London
EC4Y 0DY
Director Name | Mr Richard Clive Hazell |
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Date of Birth | September 1966 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 17 December 2010(109 years, 1 month after company formation) |
Appointment Duration | 1 year, 2 months (closed 21 February 2012) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Unilever House 100 Victoria Embankment London EC4Y 0DY |
Director Name | Julian Thurston |
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Date of Birth | July 1974 (Born 48 years ago) |
Nationality | British |
Status | Closed |
Appointed | 17 December 2010(109 years, 1 month after company formation) |
Appointment Duration | 1 year, 2 months (closed 21 February 2012) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Unilever House 100 Victoria Embankment London EC4Y 0DY |
Director Name | Blackfriars Nominees Limited (Corporation) |
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Date of Birth | December 1935 (Born 87 years ago) |
Status | Closed |
Appointed | 17 October 2000(98 years, 11 months after company formation) |
Appointment Duration | 11 years, 4 months (closed 21 February 2012) |
Correspondence Address | Unilever House 100 Victoria Embankment London EC4Y 0DY |
Director Name | The New Hovema Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 17 October 2000(98 years, 11 months after company formation) |
Appointment Duration | 11 years, 4 months (closed 21 February 2012) |
Correspondence Address | Unilever House 100 Victoria Embankment London EC4Y 0DY |
Secretary Name | The New Hovema Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 17 October 2000(98 years, 11 months after company formation) |
Appointment Duration | 11 years, 4 months (closed 21 February 2012) |
Correspondence Address | Unilever House 100 Victoria Embankment London EC4Y 0DY |
Director Name | George Henry Galazka |
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Date of Birth | December 1949 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 June 1992(90 years, 7 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 10 March 1995) |
Role | Manager |
Correspondence Address | 32 Seychelle Court Foxgrove Road Beckenham Kent BR3 2XU |
Director Name | John Harald Sharpe |
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Date of Birth | December 1941 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 June 1992(90 years, 7 months after company formation) |
Appointment Duration | 6 months, 1 week (resigned 01 January 1993) |
Role | Manager |
Correspondence Address | 2 Northcote Park Oxshott Leatherhead Surrey KT22 0HL |
Secretary Name | Mr Michael John Edward Rivett |
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Nationality | British |
Status | Resigned |
Appointed | 28 June 1992(90 years, 7 months after company formation) |
Appointment Duration | 3 years (resigned 29 June 1995) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 61 Park End Bromley Kent BR1 4AW |
Director Name | Jon Edward Riches |
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Date of Birth | June 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1993(91 years, 1 month after company formation) |
Appointment Duration | 4 years, 2 months (resigned 14 March 1997) |
Role | Manager |
Correspondence Address | 36 Bramley Avenue Macknade Faversham Kent ME13 8LP |
Director Name | Robert Michael Tomlinson |
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Date of Birth | February 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1993(91 years, 1 month after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 18 October 1993) |
Role | Solicitor |
Correspondence Address | 89 Cambridge Road London SW20 0PU |
Director Name | Mr Paul Neely |
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Date of Birth | July 1960 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 October 1993(91 years, 11 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 20 July 1998) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 54 Mountfield Road Finchley London N3 3NP |
Director Name | Mr David William Bizat |
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Date of Birth | May 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 1995(93 years, 3 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 15 October 1998) |
Role | Manager |
Country of Residence | England |
Correspondence Address | 9 Grassmount Farm Lane Purley Surrey CR8 3PR |
Secretary Name | Barry John Wakefield |
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Nationality | British |
