Blackfriars (Fffi) Usa Limited

Company Name	Blackfriars (Fffi) Usa Limited
Company Status	Dissolved
Company Number	00361205
Category	Private Limited Company
Incorporation Date	13 May 1940(84 years ago)
Dissolution Date	15 August 2000 (23 years, 8 months ago)
Previous Name	Quest Fragrances Usa Limited

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	Geraldine Mansell
Date of Birth	February 1958 (Born 66 years ago)
Nationality	Canadian
Status	Closed
Appointed	24 August 1991(51 years, 3 months after company formation)
Appointment Duration	8 years, 11 months (closed 15 August 2000)
Role	Manager
Correspondence Address	15 Woodland Avenue Budd Lake New Jersey 07828 United States

Director Name	Cheryl Jane Coutts
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 August 1997(57 years, 3 months after company formation)
Appointment Duration	3 years (closed 15 August 2000)
Role	Chartered Secretary
Correspondence Address	6 Esmond Road Chiswick London W4 1JQ

Secretary Name	Cheryl Jane Coutts
Nationality	British
Status	Closed
Appointed	01 August 1997(57 years, 3 months after company formation)
Appointment Duration	3 years (closed 15 August 2000)
Role	Company Director
Correspondence Address	6 Esmond Road Chiswick London W4 1JQ

Director Name	Mr Michael John Samuel
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	20 July 1998(58 years, 2 months after company formation)
Appointment Duration	2 years (closed 15 August 2000)
Role	Manager
Country of Residence	England
Correspondence Address	38 St Botolphs Road Sevenoaks Kent TN13 3AG

Director Name	Mr Herbert Joseph Baumgarten
Date of Birth	May 1935 (Born 89 years ago)
Nationality	American
Status	Resigned
Appointed	24 August 1991(51 years, 3 months after company formation)
Appointment Duration	6 years, 5 months (resigned 01 February 1998)
Role	Manager
Correspondence Address	176 East 71 Street New York 10021

Director Name	Mr Robert Hans Du Mee
Date of Birth	December 1937 (Born 86 years ago)
Nationality	Dutch
Status	Resigned
Appointed	24 August 1991(51 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 23 December 1992)
Role	Manager
Correspondence Address	10 Hilltop Circle Brookside New Jersey 07926 Foreign

Secretary Name	Mr Raymond Maurice Andrews
Nationality	British
Status	Resigned
Appointed	24 August 1991(51 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 1992)
Role	Company Director
Correspondence Address	Lympne Court Castle Close Lympne Kent CT21 4LQ

Secretary Name	Mr David Paul Huson
Nationality	British
Status	Resigned
Appointed	01 January 1993(52 years, 8 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 24 March 1993)
Role	Company Director
Correspondence Address	10 Hillcrest Close Kennington Ashford Kent TN24 9QT

Director Name	Mr Michael John Edward Rivett
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1993(52 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 28 June 1995)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	61 Park End Bromley Kent BR1 4AW

Director Name	Barry John Wakefield
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1993(52 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 September 1997)
Role	Chartered Secretary
Correspondence Address	The Old Manse 27 High Street Ramsey Cambridgeshire PE26 1AE

Secretary Name	Mr Michael John Edward Rivett
Nationality	British
Status	Resigned
Appointed	24 March 1993(52 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 29 June 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	61 Park End Bromley Kent BR1 4AW

Director Name	Mr Paul Neely
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1995(55 years, 1 month after company formation)
Appointment Duration	3 years (resigned 20 July 1998)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	54 Mountfield Road Finchley London N3 3NP

Secretary Name	Barry John Wakefield
Nationality	British
Status	Resigned
Appointed	30 June 1995(55 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 September 1997)
Role	Company Director
Correspondence Address	The Old Manse 27 High Street Ramsey Cambridgeshire PE26 1AE

Location

Registered Address	1 Watergate 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 1999 (24 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

15 August 2000	Final Gazette dissolved via voluntary strike-off (1 page)
25 May 2000	Return made up to 01/05/00; no change of members (7 pages)
28 March 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
16 February 2000	Secretary's particulars changed;director's particulars changed (1 page)
11 January 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
30 November 1999	First Gazette notice for voluntary strike-off (1 page)
20 October 1999	Application for striking-off (2 pages)
14 July 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
21 June 1999	Return made up to 09/06/99; full list of members (10 pages)
18 January 1999	Auditor's resignation (1 page)
12 August 1998	New director appointed (3 pages)
5 August 1998	Director resigned (1 page)
4 August 1998	Full accounts made up to 31 December 1997 (7 pages)
30 July 1998	Director resigned (1 page)
25 June 1998	Return made up to 09/06/98; no change of members (9 pages)
3 November 1997	Full accounts made up to 31 December 1996 (7 pages)
7 October 1997	Director resigned (1 page)
7 October 1997	Secretary resigned (1 page)
13 August 1997	New director appointed (3 pages)
11 August 1997	New secretary appointed (2 pages)
13 June 1997	Return made up to 09/06/97; no change of members (8 pages)
7 May 1997	Memorandum and Articles of Association (28 pages)
1 April 1997	Company name changed quest fragrances usa LIMITED\certificate issued on 02/04/97 (2 pages)
2 February 1997	Full accounts made up to 31 December 1995 (7 pages)
28 October 1996	Delivery ext'd 3 mth 31/12/95 (1 page)
4 September 1996	Director's particulars changed (1 page)
24 June 1996	Return made up to 09/06/96; full list of members (7 pages)
12 July 1995	Secretary resigned;new secretary appointed (2 pages)
5 July 1995	Director resigned;new director appointed (6 pages)
26 June 1995	Return made up to 09/06/95; no change of members (12 pages)
25 May 1995	Full accounts made up to 31 December 1994 (7 pages)

Blackfriars (Fffi) Usa Limited

Business Activity

Directors

Location

Accounts

Filing History

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