Sanderson Road
Uxbridge
Middlesex
UB8 1DH
Director Name | Kenneth Stark |
---|---|
Date of Birth | October 1957 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 June 2009(48 years, 12 months after company formation) |
Appointment Duration | 1 year, 3 months (closed 17 September 2010) |
Role | Accountant |
Correspondence Address | Lakewood Heronsway Chester Business Park Wrexham Chester CH4 9QW Wales |
Secretary Name | SLC Registrars Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 07 April 2008(47 years, 10 months after company formation) |
Appointment Duration | 2 years, 5 months (closed 17 September 2010) |
Correspondence Address | Thames House Portsmouth Road Esher Surrey KT10 9AD |
Director Name | Mr Alastair John William Jackson |
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Date of Birth | June 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 October 1991(31 years, 4 months after company formation) |
Appointment Duration | 9 years, 10 months (resigned 31 August 2001) |
Role | Company Director |
Correspondence Address | Uxbridge Business Park Sanderson Road Uxbridge Middlesex UB8 1DH |
Director Name | Derek Ernest Jenkin |
---|---|
Date of Birth | July 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 October 1991(31 years, 4 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 01 August 1996) |
Role | Vice President |
Country of Residence | United Kingdom |
Correspondence Address | 1 Westfield Road Beaconsfield Buckinghamshire HP9 1EG |
Director Name | Dr Brian Lund Kane |
---|---|
Date of Birth | April 1946 (Born 78 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 19 October 1991(31 years, 4 months after company formation) |
Appointment Duration | 1 year (resigned 30 October 1992) |
Role | President |
Country of Residence | England |
Correspondence Address | Chiltern House Long Bottom Lane Seer Green Buckinghamshire HP9 2UL |
Secretary Name | Mr Alastair John William Jackson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 19 October 1991(31 years, 4 months after company formation) |
Appointment Duration | 9 years, 10 months (resigned 31 August 2001) |
Role | Company Director |
Correspondence Address | Uxbridge Business Park Sanderson Road Uxbridge Middlesex UB8 1DH |
Director Name | Mr James Joseph Combs |
---|---|
Date of Birth | October 1941 (Born 82 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 August 1996(36 years, 1 month after company formation) |
Appointment Duration | 3 years, 6 months (resigned 31 January 2000) |
Role | Lawyer |
Correspondence Address | 58 Duncan Terrace London N1 8AG |
Director Name | Kenneth Stark |
---|---|
Date of Birth | October 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 2000(39 years, 7 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 25 November 2005) |
Role | Managing Director |
Correspondence Address | Heronbridge Pavillion Chester Busines Park Chester CH3 6PG Wales |
Secretary Name | Alison Sian Hughes |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 August 2001(41 years, 2 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 04 June 2004) |
Role | Assoc Director Efss Finance |
Correspondence Address | 7 Lindisfarne Avenue Stanney Oaks Little Stanney Cheshire |
Director Name | Gareth Huw Morgan |
---|---|
Date of Birth | January 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 April 2003(42 years, 10 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 01 June 2007) |
Role | Chartered Accountant |
Correspondence Address | Bms House Uxbridge Business Park, Sanderson Raod Uxbridge Middlesex UB8 1DH |
Secretary Name | Simon James Costello |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 04 June 2004(43 years, 12 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 01 June 2006) |
Role | Solicitor |
Correspondence Address | Uxbridge Business Park Sanderson Road Uxbridge Middlesex UB8 1DH |
Secretary Name | Diella Natasha Singarayer |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 June 2006(45 years, 12 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 07 April 2008) |
Role | Company Director |
Correspondence Address | Uxbridge Business Park Sanderson Road Uxbridge Middlesex UB8 1DH |
Director Name | Ramana Venkata Akula |
---|---|
Date of Birth | August 1963 (Born 60 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 01 June 2007(46 years, 12 months after company formation) |
Appointment Duration | 2 years (resigned 01 June 2009) |
Role | Company Director |
Correspondence Address | Uxbridge Business Park Sanderson Road Uxbridge Middlesex UB8 1DH |
Registered Address | Uxbridge Business Park Sanderson Road Uxbridge Middlesex UB8 1DH |
---|---|
Region | South East |
Constituency | Beaconsfield |
County | Buckinghamshire |
Parish | Denham |
Ward | Denham |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
17 September 2010 | Final Gazette dissolved following liquidation (1 page) |
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17 September 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
17 June 2010 | Return of final meeting in a members' voluntary winding up (3 pages) |
