Special Effects Fine Fragrance Limited

Company Name	Special Effects Fine Fragrance Limited
Company Status	Dissolved
Company Number	02376560
Category	Private Limited Company
Incorporation Date	26 April 1989(35 years ago)
Dissolution Date	23 August 2016 (7 years, 8 months ago)
Previous Names	Special Effects Fine Fragrances Plc and Special Effects Fine Fragrance Plc

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5147	Wholesale of other household goods
SIC 46499	Wholesale of household goods (other than musical instruments) n.e.c

Directors

Director Name	Mr Frederick Hunter Brown
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	24 July 1991(2 years, 2 months after company formation)
Appointment Duration	25 years, 1 month (closed 23 August 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Cottage Askham Bryan York North Yorkshire YO23 3QS

Director Name	Mrs Janet Dawn Brown
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	24 July 1991(2 years, 2 months after company formation)
Appointment Duration	25 years, 1 month (closed 23 August 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Cottage Askham Bryan York North Yorkshire YO23 3QS

Secretary Name	Mrs Janet Dawn Brown
Nationality	British
Status	Closed
Appointed	24 July 1991(2 years, 2 months after company formation)
Appointment Duration	25 years, 1 month (closed 23 August 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Cottage Askham Bryan York North Yorkshire YO23 3QS

Contact

Website	www.londonebor.com
Email address	[email protected]
Telephone	01904 781001
Telephone region	York

Location

Registered Address	Millfield Lane Nether Poppleton York YO26 6PB
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Nether Poppleton
Ward	Rural West York
Built Up Area	York

Financials

Year	2013
Turnover	£475,810
Gross Profit	£123,244
Net Worth	£20,466
Cash	£78,018
Current Liabilities	£538,510

Accounts

Latest Accounts	31 May 2015 (8 years, 10 months ago)
Accounts Category	Full
Accounts Year End	31 May