Status | Resigned |
Appointed | 30 June 1995(93 years, 7 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 30 September 1997) |
Role | Company Director |
Correspondence Address | The Old Manse 27 High Street Ramsey Cambridgeshire PE26 1AE |
Secretary Name | Cheryl Jane Coutts |
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Nationality | British |
Status | Resigned |
Appointed | 01 August 1997(95 years, 8 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 17 October 2000) |
Role | Company Director |
Correspondence Address | 6 Esmond Road Chiswick London W4 1JQ |
Director Name | Mr Michael John Samuel |
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Date of Birth | January 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 July 1998(96 years, 8 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 17 October 2000) |
Role | Manager |
Country of Residence | England |
Correspondence Address | 38 St Botolphs Road Sevenoaks Kent TN13 3AG |
Director Name | Stephen John Carter |
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Date of Birth | April 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 October 1998(96 years, 10 months after company formation) |
Appointment Duration | 2 years (resigned 17 October 2000) |
Role | Manager |
Correspondence Address | Heather Lea Holmcroft Deans Lane Walton On The Hill Surrey KT20 7TG |
Director Name | Mr Glaister Boyd St Ledger Anderson |
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Date of Birth | August 1950 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2010(108 years, 2 months after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 17 December 2010) |
Role | Chartered Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Unilever House 100 Victoria Embankment London EC4Y 0DY |
Director Name | Mr John Green Odada |
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Date of Birth | May 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2010(108 years, 2 months after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 17 December 2010) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Unilever House 100 Victoria Embankment London EC4Y 0DY |
Registered Address | 1 More London Place London SE1 2AF |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Riverside |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
720k at 1 | Blackfriars Nominees Limited 100.00% Ordinary |
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1 at 1 | The New Hovema Limited 0.00% Ordinary |
Latest Accounts | 31 December 2009 (13 years, 5 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
21 February 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
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21 February 2012 | Final Gazette dissolved following liquidation (1 page) |
21 February 2012 | Final Gazette dissolved following liquidation (1 page) |
21 November 2011 | Return of final meeting in a members' voluntary winding up (4 pages) |
21 November 2011 | Return of final meeting in a members' voluntary winding up (4 pages) |
5 January 2011 | Appointment of a voluntary liquidator (1 page) |
5 January 2011 | Resolutions
|
5 January 2011 | Declaration of solvency (4 pages) |
5 January 2011 | Registered office address changed from , Unilever House, 100 Victoria Embankment, London, EC4Y 0DY on 5 January 2011 (2 pages) |
5 January 2011 | Registered office address changed from , Unilever House, 100 Victoria Embankment, London, EC4Y 0DY on 5 January 2011 (2 pages) |
5 January 2011 | Appointment of a voluntary liquidator (1 page) |
5 January 2011 | Resolutions
|
5 January 2011 | Declaration of solvency (4 pages) |
5 January 2011 | Registered office address changed from , Unilever House, 100 Victoria Embankment, London, EC4Y 0DY on 5 January 2011 (2 pages) |
21 December 2010 | Termination of appointment of John Odada as a director (1 page) |
21 December 2010 | Termination of appointment of John Odada as a director (1 page) |
17 December 2010 | Appointment of Richard Clive Hazell as a director (2 pages) |
17 December 2010 | Appointment of Julian Thurston as a director (2 pages) |
17 December 2010 | Termination of appointment of Glaister Anderson as a director (1 page) |
17 December 2010 | Appointment of Richard Clive Hazell as a director (2 pages) |
17 December 2010 | Appointment of Julian Thurston as a director (2 pages) |
17 December 2010 | Termination of appointment of Glaister Anderson as a director (1 page) |
22 October 2010 | Appointment of Mr John-Green Odada as a director (2 pages) |
