| Company Name | The Cosmetics Shop Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05882816 |
| Category | Private Limited Company |
| Incorporation Date | 20 July 2006(17 years, 9 months ago) |
| Dissolution Date | 15 November 2011 (12 years, 5 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 | Ms Rosalind Chapman |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 September 2009(3 years, 1 month after company formation) |
| Appointment Duration | 2 years, 2 months (closed 15 November 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fernlea 6 Green Lane Timperley Altrincham Cheshire WA15 7PF |
| Director Name | Arran Marcus Haigh |
|---|---|
| Date of Birth | May 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 2006(same day as company formation) |
| Role | Sales Manager |
| Correspondence Address | 3 Seymour Grove Timperley Altrincham Cheshire WA15 7LZ |
| Secretary Name | Rebecca Haigh |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Seymour Grove Timperley Altrincham Cheshire WA15 7LZ |
Location
| Registered Address | 6 Green Lane Timperley Altrincham Cheshire WA15 7PF |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Hale Barns |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 July 2009 (14 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 15 November 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 November 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 2 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 6 August 2010 | Annual return made up to 20 July 2010 with a full list of shareholders Statement of capital on 2010-08-06
|
| 6 August 2010 | Annual return made up to 20 July 2010 with a full list of shareholders Statement of capital on 2010-08-06
|
| 9 April 2010 | Accounts for a dormant company made up to 31 July 2009 (3 pages) |
| 9 April 2010 | Accounts for a dormant company made up to 31 July 2009 (3 pages) |
| 13 October 2009 | Appointment of Rosalind Chapman as a director (2 pages) |
| 13 October 2009 | Appointment of Rosalind Chapman as a director (2 pages) |
| 8 October 2009 | Termination of appointment of Rebecca Haigh as a secretary (1 page) |
| 8 October 2009 | Termination of appointment of Arran Haigh as a director (1 page) |
| 8 October 2009 | Termination of appointment of Arran Haigh as a director (1 page) |
| 8 October 2009 | Termination of appointment of Rebecca Haigh as a secretary (1 page) |
| 9 September 2009 | Return made up to 20/07/09; full list of members (3 pages) |
| 9 September 2009 | Return made up to 20/07/09; full list of members (3 pages) |
| 31 December 2008 | Return made up to 20/07/08; full list of members (3 pages) |
| 31 December 2008 | Return made up to 20/07/08; full list of members (3 pages) |
| 4 November 2008 | Accounts for a dormant company made up to 31 July 2008 (1 page) |
| 4 November 2008 | Accounts made up to 31 July 2008 (1 page) |
| 27 October 2008 | Registered office changed on 27/10/2008 from 3 seymour grove, timperley altrincham cheshire WA15 7LZ (1 page) |
| 27 October 2008 | Registered office changed on 27/10/2008 from 3 seymour grove, timperley altrincham cheshire WA15 7LZ (1 page) |
| 6 December 2007 | Accounts for a dormant company made up to 31 July 2007 (1 page) |
| 6 December 2007 | Accounts made up to 31 July 2007 (1 page) |
| 6 September 2007 | Return made up to 20/07/07; full list of members (2 pages) |
| 6 September 2007 | Return made up to 20/07/07; full list of members (2 pages) |
| 20 July 2006 | Incorporation (14 pages) |
| 20 July 2006 | Incorporation (14 pages) |