BIO Sculpture Gel Limited

04568094

Company Name	BIO Sculpture Gel Limited
Company Status	Dissolved
Company Number	04568094
Category	Private Limited Company
Incorporation Date	21 October 2002(21 years, 6 months ago)
Dissolution Date	9 October 2007 (16 years, 6 months ago)
Previous Name	Biosculpture Gel Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5145	Wholesale of perfume and cosmetics
SIC 46450	Wholesale of perfume and cosmetics

Directors

Director Name	Ms Gaynor Marie Saunders
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	21 October 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	95 Monton Road Monton Manchester M30 9HQ

Director Name	Jason Donovan Saunders
Date of Birth	January 1966 (Born 58 years ago)
Nationality	South African
Status	Closed
Appointed	21 October 2002(same day as company formation)
Role	Company Director
Correspondence Address	95 Monton Road Monton Manchester M30 9HQ

Secretary Name	Ms Gaynor Marie Saunders
Nationality	British
Status	Closed
Appointed	21 October 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	95 Monton Road Monton Manchester M30 9HQ

Director Name	Priory Business Services Limited (Corporation)
Status	Resigned
Appointed	21 October 2002(same day as company formation)
Correspondence Address	1 Abbots Quay Monks Ferry, Birkenhead Wirral Merseyside CH41 5LH Wales

Secretary Name	Priory Nominees Limited (Corporation)
Status	Resigned
Appointed	21 October 2002(same day as company formation)
Correspondence Address	1 Abbots Quay Monks Ferry, Birkenhead Wirral Merseyside CH41 5LH Wales

Location

Registered Address	Guthrie Accountancy Services Ltd Georgia House Chatham Street Macclesfield Cheshire SK11 6ED
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield Central
Built Up Area	Macclesfield

Financials

Year	2014
Net Worth	£107
Cash	£7,133
Current Liabilities	£32,452

Accounts

Latest Accounts	31 March 2005 (19 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

9 October 2007	Final Gazette dissolved via compulsory strike-off (1 page)
26 June 2007	First Gazette notice for compulsory strike-off (1 page)
5 October 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
15 December 2005	Return made up to 21/10/05; full list of members (7 pages)
26 October 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
22 October 2004	Return made up to 21/10/04; full list of members (7 pages)
16 March 2004	Secretary's particulars changed;director's particulars changed (1 page)
16 March 2004	Director's particulars changed (1 page)
27 January 2004	Company name changed biosculpture gel LIMITED\certificate issued on 27/01/04 (2 pages)
7 November 2003	Return made up to 21/10/03; full list of members 363(287) ‐ Registered office changed on 07/11/03 (8 pages)
3 November 2003	Registered office changed on 03/11/03 from: 95 monton road monton manchester M30 9HQ (1 page)
3 October 2003	Accounting reference date extended from 31/10/03 to 31/03/04 (1 page)
10 February 2003	New director appointed (1 page)
10 February 2003	Director resigned (1 page)
10 February 2003	New director appointed (2 pages)
10 February 2003	New secretary appointed (2 pages)
10 February 2003	Secretary resigned (1 page)
10 February 2003	Registered office changed on 10/02/03 from: 1 abbots quay, monks ferry birkenhead merseyside CH41 5LH (1 page)
21 October 2002	Incorporation (13 pages)

Contact Business Cheshire