| Company Name | Reckitt Nominees Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00188892 |
| Category | Private Limited Company |
| Incorporation Date | 29 March 1923(100 years, 9 months ago) |
| Dissolution Date | 31 March 1998 (25 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Philip David Saltmarsh |
|---|---|
| Date of Birth | August 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 1991(68 years, 4 months after company formation) |
| Appointment Duration | 6 years, 8 months (closed 31 March 1998) |
| Role | Chartered Accountant |
| Correspondence Address | 106 Broadwood Avenue Ruislip Middlesex HA4 7XT |
| Director Name | Mr Iain George Dobbie |
|---|---|
| Date of Birth | October 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 November 1991(68 years, 7 months after company formation) |
| Appointment Duration | 6 years, 4 months (closed 31 March 1998) |
| Role | Group Director |
| Correspondence Address | Cedar Ridge 218 Upper Chobham Road Camberley Surrey GU15 1HD |
| Secretary Name | Paul James Wilson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 1996(72 years, 11 months after company formation) |
| Appointment Duration | 2 years (closed 31 March 1998) |
| Role | Secretary |
| Correspondence Address | 47 Wordsworth Drive Cheam Surrey SM3 8HE |
| Director Name | Mr Michael Frederick Turrell |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 1997(74 years after company formation) |
| Appointment Duration | 12 months (closed 31 March 1998) |
| Role | Group Director |
| Correspondence Address | Meadow Vale Lodge Stokesheath Road Oxshott Surrey KT22 0PS |
| Director Name | Roderick Mark MacDonald Foster |
|---|---|
| Date of Birth | October 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1991(68 years, 4 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 31 March 1994) |
| Role | Group Director |
| Correspondence Address | Frieston Old Place Caythorpe Grantham Lincolnshire NG32 3BY |
| Director Name | Mr Peter Ross Milligan |
|---|---|
| Date of Birth | December 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1991(68 years, 4 months after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 24 December 1991) |
| Role | Solicitor |
| Correspondence Address | 264 Hallgate Cottingham North Humberside HU16 4BQ |
| Secretary Name | Alec Taylor |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1991(68 years, 4 months after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 27 October 1995) |
| Role | Company Director |
| Correspondence Address | 36 High Beeches Gerrards Cross Buckinghamshire SL9 7HX |
| Director Name | Peter John Maydon |
|---|---|
| Date of Birth | March 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1994(71 years after company formation) |
| Appointment Duration | 2 years, 12 months (resigned 27 March 1997) |
| Role | Group Director |
| Country of Residence | United Kingdom |
| Correspondence Address | White Cottage North Heath Chieveley Newbury Berkshire RG20 8UA |
| Secretary Name | Mr Philip David Saltmarsh |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 October 1995(72 years, 7 months after company formation) |
| Appointment Duration | 4 months (resigned 01 March 1996) |
| Role | Secretary |
| Correspondence Address | 106 Broadwood Avenue Ruislip Middlesex HA4 7XT |
Location
| Registered Address | One Burlington Lane London W4 2RW |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Chiswick Homefields |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 December 1995 (27 years, 11 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 31 March 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 December 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 28 October 1997 | Application for striking-off (1 page) |
| 8 August 1997 | Return made up to 01/08/97; full list of members (9 pages) |
| 14 April 1997 | Director resigned (1 page) |
| 10 April 1997 | New director appointed (2 pages) |
| 6 September 1996 | Full accounts made up to 30 December 1995 (7 pages) |
| 9 August 1996 | Return made up to 01/08/96; full list of members (11 pages) |
| 14 March 1996 | Secretary resigned (2 pages) |
| 14 March 1996 | New secretary appointed (1 page) |
| 9 November 1995 | New secretary appointed (2 pages) |
| 9 November 1995 | Secretary resigned (2 pages) |
| 18 September 1995 | Full accounts made up to 31 December 1994 (7 pages) |
| 15 August 1995 | Return made up to 01/08/95; full list of members (14 pages) |