Paris Cosmetics Limited

Company Name	Paris Cosmetics Limited
Company Status	Dissolved
Company Number	00933681
Category	Private Limited Company
Incorporation Date	12 June 1968(55 years, 11 months ago)
Dissolution Date	15 August 2006 (17 years, 8 months ago)
Previous Name	Dyke & Dryden 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 Mohamed Ameen Kalla
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	11 November 1998(30 years, 5 months after company formation)
Appointment Duration	7 years, 9 months (closed 15 August 2006)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	2 Rofant Road Northwood Middlesex HA6 3BE

Secretary Name	Mr Aiyub Abdullah Ahmed
Nationality	British
Status	Closed
Appointed	13 July 2001(33 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (closed 15 August 2006)
Role	Secretary
Country of Residence	England
Correspondence Address	80 Lavender Avenue Kingsbury London NW9 8HE

Director Name	Ron Delminico
Date of Birth	July 1941 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 1990(22 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 28 September 1995)
Role	Company Director
Correspondence Address	1000 East 87th Street Chicago Ill 60619 Foreign

Director Name	Dudley Dryden
Date of Birth	June 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(22 years, 6 months after company formation)
Appointment Duration	4 years, 12 months (resigned 29 December 1995)
Role	Company Director
Correspondence Address	69 Wilberforce Road London N4 2SP

Director Name	Lincoln Constantine Dyke
Date of Birth	December 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(22 years, 6 months after company formation)
Appointment Duration	5 years (resigned 23 January 1996)
Role	Company Director
Correspondence Address	155 Fox Lane Palmers Green London N13 4AU

Director Name	Ethan Foster
Date of Birth	June 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 1990(22 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 28 September 1995)
Role	Company Director
Correspondence Address	157 Tomlin Circle Burr Ridge Chicago Illinois Foreign

Director Name	Gary Gardner
Date of Birth	August 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 1990(22 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 28 September 1995)
Role	Company Director
Correspondence Address	9152 South Michigan Avenue Chicago Illinois Foreign

Director Name	Anthony Wade
Date of Birth	November 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(22 years, 6 months after company formation)
Appointment Duration	10 years, 1 month (resigned 01 February 2001)
Role	Company Director & Secretary
Correspondence Address	90 Chases Road Southgate London N14 4LD

Secretary Name	Anthony Wade
Nationality	British
Status	Resigned
Appointed	31 December 1990(22 years, 6 months after company formation)
Appointment Duration	8 years, 8 months (resigned 01 September 1999)
Role	Company Director
Correspondence Address	90 Chases Road Southgate London N14 4LD

Director Name	Jimmy Gboyega Delano
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1993(24 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 28 September 1995)
Role	Vice-President, Soft Sheen Int
Correspondence Address	49 Fairfields Crescent Kingsbury London NW9 0PR

Director Name	Mr Michael Vann Roberts
Date of Birth	July 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	26 January 1993(24 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 28 September 1995)
Role	Chief Financial Officer & Vice
Correspondence Address	1000 East 87th Street Chicago Illinois 60619

Director Name	Mr Emmanuel Cotter
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1995(27 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 27 April 1998)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	17 Kings Gardens Ilford Essex IG1 4AJ

Director Name	Vasantha Wade
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1995(27 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 25 August 1998)
Role	Company Director
Correspondence Address	90 Chase Road London N14 4LD

Director Name	Michael Anthony Goodridge
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1996(28 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 05 May 1998)
Role	Accountant
Correspondence Address	192 Shelbourne Road London N17 9YB

Secretary Name	Michael Anthony Goodridge
Nationality	British
Status	Resigned
Appointed	23 October 1996(28 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 05 May 1998)
Role	Accountant
Correspondence Address	192 Shelbourne Road London N17 9YB

Secretary Name	Zahir Abdullah
Nationality	British
Status	Resigned
Appointed	05 May 1998(29 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 13 July 2001)
Role	Company Director
Correspondence Address	222 Pinner Road Harrow Middlesex HA1 4JU

Location

Registered Address	183-189 The Vale London W3 7RW
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	Southfield
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

15 August 2006	Final Gazette dissolved via voluntary strike-off (1 page)
22 March 2006	Application for striking-off (1 page)
15 March 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
3 March 2006	Return made up to 31/12/05; full list of members (2 pages)
24 February 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
23 December 2004	Return made up to 31/12/04; full list of members (6 pages)
29 April 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
9 January 2004	Return made up to 31/12/03; full list of members (6 pages)
3 November 2003	Registered office changed on 03/11/03 from: 9 ritz parade western avenue london W5 3RA (1 page)
11 April 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
23 December 2002	Return made up to 31/12/02; full list of members (6 pages)
20 February 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
20 February 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
2 January 2002	Return made up to 31/12/01; full list of members (6 pages)
8 August 2001	Secretary resigned (1 page)
8 August 2001	New secretary appointed (2 pages)
4 June 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
14 March 2001	Director resigned (1 page)
18 January 2001	Return made up to 31/12/00; full list of members (6 pages)
18 July 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
27 June 2000	Memorandum and Articles of Association (9 pages)
16 June 2000	Company name changed dyke & dryden LIMITED\certificate issued on 19/06/00 (2 pages)
28 January 2000	Return made up to 31/12/99; full list of members (6 pages)
2 November 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
21 September 1999	Secretary resigned (1 page)
5 January 1999	Return made up to 31/12/98; no change of members (4 pages)
19 November 1998	New director appointed (2 pages)
6 October 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
27 August 1998	Director resigned (1 page)
16 July 1998	New secretary appointed (2 pages)
16 July 1998	Secretary resigned;director resigned (1 page)
16 July 1998	Return made up to 31/12/97; no change of members (6 pages)
16 July 1998	Registered office changed on 16/07/98 from: 19 bernard road tottenham london N15 4NE (1 page)
13 May 1998	Director resigned (1 page)
3 November 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
14 February 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
14 February 1997	Return made up to 31/12/95; full list of members (8 pages)
7 January 1997	Declaration of satisfaction of mortgage/charge (1 page)
30 October 1996	New secretary appointed;new director appointed (2 pages)
30 October 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
30 July 1996	Particulars of mortgage/charge (3 pages)
18 February 1996	Director resigned (1 page)
12 October 1995	New director appointed (4 pages)
12 October 1995	New director appointed (2 pages)
10 October 1995	Director resigned (2 pages)
10 October 1995	Director resigned (2 pages)
10 October 1995	Director resigned (2 pages)
10 October 1995	New director appointed (4 pages)
10 October 1995	Director resigned (2 pages)
10 October 1995	Director resigned (2 pages)
3 October 1995	Full accounts made up to 31 December 1994 (18 pages)

Paris Cosmetics Limited

Business Activity

Directors

Location

Accounts

Filing History

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