Perfumes And Cosmetics Distributors Limited

Company Name	Perfumes And Cosmetics Distributors Limited
Company Status	Dissolved
Company Number	03268066
Category	Private Limited Company
Incorporation Date	24 October 1996(27 years, 6 months ago)
Dissolution Date	17 October 2006 (17 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Helmbrook Limited (Corporation)
Date of Birth	November 2001 (Born 22 years ago)
Status	Closed
Appointed	30 November 2004(8 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (closed 17 October 2006)
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Secretary Name	Ashdown Secretaries Limited (Corporation)
Status	Closed
Appointed	30 November 2004(8 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (closed 17 October 2006)
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Director Name	Jonathan David Parker
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1996(same day as company formation)
Role	Manager
Correspondence Address	Flat 3 18 Derby Square Douglas Isle Of Man IM1 3LS

Director Name	Susan Jane Townsend
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1996(same day as company formation)
Role	Assistant Manager
Correspondence Address	34a Alexandra Road Croydon Surrey CR0 6EU

Director Name	Caragh Anntoinette Couldridge
Date of Birth	February 1965 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	04 November 1996(1 week, 4 days after company formation)
Appointment Duration	4 years, 5 months (resigned 01 May 2001)
Role	Business Consultant
Correspondence Address	The Old Forge Plaisance Sark GY9 0SD

Director Name	Simon Ashley Couldridge
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1996(1 week, 4 days after company formation)
Appointment Duration	4 years, 5 months (resigned 01 May 2001)
Role	Business Consultant
Correspondence Address	The Old Forge Sark Channel Islands GY9 0SD

Director Name	Jason Anthony Tabone
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1999(2 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 02 July 2002)
Role	Administrator
Correspondence Address	Flat 2 8 Christian Road Douglas Isle Of Man IM1 2QN

Director Name	Amanda Jayne Behar
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(4 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 20 October 2003)
Role	Secretary
Correspondence Address	11 Sunbury Avenue Mill Hill London NW7 3SL

Director Name	Mr Robert Jack Behar
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(4 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 02 July 2002)
Role	Managing Director
Country of Residence	England
Correspondence Address	11 Sunbury Avenue Mill Hill London NW7 3SL

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	24 October 1996(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Sceptre Consultants Limited (Corporation)
Status	Resigned
Appointed	24 October 1996(same day as company formation)
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 October 1996(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Director Name	Finnigen Limited (Corporation)
Status	Resigned
Appointed	20 October 2003(6 years, 12 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 November 2004)
Correspondence Address	6th Floor 94 Wigmore Street London W1U 3RF

Location

Registered Address	Suite 23 Park Royal House 23 Park Royal Road London NW10 7JH
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	East Acton
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2004 (19 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

17 October 2006	Final Gazette dissolved via voluntary strike-off (1 page)
4 July 2006	First Gazette notice for voluntary strike-off (1 page)
25 May 2006	Application for striking-off (1 page)
31 October 2005	Return made up to 24/10/05; full list of members (3 pages)
21 July 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
14 December 2004	New secretary appointed (2 pages)
14 December 2004	New director appointed (2 pages)
14 December 2004	Director resigned (1 page)
14 December 2004	Secretary resigned (1 page)
17 November 2004	Return made up to 24/10/04; full list of members (6 pages)
31 August 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
12 January 2004	Return made up to 24/10/03; full list of members (5 pages)
30 December 2003	Director resigned (1 page)
30 December 2003	New director appointed (2 pages)
21 September 2003	Secretary's particulars changed (1 page)
27 August 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
30 December 2002	Resolutions ELRES ‐ Elective resolution (1 page)
17 December 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
8 November 2002	Registered office changed on 08/11/02 from: suite 205 moghul house 57 grosvenor street london W1K 3JA (1 page)
30 October 2002	Return made up to 24/10/02; full list of members (6 pages)
11 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
12 August 2002	Director resigned (1 page)
12 August 2002	Director resigned (1 page)
21 February 2002	Director's particulars changed (1 page)
1 February 2002	Total exemption small company accounts made up to 31 December 2000 (3 pages)
21 January 2002	Secretary's particulars changed (1 page)
31 October 2001	Return made up to 24/10/01; full list of members (7 pages)
11 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
15 June 2001	Director resigned (1 page)
15 June 2001	New director appointed (2 pages)
15 June 2001	Director resigned (1 page)
15 June 2001	New director appointed (2 pages)
21 March 2001	Director's particulars changed (1 page)
6 November 2000	Return made up to 24/10/00; full list of members (7 pages)
1 September 2000	Registered office changed on 01/09/00 from: suite 205 moghul house 57 grosvenor street london W1X 9DA (1 page)
9 August 2000	Full accounts made up to 31 December 1999 (8 pages)
28 October 1999	Return made up to 24/10/99; full list of members (7 pages)
20 September 1999	Secretary's particulars changed (1 page)
18 June 1999	Full accounts made up to 31 December 1998 (8 pages)
15 March 1999	Director's particulars changed (1 page)
2 February 1999	New director appointed (2 pages)
4 November 1998	Return made up to 24/10/98; no change of members (4 pages)
24 June 1998	Full accounts made up to 31 December 1997 (9 pages)
3 June 1998	Registered office changed on 03/06/98 from: bell house 175 regent street london W1R 7FB (1 page)
5 November 1997	Return made up to 24/10/97; full list of members (6 pages)
25 November 1996	New director appointed (5 pages)
25 November 1996	Director resigned (1 page)
25 November 1996	New director appointed (4 pages)
25 November 1996	Director resigned (1 page)
3 November 1996	Accounting reference date extended from 31/10/97 to 31/12/97 (1 page)
3 November 1996	Ad 24/10/96--------- Â£ si 4998@1=4998 Â£ ic 2/5000 (2 pages)
29 October 1996	New secretary appointed (3 pages)
29 October 1996	New director appointed (2 pages)
29 October 1996	Director resigned (1 page)
29 October 1996	New director appointed (3 pages)
29 October 1996	Secretary resigned (1 page)
24 October 1996	Incorporation (16 pages)

Perfumes And Cosmetics Distributors Limited

Business Activity

Directors

Location

Accounts

Filing History

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