OWN LABEL BEAUTY LIMITED

Key Data

Status

Dissolved

Company No.

02184969

Incorporation date

28/10/1987

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 28/10/1987)

26/03/2012

Final Gazette dissolved via voluntary strike-off

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12/12/2011

First Gazette notice for voluntary strike-off

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27/11/2011

Application to strike the company off the register

View PDF (3 pages)

11/09/2011

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

View PDF (6 pages)

19/06/2011

Annual return made up to 2011-05-31 with full list of shareholders

View PDF (9 pages)

08/02/2011

Director's details changed for Mr Christopher Sydney Sagar Kershaw on 2011-01-13

View PDF (3 pages)

15/09/2010

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

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14/09/2010

Director's details changed for Mr Christopher Sydney Sagar Kershaw on 2010-08-27

View PDF (3 pages)

01/09/2010

Director's details changed for Mr Christopher Sydney Sagar Kershaw on 2010-08-25

View PDF (3 pages)

23/06/2010

Annual return made up to 2010-05-31 with full list of shareholders

View PDF (9 pages)

04/10/2009

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

View PDF (6 pages)

01/06/2009

Return made up to 31/05/09; full list of members

View PDF (4 pages)

30/04/2009

Director appointed christopher sydney sagar kershaw

View PDF (3 pages)

03/12/2008

Appointment Terminated Director christopher kershaw

View PDF (1 pages)

03/12/2008

Appointment Terminated Secretary christopher kershaw

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22/06/2008

Return made up to 31/05/08; full list of members

View PDF (5 pages)

20/02/2008

New director appointed

View PDF (3 pages)

20/02/2008

Director resigned

View PDF (1 pages)

23/01/2008

Accounts made up to 2007-12-31

View PDF (6 pages)

10/12/2007

Accounting reference date shortened from 31/01/08 to 31/12/07

View PDF (1 pages)

03/11/2007

Accounts made up to 2007-01-31

View PDF (6 pages)

24/06/2007

Return made up to 31/05/07; full list of members

View PDF (4 pages)

26/10/2006

Accounts made up to 2006-01-31

View PDF (6 pages)

26/10/2006

New director appointed

View PDF (2 pages)

26/10/2006

Director resigned

View PDF (1 pages)

28/06/2006

Return made up to 31/05/06; full list of members

View PDF (4 pages)

05/12/2005

Accounts made up to 2005-01-31

View PDF (6 pages)

27/07/2005

Return made up to 31/05/05; full list of members

View PDF (4 pages)

18/01/2005

Resolutions

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18/01/2005

Resolutions

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18/01/2005

Resolutions

View PDF (2 pages)

02/12/2004

Accounts made up to 2004-01-31

View PDF (6 pages)

21/06/2004

Return made up to 31/05/04; full list of members

View PDF (10 pages)

26/01/2004

Certificate of change of name

View PDF (3 pages)

22/01/2004

New director appointed

View PDF (3 pages)

22/01/2004

Director resigned

View PDF (1 pages)

02/12/2003

Full accounts made up to 2003-01-31

View PDF (9 pages)

29/06/2003

Return made up to 31/05/03; full list of members

View PDF (7 pages)

09/09/2002

Director's particulars changed

View PDF (1 pages)

20/08/2002

Full accounts made up to 2002-01-31

View PDF (10 pages)

08/07/2002

Return made up to 22/06/02; full list of members

View PDF (7 pages)

30/04/2002

Return made up to 31/03/02; full list of members

View PDF (6 pages)

20/03/2002

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

20/03/2002

Application for reregistration from PLC to private

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20/03/2002

Re-registration of Memorandum and Articles

View PDF (11 pages)

20/03/2002

Resolutions

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20/03/2002

Resolutions

View PDF (1 pages)

09/10/2001

Director's particulars changed

View PDF (1 pages)

03/09/2001

Full accounts made up to 2001-01-31

View PDF (11 pages)

30/04/2001

Return made up to 31/03/01; full list of members

View PDF (7 pages)

17/08/2000

Accounting reference date extended from 31/12/00 to 31/01/01

View PDF (1 pages)

29/05/2000

Return made up to 30/04/00; full list of members

View PDF (7 pages)

29/05/2000

Registered office changed on 30/05/00

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18/05/2000

Full accounts made up to 1999-12-31

View PDF (7 pages)

09/02/2000

Secretary resigned;director resigned

View PDF (1 pages)

09/02/2000

Resolutions

View PDF (8 pages)

09/02/2000

Registered office changed on 10/02/00 from: unit 9 first avenue parkway globe park marlow buckinghamshire SL7 1YA

View PDF (1 pages)

09/02/2000

Director resigned

View PDF (1 pages)

09/02/2000

Director resigned

View PDF (1 pages)

09/02/2000

New director appointed

View PDF (2 pages)

09/02/2000

New secretary appointed

View PDF (2 pages)

09/02/2000

New director appointed

View PDF (2 pages)

11/07/1999

Full accounts made up to 1998-12-31

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27/04/1999

Return made up to 30/04/99; full list of members

View PDF (6 pages)

18/06/1998

Full accounts made up to 1997-12-31

View PDF (7 pages)

07/05/1998

Return made up to 30/04/98; no change of members

View PDF (4 pages)

07/05/1998

Director resigned

View PDF (0 pages)

18/05/1997

Full accounts made up to 1996-12-31

View PDF (7 pages)

27/04/1997

Return made up to 30/04/97; no change of members

View PDF (4 pages)

