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AVEBURY COSMETICS LIMITED

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

Company details

FIRST FLOOR, INTERNATIONAL HOUSE QUEENS ROAD, BRIGHTON, EAST SUSSEX, BN1 3XE

AVEBURY COSMETICS LIMITED on the map

Company type: Private Limited Company
Company number: 00762499
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.05.29
dissolution date: 2003.07.15
last member list: 2003.01.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
  • 5190 - Other wholesale

Previous names:

Accounts:

account ref date: 31.07
overdue: NO
last made update: 2002.07.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2003.01.14
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1980.07.02
SINGER & FRIEDLANDER LIMITED
MORTGAGE DEBENTURE - Outstanding on 1996.02.20

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2003.07.15
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.04.01
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.02.17
£2.95
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2003.02.04
£2.95
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REREG PLC-PRI 20/01/03
Form type: RES02
Date: 2003.02.04
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2003.02.04
£2.95
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 2003.02.04
£2.95
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RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2002.12.18
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REGISTERED OFFICE CHANGED ON 09/04/02 FROM:, ENTERPRISE HOUSE,, 83A, WESTERN ROAD,, HOVE,, EAST SUSSEX. BN3 1LJ
Form type: 287
Date: 2002.04.09
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RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.22
Child documents:
Document type: ANNOTATION
Date: 2002.01.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2001.12.13
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RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.16
Child documents:
Document type: ANNOTATION
Date: 2001.01.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2000.12.21
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FULL ACCOUNTS MADE UP TO 31/07/99
Form type: AA
Date: 2000.03.02
£2.95
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RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/98
Form type: AA
Date: 1999.02.12
£2.95
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RETURN MADE UP TO 14/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.25
£2.95
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COMPANY NAME CHANGED, BEAUTY WITHOUT CRUELTY PUBLIC LI, MITED COMPANY, CERTIFICATE ISSUED ON 10/07/98
Form type: CERTNM
Date: 1998.07.09
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RETURN MADE UP TO 14/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/97
Form type: AA
Date: 1997.11.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/96
Form type: AA
Date: 1997.04.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.03.07
£2.95
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RETURN MADE UP TO 14/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/95
Form type: AA
Date: 1996.04.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.02.20
£2.95
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RETURN MADE UP TO 14/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.01
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.08.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/94
Form type: AA
Date: 1994.12.18
Order cannot be placed (digitalisation not planned)
REMOVAL OF DIRECTOR 13/07/94
Form type: ORES13
Date: 1994.07.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.07.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/93
Form type: AA
Date: 1994.03.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/92
Form type: AA
Date: 1992.11.12
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 25/06/92
Form type: 123
Date: 1992.07.22
Order cannot be placed (digitalisation not planned)
£ IC 70000/50000, 01/07/92, £ SR [email protected]=20000
Form type: 169
Date: 1992.07.22
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.07.22
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1992.07.22
Order cannot be placed (digitalisation not planned)
AD 25/06/92---------, £ SI [email protected]=10000, £ IC 60000/70000
Form type: 88(2)R
Date: 1992.07.22
Order cannot be placed (digitalisation not planned)
£10000 25/06/92
Form type: SRES14
Date: 1992.07.22
Child documents:
Document type: ANNOTATION
Date: 1992.07.22
Form type: SRES09
Document description: 20000 £1 25/06/92
Document type: ANNOTATION
Date: 1992.07.22
Form type: SRES04
Document description: £ NC 60000/70000
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.03.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.02.05
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC
Form type: CERT5
Date: 1992.01.13
Order cannot be placed (digitalisation not planned)
REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 1992.01.13
Order cannot be placed (digitalisation not planned)
DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC
Form type: 43(3)e
Date: 1992.01.13
Order cannot be placed (digitalisation not planned)
APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC
Form type: 43(3)
Date: 1992.01.13
Order cannot be placed (digitalisation not planned)
AUDITORS' REPORT
Form type: AUDR
Date: 1992.01.13
Order cannot be placed (digitalisation not planned)
AUDITORS' STATEMENT
Form type: AUDS
Date: 1992.01.13
Order cannot be placed (digitalisation not planned)
BALANCE SHEET
Form type: BS
Date: 1992.01.13
Order cannot be placed (digitalisation not planned)
REREGISTRATION PRI-PLC 23/12/91
Form type: SRES02
Date: 1992.01.13
Child documents:
Document type: ANNOTATION
Date: 1992.01.13
Form type: SRES01
Document description: ADOPT MEM AND ARTS 23/12/91
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/91
Form type: AA
Date: 1991.12.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.09.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.09.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.09.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90
Form type: AA
Date: 1991.06.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.02.13

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Company directors and board members:

JOSEPH PICCIONI (dissolve)
Secretary, 1995.08.15 - 2003.07.15
4 COURT COTTAGES THE GREEN , FRANT
TN3 9DF, EAST SUSSEX
ADRIAN JOSEPH MEZZETTI (dissolve)
Director, SOLICITOR, 1996.07.05 - 2003.07.15
SEALE HOUSE SEALE HILL , REIGATE
RH2 8HZ, SURREY
SUSAN MARY PICCIONI (dissolve)
Director, PRODUCT CO-ORDINATOR, 1992.01.14 - 2003.07.15
4 COURT COTTAGES FRANT , TUNBRIDGE WELLS
TN3 9DF, KENT
CYRIL KENNETH CLIFFORD (dissolve)
Secretary, 1992.01.14 - 1995.08.15
14 SULLIVAN ROAD , TONBRIDGE
TN10 4DB, KENT
NORMAN GRIFFITHS (dissolve)
Director, MANAGEMENT CONSULTANT, 1992.01.14 - 1992.03.06
CROWS NEST WELLINGTON PARADE KINGSDOWN , DEAL
CT14 8AD, KENT
RICHARD GRENVILLE HAWKINS (dissolve)
Director, 1992.01.14 - 1994.07.13
16 MANOR WAY , PURLEY
CR8 3BH, SURREY
JOSEPH PICCIONI (dissolve)
Director, 1992.01.14 - 1998.07.31
4 COURT COTTAGES THE GREEN , FRANT
TN3 9DF, EAST SUSSEX

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Information about the Private Limited Company AVEBURY 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: 2016.06.03. Reload the data