Company NameLever Brothers Ecuador Limited
Company StatusDissolved
Company Number00129896
CategoryPrivate Limited Company
Incorporation Date2 July 1913(107 years, 9 months ago)
Dissolution Date23 November 1999 (21 years, 3 months ago)

Business Activity

Section CManufacturing
SIC 2452Manufacture perfumes & toilet preparations
SIC 20420Manufacture of perfumes and toilet preparations

Directors

Director NameBlackfriars Nominees Limited (Corporation)
StatusClosed
Appointed30 December 1997(84 years, 6 months after company formation)
Appointment Duration1 year, 10 months (closed 23 November 1999)
Correspondence AddressUnilever House
Blackfriars
London
EC4P 4BQ
Director NameThe New Hovema Limited (Corporation)
StatusClosed
Appointed30 December 1997(84 years, 6 months after company formation)
Appointment Duration1 year, 10 months (closed 23 November 1999)
Correspondence AddressUnilever House
Blackfriars
London
EC4P 4BQ
Secretary NameThe New Hovema Limited (Corporation)
StatusClosed
Appointed30 December 1997(84 years, 6 months after company formation)
Appointment Duration1 year, 10 months (closed 23 November 1999)
Correspondence AddressUnilever House
Blackfriars
London
EC4P 4BQ
Director NameMr Alan Marshall
Date of BirthMarch 1932 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed11 October 1992(79 years, 4 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 28 February 1993)
RoleManager
Correspondence Address18 Palace Gardens Terrace
Kensington
London
W8 4RP
Director NameDavid Leslie Parker
Date of BirthOctober 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed11 October 1992(79 years, 4 months after company formation)
Appointment Duration5 years, 2 months (resigned 30 December 1997)
RoleManager
Correspondence Address19 Royal York Crescent
Clifton
Bristol
BS8 4JY
Director NameMr Joseph Peter Rauch
Date of BirthAugust 1940 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed11 October 1992(79 years, 4 months after company formation)
Appointment Duration2 months, 1 week (resigned 18 December 1992)
RoleChartered Accountant
Correspondence AddressStonewalls Parsonage Lane
Pensford
Bristol
Avon
BS18 4JD
Secretary NameGlaister Boyd St Ledger Anderson
NationalityBritish
StatusResigned
Appointed11 October 1992(79 years, 4 months after company formation)
Appointment Duration2 months (resigned 15 December 1992)
RoleCompany Director
Correspondence Address137 Winlaton Road
Bromley
Kent
BR1 5QA
Secretary NamePeter William Cole
NationalityBritish
StatusResigned
Appointed13 December 1992(79 years, 6 months after company formation)
Appointment Duration5 years (resigned 30 December 1997)
RoleCompany Director
Correspondence Address29 Aintree Drive
Bristol
BS16 6SY
Director NameDavid Charles Cross Stevenson
Date of BirthApril 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed28 February 1993(79 years, 8 months after company formation)
Appointment Duration4 years, 10 months (resigned 30 December 1997)
RoleCompany Director
Correspondence AddressChewton House
Chew Magna
Bristol
North East Somerset
BS40 8RS

Location

Registered Address1 Watergate
London
EC4Y 0AE
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1998 (22 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

23 November 1999Final Gazette dissolved via voluntary strike-off (1 page)
3 August 1999First Gazette notice for voluntary strike-off (1 page)
18 June 1999Application for striking-off (1 page)
14 June 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
10 April 1999Accounts for a dormant company made up to 31 December 1998 (1 page)
10 November 1998Return made up to 11/10/98; no change of members (5 pages)
29 October 1998Accounts for a dormant company made up to 31 December 1997 (2 pages)
16 March 1998Registered office changed on 16/03/98 from: greyfriars lewins mead bristol BS1 2JJ (1 page)
16 March 1998New secretary appointed (2 pages)
16 March 1998New director appointed (2 pages)
16 March 1998New director appointed (2 pages)
16 March 1998Secretary resigned (1 page)
16 March 1998Director resigned (1 page)
16 March 1998Director resigned (1 page)
23 January 1998Return made up to 11/10/97; full list of members (6 pages)
15 September 1997Accounts for a dormant company made up to 31 December 1996 (3 pages)
19 January 1997Return made up to 11/10/96; full list of members (6 pages)
7 November 1996Accounts for a dormant company made up to 31 December 1995 (3 pages)
4 January 1996Return made up to 11/10/95; no change of members (4 pages)
13 November 1995Accounts for a dormant company made up to 31 December 1994 (3 pages)