| Company Name | KLK Cosmetics England Limited |
|---|---|
| Directors | Eng Khoon Yeoh and Ah Kow Yeow |
| Company Status | Dissolved |
| Company Number | 00416753 |
| Category | Private Limited Company |
| Incorporation Date | 8 August 1946(77 years, 9 months ago) |
| Previous Name | Croda Cosmetics England 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 | Mr Eng Khoon Yeoh |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | Malaysian |
| Status | Current |
| Appointed | 01 September 1995(49 years, 1 month after company formation) |
| Appointment Duration | 28 years, 8 months |
| Role | Barrister |
| Country of Residence | Malaysia |
| Correspondence Address | 5 Lorong Rani 30350 Ipoh Perak Malaysia |
| Secretary Name | Mr Eng Khoon Yeoh |
|---|---|
| Nationality | Malaysian |
| Status | Current |
| Appointed | 01 September 1995(49 years, 1 month after company formation) |
| Appointment Duration | 28 years, 8 months |
| Role | Company Director |
| Country of Residence | Malaysia |
| Correspondence Address | 5 Lorong Rani 30350 Ipoh Perak Malaysia |
| Director Name | Ah Kow Yeow |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | Malaysian |
| Status | Current |
| Appointed | 02 October 2001(55 years, 2 months after company formation) |
| Appointment Duration | 22 years, 7 months |
| Role | Company Director |
| Correspondence Address | 36 Jalan Usj 5/3 47610 Uep Subang Jaya Selangor Malaysia |
| Director Name | Mr George Edwin Bates |
|---|---|
| Date of Birth | March 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 April 1992(45 years, 8 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 01 September 1995) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 30 Baffam Gardens Selby North Yorkshire YO8 9AY |
| Director Name | Gunter Eggerstedt |
|---|---|
| Date of Birth | July 1938 (Born 85 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 09 April 1992(45 years, 8 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 01 September 1995) |
| Role | Company Director |
| Correspondence Address | Hainer Weg 244 A D-6000 Frankfurt/M70 Foreign |
| Director Name | Trevor Denis Johnson |
|---|---|
| Date of Birth | March 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 April 1992(45 years, 8 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 08 January 1996) |
| Role | Company Director |
| Correspondence Address | 2a Beech Close Rufford Lancashire L40 1TH |
| Secretary Name | Mr George Edwin Bates |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 April 1992(45 years, 8 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 01 September 1995) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 30 Baffam Gardens Selby North Yorkshire YO8 9AY |
| Director Name | Ali Altunkaya |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1993(46 years, 5 months after company formation) |
| Appointment Duration | 3 years (resigned 08 January 1996) |
| Role | Company Director |
| Correspondence Address | 19 Allen House Park Hook Heath Road Woking Surrey GU22 0DB |
| Director Name | Graham Michael Robinson |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1993(46 years, 5 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 08 February 1996) |
| Role | Company Director |
| Correspondence Address | Hillcrest 33 Town Lane Whittle Le Woods Chorley Lancashire PR6 7DJ |
| Director Name | Oi Hian Lee |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | Malaysian |
| Status | Resigned |
| Appointed | 01 September 1995(49 years, 1 month after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 01 October 2001) |
| Role | Chairman |
| Country of Residence | Malaysia |
| Correspondence Address | 55 Jalan Kelab Golf 30350 Ipoh Perak Malaysia |
Location
| Registered Address | 29 Ludgate Hill London EC4M 7JE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,607,203 |
Accounts
| Latest Accounts | 30 September 2003 (20 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 27 July 2005 | Dissolved (1 page) |
|---|---|
| 27 April 2005 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 25 January 2005 | Registered office changed on 25/01/05 from: c/o standard soap co LTD derby road ashby de la zouche leicestershire LE65 2HG (1 page) |
| 20 January 2005 | Appointment of a voluntary liquidator (1 page) |
| 20 January 2005 | Declaration of solvency (3 pages) |
| 20 January 2005 | Resolutions
|
| 28 September 2004 | Compulsory strike-off action has been discontinued (1 page) |
| 27 September 2004 | Withdrawal of application for striking off (1 page) |
| 14 September 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 3 August 2004 | Application for striking-off (1 page) |
| 5 May 2004 | Accounts for a dormant company made up to 30 September 2003 (2 pages) |
| 29 April 2004 | Return made up to 09/04/04; full list of members (7 pages) |
| 3 May 2003 | Accounts for a dormant company made up to 30 September 2002 (1 page) |
| 3 May 2003 | Return made up to 09/04/03; full list of members (7 pages) |
| 2 July 2002 | Accounts for a dormant company made up to 30 September 2001 (1 page) |
| 22 April 2002 | Return made up to 09/04/02; full list of members (6 pages) |
| 29 October 2001 | New director appointed (2 pages) |
| 29 October 2001 | Director resigned (1 page) |
| 18 April 2001 | Return made up to 09/04/01; full list of members (6 pages) |
| 17 April 2001 | Accounts for a dormant company made up to 30 September 2000 (1 page) |
| 12 May 2000 | Accounts for a dormant company made up to 30 September 1999 (1 page) |
| 3 May 2000 | Return made up to 09/04/00; full list of members (6 pages) |
| 27 April 1999 | Return made up to 09/04/99; full list of members (6 pages) |
| 13 March 1999 | Accounts for a dormant company made up to 30 September 1998 (1 page) |
| 22 July 1997 | Accounts for a dormant company made up to 30 September 1996 (1 page) |
| 8 May 1997 | Return made up to 09/04/97; no change of members (4 pages) |
| 17 December 1996 | Accounting reference date shortened from 31/12/96 to 30/09/96 (1 page) |
| 13 December 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 31 July 1996 | New director appointed (2 pages) |
| 31 July 1996 | Return made up to 09/04/96; full list of members (5 pages) |
| 31 July 1996 | New director appointed (2 pages) |
| 14 December 1995 | New secretary appointed (2 pages) |
| 13 November 1995 | Registered office changed on 13/11/95 from: cowick hall snaith goole north humberside DN14 9AA (1 page) |
| 10 October 1995 | Director resigned (2 pages) |
| 10 October 1995 | Secretary resigned;director resigned (2 pages) |
| 8 September 1995 | Company name changed croda cosmetics england LIMITED\certificate issued on 11/09/95 (4 pages) |
| 4 May 1995 | Return made up to 09/04/95; no change of members (14 pages) |
| 4 May 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |