Lever Brothers Ecuador Limited

Company Name	Lever Brothers Ecuador Limited
Company Status	Dissolved
Company Number	00129896
Category	Private Limited Company
Incorporation Date	2 July 1913(110 years, 11 months ago)
Dissolution Date	23 November 1999 (24 years, 5 months ago)

Section C	Manufacturing
SIC 2452	Manufacture perfumes & toilet preparations
SIC 20420	Manufacture of perfumes and toilet preparations

Director Name	Blackfriars Nominees Limited (Corporation)
Status	Closed
Appointed	30 December 1997(84 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (closed 23 November 1999)
Correspondence Address	Unilever House Blackfriars London EC4P 4BQ

Director Name	The New Hovema Limited (Corporation)
Status	Closed
Appointed	30 December 1997(84 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (closed 23 November 1999)
Correspondence Address	Unilever House Blackfriars London EC4P 4BQ

Secretary Name	The New Hovema Limited (Corporation)
Status	Closed
Appointed	30 December 1997(84 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (closed 23 November 1999)
Correspondence Address	Unilever House Blackfriars London EC4P 4BQ

Director Name	Mr Alan Marshall
Date of Birth	March 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1992(79 years, 4 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 28 February 1993)
Role	Manager
Correspondence Address	18 Palace Gardens Terrace Kensington London W8 4RP

Director Name	David Leslie Parker
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1992(79 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 30 December 1997)
Role	Manager
Correspondence Address	19 Royal York Crescent Clifton Bristol BS8 4JY

Director Name	Mr Joseph Peter Rauch
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1992(79 years, 4 months after company formation)
Appointment Duration	2 months, 1 week (resigned 18 December 1992)
Role	Chartered Accountant
Correspondence Address	Stonewalls Parsonage Lane Pensford Bristol Avon BS18 4JD

Secretary Name	Glaister Boyd St Ledger Anderson
Nationality	British
Status	Resigned
Appointed	11 October 1992(79 years, 4 months after company formation)
Appointment Duration	2 months (resigned 15 December 1992)
Role	Company Director
Correspondence Address	137 Winlaton Road Bromley Kent BR1 5QA

Secretary Name	Peter William Cole
Nationality	British
Status	Resigned
Appointed	13 December 1992(79 years, 6 months after company formation)
Appointment Duration	5 years (resigned 30 December 1997)
Role	Company Director
Correspondence Address	29 Aintree Drive Bristol BS16 6SY

Director Name	David Charles Cross Stevenson
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1993(79 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 30 December 1997)
Role	Company Director
Correspondence Address	Chewton House Chew Magna Bristol North East Somerset BS40 8RS

Registered Address	1 Watergate London EC4Y 0AE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

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

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