Household Product Research Limited

Company Name	Household Product Research Limited
Directors	Nigel Robert Paton and Peter Foot
Company Status	Dissolved
Company Number	00106785
Category	Private Limited Company
Incorporation Date	1 January 1910(114 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Maureen McLean
Nationality	British
Status	Current
Appointed	11 September 1998(88 years, 9 months after company formation)
Appointment Duration	25 years, 7 months
Role	Company Director
Correspondence Address	23 Stonebridge Field Eton Windsor Berkshire SL4 6PS

Director Name	Nigel Robert Paton
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	23 June 2000(90 years, 6 months after company formation)
Appointment Duration	23 years, 10 months
Role	General Counsel
Correspondence Address	29 Bulstrode Court Gerrards Cross Buckinghamshire SL9 7RS

Director Name	Peter Foot
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	22 December 2005(96 years after company formation)
Appointment Duration	18 years, 4 months
Role	Finance Director
Correspondence Address	37 Dorchester Road Weybridge Surrey KT13 8PE

Director Name	Sheila Mary Bond
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1992(82 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 30 June 1998)
Role	Company Official
Correspondence Address	44 Ives Road Langley Slough Berkshire SL3 8PA

Director Name	Mr Eldon Charles Sloper
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1992(82 years, 5 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 06 November 1992)
Role	Company Official
Correspondence Address	The New House 50 Red Rose Binfield Bracknell Berkshire RG12 5LD

Director Name	Mr Alan John Thompson
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1992(82 years, 5 months after company formation)
Appointment Duration	7 years, 5 months (resigned 05 November 1999)
Role	Company Official
Correspondence Address	20 Sherbourne Walk Farnham Common Slough Berkshire SL2 3TZ

Director Name	Mr Denis Tough Wright
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British/Canadian
Status	Resigned
Appointed	17 May 1992(82 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 December 1996)
Role	General Manager
Correspondence Address	Winter Hill House Winter Hill Cookham Maidenhead Berkshire SL6 9TW

Secretary Name	Mr Eldon Charles Sloper
Nationality	British
Status	Resigned
Appointed	17 May 1992(82 years, 5 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 06 November 1992)
Role	Company Director
Correspondence Address	The New House 50 Red Rose Binfield Bracknell Berkshire RG12 5LD

Secretary Name	Mr Joseph Paul Wisniewski
Nationality	British
Status	Resigned
Appointed	06 November 1992(82 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 December 1996)
Role	Solicitor
Correspondence Address	8 Winterberry Way Caversham Heights Reading Berkshire RG4 7XA

Director Name	Ian Reid McMahon
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1996(87 years after company formation)
Appointment Duration	4 years (resigned 02 January 2001)
Role	Chief Executive
Correspondence Address	Trampletts 53a Bath Street Abingdon Oxfordshire OX14 1EA

Secretary Name	Philip Stephen James Davis
Nationality	British
Status	Resigned
Appointed	01 January 1997(87 years after company formation)
Appointment Duration	1 year, 8 months (resigned 11 September 1998)
Role	Company Director
Correspondence Address	Two Pearman Cottages 29 Chertsey Road Chobham Surrey GU24 8PD

Director Name	Jonathan Hugh Jones
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1999(89 years, 11 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 23 June 2000)
Role	General Counsel
Correspondence Address	28 Colebrooke Avenue Ealing London W13 8JY

Director Name	Kathleen Mary Hulme
Date of Birth	August 1954 (Born 69 years ago)
Nationality	Canadian
Status	Resigned
Appointed	02 January 2001(91 years after company formation)
Appointment Duration	4 years, 7 months (resigned 01 August 2005)
Role	Chief Executive
Correspondence Address	Gate House Burfield Road Old Windsor Berkshire SL4 2LH

Director Name	John Trevor Webb
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2002(92 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 22 December 2005)
Role	Cfo Europe
Correspondence Address	4 Windsor Ride Wokingham Berkshire RG40 3LG

Director Name	Imperial Chemical Industries Plc (Corporation)
Status	Resigned
Appointed	17 May 1992(82 years, 5 months after company formation)
Appointment Duration	7 years, 6 months (resigned 30 November 1999)
Correspondence Address	Imperial Chemical House Millbank London SW1P 3JF

