THE FRAGRANCE & BEAUTY ASSOCIATION

Key Data

Status

Dissolved

Company No.

02393929

Incorporation date

08/06/1989

Size

Full

Classification

Activities of other membership organisations not elsewhere classified (91.33 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/06/1989)

21/03/2011

Final Gazette dissolved via voluntary strike-off

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06/12/2010

First Gazette notice for voluntary strike-off

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23/11/2010

Application to strike the company off the register

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02/09/2010

Full accounts made up to 2010-03-31

View PDF (14 pages)

24/08/2010

Annual return made up to 2010-06-09 no member list

View PDF (10 pages)

24/08/2010

Register inspection address has been changed from Hill Court 126 Cleveland Way Great Ashby Stevenage Hertfordshire SG1 6BZ

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24/08/2010

Register(s) moved to registered inspection location

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12/07/2010

Register inspection address has been changed

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11/07/2010

Director's details changed for Elizabeth Jane Garrett on 2010-06-01

View PDF (2 pages)

11/07/2010

Director's details changed for Andre Marzloff on 2010-06-01

View PDF (2 pages)

11/07/2010

Director's details changed for Robert Brooks Simeon Linklater on 2010-06-01

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11/07/2010

Director's details changed for Vincent Philippe Dominique Jeanniard on 2010-06-01

View PDF (2 pages)

22/03/2010

Appointment of Ms Jill Adrienne Hill as a director

View PDF (2 pages)

21/03/2010

Resolutions

View PDF (1 pages)

02/12/2009

Current accounting period extended from 2009-12-31 to 2010-03-31

View PDF (1 pages)

16/08/2009

Appointment Terminated Director thierry cheval

View PDF (1 pages)

10/08/2009

Director appointed mr thierry herve henri cheval

View PDF (1 pages)

09/08/2009

Annual return made up to 09/06/09

View PDF (4 pages)

13/05/2009

Director appointed vincent philippe jeanniard

View PDF (2 pages)

13/05/2009

Director appointed andre ferdinand marzloff

View PDF (2 pages)

05/04/2009

Appointment Terminated Director jean charriton

View PDF (1 pages)

05/04/2009

Appointment Terminated Director kenneth green

View PDF (1 pages)

19/03/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

04/03/2009

Appointment Terminated Director ruth newton jones

View PDF (1 pages)

11/09/2008

Annual return made up to 09/06/08

View PDF (4 pages)

04/06/2008

Appointment Terminated Director guy de beaugrenier

View PDF (1 pages)

04/06/2008

Director appointed ruth newton jones

View PDF (2 pages)

31/03/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

22/08/2007

New director appointed

View PDF (2 pages)

01/08/2007

Annual return made up to 09/06/07

View PDF (6 pages)

01/08/2007

Director resigned

View PDF (1 pages)

09/03/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

10/08/2006

Annual return made up to 09/06/06

View PDF (6 pages)

18/07/2006

New director appointed

View PDF (3 pages)

11/07/2006

New director appointed

View PDF (2 pages)

11/07/2006

Director resigned

View PDF (1 pages)

11/07/2006

Director resigned

View PDF (1 pages)

12/03/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

03/08/2005

New director appointed

View PDF (2 pages)

10/07/2005

Annual return made up to 09/06/05

View PDF (6 pages)

10/07/2005

Director resigned

View PDF (0 pages)

13/04/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

31/10/2004

New director appointed

View PDF (1 pages)

31/10/2004

Registered office changed on 01/11/04 from: 6TH floor sea containers house 20 upper ground blackfriars london SE1 9LH

View PDF (1 pages)

14/07/2004

Annual return made up to 09/06/04

View PDF (7 pages)

14/07/2004

Director resigned

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09/03/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

07/06/2003

Annual return made up to 09/06/03

View PDF (7 pages)

06/06/2003

New director appointed

View PDF (2 pages)

06/06/2003

Director resigned

View PDF (1 pages)

06/06/2003

Director resigned

View PDF (1 pages)

06/06/2003

New director appointed

View PDF (1 pages)

06/06/2003

New director appointed

View PDF (1 pages)

06/06/2003

Director resigned

View PDF (1 pages)

25/04/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

16/08/2002

Director resigned

View PDF (1 pages)

01/08/2002

New director appointed

View PDF (2 pages)

29/07/2002

Annual return made up to 09/06/02

View PDF (7 pages)

29/07/2002

Director resigned

View PDF (0 pages)

26/05/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

01/02/2002

New director appointed

View PDF (2 pages)

01/07/2001

Annual return made up to 09/06/01

View PDF (5 pages)

01/07/2001

Director resigned

View PDF (1 pages)

17/05/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

04/12/2000

New director appointed

View PDF (2 pages)

15/11/2000

Director resigned

View PDF (1 pages)

15/11/2000

New director appointed

View PDF (2 pages)

08/11/2000

New director appointed

View PDF (1 pages)

24/08/2000

New director appointed

View PDF (2 pages)

17/08/2000

New director appointed

View PDF (2 pages)

11/07/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

13/06/2000

Annual return made up to 09/06/00

View PDF (4 pages)

04/04/2000

Annual return made up to 09/06/99

View PDF (5 pages)

