Company NameS.R. Cosmetics UK Limited
Company StatusDissolved
Company Number03449047
CategoryPrivate Limited Company
Incorporation Date13 October 1997(26 years, 5 months ago)
Dissolution Date11 September 2001 (22 years, 6 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5145Wholesale of perfume and cosmetics
SIC 46450Wholesale of perfume and cosmetics

Directors

Director NameShawn Russell
Date of BirthMarch 1973 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed13 October 1997(same day as company formation)
RoleSales Consultant
Correspondence Address15 Riverdene
Edgware
Middlesex
HA8 9TA
Director NameJennifer Lynn Russell
Date of BirthMay 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed01 June 1998(7 months, 3 weeks after company formation)
Appointment Duration3 years, 3 months (closed 11 September 2001)
RoleSales Consultant
Correspondence Address15 Riverdene
Edgware
Middlesex
HA8 9TA
Secretary NameJennifer Lynn Russell
NationalityBritish
StatusClosed
Appointed01 June 1998(7 months, 3 weeks after company formation)
Appointment Duration3 years, 3 months (closed 11 September 2001)
RoleSales Consultant
Correspondence Address15 Riverdene
Edgware
Middlesex
HA8 9TA
Director NameFlorence Yuen Heung Tan
Date of BirthMay 1960 (Born 63 years ago)
NationalityChinese
StatusResigned
Appointed13 October 1997(same day as company formation)
RoleAccount Manager
Correspondence AddressDaren Oaks Deep Field
Datchet
Slough
SL3 9JS
Secretary NameFlorence Yuen Heung Tan
NationalityChinese
StatusResigned
Appointed13 October 1997(same day as company formation)
RoleAccount Manager
Correspondence AddressDaren Oaks Deep Field
Datchet
Slough
SL3 9JS
Director NameWildman & Battell Limited (Corporation)
StatusResigned
Appointed13 October 1997(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD
Secretary NameSame-Day Company Services Limited (Corporation)
StatusResigned
Appointed13 October 1997(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD

Location

Registered AddressC/O Milner Partnership
27 Maddox Street London
W1R 9LE
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Financials

Year2014
Turnover£10,683
Gross Profit£4,998
Net Worth-£8,923
Cash£10,505
Current Liabilities£10,213

Accounts

Latest Accounts31 December 1998 (25 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

11 September 2001Final Gazette dissolved via compulsory strike-off (1 page)
22 May 2001First Gazette notice for compulsory strike-off (1 page)
30 November 1999Return made up to 13/10/99; full list of members (6 pages)
24 November 1999Registered office changed on 24/11/99 from: c/o milner holbeck 4 grosvenor place london SW1X 7DL (1 page)
19 August 1999Full accounts made up to 31 December 1998 (11 pages)
13 February 1999Particulars of mortgage/charge (6 pages)
10 December 1998Return made up to 13/10/98; full list of members (6 pages)
13 October 1998Registered office changed on 13/10/98 from: 15 riverdene edgware middlesex HA8 9TA (1 page)
30 September 1998New secretary appointed;new director appointed (2 pages)
30 September 1998Accounting reference date extended from 31/10/98 to 31/12/98 (1 page)
30 September 1998Secretary resigned;director resigned (1 page)
30 September 1998Registered office changed on 30/09/98 from: css house 21 willow road poyle industrial estate colnbrook berkshire SL3 0BS (1 page)
16 October 1997New secretary appointed;new director appointed (2 pages)
16 October 1997Director resigned (1 page)
16 October 1997New director appointed (2 pages)
16 October 1997Secretary resigned (1 page)
16 October 1997Registered office changed on 16/10/97 from: bridge house 181 queen victoria street, london EC4V 4DD (1 page)
13 October 1997Incorporation (13 pages)