Company NameFragrant Expressions Limited
DirectorsJonathan James Osborne and George Louis Majoros
Company StatusDissolved
Company Number00226724
CategoryPrivate Limited Company
Incorporation Date20 December 1927(94 years ago)

Business Activity

Section CManufacturing
SIC 2452Manufacture perfumes & toilet preparations
SIC 20420Manufacture of perfumes and toilet preparations

Directors

Director NameJonathan James Osborne
Date of BirthSeptember 1957 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed31 October 1992(64 years, 11 months after company formation)
Appointment Duration29 years, 1 month
RoleCompany Director
Correspondence Address147 Kings Road
Fleet
Hampshire
GU13 9DS
Director NameGeorge Louis Majoros
Date of BirthJuly 1961 (Born 60 years ago)
NationalityAmerican
StatusCurrent
Appointed16 July 1993(65 years, 7 months after company formation)
Appointment Duration28 years, 4 months
RoleInvestment Banker
Correspondence Address235 W 48th Street
Apartment 44-C
New York Ny10036
United States Of America
Foreign
Secretary NameGeorge Louis Majoros
NationalityAmerican
StatusCurrent
Appointed19 October 1993(65 years, 10 months after company formation)
Appointment Duration28 years, 1 month
RoleSecretary
Correspondence Address235 W 48th Street
Apartment 44-C
New York Ny10036
United States Of America
Foreign
Director NameThomas Justin Campbell
Date of BirthJanuary 1959 (Born 62 years ago)
NationalityAmerican
StatusResigned
Appointed31 October 1992(64 years, 11 months after company formation)
Appointment Duration1 month (resigned 01 December 1992)
RoleCompany Director
Correspondence Address54 Twin Ponds Lane
New Canaan
Connecticut
United States
Director NameStephen Geoffrey Collins
Date of BirthMay 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1992(64 years, 11 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 20 September 1993)
RoleCompany Director
Correspondence AddressLogray Down Park
Turners Hil Road
Crawley Down
Surrey
Director NameSarah Georgina Robey
Date of BirthJune 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1992(64 years, 11 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 12 September 1993)
RoleCompany Director
Correspondence AddressHillside Cottage
Tunworth Road
Mapledurwell Basingstoke
Hampshire
RG25 2LG
Secretary NameMr Steven Mark Palmer
NationalityBritish
StatusResigned
Appointed31 October 1992(64 years, 11 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 20 September 1993)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressNettlecombe Pyle Hill
Woking
Surrey
GU22 0SR
Secretary NameMr Randall John Weisenburger
NationalityAmerican
StatusResigned
Appointed01 December 1992(64 years, 12 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 19 October 1993)
RoleMerchant Banker
Country of ResidenceUnited States
Correspondence Address354 Stanwich Road
Greenwich
Connecticut 06830
United States

Location

Registered AddressArthur Andersen
PO Box 55
1 Surrey Street
London
WC2R 2NT
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1994 (26 years, 11 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

14 June 1997Dissolved (1 page)
14 March 1997Liquidators statement of receipts and payments (5 pages)
14 March 1997Return of final meeting in a members' voluntary winding up (3 pages)
20 January 1996Declaration of satisfaction of mortgage/charge (2 pages)
20 January 1996Declaration of satisfaction of mortgage/charge (2 pages)
20 January 1996Declaration of satisfaction of mortgage/charge (2 pages)
20 January 1996Declaration of satisfaction of mortgage/charge (2 pages)
20 January 1996Declaration of satisfaction of mortgage/charge (2 pages)
20 January 1996Declaration of satisfaction of mortgage/charge (2 pages)
20 January 1996Declaration of satisfaction of mortgage/charge (2 pages)
4 January 1996Registered office changed on 04/01/96 from: 4 miles gray road basildon essex SS14 3BZ (1 page)
3 January 1996Ex res powers of liquidator (1 page)
3 January 1996Declaration of solvency (3 pages)
3 January 1996Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
3 January 1996Appointment of a voluntary liquidator (1 page)
16 November 1995Return made up to 19/10/95; full list of members (6 pages)
21 June 1995Registered office changed on 21/06/95 from: 10/11 park place london SW1A 1LP (1 page)
19 May 1995Full accounts made up to 31 December 1994 (10 pages)