04/04/2000

Director resigned

View PDF (0 pages)

27/03/2000

Director resigned

View PDF (1 pages)

27/03/2000

Director resigned

View PDF (1 pages)

27/03/2000

Director resigned

View PDF (1 pages)

27/03/2000

Director resigned

View PDF (1 pages)

01/07/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

01/09/1998

Annual return made up to 09/06/98

View PDF (6 pages)

12/05/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

26/04/1998

Miscellaneous

View PDF (1 pages)

26/04/1998

New director appointed

View PDF (2 pages)

26/04/1998

Director resigned

View PDF (1 pages)

22/07/1997

Annual return made up to 09/06/97

View PDF (6 pages)

01/06/1997

New director appointed

View PDF (2 pages)

28/05/1997

New director appointed

View PDF (2 pages)

28/05/1997

Director resigned

View PDF (1 pages)

24/04/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

14/01/1997

New director appointed

View PDF (2 pages)

13/01/1997

Annual return made up to 09/06/96

View PDF (6 pages)

07/01/1997

Annual return made up to 09/06/95

View PDF (8 pages)

07/01/1997

Registered office changed on 08/01/97

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07/01/1997

Director resigned

View PDF (1 pages)

07/01/1997

Director resigned

View PDF (1 pages)

07/01/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

11/07/1996

Registered office changed on 12/07/96 from: 1 bell yard london WC2A 2JP

View PDF (1 pages)

22/05/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

05/05/1996

New director appointed

View PDF (2 pages)

24/08/1995

New director appointed

View PDF (2 pages)

21/08/1995

Director resigned

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27/06/1995

Registered office changed on 28/06/95 from: 1 dean farrar street westminster london SW1H 0DY

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12/04/1995

Full accounts made up to 1994-12-31

View PDF (11 pages)

04/09/1994

Annual return made up to 09/06/94

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04/09/1994

Director's particulars changed;director resigned

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04/09/1994

New director appointed

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22/03/1994

Full accounts made up to 1993-12-31

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02/11/1993

New director appointed

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26/09/1993

New director appointed

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12/09/1993

Annual return made up to 09/06/93

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12/09/1993

Director's particulars changed;director resigned

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26/07/1993

Director resigned

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31/03/1993

Full accounts made up to 1992-12-31

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01/03/1993

Resolutions

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25/02/1993

Director resigned

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27/07/1992

Annual return made up to 09/06/92

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21/07/1992

New director appointed

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12/07/1992

Director resigned

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18/06/1992

Annual return made up to 09/06/91

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18/06/1992

Annual return made up to 09/06/90

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25/03/1992

Full accounts made up to 1991-12-31

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23/03/1992

Registered office changed on 24/03/92 from: 35 bow street london WC2E 7AU

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09/07/1991

Director resigned;new director appointed

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10/05/1991

Full accounts made up to 1990-12-31

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01/01/1991

Director resigned;new director appointed

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17/07/1990

Director resigned;new director appointed

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09/07/1990

Resolutions

View PDF (2 pages)

30/04/1990

New director appointed

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17/04/1990

Director resigned

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17/04/1990

Full accounts made up to 1989-12-31

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04/04/1990

Director resigned

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17/09/1989

Memorandum and Articles of Association

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04/07/1989

Certificate of change of name

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27/06/1989

Accounting reference date notified as 31/12

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21/06/1989

Registered office changed on 22/06/89 from: glenthorne house princes street yeovil somerset BA20 1EJ

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08/06/1989

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2010

Last change occurred

30/03/2010

Accounts

Full

Last made up date

30/03/2010

Next account date

30/03/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Shaughnessy, Howard	Director	23/03/2001 - 14/03/2003	5
Pharand, Georges	Director	14/03/2003 - 27/04/2007	7
Maye, Brendan	Director	26/04/2002 - 28/04/2006	1
Green, Kenneth Charles	Director	25/04/2003 - 27/03/2009	17
Amato, Charles Noel	Director	15/09/1993 - Present	9

Persons with Significant Control

No PSC data available.

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Description

About THE FRAGRANCE & BEAUTY ASSOCIATION

THE FRAGRANCE & BEAUTY ASSOCIATION is an(a) Dissolved company incorporated on 08/06/1989 with the registered office located at 95 Connaught Road, Brookwood, Woking, Surrey GU24 0ET. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THE FRAGRANCE & BEAUTY ASSOCIATION?

THE FRAGRANCE & BEAUTY ASSOCIATION is currently Dissolved. It was registered on 08/06/1989 and dissolved on 21/03/2011.

Where is THE FRAGRANCE & BEAUTY ASSOCIATION located?

THE FRAGRANCE & BEAUTY ASSOCIATION is registered at 95 Connaught Road, Brookwood, Woking, Surrey GU24 0ET.

What does THE FRAGRANCE & BEAUTY ASSOCIATION do?

THE FRAGRANCE & BEAUTY ASSOCIATION operates in the Activities of other membership organisations not elsewhere classified (91.33 - SIC 2003) sector.

What is the latest filing for THE FRAGRANCE & BEAUTY ASSOCIATION?

The latest filing was on 21/03/2011: Final Gazette dissolved via voluntary strike-off.