Graham Hair And Beauty Limited
- Company number
- 02016379
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 2 May 1986
- Dissolved
- 14 Aug 2026
- Nature of business
- Wholesale of perfume and cosmetics
Non-specialised wholesale trade
Registered office
Previous names
- Graham Hair Products Limited (until 13 Feb 2002)
- Amplegala Limited (until 19 Aug 1986)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JANAWAY, Carol Ann | Secretary | - | 27 May 1994 |
| JANAWAY, Carol Ann | Director | - | 27 May 1994 |
| NORMAN, Phillip | Secretary | 27 May 1994 | 9 Dec 1999 |
| BENNETT, Patricia | Secretary | 9 Dec 1999 | 23 Aug 2023 |
| JANAWAY, Graham Millis | Director | - | 23 Sep 2023 |
| LOWDEN, Michelle | Director | 21 Jul 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Graham Millis Janaway | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 30 Sep 2023 |
| Mrs Michelle Lowden | Significant Influence Or Control | 23 Sep 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2022 | £607,657 | £111,232 | 11 |
| 31 Dec 2021 | £667,260 | £169,720 | 13 |
| 31 Dec 2020 | - | £199,297 | 13 |
| 31 Dec 2019 | - | £109,132 | 13 |
| 31 Dec 2018 | £654,360 | £121,297 | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | £905,321 | £63,402 | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
| 31 Dec 2001 | - | - | - |
| 31 Dec 2000 | - | - | - |
| 31 Dec 1999 | - | - | - |
| 31 Dec 1998 | - | - | - |
| 31 Dec 1997 | - | - | - |
| 31 Dec 1996 | - | - | - |
| 31 Dec 1995 | - | - | - |
| 31 Dec 1994 | - | - | - |
| 31 Dec 1993 | - | - | - |
| 31 Dec 1992 | - | - | - |
| 31 Dec 1991 | - | - | - |
| 31 Dec 1990 | - | - | - |
| 31 Dec 1989 | - | - | - |
| 31 Dec 1988 | - | - | - |
| 31 Dec 1987 | - | - | - |