Topaz Hair Cosmetics Limited

Company Name	Topaz Hair Cosmetics Limited
Company Status	Dissolved
Company Number	01648017
Category	Private Limited Company
Incorporation Date	2 July 1982(41 years, 10 months ago)
Dissolution Date	29 June 2010 (13 years, 10 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Michael John Duffell
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Closed
Appointed	10 April 2003(20 years, 9 months after company formation)
Appointment Duration	7 years, 2 months (closed 29 June 2010)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	Guilden Sutton Lane No 86 Guilden Sutton Chester Cheshire CH3 7EX Wales

Director Name	Mrs Valerie Ann Duffell
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	10 April 2003(20 years, 9 months after company formation)
Appointment Duration	7 years, 2 months (closed 29 June 2010)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	Guilden Sutton Lane No 86 Guilden Sutton Chester Cheshire CH3 7EX Wales

Secretary Name	Mr Michael John Duffell
Nationality	British
Status	Closed
Appointed	10 April 2003(20 years, 9 months after company formation)
Appointment Duration	7 years, 2 months (closed 29 June 2010)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	Guilden Sutton Lane No 86 Guilden Sutton Chester Cheshire CH3 7EX Wales

Director Name	Joseph Dennis Smith
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1982(same day as company formation)
Role	Hair Cosmetics Manufacturer
Correspondence Address	Hafod Abley Farm Llanfynydd Flintshire LL11 5HY Wales

Director Name	Mrs Phyllis Doreen Smith
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1982(same day as company formation)
Role	Hair Cosmetics Manufacturer
Correspondence Address	Hafod Abley Llanfynydd Wrexham Clwyd LL11 5HY Wales

Director Name	Mr Michael Perry Belcher
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1988(5 years, 7 months after company formation)
Appointment Duration	8 years, 4 months (resigned 08 July 1996)
Role	Plastics Manufacturer
Country of Residence	United Kingdom
Correspondence Address	Woodcutters Sidbury Hill Sidbury Devon EX10 0QF

Director Name	Mr Michael John Duffell
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1988(5 years, 7 months after company formation)
Appointment Duration	8 years, 4 months (resigned 08 July 1996)
Role	Plastics Manufacturer
Country of Residence	England
Correspondence Address	White House Chywoone Hill Newlyn West Penzance Cornwall TR18 5AR

Secretary Name	Mr Michael John Duffell
Nationality	British
Status	Resigned
Appointed	28 December 1991(9 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 15 June 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	White House Chywoone Hill Newlyn West Penzance Cornwall TR18 5AR

Secretary Name	Ian John Lacey
Nationality	British
Status	Resigned
Appointed	15 June 1994(11 years, 11 months after company formation)
Appointment Duration	2 years (resigned 08 July 1996)
Role	Secretary
Correspondence Address	22 Basset Street Camborne Cornwall TR14 8SR

Director Name	Mr Perry Michael Belcher
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1995(12 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 02 May 1995)
Role	Company Director
Correspondence Address	4 Bourn Rise Exeter Devon EX4 8QD

Director Name	Corporate Finance Advisors Limited (Corporation)
Status	Resigned
Appointed	08 July 1996(14 years after company formation)
Appointment Duration	6 years, 9 months (resigned 10 April 2003)
Correspondence Address	15 Lingfield Avenue Kingston Upon Thames Surrey KT1 2TL

Director Name	Finance Financial Services Limited (Corporation)
Status	Resigned
Appointed	08 July 1996(14 years after company formation)
Appointment Duration	6 years, 9 months (resigned 10 April 2003)
Correspondence Address	15 Lingfield Avenue Kingston Upon Thames Surrey KT1 2TL

Secretary Name	Corporate Finance Advisors Limited (Corporation)
Status	Resigned
Appointed	08 July 1996(14 years after company formation)
Appointment Duration	6 years, 9 months (resigned 10 April 2003)
Correspondence Address	15 Lingfield Avenue Kingston Upon Thames Surrey KT1 2TL

Location

Registered Address	Guilden Sutton Lane No 86 Guilden Sutton Chester Cheshire CH3 7EX Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Parish	Guilden Sutton
Ward	Chester Villages
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 July 2008 (15 years, 9 months ago)
Accounts Category	Small
Accounts Year End	31 July

