Natural Pharma & Cosmetics Limited

Company Name	Natural Pharma & Cosmetics Limited
Company Status	Dissolved
Company Number	03275487
Category	Private Limited Company
Incorporation Date	4 November 1996(27 years, 5 months ago)
Dissolution Date	13 August 2002 (21 years, 8 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	McWilliams, Dudley & Associates Ltd (Corporation)
Status	Closed
Appointed	29 January 1999(2 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (closed 13 August 2002)
Correspondence Address	7-11 Kensington High Street London W8 5NP

Secretary Name	P & T Secretaries Limited (Corporation)
Status	Closed
Appointed	29 January 1999(2 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (closed 13 August 2002)
Correspondence Address	4th Floor 22 Buckingham Gate London SW1E 6LB

Director Name	Matthew Scott George
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1996(same day as company formation)
Role	Manager
Correspondence Address	11 Hereward Road London SW17 7EY

Director Name	David Rudge
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1996(same day as company formation)
Role	Assistant Manager
Correspondence Address	Sabie Ballanard Road Douglas Isle Of Man IM2 5PT

Director Name	Angela Jane Weir
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1996(same day as company formation)
Role	Co Admin
Correspondence Address	8 Woodlands View Douglas Isle Of Man IM2 2BT

Director Name	Jennifer Eileen Butterfield
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1997(5 months, 3 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 01 June 1998)
Role	Personnel Manager
Correspondence Address	9 Waldeck Road Strand On The Green London W4 3NL

Director Name	Mr Forbes Malcolm Forrai
Date of Birth	November 1963 (Born 60 years ago)
Nationality	English
Status	Resigned
Appointed	30 April 1997(5 months, 3 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 01 June 1998)
Role	Group Accountant
Country of Residence	United Kingdom
Correspondence Address	125 Elmsleigh Drive Leigh On Sea Essex SS9 3DS

Director Name	Anthony Michael Taylor
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(1 year, 6 months after company formation)
Appointment Duration	8 months (resigned 29 January 1999)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	23 Bullescroft Road Edgware Middlesex HA8 8RN

Director Name	Mrs Linda Ruth Taylor
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(1 year, 6 months after company formation)
Appointment Duration	8 months (resigned 29 January 1999)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	23 Bullescroft Road Edgware Middlesex HA8 8RN

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	04 November 1996(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Sceptre Consultants Limited (Corporation)
Status	Resigned
Appointed	04 November 1996(same day as company formation)
Correspondence Address	6 Babmaes Street London SW1Y 6HD

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 November 1996(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	4th Floor 22 Buckingham Gate London SW1E 6LB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2000 (23 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

13 August 2002	Final Gazette dissolved via voluntary strike-off (1 page)
23 April 2002	First Gazette notice for voluntary strike-off (1 page)
12 March 2002	Application for striking-off (1 page)
13 November 2001	Return made up to 04/11/01; full list of members (6 pages)
29 October 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
5 February 2001	Accounts for a small company made up to 31 December 1999 (4 pages)
20 November 2000	Return made up to 04/11/00; full list of members (6 pages)
26 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
22 March 2000	Registered office changed on 22/03/00 from: 8 carnaby street london W1V 1PG (1 page)
27 January 2000	Accounts for a small company made up to 31 December 1998 (4 pages)
6 December 1999	Return made up to 04/11/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
27 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
6 February 1999	Auditor's resignation (1 page)
5 February 1999	Director resigned (1 page)
5 February 1999	Director resigned (1 page)
5 February 1999	Secretary resigned (1 page)
5 February 1999	New director appointed (3 pages)
5 February 1999	Director resigned (1 page)
5 February 1999	New secretary appointed (2 pages)
16 November 1998	Return made up to 04/11/98; no change of members (4 pages)
9 September 1998	Full accounts made up to 31 December 1997 (9 pages)
3 July 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
2 June 1998	Director resigned (1 page)
2 June 1998	New director appointed (2 pages)
2 June 1998	Registered office changed on 02/06/98 from: caprice house 3 new burlington street london W1X 1FE (1 page)
2 June 1998	Director resigned (1 page)
2 June 1998	New director appointed (2 pages)
21 November 1997	Resolutions ELRES ‐ Elective resolution (1 page)
19 November 1997	Return made up to 04/11/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
29 August 1997	Director's particulars changed (1 page)
17 June 1997	New director appointed (2 pages)
17 June 1997	Director resigned (1 page)
17 June 1997	Director resigned (1 page)
17 June 1997	New director appointed (2 pages)
16 December 1996	Ad 02/12/96--------- Â£ si 29000@1=29000 Â£ ic 1000/30000 (2 pages)
14 November 1996	Ad 04/11/96--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
14 November 1996	Accounting reference date extended from 30/11/97 to 31/12/97 (1 page)
13 November 1996	New secretary appointed (3 pages)
13 November 1996	New director appointed (2 pages)
13 November 1996	Director resigned (1 page)
13 November 1996	Secretary resigned (5 pages)
13 November 1996	New director appointed (3 pages)
4 November 1996	Incorporation (16 pages)

Natural Pharma & Cosmetics Limited

Business Activity

Directors

Location

Accounts

Filing History

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