
| Correspondence Address | Baron Fold Cottage Baron Fold Rossendale Lancashire BB4 7HA |
| Director Name | Thomas Stamper |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 2001(3 weeks, 5 days after company formation) |
| Appointment Duration | 4 months (resigned 24 July 2001) |
| Role | Sales |
| Correspondence Address | Craigmount Mains Minto Roxburghshire TD9 8SB Scotland |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 February 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 February 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 2 Pendlebury Road Gatley Cheadle Cheshire SK8 4BH |
|---|---|
| Region | North West |
| Constituency | Cheadle |
| County | Greater Manchester |
| Ward | Cheadle and Gatley |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 2005 (19 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 26 September 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 June 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 25 April 2006 | Application for striking-off (1 page) |
| 13 December 2005 | Total exemption small company accounts made up to 28 February 2005 (4 pages) |
| 1 April 2005 | Return made up to 22/02/05; full list of members (7 pages) |
| 16 November 2004 | Total exemption small company accounts made up to 28 February 2004 (5 pages) |
| 28 April 2004 | Resolutions
|
| 16 March 2004 | Return made up to 22/02/04; full list of members (7 pages) |
| 28 November 2003 | Resolutions
|
| 28 November 2003 | Registered office changed on 28/11/03 from: forest mill burnley road east water rossendale BB4 9PY (1 page) |
| 28 November 2003 | Ad 17/11/03--------- £ si 9@1=9 £ ic 1/10 (2 pages) |
| 21 November 2003 | Total exemption small company accounts made up to 28 February 2003 (4 pages) |
| 25 April 2003 | Return made up to 22/02/03; full list of members
|
| 14 March 2003 | Registered office changed on 14/03/03 from: 5 hugh business park bacup road waterfoot rossendale lancashire BB4 7BT (1 page) |
| 19 August 2002 | Total exemption small company accounts made up to 28 February 2002 (4 pages) |
| 9 March 2002 | Return made up to 22/02/02; full list of members (6 pages) |
| 13 August 2001 | Director resigned (1 page) |
| 16 July 2001 | Memorandum and Articles of Association (10 pages) |
| 9 July 2001 | Company name changed itzy bitzy company LIMITED\certificate issued on 09/07/01 (2 pages) |
| 11 April 2001 | Director resigned (1 page) |
| 11 April 2001 | New director appointed (2 pages) |
| 11 April 2001 | New director appointed (2 pages) |
| 11 April 2001 | Secretary resigned (1 page) |
| 11 April 2001 | New secretary appointed;new director appointed (2 pages) |
| 27 March 2001 | Memorandum and Articles of Association (12 pages) |
| 23 March 2001 | Registered office changed on 23/03/01 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 22 March 2001 | Company name changed jekki computers LIMITED\certificate issued on 22/03/01 (2 pages) |
| 22 February 2001 | Incorporation (19 pages) |