17 June 2010 | Return of final meeting in a members' voluntary winding up (3 pages) |
16 November 2009 | Resolution INSOLVENCY:Ordinary Resolution "Books,Records.etc" (1 page) |
16 November 2009 | Resolutions
|
16 November 2009 | Appointment of a voluntary liquidator (1 page) |
16 November 2009 | Resolution INSOLVENCY:Special Resolution "In Specie" (1 page) |
16 November 2009 | Declaration of solvency (3 pages) |
16 November 2009 | Declaration of solvency (3 pages) |
16 November 2009 | Resolution insolvency:ordinary resolution "books,records.etc" (1 page) |
16 November 2009 | Appointment of a voluntary liquidator (1 page) |
16 November 2009 | Resolutions
|
16 November 2009 | Resolution insolvency:special resolution "in specie" (1 page) |
29 October 2009 | Annual return made up to 19 October 2009 with a full list of shareholders Statement of capital on 2009-10-29
|
29 October 2009 | Annual return made up to 19 October 2009 with a full list of shareholders Statement of capital on 2009-10-29
|
14 October 2009 | Register(s) moved to registered inspection location (1 page) |
14 October 2009 | Register(s) moved to registered inspection location (1 page) |
14 October 2009 | Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom (1 page) |
14 October 2009 | Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom (1 page) |
5 October 2009 | Register inspection address has been changed (1 page) |
5 October 2009 | Register inspection address has been changed (1 page) |
30 July 2009 | Resolutions
|
30 July 2009 | Resolutions
|
9 July 2009 | Appointment Terminated Director ramana akula (1 page) |
9 July 2009 | Appointment terminated director ramana akula (1 page) |
9 July 2009 | Director appointed kenneth stark (2 pages) |
9 July 2009 | Director appointed kenneth stark (2 pages) |
24 June 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
24 June 2009 | Accounts made up to 31 December 2008 (6 pages) |
20 October 2008 | Return made up to 19/10/08; full list of members (3 pages) |
20 October 2008 | Return made up to 19/10/08; full list of members (3 pages) |
25 June 2008 | Accounts made up to 31 December 2007 (6 pages) |
25 June 2008 | Accounts for a dormant company made up to 31 December 2007 (6 pages) |
16 April 2008 | Secretary appointed slc registrars LIMITED (1 page) |
16 April 2008 | Appointment Terminated Secretary diella singarayer (1 page) |
16 April 2008 | Secretary appointed slc registrars LIMITED (1 page) |
16 April 2008 | Appointment terminated secretary diella singarayer (1 page) |
19 October 2007 | Return made up to 19/10/07; full list of members (2 pages) |
19 October 2007 | Return made up to 19/10/07; full list of members (2 pages) |
5 October 2007 | Location of register of members (non legible) (1 page) |
5 October 2007 | Location of register of members (non legible) (1 page) |
13 August 2007 | Accounts for a dormant company made up to 31 December 2006 (6 pages) |
13 August 2007 | Accounts made up to 31 December 2006 (6 pages) |
6 June 2007 | New director appointed (3 pages) |
6 June 2007 | New director appointed (3 pages) |
4 June 2007 | Director resigned (1 page) |
4 June 2007 | Director resigned (1 page) |
20 October 2006 | Location of register of members (1 page) |
20 October 2006 | Return made up to 19/10/06; full list of members (2 pages) |
20 October 2006 | Return made up to 19/10/06; full list of members (2 pages) |
20 October 2006 | Location of register of members (1 page) |
28 July 2006 | New secretary appointed (1 page) |
28 July 2006 | New secretary appointed (1 page) |
28 July 2006 | Secretary resigned (1 page) |
28 July 2006 | Secretary resigned (1 page) |
31 May 2006 | Accounts made up to 31 December 2005 (6 pages) |
31 May 2006 | Accounts for a dormant company made up to 31 December 2005 (6 pages) |
17 May 2006 | Location of register of members (non legible) (1 page) |
17 May 2006 | Location of register of members (non legible) (1 page) |
16 March 2006 | Resolutions
|
16 March 2006 | Resolutions
|
13 December 2005 | Director resigned (1 page) |
13 December 2005 | Director resigned (1 page) |
9 November 2005 | Return made up to 19/10/05; full list of members (3 pages) |
9 November 2005 | Location of register of members (1 page) |
9 November 2005 | Return made up to 19/10/05; full list of members (3 pages) |
9 November 2005 | Location of register of members (1 page) |
17 October 2005 | Director's particulars changed (1 page) |
17 October 2005 | Secretary's particulars changed (1 page) |
17 October 2005 | Director's particulars changed (1 page) |
17 October 2005 | Director's particulars changed (1 page) |
17 October 2005 | Secretary's particulars changed (1 page) |
17 October 2005 | Director's particulars changed (1 page) |
27 May 2005 | Accounts for a dormant company made up to 31 December 2004 (6 pages) |
27 May 2005 | Accounts made up to 31 December 2004 (6 pages) |
20 May 2005 | Registered office changed on 20/05/05 from: bristol myers squibb house 141-149 staines road hounslow middlesex TW3 3JA (1 page) |
20 May 2005 | Registered office changed on 20/05/05 from: bristol myers squibb house 141-149 staines road hounslow middlesex TW3 3JA (1 page) |