20/06/1996

Director resigned

View PDF (1 pages)

15/04/1996

Return made up to 30/04/96; full list of members

View PDF (8 pages)

31/03/1996

Full accounts made up to 1995-12-31

View PDF (8 pages)

25/05/1995

Return made up to 30/04/95; change of members

View PDF (7 pages)

25/05/1995

Director's particulars changed

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28/03/1995

Full accounts made up to 1994-12-31

View PDF (12 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (144 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (8 pages)

23/08/1994

Registered office changed on 24/08/94 from: unit 9,M40 industrial centre blenheim road high wycombe bucks,HP12 3RS

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09/08/1994

Declaration of satisfaction of mortgage/charge

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01/08/1994

Full group accounts made up to 1993-12-31

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11/05/1994

Return made up to 30/04/94; full list of members

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11/05/1994

Director's particulars changed

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01/09/1993

New director appointed

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23/08/1993

New director appointed

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29/06/1993

Full group accounts made up to 1992-12-31

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17/05/1993

Return made up to 30/04/93; no change of members

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17/05/1993

Location of debenture register address changed

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17/05/1993

Secretary's particulars changed;director's particulars changed

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05/10/1992

Return made up to 27/08/92; no change of members

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06/09/1992

Full group accounts made up to 1991-12-31

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26/08/1992

Registered office changed on 27/08/92 from: parkway globe park marlow bucks SL7 1YA

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10/05/1992

Director resigned

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07/05/1992

Declaration of satisfaction of mortgage/charge

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04/02/1992

Director resigned

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23/09/1991

Memorandum and Articles of Association

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23/09/1991

Resolutions

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23/09/1991

Ad 30/05/90--------- £ si 240196@1

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23/09/1991

£ nc 1250000/1490196 30/05/90

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15/09/1991

Resolutions

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04/09/1991

Return made up to 27/08/91; full list of members

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05/08/1991

Full accounts made up to 1990-12-31

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11/06/1991

New director appointed

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06/02/1991

Full group accounts made up to 1989-12-31

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06/02/1991

Return made up to 30/01/91; full list of members

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18/11/1990

Director resigned

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18/11/1990

Secretary resigned

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18/11/1990

Director resigned

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18/11/1990

Director resigned

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18/11/1990

New director appointed

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18/11/1990

New secretary appointed

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13/06/1990

Particulars of mortgage/charge

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24/05/1990

Particulars of mortgage/charge

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20/09/1989

Full group accounts made up to 1988-12-31

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17/09/1989

Registered office changed on 18/09/89 from: 100 fetter lane london EC4A 1DD

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17/09/1989

Return made up to 07/07/89; full list of members

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21/02/1988

Wd 20/01/88 ad 18/12/87--------- £ si 900000@1=900000 £ ic 350000/1250000

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21/02/1988

Wd 20/01/88 ad 18/12/87--------- £ si 100000@1=100000 £ ic 250000/350000

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21/02/1988

Wd 20/01/88 ad 18/12/87--------- £ si 104999@1=104999 £ ic 145001/250000

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21/02/1988

Wd 20/01/88 ad 18/12/87--------- £ si 95001@1=95001 £ ic 50000/145001

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17/02/1988

Resolutions

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17/02/1988

Resolutions

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17/02/1988

Resolutions

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17/02/1988

Resolutions

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14/02/1988

S-div

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09/02/1988

£ nc 100000/1250000

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26/01/1988

Wd 31/12/87 ad 11/12/87--------- £ si 49998@1=49998 £ ic 2/50000

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25/01/1988

Memorandum and Articles of Association

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19/01/1988

Resolutions

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19/01/1988

Accounting reference date notified as 31/12

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11/01/1988

Certificate of change of name

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05/01/1988

Registered office changed on 06/01/88 from: parkway globe park marlow bucks SL7 1YA

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05/01/1988

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

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05/01/1988

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

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05/01/1988

Registered office changed on 06/01/88 from: 2 baches street london N1 6UB

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15/12/1987

Resolutions

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14/12/1987

Certificate of change of name

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10/12/1987

Certificate of authorisation to commence business and borrow

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10/12/1987

Application to commence business

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28/10/1987

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

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Kershaw, Christopher Sydney Sagar	Director	14/04/2009 - Present	109
Kershaw, Christopher Sydney Sagar	Director	12/01/2004 - 28/11/2008	109
Ellis, Stephen Mark	Director	27/01/2000 - 12/01/2004	88
Kitson, John Edward	Director	17/10/2006 - 14/02/2008	99
Yewdall, Neil Stuart	Director	27/01/2000 - 17/10/2006	83

Persons with Significant Control

No PSC data available.

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Description

About OWN LABEL BEAUTY LIMITED

OWN LABEL BEAUTY LIMITED is an(a) Dissolved company incorporated on 28/10/1987 with the registered office located at Airedale Mill, Lawkholme Lane, Keighley, West Yorkshire BD21 3BB. 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 OWN LABEL BEAUTY LIMITED?

OWN LABEL BEAUTY LIMITED is currently Dissolved. It was registered on 28/10/1987 and dissolved on 26/03/2012.

Where is OWN LABEL BEAUTY LIMITED located?

OWN LABEL BEAUTY LIMITED is registered at Airedale Mill, Lawkholme Lane, Keighley, West Yorkshire BD21 3BB.

What is the latest filing for OWN LABEL BEAUTY LIMITED?

The latest filing was on 26/03/2012: Final Gazette dissolved via voluntary strike-off.