| Company Name | Aurora Health And Beauty Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03736334 |
| Category | Private Limited Company |
| Incorporation Date | 19 March 1999(25 years, 1 month ago) |
| Dissolution Date | 19 April 2022 (2 years ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9302 | Hairdressing & other beauty treatment |
| SIC 96020 | Hairdressing and other beauty treatment |
Directors
| Director Name | Joanne Elizabeth Bowler |
|---|---|
| Date of Birth | September 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 March 1999(same day as company formation) |
| Role | Beautician |
| Country of Residence | England |
| Correspondence Address | Bowler House Harvey Road Basildon Essex SS13 1DD |
| Secretary Name | Mr Ian Cooke |
|---|---|
| Status | Closed |
| Appointed | 18 December 2014(15 years, 9 months after company formation) |
| Appointment Duration | 7 years, 4 months (closed 19 April 2022) |
| Role | Company Director |
| Correspondence Address | Bowler House Harvey Road Basildon Essex SS13 1DD |
| Director Name | Mr Philip George Bowler |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 March 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | High Pauls Colam Lane, Little Baddow Chelmsford Essex CM3 4SZ |
| Secretary Name | Mr Philip George Bowler |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 March 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | High Pauls Colam Lane, Little Baddow Chelmsford Essex CM3 4SZ |
| Director Name | Corporate Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 March 1999(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
| Secretary Name | Secretarial Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 March 1999(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Contact
| Website | thebowlergroup.com |
|---|
Location
| Registered Address | Bowler House Harvey Road Basildon Essex SS13 1DD |
|---|---|
| Region | East of England |
| Constituency | South Basildon and East Thurrock |
| County | Essex |
| Ward | Pitsea North West |
| Built Up Area | Basildon |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 2 at £1 | Bowler Group LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2021 (3 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 9 September 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
|---|---|
| 19 March 2020 | Confirmation statement made on 19 March 2020 with no updates (3 pages) |
| 15 August 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 21 March 2019 | Confirmation statement made on 19 March 2019 with no updates (3 pages) |
| 18 July 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 21 March 2018 | Confirmation statement made on 19 March 2018 with no updates (3 pages) |
| 20 September 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 20 September 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 30 March 2017 | Director's details changed for Joanne Elizabeth Bowler on 30 March 2017 (2 pages) |
| 30 March 2017 | Confirmation statement made on 19 March 2017 with updates (5 pages) |
| 30 March 2017 | Confirmation statement made on 19 March 2017 with updates (5 pages) |
| 30 March 2017 | Director's details changed for Joanne Elizabeth Bowler on 30 March 2017 (2 pages) |
| 26 October 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 26 October 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 4 April 2016 | Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
| 4 April 2016 | Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
| 30 November 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 30 November 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 23 March 2015 | Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 23 March 2015 | Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 2 February 2015 | Appointment of Mr Ian Cooke as a secretary on 18 December 2014 (2 pages) |
| 2 February 2015 | Appointment of Mr Ian Cooke as a secretary on 18 December 2014 (2 pages) |
| 30 January 2015 | Termination of appointment of Philip George Bowler as a secretary on 18 December 2014 (1 page) |
| 30 January 2015 | Termination of appointment of Philip George Bowler as a secretary on 18 December 2014 (1 page) |
| 30 January 2015 | Termination of appointment of Philip George Bowler as a director on 18 December 2014 (1 page) |
| 30 January 2015 | Termination of appointment of Philip George Bowler as a director on 18 December 2014 (1 page) |
| 16 October 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 16 October 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 15 April 2014 | Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-04-15
|
| 15 April 2014 | Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-04-15
|
| 26 November 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 26 November 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 20 March 2013 | Annual return made up to 19 March 2013 with a full list of shareholders (5 pages) |
| 20 March 2013 | Annual return made up to 19 March 2013 with a full list of shareholders (5 pages) |
