Tambrands (Continental) Limited

Company Name	Tambrands (Continental) Limited
Company Status	Dissolved
Company Number	00343426
Category	Private Limited Company
Incorporation Date	16 August 1938(85 years, 9 months ago)
Dissolution Date	13 May 2008 (15 years, 11 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

Secretary Name	Nuala Allsey
Nationality	British
Status	Closed
Appointed	01 July 2000(61 years, 11 months after company formation)
Appointment Duration	7 years, 10 months (closed 13 May 2008)
Role	Company Director
Correspondence Address	8 Outfield Road Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 9PN

Director Name	Mr Andrew Charles McCarthy
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	30 August 2002(64 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (closed 13 May 2008)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	25 Cambridge Street London SW1V 4PR

Director Name	Giovanni Ciserani
Date of Birth	July 1962 (Born 61 years ago)
Nationality	Italian
Status	Closed
Appointed	01 July 2004(65 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (closed 13 May 2008)
Role	Vice President & Managing Dire
Correspondence Address	Narjes House Bowater Ridge St Georges Hill Weybridge Surrey KT13 0PA

Director Name	Peter Roessler
Date of Birth	September 1963 (Born 60 years ago)
Nationality	Austrian
Status	Closed
Appointed	01 September 2004(66 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (closed 13 May 2008)
Role	Finance Director
Correspondence Address	121 Route De La Capite 1223 Colgny Geneva Foreign

Director Name	Alain Strasser
Date of Birth	February 1947 (Born 77 years ago)
Nationality	French
Status	Resigned
Appointed	31 October 1991(53 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 15 July 1994)
Role	Company Director
Correspondence Address	8 Alexander Square London SW3 2AY

Secretary Name	John Phillips Dodgson
Nationality	British
Status	Resigned
Appointed	31 October 1991(53 years, 2 months after company formation)
Appointment Duration	5 months (resigned 31 March 1992)
Role	Company Director
Correspondence Address	Plumtrees 16 Saltmarsh Lane Hayling Island Hampshire PO11 0JT

Secretary Name	Terry Edward Carter
Nationality	British
Status	Resigned
Appointed	01 April 1992(53 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 08 September 1995)
Role	Finance Director
Correspondence Address	17 Westfield Avenue Hayling Island Hampshire PO11 9AG

Director Name	Mr Anthony Denis Oneill
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(53 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 21 July 1997)
Role	Vice President (Finance)
Correspondence Address	46 Kingswood Firs Grayshott Hindhead Surrey GU26 6ES

Director Name	Raymond F Wright
Date of Birth	October 1938 (Born 85 years ago)
Nationality	Canadian
Status	Resigned
Appointed	15 July 1994(55 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 January 1996)
Role	Senior Vice President Chief Fi
Correspondence Address	70 Dunning Road New Canaan Connecticut 06840 Usa Foreign

Director Name	Martha Bloom Lindsay
Date of Birth	January 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	07 September 1995(57 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 21 July 1997)
Role	Vice President /Treasurer
Correspondence Address	23 Bonnie Way Larchmont New York Ny 10538

Secretary Name	Mr Richard Kevin Kirk
Nationality	British
Status	Resigned
Appointed	07 September 1995(57 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 25 November 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Kingswood Firs Grayshott Hindhead Surrey GU26 6EX

Director Name	Susan Jean Riley
Date of Birth	April 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 1996(57 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 21 July 1997)
Role	Chif Financial Officer
Correspondence Address	253 Shore Road Greenwich Connecticut Ct 06870 Usa

Director Name	Robert Martin Downey
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1997(58 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 June 2000)
Role	Company Director
Correspondence Address	Fencer Hill West Fencer Hill Park Newcastle Upon Tyne Tyne & Wear NE3 2EA

Director Name	Peter Vaughan Morris
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1997(58 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 June 2002)
Role	Company Director
Correspondence Address	Bonaventure Hamm Court Weybridge Surrey KT13 8YB

Director Name	Paul Polman
Date of Birth	July 1956 (Born 67 years ago)
Nationality	Dutch
Status	Resigned
Appointed	21 July 1997(58 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 September 1998)
Role	Managing Director
Correspondence Address	Harlea Lodge 45 The Grove Gosforth Newcastle Upon Tyne NE3 1NH

Secretary Name	Anthony Joseph Appleton
Nationality	British
Status	Resigned
Appointed	21 July 1997(58 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 June 2000)
Role	Company Director
Correspondence Address	43 Woodlands Gosforth Newcastle Upon Tyne Tyne And Wear NE3 4YL

Director Name	Christopher Dwight De Lapuente
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1998(60 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 30 June 2004)
Role	General Manager
Correspondence Address	Hereford House 3 Beechwood Avenue Weybridge Surrey KT13 9TF

