Filesubmit Two Limited

00151006

Company Name	Filesubmit Two Limited
Company Status	Dissolved
Company Number	00151006
Category	Private Limited Company
Incorporation Date	20 July 1918(104 years, 9 months ago)
Previous Name	Bond Street Perfumery Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Randall John Weisenburger
Date of Birth	October 1958 (Born 64 years ago)
Nationality	American
Status	Current
Appointed	01 December 1992(74 years, 5 months after company formation)
Appointment Duration	30 years, 4 months
Role	Merchant Banker
Country of Residence	United States
Correspondence Address	354 Stanwich Road Greenwich Connecticut 06830 United States

Director Name	George Louis Majoros
Date of Birth	July 1961 (Born 61 years ago)
Nationality	American
Status	Current
Appointed	16 July 1993(75 years after company formation)
Appointment Duration	29 years, 8 months
Role	Investment Banker
Correspondence Address	235 W 48th Street Apartment 44-C New York Ny10036 United States Of America Foreign

Secretary Name	George Louis Majoros
Nationality	American
Status	Current
Appointed	01 September 1993(75 years, 2 months after company formation)
Appointment Duration	29 years, 7 months
Role	Company Director
Correspondence Address	235 W 48th Street Apartment 44-C New York Ny10036 United States Of America Foreign

Director Name	Jonathan James Osborne
Date of Birth	September 1957 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	20 September 1993(75 years, 2 months after company formation)
Appointment Duration	29 years, 6 months
Role	Finance Director
Correspondence Address	147 Kings Road Fleet Hampshire GU13 9DS

Director Name	Sarah Georgina Robey
Date of Birth	June 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1991(73 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 12 September 1993)
Role	Managing Director
Correspondence Address	Hillside Cottage Tunworth Road Mapledurwell Basingstoke Hampshire RG25 2LG

Director Name	Thomas Justin Campbell
Date of Birth	January 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	31 October 1991(73 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 December 1992)
Role	Merchant Banker
Correspondence Address	54 Twin Ponds Lane New Canaan Connecticut United States

Director Name	Mr Stephen Geoffrey Collins
Date of Birth	May 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(73 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 20 September 1993)
Role	Company Director
Correspondence Address	Lograi Down Park Tuners Hill Road Crawley Down West Sussex RH10 4HQ

Director Name	Mr Findlay Morrison McClymont
Date of Birth	August 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(73 years, 4 months after company formation)
Appointment Duration	2 months (resigned 31 December 1991)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Holmes Close Sunninghill Berkshire SL5 9TJ

Secretary Name	Dewi Brychan John Price
Nationality	British
Status	Resigned
Appointed	31 October 1991(73 years, 4 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 14 February 1992)
Role	Company Director
Correspondence Address	2 Washington Road Haywards Heath West Sussex RH16 3HQ

Director Name	Mr Andrew Charles McGarrick
Date of Birth	November 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1991(73 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 20 September 1993)
Role	Marketing Director
Correspondence Address	The Sticks Kilmeston Road Cheriton Alresford Hampshire SO24 0NJ

Secretary Name	Steven Mark Palmer
Nationality	British
Status	Resigned
Appointed	23 March 1992(73 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 20 September 1993)
Role	Company Director
Correspondence Address	11 Brookfields Hampshire SO12 6BS

Location

Registered Address	C/O Arthur Andersen PO Box 55 1 Surrey Street London WC2R 2NT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1994 (28 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

14 June 1997	Dissolved (1 page)
14 March 1997	Liquidators statement of receipts and payments (5 pages)
14 March 1997	Return of final meeting in a members' voluntary winding up (3 pages)
2 January 1997	Liquidators statement of receipts and payments (5 pages)
16 February 1996	Declaration of satisfaction of mortgage/charge (2 pages)
16 February 1996	Declaration of satisfaction of mortgage/charge (2 pages)
16 February 1996	Declaration of satisfaction of mortgage/charge (2 pages)
16 February 1996	Declaration of satisfaction of mortgage/charge (2 pages)
9 February 1996	Registered office changed on 09/02/96 from: second floor 3 burlington gardens london W1X 1LE (1 page)
2 February 1996	Ex res passed 20/12/95 (1 page)
2 February 1996	Declaration of solvency (3 pages)
2 February 1996	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
2 February 1996	Appointment of a voluntary liquidator (1 page)
30 January 1996	Company name changed bond street perfumery LIMITED\certificate issued on 31/01/96 (2 pages)
20 January 1996	Declaration of satisfaction of mortgage/charge (2 pages)
20 January 1996	Declaration of satisfaction of mortgage/charge (2 pages)
15 November 1995	Return made up to 19/10/95; full list of members (6 pages)
21 June 1995	Registered office changed on 21/06/95 from: 10/11 park place london SW1A 1LP. (1 page)
19 May 1995	Full accounts made up to 31 December 1994 (10 pages)

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