Lever Brothers Port Sunlight Limited

Company Name	Lever Brothers Port Sunlight Limited
Directors	Richard Clive Hazell and Julian Thurston
Company Status	Liquidation
Company Number	00049397
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Richard Clive Hazell
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	23 December 2010(109 years, 1 month after company formation)
Appointment Duration	12 years, 11 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Julian Thurston
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	23 December 2010(109 years, 1 month after company formation)
Appointment Duration	12 years, 11 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Secretary Name	Richard Clive Hazell
Status	Current
Appointed	21 January 2014(112 years, 2 months after company formation)
Appointment Duration	9 years, 10 months
Role	Company Director
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Ian Alan Charles Shrimpton
Date of Birth	March 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1992(90 years, 5 months after company formation)
Appointment Duration	7 years, 7 months (resigned 22 December 1999)
Role	Manager
Correspondence Address	8 Wood End Hill Harpenden Hertfordshire AL5 3EZ

Director Name	Valerie Ann Roberts
Date of Birth	January 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1992(90 years, 5 months after company formation)
Appointment Duration	6 years, 9 months (resigned 26 February 1999)
Role	Solicitor
Correspondence Address	19 Clonmel Road London SW6 5BL

Director Name	John Hayden Lane
Date of Birth	April 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1992(90 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 July 1994)
Role	Solicitor
Correspondence Address	The Old School Rectory Lane Buckland Green Betchworth Surrey RH3 7BH

Director Name	David Ernest Barter
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1992(90 years, 5 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 31 July 1992)
Role	Chartered Secretary
Correspondence Address	131 Perry Street Billericay Essex CM12 0NH

Secretary Name	David Ernest Barter
Nationality	British
Status	Resigned
Appointed	15 May 1992(90 years, 5 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 31 July 1992)
Role	Company Director
Correspondence Address	131 Perry Street Billericay Essex CM12 0NH

Director Name	Barry John Wakefield
Date of Birth	March 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(90 years, 8 months after company formation)
Appointment Duration	2 years (resigned 09 August 1994)
Role	Chartered Secretary
Correspondence Address	The Old Manse 27 High Street Ramsey Cambridgeshire PE26 1AE

Secretary Name	Barry John Wakefield
Nationality	British
Status	Resigned
Appointed	01 August 1992(90 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 25 May 1995)
Role	Company Director
Correspondence Address	The Old Manse 27 High Street Ramsey Cambridgeshire PE26 1AE

Director Name	Cheryl Jane Coutts
Date of Birth	January 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1994(92 years, 8 months after company formation)
Appointment Duration	9 years, 3 months (resigned 11 November 2003)
Role	Chartered Secretary
Correspondence Address	6 Esmond Road Chiswick London W4 1JQ

Director Name	Robert Michael Tomlinson
Date of Birth	February 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1994(92 years, 8 months after company formation)
Appointment Duration	10 years, 6 months (resigned 18 February 2005)
Role	Solicitor
Correspondence Address	Unilever House Blackfriars London EC4P 4BQ

Director Name	Mr Glaister Boyd St Ledger Anderson
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1994(92 years, 8 months after company formation)
Appointment Duration	16 years, 4 months (resigned 31 December 2010)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Secretary Name	Ian Alan Charles Shrimpton
Nationality	British
Status	Resigned
Appointed	25 May 1995(93 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 22 December 1999)
Role	Company Director
Correspondence Address	8 Wood End Hill Harpenden Hertfordshire AL5 3EZ

Secretary Name	Mr Glaister Boyd St Ledger Anderson
Nationality	British
Status	Resigned
Appointed	22 December 1999(98 years, 1 month after company formation)
Appointment Duration	11 years (resigned 31 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Barbara Scott Macaulay
Date of Birth	January 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2003(101 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 February 2008)
Role	Chartered Secretary
Correspondence Address	30 Croft Gardens Ruislip Middlesex HA4 8EY

Director Name	Alison Marie Dillon
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2005(103 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 December 2006)
Role	Solicitor
Correspondence Address	Unilever House Blackfriars London EC4P 4BQ

