Beauty Factory (U.K.) Limited

Company Name	Beauty Factory (U.K.) Limited
Company Status	Dissolved
Company Number	04377448
Category	Private Limited Company
Incorporation Date	20 February 2002(22 years, 2 months ago)
Dissolution Date	3 July 2012 (11 years, 10 months ago)
Previous Name	Sempre Hair Color Mix Limited

Business Activity

Section S	Other service activities
SIC 9302	Hairdressing & other beauty treatment
SIC 96020	Hairdressing and other beauty treatment

Directors

Director Name	Robert John Williams
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	20 February 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	124 Burnley Road Ainsdale Merseyside PR8 3LR

Secretary Name	Robert John Williams
Nationality	British
Status	Closed
Appointed	20 February 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	124 Burnley Road Ainsdale Merseyside PR8 3LR

Director Name	Mr Tony Leslie Marriott
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	27 November 2002(9 months, 1 week after company formation)
Appointment Duration	9 years, 7 months (closed 03 July 2012)
Role	Hairdresser
Country of Residence	England
Correspondence Address	37 Westcliffe Road Birkdale Southport Merseyside PR8 2JS

Director Name	Ingo Klaus Klemke
Date of Birth	March 1950 (Born 74 years ago)
Nationality	German
Status	Resigned
Appointed	20 February 2002(same day as company formation)
Role	Company Director
Correspondence Address	Eichenweg 2 Quickborn D-25451 Germany

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	20 February 2002(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	20 February 2002(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Location

Registered Address	Lewis House 56 Manchester Road Altrincham Cheshire WA14 4PJ
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Altrincham
Built Up Area	Greater Manchester
Address Matches	9 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£53,872
Cash	£1,594
Current Liabilities	£66,935

Accounts

Latest Accounts	30 June 2011 (12 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

3 July 2012	Final Gazette dissolved via voluntary strike-off (1 page)
3 July 2012	Final Gazette dissolved via voluntary strike-off (1 page)
20 March 2012	First Gazette notice for voluntary strike-off (1 page)
20 March 2012	First Gazette notice for voluntary strike-off (1 page)
8 March 2012	Application to strike the company off the register (3 pages)
8 March 2012	Application to strike the company off the register (3 pages)
25 January 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
25 January 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
5 May 2011	Current accounting period extended from 31 December 2010 to 30 June 2011 (1 page)
5 May 2011	Current accounting period extended from 31 December 2010 to 30 June 2011 (1 page)
3 March 2011	Annual return made up to 20 February 2011 with a full list of shareholders Statement of capital on 2011-03-03 GBP 30,000 (5 pages)
3 March 2011	Annual return made up to 20 February 2011 with a full list of shareholders Statement of capital on 2011-03-03 GBP 30,000 (5 pages)
25 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
25 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
11 March 2010	Director's details changed for Robert John Williams on 11 March 2010 (2 pages)
11 March 2010	Annual return made up to 20 February 2010 with a full list of shareholders (5 pages)
11 March 2010	Director's details changed for Tony Leslie Marriott on 11 March 2010 (2 pages)
11 March 2010	Director's details changed for Tony Leslie Marriott on 11 March 2010 (2 pages)
11 March 2010	Annual return made up to 20 February 2010 with a full list of shareholders (5 pages)
11 March 2010	Director's details changed for Robert John Williams on 11 March 2010 (2 pages)
1 October 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
1 October 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
5 June 2009	Total exemption small company accounts made up to 31 December 2007 (8 pages)
5 June 2009	Total exemption small company accounts made up to 31 December 2007 (8 pages)
18 March 2009	Return made up to 20/02/09; full list of members (4 pages)
18 March 2009	Return made up to 20/02/09; full list of members (4 pages)
21 January 2009	Total exemption small company accounts made up to 31 December 2006 (7 pages)
21 January 2009	Total exemption small company accounts made up to 31 December 2006 (7 pages)
5 December 2008	Total exemption small company accounts made up to 31 December 2005 (8 pages)
5 December 2008	Total exemption small company accounts made up to 31 December 2005 (8 pages)
12 June 2008	Return made up to 20/02/08; no change of members (7 pages)
12 June 2008	Return made up to 20/02/08; no change of members (7 pages)
10 July 2007	Return made up to 20/02/07; full list of members (8 pages)
10 July 2007	Return made up to 20/02/07; full list of members (8 pages)
26 September 2006	Director resigned (1 page)
26 September 2006	Director resigned (1 page)
19 September 2006	Company name changed sempre hair color mix LIMITED\certificate issued on 19/09/06 (2 pages)
19 September 2006	Company name changed sempre hair color mix LIMITED\certificate issued on 19/09/06 (2 pages)
7 September 2006	Amended accounts made up to 31 December 2004 (7 pages)
7 September 2006	Amended accounts made up to 31 December 2004 (7 pages)
3 August 2006	Total exemption small company accounts made up to 31 December 2004 (7 pages)
3 August 2006	Total exemption small company accounts made up to 31 December 2004 (7 pages)
12 April 2006	Return made up to 20/02/06; full list of members (8 pages)
12 April 2006	Return made up to 20/02/06; full list of members (8 pages)
2 June 2005	Return made up to 20/02/05; full list of members (8 pages)
2 June 2005	Return made up to 20/02/05; full list of members (8 pages)
24 September 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
24 September 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
27 April 2004	Return made up to 20/02/04; full list of members (7 pages)
27 April 2004	Return made up to 20/02/04; full list of members (7 pages)
4 April 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
4 April 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
19 March 2003	Return made up to 06/02/03; full list of members (7 pages)
19 March 2003	Return made up to 06/02/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 March 2003	New director appointed (2 pages)
13 March 2003	New director appointed (2 pages)
27 January 2003	Accounting reference date shortened from 28/02/03 to 31/12/02 (1 page)
27 January 2003	Accounting reference date shortened from 28/02/03 to 31/12/02 (1 page)
23 July 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 July 2002	Nc inc already adjusted 02/07/02 (1 page)
23 July 2002	Nc inc already adjusted 02/07/02 (1 page)
23 July 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 March 2002	New director appointed (2 pages)
14 March 2002	New secretary appointed;new director appointed (2 pages)
14 March 2002	Registered office changed on 14/03/02 from: the britannia suite st james's buildings 79 oxford street manchester M1 6FR (1 page)
14 March 2002	Secretary resigned (2 pages)
14 March 2002	New secretary appointed;new director appointed (2 pages)
14 March 2002	Director resigned (2 pages)
14 March 2002	Director resigned (2 pages)
14 March 2002	Registered office changed on 14/03/02 from: the britannia suite st james's buildings 79 oxford street manchester M1 6FR (1 page)
14 March 2002	New director appointed (2 pages)
14 March 2002	Secretary resigned (2 pages)
20 February 2002	Incorporation (11 pages)

Beauty Factory (U.K.) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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