Director Name	Scythia Nancy Anna Cross
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2000(61 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 August 2002)
Role	Solicitor
Country of Residence	England
Correspondence Address	3 Elston Hall Top Street, Elston Newark Nottinghamshire NG23 5NP

Director Name	Mrs Allison Kirkby
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2002(63 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 September 2004)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	11 Clarence Crescent Windsor Berkshire SL4 5DT

Location

Registered Address	The Heights Brooklands Weybridge Surrey KT13 0XP
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge St George's Hill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£73,000

Accounts

Latest Accounts	30 June 2005 (18 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

13 May 2008	Final Gazette dissolved via compulsory strike-off (1 page)
10 January 2008	Return of final meeting in a members' voluntary winding up (3 pages)
29 October 2007	Liquidators statement of receipts and payments (5 pages)
23 October 2006	Declaration of solvency (3 pages)
23 October 2006	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
23 October 2006	Appointment of a voluntary liquidator (1 page)
10 March 2006	Accounts for a dormant company made up to 30 June 2005 (8 pages)
1 November 2005	Return made up to 31/10/05; full list of members (3 pages)
21 March 2005	Director's particulars changed (1 page)
10 November 2004	Return made up to 31/10/04; full list of members (7 pages)
22 September 2004	Accounts for a dormant company made up to 30 June 2004 (8 pages)
16 September 2004	New director appointed (2 pages)
16 September 2004	Director resigned (1 page)
13 July 2004	New director appointed (2 pages)
7 July 2004	Director resigned (1 page)
4 May 2004	Auditor's resignation (1 page)
4 May 2004	Accounts for a dormant company made up to 30 June 2003 (8 pages)
19 November 2003	Return made up to 31/10/03; full list of members (7 pages)
17 March 2003	Full accounts made up to 30 June 2002 (11 pages)
20 January 2003	Director's particulars changed (1 page)
10 December 2002	Director's particulars changed (1 page)
7 November 2002	Return made up to 31/10/02; full list of members (7 pages)
9 September 2002	New director appointed (2 pages)
9 September 2002	Director resigned (1 page)
19 June 2002	New director appointed (2 pages)
19 June 2002	Director resigned (1 page)
2 May 2002	Full accounts made up to 30 June 2001 (11 pages)
20 November 2001	Return made up to 31/10/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 November 2000	Director's particulars changed (1 page)
7 November 2000	Return made up to 31/10/00; full list of members (7 pages)
6 September 2000	Director's particulars changed (1 page)
14 August 2000	Registered office changed on 14/08/00 from: hedley house st nicholas avenue gosforth newcastle upon tyne NE99 1EE (1 page)
25 July 2000	Secretary's particulars changed (1 page)
7 July 2000	Secretary resigned (1 page)
7 July 2000	New director appointed (2 pages)
7 July 2000	New secretary appointed (2 pages)
7 July 2000	Director resigned (1 page)
9 December 1999	Full accounts made up to 30 June 1999 (11 pages)
22 November 1999	Return made up to 31/10/99; full list of members (7 pages)
29 April 1999	Accounts for a small company made up to 30 June 1998 (11 pages)
15 January 1999	Auditor's resignation (1 page)
2 December 1998	Registered office changed on 02/12/98 from: dunsbury way leigh park havant hants PO9 5DG (1 page)
11 November 1998	Return made up to 31/10/98; full list of members (6 pages)
8 September 1998	New director appointed (2 pages)
8 September 1998	Director resigned (1 page)
8 December 1997	Accounting reference date extended from 31/12/97 to 30/06/98 (1 page)
5 November 1997	Return made up to 31/10/97; full list of members (6 pages)
3 November 1997	Full accounts made up to 31 December 1996 (10 pages)
2 September 1997	Director resigned (1 page)
2 September 1997	New director appointed (3 pages)
2 September 1997	New director appointed (3 pages)
2 September 1997	Director resigned (1 page)
2 September 1997	New director appointed (3 pages)
18 April 1997	Full accounts made up to 31 December 1995 (11 pages)
19 December 1996	Resolutions (W)ELRES ‐ S386 dis app auds 13/12/96 (1 page)
5 November 1996	Return made up to 31/10/96; change of members 363(288) ‐ Director's particulars changed (6 pages)
5 November 1996	Secretary's particulars changed (1 page)
29 November 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
29 November 1995	Return made up to 31/10/95; full list of members (8 pages)
8 November 1995	New director appointed (2 pages)
30 October 1995	New secretary appointed (2 pages)
28 September 1995	Secretary resigned (2 pages)
22 October 1987	Memorandum and Articles of Association (32 pages)
5 October 1987	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
14 July 1984	Accounts made up to 31 December 1983 (5 pages)
3 August 1983	Accounts made up to 31 December 1982 (10 pages)
25 June 1982	Accounts made up to 31 December 1981 (10 pages)

Tambrands (Continental) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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