Location

Registered Address	Fisher Partners Acre House 11-15 William Road London NW1 3ER
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£164,461

Accounts

Latest Accounts	31 December 2004 (19 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

24 September 2007	Return of final meeting in a members' voluntary winding up (3 pages)
20 September 2006	Registered office changed on 20/09/06 from: 20 manchester square london W1U 3AN (1 page)
18 September 2006	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
18 September 2006	Declaration of solvency (3 pages)
18 September 2006	Appointment of a voluntary liquidator (1 page)
27 July 2006	Return made up to 29/06/06; no change of members (7 pages)
23 June 2006	Return made up to 17/05/06; no change of members (7 pages)
10 January 2006	Director resigned (1 page)
10 January 2006	New director appointed (3 pages)
21 October 2005	Full accounts made up to 31 December 2004 (11 pages)
17 August 2005	Director resigned (1 page)
17 August 2005	Director resigned (1 page)
18 June 2005	Return made up to 17/05/05; full list of members (7 pages)
1 November 2004	Full accounts made up to 31 December 2003 (10 pages)
15 June 2004	Return made up to 17/05/04; no change of members (5 pages)
6 January 2004	Director's particulars changed (1 page)
5 November 2003	Full accounts made up to 31 December 2002 (10 pages)
30 August 2003	Director's particulars changed (1 page)
13 June 2003	Return made up to 17/05/03; full list of members (6 pages)
15 January 2003	Director's particulars changed (1 page)
19 November 2002	New director appointed (2 pages)
2 November 2002	Full accounts made up to 31 December 2001 (10 pages)
11 June 2002	Return made up to 17/05/02; change of members (5 pages)
19 March 2002	Registered office changed on 19/03/02 from: imperial chemical house millbank london SW1P 3JF (1 page)
29 October 2001	Full accounts made up to 31 December 2000 (10 pages)
12 June 2001	Return made up to 17/05/01; full list of members (6 pages)
29 January 2001	New director appointed (2 pages)
17 January 2001	Director resigned (1 page)
26 October 2000	Full accounts made up to 31 December 1999 (10 pages)
6 July 2000	Director resigned (1 page)
6 July 2000	New director appointed (2 pages)
7 June 2000	Return made up to 17/05/00; full list of members (6 pages)
7 December 1999	Director resigned (1 page)
23 November 1999	Director resigned (1 page)
23 November 1999	New director appointed (2 pages)
29 October 1999	Full accounts made up to 31 December 1998 (10 pages)
14 June 1999	Return made up to 17/05/99; full list of members (6 pages)
6 November 1998	Resolutions ELRES ‐ Elective resolution (1 page)
6 November 1998	Resolutions ELRES ‐ Elective resolution (1 page)
6 November 1998	Resolutions ELRES ‐ Elective resolution (1 page)
28 October 1998	Full accounts made up to 31 December 1997 (10 pages)
21 September 1998	Secretary resigned (1 page)
21 September 1998	New secretary appointed (2 pages)
4 June 1998	Return made up to 17/05/98; full list of members (6 pages)
15 October 1997	Full accounts made up to 31 December 1996 (12 pages)
21 July 1997	Secretary's particulars changed (1 page)
13 June 1997	Return made up to 17/05/97; full list of members (6 pages)
16 January 1997	Director resigned (1 page)
16 January 1997	Secretary resigned (1 page)
16 January 1997	New director appointed (2 pages)
16 January 1997	New secretary appointed (3 pages)
18 September 1996	Full accounts made up to 31 December 1995 (10 pages)
31 May 1996	Return made up to 17/05/96; full list of members (3 pages)
14 April 1996	Auditor's resignation (1 page)
26 September 1995	Full accounts made up to 31 December 1994 (10 pages)
8 June 1995	Return made up to 17/05/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 May 1995	Memorandum and Articles of Association (24 pages)
28 March 1995	Secretary's particulars changed (2 pages)
4 August 1983	Accounts made up to 31 December 1982 (7 pages)

Household Product Research Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London