| 17 October 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 17 October 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 20 March 2012 | Annual return made up to 19 March 2012 with a full list of shareholders (5 pages) |
| 20 March 2012 | Annual return made up to 19 March 2012 with a full list of shareholders (5 pages) |
| 12 October 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 12 October 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 21 March 2011 | Annual return made up to 19 March 2011 with a full list of shareholders (5 pages) |
| 21 March 2011 | Annual return made up to 19 March 2011 with a full list of shareholders (5 pages) |
| 10 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 10 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 19 March 2010 | Annual return made up to 19 March 2010 with a full list of shareholders (5 pages) |
| 19 March 2010 | Annual return made up to 19 March 2010 with a full list of shareholders (5 pages) |
| 19 March 2010 | Director's details changed for Joanne Elizabeth Bowler on 19 March 2010 (2 pages) |
| 19 March 2010 | Director's details changed for Joanne Elizabeth Bowler on 19 March 2010 (2 pages) |
| 22 October 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 22 October 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 28 March 2009 | Return made up to 19/03/09; full list of members (3 pages) |
| 28 March 2009 | Return made up to 19/03/09; full list of members (3 pages) |
| 20 October 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 20 October 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 25 March 2008 | Return made up to 19/03/08; full list of members (3 pages) |
| 25 March 2008 | Return made up to 19/03/08; full list of members (3 pages) |
| 23 January 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 23 January 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 26 April 2007 | Return made up to 19/03/07; full list of members (7 pages) |
| 26 April 2007 | Return made up to 19/03/07; full list of members (7 pages) |
| 14 November 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 14 November 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 24 March 2006 | Return made up to 19/03/06; full list of members (7 pages) |
| 24 March 2006 | Return made up to 19/03/06; full list of members (7 pages) |
| 3 January 2006 | Accounting reference date extended from 31/12/05 to 31/03/06 (1 page) |
| 3 January 2006 | Accounting reference date extended from 31/12/05 to 31/03/06 (1 page) |
| 9 July 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
| 9 July 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
| 1 April 2005 | Return made up to 19/03/05; full list of members (7 pages) |
| 1 April 2005 | Return made up to 19/03/05; full list of members (7 pages) |
| 27 October 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
| 27 October 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
| 31 March 2004 | Return made up to 19/03/04; full list of members (7 pages) |
| 31 March 2004 | Return made up to 19/03/04; full list of members (7 pages) |
| 17 September 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
| 17 September 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
| 31 March 2003 | Return made up to 19/03/03; full list of members
|
| 31 March 2003 | Return made up to 19/03/03; full list of members
|
| 18 September 2002 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
| 18 September 2002 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
| 18 April 2002 | Return made up to 19/03/02; full list of members (6 pages) |
| 18 April 2002 | Return made up to 19/03/02; full list of members (6 pages) |
| 17 August 2001 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
| 17 August 2001 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
| 4 April 2001 | Return made up to 19/03/01; full list of members (6 pages) |
| 4 April 2001 | Return made up to 19/03/01; full list of members (6 pages) |
| 6 October 2000 | Resolutions
|
| 6 October 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
| 6 October 2000 | Resolutions
|
| 6 October 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
| 4 April 2000 | Return made up to 19/03/00; full list of members
|
| 4 April 2000 | Return made up to 19/03/00; full list of members
|
| 10 September 1999 | Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page) |
| 10 September 1999 | Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page) |
| 31 March 1999 | Registered office changed on 31/03/99 from: 16 churchill way cardiff CF10 2DX (2 pages) |
| 31 March 1999 | Secretary resigned (1 page) |
| 31 March 1999 | Director resigned (1 page) |
| 31 March 1999 | New secretary appointed;new director appointed (2 pages) |
| 31 March 1999 | New director appointed (2 pages) |
| 31 March 1999 | Director resigned (1 page) |
| 31 March 1999 | New director appointed (2 pages) |
| 31 March 1999 | New secretary appointed;new director appointed (2 pages) |
| 31 March 1999 | Secretary resigned (1 page) |
| 31 March 1999 | Registered office changed on 31/03/99 from: 16 churchill way cardiff CF10 2DX (2 pages) |
| 19 March 1999 | Incorporation (14 pages) |
| 19 March 1999 | Incorporation (14 pages) |