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CLINIQUE LABORATORIES LIMITED

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

Company details

ONE FITZROY, 6 MORTIMER STREET, LONDON, W1T 3JJ

CLINIQUE LABORATORIES LIMITED on the map

Company type: Private Limited Company
Company number: 00959265
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.07.31
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
Form type: AA
Date: 2016.02.08
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 100
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REGISTERED OFFICE CHANGED ON 16/11/2015 FROM, 73 GROSVENOR STREET, LONDON, W1K 3BQ
Form type: AD01
Date: 2015.11.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
Form type: AA
Date: 2015.01.27
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
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SECRETARY APPOINTED MR EDWARD ROBERT HUGHES
Form type: AP03
Date: 2014.05.16
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APPOINTMENT TERMINATED, SECRETARY ROLAND JERVIS
Form type: TM02
Date: 2014.05.16
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
Form type: AA
Date: 2013.12.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
Form type: AA
Date: 2013.02.19
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.10
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DIRECTOR APPOINTED MS TRACEY THOMAS TRAVIS
Form type: AP01
Date: 2012.10.23
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APPOINTMENT TERMINATED, DIRECTOR RICHARD KUNES
Form type: TM01
Date: 2012.10.23
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DIRECTOR APPOINTED MS PERNILLA NYBERG
Form type: AP01
Date: 2012.06.01
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APPOINTMENT TERMINATED, DIRECTOR JOHN LARKIN
Form type: TM01
Date: 2012.06.01
£2.95
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APPOINTMENT TERMINATED, SECRETARY JUDITH MANN
Form type: TM02
Date: 2012.05.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
Form type: AA
Date: 2012.02.17
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.17
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DIRECTOR APPOINTED MR CHRISTOPHER GOOD
Form type: AP01
Date: 2012.01.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PER NEUMAN
Form type: TM01
Date: 2012.01.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
Form type: AA
Date: 2011.02.17
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
Form type: AA
Date: 2010.03.04
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01/01/10 FULL LIST
Form type: AR01
Date: 2010.03.03
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM KUNES / 01/10/2009
Form type: CH01
Date: 2010.01.25
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SECRETARY'S CHANGE OF PARTICULARS / SPENCER GARY SMUL / 01/10/2009
Form type: CH03
Date: 2010.01.25
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SECRETARY'S CHANGE OF PARTICULARS / SARA ELLEN MOSS / 01/10/2009
Form type: CH03
Date: 2010.01.25
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SECRETARY'S CHANGE OF PARTICULARS / JUDITH MARGARET MANN / 01/10/2009
Form type: CH03
Date: 2010.01.25
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SECRETARY'S CHANGE OF PARTICULARS / ROLAND MARTIN JERVIS / 01/10/2009
Form type: CH03
Date: 2010.01.25
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SECRETARY'S CHANGE OF PARTICULARS / STEFFI KIPPERMAN BOGART / 01/10/2009
Form type: CH03
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / PER AKE NEUMAN / 01/10/2009
Form type: CH01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DOUGLAS EDWARD LARKIN / 01/10/2009
Form type: CH01
Date: 2010.01.25
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2009.10.27
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
Form type: AA
Date: 2009.04.21
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
Form type: AA
Date: 2008.03.06
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.23
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
Form type: AA
Date: 2006.12.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.26
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.02.08
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.28
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.11.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.07.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.07.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.07
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.06.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.15
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2004.02.02
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.02.02
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.16
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.06.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.06.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.30

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Company directors and board members:

