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Home > England & Wales Companies > LIZ EARLE BEAUTY CO. (INTERNATIONAL) LIMITED
Company Information for

LIZ EARLE BEAUTY CO. (INTERNATIONAL) LIMITED

RYDE, ISLE OF WIGHT, PO33,
Company Registration Number
03739165
Private Limited Company
Dissolved

Dissolved 2016-12-27

Company Overview

About Liz Earle Beauty Co. (international) Ltd
LIZ EARLE BEAUTY CO. (INTERNATIONAL) LIMITED was founded on 1999-03-24 and had its registered office in Ryde. The company was dissolved on the 2016-12-27 and is no longer trading or active.

Key Data
Company Name
LIZ EARLE BEAUTY CO. (INTERNATIONAL) LIMITED
 
Legal Registered Office
RYDE
ISLE OF WIGHT
 
Previous Names
LIZ EARLE COSMETICS (INTERNATIONAL) LIMITED17/09/2007
LIZ EARLE COSMETICS LIMITED25/08/2004
Filing Information
Company Number 03739165
Date formed 1999-03-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-12-31
Date Dissolved 2016-12-27
Type of accounts DORMANT
Last Datalog update: 2017-01-28 23:02:22
Primary Source:Companies House
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Company Officers of LIZ EARLE BEAUTY CO. (INTERNATIONAL) LIMITED

Current Directors
Officer Role Date Appointed
ANDREW RICHARD THOMPSON
 Company Secretary 2015-10-02
ROSEMARY FRANCES COUNSELL
 Director 2016-02-22
ANDREW RICHARD THOMPSON
 Director 2015-12-09
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN DEREK LLOYD
 Director 2015-07-09 2016-02-22
DAVID CHARLES GEOFFREY FOSTER
 Company Secretary 2015-07-09 2015-10-02
ARNAUD MAURICE JEAN MEYSSELLE
 Director 2014-03-17 2015-09-24
ALASTAIR ANTHONY JUDGE
 Director 2012-05-18 2015-07-09
STEPHAN CHARLES KLEIN
 Director 2014-08-01 2015-07-09
LISA MARY GARLEY-EVANS
 Director 2010-03-24 2014-08-01
JULIE TATARCZUK
 Director 2012-05-18 2014-03-17
ANNA SEGATTI
 Director 2010-03-24 2013-01-01
KIM MARGARET BUCKLAND
 Director 1999-03-24 2012-09-23
LIZ EARLE
 Director 1999-03-24 2012-09-23
STEPHEN HENRY TOBITT
 Company Secretary 2008-06-27 2012-08-16
SCOTT DAVID SCHLACKMANN
 Director 2010-11-01 2012-05-18
JOHN MILFORD BUCKLAND
 Director 2010-03-24 2012-03-30
CHARLES WILLIAM CRAMB
 Director 2010-03-24 2012-02-22
ANGELINA FRANCOISE MAZZARA
 Director 2010-03-24 2010-10-22
KIM MARGARET BUCKLAND
 Company Secretary 1999-03-24 2008-06-27
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 1999-03-24 1999-03-24
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 1999-03-24 1999-03-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROSEMARY FRANCES COUNSELL BOOTS DELIVERY SERVICES LIMITED Director 2016-05-09 CURRENT 2012-12-27 Active - Proposal to Strike off
ROSEMARY FRANCES COUNSELL BOOTS INTERNATIONAL MANAGEMENT SERVICES LIMITED Director 2016-03-31 CURRENT 2010-01-26 Active
