| Company Name | Fine China Fragrances Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02994580 |
| Category | Private Limited Company |
| Incorporation Date | 24 November 1994(29 years, 5 months ago) |
| Dissolution Date | 13 January 2004 (20 years, 3 months ago) |
| Previous Name | The Renaissance Fragrance Company Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5145 | Wholesale of perfume and cosmetics |
| SIC 46450 | Wholesale of perfume and cosmetics |
| SIC 5233 | Retail cosmetic & toilet articles |
| SIC 47750 | Retail sale of cosmetic and toilet articles in specialised stores |
Directors
| Director Name | Paul Michael Griffin |
|---|---|
| Date of Birth | July 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 November 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 4 11 Corve Street Ludlow Shropshire SY8 1DA Wales |
| Secretary Name | Roger Ormston Taylor |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 November 1994(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 7 Mill Street Ludlow Salop SY8 1BA Wales |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 November 1994(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 November 1994(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | PO Box 900 Rotherwick House 3 Thomas More Street London E1 9YX |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | St Katharine's & Wapping |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £200 |
| Net Worth | -£87,757 |
| Cash | £52 |
| Current Liabilities | £87,923 |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 13 January 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 September 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 27 August 2003 | Total exemption full accounts made up to 31 December 2002 (12 pages) |
| 21 August 2003 | Application for striking-off (1 page) |
| 6 December 2002 | Return made up to 24/11/02; full list of members (6 pages) |
| 8 May 2002 | Total exemption full accounts made up to 31 December 2001 (11 pages) |
| 23 November 2001 | Return made up to 24/11/01; full list of members
|
| 21 June 2001 | Full accounts made up to 31 December 2000 (10 pages) |
| 29 November 2000 | Return made up to 24/11/00; full list of members (6 pages) |
| 30 October 2000 | Full accounts made up to 31 December 1999 (11 pages) |
| 13 December 1999 | Return made up to 24/11/99; full list of members
|
| 1 November 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 9 December 1998 | Return made up to 24/11/98; no change of members (4 pages) |
| 31 October 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 26 November 1997 | Return made up to 24/11/97; full list of members (6 pages) |
| 3 November 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 3 December 1996 | Return made up to 24/11/96; full list of members (6 pages) |
| 3 December 1996 | Ad 22/11/96--------- £ si 24998@1=24998 £ ic 2/25000 (2 pages) |
| 14 October 1996 | Return made up to 24/11/95; full list of members
|
| 2 October 1996 | Memorandum and Articles of Association (13 pages) |
| 19 September 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 19 September 1996 | Resolutions
|
| 19 September 1996 | £ nc 100/100000 06/09/96 (1 page) |
| 23 February 1996 | Memorandum and Articles of Association (13 pages) |
| 11 August 1995 | Accounting reference date notified as 31/12 (1 page) |
| 21 June 1995 | Company name changed the renaissance fragrance compan y LIMITED\certificate issued on 22/06/95 (4 pages) |