STEFFI KIPPERMAN BOGART (current)
Secretary, 2004.07.01
ONE FITZROY 6 MORTIMER STREET , LONDON
W1T 3JJ
ENGLAND
EDWARD ROBERT HUGHES (current)
Secretary, 2014.05.15
ONE FITZROY 6 MORTIMER STREET , LONDON
W1T 3JJ
ENGLAND
SARA ELLEN MOSS (current)
Secretary, 2004.03.30
ONE FITZROY 6 MORTIMER STREET , LONDON
W1T 3JJ
ENGLAND
SPENCER GARY SMUL (current)
Secretary, ASSISTANT SEC, 1996.07.01
ONE FITZROY 6 MORTIMER STREET , LONDON
W1T 3JJ
ENGLAND
CHRISTOPHER GOOD (current)
Director, MANAGING DIRECTOR, 2012.01.01
ONE FITZROY 6 MORTIMER STREET , LONDON
W1T 3JJ
ENGLAND
PERNILLA NYBERG (current)
Director, FINANCE DIRECTOR, 2012.06.01
ONE FITZROY 6 MORTIMER STREET , LONDON
W1T 3JJ
ENGLAND
TRACEY THOMAS TRAVIS (current)
Director, EXECUTIVE VICE PRESIDENT AND CFO, 2012.09.30
767 FIFTH AVENUE , NEW YORK
NY10153
USA
RALPH MARTIN DERESHINSKY (resigned)
Secretary, 1990.12.31 - 2004.07.06
3 VALLEY VIEW ROAD , NORWALK
FOREIGN, CONNECTICUTT 06851
USA
ROLAND MARTIN JERVIS (resigned)
Secretary, 2003.06.06 - 2014.05.15
73 GROSVENOR STREET LONDON ,
W1K 3BQ
PAUL EDWARD KONNEY (resigned)
Secretary, GEN COUNSEL ESTEE LAUDER COMP, 1999.09.30 - 2003.09.07
350 SOUTH SERVICE ROAD MELVILLE , NEW YORK
11747
USA
SAUL HARVEY MAGRAM (resigned)
Secretary, 1990.12.31 - 1999.09.30
101 WEST 12TH STREET , NEW YORK 10011
FOREIGN
USA
JUDITH MARGARET MANN (resigned)
Secretary, 1990.12.31 - 2010.06.30
73 GROSVENOR STREET LONDON ,
W1K 3BQ
MICHAEL VARVILL (resigned)
Secretary, 1990.12.31 - 2003.06.06
6 BOWERDEAN STREET , LONDON
SW6 3TW
ROBERT JAMES BIGLER (resigned)
Director, EXECUTIVE, 1996.07.01 - 2000.10.01
125 PINELAWN ROAD , MELVILLE
1174731, NEW YORK
USA
PAUL EDWARD KONNEY (resigned)
Director, GEN COUNSEL ESTEE LAUDER COMP, 1999.09.30 - 2003.09.07
350 SOUTH SERVICE ROAD MELVILLE , NEW YORK
11747
USA
RICHARD WILLIAM KUNES (resigned)
Director, EXECUTIVE, 2000.10.01 - 2012.09.30
73 GROSVENOR STREET LONDON ,
W1K 3BQ
FRED HORST LANGHAMMER (resigned)
Director, EXECUTIVE, 1996.07.01 - 2004.06.30
655 MADISON AVENUE , NEW YORK
10021, NEW YORK
USA
JOHN DOUGLAS EDWARD LARKIN (resigned)
Director, FINANCIAL DIRECTOR, 2003.06.06 - 2012.06.01
73 GROSVENOR STREET LONDON ,
W1K 3BQ
ESTEE JOSEPHINE LAUDER (resigned)
Director, COMPANY DIRECTOR, 1990.12.31 - 1995.09.20
13 EAST 77TH STREET , NEW YORK
FOREIGN
USA
LEONARD ALAN LAUDER (resigned)
Director, COMPANY DIRECTOR, 1990.12.31 - 1996.07.01
2 EAST 67TH STREET , NEW YORK
USA
WILLIAM PHILIP LAUDER (resigned)
Director, EXECUTIVE, 1996.07.01 - 2004.06.30
767 FIFTH AVENUE , NEW YORK
10153, NEW YORK
USA
SAUL HARVEY MAGRAM (resigned)
Director, COMPANY DIRECTOR, 1990.12.31 - 1999.09.30
101 WEST 12TH STREET , NEW YORK 10011
FOREIGN
USA
PER AKE NEUMAN (resigned)
Director, COMPANY DIRECTOR, 1990.12.31 - 2011.12.31
73 GROSVENOR STREET LONDON ,
W1K 3BQ

Companies near to CLINIQUE LABORATORIES ltd.

Information about the Private Limited Company CLINIQUE LABORATORIES 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: 2016.06.26. Reload the data