| Company Name | The Cosmetic Capsule Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02286454 |
| Category | Private Limited Company |
| Incorporation Date | 12 August 1988(35 years, 8 months ago) |
| Dissolution Date | 23 June 1998 (25 years, 10 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 | Graham James Lloyd |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 February 1991(2 years, 6 months after company formation) |
| Appointment Duration | 7 years, 4 months (closed 23 June 1998) |
| Role | Sales Director |
| Correspondence Address | 8 Prestbury Road Cheltenham Gloucestershire GL52 2PW Wales |
| Director Name | Weston Beresford Lloyd |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 February 1991(2 years, 6 months after company formation) |
| Appointment Duration | 7 years, 4 months (closed 23 June 1998) |
| Role | Accountant |
| Correspondence Address | 64 Blackheath Road Upper Hale Farnham Surrey GU9 0DY |
| Secretary Name | Weston Beresford Lloyd |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 October 1993(5 years, 1 month after company formation) |
| Appointment Duration | 4 years, 8 months (closed 23 June 1998) |
| Role | Clerical |
| Correspondence Address | 8 Prestbury Road Cheltenham Gloucestershire GL52 2PW Wales |
| Director Name | Jean Evelyn Lloyd |
|---|---|
| Date of Birth | December 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 February 1991(2 years, 6 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 08 October 1993) |
| Role | Administrative Director |
| Correspondence Address | 8 Prestbury Road Cheltenham Gloucestershire GL52 2PW Wales |
| Secretary Name | Jean Evelyn Lloyd |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 February 1991(2 years, 6 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 08 October 1993) |
| Role | Company Director |
| Correspondence Address | 8 Prestbury Road Cheltenham Gloucestershire GL52 2PW Wales |
Location
| Registered Address | 33 St Albans Avenue London W4 5LL |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Southfield |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 23 June 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 March 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 20 January 1998 | Application for striking-off (1 page) |
| 15 December 1997 | Accounts for a dormant company made up to 31 December 1996 (2 pages) |
| 28 February 1997 | Return made up to 24/02/97; no change of members
|
| 22 October 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 29 February 1996 | Return made up to 24/02/96; full list of members (6 pages) |
| 26 October 1995 | Accounts for a dormant company made up to 31 December 1994 (3 pages) |