| Company Name | Bodycare Toiletries And Home Fragrance Products Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03198494 |
| Category | Private Limited Company |
| Incorporation Date | 14 May 1996(27 years, 11 months ago) |
| Dissolution Date | 28 September 2004 (19 years, 7 months ago) |
| Previous Name | Emporium Clothing Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Norman Aitkenhead Brown |
|---|---|
| Date of Birth | October 1915 (Born 108 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 April 2002(5 years, 11 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 28 September 2004) |
| Role | Manager |
| Correspondence Address | 131 Marple Road Offerton Stockport Cheshire SK2 5EP |
| Secretary Name | Ian Crossley Brown |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 April 2002(5 years, 11 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 28 September 2004) |
| Role | Manager |
| Correspondence Address | 21 Torkington Road Hazel Grove Stockport Cheshire SK7 4RH |
| Director Name | Mr Prabir Ranjan Dasgupta |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15 Kingsway Rochdale Lancashire OL16 5HN |
| Secretary Name | Terence Crompton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 1996(same day as company formation) |
| Role | Service |
| Correspondence Address | 5 Beaufort Street Rochdale Lancashire OL12 7EP |
| Secretary Name | Ann Marie Brown |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 1999(3 years, 6 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 15 February 2001) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Kingsway Rochdale Lancashire OL16 5HN |
| Director Name | Mr Ronojoy Dasgupta |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 01 December 1999(3 years, 6 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 09 April 2002) |
| Role | Company Director |
| Country of Residence | India |
| Correspondence Address | Ce 205 Salt Lake Sector 1 Calcutta 700064 India |
| Director Name | Peter John Horrocks |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 2000(3 years, 12 months after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 16 February 2001) |
| Role | Manager |
| Correspondence Address | 31 East Street Rochdale Lanchashire OL16 3BW |
| Secretary Name | Peter John Horrocks |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 2000(3 years, 12 months after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 16 February 2001) |
| Role | Manager |
| Correspondence Address | 31 East Street Rochdale Lanchashire OL16 3BW |
| Director Name | Ann Marie Brown |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 February 2001(4 years, 8 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 09 April 2002) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Kingsway Rochdale Lancashire OL16 5HN |
| Secretary Name | Mr Prabir Ranjan Dasgupta |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 February 2001(4 years, 8 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 09 April 2002) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 15 Kingsway Rochdale Lancashire OL16 5HN |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 May 1996(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 May 1996(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | Unit 4g Moss Industrial Estate Moss Industrial Estate Rochdale Lancashire OL16 5LB |
|---|---|
| Region | North West |
| Constituency | Rochdale |
| County | Greater Manchester |
| Ward | Kingsway |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 28 February 2002 (22 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 28 September 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 June 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 30 April 2004 | Application for striking-off (1 page) |
| 22 May 2003 | Return made up to 14/05/03; full list of members (6 pages) |
| 16 September 2002 | Secretary resigned (1 page) |
| 16 September 2002 | Director resigned (1 page) |
| 16 September 2002 | Director resigned (1 page) |
| 1 June 2002 | New secretary appointed (1 page) |
| 1 June 2002 | New director appointed (1 page) |
| 17 May 2002 | Return made up to 14/05/02; full list of members (7 pages) |
| 16 April 2002 | Total exemption small company accounts made up to 28 February 2002 (5 pages) |
| 8 July 2001 | Return made up to 14/05/01; full list of members (6 pages) |
| 2 May 2001 | Accounts for a dormant company made up to 28 February 2001 (1 page) |
| 27 March 2001 | New director appointed (2 pages) |
| 27 March 2001 | Secretary resigned (1 page) |
| 27 March 2001 | New secretary appointed (2 pages) |
| 21 February 2001 | Accounting reference date shortened from 31/05/01 to 28/02/01 (1 page) |
| 21 February 2001 | Secretary resigned;director resigned (1 page) |
| 3 October 2000 | Registered office changed on 03/10/00 from: unit 4M moss ind est woodbine street east rochdale lancashire OL16 5JB (1 page) |
| 27 June 2000 | Return made up to 14/05/00; full list of members
|
| 23 June 2000 | Accounts for a dormant company made up to 31 May 2000 (4 pages) |
| 23 May 2000 | Secretary resigned (1 page) |
| 23 May 2000 | Director resigned (1 page) |
| 29 December 1999 | New secretary appointed (2 pages) |
| 6 July 1999 | Return made up to 14/05/99; no change of members (4 pages) |
| 1 December 1998 | Accounts for a small company made up to 31 May 1998 (5 pages) |
| 12 May 1998 | Return made up to 14/05/98; no change of members (4 pages) |
| 26 March 1998 | Ad 31/07/97--------- £ si 6000@1=6000 £ ic 2000/8000 (2 pages) |
| 16 June 1997 | Accounts for a small company made up to 31 May 1997 (5 pages) |
| 13 June 1997 | Return made up to 14/05/97; full list of members (6 pages) |
| 30 January 1997 | £ nc 1000/100000 13/01/97 (1 page) |
| 30 January 1997 | Ad 13/01/97--------- £ si 2000@1=2000 £ ic 2/2002 (2 pages) |
| 30 January 1997 | Resolutions
|
| 19 May 1996 | New director appointed (2 pages) |
| 19 May 1996 | Secretary resigned (1 page) |
| 19 May 1996 | Director resigned (1 page) |
| 19 May 1996 | New secretary appointed (2 pages) |
| 19 May 1996 | Registered office changed on 19/05/96 from: bridge house 181 queen victoria street london EC4V 4DD (1 page) |