22 October 2010 | Appointment of Mrs Amarjit Kaur Conway as a director (2 pages) |
22 October 2010 | Appointment of Mr Glaister Boyd St Ledger Anderson as a director (2 pages) |
22 October 2010 | Appointment of Mr John-Green Odada as a director (2 pages) |
22 October 2010 | Appointment of Mrs Amarjit Kaur Conway as a director (2 pages) |
22 October 2010 | Appointment of Mr Glaister Boyd St Ledger Anderson as a director (2 pages) |
19 May 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
19 May 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
30 April 2010 | Annual return made up to 1 April 2010 with a full list of shareholders Statement of capital on 2010-04-30
|
30 April 2010 | Annual return made up to 1 April 2010 with a full list of shareholders Statement of capital on 2010-04-30
|
30 April 2010 | Annual return made up to 1 April 2010 with a full list of shareholders Statement of capital on 2010-04-30
|
26 February 2010 | Resolutions
|
26 February 2010 | Statement of company's objects (2 pages) |
26 February 2010 | Resolutions
|
26 February 2010 | Statement of company's objects (2 pages) |
17 April 2009 | Return made up to 01/04/09; full list of members (4 pages) |
17 April 2009 | Return made up to 01/04/09; full list of members (4 pages) |
4 April 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
4 April 2009 | Accounts made up to 31 December 2008 (2 pages) |
7 October 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
7 October 2008 | Accounts made up to 31 December 2007 (2 pages) |
16 April 2008 | Return made up to 12/04/08; full list of members (4 pages) |
16 April 2008 | Return made up to 12/04/08; full list of members (4 pages) |
28 October 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
28 October 2007 | Director's particulars changed (1 page) |
28 October 2007 | Registered office changed on 28/10/07 from: walton court station avenue, walton on thames, surrey, KT12 1UP (1 page) |
28 October 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
28 October 2007 | Director's particulars changed (1 page) |
28 October 2007 | Registered office changed on 28/10/07 from: walton court station avenue, walton on thames, surrey, KT12 1UP (1 page) |
14 June 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
14 June 2007 | Accounts made up to 31 December 2006 (1 page) |
30 May 2007 | Memorandum and Articles of Association (12 pages) |
30 May 2007 | Memorandum and Articles of Association (12 pages) |
18 April 2007 | Return made up to 12/04/07; full list of members (3 pages) |
18 April 2007 | Return made up to 12/04/07; full list of members (3 pages) |
31 October 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
31 October 2006 | Accounts made up to 31 December 2005 (1 page) |
27 April 2006 | Return made up to 12/04/06; full list of members (3 pages) |
27 April 2006 | Return made up to 12/04/06; full list of members (3 pages) |
23 September 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
23 September 2005 | Accounts made up to 31 December 2004 (1 page) |
13 July 2005 | Company name changed A. and F. pears LIMITED\certificate issued on 13/07/05 (2 pages) |
13 July 2005 | Company name changed A. and F. pears LIMITED\certificate issued on 13/07/05 (2 pages) |
15 April 2005 | Return made up to 12/04/05; full list of members (5 pages) |
15 April 2005 | Return made up to 12/04/05; full list of members (5 pages) |
19 October 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
19 October 2004 | Accounts made up to 31 December 2003 (1 page) |
17 June 2004 | Return made up to 12/04/04; full list of members (5 pages) |
17 June 2004 | Director's particulars changed (1 page) |
17 June 2004 | Location of register of members (1 page) |
17 June 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
17 June 2004 | Return made up to 12/04/04; full list of members (5 pages) |
17 June 2004 | Director's particulars changed (1 page) |
17 June 2004 | Location of register of members (1 page) |
17 June 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
29 January 2004 | Registered office changed on 29/01/04 from: unilever house, blackfriars, london, EC4P 4BQ (1 page) |
29 January 2004 | Registered office changed on 29/01/04 from: unilever house, blackfriars, london, EC4P 4BQ (1 page) |
21 June 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
21 June 2003 | Accounts made up to 31 December 2002 (1 page) |
28 April 2003 | Return made up to 12/04/03; full list of members (5 pages) |
28 April 2003 | Return made up to 12/04/03; full list of members (5 pages) |