7 October 2004 | Return made up to 19/10/04; full list of members
|
7 October 2004 | Return made up to 19/10/04; full list of members (7 pages) |
20 August 2004 | Accounts for a dormant company made up to 31 December 2003 (6 pages) |
20 August 2004 | Accounts made up to 31 December 2003 (6 pages) |
14 July 2004 | Secretary resigned (1 page) |
14 July 2004 | Secretary resigned (1 page) |
1 July 2004 | New secretary appointed (2 pages) |
1 July 2004 | New secretary appointed (2 pages) |
27 January 2004 | Return made up to 19/10/03; full list of members
|
27 January 2004 | Return made up to 19/10/03; full list of members (7 pages) |
1 September 2003 | Accounts made up to 31 December 2002 (6 pages) |
1 September 2003 | Accounts for a dormant company made up to 31 December 2002 (6 pages) |
5 June 2003 | New director appointed (2 pages) |
5 June 2003 | New director appointed (2 pages) |
14 May 2003 | Director's particulars changed (1 page) |
14 May 2003 | Director's particulars changed (1 page) |
16 December 2002 | Return made up to 19/10/02; full list of members (7 pages) |
16 December 2002 | Return made up to 19/10/02; full list of members (7 pages) |
27 October 2002 | Accounts made up to 31 December 2001 (6 pages) |
27 October 2002 | Accounts for a dormant company made up to 31 December 2001 (6 pages) |
23 November 2001 | Return made up to 19/10/01; full list of members (6 pages) |
23 November 2001 | Return made up to 19/10/01; full list of members (6 pages) |
21 September 2001 | New director appointed (2 pages) |
21 September 2001 | Registered office changed on 21/09/01 from: swakeleys house milton road ickenham uxbridge UB10 8NS (1 page) |
21 September 2001 | New secretary appointed (2 pages) |
21 September 2001 | New secretary appointed (2 pages) |
21 September 2001 | Secretary resigned;director resigned (1 page) |
21 September 2001 | Secretary resigned;director resigned (1 page) |
21 September 2001 | New director appointed (2 pages) |
21 September 2001 | Registered office changed on 21/09/01 from: swakeleys house milton road ickenham uxbridge UB10 8NS (1 page) |
22 August 2001 | Company name changed clairol LIMITED\certificate issued on 22/08/01 (2 pages) |
22 August 2001 | Company name changed clairol LIMITED\certificate issued on 22/08/01 (2 pages) |
18 June 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
18 June 2001 | Accounts made up to 31 December 2000 (3 pages) |
8 November 2000 | Return made up to 19/10/00; full list of members (6 pages) |
8 November 2000 | Return made up to 19/10/00; full list of members (6 pages) |
2 November 2000 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
2 November 2000 | Accounts made up to 31 December 1999 (3 pages) |
3 May 2000 | Director resigned (1 page) |
3 May 2000 | New director appointed (2 pages) |
3 May 2000 | New director appointed (2 pages) |
3 May 2000 | Director resigned (1 page) |
5 November 1999 | Return made up to 19/10/99; full list of members (6 pages) |
5 November 1999 | Return made up to 19/10/99; full list of members (6 pages) |
11 May 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
11 May 1999 | Accounts made up to 31 December 1998 (3 pages) |
17 November 1998 | Return made up to 19/10/98; no change of members (4 pages) |
17 November 1998 | Return made up to 19/10/98; no change of members (4 pages) |
2 November 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
2 November 1998 | Accounts made up to 31 December 1997 (4 pages) |
1 December 1997 | Return made up to 19/10/97; no change of members (4 pages) |
1 December 1997 | Return made up to 19/10/97; no change of members (4 pages) |
3 November 1997 | Accounts for a dormant company made up to 31 December 1996 (3 pages) |
3 November 1997 | Accounts made up to 31 December 1996 (3 pages) |
9 December 1996 | Return made up to 19/10/96; full list of members (6 pages) |
9 December 1996 | Return made up to 19/10/96; full list of members (6 pages) |
28 October 1996 | Director resigned (1 page) |
28 October 1996 | Accounts for a dormant company made up to 31 December 1995 (3 pages) |
28 October 1996 | Director resigned (1 page) |
28 October 1996 | New director appointed (2 pages) |
28 October 1996 | New director appointed (2 pages) |
28 October 1996 | Accounts made up to 31 December 1995 (3 pages) |
3 November 1995 | Accounts for a dormant company made up to 31 December 1994 (3 pages) |
3 November 1995 | Accounts made up to 31 December 1994 (3 pages) |
6 November 1986 | Accounts made up to 31 December 1985 (3 pages) |
6 November 1986 | Accounts for a dormant company made up to 31 December 1985 (3 pages) |
13 June 1961 | Company name changed\certificate issued on 13/06/61 (2 pages) |
13 June 1961 | Company name changed\certificate issued on 13/06/61 (2 pages) |
17 June 1960 | Incorporation (15 pages) |
17 June 1960 | Company name changed\certificate issued on 17/06/60 (2 pages) |
17 June 1960 | Certificate of incorporation (1 page) |
17 June 1960 | Incorporation (15 pages) |
17 June 1960 | Company name changed\certificate issued on 17/06/60 (2 pages) |
17 June 1960 | Certificate of incorporation (1 page) |