London
EC4Y 0DY
Director Name | Julian Thurston |
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Date of Birth | July 1974 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 August 2011(109 years, 9 months after company formation) |
Appointment Duration | 12 years, 6 months |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Unilever House 100 Victoria Embankment London EC4Y 0DY |
Secretary Name | Richard Clive Hazell |
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Status | Current |
Appointed | 21 January 2014(112 years, 2 months after company formation) |
Appointment Duration | 10 years, 2 months |
Role | Company Director |
Correspondence Address | Unilever House 100 Victoria Embankment London EC4Y 0DY |
Director Name | Mr John Harris Robinson |
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Date of Birth | December 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 November 1991(89 years, 11 months after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 06 July 1992) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 20 Mill Lane Elloughton Brough East Yorkshire HU15 1JL |
Director Name | David Ollis |
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Date of Birth | February 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 November 1991(89 years, 11 months after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 06 July 1992) |
Role | Company Director |
Correspondence Address | 43 Lowbrook Road Tidbury Green Solihull B90 1QR |
Director Name | Eric Kinder |
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Date of Birth | December 1927 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 November 1991(89 years, 11 months after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 06 July 1992) |
Role | Company Director |
Correspondence Address | Revishaw Simonstone Lane Burnley Lancashire BB12 7PN |
Director Name | Dr George Howarth |
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Date of Birth | November 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 November 1991(89 years, 11 months after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 06 July 1992) |
Role | Company Director |
Correspondence Address | 67 St Bernards Road Olton West Midlands B92 7DF |
Director Name | Alan Richmond Fryer |
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Date of Birth | August 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 November 1991(89 years, 11 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 15 March 1993) |
Role | Company Director |
Correspondence Address | Hampton Barn Snitterfield Road Hampton Lucy Warwickshire CV35 8AU |
Director Name | Richard Jenkin Evans |
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Date of Birth | November 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 November 1991(89 years, 11 months after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 29 May 1992) |
Role | Company Director |
Correspondence Address | Strand House Ford Lane Langley Stratford Upon Avon Warwickshire CV37 0HN |
Secretary Name | David Ollis |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 13 November 1991(89 years, 11 months after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 06 July 1992) |
Role | Company Director |
Correspondence Address | 43 Lowbrook Road Tidbury Green Solihull B90 1QR |
Director Name | Graham Henry Siddle |
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Date of Birth | March 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 1992(90 years, 6 months after company formation) |
Appointment Duration | 8 years, 1 month (resigned 30 June 2000) |
Role | Company Director |
Correspondence Address | 37 Broad Oaks Road Solihull West Midlands B91 1JA |
Secretary Name | Michael John O'Connor |
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Nationality | British |
Status | Resigned |
Appointed | 06 July 1992(90 years, 7 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 01 April 1996) |
Role | Company Director |
Correspondence Address | 5 The Brambles Walmley Sutton Coldfield West Midlands B76 1NF |
Director Name | Mr Geoffrey Michael Percy |
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Date of Birth | June 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 1993(91 years, 3 months after company formation) |
Appointment Duration | 17 years, 6 months (resigned 31 August 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4th Floor Chadwick House Blenheim Court Solihull West Midlands B91 2AA |
Director Name | Michael John O'Connor |
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Date of Birth | January 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 February 1994(92 years, 2 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 01 April 1996) |
Role | Financial Director |
Correspondence Address | 5 The Brambles Walmley Sutton Coldfield West Midlands B76 1NF |
Director Name | Mr Peter John Hatherly |
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Date of Birth | November 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1996(94 years, 4 months after company formation) |
