| Company Name | Tan Giudicelli Perfume Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01826083 |
| Category | Private Limited Company |
| Incorporation Date | 20 June 1984(39 years, 10 months ago) |
| Dissolution Date | 8 January 2008 (16 years, 3 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr John Roddison |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 1998(14 years after company formation) |
| Appointment Duration | 9 years, 6 months (closed 08 January 2008) |
| Role | Company Director |
| Correspondence Address | 4 Whirlow Park Road Whirlow Sheffield South Yorkshire S11 9NP |
| Secretary Name | Mr Glyn Booth |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2003(18 years, 10 months after company formation) |
| Appointment Duration | 4 years, 8 months (closed 08 January 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 32 Mulberry Way Armthorpe Doncaster DN3 3UE |
| Director Name | Sheikh Mubarek Fahed Al-Salem Al-Sabah |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | Kuwaiti |
| Status | Resigned |
| Appointed | 22 December 1991(7 years, 6 months after company formation) |
| Appointment Duration | 11 years, 4 months (resigned 01 May 2003) |
| Role | Company Director |
| Correspondence Address | 51 Clarkegrove Road Sheffield South Yorkshire S10 2NH |
| Director Name | Mr James Adamson Brown |
|---|---|
| Date of Birth | March 1928 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 1991(7 years, 6 months after company formation) |
| Appointment Duration | 7 years, 11 months (resigned 01 December 1999) |
| Role | Chartered Accountant |
| Correspondence Address | 5 Maple Close Bishops Stortford Hertfordshire CM23 2RS |
| Director Name | Mr Frank Waill |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 22 December 1991(7 years, 6 months after company formation) |
| Appointment Duration | 6 years, 3 months (resigned 01 April 1998) |
| Role | Company Director |
| Correspondence Address | 51 Clarkegrove Road Sheffield South Yorkshire S10 2NH |
| Secretary Name | Mr Frank Waill |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 1991(7 years, 6 months after company formation) |
| Appointment Duration | 6 years, 3 months (resigned 01 April 1998) |
| Role | Company Director |
| Correspondence Address | 11 Rue De Lechoude Paris 75006 Foreign |
| Secretary Name | Mr John Roddison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1998(13 years, 9 months after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 01 May 2003) |
| Role | Company Director |
| Correspondence Address | 4 Whirlow Park Road Whirlow Sheffield South Yorkshire S11 9NP |
Location
| Registered Address | Analysis House 51 Clarkegrove Road Sheffield S10 2NH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | Broomhill and Sharrow Vale |
| Built Up Area | Sheffield |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£856,968 |
| Cash | £3 |
| Current Liabilities | £907,083 |
Accounts
| Latest Accounts | 31 July 2005 (18 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 8 January 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 September 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 13 August 2007 | Application for striking-off (1 page) |
| 17 May 2007 | Accounting reference date extended from 31/07/06 to 31/12/06 (1 page) |
| 14 November 2006 | Return made up to 05/11/06; full list of members (2 pages) |
| 28 March 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 1 December 2005 | Return made up to 05/11/05; full list of members (2 pages) |
| 7 June 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 11 November 2004 | Return made up to 05/11/04; full list of members (6 pages) |
| 2 June 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 4 December 2003 | Return made up to 27/11/03; full list of members (6 pages) |
| 14 May 2003 | Secretary resigned (1 page) |
| 14 May 2003 | Director resigned (1 page) |
| 14 May 2003 | New secretary appointed (2 pages) |
| 13 February 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 7 December 2002 | Return made up to 13/12/02; full list of members (7 pages) |
| 19 December 2001 | Return made up to 13/12/01; full list of members (6 pages) |
| 25 September 2001 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
| 15 December 2000 | Return made up to 11/12/00; full list of members (6 pages) |
| 4 September 2000 | Accounts for a small company made up to 31 July 2000 (5 pages) |
| 6 April 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 6 January 2000 | Return made up to 19/12/99; full list of members (8 pages) |
| 4 January 2000 | Director resigned (2 pages) |
| 31 August 1999 | Accounts for a small company made up to 31 July 1999 (5 pages) |
| 24 December 1998 | Return made up to 19/12/98; full list of members (7 pages) |
| 8 December 1998 | Director resigned (1 page) |
| 4 December 1998 | Accounts for a small company made up to 31 July 1998 (5 pages) |
| 1 September 1998 | New secretary appointed (2 pages) |
| 1 September 1998 | Secretary resigned (1 page) |
| 1 September 1998 | New director appointed (3 pages) |
| 6 March 1998 | Accounts for a small company made up to 31 July 1997 (5 pages) |
| 8 December 1997 | Return made up to 19/12/97; no change of members (4 pages) |
| 24 January 1997 | Return made up to 19/12/96; no change of members (4 pages) |
| 21 November 1996 | Accounts for a small company made up to 31 July 1996 (6 pages) |
| 22 December 1995 | Return made up to 19/12/95; full list of members (6 pages) |
| 5 December 1995 | Accounts for a small company made up to 31 July 1995 (7 pages) |