| Company Name | Essentially Yours Limited |
|---|---|
| Director | Susan Elizabeth Worwood |
| Company Status | Dissolved |
| Company Number | 02769424 |
| Category | Private Limited Company |
| Incorporation Date | 1 December 1992(31 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5146 | Wholesale of pharmaceutical goods |
| SIC 46460 | Wholesale of pharmaceutical goods |
Directors
| Director Name | Miss Susan Elizabeth Worwood |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 1992(same day as company formation) |
| Role | Aromatherapist |
| Correspondence Address | 94 Bellhouse Road Eastwood Leigh On Sea Essex SS9 5NG |
| Secretary Name | Marie Elizabeth Harris |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 August 1995(2 years, 8 months after company formation) |
| Appointment Duration | 28 years, 9 months |
| Role | Company Director |
| Correspondence Address | 3 Timber Wharf Cottages Beeches Road Rawreth Wickford Essex SS11 8TF |
| Director Name | Mr Richard John Rout |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 31 Thorpe Bay Gardens Thorpe Bay Southend On Sea Essex SS1 3NR |
| Secretary Name | Mr Richard John Rout |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 31 Thorpe Bay Gardens Thorpe Bay Southend On Sea Essex SS1 3NR |
| Director Name | Sinclair Lawrence Brown |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1994(2 years after company formation) |
| Appointment Duration | 7 months (resigned 01 July 1995) |
| Role | Accounts Manager |
| Correspondence Address | 11 The Pavillions Cambridge Road Southend SS1 1HP |
| Secretary Name | Sinclair Lawrence Brown |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1994(2 years after company formation) |
| Appointment Duration | 7 months (resigned 01 July 1995) |
| Role | Accounts Manager |
| Correspondence Address | 11 The Pavillions Cambridge Road Southend SS1 1HP |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 December 1992(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 December 1992(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 308 London Road Hadleigh Essex SS7 2DD |
|---|---|
| Region | East of England |
| Constituency | Castle Point |
| County | Essex |
| Ward | St James |
| Built Up Area | Southend-on-Sea |
Accounts
| Latest Accounts | 31 December 1994 (29 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 26 November 1997 | Dissolved (1 page) |
|---|---|
| 26 August 1997 | Completion of winding up (1 page) |
| 3 July 1996 | Order of court to wind up (2 pages) |
| 3 May 1996 | Full accounts made up to 31 December 1994 (9 pages) |
| 12 February 1996 | Return made up to 01/12/95; no change of members (4 pages) |
| 3 October 1995 | Registered office changed on 03/10/95 from: 366/368 london road westcliff on sea essex SS0 7HZ (1 page) |
| 11 September 1995 | Return made up to 01/12/94; full list of members (6 pages) |
| 25 August 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 26 July 1995 | Accounts for a small company made up to 31 December 1993 (4 pages) |
| 24 July 1995 | Secretary resigned;director resigned (2 pages) |