| Company Name | Own Label Cosmetics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05741332 |
| Category | Private Limited Company |
| Incorporation Date | 13 March 2006(18 years, 1 month ago) |
| Dissolution Date | 22 July 2014 (9 years, 9 months ago) |
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 | Gillian McCaslin |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 April 2006(1 month after company formation) |
| Appointment Duration | 8 years, 3 months (closed 22 July 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Charnock House 12 Olde Stoneheath Cy Long Lane, Heath Charnock Chorley Lancashire PR6 9EH |
| Secretary Name | Harry McCaslin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 April 2006(1 month after company formation) |
| Appointment Duration | 8 years, 3 months (closed 22 July 2014) |
| Role | Company Director |
| Correspondence Address | Charnock House 12 Odestoneheath Court Long Lane Heath Charnock Chorley Lancs TR6 9EH |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 March 2006(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 March 2006(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 101a Liverpool Road Cadishead Manchester M44 5BG |
|---|---|
| Region | North West |
| Constituency | Worsley and Eccles South |
| County | Greater Manchester |
| Ward | Cadishead |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | Gillian Mccaslin 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2012 (12 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 22 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 8 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 17 March 2013 | Annual return made up to 13 March 2013 with a full list of shareholders Statement of capital on 2013-03-17
|
| 17 March 2013 | Annual return made up to 13 March 2013 with a full list of shareholders Statement of capital on 2013-03-17
|
| 21 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 21 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 17 April 2012 | Annual return made up to 13 March 2012 with a full list of shareholders (4 pages) |
| 17 April 2012 | Annual return made up to 13 March 2012 with a full list of shareholders (4 pages) |
| 4 July 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 4 July 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 1 April 2011 | Annual return made up to 13 March 2011 with a full list of shareholders (4 pages) |
| 1 April 2011 | Annual return made up to 13 March 2011 with a full list of shareholders (4 pages) |
| 7 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 7 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 17 May 2010 | Director's details changed for Gillian Mccaslin on 28 February 2010 (2 pages) |
| 17 May 2010 | Annual return made up to 13 March 2010 with a full list of shareholders (4 pages) |
| 17 May 2010 | Annual return made up to 13 March 2010 with a full list of shareholders (4 pages) |
| 17 May 2010 | Director's details changed for Gillian Mccaslin on 28 February 2010 (2 pages) |
| 1 February 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 1 February 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 26 March 2009 | Return made up to 13/03/09; full list of members (3 pages) |
| 26 March 2009 | Return made up to 13/03/09; full list of members (3 pages) |
| 20 August 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 20 August 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 11 April 2008 | Return made up to 13/03/08; full list of members (3 pages) |
| 11 April 2008 | Return made up to 13/03/08; full list of members (3 pages) |
| 7 January 2008 | Accounts for a dormant company made up to 31 March 2007 (3 pages) |
| 7 January 2008 | Accounts for a dormant company made up to 31 March 2007 (3 pages) |
| 2 October 2007 | Return made up to 13/03/07; full list of members (2 pages) |
| 2 October 2007 | Return made up to 13/03/07; full list of members (2 pages) |
| 21 August 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 21 August 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 18 May 2006 | New secretary appointed (2 pages) |
| 18 May 2006 | New secretary appointed (2 pages) |
| 18 May 2006 | New director appointed (2 pages) |
| 18 May 2006 | Registered office changed on 18/05/06 from: 101A liverpool road cadishead manchester M44 5BG (1 page) |
| 18 May 2006 | New director appointed (2 pages) |
| 18 May 2006 | Registered office changed on 18/05/06 from: 101A liverpool road cadishead manchester M44 5BG (1 page) |
| 14 March 2006 | Secretary resigned (1 page) |
| 14 March 2006 | Director resigned (1 page) |
| 14 March 2006 | Secretary resigned (1 page) |
| 14 March 2006 | Director resigned (1 page) |
| 13 March 2006 | Incorporation (9 pages) |
| 13 March 2006 | Incorporation (9 pages) |