GIRL COSMETICS LIMITED

Key Data

Status

Dissolved

Company No.

00679394

Incorporation date

02/01/1961

Size

Total Exemption Small

Classification

Wholesale of perfume and cosmetics (51.45 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/01/1961)

03/09/2013

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

21/05/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/11/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

18/09/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/09/2011

Total exemption small company accounts made up to 2010-12-29

View PDF (5 pages)

09/08/2011

Annual return made up to 2011-05-23 with full list of shareholders

View PDF (5 pages)

28/09/2010

Total exemption small company accounts made up to 2009-12-29

View PDF (5 pages)

24/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

26/05/2010

Annual return made up to 2010-05-23 with full list of shareholders

View PDF (5 pages)

26/05/2010

Director's details changed for Mr Daniel John Clark on 2010-05-23

View PDF (2 pages)

25/05/2010

Registered office address changed from 15 Exeter Street London WC2E 7DT on 2010-05-25

View PDF (1 pages)

15/09/2009

Total exemption small company accounts made up to 2008-12-29

View PDF (5 pages)

27/05/2009

Return made up to 23/05/09; full list of members

View PDF (4 pages)

26/05/2009

Director's Change of Particulars / daniel clark / 26/05/2009 / Title was: , now: mr; HouseName/Number was: , now: 16; Street was: 6 glebe way, now: gander green crescent; Post Town was: hanworth, now: hampton; Post Code was: TW13 6HH, now: TW12 2FA; Country was: , now: united kingdom

View PDF (2 pages)

14/10/2008

Total exemption small company accounts made up to 2007-12-29

View PDF (5 pages)

05/06/2008

Return made up to 23/05/08; full list of members

View PDF (5 pages)

29/10/2007

Total exemption small company accounts made up to 2006-12-29

View PDF (4 pages)

12/06/2007

Return made up to 23/05/07; full list of members

View PDF (7 pages)

12/06/2007

Secretary's particulars changed

View PDF (0 pages)

01/08/2006

Total exemption small company accounts made up to 2005-12-29

View PDF (5 pages)

09/06/2006

Return made up to 23/05/06; full list of members

View PDF (8 pages)

09/06/2006

Location of register of members address changed

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09/06/2006

Location of debenture register address changed

View PDF (0 pages)

24/05/2006

Registered office changed on 24/05/06 from: 26 sheep walk shepperton middlesex TW17 0AJ

View PDF (1 pages)

01/11/2005

Accounts for a small company made up to 2004-06-30

View PDF (7 pages)

31/08/2005

Accounting reference date extended from 30/06/05 to 29/12/05

View PDF (1 pages)

15/08/2005

Registered office changed on 15/08/05 from: 16 bridge street andover hampshire SP10 1BJ

View PDF (1 pages)

28/07/2005

New director appointed

View PDF (2 pages)

28/07/2005

New secretary appointed

View PDF (2 pages)

20/07/2005

Secretary resigned;director resigned

View PDF (1 pages)

17/06/2005

Return made up to 23/05/05; full list of members

View PDF (7 pages)

29/06/2004

Particulars of mortgage/charge

View PDF (3 pages)

21/06/2004

Return made up to 23/05/04; full list of members

View PDF (7 pages)

21/06/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

21/06/2004

Location of register of members address changed

View PDF (0 pages)

21/06/2004

Location of debenture register address changed

View PDF (0 pages)

29/05/2004

Particulars of mortgage/charge

View PDF (9 pages)

07/05/2004

Secretary resigned

View PDF (1 pages)

07/05/2004

New secretary appointed

View PDF (1 pages)

05/05/2004

New director appointed

View PDF (2 pages)

05/05/2004

Director resigned

View PDF (1 pages)

28/04/2004

Secretary resigned

View PDF (1 pages)

28/04/2004

New secretary appointed

View PDF (2 pages)

29/01/2004

New director appointed

View PDF (2 pages)

20/01/2004

Registered office changed on 20/01/04 from: the heights brooklands weybridge surrey KT13 0XP

View PDF (1 pages)

18/01/2004

New secretary appointed

View PDF (2 pages)

18/01/2004

New director appointed

View PDF (2 pages)

18/01/2004

Secretary resigned;director resigned

View PDF (1 pages)

18/01/2004

Director resigned

View PDF (1 pages)

18/01/2004

Director resigned

View PDF (1 pages)

30/08/2003

Accounts made up to 2003-06-30

View PDF (7 pages)

17/06/2003

Return made up to 23/05/03; full list of members

View PDF (7 pages)

20/01/2003

Director's particulars changed

View PDF (1 pages)

10/12/2002

Director's particulars changed

View PDF (1 pages)

23/09/2002

Accounts made up to 2002-06-30

View PDF (7 pages)

09/09/2002

Director resigned

View PDF (1 pages)

09/09/2002

New director appointed

View PDF (2 pages)

19/06/2002

New director appointed

View PDF (2 pages)

19/06/2002

Director resigned

View PDF (1 pages)

18/06/2002

Return made up to 23/05/02; full list of members

View PDF (7 pages)

12/02/2002

Accounts made up to 2001-06-30

View PDF (7 pages)

07/08/2001

New director appointed

View PDF (2 pages)

16/06/2001

Return made up to 23/05/01; full list of members

View PDF (6 pages)

22/11/2000

Director's particulars changed

View PDF (1 pages)

25/10/2000

New director appointed

View PDF (2 pages)

13/10/2000

Director resigned

View PDF (1 pages)

04/08/2000

Accounts made up to 2000-06-30

View PDF (7 pages)

25/07/2000

Secretary's particulars changed

View PDF (1 pages)

30/05/2000

Return made up to 23/05/00; full list of members

View PDF (6 pages)

