Proprietary Perfumes (International) Limited

00231034

Company Name	Proprietary Perfumes (International) Limited
Company Status	Dissolved
Company Number	00231034
Category	Private Limited Company
Incorporation Date	7 June 1928(95 years, 12 months ago)
Dissolution Date	23 November 1999 (24 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Blackfriars Nominees Limited (Corporation)
Status	Closed
Appointed	30 October 1992(64 years, 5 months after company formation)
Appointment Duration	7 years (closed 23 November 1999)
Correspondence Address	Unilever House Blackfriars London EC4P 4BQ

Director Name	The New Hovema Limited (Corporation)
Status	Closed
Appointed	04 November 1992(64 years, 5 months after company formation)
Appointment Duration	7 years (closed 23 November 1999)
Correspondence Address	Unilever House Blackfriars London EC4P 4BQ

Secretary Name	The New Hovema Limited (Corporation)
Status	Closed
Appointed	04 November 1992(64 years, 5 months after company formation)
Appointment Duration	7 years (closed 23 November 1999)
Correspondence Address	Unilever House Blackfriars London EC4P 4BQ

Director Name	Peter Alan Midwood
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1991(63 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 30 October 1992)
Role	Manager
Correspondence Address	George Cottage Ford Lane Trottiscliffe Kent ME19 5DP

Director Name	Mr Michael John Samuel
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1991(63 years, 1 month after company formation)
Appointment Duration	1 month, 2 weeks (resigned 02 September 1991)
Role	Manager
Country of Residence	England
Correspondence Address	38 St Botolphs Road Sevenoaks Kent TN13 3AG

Secretary Name	Mr Raymond Maurice Andrews
Nationality	British
Status	Resigned
Appointed	17 July 1991(63 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 04 November 1992)
Role	Company Director
Correspondence Address	Lympne Court Castle Close Lympne Kent CT21 4LQ

Director Name	Mr Richard Gerald Suthers
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1991(63 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 04 November 1992)
Role	Manager
Country of Residence	England
Correspondence Address	Park Farm Fosten Green Biddenden Ashford Kent TN27 8ER

Location

Registered Address	1 Kingscote Street London EC4Y 0AE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1998 (25 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

23 November 1999	Final Gazette dissolved via voluntary strike-off (1 page)
3 August 1999	First Gazette notice for voluntary strike-off (1 page)
18 June 1999	Application for striking-off (1 page)
14 June 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
10 April 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
26 October 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
13 May 1998	Return made up to 12/04/98; full list of members (6 pages)
29 April 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
29 April 1997	Return made up to 12/04/97; no change of members (4 pages)
13 May 1996	Return made up to 12/04/96; full list of members (5 pages)
13 May 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
2 May 1995	Return made up to 12/04/95; no change of members (8 pages)
2 May 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)

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