Filing History

29 June 2010	Final Gazette dissolved via voluntary strike-off (1 page)
29 June 2010	Final Gazette dissolved via voluntary strike-off (1 page)
16 March 2010	First Gazette notice for voluntary strike-off (1 page)
16 March 2010	First Gazette notice for voluntary strike-off (1 page)
4 March 2010	Application to strike the company off the register (3 pages)
4 March 2010	Application to strike the company off the register (3 pages)
19 January 2010	Director's details changed for Mrs Valerie Ann Duffell on 28 December 2009 (2 pages)
19 January 2010	Director's details changed for Mr Michael John Duffell on 28 December 2009 (2 pages)
19 January 2010	Secretary's details changed for Mr Michael John Duffell on 28 December 2009 (1 page)
19 January 2010	Annual return made up to 28 December 2009 with a full list of shareholders Statement of capital on 2010-01-19 GBP 10,000 (4 pages)
19 January 2010	Director's details changed for Mr Michael John Duffell on 28 December 2009 (2 pages)
19 January 2010	Secretary's details changed for Mr Michael John Duffell on 28 December 2009 (1 page)
19 January 2010	Director's details changed for Mrs Valerie Ann Duffell on 28 December 2009 (2 pages)
19 January 2010	Annual return made up to 28 December 2009 with a full list of shareholders Statement of capital on 2010-01-19 GBP 10,000 (4 pages)
3 June 2009	Accounts for a small company made up to 31 July 2008 (7 pages)
3 June 2009	Accounts for a small company made up to 31 July 2008 (7 pages)
28 January 2009	Return made up to 28/12/08; full list of members (4 pages)
28 January 2009	Return made up to 28/12/08; full list of members (4 pages)
22 December 2008	Return made up to 28/12/07; full list of members (4 pages)
22 December 2008	Return made up to 28/12/07; full list of members (4 pages)
3 June 2008	Accounts for a small company made up to 31 July 2007 (7 pages)
3 June 2008	Accounts for a small company made up to 31 July 2007 (7 pages)
25 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
25 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
10 April 2008	Particulars of a mortgage or charge / charge no: 4 (5 pages)
10 April 2008	Particulars of a mortgage or charge / charge no: 4 (5 pages)
11 June 2007	Accounts for a small company made up to 31 July 2006 (7 pages)
11 June 2007	Accounts for a small company made up to 31 July 2006 (7 pages)
16 January 2007	Return made up to 28/12/06; full list of members (7 pages)
16 January 2007	Return made up to 28/12/06; full list of members (7 pages)
6 June 2006	Accounts for a small company made up to 31 July 2005 (7 pages)
6 June 2006	Accounts for a small company made up to 31 July 2005 (7 pages)
9 January 2006	Return made up to 28/12/05; full list of members (7 pages)
9 January 2006	Return made up to 28/12/05; full list of members (7 pages)
7 June 2005	Accounts for a small company made up to 31 July 2004 (7 pages)
7 June 2005	Accounts for a small company made up to 31 July 2004 (7 pages)
10 January 2005	Return made up to 28/12/04; full list of members (7 pages)
10 January 2005	Return made up to 28/12/04; full list of members (7 pages)
3 June 2004	Accounts for a small company made up to 31 July 2003 (8 pages)
3 June 2004	Accounts for a small company made up to 31 July 2003 (8 pages)
8 January 2004	Return made up to 28/12/03; full list of members (7 pages)
8 January 2004	Return made up to 28/12/03; full list of members (7 pages)
6 June 2003	Full accounts made up to 31 July 2002 (12 pages)
6 June 2003	Full accounts made up to 31 July 2002 (12 pages)
3 June 2003	Secretary resigned;director resigned (1 page)
3 June 2003	Director resigned (1 page)
3 June 2003	New secretary appointed;new director appointed (2 pages)
3 June 2003	New director appointed (2 pages)
3 June 2003	Secretary resigned;director resigned (1 page)
3 June 2003	New secretary appointed;new director appointed (2 pages)
3 June 2003	Director resigned (1 page)
3 June 2003	New director appointed (2 pages)
27 May 2003	Registered office changed on 27/05/03 from: 15 lingfield avenue kingston upon thames surrey KT1 2TL (1 page)
27 May 2003	Registered office changed on 27/05/03 from: 15 lingfield avenue kingston upon thames surrey KT1 2TL (1 page)
23 January 2003	Return made up to 28/12/02; full list of members (7 pages)