Director Name	Christopher Fletcher Smith
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2006(105 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 31 August 2010)
Role	Secretary
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Mr John Green Odada
Date of Birth	May 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2008(106 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 24 December 2010)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Secretary Name	Julian Thurston
Status	Resigned
Appointed	31 December 2010(109 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 11 June 2012)
Role	Company Director
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Secretary Name	Mrs Amarjit Kaur Conway
Status	Resigned
Appointed	21 January 2014(112 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 2015)
Role	Company Director
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Secretary Name	Julian Thurston
Status	Resigned
Appointed	21 January 2014(112 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 23 February 2016)
Role	Company Director
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Secretary Name	The New Hovema Limited (Corporation)
Status	Resigned
Appointed	30 July 2012(110 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 14 November 2013)
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Location

Registered Address	1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Financials

Year	2012
Net Worth	£5,324,000

Accounts

Latest Accounts	31 December 2013 (9 years, 11 months ago)
Next Accounts Due	30 September 2015 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Next Return Due	15 April 2017 (overdue)

Filing History

17 February 2017	Final Gazette dissolved following liquidation (1 page)
17 November 2016	Return of final meeting in a members' voluntary winding up (5 pages)
8 September 2016	Notice of ceasing to act as a voluntary liquidator (1 page)
8 September 2016	Appointment of a voluntary liquidator (1 page)
8 September 2016	Court order insolvency:C.O. To remove/replace Liquidator (11 pages)
16 May 2016	Court order insolvency:co to remove/replace liquidator (12 pages)
16 May 2016	Notice of ceasing to act as a voluntary liquidator (1 page)
16 May 2016	Appointment of a voluntary liquidator (1 page)
21 March 2016	Termination of appointment of Julian Thurston as a secretary on 23 February 2016 (1 page)
19 February 2016	Liquidators' statement of receipts and payments to 14 December 2015 (8 pages)
19 February 2016	Liquidators statement of receipts and payments to 14 December 2015 (8 pages)
14 January 2016	Termination of appointment of Amarjit Kaur Conway as a secretary on 31 December 2015 (1 page)
29 January 2015	Aud res sect 519 (2 pages)
5 January 2015	Register inspection address has been changed to Unilever House 100 Victoria Embankment London EC4Y 0DY (2 pages)
5 January 2015	Registered office address changed from Unilever House 100 Victoria Embankment London EC4Y 0DY to 1 More London Place London SE1 2AF on 5 January 2015 (2 pages)
5 January 2015	Registered office address changed from Unilever House 100 Victoria Embankment London EC4Y 0DY to 1 More London Place London SE1 2AF on 5 January 2015 (2 pages)
2 January 2015	Appointment of a voluntary liquidator (1 page)
2 January 2015	Declaration of solvency (3 pages)
2 January 2015	Resolution INSOLVENCY:Special Resolution ;- "In Specie" (1 page)
30 August 2014	Full accounts made up to 31 December 2013 (17 pages)
7 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 15,000 (6 pages)
7 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 15,000 (6 pages)
5 March 2014	Director's details changed for Julian Thurston on 5 March 2014 (2 pages)
5 March 2014	Director's details changed for Julian Thurston on 5 March 2014 (2 pages)
3 March 2014	Appointment of Mrs Amarjit Kaur Conway as a secretary (2 pages)
3 March 2014	Appointment of Richard Clive Hazell as a secretary (2 pages)
3 March 2014	Appointment of Julian Thurston as a secretary (2 pages)
15 November 2013	Termination of appointment of The New Hovema Limited as a secretary (1 page)
12 June 2013	Full accounts made up to 31 December 2012 (17 pages)
15 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (5 pages)
15 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (5 pages)
7 August 2012	Full accounts made up to 31 December 2011 (17 pages)
30 July 2012	Appointment of The New Hovema Limited as a secretary (2 pages)
30 July 2012	Termination of appointment of Julian Thurston as a secretary (1 page)
13 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (5 pages)
13 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (5 pages)
7 July 2011	Full accounts made up to 31 December 2010 (14 pages)
1 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (5 pages)
1 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (5 pages)
4 January 2011	Termination of appointment of Glaister Anderson as a director (1 page)