Appointment Duration | 14 years, 7 months (resigned 26 October 2010) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 4th Floor Chadwick House Blenheim Court Solihull West Midlands B91 2AA |
Secretary Name | Mr Peter John Hatherly |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 April 1996(94 years, 4 months after company formation) |
Appointment Duration | 14 years, 7 months (resigned 26 October 2010) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 4th Floor Chadwick House Blenheim Court Solihull West Midlands B91 2AA |
Director Name | David Richardson Couch |
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Date of Birth | March 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 July 2000(98 years, 8 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 20 November 2003) |
Role | Production & Tech. Director |
Correspondence Address | Hobnail Plough Road, Tibberton Droitwich Worcestershire WR9 7NL |
Director Name | Duccio Baldi |
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Date of Birth | December 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 July 2000(98 years, 8 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 20 December 2006) |
Role | Sales Director |
Correspondence Address | 22 Hawkshead Drive Knowle Solihull West Midlands B93 9QE |
Director Name | John Greene |
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Date of Birth | July 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 July 2000(98 years, 8 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 20 December 2006) |
Role | Supply Chain & IT Director |
Correspondence Address | 244 Dower Road Sutton Coldfield West Midlands B75 6SU |
Director Name | Mr Gary Peter Schmidt |
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Date of Birth | March 1951 (Born 73 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 22 December 2009(108 years, 1 month after company formation) |
Appointment Duration | 1 year, 6 months (resigned 15 July 2011) |
Role | Executive,Personal Care Products Manufacturer |
Country of Residence | United States |
Correspondence Address | Lime Tree Way Hampshire International Business Par Basingstoke Hampshire RG24 8ER |
Director Name | Mr Martin Paul Halliwell |
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Date of Birth | April 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 December 2009(108 years, 1 month after company formation) |
Appointment Duration | 1 year, 8 months (resigned 31 August 2011) |
Role | Executive,Personal Care Products Manufacturer |
Country of Residence | United Kingdom |
Correspondence Address | Lime Tree Way Hampshire International Business Par Basingstoke Hampshire RG24 8ER |
Director Name | Mr Thomas Monaghan |
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Date of Birth | March 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 December 2009(108 years, 1 month after company formation) |
Appointment Duration | 1 year, 8 months (resigned 31 August 2011) |
Role | Executive,Personal Care Products Manufacturer |
Country of Residence | United Kingdom |
Correspondence Address | Lime Tree Way Hampshire International Business Par Basingstoke Hampshire RG24 8ER |
Secretary Name | Mrs Amarjit Kaur Conway |
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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) |
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Status | Resigned |
Appointed | 31 August 2011(109 years, 9 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 14 November 2013) |
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 80 other UK companies use this postal address |
Year | 2012 |
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Net Worth | £49,338,000 |
Current Liabilities | £2,141,000 |
Latest Accounts | 31 December 2012 (11 years, 2 months ago) |
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Next Accounts Due | 30 September 2014 (overdue) |
Accounts Category | Full |
Accounts Year End | 31 December |
Next Return Due | 15 April 2017 (overdue) |
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14 February 2017 | Liquidators' statement of receipts and payments to 14 December 2016 (7 pages) |
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8 September 2016 | Appointment of a voluntary liquidator (1 page) |
8 September 2016 | Court order insolvency:C.O. To remove/replace Liquidator (11 pages) |
8 September 2016 | Notice of ceasing to act as a voluntary liquidator (1 page) |
16 May 2016 | Appointment of a voluntary liquidator (1 page) |
16 May 2016 | Notice of ceasing to act as a voluntary liquidator (1 page) |
16 May 2016 | Court order insolvency:co to remove/replace liquidator (12 pages) |
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) |
17 February 2015 | Registered office address changed from Unilever House 100 Victoria Embankment London England EC4Y 0DY to 1 More London Place London SE1 2AF on 17 February 2015 (2 pages) |
