| Company Name | Charnwood Cosmetics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03203049 |
| Category | Private Limited Company |
| Incorporation Date | 23 May 1996(27 years, 11 months ago) |
| Dissolution Date | 21 September 1999 (24 years, 7 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2451 | Manufacture soap & detergents, polishes etc. |
| SIC 20411 | Manufacture of soap and detergents |
Directors
| Director Name | Mr David Thomas Cooke |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 May 1996(same day as company formation) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | Bareen Cottage Back Lane Holcot Northampton NN6 9SL |
| Secretary Name | Maureen Cooke |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 May 1996(1 day after company formation) |
| Appointment Duration | 3 years, 4 months (closed 21 September 1999) |
| Role | Company Director |
| Correspondence Address | Bareen Cottage Back Lane, Holcot Northampton Northamptonshire NN6 9SL |
| Director Name | Mr Dilip Kantilal Shah |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 June 1996(1 month after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 28 February 1998) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Haveli 19 Astons Road Moor Park HA6 2LB |
| Secretary Name | Mr Dilip Kantilal Shah |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 June 1996(1 month after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 28 February 1998) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Haveli 19 Astons Road Moor Park HA6 2LB |
| Secretary Name | White Rose Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 May 1996(same day as company formation) |
| Correspondence Address | Sovereign House 7 Station Road Kettering Northamptonshire NN15 7HH |
Location
| Registered Address | Unit 21 Park Royal Metro Centre Brittania Way London NW10 7PA |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | East Acton |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 August |
Filing History
| 21 September 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 June 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 17 November 1998 | Strike-off action suspended (1 page) |
| 17 November 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 15 April 1998 | Secretary resigned;director resigned (1 page) |
| 4 September 1997 | Return made up to 23/05/97; full list of members (6 pages) |
| 27 August 1996 | Accounting reference date extended from 31/05/97 to 31/08/97 (1 page) |
| 27 August 1996 | Ad 27/06/96--------- £ si 18@1=18 £ ic 2/20 (2 pages) |
| 26 July 1996 | Registered office changed on 26/07/96 from: bareen cottage back lane holcot northampton NN6 9SL (1 page) |
| 26 July 1996 | New secretary appointed;new director appointed (1 page) |
| 26 July 1996 | Secretary resigned (2 pages) |
| 10 July 1996 | Particulars of mortgage/charge (6 pages) |
| 6 June 1996 | New secretary appointed (1 page) |
| 23 May 1996 | Incorporation (15 pages) |