| Company Name | Cristina Of London Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02912884 |
| Category | Private Limited Company |
| Incorporation Date | 25 March 1994(30 years, 1 month ago) |
| Dissolution Date | 18 August 2009 (14 years, 8 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2452 | Manufacture perfumes & toilet preparations |
| SIC 20420 | Manufacture of perfumes and toilet preparations |
Directors
| Director Name | Peter Grainge Clowes |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 May 1994(1 month, 2 weeks after company formation) |
| Appointment Duration | 15 years, 3 months (closed 18 August 2009) |
| Role | Company Director |
| Correspondence Address | 264 Bramhall Lane South Bramhall Stockport Cheshire SK7 3DG |
| Director Name | Terence Flanagan |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 March 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Mayroyd Hall Burnley Road Hebden Bridge West Yorkshire HX7 8NU |
| Director Name | Robert Harry Street |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 March 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Old Vicarage Shrigley Road Pott Shrigley Macclesfield Cheshire SK10 5RT |
| Secretary Name | Terence Flanagan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 March 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Mayroyd Hall Burnley Road Hebden Bridge West Yorkshire HX7 8NU |
| Director Name | Peter Grainge Clowes |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 May 1994(1 month, 2 weeks after company formation) |
| Appointment Duration | 1 week, 6 days (resigned 26 May 1994) |
| Role | Company Director |
| Correspondence Address | 264 Bramhall Lane South Bramhall Stockport Cheshire SK7 3DG |
| Director Name | Rabinder Nath Mehta |
|---|---|
| Date of Birth | November 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 May 1994(1 month, 2 weeks after company formation) |
| Appointment Duration | 1 week, 6 days (resigned 26 May 1994) |
| Role | Company Director |
| Correspondence Address | 31 Brambling Way Lowton Warrington Cheshire WA3 2GS |
| Secretary Name | Peter Grainge Clowes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 May 1994(1 month, 2 weeks after company formation) |
| Appointment Duration | 1 week, 6 days (resigned 26 May 1994) |
| Role | Company Director |
| Correspondence Address | 264 Bramhall Lane South Bramhall Stockport Cheshire SK7 3DG |
| Secretary Name | David Sean Fitzgerald |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 May 1994(2 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 03 July 1995) |
| Role | Company Director |
| Correspondence Address | 1 Greenmount Gardens Greenmount Bury Lancashire BL8 4HN |
| Director Name | Rabinder Nath Mehta |
|---|---|
| Date of Birth | November 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 July 1995(1 year, 3 months after company formation) |
| Appointment Duration | 13 years, 7 months (resigned 26 January 2009) |
| Role | Company Director |
| Correspondence Address | 31 Brambling Way Lowton Warrington Cheshire WA3 2GS |
| Secretary Name | Rabinder Nath Mehta |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 July 1995(1 year, 3 months after company formation) |
| Appointment Duration | 13 years, 7 months (resigned 26 January 2009) |
| Role | Company Director |
| Correspondence Address | 31 Brambling Way Lowton Warrington Cheshire WA3 2GS |
Location
| Registered Address | Baker Tilly 2nd Floor Brazennose House Brazennose Street Manchester M2 5BL |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £483 |
| Cash | £1,047 |
| Current Liabilities | £564 |
Accounts
| Latest Accounts | 31 March 2007 (17 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 18 August 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 5 February 2009 | Appointment terminated director and secretary rabinder mehta (1 page) |
| 31 January 2008 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 23 May 2007 | Return made up to 25/03/07; full list of members (5 pages) |
| 1 February 2007 | Total exemption full accounts made up to 31 March 2006 (12 pages) |
| 8 May 2006 | Return made up to 25/03/06; full list of members (3 pages) |
| 10 November 2005 | Total exemption full accounts made up to 31 March 2005 (12 pages) |
| 21 January 2005 | Total exemption full accounts made up to 31 March 2004 (13 pages) |
| 19 April 2004 | Return made up to 25/03/04; full list of members (7 pages) |
| 13 February 2004 | Total exemption full accounts made up to 31 March 2003 (11 pages) |
| 25 April 2003 | Return made up to 25/03/03; full list of members (7 pages) |
| 6 February 2003 | Total exemption full accounts made up to 31 March 2002 (13 pages) |
| 8 July 2002 | Registered office changed on 08/07/02 from: 36 george street manchester lancashire M1 4HA (1 page) |
| 22 April 2002 | Return made up to 25/03/02; full list of members (6 pages) |
| 5 February 2002 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 2 April 2001 | Return made up to 25/03/01; full list of members (6 pages) |
| 16 March 2001 | Full accounts made up to 31 March 2000 (11 pages) |
| 13 April 2000 | Return made up to 25/03/00; full list of members
|
| 22 March 2000 | Full accounts made up to 31 March 1999 (11 pages) |
| 1 March 2000 | Registered office changed on 01/03/00 from: c/o gallery cosmetics LIMITED haig road parkgate industrial estate knutsford cheshire WA16 8DX (1 page) |
| 20 April 1999 | Return made up to 25/03/99; full list of members (6 pages) |
| 1 February 1999 | Full accounts made up to 31 March 1998 (12 pages) |
| 25 March 1998 | Full accounts made up to 31 March 1997 (15 pages) |
| 19 March 1998 | Return made up to 25/03/98; no change of members (4 pages) |
| 19 January 1998 | Registered office changed on 19/01/98 from: 8/12 park place manchester M4 4EY (1 page) |
| 16 April 1997 | Return made up to 25/03/97; no change of members
|
| 4 February 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 11 June 1996 | Return made up to 25/03/96; full list of members (6 pages) |
| 20 March 1996 | Particulars of mortgage/charge (3 pages) |
| 30 January 1996 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 9 June 1995 | New secretary appointed;director resigned;new director appointed (2 pages) |
| 9 June 1995 | Secretary resigned;director resigned;new director appointed (2 pages) |