| Company Name | Aromco International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02484314 |
| Category | Private Limited Company |
| Incorporation Date | 22 March 1990(34 years, 1 month ago) |
| Dissolution Date | 14 August 2012 (11 years, 8 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Keith Gordon Brown |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 March 1992(2 years after company formation) |
| Appointment Duration | 20 years, 4 months (closed 14 August 2012) |
| Role | Flavourist |
| Country of Residence | United Kingdom |
| Correspondence Address | Wychelms Mill Lane Therfield Royston SG8 9PR |
| Secretary Name | Mrs Janet Ann Brown |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 November 2002(12 years, 8 months after company formation) |
| Appointment Duration | 9 years, 9 months (closed 14 August 2012) |
| Role | Accounts Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Wychelms Mill Lane Therfield Royston SG8 9PR |
| Director Name | Mr Victor Koh Ah Sai |
|---|---|
| Date of Birth | October 1942 (Born 81 years ago) |
| Nationality | Singaporean |
| Status | Resigned |
| Appointed | 22 March 1992(2 years after company formation) |
| Appointment Duration | 20 years (resigned 12 April 2012) |
| Role | Flavour Consultant |
| Country of Residence | Singapore |
| Correspondence Address | 39 Li Hwan Drive Singapore Foreign |
| Secretary Name | Mr Keith Gordon Brown |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 1992(2 years after company formation) |
| Appointment Duration | 10 years, 7 months (resigned 14 November 2002) |
| Role | Company Director |
| Correspondence Address | 7 Widbury Gardens Ware Hertfordshire SG12 7AT |
Location
| Registered Address | C/O Mitten Clarke Ltd The Post House Mill Street Congleton Cheshire CW12 1AB |
|---|---|
| Region | North West |
| Constituency | Congleton |
| County | Cheshire |
| Parish | Congleton |
| Ward | Congleton West |
| Built Up Area | Congleton |
Accounts
| Latest Accounts | 31 March 2011 (13 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 14 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 1 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 23 April 2012 | Application to strike the company off the register (3 pages) |
| 23 April 2012 | Application to strike the company off the register (3 pages) |
| 17 April 2012 | Termination of appointment of Victor Koh Ah Sai as a director on 12 April 2012 (1 page) |
| 17 April 2012 | Termination of appointment of Victor Koh Ah Sai as a director (1 page) |
| 6 April 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 6 April 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 22 March 2011 | Annual return made up to 21 March 2011 with a full list of shareholders Statement of capital on 2011-03-22
|
| 22 March 2011 | Annual return made up to 21 March 2011 with a full list of shareholders Statement of capital on 2011-03-22
|
| 13 April 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 13 April 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 9 April 2010 | Annual return made up to 21 March 2010 with a full list of shareholders (5 pages) |
| 9 April 2010 | Annual return made up to 21 March 2010 with a full list of shareholders (5 pages) |
| 8 April 2010 | Director's details changed for Mr Victor Koh Ah Sai on 8 April 2010 (2 pages) |
| 8 April 2010 | Director's details changed for Mr Keith Gordon Brown on 8 April 2010 (2 pages) |
| 8 April 2010 | Director's details changed for Mr Victor Koh Ah Sai on 8 April 2010 (2 pages) |
| 8 April 2010 | Director's details changed for Mr Victor Koh Ah Sai on 8 April 2010 (2 pages) |
| 8 April 2010 | Director's details changed for Mr Keith Gordon Brown on 8 April 2010 (2 pages) |
| 8 April 2010 | Director's details changed for Mr Keith Gordon Brown on 8 April 2010 (2 pages) |
| 7 April 2009 | Accounts made up to 31 March 2009 (2 pages) |
| 7 April 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 24 March 2009 | Return made up to 21/03/09; full list of members (4 pages) |
| 24 March 2009 | Return made up to 21/03/09; full list of members (4 pages) |
| 30 April 2008 | Return made up to 21/03/08; full list of members (4 pages) |
| 30 April 2008 | Registered office changed on 30/04/2008 from 22 thurley close, southoe st. Neots cambridgeshire PE19 5YH (1 page) |
| 30 April 2008 | Return made up to 21/03/08; full list of members (4 pages) |
| 30 April 2008 | Registered office changed on 30/04/2008 from 22 thurley close, southoe st. Neots cambridgeshire PE19 5YH (1 page) |
| 29 April 2008 | Location of debenture register (1 page) |
| 29 April 2008 | Location of register of members (1 page) |
| 29 April 2008 | Location of debenture register (1 page) |
| 29 April 2008 | Location of register of members (1 page) |
| 22 April 2008 | Accounts made up to 31 March 2008 (1 page) |
| 22 April 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 27 July 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 27 July 2007 | Accounts made up to 31 March 2007 (1 page) |
| 30 April 2007 | Location of register of members (1 page) |
| 30 April 2007 | Location of debenture register (1 page) |
| 30 April 2007 | Registered office changed on 30/04/07 from: 5 lowfield lane hoddesdon hertfordshire EN11 8PD (1 page) |
| 30 April 2007 | Registered office changed on 30/04/07 from: 5 lowfield lane hoddesdon hertfordshire EN11 8PD (1 page) |
| 30 April 2007 | Location of register of members (1 page) |
| 30 April 2007 | Location of debenture register (1 page) |
| 30 April 2007 | Return made up to 21/03/07; full list of members (2 pages) |
| 30 April 2007 | Return made up to 21/03/07; full list of members (2 pages) |
| 29 January 2007 | Total exemption full accounts made up to 31 March 2006 (1 page) |
| 29 January 2007 | Total exemption full accounts made up to 31 March 2006 (1 page) |
| 22 March 2006 | Return made up to 21/03/06; full list of members (2 pages) |
| 22 March 2006 | Return made up to 21/03/06; full list of members (2 pages) |
| 12 December 2005 | Total exemption full accounts made up to 31 March 2005 (1 page) |
| 12 December 2005 | Total exemption full accounts made up to 31 March 2005 (1 page) |
| 30 June 2005 | Return made up to 22/03/05; full list of members (2 pages) |
| 30 June 2005 | Return made up to 22/03/05; full list of members (2 pages) |
| 9 November 2004 | Total exemption full accounts made up to 31 March 2004 (1 page) |
| 9 November 2004 | Total exemption full accounts made up to 31 March 2004 (1 page) |
| 30 March 2004 | Return made up to 22/03/04; full list of members (7 pages) |
| 30 March 2004 | Return made up to 22/03/04; full list of members
|
| 8 March 2004 | Registered office changed on 08/03/04 from: 7 widbury gardens ware herts SG12 7AT (1 page) |
| 8 March 2004 | Registered office changed on 08/03/04 from: 7 widbury gardens ware herts SG12 7AT (1 page) |
| 28 February 2004 | Total exemption full accounts made up to 31 March 2003 (1 page) |
| 28 February 2004 | Total exemption full accounts made up to 31 March 2003 (1 page) |
| 28 March 2003 | Return made up to 22/03/03; full list of members (7 pages) |
| 28 March 2003 | Return made up to 22/03/03; full list of members (7 pages) |
| 10 December 2002 | New secretary appointed (2 pages) |
| 10 December 2002 | New secretary appointed (2 pages) |
| 30 November 2002 | Total exemption full accounts made up to 31 March 2002 (1 page) |
| 30 November 2002 | Secretary resigned (1 page) |
| 30 November 2002 | Total exemption full accounts made up to 31 March 2002 (1 page) |
| 30 November 2002 | Secretary resigned (1 page) |
| 25 March 2002 | Return made up to 22/03/02; full list of members (6 pages) |
| 25 March 2002 | Return made up to 22/03/02; full list of members (6 pages) |
| 16 November 2001 | Total exemption small company accounts made up to 31 March 2001 (1 page) |
| 16 November 2001 | Total exemption small company accounts made up to 31 March 2001 (1 page) |
| 26 March 2001 | Return made up to 22/03/01; full list of members (6 pages) |
| 26 March 2001 | Return made up to 22/03/01; full list of members (6 pages) |
| 22 February 2001 | Full accounts made up to 31 March 2000 (1 page) |
| 22 February 2001 | Full accounts made up to 31 March 2000 (1 page) |
| 24 March 2000 | Return made up to 22/03/00; full list of members (6 pages) |
| 24 March 2000 | Return made up to 22/03/00; full list of members (6 pages) |
| 3 February 2000 | Full accounts made up to 31 March 1999 (1 page) |
| 3 February 2000 | Full accounts made up to 31 March 1999 (1 page) |
| 21 April 1999 | Return made up to 22/03/99; no change of members (4 pages) |
| 21 April 1999 | Return made up to 22/03/99; no change of members (4 pages) |
| 4 January 1999 | Full accounts made up to 31 March 1998 (1 page) |
| 4 January 1999 | Full accounts made up to 31 March 1998 (1 page) |
| 25 March 1998 | Return made up to 22/03/98; no change of members (4 pages) |
| 25 March 1998 | Return made up to 22/03/98; no change of members (4 pages) |
| 14 August 1997 | Full accounts made up to 31 March 1997 (1 page) |
| 14 August 1997 | Full accounts made up to 31 March 1997 (1 page) |
| 19 March 1997 | Return made up to 22/03/97; full list of members (6 pages) |
| 19 March 1997 | Return made up to 22/03/97; full list of members (6 pages) |
| 14 March 1997 | Full accounts made up to 31 March 1996 (2 pages) |
| 14 March 1997 | Full accounts made up to 31 March 1996 (2 pages) |
| 26 March 1996 | Return made up to 22/03/96; no change of members (4 pages) |
| 26 March 1996 | Return made up to 22/03/96; no change of members (4 pages) |
| 25 February 1996 | Full accounts made up to 31 March 1995 (2 pages) |
| 25 February 1996 | Full accounts made up to 31 March 1995 (2 pages) |
| 27 March 1995 | Return made up to 22/03/95; no change of members (4 pages) |
| 27 March 1995 | Return made up to 22/03/95; no change of members (4 pages) |
| 25 January 1995 | Full accounts made up to 31 March 1994 (1 page) |
| 25 January 1995 | Full accounts made up to 31 March 1994 (1 page) |
| 29 March 1994 | Return made up to 22/03/94; full list of members (5 pages) |
| 29 March 1994 | Return made up to 22/03/94; full list of members (5 pages) |
| 27 February 1994 | Full accounts made up to 31 March 1993 (1 page) |
| 27 February 1994 | Full accounts made up to 31 March 1993 (1 page) |
| 24 March 1993 | Return made up to 22/03/93; no change of members (4 pages) |
| 24 March 1993 | Return made up to 22/03/93; no change of members (4 pages) |
| 16 February 1993 | Full accounts made up to 31 March 1992 (1 page) |
| 16 February 1993 | Full accounts made up to 31 March 1992 (1 page) |
| 17 June 1992 | Full accounts made up to 31 March 1991 (1 page) |
| 17 June 1992 | Full accounts made up to 31 March 1991 (1 page) |
| 15 April 1992 | Return made up to 22/03/92; no change of members (4 pages) |
| 15 April 1992 | Return made up to 22/03/92; no change of members (4 pages) |
| 21 May 1991 | Ad 20/03/91--------- £ si 2@1 (2 pages) |
| 21 May 1991 | Return made up to 22/03/91; full list of members (7 pages) |
| 21 May 1991 | Return made up to 22/03/91; full list of members (7 pages) |
| 21 May 1991 | Ad 20/03/91--------- £ si 2@1 (2 pages) |
| 18 July 1990 | Director resigned;new director appointed (2 pages) |
| 18 July 1990 | Director resigned;new director appointed (2 pages) |
| 27 March 1990 | Secretary resigned (1 page) |
| 27 March 1990 | Secretary resigned (1 page) |
| 22 March 1990 | Incorporation (14 pages) |
| 22 March 1990 | Incorporation (14 pages) |