| Company Name | Deesse UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02334874 |
| Category | Private Limited Company |
| Incorporation Date | 13 January 1989(35 years, 3 months ago) |
| Dissolution Date | 13 July 1999 (24 years, 9 months ago) |
| Previous Name | Naturally Yours Cosmetics (1989) Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
Directors
| Director Name | Dimitri Sturdza |
|---|---|
| Date of Birth | October 1938 (Born 85 years ago) |
| Nationality | Swiss |
| Status | Closed |
| Appointed | 30 September 1991(2 years, 8 months after company formation) |
| Appointment Duration | 7 years, 9 months (closed 13 July 1999) |
| Role | Company Director |
| Correspondence Address | Grutstrasse 823 Ch 8625 Gossav Zurich Foreign |
| Secretary Name | Elaine Amanda Spooner |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 October 1996(7 years, 8 months after company formation) |
| Appointment Duration | 2 years, 9 months (closed 13 July 1999) |
| Role | Company Director |
| Correspondence Address | 12 Carlton Road Sale Cheshire M33 6PE |
| Director Name | James Michael Hyland |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1991(2 years, 8 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 28 February 1995) |
| Role | Company Director |
| Correspondence Address | 15 Weaver Road Culcheth Warrington Cheshire WA3 5EX |
| Secretary Name | Mr Derek Monks |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1991(2 years, 8 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 21 April 1995) |
| Role | Company Director |
| Correspondence Address | 5 Norwood Avenue Wigan Lancashire WN6 7PY |
| Director Name | Roberta Josie Collins |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 April 1995(6 years, 3 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 21 February 1998) |
| Role | Company Director |
| Correspondence Address | Flock Hall Farm Hollin Lane Ripponden Sowerby Bridge West Yorkshire HX6 4LH |
| Secretary Name | Linda Starling |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 April 1995(6 years, 3 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 02 October 1996) |
| Role | Company Director |
| Correspondence Address | 5 Ferndown Drive Irlam Manchester M44 6JP |
Location
| Registered Address | 31 Melford Court Hardwick Grange Woolston Warrington Cheshire WA1 4RZ |
|---|---|
| Region | North West |
| Constituency | Warrington North |
| County | Cheshire |
| Parish | Woolston |
| Ward | Rixton and Woolston |
| Built Up Area | Warrington |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 13 July 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 March 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 24 March 1998 | Director resigned (1 page) |
| 27 July 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 5 February 1997 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 17 October 1996 | Secretary resigned (1 page) |
| 6 October 1996 | New secretary appointed (2 pages) |
| 6 October 1996 | Return made up to 30/09/96; no change of members
|
| 11 October 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 4 October 1995 | Return made up to 30/09/95; no change of members (4 pages) |
| 5 June 1995 | Company name changed naturally yours cosmetics (1989) LIMITED\certificate issued on 06/06/95 (4 pages) |
| 2 June 1995 | New director appointed (2 pages) |
| 2 June 1995 | Director resigned (2 pages) |
| 2 June 1995 | Secretary resigned;new secretary appointed (2 pages) |