CLINICAL BEAUTY LIMITED

Key Data

Status

Dissolved

Company No.

03512691

Incorporation date

17/02/1998

Size

Total Exemption Small

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/02/1998)

21/05/2012

Final Gazette dissolved via compulsory strike-off

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06/02/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/07/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

13/06/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/02/2011

Termination of appointment of Ronald Duvall as a director

View PDF (1 pages)

12/01/2011

Termination of appointment of Michelle Thornton-Duvall as a director

View PDF (1 pages)

12/01/2011

Termination of appointment of Michelle Thornton-Duvall as a secretary

View PDF (1 pages)

17/10/2010

Appointment of Mrs Michelle Thornton-Duvall as a secretary

View PDF (2 pages)

17/10/2010

Appointment of Mrs Michelle Thornton-Duvall as a director

View PDF (2 pages)

17/10/2010

Appointment of Mr Ronald Duvall as a director

View PDF (2 pages)

17/10/2010

Termination of appointment of Devere Investments Llc as a director

View PDF (1 pages)

19/09/2010

Termination of appointment of Ron Duvall as a director

View PDF (1 pages)

27/06/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (5 pages)

23/03/2010

Annual return made up to 2010-02-18 with full list of shareholders

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23/03/2010

Director's details changed for Devere Investments Llc on 2010-02-18

View PDF (2 pages)

03/03/2010

Termination of appointment of Ron Duvall as a director

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03/03/2010

Termination of appointment of Patricia Duvall as a director

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08/12/2009

Appointment of Mrs Patricia Duvall as a director

View PDF (2 pages)

08/12/2009

Appointment of Mr Ron Duvall as a director

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01/11/2009

Appointment of Mr Ron Duvall as a director

View PDF (2 pages)

18/08/2009

Director And Secretary's Change Of Particulars Michelle Thornton Logged Form

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16/08/2009

Appointment Terminated Director ron duvall

View PDF (1 pages)

16/08/2009

Appointment Terminated Secretary patricia duvall

View PDF (1 pages)

16/08/2009

Appointment Terminated Director michelle duvall

View PDF (1 pages)

20/07/2009

Director appointed devere investments llc

View PDF (1 pages)

28/05/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (5 pages)

08/03/2009

Return made up to 18/02/09; full list of members

View PDF (4 pages)

25/06/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (5 pages)

11/03/2008

Return made up to 18/02/08; full list of members

View PDF (4 pages)

07/06/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (5 pages)

28/05/2007

New director appointed

View PDF (1 pages)

28/05/2007

Director resigned

View PDF (1 pages)

07/03/2007

Director's particulars changed

View PDF (1 pages)

06/03/2007

Return made up to 18/02/07; full list of members

View PDF (2 pages)

07/01/2007

New secretary appointed

View PDF (1 pages)

04/01/2007

Director resigned

View PDF (1 pages)

04/01/2007

Secretary resigned

View PDF (1 pages)

26/09/2006

New director appointed

View PDF (1 pages)

01/08/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (5 pages)

19/02/2006

Return made up to 18/02/06; full list of members

View PDF (2 pages)

19/02/2006

Location of debenture register

View PDF (1 pages)

19/02/2006

Location of register of members

View PDF (1 pages)

19/02/2006

Registered office changed on 20/02/06 from: 23 timberhill norwich norfolk NR1 3JZ

View PDF (1 pages)

19/02/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

19/02/2006

Director's particulars changed

View PDF (1 pages)

24/10/2005

Certificate of change of name

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12/10/2005

Registered office changed on 13/10/05 from: deopham house, vicarage road deopham norfolk NR18 9DR

View PDF (1 pages)

13/07/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (5 pages)

31/03/2005

Return made up to 18/02/05; full list of members

View PDF (3 pages)

31/03/2005

Location of register of members address changed

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02/06/2004

Total exemption small company accounts made up to 2003-07-31

View PDF (5 pages)

31/03/2004

New director appointed

View PDF (1 pages)

10/03/2004

Return made up to 18/02/04; full list of members

View PDF (6 pages)

10/03/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

23/09/2003

Secretary resigned

View PDF (1 pages)

23/09/2003

New secretary appointed

View PDF (1 pages)

23/09/2003

Director resigned

View PDF (1 pages)

18/09/2003

New director appointed

View PDF (1 pages)

06/07/2003

New secretary appointed

View PDF (1 pages)

06/07/2003

Secretary resigned

View PDF (1 pages)

30/06/2003

New director appointed

View PDF (1 pages)

30/06/2003

Director resigned

View PDF (1 pages)

05/06/2003

Director resigned

View PDF (1 pages)

01/06/2003

Total exemption small company accounts made up to 2002-07-31

View PDF (5 pages)

