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BEAUTY GUIDE LIMITED

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

Company details

21/23 STATION ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8ES

BEAUTY GUIDE LIMITED on the map

Company type: Private Limited Company
Company number: 00771307
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.08.20
last member list: 1996.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2215 - Other publishing

Accounts:

account ref date: 30.04
overdue: NO
last made update: 1997.04.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1997.12.31
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1994.06.21

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2002.12.24
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2002.09.24
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.05.17
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.05.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.11.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.11.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.11.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.11.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.05.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.11.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.05.18
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.05.24
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1999.05.24
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1999.05.24
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.05.13
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REGISTERED OFFICE CHANGED ON 25/04/99 FROM:, 15A NELSON ROAD, GREENWICH, LONDON, SE10 9JB
Form type: 287
Date: 1999.04.25
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.03.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.25
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.01.14
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.19
Child documents:
Document type: ANNOTATION
Date: 1997.12.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.12.03
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.12.03
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1997.08.08
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ALTER MEM AND ARTS 01/03/97
Form type: SRES01
Date: 1997.07.21
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.18
Child documents:
Document type: ANNOTATION
Date: 1996.12.18
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.12.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1996.11.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.08.01
£2.95
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REGISTERED OFFICE CHANGED ON 01/08/96 FROM:, 37, WARREN STREET,, LONDON., W1P 5PD.
Form type: 287
Date: 1996.08.01
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.06.10
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.01.08
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.01.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.11.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.25
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.06.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.03.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1993.12.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.03.05
Order cannot be placed (digitalisation not planned)
AMENDED FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AAMD
Date: 1992.10.13
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04
Form type: 225(1)
Date: 1992.10.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1992.07.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.05.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.05.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.27
Order cannot be placed (digitalisation not planned)
S366A DISP HOLDING AGM 31/12/91
Form type: ELRES
Date: 1992.02.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.12.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.12.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/12/91 FROM:, 170, FINCHLEY ROAD,, LONDON., NW3 6BP.
Form type: 287
Date: 1991.12.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.04.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.04
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, KENNETH BIEBER PHOTOGRAPHY LIMIT, ED, CERTIFICATE ISSUED ON 08/11/90
Form type: CERTNM
Date: 1990.11.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.08.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.08.14

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Company directors and board members:

FRANZ HERMANN DICKMANN (dissolve)
Director, COMPANY DIRECTOR, 1992.12.31
LONGCROFT WINDMILL PARK WROTHAM HEATH , SEVENOAKS
TN15 7SY, KENT
KENNETH GEORGE SELWYN BIEBER (dissolve)
Secretary, 1992.12.31 - 1994.10.11
131 EDGWAREBURY LANE , EDGWARE
HA8 8ND, MIDDLESEX
JULIE PRING (dissolve)
Secretary, 1999.02.22 - 1999.05.07
21 THE FERNS LARKFIELD , AYLESFORD
ME20 6NE, KENT
TINA MARIE TONGUE (dissolve)
Secretary, ACCOUNTANT, 1995.10.01 - 1998.10.16
13 STARLING CLOSE , NEW BARN
DA8 1QF, KENT
AMY WELLS (dissolve)
Secretary, 1994.10.11 - 1995.10.01
85 HERNE HILL , LONDON
SE24 9NE
KENNETH GEORGE SELWYN BIEBER (dissolve)
Director, NON EXECUTIVE CD, 1994.05.14 - 1995.03.01
131 EDGWAREBURY LANE , EDGWARE
HA8 8ND, MIDDLESEX
KENNETH GEORGE SELWYN BIEBER (dissolve)
Director, COMPANY DIRECTOR, 1992.12.31 - 1994.05.13
131 EDGWAREBURY LANE , EDGWARE
HA8 8ND, MIDDLESEX
TINA MARIE TONGUE (dissolve)
Director, ACCOUNTANT, 1996.08.01 - 1998.10.16
13 STARLING CLOSE , NEW BARN
DA8 1QF, KENT
SIMON NICHOLAS WEBB (dissolve)
Director, COMPANY DIRECTOR, 1992.12.31 - 1999.01.20
65 MANOR ROAD , WALTON ON THAMES
KT12 2NX, SURREY
AMY WELLS (dissolve)
Director, ACCOUNTANT, 1994.05.13 - 1995.10.01
85 HERNE HILL , LONDON
SE24 9NE

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Information about the Private Limited Company BEAUTY GUIDE 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: 2016.06.04. Reload the data