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GIRL COSMETICS LIMITED

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

Company details

UNIT F, ASCOT BUSINESS PARK, LYNDHURST ROAD, ASCOT, BERKSHIRE, UNITED KINGDOM, SL5 9FE

GIRL COSMETICS LIMITED on the map

Company type: Private Limited Company
Company number: 00679394
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.01.02
dissolution date: 2013.09.03
last member list: 2011.05.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5145 - Wholesale of perfume and cosmetics

Accounts:

account ref date: 29.12
overdue: NO
last made update: 2010.12.29
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2011.05.23
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2004.05.29

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2013.09.03
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.05.21
£2.95
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2012.11.15
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.09.18
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29/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.16
£2.95
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23/05/11 FULL LIST
Form type: AR01
Date: 2011.08.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.08.09
Form type: LATEST SOC
Document description: 09/08/11 STATEMENT OF CAPITAL;GBP 11000
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29/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.09.24
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23/05/10 FULL LIST
Form type: AR01
Date: 2010.05.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JOHN CLARK / 23/05/2010
Form type: CH01
Date: 2010.05.26
£2.95
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REGISTERED OFFICE CHANGED ON 25/05/2010 FROM, 15 EXETER STREET, LONDON, WC2E 7DT
Form type: AD01
Date: 2010.05.25
£2.95
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29/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.15
£2.95
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RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DANIEL CLARK / 26/05/2009
Form type: 288c
Date: 2009.05.26
£2.95
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29/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.14
£2.95
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RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/12/06
Form type: AA
Date: 2007.10.29
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RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.12
Child documents:
Document type: ANNOTATION
Date: 2007.06.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/12/05
Form type: AA
Date: 2006.08.01
£2.95
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RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.09
Child documents:
Document type: ANNOTATION
Date: 2006.06.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2006.06.09
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 24/05/06 FROM:, 26 SHEEP WALK, SHEPPERTON, MIDDLESEX TW17 0AJ
Form type: 287
Date: 2006.05.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2005.11.01
£2.95
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ACC. REF. DATE EXTENDED FROM 30/06/05 TO 29/12/05
Form type: 225
Date: 2005.08.31
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REGISTERED OFFICE CHANGED ON 15/08/05 FROM:, 16 BRIDGE STREET, ANDOVER, HAMPSHIRE SP10 1BJ
Form type: 287
Date: 2005.08.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.28
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.07.28
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.20
£2.95
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RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.06.29
£2.95
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RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.21
Child documents:
Document type: ANNOTATION
Date: 2004.06.21
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.06.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2004.06.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.05.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.05.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.05.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.04.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.04.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.29
£2.95
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REGISTERED OFFICE CHANGED ON 20/01/04 FROM:, THE HEIGHTS, BROOKLANDS, WEYBRIDGE, SURREY KT13 0XP
Form type: 287
Date: 2004.01.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.18
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.01.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
Form type: AA
Date: 2003.08.30
£2.95
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RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.01.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.12.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
Form type: AA
Date: 2002.09.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.19
£2.95
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RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
Form type: AA
Date: 2002.02.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.07
£2.95
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RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.11.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.13

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Company directors and board members:

