GALLERY COSMETICS LIMITED

Key Data

Status

Dissolved

Company No.

01351893

Incorporation date

07/02/1978

Size

Dormant

Classification

Manufacture of basic pharmaceutical products (21.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/02/1978)

18/10/2016

Final Gazette dissolved via voluntary strike-off

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02/08/2016

First Gazette notice for voluntary strike-off

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25/07/2016

Application to strike the company off the register

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28/08/2015

Accounts for a dormant company made up to 2014-12-31

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28/08/2015

Annual return made up to 2015-08-16 with full list of shareholders

View PDF (4 pages)

19/08/2014

Accounts for a dormant company made up to 2013-12-31

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19/08/2014

Annual return made up to 2014-08-16 with full list of shareholders

View PDF (4 pages)

10/09/2013

Accounts for a dormant company made up to 2012-12-31

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19/08/2013

Annual return made up to 2013-08-16 with full list of shareholders

View PDF (4 pages)

18/01/2013

Annual return made up to 2012-08-16 with full list of shareholders

View PDF (4 pages)

18/01/2013

Termination of appointment of Tracey Craik as a secretary

View PDF (1 pages)

19/12/2012

Registered office address changed from the Gables Goostrey Lane Twemlow Green Holmes Chapel Cheshire CW4 8BH United Kingdom on 2012-12-19

View PDF (2 pages)

15/10/2012

Appointment of Ian Wade Cushnie as a director

View PDF (3 pages)

15/10/2012

Appointment of Ian Wade Cushie as a secretary

View PDF (3 pages)

05/10/2012

Termination of appointment of Tracey Craik as a secretary

View PDF (2 pages)

05/10/2012

Termination of appointment of Tracey Craik as a director

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05/10/2012

Accounts for a dormant company made up to 2011-12-31

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28/09/2011

Accounts for a dormant company made up to 2010-12-31

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08/09/2011

Annual return made up to 2011-08-16 with full list of shareholders

View PDF (4 pages)

06/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

25/08/2010

Annual return made up to 2010-08-16 with full list of shareholders

View PDF (4 pages)

25/08/2010

Director's details changed for Miss Tracey Anne Craik on 2009-10-01

View PDF (2 pages)

31/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (2 pages)

29/09/2009

Return made up to 16/08/09; full list of members

View PDF (3 pages)

29/09/2009

Director and secretary's change of particulars / tracey craik / 29/09/2009

View PDF (1 pages)

29/09/2009

Director and secretary's change of particulars / tracey craik / 29/09/2009

View PDF (1 pages)

28/11/2008

Director appointed miss tracey anne craik

View PDF (1 pages)

28/11/2008

Secretary appointed miss tracey anne craik

View PDF (1 pages)

28/11/2008

Appointment terminated director bernard wright

View PDF (1 pages)

21/10/2008

Secretary's change of particulars / tracey craik / 21/10/2008

View PDF (1 pages)

10/10/2008

Secretary appointed miss tracey craik

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09/10/2008

Registered office changed on 09/10/2008 from liberty cosmetics LTD unit 1 cotton farm middlewich road holmes chapel cheshire CW4 7ET

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09/10/2008

Appointment terminated secretary winifred heyes

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19/08/2008

Return made up to 16/08/08; full list of members

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19/08/2008

Secretary's change of particulars / winifred heyes / 11/07/2008

View PDF (1 pages)

25/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

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25/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

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25/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

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25/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (1 pages)

25/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

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14/04/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (6 pages)

22/08/2007

Return made up to 16/08/07; full list of members

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07/06/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (4 pages)

08/09/2006

Return made up to 16/08/06; full list of members

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05/07/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (4 pages)

02/03/2006

New director appointed

View PDF (1 pages)

28/02/2006

Director resigned

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12/01/2006

Director resigned

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31/08/2005

Return made up to 16/08/05; full list of members

View PDF (2 pages)

31/08/2005

Director's particulars changed

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12/07/2005

Accounts for a dormant company made up to 2004-12-31

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30/10/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (4 pages)

06/09/2004

Return made up to 31/08/04; full list of members

View PDF (7 pages)

03/11/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (4 pages)

14/09/2003

Return made up to 31/08/03; full list of members

View PDF (7 pages)

08/09/2003

Registered office changed on 08/09/03 from: liberty cosmetics LTD haig road, parkgate industrial esta, knutsford cheshire WA16 8DX

View PDF (1 pages)

21/10/2002

Accounting reference date extended from 30/06/02 to 31/12/02

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02/10/2002

Return made up to 31/08/02; full list of members

View PDF (7 pages)

29/03/2002

Accounts for a dormant company made up to 2001-06-30

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01/10/2001

Return made up to 31/08/01; full list of members

View PDF (6 pages)

01/05/2001

Accounts for a small company made up to 2000-06-30

View PDF (5 pages)

05/09/2000

Return made up to 31/08/00; full list of members

View PDF (6 pages)

03/03/2000

Accounts for a medium company made up to 1999-04-30

View PDF (10 pages)

01/10/1999

Return made up to 31/08/99; full list of members

View PDF (6 pages)

30/07/1999

Accounting reference date extended from 30/04/00 to 30/06/00

View PDF (1 pages)

