Cosmetic Consultants Limited

Company Name	Cosmetic Consultants Limited
Director	Philip Ashley Whymant-Morris
Company Status	Dissolved
Company Number	00876430
Category	Private Limited Company
Incorporation Date	6 April 1966(58 years ago)

Business Activity

Section C	Manufacturing
SIC 2452	Manufacture perfumes & toilet preparations
SIC 20420	Manufacture of perfumes and toilet preparations

Directors

Director Name	Philip Ashley Whymant-Morris
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	31 December 1992(26 years, 9 months after company formation)
Appointment Duration	31 years, 3 months
Role	Company Director
Correspondence Address	Holm Oak 19 The Grove Ratton Manor Eastbourne East Sussex BN20 9DA

Secretary Name	Philip John Mowle
Nationality	British
Status	Current
Appointed	18 October 1993(27 years, 6 months after company formation)
Appointment Duration	30 years, 6 months
Role	Company Director
Correspondence Address	5 Woodhill Court Woodside Road Amersham Buckinghamshire HP6 6AD

Director Name	Joan Stephanie Aylott
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(25 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 July 1993)
Role	Company Director
Correspondence Address	The Old Hundred Barn Old Hundred Lane Tormarton Badminton South Gloucestershire GL9 1JA Wales

Director Name	Stuart Charles Aylott
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(25 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 July 1993)
Role	Cosmetic Consultant
Correspondence Address	The Old Hundred Barn Old Hundred Lane Tormarton Badminton South Gloucesteshire GL9 1JA Wales

Secretary Name	Joan Stephanie Aylott
Nationality	British
Status	Resigned
Appointed	31 December 1991(25 years, 9 months after company formation)
Appointment Duration	1 year (resigned 31 December 1992)
Role	Company Director
Correspondence Address	The Old Hundred Barn Old Hundred Lane Tormarton Badminton South Gloucestershire GL9 1JA Wales

Secretary Name	Beverley Jane Murphy
Nationality	British
Status	Resigned
Appointed	31 December 1992(26 years, 9 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 18 October 1993)
Role	Company Director
Correspondence Address	Flat 5 Kesselville Court 42 St Johns Road Meads Eastbourne East Sussex BN20 7NB

Director Name	Duncan Francis Hammond
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1993(27 years, 4 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 20 June 1994)
Role	Company Director
Correspondence Address	21 Martlesham Welwyn Garden City Hertfordshire AL7 2QF

Director Name	William Kenneth Stangoe
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1993(27 years, 4 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 20 June 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Roberts Lane Chalfont St Peter Gerrards Cross Buckinghamshire SL9 0QR

Location

Registered Address	4 Charterhouse Square London EC1M 6EN
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Financials

Year	2014
Turnover	£1,580,499
Gross Profit	£478,376
Net Worth	-£411,837
Current Liabilities	£1,321,241

Accounts

Latest Accounts	31 December 1993 (30 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

23 March 2006	Dissolved (1 page)
23 December 2005	Liquidators statement of receipts and payments (5 pages)
23 December 2005	Return of final meeting in a creditors' voluntary winding up (4 pages)
1 November 2005	Liquidators statement of receipts and payments (5 pages)
23 May 2005	Liquidators statement of receipts and payments (5 pages)
9 November 2004	Liquidators statement of receipts and payments (5 pages)
27 April 2004	Liquidators statement of receipts and payments (5 pages)
11 November 2003	Liquidators statement of receipts and payments (5 pages)
19 June 2003	Liquidators statement of receipts and payments (5 pages)
5 November 2002	Liquidators statement of receipts and payments (5 pages)
26 April 2002	Liquidators statement of receipts and payments (5 pages)
7 November 2001	Liquidators statement of receipts and payments (5 pages)
8 May 2001	Liquidators statement of receipts and payments (5 pages)
7 February 2001	Notice of ceasing to act as a voluntary liquidator (1 page)
7 February 2001	Notice of ceasing to act as a voluntary liquidator (1 page)
7 February 2001	Appointment of a voluntary liquidator (1 page)
7 February 2001	Appointment of a voluntary liquidator (1 page)
7 February 2001	O/C replacement of liquidator (6 pages)
27 October 2000	Liquidators statement of receipts and payments (5 pages)
3 May 2000	Liquidators statement of receipts and payments (5 pages)
3 November 1999	Liquidators statement of receipts and payments (5 pages)
27 April 1999	Liquidators statement of receipts and payments (5 pages)
2 November 1998	Liquidators statement of receipts and payments (5 pages)
29 April 1998	Liquidators statement of receipts and payments (5 pages)
17 November 1997	Liquidators statement of receipts and payments (5 pages)
2 May 1997	Liquidators statement of receipts and payments (5 pages)
3 May 1996	Notice of Constitution of Liquidation Committee (2 pages)
3 May 1996	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
3 May 1996	Appointment of a voluntary liquidator (1 page)
9 April 1996	Registered office changed on 09/04/96 from: crown house 37/41 prince street bristol BS1 4PS (1 page)
29 February 1996	Return made up to 31/12/95; full list of members (6 pages)

Cosmetic Consultants Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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