NICOLA SHEEHAN (dissolve)
Secretary, ACCOUNTANT, 2005.06.30 - 2013.09.03
8 WESTERN DRIVE , SHEPPERTON
TW17 8HL, MIDDLESEX
DANIEL JOHN CLARK (dissolve)
Director, LOGISTICS MANAGER, 2005.07.11 - 2013.09.03
16 GANDER GREEN CRESCENT , HAMPTON
TW12 2FA, MIDDLESEX
IVOR RODOL (dissolve)
Director, MANAGER, 2004.04.02 - 2013.09.03
19 HIGHFIELD HIGH ROAD , BUSHEY
WD23 1NA, HERTFORDSHIRE
NUALA ALLSEY (dissolve)
Secretary, 1994.10.04 - 2004.01.07
8 OUTFIELD ROAD CHALFONT ST. PETER , GERRARDS CROSS
SL9 9PN, BUCKINGHAMSHIRE
STEWART CHAMBERS (dissolve)
Secretary, 2004.04.21 - 2005.06.24
DOWNS VIEW MARLBOROUGH ROAD , COLLINGBOURNE DUCIS
SN8 3DY, WILTSHIRE
CELIA MARY LUSCOMBE (dissolve)
Secretary, 1993.02.26 - 1994.10.04
GALEDON HOUSE HOGS BACK SEALE , FARNHAM
GU10 1JX, SURREY
WADE HAMPTON NICHOLLS III (dissolve)
Secretary, 1991.05.23 - 1991.07.24
299 PONDFIELD ROAD BRONXVILLE , NEW YORK
FOREIGN, NEW YORK 10708
USA
PETER RONALD NICHOLSON (dissolve)
Secretary, COMPANY SECRETARY, 1991.07.24 - 1993.02.26
ONE CASTELNAU MANSIONS CASTELNAU BARNES , LONDON
SW13
JOSE MARIA SAMBEAT (dissolve)
Secretary, LAWYER, 1991.06.07 - 1991.07.24
CALLE EDUARDO CONDE 50 , BARCELONA 08013
FOREIGN
SPAIN
PHILIP SOLOMONS (dissolve)
Secretary, 1991.05.23 - 1991.06.07
25 THERESA ROAD RAVENSCOURT PARK HAMMERSMITH , LONDON
W6 9AQ
SIMON TIMOTHY QUENTIN WALKER (dissolve)
Secretary, SOLICITOR, 2004.01.07 - 2004.04.21
16 BRIDGE STREET , ANDOVER
SP10 1BJ, HAMPSHIRE
NUALA ALLSEY (dissolve)
Director, LEGAL ADVISER, 2001.07.18 - 2004.01.07
8 OUTFIELD ROAD CHALFONT ST. PETER , GERRARDS CROSS
SL9 9PN, BUCKINGHAMSHIRE
BRYAN TIMOTHY AYKROYD (dissolve)
Director, FINANCE MANAGER, 1994.03.31 - 1997.05.30
9 ABBOT ROAD , GUILDFORD
GU1 3TA, SURREY
JOHN BAILEY (dissolve)
Director, FINANCE DIRECTOR, 1991.05.23 - 1991.07.24
81 TITHE BARN DRIVE BRAY , MAIDENHEAD
SL6 2DD, BERKSHIRE
STEWART CHAMBERS (dissolve)
Director, NONE, 2004.01.07 - 2005.06.24
DOWNS VIEW MARLBOROUGH ROAD , COLLINGBOURNE DUCIS
SN8 3DY, WILTSHIRE
SCYTHIA NANCY ANNA CROSS (dissolve)
Director, SOLICITOR, 2000.09.29 - 2002.08.30
3 ELSTON HALL TOP STREET, ELSTON , NEWARK
NG23 5NP, NOTTINGHAMSHIRE
NEIL KELVIN DOCKAR (dissolve)
Director, FINANCE MANAGER, 1992.07.01 - 1994.03.31
FRAMPTON COTTAGE CRONDALL , FARNHAM
GU10 5QU, SURREY
STEPHEN HILL (dissolve)
Director, FINANCE MANAGER, 1997.05.30 - 1999.09.30
CLOHANE ELM ROAD HORSELL , WOKING
GU21 4DY, SURREY
ALLISON KIRKBY (dissolve)
Director, FINANCE DIRECTOR, 2002.06.01 - 2004.01.07
11 CLARENCE CRESCENT , WINDSOR
SL4 5DT, BERKSHIRE
LYNN KROMINGA (dissolve)
Director, LAWYER, 1991.05.23 - 1991.07.24
25 WEST 54TH STREET APT 11E , NEW YORK 10019
FOREIGN
USA
ANDREW CHARLES MCCARTHY (dissolve)
Director, SOLICITOR, 2002.08.30 - 2004.01.07
25 CAMBRIDGE STREET , LONDON
SW1V 4PR
PETER VAUGHAN MORRIS (dissolve)
Director, FINANCE DIRECTOR, 1999.09.30 - 2002.06.01
BONAVENTURE HAMM COURT , WEYBRIDGE
KT13 8YB, SURREY
JOHN COOK PATTULLO (dissolve)
Director, PRODUCT SUPPLY MANAGER, 1991.07.24 - 1996.04.16
HERET HOUSE PEWLEY POINT , GUILDFORD
GU1 3SP, SURREY
KENNETH WILLIAM JOHN ROBERTS (dissolve)
Director, COMPANY DIRECTOR, 1991.07.24 - 1992.06.25
19 ORCHARD WAY SEND , WOKING
GU23 7HS, SURREY
STEVEN ALAN RODOL (dissolve)
Director, 2004.01.07 - 2004.04.02
10 HOOPERS MEWS SCHOOL LANE , BUSHEY
WD23 1LT, HERTFORDSHIRE
JOSE MARIA SAMBEAT (dissolve)
Director, LAWYER, 1991.06.07 - 1991.07.24
CALLE EDUARDO CONDE 50 , BARCELONA 08013
FOREIGN
SPAIN
PHILIP SOLOMONS (dissolve)
Director, SOLICITOR, 1991.05.23 - 1991.06.07
25 THERESA ROAD RAVENSCOURT PARK HAMMERSMITH , LONDON
W6 9AQ
MICHAEL ALAN THOMPSON (dissolve)
Director, COMPANY DIRECTOR, 1991.07.24 - 2000.09.29
22 CARLYLE MANSIONS , LONDON
SW3 5LS
PETER MARTY TROUP (dissolve)
Director, GENERAL MANAGER, 1992.07.01 - 1994.07.29
19 RANDOLPH AVENUE MAIDA VALE , LONDON
W9 1BH

Companies near to GIRL COSMETICS ltd.

Information about the Private Limited Company GIRL COSMETICS 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: 2016.05.26. Reload the data