28/07/1999

Particulars of mortgage/charge

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19/05/1999

New director appointed

View PDF (2 pages)

19/05/1999

New director appointed

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19/05/1999

Director resigned

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05/05/1999

Director resigned

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02/03/1999

Full accounts made up to 1998-04-30

View PDF (16 pages)

27/08/1998

Return made up to 31/08/98; no change of members

View PDF (4 pages)

19/08/1998

Particulars of mortgage/charge

View PDF (3 pages)

03/03/1998

Full accounts made up to 1997-04-30

View PDF (17 pages)

12/01/1998

Secretary resigned

View PDF (1 pages)

12/01/1998

New secretary appointed

View PDF (2 pages)

26/09/1997

Return made up to 31/08/97; no change of members

View PDF (4 pages)

09/04/1997

Particulars of mortgage/charge

View PDF (3 pages)

01/03/1997

Particulars of mortgage/charge

View PDF (3 pages)

23/09/1996

Return made up to 31/08/96; full list of members

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31/07/1996

Accounts for a medium company made up to 1996-04-30

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06/10/1995

Accounts for a medium company made up to 1995-04-30

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18/09/1995

Return made up to 31/08/95; no change of members

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27/02/1995

Accounts for a medium company made up to 1994-04-30

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01/01/1995

A selection of documents registered before 1 January 1995

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

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01/11/1994

Secretary resigned;new secretary appointed

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19/08/1994

Return made up to 31/08/94; no change of members

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01/07/1994

Particulars of mortgage/charge

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15/06/1994

Declaration of satisfaction of mortgage/charge

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28/03/1994

Declaration of satisfaction of mortgage/charge

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28/03/1994

Declaration of satisfaction of mortgage/charge

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08/03/1994

Accounts for a medium company made up to 1993-04-30

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29/10/1993

Return made up to 31/08/93; full list of members

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26/02/1993

Accounts for a medium company made up to 1992-04-30

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09/02/1993

Secretary resigned;new secretary appointed;director resigned

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10/01/1993

Return made up to 31/08/92; full list of members

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24/06/1992

Accounts for a medium company made up to 1991-04-30

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29/01/1992

Return made up to 31/08/91; no change of members

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01/10/1991

Return made up to 31/08/90; no change of members

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10/04/1991

Particulars of mortgage/charge

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04/04/1991

Declaration of satisfaction of mortgage/charge

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26/03/1991

Particulars of mortgage/charge

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26/03/1991

Particulars of mortgage/charge

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14/08/1990

Return made up to 31/08/89; full list of members

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13/08/1990

Full accounts made up to 1990-04-30

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21/01/1990

Director resigned

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30/11/1989

Full accounts made up to 1989-04-30

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24/02/1989

Declaration of satisfaction of mortgage/charge

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22/02/1989

Full accounts made up to 1988-04-30

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22/02/1989

Return made up to 18/11/88; full list of members

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09/06/1988

Director resigned;new director appointed

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17/05/1988

Particulars of mortgage/charge

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26/01/1988

New director appointed

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27/10/1987

Full accounts made up to 1987-04-30

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27/10/1987

Return made up to 19/08/87; full list of members

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02/04/1987

Return made up to 31/12/86; full list of members

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02/03/1987

Registered office changed on 02/03/87 from: columbia house 69 the aldwych london WC2B 4DY

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14/01/1987

New secretary appointed;new director appointed

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23/07/1986

Full accounts made up to 1986-04-30

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23/07/1986

Full accounts made up to 1985-04-30

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09/05/1986

Return made up to 31/12/85; full list of members

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07/02/1978

Incorporation

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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

31/12/2014

Last change occurred

31/12/2014

Accounts

Dormant

Last made up date

31/12/2014

Next account date

31/12/2015

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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
Cushnie, Ian Wade	Director	31/01/2012 - Present	8
Craik, Tracey Anne	Director	28/11/2008 - 31/01/2012	3
Shenton, Daniel Michael	Director	07/05/1999 - 31/12/2005	4
Eastwood, Jill	Director	07/05/1999 - 28/02/2006	6
Wright, Bernard	Director	28/02/2006 - 06/11/2008	7

Persons with Significant Control

No PSC data available.

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Description

About GALLERY COSMETICS LIMITED

GALLERY COSMETICS LIMITED is an(a) Dissolved company incorporated on 07/02/1978 with the registered office located at Cms Business Park, Station Lane, Featherstone, West Yorkshire WF7 6EQ. There are currently 2 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 GALLERY COSMETICS LIMITED?

GALLERY COSMETICS LIMITED is currently Dissolved. It was registered on 07/02/1978 and dissolved on 18/10/2016.

Where is GALLERY COSMETICS LIMITED located?

GALLERY COSMETICS LIMITED is registered at Cms Business Park, Station Lane, Featherstone, West Yorkshire WF7 6EQ.

What does GALLERY COSMETICS LIMITED do?

GALLERY COSMETICS LIMITED operates in the Manufacture of basic pharmaceutical products (21.10 - SIC 2007) sector.

What is the latest filing for GALLERY COSMETICS LIMITED?

The latest filing was on 18/10/2016: Final Gazette dissolved via voluntary strike-off.