| Company Name | Derma Aesthetics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05400934 |
| Category | Private Limited Company |
| Incorporation Date | 22 March 2005(19 years, 1 month ago) |
| Dissolution Date | 2 October 2007 (16 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Robert Peter Eaglestone |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 March 2005(1 day after company formation) |
| Appointment Duration | 2 years, 6 months (closed 02 October 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Apartment 1 16 Portland Place Bishops Stortford Hertfordshire CM23 3SH |
| Director Name | Gary Matthew Baulch |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 34 Queens Road Lyndhurst Hampshire SO43 7BR |
| Secretary Name | Caroline Mary Gallagher |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 Dudley Grove Epsom Surrey KT18 7NB |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 March 2005(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 March 2005(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Location
| Registered Address | 144 High Street Epping Essex CM16 4AS |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Epping |
| Ward | Epping Hemnall |
| Built Up Area | Epping |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,511 |
| Cash | £2,608 |
| Current Liabilities | £6,995 |
Accounts
| Latest Accounts | 31 August 2006 (17 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 2 October 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 June 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 8 May 2007 | Application for striking-off (1 page) |
| 28 December 2006 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 20 December 2006 | Director resigned (1 page) |
| 27 October 2006 | Accounting reference date extended from 31/03/06 to 31/08/06 (1 page) |
| 13 June 2006 | Secretary resigned (1 page) |
| 31 May 2006 | Return made up to 22/03/06; full list of members (2 pages) |
| 19 April 2005 | New secretary appointed (2 pages) |
| 19 April 2005 | New director appointed (2 pages) |
| 19 April 2005 | New director appointed (2 pages) |
| 31 March 2005 | Registered office changed on 31/03/05 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page) |
| 22 March 2005 | Director resigned (1 page) |
| 22 March 2005 | Secretary resigned (1 page) |