03/04/2003

Secretary resigned

View PDF (1 pages)

03/04/2003

New secretary appointed;new director appointed

View PDF (1 pages)

09/03/2003

Return made up to 18/02/03; full list of members

View PDF (6 pages)

05/02/2003

New director appointed

View PDF (1 pages)

05/02/2003

Director resigned

View PDF (1 pages)

19/12/2002

Director's particulars changed

View PDF (1 pages)

19/12/2002

Director resigned

View PDF (1 pages)

12/11/2002

Certificate of change of name

View PDF (2 pages)

05/11/2002

Registered office changed on 06/11/02 from: the old school vicarage road deopham norfolk NR18 9DR

View PDF (1 pages)

05/11/2002

New director appointed

View PDF (1 pages)

05/11/2002

Director resigned

View PDF (1 pages)

23/08/2002

Declaration of satisfaction of mortgage/charge

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06/06/2002

New secretary appointed;new director appointed

View PDF (2 pages)

05/06/2002

Total exemption small company accounts made up to 2001-07-31

View PDF (5 pages)

24/02/2002

Return made up to 18/02/02; full list of members

View PDF (6 pages)

24/02/2002

Director's particulars changed

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24/02/2002

Registered office changed on 25/02/02

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25/11/2001

Director resigned

View PDF (1 pages)

25/11/2001

Secretary resigned

View PDF (1 pages)

25/11/2001

New secretary appointed

View PDF (2 pages)

25/11/2001

New director appointed

View PDF (2 pages)

05/07/2001

Total exemption small company accounts made up to 2000-07-31

View PDF (6 pages)

15/02/2001

Return made up to 18/02/01; full list of members

View PDF (6 pages)

11/07/2000

Accounts for a small company made up to 1999-07-31

View PDF (4 pages)

21/06/2000

Particulars of mortgage/charge

View PDF (7 pages)

12/06/2000

Registered office changed on 13/06/00 from: the old school vicarage road deopham wymondham norfolk NR18 9DR

View PDF (1 pages)

31/05/2000

Accounts for a small company made up to 1999-02-28

View PDF (4 pages)

19/04/2000

Accounting reference date shortened from 28/02/00 to 31/07/99

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18/04/2000

Return made up to 18/02/00; full list of members

View PDF (6 pages)

14/09/1999

Particulars of mortgage/charge

View PDF (7 pages)

23/02/1999

Return made up to 18/02/99; full list of members

View PDF (6 pages)

15/02/1999

Registered office changed on 16/02/99 from: 17/21 moorgate business centre south green dereham norfolk NR19 1PT

View PDF (1 pages)

16/03/1998

New director appointed

View PDF (2 pages)

02/03/1998

New secretary appointed

View PDF (2 pages)

02/03/1998

Registered office changed on 03/03/98 from: 110 st johns row castle mall norwich NR1 3DD

View PDF (1 pages)

25/02/1998

Registered office changed on 26/02/98 from: 44 upper belgrave road clifton bristol BS8 2XN

View PDF (1 pages)

25/02/1998

Director resigned

View PDF (1 pages)

25/02/1998

Secretary resigned

View PDF (1 pages)

17/02/1998

Incorporation

View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/07/2009

Last change occurred

30/07/2009

Accounts

Total Exemption Small

Last made up date

30/07/2009

Next account date

30/07/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Thornton-Duvall, Michelle	Secretary	18/10/2010 - 13/01/2011	-
Duvall, Patricia Julia	Secretary	07/07/2003 - 11/09/2003	-
Duvall, Patricia Julia	Secretary	01/11/2001 - 21/03/2003	-
Duvall, Patricia Julia	Secretary	02/01/2007 - 03/08/2009	-
Duvale, Ronald Peter	Secretary	11/09/2003 - 30/12/2006	-

Persons with Significant Control

No PSC data available.

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Description

About CLINICAL BEAUTY LIMITED

CLINICAL BEAUTY LIMITED is an(a) Dissolved company incorporated on 17/02/1998 with the registered office located at 23 Timberhill, Norwich, Norfolk NR1 3JZ. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CLINICAL BEAUTY LIMITED?

CLINICAL BEAUTY LIMITED is currently Dissolved. It was registered on 17/02/1998 and dissolved on 21/05/2012.

Where is CLINICAL BEAUTY LIMITED located?

CLINICAL BEAUTY LIMITED is registered at 23 Timberhill, Norwich, Norfolk NR1 3JZ.

What does CLINICAL BEAUTY LIMITED do?

CLINICAL BEAUTY LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for CLINICAL BEAUTY LIMITED?

The latest filing was on 21/05/2012: Final Gazette dissolved via compulsory strike-off.