Company NameHousehold Product Research Limited
DirectorsNigel Robert Paton and Peter Foot
Company StatusDissolved
Company Number00106785
CategoryPrivate Limited Company
Incorporation Date1 January 1910(111 years, 9 months ago)

Business Activity

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

Directors

Secretary NameMaureen McLean
NationalityBritish
StatusCurrent
Appointed11 September 1998(88 years, 9 months after company formation)
Appointment Duration23 years
RoleCompany Director
Correspondence Address23 Stonebridge Field
Eton
Windsor
Berkshire
SL4 6PS
Director NameNigel Robert Paton
Date of BirthAugust 1957 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed23 June 2000(90 years, 6 months after company formation)
Appointment Duration21 years, 3 months
RoleGeneral Counsel
Correspondence Address29 Bulstrode Court
Gerrards Cross
Buckinghamshire
SL9 7RS
Director NamePeter Foot
Date of BirthJune 1965 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed22 December 2005(96 years after company formation)
Appointment Duration15 years, 9 months
RoleFinance Director
Correspondence Address37 Dorchester Road
Weybridge
Surrey
KT13 8PE
Director NameSheila Mary Bond
Date of BirthDecember 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed17 May 1992(82 years, 5 months after company formation)
Appointment Duration6 years, 1 month (resigned 30 June 1998)
RoleCompany Official
Correspondence Address44 Ives Road
Langley
Slough
Berkshire
SL3 8PA
Director NameMr Eldon Charles Sloper
Date of BirthJanuary 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed17 May 1992(82 years, 5 months after company formation)
Appointment Duration5 months, 3 weeks (resigned 06 November 1992)
RoleCompany Official
Correspondence AddressThe New House 50 Red Rose
Binfield
Bracknell
Berkshire
RG12 5LD
Director NameMr Alan John Thompson
Date of BirthSeptember 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed17 May 1992(82 years, 5 months after company formation)
Appointment Duration7 years, 5 months (resigned 05 November 1999)
RoleCompany Official
Correspondence Address20 Sherbourne Walk
Farnham Common
Slough
Berkshire
SL2 3TZ
Director NameMr Denis Tough Wright
Date of BirthJuly 1939 (Born 82 years ago)
NationalityBritish/Canadian
StatusResigned
Appointed17 May 1992(82 years, 5 months after company formation)
Appointment Duration4 years, 7 months (resigned 31 December 1996)
RoleGeneral Manager
Correspondence AddressWinter Hill House
Winter Hill Cookham
Maidenhead
Berkshire
SL6 9TW
Secretary NameMr Eldon Charles Sloper
NationalityBritish
StatusResigned
Appointed17 May 1992(82 years, 5 months after company formation)
Appointment Duration5 months, 3 weeks (resigned 06 November 1992)
RoleCompany Director
Correspondence AddressThe New House 50 Red Rose
Binfield
Bracknell
Berkshire
RG12 5LD
Secretary NameMr Joseph Paul Wisniewski
NationalityBritish
StatusResigned
Appointed06 November 1992(82 years, 11 months after company formation)
Appointment Duration4 years, 1 month (resigned 31 December 1996)
RoleSolicitor
Correspondence Address8 Winterberry Way
Caversham Heights
Reading
Berkshire
RG4 7XA
Director NameIan Reid McMahon
Date of BirthNovember 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1996(87 years after company formation)
Appointment Duration4 years (resigned 02 January 2001)
RoleChief Executive
Correspondence AddressTrampletts
53a Bath Street
Abingdon
Oxfordshire
OX14 1EA
Secretary NamePhilip Stephen James Davis
NationalityBritish
StatusResigned
Appointed01 January 1997(87 years after company formation)
Appointment Duration1 year, 8 months (resigned 11 September 1998)
RoleCompany Director
Correspondence AddressTwo Pearman Cottages
29 Chertsey Road
Chobham
Surrey
GU24 8PD
Director NameJonathan Hugh Jones
Date of BirthJuly 1956 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed05 November 1999(89 years, 11 months after company formation)
Appointment Duration7 months, 2 weeks (resigned 23 June 2000)
RoleGeneral Counsel
Correspondence Address28 Colebrooke Avenue
Ealing
London
W13 8JY
Director NameKathleen Mary Hulme
Date of BirthAugust 1954 (Born 67 years ago)
NationalityCanadian
StatusResigned
Appointed02 January 2001(91 years after company formation)
Appointment Duration4 years, 7 months (resigned 01 August 2005)
RoleChief Executive
Correspondence AddressGate House
Burfield Road
Old Windsor
Berkshire
SL4 2LH
Director NameJohn Trevor Webb
Date of BirthApril 1951 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed28 October 2002(92 years, 10 months after company formation)
Appointment Duration3 years, 1 month (resigned 22 December 2005)
RoleCfo Europe
Correspondence Address4 Windsor Ride
Wokingham
Berkshire
RG40 3LG
Director NameImperial Chemical Industries Plc (Corporation)
StatusResigned
Appointed17 May 1992(82 years, 5 months after company formation)
Appointment Duration7 years, 6 months (resigned 30 November 1999)
Correspondence AddressImperial Chemical House
Millbank
London
SW1P 3JF

Location

Registered AddressFisher Partners
Acre House
11-15 William Road
London
NW1 3ER
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardRegent's Park
Built Up AreaGreater London

Financials

Year2014
Net Worth£164,461

Accounts

Latest Accounts31 December 2004 (16 years, 8 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

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