Cosmetic Care Limited

03606277

Company Name	Cosmetic Care Limited
Company Status	Dissolved
Company Number	03606277
Category	Private Limited Company
Incorporation Date	29 July 1998(25 years, 9 months ago)
Dissolution Date	5 March 2002 (22 years, 2 months ago)
Previous Name	Scent On Limited

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	Jim Kelly
Date of Birth	December 1959 (Born 64 years ago)
Nationality	Irish
Status	Closed
Appointed	24 March 1999(7 months, 4 weeks after company formation)
Appointment Duration	2 years, 11 months (closed 05 March 2002)
Role	Businessman
Correspondence Address	2 St. Michaels Terrace Alexandra Palace London N22 7SJ

Secretary Name	John Robert Spooner
Nationality	British
Status	Closed
Appointed	24 March 1999(7 months, 4 weeks after company formation)
Appointment Duration	2 years, 11 months (closed 05 March 2002)
Role	Company Director
Correspondence Address	2 Saint Michaels Terrace Alexandra Palace London N22 7SJ

Director Name	Christopher Charles Hook
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1998(2 days after company formation)
Appointment Duration	7 months, 3 weeks (resigned 24 March 1999)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	26 Critchmere Hill Haslemere Surrey GU27 1LS

Secretary Name	Jim Kelly
Nationality	Irish
Status	Resigned
Appointed	31 July 1998(2 days after company formation)
Appointment Duration	7 months, 3 weeks (resigned 24 March 1999)
Role	Company Director
Correspondence Address	2 St. Michaels Terrace Alexandra Palace London N22 7SJ

Director Name	Chettleburgh's Limited (Corporation)
Date of Birth	August 1958 (Born 65 years ago)
Status	Resigned
Appointed	29 July 1998(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	29 July 1998(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Location

Registered Address	2 St Michaels Terrace Alexandra Palace London N22 7SJ
Region	London
Constituency	Hornsey and Wood Green
County	Greater London
Ward	Bounds Green
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£977
Cash	£123
Current Liabilities	£1,100

Accounts

Latest Accounts	31 December 1999 (24 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

5 March 2002	Final Gazette dissolved via voluntary strike-off (1 page)
13 November 2001	First Gazette notice for voluntary strike-off (1 page)
27 September 2001	Application for striking-off (1 page)
3 August 2001	Return made up to 29/07/01; full list of members (6 pages)
27 September 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
5 September 2000	Company name changed scent on LIMITED\certificate issued on 06/09/00 (2 pages)
4 August 2000	Return made up to 29/07/00; full list of members (6 pages)
7 October 1999	Accounting reference date extended from 31/07/99 to 31/12/99 (1 page)
20 September 1999	New secretary appointed (2 pages)
20 September 1999	New director appointed (2 pages)
20 September 1999	Return made up to 29/07/99; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
18 August 1998	Secretary resigned (1 page)
18 August 1998	New director appointed (2 pages)
18 August 1998	Director resigned (1 page)
18 August 1998	Registered office changed on 18/08/98 from: temple house 20 holywell row london EC2A 4JB (1 page)
18 August 1998	New secretary appointed (2 pages)
29 July 1998	Incorporation (20 pages)

Contact Companies London