3 May 2002 | Return made up to 12/04/02; full list of members (5 pages) |
3 May 2002 | Return made up to 12/04/02; full list of members (5 pages) |
5 February 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
5 February 2002 | Accounts made up to 31 December 2001 (1 page) |
18 May 2001 | Registered office changed on 18/05/01 from: 3 st james's road, kingston upon thames, surrey, KT1 2BA (1 page) |
18 May 2001 | Registered office changed on 18/05/01 from: 3 st james's road, kingston upon thames, surrey, KT1 2BA (1 page) |
16 May 2001 | Return made up to 01/05/01; full list of members (5 pages) |
16 May 2001 | Return made up to 01/05/01; full list of members (5 pages) |
12 February 2001 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
12 February 2001 | Accounts made up to 31 December 2000 (2 pages) |
31 October 2000 | New director appointed (10 pages) |
31 October 2000 | New director appointed (10 pages) |
31 October 2000 | New secretary appointed (2 pages) |
31 October 2000 | Secretary resigned (1 page) |
31 October 2000 | Director resigned (1 page) |
31 October 2000 | Director resigned (1 page) |
31 October 2000 | New director appointed (10 pages) |
31 October 2000 | New director appointed (10 pages) |
31 October 2000 | New secretary appointed (2 pages) |
31 October 2000 | Secretary resigned (1 page) |
31 October 2000 | Director resigned (1 page) |
31 October 2000 | Director resigned (1 page) |
25 May 2000 | Return made up to 01/05/00; no change of members (5 pages) |
25 May 2000 | Return made up to 01/05/00; no change of members (5 pages) |
28 March 2000 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
28 March 2000 | Accounts made up to 31 December 1999 (3 pages) |
16 February 2000 | Secretary's particulars changed (1 page) |
16 February 2000 | Secretary's particulars changed (1 page) |
6 July 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
6 July 1999 | Accounts made up to 31 December 1998 (3 pages) |
9 May 1999 | Return made up to 01/05/99; full list of members (6 pages) |
9 May 1999 | Return made up to 01/05/99; full list of members (6 pages) |
19 February 1999 | Director's particulars changed (1 page) |
19 February 1999 | Director's particulars changed (1 page) |
2 February 1999 | New director appointed (2 pages) |
2 February 1999 | New director appointed (2 pages) |
22 January 1999 | Director resigned (1 page) |
22 January 1999 | Director resigned (1 page) |
29 October 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
29 October 1998 | Accounts made up to 31 December 1997 (3 pages) |
12 August 1998 | New director appointed (2 pages) |
12 August 1998 | New director appointed (2 pages) |
30 July 1998 | Director resigned (1 page) |
30 July 1998 | Director resigned (1 page) |
21 May 1998 | Return made up to 01/05/98; no change of members (5 pages) |
21 May 1998 | Return made up to 01/05/98; no change of members (5 pages) |
7 October 1997 | Secretary resigned (1 page) |
7 October 1997 | Secretary resigned (1 page) |
29 August 1997 | New secretary appointed (2 pages) |
29 August 1997 | New secretary appointed (2 pages) |
27 May 1997 | Return made up to 01/05/97; no change of members (5 pages) |
27 May 1997 | Return made up to 01/05/97; no change of members (5 pages) |
6 May 1997 | Accounts for a dormant company made up to 31 December 1996 (3 pages) |
6 May 1997 | Accounts made up to 31 December 1996 (3 pages) |
1 April 1997 | Director resigned (1 page) |
1 April 1997 | Director resigned (1 page) |
4 September 1996 | Director's particulars changed (1 page) |
4 September 1996 | Director's particulars changed (1 page) |
21 May 1996 | Return made up to 01/05/96; full list of members (7 pages) |
21 May 1996 | Return made up to 01/05/96; full list of members (7 pages) |
16 May 1996 | Accounts for a dormant company made up to 31 December 1995 (3 pages) |
16 May 1996 | Accounts made up to 31 December 1995 (3 pages) |
19 December 1995 | Registered office changed on 19/12/95 from: hesketh house, portman square, london, W1A 1DY (1 page) |
19 December 1995 | Registered office changed on 19/12/95 from: hesketh house, portman square, london, W1A 1DY (1 page) |
12 July 1995 | Secretary resigned;new secretary appointed (4 pages) |
12 July 1995 | Secretary resigned;new secretary appointed (2 pages) |
17 May 1995 | Return made up to 01/05/95; no change of members (10 pages) |
17 May 1995 | Return made up to 01/05/95; no change of members (5 pages) |
15 March 1995 | New director appointed (2 pages) |
15 March 1995 | New director appointed (2 pages) |