F G M Cosmetics Limited

Company Name	F G M Cosmetics Limited
Company Status	Dissolved
Company Number	02483915
Category	Private Limited Company
Incorporation Date	22 March 1990(34 years, 1 month ago)
Dissolution Date	3 November 2009 (14 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Miss Tracey Anne Craik
Nationality	British
Status	Closed
Appointed	28 November 2008(18 years, 8 months after company formation)
Appointment Duration	11 months, 1 week (closed 03 November 2009)
Role	Company Director
Country of Residence	Spain
Correspondence Address	Flat 12 The Godman Suite Vale Royal Drive Whitegate Northwich Cheshire CW8 2BA

Director Name	Mr Paul Francis Comer
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1990(5 months, 1 week after company formation)
Appointment Duration	8 years, 8 months (resigned 27 April 1999)
Role	Company Director
Correspondence Address	4 Broadwalk Wilmslow Cheshire SK9 5PJ

Director Name	Mr John Alexander McGeagh
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1990(5 months, 1 week after company formation)
Appointment Duration	2 years, 5 months (resigned 31 January 1993)
Role	Accountant
Correspondence Address	12 Cedar Road Sale Cheshire M33 5NW

Director Name	Rabinder Nath Mehta
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1990(5 months, 1 week after company formation)
Appointment Duration	8 years, 8 months (resigned 07 May 1999)
Role	Merchant
Correspondence Address	31 Brambling Way Lowton Warrington Cheshire WA3 2GS

Secretary Name	Mr John Alexander McGeagh
Nationality	British
Status	Resigned
Appointed	31 August 1990(5 months, 1 week after company formation)
Appointment Duration	2 years, 5 months (resigned 31 January 1993)
Role	Company Director
Correspondence Address	12 Cedar Road Sale Cheshire M33 5NW

Secretary Name	John William Rayson
Nationality	British
Status	Resigned
Appointed	01 February 1993(2 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 23 September 1994)
Role	Accountant
Correspondence Address	1 Turncliffe Crescent Marple Cheshire SK6 6JP

Secretary Name	Mr Anthony Frank Nuttall
Nationality	British
Status	Resigned
Appointed	23 September 1994(4 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 05 December 1997)
Role	Company Director
Correspondence Address	3 Spring Rise High Crompton Shaw Oldham Lancashire OL2 7QB

Secretary Name	Mrs Winifred Mary Heyes
Nationality	British
Status	Resigned
Appointed	06 December 1997(7 years, 8 months after company formation)
Appointment Duration	10 years, 12 months (resigned 28 November 2008)
Role	Company Director
Correspondence Address	22 Alum Court Holmes Chapel Crewe Cheshire CW4 7PJ

Director Name	Jill Eastwood
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1999(9 years, 1 month after company formation)
Appointment Duration	6 years, 9 months (resigned 28 February 2006)
Role	Company Director
Correspondence Address	4 The Towers Pavilion Way Macclesfield Cheshire SK10 3LT

Director Name	Daniel Michael Shenton
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1999(9 years, 1 month after company formation)
Appointment Duration	6 years, 8 months (resigned 31 December 2005)
Role	Company Director
Correspondence Address	11 Woodland Close Chelford Macclesfield Cheshire SK11 9BZ

Director Name	Mr Bernard Wright
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2006(15 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 October 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wood Place Woodside Aspley Guise Milton Keynes Bedfordshire MK17 8ER

Location

Registered Address	Liberty Cosmetics Ltd Unit 1 Cotton Farm Middlewich Road Holmes Chapel Cheshire CW4 7ET
Region	North West
Constituency	Congleton
County	Cheshire
Parish	Holmes Chapel
Ward	Dane Valley

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

3 November 2009	Final Gazette dissolved via compulsory strike-off (1 page)
21 July 2009	First Gazette notice for compulsory strike-off (1 page)
1 December 2008	Secretary appointed miss tracey anne craik (1 page)
28 November 2008	Appointment terminated secretary winifred heyes (1 page)
30 October 2008	Appointment terminated director bernard wright (1 page)
19 August 2008	Secretary's change of particulars / winifred heyes / 11/07/2008 (1 page)
19 August 2008	Return made up to 16/08/08; full list of members (3 pages)
14 April 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
22 August 2007	Return made up to 16/08/07; full list of members (2 pages)
7 June 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
8 September 2006	Return made up to 16/08/06; full list of members (2 pages)
5 July 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
2 March 2006	New director appointed (1 page)
28 February 2006	Director resigned (1 page)
12 January 2006	Director resigned (1 page)
31 August 2005	Director's particulars changed (1 page)
31 August 2005	Return made up to 16/08/05; full list of members (2 pages)
12 July 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
30 October 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
6 September 2004	Return made up to 31/08/04; full list of members (7 pages)
3 November 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
14 September 2003	Return made up to 31/08/03; full list of members 363(287) ‐ Registered office changed on 14/09/03 363(288) ‐ Secretary's particulars changed (7 pages)
8 September 2003	Registered office changed on 08/09/03 from: c/o liberty cosmetics LIMITED haig road parkgate industrial estate nutsford cheshire WA16 8DX (1 page)
21 October 2002	Accounting reference date extended from 30/06/02 to 31/12/02 (1 page)
2 October 2002	Return made up to 31/08/02; full list of members (7 pages)
29 March 2002	Total exemption full accounts made up to 30 June 2001 (6 pages)
1 October 2001	Return made up to 31/08/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 May 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
5 September 2000	Return made up to 31/08/00; full list of members (6 pages)
3 March 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
1 October 1999	Return made up to 31/08/99; full list of members 363(287) ‐ Registered office changed on 01/10/99 (6 pages)
30 July 1999	Accounting reference date extended from 30/04/00 to 30/06/00 (1 page)
19 May 1999	New director appointed (2 pages)
19 May 1999	New director appointed (2 pages)
19 May 1999	Director resigned (1 page)
5 May 1999	Director resigned (1 page)
2 March 1999	Full accounts made up to 30 April 1998 (14 pages)
27 August 1998	Return made up to 31/08/98; no change of members (4 pages)
17 June 1998	Accounting reference date shortened from 31/10/98 to 30/04/98 (1 page)
3 March 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
19 January 1998	Registered office changed on 19/01/98 from: 8-12 park place off cheetham hill road manchester M4 4EY (1 page)
12 January 1998	Secretary resigned (1 page)
12 January 1998	New secretary appointed (2 pages)
8 October 1997	Accounting reference date extended from 30/04/97 to 31/10/97 (1 page)
26 September 1997	Return made up to 31/08/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 September 1996	Return made up to 31/08/96; no change of members (4 pages)
31 July 1996	Accounts for a small company made up to 30 April 1996 (6 pages)
6 October 1995	Accounts for a small company made up to 30 April 1995 (4 pages)
18 September 1995	Return made up to 31/08/95; no change of members (4 pages)

F G M Cosmetics Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire