ANNE Russ Cosmetics Limited

00679287

Company Name	ANNE Russ Cosmetics Limited
Company Status	Dissolved
Company Number	00679287
Category	Private Limited Company
Incorporation Date	2 January 1961(63 years, 4 months ago)
Dissolution Date	6 February 1996 (28 years, 2 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	John Cook Pattullo
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	24 July 1991(30 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (closed 06 February 1996)
Role	Product Supply Manager
Correspondence Address	Heret House Pewley Point Guildford Surrey GU1 3SP

Director Name	Michael Alan Thompson
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	24 July 1991(30 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (closed 06 February 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Carlyle Mansions London SW3 5LS

Secretary Name	Celia Mary Luscombe
Nationality	British
Status	Closed
Appointed	26 February 1993(32 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (closed 06 February 1996)
Role	Company Director
Correspondence Address	Galedon House Hogs Back Seale Farnham Surrey GU10 1JX

Director Name	Bryan Timothy Aykroyd
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	31 March 1994(33 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (closed 06 February 1996)
Role	Finance Director
Correspondence Address	9 Abbot Road Guildford Surrey GU1 3TA

Director Name	Mr John Bailey
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1991(30 years, 4 months after company formation)
Appointment Duration	2 months (resigned 24 July 1991)
Role	Finance Director
Correspondence Address	81 Tithe Barn Drive Bray Maidenhead Berkshire SL6 2DD

Director Name	Lynn Krominga
Date of Birth	May 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	23 May 1991(30 years, 4 months after company formation)
Appointment Duration	2 months (resigned 24 July 1991)
Role	Lawyer
Correspondence Address	25 West 54th Street Apt 11e New York 10019 Foreign

Director Name	Philip Solomons
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1991(30 years, 4 months after company formation)
Appointment Duration	2 weeks, 1 day (resigned 07 June 1991)
Role	Solicitor
Correspondence Address	25 Theresa Road Ravenscourt Park Hammersmith London W6 9AQ

Secretary Name	Wade Hampton Nicholls Iii
Nationality	British
Status	Resigned
Appointed	23 May 1991(30 years, 4 months after company formation)
Appointment Duration	2 months (resigned 24 July 1991)
Role	Company Director
Correspondence Address	299 Pondfield Road Bronxville New York New York 10708 Foreign

Secretary Name	Philip Solomons
Nationality	British
Status	Resigned
Appointed	23 May 1991(30 years, 4 months after company formation)
Appointment Duration	2 weeks, 1 day (resigned 07 June 1991)
Role	Company Director
Correspondence Address	25 Theresa Road Ravenscourt Park Hammersmith London W6 9AQ

Director Name	Jose Maria Sambeat
Date of Birth	March 1945 (Born 79 years ago)
Nationality	Spanish
Status	Resigned
Appointed	07 June 1991(30 years, 5 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 24 July 1991)
Role	Lawyer
Correspondence Address	Calle Eduardo Conde 50 Barcelona 08013 Foreign

Secretary Name	Jose Maria Sambeat
Nationality	Spanish
Status	Resigned
Appointed	07 June 1991(30 years, 5 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 24 July 1991)
Role	Lawyer
Correspondence Address	Calle Eduardo Conde 50 Barcelona 08013 Foreign

Director Name	Kenneth William John Roberts
Date of Birth	November 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(30 years, 6 months after company formation)
Appointment Duration	11 months, 1 week (resigned 25 June 1992)
Role	Company Director
Correspondence Address	19 Orchard Way Send Woking Surrey GU23 7HS

Secretary Name	Peter Ronald Nicholson
Nationality	British
Status	Resigned
Appointed	24 July 1991(30 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 26 February 1993)
Role	Secretary
Correspondence Address	One Castelnau Mansions Castelnau Barnes London Sw13

Director Name	Mr Neil Kelvin Dockar
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(31 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 1994)
Role	Finance Manager
Country of Residence	England
Correspondence Address	Frampton Cottage Crondall Farnham Surrey GU10 5QU

Director Name	Peter Marty Troup
Date of Birth	December 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 1992(31 years, 6 months after company formation)
Appointment Duration	2 years (resigned 29 July 1994)
Role	General Manager
Correspondence Address	19 Randolph Avenue Maida Vale London W9 1BH

Location

Registered Address	The Heights Brooklands Weybridge Surrey KT13 0XP
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge St George's Hill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 1994 (29 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

6 February 1996	Final Gazette dissolved via compulsory strike-off (1 page)
17 October 1995	First Gazette notice for compulsory strike-off (2 pages)
16 August 1995	Registered office changed on 16/08/95 from: the heights brooklands weybridge surrey KT13 0XP (1 page)
4 August 1995	Return made up to 23/05/95; full list of members 363(287) ‐ Registered office changed on 04/08/95 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
19 May 1995	Accounts made up to 31 December 1994 (3 pages)

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