| Company Name | The Perfume Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02773237 |
| Category | Private Limited Company |
| Incorporation Date | 14 December 1992(31 years, 4 months ago) |
| Dissolution Date | 12 February 2002 (22 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Kyra Jane Mathers |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 December 1992(same day as company formation) |
| Role | Perfumery Shop Proprietor |
| Correspondence Address | 1 Queensmead Stokesheath Road Oxshott Leatherhead Surrey KT22 0PN |
| Secretary Name | Mr Charles Rodney Mathers |
|---|---|
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 23 September 1996(3 years, 9 months after company formation) |
| Appointment Duration | 5 years, 4 months (closed 12 February 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Queensmead Stokesheath Road Oxshott Leatherhead Surrey KT22 0PN |
| Director Name | Mr Sean Matthew Percival Windett |
|---|---|
| Date of Birth | July 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 1992(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | Wingfield Alcocks Lane Kingswood Tadworth Surrey KT20 6BB |
| Secretary Name | Kyra Jane Mathers |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 1992(same day as company formation) |
| Role | Perfumery Shop Proprietor |
| Correspondence Address | 1 Queensmead Stokesheath Road Oxshott Leatherhead Surrey KT22 0PN |
| Secretary Name | Pamela Betty West |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1995(2 years, 9 months after company formation) |
| Appointment Duration | 11 months, 4 weeks (resigned 23 September 1996) |
| Role | Company Director |
| Correspondence Address | 44 Matlock Crescent North Cheam Sutton Surrey SM3 9SN |
| Director Name | Co Form (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 December 1992(same day as company formation) |
| Correspondence Address | Dominions House North Queen Street Cardiff CF1 4AR Wales |
| Secretary Name | Co Form (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 December 1992(same day as company formation) |
| Correspondence Address | Dominions House North Queen Street Cardiff CF1 4AR Wales |
Location
| Registered Address | The Coach House Farm Lane Ashtead Surrey KT21 1LU |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Ashtead Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £46,943 |
| Gross Profit | £46,943 |
| Net Worth | £144 |
| Cash | £16,379 |
| Current Liabilities | £17,110 |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 12 February 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 October 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 13 September 2001 | Application for striking-off (1 page) |
| 30 January 2001 | Full accounts made up to 31 December 1999 (6 pages) |
| 24 January 2000 | Return made up to 14/12/99; full list of members
|
| 23 December 1998 | Return made up to 14/12/98; full list of members (6 pages) |
| 19 October 1998 | Full accounts made up to 31 December 1997 (7 pages) |
| 13 August 1998 | Registered office changed on 13/08/98 from: 55 drury lane london WC2B 5SQ (1 page) |
| 4 March 1998 | Return made up to 14/12/97; no change of members (4 pages) |
| 27 June 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 23 December 1996 | Return made up to 14/12/96; no change of members
|
| 24 October 1996 | Accounts for a small company made up to 31 December 1995 (10 pages) |
| 10 October 1996 | New secretary appointed (2 pages) |
| 10 October 1996 | Secretary resigned (1 page) |
| 19 January 1996 | Return made up to 14/12/95; full list of members
|
| 31 October 1995 | Secretary resigned (2 pages) |
| 31 October 1995 | New secretary appointed (2 pages) |
| 26 October 1995 | Full accounts made up to 31 December 1994 (9 pages) |
| 26 September 1995 | Registered office changed on 26/09/95 from: the coach house farm lane ashtead surrey KT21 1LU (1 page) |