Pretty Woman Limited

Company Name	Pretty Woman Limited
Company Status	Dissolved
Company Number	03057455
Category	Private Limited Company
Incorporation Date	17 May 1995(28 years, 11 months ago)
Dissolution Date	11 January 2011 (13 years, 3 months ago)

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	Mr Clinton Stuart Lewin
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	17 May 1995(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Canes Farm Canes Lane Hastingwood Harlow Essex CM17 9LD

Director Name	Mrs Julie Dawn Lewin
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	17 May 1995(same day as company formation)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	Canes Farm Canes Lane Hastingwood Harlow Essex CM17 9LD

Secretary Name	Mrs Julie Dawn Lewin
Nationality	British
Status	Closed
Appointed	17 May 1995(same day as company formation)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	Canes Farm Canes Lane Hastingwood Harlow Essex CM17 9LD

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	17 May 1995(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	17 May 1995(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	17 May 1995(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	Bell House Bell Street Gt Baddow Chelmsford Essex CM2 7JS
Region	East of England
Constituency	Chelmsford
County	Essex
Parish	Great Baddow
Ward	Great Baddow East
Built Up Area	Chelmsford

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

11 January 2011	Final Gazette dissolved via compulsory strike-off (1 page)
11 January 2011	Final Gazette dissolved via compulsory strike-off (1 page)
14 September 2010	First Gazette notice for compulsory strike-off (1 page)
14 September 2010	First Gazette notice for compulsory strike-off (1 page)
12 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
12 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
15 July 2009	Return made up to 17/05/09; full list of members (7 pages)
15 July 2009	Return made up to 17/05/09; full list of members (7 pages)
24 April 2009	Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page)
24 April 2009	Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page)
25 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
25 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
12 June 2008	Return made up to 17/05/08; full list of members 363(287) ‐ Registered office changed on 12/06/08 (7 pages)
12 June 2008	Return made up to 17/05/08; full list of members 363(287) ‐ Registered office changed on 12/06/08 (7 pages)
31 October 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
31 October 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
4 July 2007	Return made up to 17/05/07; no change of members (7 pages)
4 July 2007	Return made up to 17/05/07; no change of members (7 pages)
9 October 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
9 October 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
10 July 2006	Return made up to 17/05/06; full list of members (7 pages)
10 July 2006	Return made up to 17/05/06; full list of members (7 pages)
19 October 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
19 October 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
8 June 2005	Return made up to 17/05/05; full list of members (7 pages)
8 June 2005	Return made up to 17/05/05; full list of members (7 pages)
3 August 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
3 August 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
20 May 2004	Return made up to 17/05/04; full list of members (7 pages)
20 May 2004	Return made up to 17/05/04; full list of members (7 pages)
20 July 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
20 July 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
22 May 2003	Return made up to 17/05/03; full list of members (7 pages)
22 May 2003	Return made up to 17/05/03; full list of members (7 pages)
21 June 2002	Return made up to 17/05/02; full list of members (7 pages)
21 June 2002	Return made up to 17/05/02; full list of members (7 pages)
24 May 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
24 May 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
16 July 2001	Return made up to 17/05/01; full list of members (6 pages)
16 July 2001	Return made up to 17/05/01; full list of members (6 pages)
13 July 2001	Total exemption small company accounts made up to 30 September 2000 (5 pages)
13 July 2001	Total exemption small company accounts made up to 30 September 2000 (5 pages)
22 June 2000	Return made up to 17/05/00; full list of members (6 pages)
22 June 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
22 June 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
22 June 2000	Return made up to 17/05/00; full list of members (6 pages)
27 July 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
27 July 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
25 May 1999	Return made up to 17/05/99; full list of members (6 pages)
25 May 1999	Return made up to 17/05/99; full list of members (6 pages)
10 May 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
10 May 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
23 June 1997	Return made up to 17/05/97; full list of members (6 pages)
23 June 1997	Return made up to 17/05/97; full list of members (6 pages)
19 March 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
19 March 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
22 May 1996	Return made up to 17/05/96; full list of members (6 pages)
22 May 1996	Return made up to 17/05/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 January 1996	Registered office changed on 17/01/96 from: canes farm canes lane hastingwood harlow essex CM17 9LD (1 page)
17 January 1996	Registered office changed on 17/01/96 from: canes farm canes lane hastingwood harlow essex CM17 9LD (1 page)
17 January 1996	Accounting reference date notified as 30/09 (1 page)
17 January 1996	Accounting reference date notified as 30/09 (1 page)
22 May 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
22 May 1995	Registered office changed on 22/05/95 from: 33 crwys road cardiff CF2 4YF (1 page)
22 May 1995	Registered office changed on 22/05/95 from: 33 crwys road cardiff CF2 4YF (1 page)
22 May 1995	Director resigned;new director appointed (2 pages)
17 May 1995	Incorporation (16 pages)

Pretty Woman Limited

Business Activity

Directors

Location

Accounts

Filing History

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