5 January 2015 | Register inspection address has been changed to Unilever House 100 Victoria Embankment London EC4Y 0DY (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 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
12 May 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
12 May 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
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) |
27 June 2013 | Full accounts made up to 31 December 2012 (14 pages) |
23 April 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (5 pages) |
23 April 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (5 pages) |
13 September 2012 | Section 519 (2 pages) |
29 August 2012 | Current accounting period extended from 30 September 2012 to 31 December 2012 (1 page) |
22 August 2012 | Section 519 (3 pages) |
31 July 2012 | Annual return made up to 28 July 2012 with a full list of shareholders (5 pages) |
22 May 2012 | Full accounts made up to 30 September 2011 (15 pages) |
18 April 2012 | Registered office address changed from 4Th Floor Chadwick House Blenheim Court Solihull West Midlands B91 2AA on 18 April 2012 (1 page) |
12 October 2011 | Termination of appointment of Gary Schmidt as a director (1 page) |
10 October 2011 | Termination of appointment of Gary Schmidt as a director (1 page) |
10 September 2011 | Appointment of The New Hovema Limited as a secretary (2 pages) |
5 September 2011 | Appointment of Richard Clive Hazell as a director (2 pages) |
5 September 2011 | Appointment of Julian Thurston as a director (2 pages) |
5 September 2011 | Termination of appointment of Thomas Monaghan as a director (1 page) |
1 September 2011 | Termination of appointment of Martin Halliwell as a director (1 page) |
4 August 2011 | Annual return made up to 28 July 2011 with a full list of shareholders (5 pages) |
8 April 2011 | Full accounts made up to 30 September 2010 (15 pages) |
1 November 2010 | Termination of appointment of Peter Hatherly as a director (1 page) |
1 November 2010 | Termination of appointment of Peter Hatherly as a secretary (1 page) |
10 September 2010 | Quoting section 519 (1 page) |
8 September 2010 | Current accounting period shortened from 31 December 2010 to 30 September 2010 (1 page) |
7 September 2010 | Full accounts made up to 31 December 2009 (13 pages) |
1 September 2010 | Termination of appointment of Geoffrey Percy as a director (1 page) |
12 August 2010 | Resolutions
|
12 August 2010 | Memorandum and Articles of Association (25 pages) |
22 July 2010 | Annual return made up to 21 July 2010 with a full list of shareholders (8 pages) |
14 January 2010 | Director's details changed for Mr Gary Schmidt on 22 December 2009 (2 pages) |
13 January 2010 | Director's details changed for Mr Thomas Monaghan on 22 December 2009 (2 pages) |
13 January 2010 | Director's details changed for Mr Martin Paul Halliwell on 22 December 2009 (2 pages) |
13 January 2010 | Director's details changed for Mr Martin Halliwell on 22 December 2009 (2 pages) |
13 January 2010 | Director's details changed for Mr Gary Schmidt on 22 December 2009 (2 pages) |
13 January 2010 | Director's details changed for Mr Thomas Monaghan on 22 December 2009 (2 pages) |
11 January 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
11 January 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
24 December 2009 | Appointment of Mr Gary Schmidt as a director (2 pages) |
23 December 2009 | Appointment of Mr Thomas Monaghan as a director (2 pages) |
23 December 2009 | Appointment of Mr Martin Halliwell as a director (2 pages) |
12 October 2009 | Director's details changed for Geoffrey Michael Percy on 7 October 2009 (2 pages) |
12 October 2009 | Director's details changed for Geoffrey Michael Percy on 7 October 2009 (2 pages) |
10 October 2009 | Secretary's details changed for Peter John Hatherly on 7 October 2009 (1 page) |
10 October 2009 | Director's details changed for Peter John Hatherly on 7 October 2009 (2 pages) |
10 October 2009 | Director's details changed for Peter John Hatherly on 7 October 2009 (2 pages) |
10 October 2009 | Secretary's details changed for Peter John Hatherly on 7 October 2009 (1 page) |
22 July 2009 | Return made up to 21/07/09; full list of members (3 pages) |
18 May 2009 | Full accounts made up to 31 December 2008 (14 pages) |
25 March 2009 | Company name changed simple health & beauty LIMITED\certificate issued on 25/03/09 (2 pages) |
20 October 2008 | Company name changed accantia personal hygiene (holdings) LIMITED\certificate issued on 20/10/08 (2 pages) |
22 July 2008 | Return made up to 21/07/08; full list of members (3 pages) |
17 July 2008 | Resolutions
|
28 March 2008 | Full accounts made up to 31 December 2007 (15 pages) |
20 February 2008 | Ad 08/02/08--------- £ si [email protected]=2000000 £ ic 1404000/3404000 (2 pages) |
14 February 2008 | Nc inc already adjusted 08/02/08 (1 page) |
16 November 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
23 July 2007 | Return made up to 21/07/07; full list of members (3 pages) |
26 June 2007 | Full accounts made up to 31 December 2006 (15 pages) |
17 April 2007 | Particulars of mortgage/charge (12 pages) |