ROSEMARY FRANCES COUNSELL LIZ EARLE BEAUTY CO. LIMITED Director 2016-03-29 CURRENT 1995-06-20 Active
ROSEMARY FRANCES COUNSELL BOOTS INTERNATIONAL LIMITED Director 2016-01-11 CURRENT 2000-07-11 Active
ROSEMARY FRANCES COUNSELL THE BOOTS COMPANY PLC Director 2015-11-20 CURRENT 1888-11-07 Active
ROSEMARY FRANCES COUNSELL SOAP & GLORY LIMITED Director 2015-11-20 CURRENT 2007-11-23 Active - Proposal to Strike off
ROSEMARY FRANCES COUNSELL SLEEK CAPITAL LIMITED Director 2015-11-18 CURRENT 2014-07-25 Dissolved 2018-05-15
ROSEMARY FRANCES COUNSELL SLEEK INTERNATIONAL LIMITED Director 2015-11-18 CURRENT 1995-01-17 Active - Proposal to Strike off
ANDREW RICHARD THOMPSON BOOTS EYEWEAR LIMITED Director 2017-04-17 CURRENT 2008-12-23 Active
ANDREW RICHARD THOMPSON BELLPHARM LIMITED Director 2016-12-21 CURRENT 1986-09-22 Dissolved 2017-08-01
ANDREW RICHARD THOMPSON BOOTS INTERNATIONAL MANAGEMENT SERVICES LIMITED Director 2016-03-31 CURRENT 2010-01-26 Active
ANDREW RICHARD THOMPSON HF HEALTHCARE LIMITED Director 2015-10-02 CURRENT 1994-10-31 Dissolved 2016-06-28
ANDREW RICHARD THOMPSON GORDON'S CHEMIST LIMITED Director 2015-10-02 CURRENT 1999-10-26 Dissolved 2016-12-27
ANDREW RICHARD THOMPSON EASTERHOUSE HEALTH CENTRE PHARMACY LIMITED Director 2015-10-02 CURRENT 1983-02-01 Dissolved 2017-01-17
ANDREW RICHARD THOMPSON BURROWS & CLOSE LIMITED Director 2015-10-02 CURRENT 1972-10-19 Dissolved 2017-02-07
ANDREW RICHARD THOMPSON BURRELLS LIMITED Director 2015-10-02 CURRENT 1998-12-22 Dissolved 2017-01-17
ANDREW RICHARD THOMPSON BOOTS DEVELOPMENT PROPERTIES LIMITED Director 2015-10-02 CURRENT 1888-04-16 Dissolved 2017-02-07
ANDREW RICHARD THOMPSON LEAMINGTON SPA PROPERTIES (TWO) LIMITED Director 2015-10-02 CURRENT 2002-03-25 Active - Proposal to Strike off
ANDREW RICHARD THOMPSON E. MOSS, LIMITED Director 2015-10-02 CURRENT 1934-03-27 Active
ANDREW RICHARD THOMPSON D200 ENERGY LIMITED Director 2015-10-02 CURRENT 2014-02-10 Active
ANDREW RICHARD THOMPSON BOOTS MANAGEMENT SERVICES LIMITED Director 2015-10-02 CURRENT 2009-11-11 Active
ANDREW RICHARD THOMPSON BEESTON SITE SERVICES LIMITED Director 2015-10-02 CURRENT 2010-10-20 Active
ANDREW RICHARD THOMPSON DOLLOND & AITCHISON LIMITED Director 2015-10-02 CURRENT 2012-02-28 Active
ANDREW RICHARD THOMPSON DDM HEALTHCARE LIMITED Director 2015-10-02 CURRENT 1999-01-11 Active
ANDREW RICHARD THOMPSON THE BOOTS COMPANY PLC Director 2015-10-02 CURRENT 1888-11-07 Active
ANDREW RICHARD THOMPSON BOOTS OPTICIANS LIMITED Director 2015-10-02 CURRENT 1935-07-01 Active - Proposal to Strike off
ANDREW RICHARD THOMPSON S AND G INVESTMENTS LIMITED Director 2013-09-30 CURRENT 2011-06-29 Dissolved 2018-05-15