23 January 2003	Return made up to 28/12/02; full list of members (7 pages)
5 June 2002	Full accounts made up to 31 July 2001 (13 pages)
5 June 2002	Full accounts made up to 31 July 2001 (13 pages)
3 January 2002	Return made up to 28/12/01; full list of members (6 pages)
3 January 2002	Return made up to 28/12/01; full list of members (6 pages)
18 June 2001	Full accounts made up to 31 July 2000 (12 pages)
18 June 2001	Full accounts made up to 31 July 2000 (12 pages)
8 January 2001	Return made up to 28/12/00; full list of members (6 pages)
8 January 2001	Return made up to 28/12/00; full list of members (6 pages)
25 August 2000	Full accounts made up to 31 July 1999 (13 pages)
25 August 2000	Full accounts made up to 31 July 1999 (13 pages)
7 January 2000	Return made up to 28/12/99; full list of members (6 pages)
7 January 2000	Return made up to 28/12/99; full list of members (6 pages)
21 May 1999	Full accounts made up to 31 July 1998 (14 pages)
21 May 1999	Full accounts made up to 31 July 1998 (14 pages)
30 December 1998	Return made up to 28/12/98; full list of members (6 pages)
30 December 1998	Return made up to 28/12/98; full list of members (6 pages)
2 June 1998	Full accounts made up to 31 July 1997 (14 pages)
2 June 1998	Full accounts made up to 31 July 1997 (14 pages)
13 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
13 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
7 January 1998	Return made up to 28/12/97; full list of members (6 pages)
7 January 1998	Return made up to 28/12/97; full list of members (6 pages)
2 October 1997	Full accounts made up to 31 July 1995 (14 pages)
2 October 1997	Full accounts made up to 31 July 1996 (14 pages)
2 October 1997	Full accounts made up to 31 July 1995 (14 pages)
2 October 1997	Full accounts made up to 31 July 1996 (14 pages)
17 June 1997	Particulars of mortgage/charge (3 pages)
17 June 1997	Particulars of mortgage/charge (3 pages)
5 February 1997	Return made up to 28/12/96; change of members (6 pages)
5 February 1997	Return made up to 28/12/96; change of members (6 pages)
27 August 1996	Registered office changed on 27/08/96 from: gwavas works newlyn west cornwall TR18 5NB (1 page)
27 August 1996	Secretary resigned (1 page)
27 August 1996	Secretary resigned (1 page)
27 August 1996	Registered office changed on 27/08/96 from: gwavas works newlyn west cornwall TR18 5NB (1 page)
8 August 1996	Director resigned (2 pages)
8 August 1996	Director resigned (2 pages)
8 August 1996	New director appointed (2 pages)
8 August 1996	New secretary appointed;new director appointed (1 page)
8 August 1996	Director resigned (2 pages)
8 August 1996	Director resigned (2 pages)
22 July 1996	Director resigned (1 page)
22 July 1996	Director resigned (1 page)
22 July 1996	Director resigned (1 page)
22 July 1996	Director resigned (1 page)
2 May 1996	Secretary's particulars changed (1 page)
2 May 1996	Return made up to 28/12/95; no change of members (8 pages)
2 May 1996	Return made up to 28/12/95; no change of members (8 pages)
2 May 1996	Secretary's particulars changed (1 page)
2 May 1996	Director resigned (1 page)
2 May 1996	Director resigned (1 page)
9 January 1996	Full accounts made up to 31 July 1994 (15 pages)
9 January 1996	Full accounts made up to 31 July 1994 (15 pages)
18 May 1995	Return made up to 28/12/94; full list of members (8 pages)
18 May 1995	Return made up to 28/12/94; full list of members (10 pages)
11 May 1995	New director appointed (2 pages)
28 March 1995	Secretary's particulars changed (2 pages)
28 March 1995	Secretary's particulars changed (2 pages)
16 January 1995	Full accounts made up to 31 July 1993 (15 pages)
16 January 1995	Full accounts made up to 31 July 1993 (15 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
4 September 1994	Notice of resolution removing auditor (1 page)
4 September 1994	Notice of resolution removing auditor (1 page)
21 June 1994	Secretary resigned;new secretary appointed (2 pages)
21 June 1994	Secretary resigned;new secretary appointed (2 pages)
22 January 1993	Full accounts made up to 31 July 1992 (3 pages)
22 January 1993	Full accounts made up to 31 July 1992 (3 pages)
2 July 1982	Incorporation (14 pages)
2 July 1982	Incorporation (14 pages)

Topaz Hair Cosmetics Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire