The Essential Oil Warehouse Limited

Company Name	The Essential Oil Warehouse Limited
Company Status	Dissolved
Company Number	03264959
Category	Private Limited Company
Incorporation Date	17 October 1996(27 years, 6 months ago)
Dissolution Date	23 October 2001 (22 years, 6 months ago)

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5145	Wholesale of perfume and cosmetics
SIC 46450	Wholesale of perfume and cosmetics

Director Name	Edward William Satchell
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	17 October 1996(same day as company formation)
Role	Sales Executive
Country of Residence	United Kingdom
Correspondence Address	Harriets North End Felsted Great Dunmow Essex CM6 3PE

Director Name	David Walden Pickthall
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	05 January 1998(1 year, 2 months after company formation)
Appointment Duration	3 years, 9 months (closed 23 October 2001)
Role	Sales Executive
Correspondence Address	Myrtle Villas Chelmsford Road Felsted Great Dunmow Essex CM6 3EU

Secretary Name	Kerri Graham
Nationality	British
Status	Closed
Appointed	05 January 1998(1 year, 2 months after company formation)
Appointment Duration	3 years, 9 months (closed 23 October 2001)
Role	Company Director
Correspondence Address	Myrtle Villas Chelmsford Road Felsted Great Dunmow Essex CM6 3EU

Secretary Name	Amanda Latchford
Nationality	British
Status	Resigned
Appointed	17 October 1996(same day as company formation)
Role	Company Director
Correspondence Address	7 Coppice Close Great Dunmow Essex CM6 2SL

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	17 October 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Registered Address	Unit 5 Flitch Industrial Estate Chelmsford Road Great Dunmow Essex CM6 1XJ
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Great Dunmow
Ward	Great Dunmow South & Barnston
Built Up Area	Great Dunmow

23 October 2001	Final Gazette dissolved via voluntary strike-off (1 page)
3 July 2001	First Gazette notice for voluntary strike-off (1 page)
23 May 2001	Application for striking-off (1 page)
28 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
24 November 2000	Return made up to 17/10/00; full list of members (7 pages)
3 February 2000	Full accounts made up to 31 March 1999 (9 pages)
13 December 1999	Return made up to 17/10/99; full list of members; amend (5 pages)
6 December 1999	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
6 December 1999	Ad 26/05/98--------- Â£ si 35000@1 (2 pages)
6 December 1999	Â£ nc 25000/100000 26/05/98 (1 page)
23 November 1999	Return made up to 17/10/99; full list of members (6 pages)
12 January 1999	Return made up to 17/10/98; full list of members (5 pages)
13 August 1998	Full accounts made up to 31 March 1998 (9 pages)
2 February 1998	Secretary resigned (1 page)
2 February 1998	New director appointed (2 pages)
2 February 1998	New secretary appointed (2 pages)
7 November 1997	Return made up to 17/10/97; full list of members (5 pages)
17 December 1996	Secretary's particulars changed (1 page)
27 November 1996	Accounting reference date extended from 31/10/97 to 31/03/98 (1 page)
27 November 1996	Ad 17/10/96--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
27 November 1996	Location of register of members (1 page)
23 October 1996	Secretary resigned (1 page)
17 October 1996	Incorporation (14 pages)

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