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-12-27GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-10-11GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-10-03DS01APPLICATION FOR STRIKING-OFF
2016-09-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-06-08LATEST SOC08/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-08AR0101/06/16 FULL LIST
2016-05-04AA01CURRSHO FROM 31/12/2016 TO 31/08/2016
2016-04-12AR0122/03/16 FULL LIST
2016-04-12AD02SAIL ADDRESS CHANGED FROM: THE GREEN HOUSE NICHOLSON ROAD RYDE ISLE OF WIGHT PO33 1BG ENGLAND
2016-02-23AP01DIRECTOR APPOINTED MS ROSEMARY FRANCES COUNSELL
2016-02-22TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN LLOYD
2015-12-14AP01DIRECTOR APPOINTED MR ANDREW RICHARD THOMPSON
2015-10-20TM01APPOINTMENT TERMINATED, DIRECTOR ARNAUD MEYSSELLE
2015-10-06AP03SECRETARY APPOINTED MR ANDREW RICHARD THOMPSON
2015-10-05TM02APPOINTMENT TERMINATED, SECRETARY DAVID FOSTER
2015-07-31AUDAUDITOR'S RESIGNATION
2015-07-27MISCSECTION 519 COMPANIES ACT 2006
2015-07-22AP03SECRETARY APPOINTED MR DAVID CHARLES GEOFFREY FOSTER
2015-07-22AP01DIRECTOR APPOINTED MR MARTIN DEREK LLOYD
2015-07-22TM01APPOINTMENT TERMINATED, DIRECTOR STEPHAN KLEIN
2015-07-22TM01APPOINTMENT TERMINATED, DIRECTOR ALASTAIR JUDGE
2015-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/2015 FROM NUNN MILLS ROAD NORTHAMPTON NORTHAMPTONSHIRE NN1 5PA
2015-07-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-03-24LATEST SOC24/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-24AR0122/03/15 FULL LIST
2015-03-24AD02SAIL ADDRESS CREATED
2014-11-03AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-08-06AP01DIRECTOR APPOINTED MR STEPHAN CHARLES KLEIN
2014-08-06TM01APPOINTMENT TERMINATED, DIRECTOR LISA GARLEY-EVANS
2014-04-17LATEST SOC17/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-17AR0122/03/14 FULL LIST
2014-03-20AP01DIRECTOR APPOINTED MR ARNAUD MAURICE JEAN MEYSSELLE
2014-03-20TM01APPOINTMENT TERMINATED, DIRECTOR JULIE TATARCZUK
2013-10-04AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-09AR0122/03/13 FULL LIST
2013-01-29TM01APPOINTMENT TERMINATED, DIRECTOR ANNA SEGATTI
2012-10-31AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-10-11TM01APPOINTMENT TERMINATED, DIRECTOR LIZ EARLE
2012-10-11TM01APPOINTMENT TERMINATED, DIRECTOR KIM BUCKLAND
2012-08-23TM02APPOINTMENT TERMINATED, SECRETARY STEPHEN TOBITT
2012-05-18AP01DIRECTOR APPOINTED MR ALASTAIR ANTHONY JUDGE
2012-05-18AP01DIRECTOR APPOINTED MRS JULIE TATARCZUK
2012-05-18TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT SCHLACKMANN
2012-04-13AR0122/03/12 FULL LIST
2012-04-04TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BUCKLAND
2012-03-05TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES CRAMB
2011-10-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-06AR0122/03/11 FULL LIST
2011-04-05CH01DIRECTOR'S CHANGE OF PARTICULARS / LIZ EARLE / 22/03/2011
2011-04-05CH01DIRECTOR'S CHANGE OF PARTICULARS / KIM MARGARET BUCKLAND / 22/03/2011
2011-04-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MILFORD BUCKLAND / 22/03/2011
2011-04-05CH03SECRETARY'S CHANGE OF PARTICULARS / STEPHEN HENRY TOBITT / 22/03/2011
2011-01-19MISCAUDITORS RESIGNATION
2010-11-03TM01APPOINTMENT TERMINATED, DIRECTOR ANGELINA MAZZARA
2010-11-02AP01DIRECTOR APPOINTED MR SCOTT DAVID SCHLACKMAN
2010-05-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09
2010-05-14RES01ADOPT ARTICLES 24/03/2010
2010-05-12AP01DIRECTOR APPOINTED CHARLES WILLIAM CRAMB
2010-05-12AP01DIRECTOR APPOINTED ANGELINA FRANCOISE MAZZARA
2010-05-04AP01DIRECTOR APPOINTED ANNA SEGATTI
2010-05-04AP01DIRECTOR APPOINTED LISA MARY GARLEY-EVANS
2010-05-04AP01DIRECTOR APPOINTED MR JOHN MILFORD BUCKLAND
2010-04-23AA01CURREXT FROM 31/08/2010 TO 31/12/2010
2010-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/2010 FROM 5 FLEET PLACE LONDON EC4M 7RD
2010-04-13AR0122/03/10 FULL LIST
2009-06-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08
2009-05-18287REGISTERED OFFICE CHANGED ON 18/05/2009 FROM 8-10 NEW FETTER LANE LONDON EC4A 1RS
2009-04-01363aRETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS
2008-07-15288aSECRETARY APPOINTED STEPHEN HENRY TOBITT
2008-07-15288bAPPOINTMENT TERMINATED SECRETARY KIM BUCKLAND
2008-06-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07
2008-04-28363aRETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS
2007-09-17CERTNMCOMPANY NAME CHANGED LIZ EARLE COSMETICS (INTERNATION AL) LIMITED CERTIFICATE ISSUED ON 17/09/07
2007-09-10287REGISTERED OFFICE CHANGED ON 10/09/07 FROM: 25 NORTH ROW LONDON W1K 6DJ
2007-06-14288cDIRECTOR'S PARTICULARS CHANGED
2007-06-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06
2007-04-28363sRETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS
2006-04-11363sRETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS
2006-03-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05
2005-05-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04
2005-04-01363sRETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS
2004-08-25CERTNMCOMPANY NAME CHANGED LIZ EARLE COSMETICS LIMITED CERTIFICATE ISSUED ON 25/08/04
2004-04-20363sRETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS
2004-04-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
2004-03-19288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-11-19287REGISTERED OFFICE CHANGED ON 19/11/03 FROM: 25 NORTH ROW LONDON W1R 1DJ
2003-07-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
2003-04-09363sRETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to LIZ EARLE BEAUTY CO. (INTERNATIONAL) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LIZ EARLE BEAUTY CO. (INTERNATIONAL) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LIZ EARLE BEAUTY CO. (INTERNATIONAL) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets
Patents
We have not found any records of LIZ EARLE BEAUTY CO. (INTERNATIONAL) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LIZ EARLE BEAUTY CO. (INTERNATIONAL) LIMITED
Trademarks
We have not found any records of LIZ EARLE BEAUTY CO. (INTERNATIONAL) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LIZ EARLE BEAUTY CO. (INTERNATIONAL) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as LIZ EARLE BEAUTY CO. (INTERNATIONAL) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LIZ EARLE BEAUTY CO. (INTERNATIONAL) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LIZ EARLE BEAUTY CO. (INTERNATIONAL) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LIZ EARLE BEAUTY CO. (INTERNATIONAL) LIMITED any grants or awards.
Ownership
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