Filing History

23 August 2016	Final Gazette dissolved via voluntary strike-off (1 page)
23 August 2016	Final Gazette dissolved via voluntary strike-off (1 page)
7 June 2016	First Gazette notice for voluntary strike-off (1 page)
7 June 2016	First Gazette notice for voluntary strike-off (1 page)
26 May 2016	Application to strike the company off the register (3 pages)
26 May 2016	Application to strike the company off the register (3 pages)
27 April 2016	Statement by Directors (1 page)
27 April 2016	Statement of capital on 27 April 2016 GBP 1 (4 pages)
27 April 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
27 April 2016	Solvency Statement dated 08/04/16 (1 page)
27 April 2016	Statement by Directors (1 page)
27 April 2016	Solvency Statement dated 08/04/16 (1 page)
27 April 2016	Statement of capital on 27 April 2016 GBP 1 (4 pages)
27 April 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
11 March 2016	Re-registration from a public company to a private limited company (2 pages)
11 March 2016	Resolutions RES02 ‐ Resolution of re-registration (1 page)
11 March 2016	Re-registration from a public company to a private limited company MAR ‐ Re-registration of Memorandum and Articles CERT10 ‐ Certificate of re-registration from Public Limited Company to Private (2 pages)
11 March 2016	Re-registration of Memorandum and Articles (19 pages)
11 March 2016	Certificate of re-registration from Public Limited Company to Private (1 page)
11 March 2016	Resolutions RES02 ‐ Resolution of re-registration RES02 ‐ Resolution of re-registration (1 page)
19 November 2015	Full accounts made up to 31 May 2015 (24 pages)
19 November 2015	Full accounts made up to 31 May 2015 (24 pages)
27 July 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 55,000 (6 pages)
27 July 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 55,000 (6 pages)
22 October 2014	Full accounts made up to 31 May 2014 (24 pages)
22 October 2014	Full accounts made up to 31 May 2014 (24 pages)
25 July 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 55,000 (6 pages)
25 July 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 55,000 (6 pages)
22 October 2013	Full accounts made up to 31 May 2013 (22 pages)
22 October 2013	Full accounts made up to 31 May 2013 (22 pages)
25 July 2013	Annual return made up to 24 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 (6 pages)
25 July 2013	Annual return made up to 24 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 (6 pages)
12 December 2012	Auditor's resignation (1 page)
12 December 2012	Auditor's resignation (1 page)
9 October 2012	Full accounts made up to 31 May 2012 (16 pages)
9 October 2012	Full accounts made up to 31 May 2012 (16 pages)
24 July 2012	Annual return made up to 24 July 2012 with a full list of shareholders (6 pages)
24 July 2012	Annual return made up to 24 July 2012 with a full list of shareholders (6 pages)
10 October 2011	Full accounts made up to 31 May 2011 (23 pages)
10 October 2011	Full accounts made up to 31 May 2011 (23 pages)
25 July 2011	Annual return made up to 24 July 2011 with a full list of shareholders (6 pages)
25 July 2011	Annual return made up to 24 July 2011 with a full list of shareholders (6 pages)
15 September 2010	Full accounts made up to 31 May 2010 (24 pages)
15 September 2010	Full accounts made up to 31 May 2010 (24 pages)
26 July 2010	Annual return made up to 24 July 2010 with a full list of shareholders (6 pages)
26 July 2010	Register inspection address has been changed (1 page)
26 July 2010	Register(s) moved to registered inspection location (1 page)
26 July 2010	Register(s) moved to registered inspection location (1 page)
26 July 2010	Annual return made up to 24 July 2010 with a full list of shareholders (6 pages)
26 July 2010	Register inspection address has been changed (1 page)
21 October 2009	Full accounts made up to 31 May 2009 (23 pages)
21 October 2009	Full accounts made up to 31 May 2009 (23 pages)
24 July 2009	Return made up to 24/07/09; full list of members (3 pages)
24 July 2009	Return made up to 24/07/09; full list of members (3 pages)
15 September 2008	Full accounts made up to 31 May 2008 (20 pages)
15 September 2008	Full accounts made up to 31 May 2008 (20 pages)
24 July 2008	Return made up to 24/07/08; full list of members (3 pages)
24 July 2008	Return made up to 24/07/08; full list of members (3 pages)
23 September 2007	Full accounts made up to 31 May 2007 (17 pages)
23 September 2007	Full accounts made up to 31 May 2007 (17 pages)
24 July 2007	Return made up to 24/07/07; full list of members (2 pages)
24 July 2007	Return made up to 24/07/07; full list of members (2 pages)
7 September 2006	Full accounts made up to 31 May 2006 (14 pages)
7 September 2006	Full accounts made up to 31 May 2006 (14 pages)
9 August 2006	Return made up to 24/07/06; full list of members (7 pages)
9 August 2006	Return made up to 24/07/06; full list of members (7 pages)
30 August 2005	Full accounts made up to 31 May 2005 (14 pages)
30 August 2005	Full accounts made up to 31 May 2005 (14 pages)
12 August 2005	Return made up to 24/07/05; full list of members (7 pages)
12 August 2005	Return made up to 24/07/05; full list of members (7 pages)
19 October 2004	Full accounts made up to 31 May 2004 (15 pages)
19 October 2004	Full accounts made up to 31 May 2004 (15 pages)
11 August 2004	Return made up to 24/07/04; full list of members (7 pages)
11 August 2004	Return made up to 24/07/04; full list of members (7 pages)
14 November 2003	Full accounts made up to 31 May 2003 (15 pages)
14 November 2003	Full accounts made up to 31 May 2003 (15 pages)
1 August 2003	Return made up to 24/07/03; full list of members (7 pages)
1 August 2003	Return made up to 24/07/03; full list of members (7 pages)
8 October 2002	Full accounts made up to 31 May 2002 (15 pages)
8 October 2002	Full accounts made up to 31 May 2002 (15 pages)
8 August 2002	Return made up to 24/07/02; full list of members (7 pages)
8 August 2002	Return made up to 24/07/02; full list of members (7 pages)
30 August 2001	Full accounts made up to 31 May 2001 (14 pages)
30 August 2001	Full accounts made up to 31 May 2001 (14 pages)
3 August 2001	Return made up to 24/07/01; full list of members (6 pages)
3 August 2001	Return made up to 24/07/01; full list of members (6 pages)
12 September 2000	Full accounts made up to 31 May 2000 (16 pages)
12 September 2000	Full accounts made up to 31 May 2000 (16 pages)
28 July 2000	Return made up to 24/07/00; full list of members (6 pages)
28 July 2000	Return made up to 24/07/00; full list of members (6 pages)
27 September 1999	Full accounts made up to 31 May 1999 (16 pages)
27 September 1999	Full accounts made up to 31 May 1999 (16 pages)
27 August 1999	Return made up to 24/07/99; full list of members (6 pages)
27 August 1999	Return made up to 24/07/99; full list of members (6 pages)
17 March 1999	Auditor's resignation (1 page)
17 March 1999	Auditor's resignation (1 page)
13 October 1998	Full accounts made up to 31 May 1998 (14 pages)
13 October 1998	Full accounts made up to 31 May 1998 (14 pages)
28 July 1998	Return made up to 24/07/98; no change of members 363(287) ‐ Registered office changed on 28/07/98 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
28 July 1998	Return made up to 24/07/98; no change of members 363(287) ‐ Registered office changed on 28/07/98 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
17 November 1997	Full accounts made up to 31 May 1997 (15 pages)
17 November 1997	Full accounts made up to 31 May 1997 (15 pages)
25 July 1997	Return made up to 24/07/97; no change of members (4 pages)
25 July 1997	Return made up to 24/07/97; no change of members (4 pages)
13 September 1996	Full accounts made up to 31 May 1996 (15 pages)
13 September 1996	Full accounts made up to 31 May 1996 (15 pages)
18 July 1996	Return made up to 24/07/96; full list of members (6 pages)
18 July 1996	Return made up to 24/07/96; full list of members (6 pages)
21 August 1995	Return made up to 24/07/95; change of members (6 pages)
21 August 1995	Full accounts made up to 31 May 1995 (14 pages)
21 August 1995	Return made up to 24/07/95; change of members (6 pages)
21 August 1995	Full accounts made up to 31 May 1995 (14 pages)
6 April 1995	Registered office changed on 06/04/95 from: seafire close north york trading estate clifton york YO3 8UU (1 page)
6 April 1995	Registered office changed on 06/04/95 from: seafire close north york trading estate clifton york YO3 8UU (1 page)

Special Effects Fine Fragrance Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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