Fragrance Outlet Limited

Company Name	Fragrance Outlet Limited
Company Status	Dissolved
Company Number	02704064
Category	Private Limited Company
Incorporation Date	6 April 1992(32 years ago)
Dissolution Date	30 September 2003 (20 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr David Stanley Kaye
Nationality	British
Status	Closed
Appointed	21 February 1996(3 years, 10 months after company formation)
Appointment Duration	7 years, 7 months (closed 30 September 2003)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	3 Egidia Avenue Giffnock Glasgow G46 7NH Scotland

Director Name	Daan Venter
Date of Birth	June 1953 (Born 70 years ago)
Nationality	South African
Status	Closed
Appointed	16 November 2001(9 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (closed 30 September 2003)
Role	Managing Director
Correspondence Address	17 Langside Road Bothwell Glasgow G71 8NG Scotland

Director Name	Kathleen Thoars
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1992(same day as company formation)
Role	Company Director
Correspondence Address	26 Forvie Circle Bridge Of Don Aberdeen Aberdeenshire AB22 8TA Scotland

Director Name	Allan McLean Thoars
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1992(same day as company formation)
Role	Proposed Director
Correspondence Address	26 Forvie Circle Bridge Of Don Aberdeen Aberdeenshire AB22 8TA Scotland

Secretary Name	Kathleen Thoars
Nationality	British
Status	Resigned
Appointed	06 April 1992(same day as company formation)
Role	Company Director
Correspondence Address	26 Forvie Circle Bridge Of Don Aberdeen Aberdeenshire AB22 8TA Scotland

Director Name	Mr David Alan Thompson
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1993(11 months, 1 week after company formation)
Appointment Duration	9 months (resigned 15 December 1993)
Role	Chartered Accountant
Correspondence Address	Barnfield House East Common Harpenden Hertfordshire AL5 1AW

Secretary Name	Mr David Alan Thompson
Nationality	British
Status	Resigned
Appointed	15 March 1993(11 months, 1 week after company formation)
Appointment Duration	7 months, 1 week (resigned 20 October 1993)
Role	Chartered Accountant
Correspondence Address	Barnfield House East Common Harpenden Hertfordshire AL5 1AW

Secretary Name	Keith Terence Paskins
Nationality	British
Status	Resigned
Appointed	20 October 1993(1 year, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 21 February 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Orchard High Street Taplow Berkshire SL6 0EX

Director Name	Mr Peter Augustus Edward Carr
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1993(1 year, 7 months after company formation)
Appointment Duration	2 years (resigned 20 December 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	The Dutch House Church Road Great Cheverell Devizes Wiltshire SN10 5YA

Director Name	Keith Terence Paskins
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1993(1 year, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 21 February 1996)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Orchard High Street Taplow Berkshire SL6 0EX

Director Name	Richard Paul Boland
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1995(3 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 26 September 1997)
Role	Company Director
Correspondence Address	Hillfoot Cottage 25 Uttoxeter Road Hill Ridware Rugeley Staffordshire WS15 3QR

Director Name	Thomas Alexander Goldie Walker
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1996(3 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 26 September 1997)
Role	Financial Director
Correspondence Address	Flat 2-1 2 Burnside Gardens Giffnock Glasgow

Director Name	Martin Robert Rigby
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1997(5 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 28 June 2002)
Role	Management Consultant
Correspondence Address	2 Craignethan Road Giffnock Strathclyde G46 6SQ Scotland

Director Name	Johan Jacobus Visser
Date of Birth	July 1947 (Born 76 years ago)
Nationality	South African
Status	Resigned
Appointed	26 September 1997(5 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 28 June 2002)
Role	Executive Director
Correspondence Address	22 Mackenzie Gardens East Kilbride Glasgow Lanarkshire G74 4SA Scotland

Director Name	Owen Matthew Shearer
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2001(9 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 March 2003)
Role	Accountant
Correspondence Address	54 Buchanan Drive Burnside Glasgow G73 3PE Scotland

Director Name	MBC Nominees Limited (Corporation)
Status	Resigned
Appointed	06 April 1992(same day as company formation)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Secretary Name	MBC Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 April 1992(same day as company formation)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Location

Registered Address	Knowsthorpe Gate Cross Green Industrial Estate Leeds LS9 0NP
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	Burmantofts and Richmond Hill
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	£4,000

Accounts

Latest Accounts	6 July 2002 (21 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	28 February

Filing History

30 September 2003	Final Gazette dissolved via voluntary strike-off (1 page)
17 June 2003	First Gazette notice for voluntary strike-off (1 page)
15 May 2003	Director resigned (1 page)
6 May 2003	Application for striking-off (1 page)
7 April 2003	Return made up to 17/01/03; full list of members (7 pages)
26 March 2003	Accounts for a dormant company made up to 6 July 2002 (8 pages)
26 October 2002	Accounting reference date shortened from 30/06/03 to 28/02/03 (1 page)
16 October 2002	Director resigned (1 page)
16 October 2002	Director resigned (1 page)
16 October 2002	Director resigned (1 page)
16 October 2002	Director resigned (1 page)
25 September 2002	Director resigned (1 page)
18 March 2002	Return made up to 17/01/02; full list of members (7 pages)
8 January 2002	New director appointed (2 pages)
8 January 2002	New director appointed (2 pages)
8 January 2002	New director appointed (2 pages)
8 January 2002	New director appointed (2 pages)
2 January 2002	Accounts for a dormant company made up to 30 June 2001 (8 pages)
6 February 2001	Return made up to 17/01/01; full list of members (6 pages)
6 February 2001	Accounts for a dormant company made up to 1 July 2000 (8 pages)
27 April 2000	Accounts for a dormant company made up to 26 June 1999 (8 pages)
26 January 2000	Return made up to 17/01/00; full list of members (6 pages)
8 November 1999	Director's particulars changed (1 page)
28 May 1999	Accounts for a dormant company made up to 27 June 1998 (7 pages)
6 April 1999	Return made up to 17/01/99; full list of members (5 pages)
1 June 1998	Full accounts made up to 2 August 1997 (7 pages)
21 April 1998	Resolutions ELRES ‐ Elective resolution (1 page)
11 January 1998	Return made up to 17/01/98; no change of members (4 pages)
10 November 1997	Accounting reference date shortened from 31/07/98 to 30/06/98 (1 page)
27 October 1997	New director appointed (3 pages)
12 October 1997	Registered office changed on 12/10/97 from: 190 strand london WC2R 1JN (1 page)
7 October 1997	Director resigned (1 page)
7 October 1997	Director resigned (1 page)
3 July 1997	Full accounts made up to 3 August 1996 (7 pages)
14 April 1997	Return made up to 17/01/97; no change of members (4 pages)
24 October 1996	Secretary's particulars changed (1 page)
9 April 1996	Registered office changed on 09/04/96 from: 1 baker street london wim 1AA (1 page)
29 February 1996	Secretary resigned;director resigned;new director appointed (2 pages)
29 February 1996	New secretary appointed (2 pages)
26 January 1996	Return made up to 17/01/96; full list of members (6 pages)
4 January 1996	Full accounts made up to 5 August 1995 (8 pages)
7 April 1995	Full accounts made up to 30 July 1994 (7 pages)

Fragrance Outlet Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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