6 January 2007 | Director resigned (1 page) |
6 January 2007 | Director resigned (1 page) |
6 January 2007 | Registered office changed on 06/01/07 from: alum rock road birmingham B8 3DZ (1 page) |
9 August 2006 | Return made up to 21/07/06; full list of members (3 pages) |
9 August 2006 | Location of register of members (1 page) |
20 March 2006 | Full accounts made up to 31 December 2005 (13 pages) |
11 August 2005 | Return made up to 21/07/05; full list of members (8 pages) |
8 April 2005 | Full accounts made up to 31 December 2004 (15 pages) |
10 August 2004 | Return made up to 21/07/04; full list of members (8 pages) |
22 March 2004 | Full accounts made up to 31 December 2003 (15 pages) |
6 February 2004 | Particulars of mortgage/charge (35 pages) |
2 February 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
27 January 2004 | Declaration of assistance for shares acquisition (10 pages) |
27 January 2004 | Declaration of assistance for shares acquisition (10 pages) |
27 January 2004 | Resolutions
|
27 January 2004 | Declaration of assistance for shares acquisition (10 pages) |
27 January 2004 | Declaration of assistance for shares acquisition (10 pages) |
12 December 2003 | Resolutions
|
11 December 2003 | Director resigned (1 page) |
3 December 2003 | Declaration of assistance for shares acquisition (20 pages) |
3 December 2003 | Declaration of assistance for shares acquisition (20 pages) |
30 October 2003 | Director's particulars changed (1 page) |
11 August 2003 | Return made up to 21/07/03; full list of members (8 pages) |
9 August 2003 | Full accounts made up to 31 December 2002 (13 pages) |
17 March 2003 | Auditor's resignation (2 pages) |
15 October 2002 | Full accounts made up to 31 December 2001 (10 pages) |
29 July 2002 | Return made up to 21/07/02; full list of members (8 pages) |
3 November 2001 | Full accounts made up to 31 December 2000 (11 pages) |
3 August 2001 | Return made up to 21/07/01; full list of members (7 pages) |
30 April 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
6 September 2000 | Full accounts made up to 31 December 1999 (10 pages) |
24 August 2000 | New director appointed (2 pages) |
16 August 2000 | New director appointed (2 pages) |
16 August 2000 | New director appointed (2 pages) |
16 August 2000 | Return made up to 21/07/00; full list of members (7 pages) |
17 July 2000 | Particulars of mortgage/charge (6 pages) |
14 July 2000 | Auditor's resignation (1 page) |
13 July 2000 | Memorandum and Articles of Association (30 pages) |
13 July 2000 | Resolutions
|
13 July 2000 | Director resigned (2 pages) |
13 July 2000 | Declaration of assistance for shares acquisition (9 pages) |
13 July 2000 | Declaration of assistance for shares acquisition (8 pages) |
13 July 2000 | Resolutions
|
10 July 2000 | Company name changed smith & nephew personal hygiene (holdings) LIMITED\certificate issued on 10/07/00 (3 pages) |
19 October 1999 | Full accounts made up to 31 December 1998 (11 pages) |
23 August 1999 | Return made up to 21/07/99; no change of members
|
21 January 1999 | Director's particulars changed (1 page) |
31 October 1998 | Full accounts made up to 31 December 1997 (11 pages) |
24 August 1998 | Return made up to 21/07/98; full list of members (7 pages) |
21 October 1997 | Full accounts made up to 31 December 1996 (11 pages) |
11 September 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
11 September 1997 | Return made up to 21/07/97; full list of members (9 pages) |
25 September 1996 | Full accounts made up to 31 December 1995 (9 pages) |
12 August 1996 | Return made up to 21/07/96; no change of members (5 pages) |
23 May 1996 | New director appointed (2 pages) |
23 May 1996 | New secretary appointed (2 pages) |
9 May 1996 | Secretary resigned (1 page) |
9 May 1996 | Director resigned (1 page) |
24 November 1995 | Company name changed smith & nephew southalls LIMITED\certificate issued on 27/11/95 (4 pages) |
18 September 1995 | Full accounts made up to 31 December 1994 (9 pages) |
16 August 1995 | Return made up to 21/07/95; no change of members (10 pages) |
21 November 1988 | Resolutions
|
8 June 1988 | Accounts made up to 2 January 1988 (19 pages) |
8 June 1988 | Accounts made up to 2 January 1988 (19 pages) |
12 August 1987 | Accounts made up to 3 January 1987 (19 pages) |
12 August 1987 | Accounts made up to 3 January 1987 (19 pages) |
2 July 1986 | Full accounts made up to 28 December 1985 (19 pages) |
30 May 1985 | Accounts made up to 29 December 1984 (17 pages) |
7 August 1984 | Accounts made up to 31 December 1983 (17 pages) |
13 May 1983 | Accounts made up to 3 January 1981 (13 pages) |
13 May 1983 | Accounts made up to 3 January 1981 (13 pages) |
5 June 1982 | Accounts made up to 2 January 1982 (13 pages) |
5 June 1982 | Accounts made up to 2 January 1982 (13 pages) |
24 May 1980 | Accounts made up to 29 December 1979 (12 pages) |
6 July 1979 | Accounts made up to 30 December 1978 (12 pages) |
3 December 1964 | Memorandum of association (6 pages) |
2 October 1964 | Resolution passed on (8 pages) |