Company NameTransform Cosmetics Limited
Company StatusDissolved
Company Number01835164
CategoryPrivate Limited Company
Incorporation Date23 July 1984(39 years, 8 months ago)
Dissolution Date13 February 1996 (28 years, 1 month ago)
Previous NameMiss Mary Of Sweden Cosmetics Limited

Business Activity

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

Directors

Director NameLars Thomas Rydstrom
Date of BirthJanuary 1954 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed13 July 1992(7 years, 11 months after company formation)
Appointment Duration3 years, 7 months (closed 13 February 1996)
RoleCompany Director
Correspondence AddressAbbotts Grange Church Street
Broadway
Worcestershire
WR12 7AE
Secretary NameMr Nigel John Curry
NationalityBritish
StatusClosed
Appointed01 October 1993(9 years, 2 months after company formation)
Appointment Duration2 years, 4 months (closed 13 February 1996)
RoleCompany Director
Correspondence Address1 Furness Lodge Close
Furness Vale
High Peak
Derbyshire
SK23 7QR
Secretary NameIain McLaren Willis
NationalityBritish
StatusResigned
Appointed13 July 1992(7 years, 11 months after company formation)
Appointment Duration1 year, 2 months (resigned 01 October 1993)
RoleCompany Director
Correspondence Address10 Merefield
Astley Park
Chorley
Lancashire
PR7 1UR

Location

Registered AddressLynwood,Green Walk
Bowdon,Altrincham
Cheshire
WA14 2TQ
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardBowdon
Built Up AreaGreater Manchester

Accounts

Latest Accounts30 September 1994 (29 years, 6 months ago)
Accounts CategoryFull
Accounts Year End30 September

Filing History

13 February 1996Final Gazette dissolved via voluntary strike-off (1 page)
24 October 1995First Gazette notice for voluntary strike-off (2 pages)
11 September 1995Application for striking-off (1 page)
19 July 1995Return made up to 13/07/95; no change of members (10 pages)
5 May 1995Company name changed miss mary of sweden cosmetics li mited\certificate issued on 09/05/95 (4 pages)