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NICHOL BEAUTY PRODUCTS LIMITED

Learn more about NICHOL BEAUTY PRODUCTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

20-26 CURSITOR STREET, LONDON, EC4A 1HY

NICHOL BEAUTY PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 00417714
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1946.08.21
last member list: 2002.06.25
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7020 - Letting of own property

Accounts:

account ref date: 31.01
overdue: NO
last made update: 2000.01.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2002.06.25
documents available: 1

Mortgages:

RBS MEZZANINE LIMITED AS MEZZANINE SECURITY TRUSTEE (AS DEFINED)
GUARANTEE AND DEBENTURE - Outstanding on 1997.08.20
CREDIT AGRICOLE INDOSUEZ AS SECURITY TRUSTEE (AS DEFINED)
GUARANTEE AND DEBENTURE - Outstanding on 1997.08.20
3I PLCAND ITS SUCCESSORS AND ASSIGNS AS MORTGAGEE UNDER THE DEBENTURE AND/OR AS SECURITY TRUSTEE FOR THE TIME BEING OF THE SECURITY CREATED BY THE DEBENTURE
GUARANTEE & DEBENTURE - Outstanding on 1999.11.25

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2005.02.09
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2004.11.09
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.11.09
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.06.30
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2003.07.29
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NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER
Form type: 2.19
Date: 2003.07.29
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.06.16
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REGISTERED OFFICE CHANGED ON 27/04/03 FROM:, 2 BLOOMSBURY STREET, LONDON, WC1B 3ST
Form type: 287
Date: 2003.04.27
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2003.04.23
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23
Date: 2002.12.30
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.21
Date: 2002.12.02
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REGISTERED OFFICE CHANGED ON 23/10/02 FROM:, 2 BLOOMSBURY STREET, LONDON, WC1B 3ST
Form type: 287
Date: 2002.10.23
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REGISTERED OFFICE CHANGED ON 23/10/02 FROM:, 2 THE CLOSE, NORWICH, NORFOLK NR1 4DJ
Form type: 287
Date: 2002.10.23
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NOTICE OF ADMINISTRATION ORDER
Form type: 2.7
Date: 2002.10.21
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ADVANCE NOTICE OF ADMIN ORDER
Form type: 2.6
Date: 2002.10.21
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RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.19
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RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.03
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2001.04.19
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RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.01
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.09.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 01/09/00
Form type: 363(287)
Date: 2000.09.01
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 2000.09.01
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.04.12
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 2000.04.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.11.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.14
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RETURN MADE UP TO 25/06/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.06.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1999.06.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.05
£2.95
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DELIVERY EXT'D 3 MTH 31/01/98
Form type: 244
Date: 1998.11.13
£2.95
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RETURN MADE UP TO 25/06/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.09.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.03
£2.95
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RETURN MADE UP TO 25/06/97; FULL LIST OF MEMBERS
Form type: 363b
Date: 1998.03.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.12.03
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.11.26
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1997.10.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.09.09
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1997.08.27
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ALTER MEM AND ARTS 07/08/97
Form type: SRES01
Date: 1997.08.27
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RE AGREEMENT 07/08/97
Form type: WRES13
Date: 1997.08.27
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1997.08.20
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.08.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.08.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.14
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.08.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.08.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.14
£2.95
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REGISTERED OFFICE CHANGED ON 14/08/97 FROM:, 1 PETEBOROUGH ROAD, HARROW, MIDDLESEX, HA1 2AP
Form type: 287
Date: 1997.08.14
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.14
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.08.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.08.08

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Company directors and board members:

BARRY JOHN SKIPPER (dissolve)
Secretary, DIRECTOR, 2000.06.02
CAMPBELL COTTAGE BEECH ROAD , WROXHAM
NR12 8TW, NORFOLK
BARRY JOHN SKIPPER (dissolve)
Director, 1999.10.29
CAMPBELL COTTAGE BEECH ROAD , WROXHAM
NR12 8TW, NORFOLK
DAVID JOHN WILLS (dissolve)
Director, COMPANY DIRECTOR, 1999.10.04
15 KILDARE GARDENS , LONDON
W2 5JS
LLOYD LAZARUS BEDACK (dissolve)
Secretary, 1991.06.25 - 1997.08.01
2 KYLE COURT , THETFORD
IP24 2EL, NORFOLK
JOHN COVENTRY BURDETT (dissolve)
Secretary, 1997.08.29 - 1997.11.18
11 LAWN CRESCENT KEW , RICHMOND
TW9 3NR, SURREY
CLARKS NOMINEES LIMITED (dissolve)
Secretary, SOLICITORS, 1997.08.01 - 2000.06.02
GREAT WESTERN HOUSE STATION ROAD , READING
RG1 1JX, BERKSHIRE
MICHAEL MILES (dissolve)
Secretary, DIRECTOR, 1997.11.14 - 1999.10.29
33 WILTON CRESCENT , ALDERLEY EDGE
SK9 7RE, CHESHIRE
LLOYD LAZARUS BEDACK (dissolve)
Director, 1991.06.25 - 1997.08.01
2 KYLE COURT , THETFORD
IP24 2EL, NORFOLK
MORRIS NICHOL BEDACK (dissolve)
Director, 1991.06.25 - 1997.08.01
75 PORTMAN TOWERS , LONDON
W1H 5PN
GRAHAM COLIN FISH (dissolve)
Director, CHAIRMAN, 1999.04.22 - 1999.10.29
MAYFIELD HOUSE COLT HILL , ODIHAM
RG29 1AN, HAMPSHIRE
COLIN CHARLES GIBSON (dissolve)
Director, 1997.08.01 - 1999.10.29
2 CLEADON LEA CLEADON , SUNDERLAND
SR6 7TQ, TYNE & WEAR
RAYMOND JONES (dissolve)
Director, 1991.06.25 - 1994.11.21
SPRING GARDENS PEPPER LANE THURSTON , BURY ST EDMUNDS
IP31 3RA, SUFFOLK
STEVEN NICHOLAS KOHN (dissolve)
Director, 1997.08.01 - 1998.07.29
PRUETTS HILL PRUETTS LANE , LISS
GU33 7QT, HAMPSHIRE
CONRAD BARRY LOCKEY (dissolve)
Director, 1991.06.25 - 1997.08.01
BROOK HOUSE STAR & GARTER LANE CHEVELEY , NEWMARKET
CB8 9EW, SUFFOLK
MICHAEL MILES (dissolve)
Director, 1997.11.14 - 1999.10.29
33 WILTON CRESCENT , ALDERLEY EDGE
SK9 7RE, CHESHIRE
DAVID ANTHONY MORGAN (dissolve)
Director, CHIEF EXECUTIVE, 1997.08.01 - 1998.12.09
THE OLD BAKERY ASTON LANE REMENHAM , HENLEY ON THAMES
RG9 3EJ, OXFORDSHIRE
MARGOT LEE RUSSELL-KING (dissolve)
Director, COMPANY DIRECTOR, 1999.04.22 - 1999.10.29
GLEBELANDS HIGH STREET RATTLESDEN , BURY ST EDMUNDS
IP30 0RA, SUFFOLK

Companies near to NICHOL BEAUTY PRODUCTS ltd.

Information about the Private Limited Company NICHOL BEAUTY PRODUCTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.02. Reload the data