Cuticura Laboratories Limited

Company Name	Cuticura Laboratories Limited
Company Status	Dissolved
Company Number	02200250
Category	Private Limited Company
Incorporation Date	30 November 1987(36 years, 5 months ago)
Dissolution Date	24 July 2007 (16 years, 9 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	Brian Maurice Boyce
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	12 October 2000(12 years, 10 months after company formation)
Appointment Duration	6 years, 9 months (closed 24 July 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2a 24 Pembridge Crescent London W11 3DS

Secretary Name	Mr Sujith Nayanapriya Wijesena
Nationality	British
Status	Closed
Appointed	12 October 2000(12 years, 10 months after company formation)
Appointment Duration	6 years, 9 months (closed 24 July 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	169 Waverley Avenue Twickenham Middlesex TW2 6DJ

Director Name	Jimmy Rustom Anklesaria
Date of Birth	December 1954 (Born 69 years ago)
Nationality	Indian
Status	Closed
Appointed	31 October 2005(17 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (closed 24 July 2007)
Role	Company Executive
Country of Residence	India
Correspondence Address	Flat No 6 Bldg No 4 Battliwalla Bldg Old Khareghat Colony Hughes Road Mumbai 400 007 India

Director Name	Mr Dorab Erach Mistry
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2005(17 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (closed 24 July 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	65 Camlet Way Hadley Wood Hertfordshire EN4 0LJ

Director Name	Hoshedar Kersasp Press
Date of Birth	June 1949 (Born 74 years ago)
Nationality	Indian
Status	Closed
Appointed	31 October 2005(17 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (closed 24 July 2007)
Role	Company Executive
Country of Residence	India
Correspondence Address	11 Panchsheel 64 Pali Hill Bandra W Mumbai 400 050 400 005

Director Name	Robert Berglass
Date of Birth	March 1938 (Born 86 years ago)
Nationality	American
Status	Resigned
Appointed	30 November 1992(5 years after company formation)
Appointment Duration	7 years, 10 months (resigned 12 October 2000)
Role	Chairman/President
Correspondence Address	2101 East Via Arado Rancho Dominguez Ca 90220 Foreign

Secretary Name	Mr Graham John Collins
Nationality	British
Status	Resigned
Appointed	30 November 1992(5 years after company formation)
Appointment Duration	5 years (resigned 10 December 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Llangar Grove Crowthorne Berkshire RG45 6EA

Secretary Name	Grays Inn Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 December 1997(10 years after company formation)
Appointment Duration	2 years, 10 months (resigned 12 October 2000)
Correspondence Address	Five Chancery Lane Cliffords Inn London EC4A 1BU

Location

Registered Address	3/5 Armstrong Way Great Western Industrial Park Southall Middlesex UB2 4SD
Region	London
Constituency	Ealing, Southall
County	Greater London
Ward	Norwood Green
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2
Cash	£2

Accounts

Latest Accounts	31 March 2006 (18 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

24 July 2007	Final Gazette dissolved via voluntary strike-off (1 page)
10 April 2007	First Gazette notice for voluntary strike-off (1 page)
27 February 2007	Application for striking-off (1 page)
25 August 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
1 March 2006	Accounts for a dormant company made up to 31 July 2005 (2 pages)
21 February 2006	Return made up to 30/11/05; full list of members (3 pages)
2 December 2005	New director appointed (2 pages)
21 November 2005	Accounting reference date shortened from 31/07/06 to 31/03/06 (1 page)
21 November 2005	New director appointed (2 pages)
21 November 2005	New director appointed (2 pages)
6 January 2005	Accounts for a dormant company made up to 31 July 2004 (2 pages)
22 December 2004	Return made up to 30/11/04; full list of members (2 pages)
27 January 2004	Return made up to 30/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 September 2003	Accounts for a dormant company made up to 31 July 2003 (1 page)
3 January 2003	Accounts for a dormant company made up to 31 July 2002 (1 page)
16 August 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
26 March 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
26 March 2002	Accounts for a dormant company made up to 31 July 2001 (3 pages)
27 January 2002	Return made up to 30/11/01; full list of members (6 pages)
24 May 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
24 May 2001	Accounts for a dormant company made up to 31 July 2000 (3 pages)
11 January 2001	Return made up to 30/11/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
1 November 2000	New secretary appointed (2 pages)
1 November 2000	Director resigned (1 page)
1 November 2000	Secretary resigned (1 page)
1 November 2000	Registered office changed on 01/11/00 from: five chancery lane london WC2A 1LG (1 page)
1 November 2000	New director appointed (3 pages)
2 August 2000	Location of register of members (1 page)
2 August 2000	Accounts for a dormant company made up to 31 July 1999 (2 pages)
2 August 2000	Registered office changed on 02/08/00 from: 8 baker street london W1M 1DA (1 page)
11 January 2000	Return made up to 30/11/99; full list of members (5 pages)
30 April 1999	Accounts for a dormant company made up to 31 July 1998 (2 pages)
24 December 1998	Location of register of members (1 page)
24 December 1998	Secretary resigned (1 page)
24 December 1998	Return made up to 30/11/98; full list of members (5 pages)
20 April 1998	Accounts for a dormant company made up to 31 July 1997 (2 pages)
16 January 1998	New secretary appointed (2 pages)
22 December 1997	Return made up to 30/11/97; no change of members (4 pages)
5 December 1996	Return made up to 30/11/96; full list of members (5 pages)
22 August 1996	Accounts for a dormant company made up to 31 July 1996 (2 pages)
11 September 1995	Accounts for a dormant company made up to 31 July 1995 (2 pages)
30 November 1987	Incorporation (22 pages)

Cuticura Laboratories Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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