12/10/1999

Director resigned

View PDF (1 pages)

12/10/1999

New director appointed

View PDF (2 pages)

01/06/1999

Return made up to 23/05/99; no change of members

View PDF (4 pages)

13/01/1999

Accounts made up to 1998-12-31

View PDF (7 pages)

13/01/1999

Accounting reference date extended from 31/12/99 to 30/06/00

View PDF (1 pages)

05/06/1998

Return made up to 23/05/98; full list of members

View PDF (5 pages)

04/02/1998

Accounts made up to 1997-12-31

View PDF (3 pages)

05/06/1997

Director resigned

View PDF (1 pages)

05/06/1997

New director appointed

View PDF (2 pages)

29/05/1997

Return made up to 23/05/97; no change of members

View PDF (4 pages)

01/05/1997

Accounts made up to 1996-12-31

View PDF (3 pages)

30/05/1996

Return made up to 23/05/96; no change of members

View PDF (4 pages)

30/05/1996

Location of register of members address changed

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30/05/1996

Location of debenture register address changed

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26/05/1996

Director resigned

View PDF (1 pages)

06/03/1996

Accounts made up to 1995-12-31

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17/08/1995

Return made up to 23/05/95; full list of members

View PDF (6 pages)

16/08/1995

Registered office changed on 16/08/95 from: rusham park whitehall lane egham surrey TW20 9NW

View PDF (1 pages)

19/05/1995

Accounts made up to 1994-12-31

View PDF (3 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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17/10/1994

Secretary resigned

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17/10/1994

New secretary appointed

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10/08/1994

Director resigned

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05/06/1994

Return made up to 23/05/94; no change of members

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11/04/1994

Director resigned;new director appointed

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29/03/1994

Accounts made up to 1993-12-31

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04/11/1993

Accounts made up to 1992-12-31

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24/06/1993

Return made up to 23/05/93; no change of members

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16/03/1993

Secretary resigned;new secretary appointed

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21/08/1992

New director appointed

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21/08/1992

New director appointed

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31/07/1992

Director resigned

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30/07/1992

Accounts made up to 1991-12-31

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22/06/1992

Return made up to 23/05/92; full list of members

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22/06/1992

Location of register of members address changed

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22/06/1992

Location of debenture register address changed

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03/01/1992

Resolutions

View PDF (1 pages)

03/01/1992

Resolutions

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04/09/1991

Registered office changed on 04/09/91 from: po box no 47 francis avenue west howe bournemouth dorset BH11 8NZ

View PDF (1 pages)

22/08/1991

Director resigned;new director appointed

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22/08/1991

Secretary resigned;director resigned;new director appointed

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22/08/1991

Director resigned;new director appointed

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22/08/1991

Secretary resigned;new secretary appointed

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08/07/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

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10/06/1991

Accounts made up to 1990-12-31

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10/06/1991

Return made up to 23/05/91; full list of members

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23/05/1991

Director resigned;new director appointed

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15/03/1991

Secretary resigned;director resigned

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13/11/1990

Accounts made up to 1989-12-31

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02/11/1990

Return made up to 30/09/90; full list of members

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22/05/1990

New director appointed

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02/03/1990

Director resigned

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27/09/1989

Secretary resigned;new secretary appointed

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21/07/1989

Resolutions

View PDF (5 pages)

19/06/1989

Return made up to 26/05/89; full list of members

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07/06/1989

Accounts for a small company made up to 1988-12-31

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17/11/1988

Return made up to 26/08/88; full list of members

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17/11/1988

Location of register of members

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08/11/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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04/10/1988

Accounts made up to 1987-12-31

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28/09/1988

New secretary appointed

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28/09/1988

Secretary resigned;director resigned

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09/10/1987

Director resigned

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11/04/1987

Accounts made up to 1986-12-31

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16/03/1987

Return made up to 14/12/86; full list of members

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09/03/1987

Return made up to 16/02/87; full list of members

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08/12/1986

Accounting reference date shortened from 21/02 to 31/12

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03/11/1986

Director resigned

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20/08/1986

Director's particulars changed

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16/08/1986

New director appointed

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02/01/1961

Incorporation

View PDF (17 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

29/12/2010

Last change occurred

29/12/2010

Accounts

Total Exemption Small

Last made up date

29/12/2010

Next account date

29/12/2011

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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
Pattullo, John Cook	Director	24/07/1991 - 16/04/1996	27
Cross, Scythia Nancy Anna	Director	29/09/2000 - 30/08/2002	12
Kirkby, Allison	Director	01/06/2002 - 07/01/2004	36
Rodol, Ivor	Director	02/04/2004 - Present	1
Allsey, Nuala	Director	18/07/2001 - 07/01/2004	2

Persons with Significant Control

No PSC data available.

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Description

About GIRL COSMETICS LIMITED

GIRL COSMETICS LIMITED is an(a) Dissolved company incorporated on 02/01/1961 with the registered office located at Unit F, Ascot Business Park, Lyndhurst Road, Ascot, Berkshire SL5 9FE. There are currently 3 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 GIRL COSMETICS LIMITED?

GIRL COSMETICS LIMITED is currently Dissolved. It was registered on 02/01/1961 and dissolved on 03/09/2013.

Where is GIRL COSMETICS LIMITED located?

GIRL COSMETICS LIMITED is registered at Unit F, Ascot Business Park, Lyndhurst Road, Ascot, Berkshire SL5 9FE.

What does GIRL COSMETICS LIMITED do?

GIRL COSMETICS LIMITED operates in the Wholesale of perfume and cosmetics (51.45 - SIC 2003) sector.

What is the latest filing for GIRL COSMETICS LIMITED?

The latest filing was on 03/09/2013: Final Gazette dissolved via compulsory strike-off.