Cosmetics That Care Limited

Company Name	Cosmetics That Care Limited
Company Status	Dissolved
Company Number	02616171
Category	Private Limited Company
Incorporation Date	31 May 1991(32 years, 11 months ago)
Dissolution Date	22 May 2007 (16 years, 11 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	06 June 1991(6 days after company formation)
Appointment Duration	15 years, 11 months (closed 22 May 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2a 24 Pembridge Crescent London W11 3DS

Director Name	Victoria Dryden Wyatt
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	31 May 1993(2 years after company formation)
Appointment Duration	13 years, 11 months (closed 22 May 2007)
Role	Company Director
Correspondence Address	Naldred Farmhouse Balcombe Road Haywards Heath West Sussex RH16 1XR

Secretary Name	Mr Sujith Nayanapriya Wijesena
Nationality	British
Status	Closed
Appointed	28 April 2000(8 years, 11 months after company formation)
Appointment Duration	7 years (closed 22 May 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(14 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (closed 22 May 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(14 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (closed 22 May 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(14 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (closed 22 May 2007)
Role	Company Executive
Country of Residence	India
Correspondence Address	11 Panchsheel 64 Pali Hill Bandra W Mumbai 400 050 400 005

Director Name	Mr Graham John Collins
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(6 days after company formation)
Appointment Duration	6 years, 4 months (resigned 31 October 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Llangar Grove Crowthorne Berkshire RG45 6EA

Secretary Name	Mr Graham John Collins
Nationality	British
Status	Resigned
Appointed	06 June 1991(6 days after company formation)
Appointment Duration	6 years, 4 months (resigned 31 October 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Llangar Grove Crowthorne Berkshire RG45 6EA

Secretary Name	Richard Charles Falconer
Nationality	British
Status	Resigned
Appointed	01 December 1997(6 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 April 2000)
Role	Company Director
Correspondence Address	43 Hargrave Road Maidenhead Berkshire SL6 6JR

Director Name	Rapid Nominees Limited (Corporation)
Status	Resigned
Appointed	31 May 1991(same day as company formation)
Correspondence Address	Park House 64 West Ham Lane Stratford London E15 4PT

Secretary Name	Rapid Company Services Limited (Corporation)
Status	Resigned
Appointed	31 May 1991(same day as company formation)
Correspondence Address	Park House 64 West Ham Lane Stratford London E15 4PT

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	£100
Cash	£100

Accounts

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

Filing History

22 May 2007	Final Gazette dissolved via voluntary strike-off (1 page)
6 February 2007	First Gazette notice for voluntary strike-off (1 page)
16 November 2006	Application for striking-off (1 page)
25 August 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
21 November 2005	Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
21 November 2005	New director appointed (2 pages)
21 November 2005	New director appointed (1 page)
21 November 2005	New director appointed (2 pages)
22 June 2005	Return made up to 31/05/05; full list of members (2 pages)
17 March 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
22 July 2004	Return made up to 31/05/04; full list of members (5 pages)
22 January 2004	Registered office changed on 22/01/04 from: mountbarrow house 12 elizabeth street london SW1W 9RB (1 page)
20 January 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
16 June 2003	Return made up to 31/05/03; full list of members (5 pages)
10 June 2003	Secretary's particulars changed (1 page)
6 June 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
31 May 2002	Return made up to 31/05/02; full list of members (5 pages)
16 April 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
7 June 2001	Return made up to 31/05/01; full list of members (6 pages)
2 April 2001	Full accounts made up to 31 December 2000 (7 pages)
5 June 2000	Return made up to 31/05/00; full list of members (6 pages)
19 May 2000	Full accounts made up to 31 December 1999 (7 pages)
18 May 2000	New secretary appointed (2 pages)
9 May 2000	Secretary resigned (1 page)
30 June 1999	Full accounts made up to 31 December 1998 (6 pages)
6 June 1999	Return made up to 31/05/99; full list of members (6 pages)
21 August 1998	Full accounts made up to 31 December 1997 (6 pages)
26 June 1998	Return made up to 31/05/98; full list of members (5 pages)
15 December 1997	New secretary appointed (2 pages)
28 November 1997	Secretary resigned;director resigned (1 page)
16 June 1997	Return made up to 31/05/97; full list of members (6 pages)
14 April 1997	Full accounts made up to 31 December 1996 (8 pages)
9 June 1996	Return made up to 31/05/96; full list of members (6 pages)
9 May 1996	Full accounts made up to 31 December 1995 (7 pages)
1 June 1995	Return made up to 31/05/95; full list of members (14 pages)
27 June 1991	Company name changed rosecrown marketing LIMITED\certificate issued on 28/06/91 (2 pages)
31 May 1991	Incorporation (16 pages)

Cosmetics That Care Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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