4 January 2011	Appointment of Julian Thurston as a director (2 pages)
4 January 2011	Appointment of Julian Thurston as a secretary (2 pages)
4 January 2011	Appointment of Richard Clive Hazell as a director (2 pages)
4 January 2011	Termination of appointment of Glaister Anderson as a secretary (1 page)
29 December 2010	Termination of appointment of John Odada as a director (1 page)
23 November 2010	Termination of appointment of Christopher Fletcher Smith as a director (1 page)
18 June 2010	Full accounts made up to 31 December 2009 (14 pages)
30 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
30 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
16 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (36 pages)
16 March 2010	Statement of company's objects (2 pages)
10 February 2010	Secretary's details changed for Glaister Boyd St Ledger Anderson on 5 February 2010 (1 page)
10 February 2010	Director's details changed for Glaister Boyd St Ledger Anderson on 5 February 2010 (2 pages)
10 February 2010	Director's details changed for Christopher Fletcher Smith on 29 January 2010 (2 pages)
10 February 2010	Director's details changed for John Green Odada on 5 February 2010 (2 pages)
10 February 2010	Secretary's details changed for Glaister Boyd St Ledger Anderson on 5 February 2010 (1 page)
10 February 2010	Director's details changed for John Green Odada on 5 February 2010 (2 pages)
10 February 2010	Director's details changed for Glaister Boyd St Ledger Anderson on 5 February 2010 (2 pages)
11 December 2009	Director's details changed for John Green Odada on 9 December 2009 (2 pages)
11 December 2009	Director's details changed for John Green Odada on 9 December 2009 (2 pages)
12 October 2009	Full accounts made up to 31 December 2008 (13 pages)
8 April 2009	Return made up to 01/04/09; full list of members (4 pages)
1 November 2008	Full accounts made up to 31 December 2007 (12 pages)
9 April 2008	Return made up to 01/04/08; full list of members (4 pages)
27 February 2008	Director appointed john green odada (2 pages)
11 February 2008	Director resigned (1 page)
29 August 2007	Full accounts made up to 31 December 2006 (12 pages)
13 July 2007	Registered office changed on 13/07/07 from: unilever house blackfriars london EC4P 4BQ (1 page)
21 April 2007	Director's particulars changed (1 page)
18 April 2007	Return made up to 01/04/07; full list of members (3 pages)
16 January 2007	Director resigned (1 page)
16 January 2007	New director appointed (4 pages)
7 November 2006	Full accounts made up to 31 December 2005 (11 pages)
27 April 2006	Return made up to 01/04/06; full list of members (3 pages)
25 October 2005	Full accounts made up to 31 December 2004 (12 pages)
21 April 2005	Return made up to 01/04/05; full list of members (7 pages)
16 March 2005	New director appointed (3 pages)
9 March 2005	Director resigned (1 page)
6 August 2004	Full accounts made up to 31 December 2003 (13 pages)
8 July 2004	Director's particulars changed (1 page)
26 April 2004	Return made up to 01/04/04; full list of members (6 pages)
20 November 2003	Director resigned (1 page)
20 November 2003	New director appointed (3 pages)
3 November 2003	Full accounts made up to 31 December 2002 (12 pages)
1 May 2003	Return made up to 17/04/03; full list of members (6 pages)
18 February 2003	Auditor's resignation (1 page)
24 October 2002	Full accounts made up to 31 December 2001 (11 pages)
9 May 2002	Return made up to 17/04/02; full list of members (5 pages)
31 July 2001	Full accounts made up to 31 December 2000 (11 pages)
13 June 2001	Return made up to 15/05/01; full list of members (6 pages)
29 September 2000	Full accounts made up to 31 December 1999 (11 pages)
26 May 2000	Return made up to 15/05/00; no change of members (8 pages)
23 February 2000	Director's particulars changed (1 page)
30 December 1999	Secretary resigned (1 page)
30 December 1999	New secretary appointed (2 pages)
30 December 1999	Director resigned (1 page)
28 July 1999	Full accounts made up to 31 December 1998 (11 pages)
21 May 1999	Return made up to 15/05/99; no change of members (8 pages)
8 March 1999	Director resigned (1 page)
1 March 1999	Auditor's resignation (1 page)
3 August 1998	Full accounts made up to 31 December 1997 (11 pages)
21 May 1998	Return made up to 15/05/98; full list of members (10 pages)
14 October 1997	Full accounts made up to 31 December 1996 (11 pages)
21 May 1997	Return made up to 15/05/97; no change of members (8 pages)
20 October 1996	Director's particulars changed (1 page)
13 September 1996	Full accounts made up to 31 December 1995 (11 pages)
22 May 1996	Return made up to 15/05/96; full list of members (8 pages)
18 July 1995	Full accounts made up to 31 December 1994 (11 pages)
1 June 1995	Secretary resigned;new secretary appointed (4 pages)
25 May 1995	Return made up to 15/05/95; no change of members (12 pages)

Lever Brothers Port Sunlight Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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