THE BODY SHOP CARD SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

04462738

Incorporation date

16/06/2002

Size

Full

Classification

Retail sale of cosmetic and toilet articles (52.33 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/06/2002)

03/05/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

18/01/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/12/2009

Application to strike the company off the register

View PDF (3 pages)

16/10/2009

Full accounts made up to 2008-12-27

View PDF (10 pages)

09/07/2009

Return made up to 17/06/09; full list of members

View PDF (3 pages)

19/10/2008

Accounts made up to 2007-12-29

View PDF (4 pages)

16/06/2008

Return made up to 17/06/08; full list of members

View PDF (3 pages)

09/06/2008

Director appointed sophie anne gasperment

View PDF (2 pages)

26/05/2008

Appointment Terminated Director peter saunders

View PDF (1 pages)

26/11/2007

New director appointed

View PDF (1 pages)

25/11/2007

Director resigned

View PDF (1 pages)

30/10/2007

Full accounts made up to 2006-12-30

View PDF (10 pages)

25/06/2007

Return made up to 17/06/07; full list of members

View PDF (2 pages)

07/03/2007

Auditor's resignation

View PDF (1 pages)

01/01/2007

Full accounts made up to 2006-02-25

View PDF (10 pages)

24/09/2006

Resolutions

View PDF (0 pages)

24/09/2006

Resolutions

View PDF (0 pages)

24/09/2006

Resolutions

View PDF (1 pages)

09/08/2006

Accounting reference date shortened from 28/02/07 to 31/12/06

View PDF (1 pages)

22/06/2006

Return made up to 17/06/06; full list of members

View PDF (7 pages)

03/01/2006

Full accounts made up to 2005-02-26

View PDF (10 pages)

08/07/2005

Return made up to 17/06/05; full list of members

View PDF (7 pages)

29/12/2004

Full accounts made up to 2004-02-28

View PDF (11 pages)

07/07/2004

Return made up to 17/06/04; full list of members

View PDF (7 pages)

08/01/2004

Auditor's resignation

View PDF (1 pages)

10/11/2003

Full accounts made up to 2003-03-01

View PDF (11 pages)

24/07/2003

Return made up to 17/06/03; full list of members

View PDF (7 pages)

20/07/2003

Resolutions

View PDF (0 pages)

20/07/2003

Resolutions

View PDF (0 pages)

20/07/2003

Resolutions

View PDF (1 pages)

03/07/2003

New director appointed

View PDF (1 pages)

02/07/2003

Director resigned

View PDF (1 pages)

12/08/2002

Director resigned

View PDF (1 pages)

12/08/2002

Accounting reference date shortened from 30/06/03 to 28/02/03

View PDF (1 pages)

12/08/2002

New director appointed

View PDF (2 pages)

01/07/2002

New director appointed

View PDF (2 pages)

16/06/2002

Incorporation

View PDF (19 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

26/12/2008

Last change occurred

26/12/2008

Accounts

Full

Last made up date

26/12/2008

Next account date

26/12/2009

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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
Murray, Alastair Sholto Neil	Director	17/06/2002 - 13/06/2003	45
Kett, Jeremy Andrew	Director	06/08/2002 - 23/11/2007	28
Lambert, Catherine	Director	23/11/2007 - Present	24
Gasperment, Sophie Anne	Director	12/05/2008 - Present	26
Saunders, Peter Bryce	Director	13/06/2003 - 12/05/2008	28

Persons with Significant Control

No PSC data available.

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Description

About THE BODY SHOP CARD SERVICES LIMITED

THE BODY SHOP CARD SERVICES LIMITED is an(a) Dissolved company incorporated on 16/06/2002 with the registered office located at The Body Shop International Plc, Watersmead Business Park, Littlehampton, West Sussex BN17 6LS. 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 THE BODY SHOP CARD SERVICES LIMITED?

THE BODY SHOP CARD SERVICES LIMITED is currently Dissolved. It was registered on 16/06/2002 and dissolved on 03/05/2010.

Where is THE BODY SHOP CARD SERVICES LIMITED located?

THE BODY SHOP CARD SERVICES LIMITED is registered at The Body Shop International Plc, Watersmead Business Park, Littlehampton, West Sussex BN17 6LS.

What does THE BODY SHOP CARD SERVICES LIMITED do?

THE BODY SHOP CARD SERVICES LIMITED operates in the Retail sale of cosmetic and toilet articles (52.33 - SIC 2003) sector.

What is the latest filing for THE BODY SHOP CARD SERVICES LIMITED?

The latest filing was on 03/05/2010: Final Gazette dissolved via voluntary strike-off.