Company NameBristol-Myers Company (2001) Limited
Company StatusDissolved
Company Number00662420
CategoryPrivate Limited Company
Incorporation Date17 June 1960(63 years, 10 months ago)
Dissolution Date17 September 2010 (13 years, 6 months ago)
Previous NameClairol Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameIan John Howells
Date of BirthJuly 1950 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed31 August 2001(41 years, 2 months after company formation)
Appointment Duration9 years (closed 17 September 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUxbridge Businesspark
Sanderson Road
Uxbridge
Middlesex
UB8 1DH
Director NameKenneth Stark
Date of BirthOctober 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed01 June 2009(48 years, 12 months after company formation)
Appointment Duration1 year, 3 months (closed 17 September 2010)
RoleAccountant
Correspondence AddressLakewood Heronsway
Chester Business Park
Wrexham
Chester
CH4 9QW
Wales
Secretary NameSLC Registrars Limited (Corporation)
StatusClosed
Appointed07 April 2008(47 years, 10 months after company formation)
Appointment Duration2 years, 5 months (closed 17 September 2010)
Correspondence AddressThames House Portsmouth Road
Esher
Surrey
KT10 9AD
Director NameMr Alastair John William Jackson
Date of BirthJune 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed19 October 1991(31 years, 4 months after company formation)
Appointment Duration9 years, 10 months (resigned 31 August 2001)
RoleCompany Director
Correspondence AddressUxbridge Business Park
Sanderson Road
Uxbridge
Middlesex
UB8 1DH
Director NameDerek Ernest Jenkin
Date of BirthJuly 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed19 October 1991(31 years, 4 months after company formation)
Appointment Duration4 years, 9 months (resigned 01 August 1996)
RoleVice President
Country of ResidenceUnited Kingdom
Correspondence Address1 Westfield Road
Beaconsfield
Buckinghamshire
HP9 1EG
Director NameDr Brian Lund Kane
Date of BirthApril 1946 (Born 78 years ago)
NationalityEnglish
StatusResigned
Appointed19 October 1991(31 years, 4 months after company formation)
Appointment Duration1 year (resigned 30 October 1992)
RolePresident
Country of ResidenceEngland
Correspondence AddressChiltern House
Long Bottom Lane
Seer Green
Buckinghamshire
HP9 2UL
Secretary NameMr Alastair John William Jackson
NationalityBritish
StatusResigned
Appointed19 October 1991(31 years, 4 months after company formation)
Appointment Duration9 years, 10 months (resigned 31 August 2001)
RoleCompany Director
Correspondence AddressUxbridge Business Park
Sanderson Road
Uxbridge
Middlesex
UB8 1DH
Director NameMr James Joseph Combs
Date of BirthOctober 1941 (Born 82 years ago)
NationalityAmerican
StatusResigned
Appointed01 August 1996(36 years, 1 month after company formation)
Appointment Duration3 years, 6 months (resigned 31 January 2000)
RoleLawyer
Correspondence Address58 Duncan Terrace
London
N1 8AG
Director NameKenneth Stark
Date of BirthOctober 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed31 January 2000(39 years, 7 months after company formation)
Appointment Duration5 years, 10 months (resigned 25 November 2005)
RoleManaging Director
Correspondence AddressHeronbridge Pavillion
Chester Busines Park
Chester
CH3 6PG
Wales
Secretary NameAlison Sian Hughes
NationalityBritish
StatusResigned
Appointed31 August 2001(41 years, 2 months after company formation)
Appointment Duration2 years, 9 months (resigned 04 June 2004)
RoleAssoc Director Efss Finance
Correspondence Address7 Lindisfarne Avenue
Stanney Oaks
Little Stanney
Cheshire
Director NameGareth Huw Morgan
Date of BirthJanuary 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed29 April 2003(42 years, 10 months after company formation)
Appointment Duration4 years, 1 month (resigned 01 June 2007)
RoleChartered Accountant
Correspondence AddressBms House
Uxbridge Business Park, Sanderson Raod
Uxbridge
Middlesex
UB8 1DH
Secretary NameSimon James Costello
NationalityBritish
StatusResigned
Appointed04 June 2004(43 years, 12 months after company formation)
Appointment Duration1 year, 12 months (resigned 01 June 2006)
RoleSolicitor
Correspondence AddressUxbridge Business Park
Sanderson Road
Uxbridge
Middlesex
UB8 1DH
Secretary NameDiella Natasha Singarayer
NationalityBritish
StatusResigned
Appointed01 June 2006(45 years, 12 months after company formation)
Appointment Duration1 year, 10 months (resigned 07 April 2008)
RoleCompany Director
Correspondence AddressUxbridge Business Park
Sanderson Road
Uxbridge
Middlesex
UB8 1DH
Director NameRamana Venkata Akula
Date of BirthAugust 1963 (Born 60 years ago)
NationalityAustralian
StatusResigned
Appointed01 June 2007(46 years, 12 months after company formation)
Appointment Duration2 years (resigned 01 June 2009)
RoleCompany Director
Correspondence AddressUxbridge Business Park
Sanderson Road
Uxbridge
Middlesex
UB8 1DH

Location

Registered AddressUxbridge Business Park
Sanderson Road
Uxbridge
Middlesex
UB8 1DH
RegionSouth East
ConstituencyBeaconsfield
CountyBuckinghamshire
ParishDenham
WardDenham
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 2008 (15 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

17 September 2010Final Gazette dissolved following liquidation (1 page)
17 September 2010Final Gazette dissolved via compulsory strike-off (1 page)
17 June 2010Return of final meeting in a members' voluntary winding up (3 pages)
17 June 2010Return of final meeting in a members' voluntary winding up (3 pages)
16 November 2009Resolution INSOLVENCY:Ordinary Resolution "Books,Records.etc" (1 page)
16 November 2009Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-11-06
(1 page)
16 November 2009Appointment of a voluntary liquidator (1 page)
16 November 2009Resolution INSOLVENCY:Special Resolution "In Specie" (1 page)
16 November 2009Declaration of solvency (3 pages)
16 November 2009Declaration of solvency (3 pages)
16 November 2009Resolution insolvency:ordinary resolution "books,records.etc" (1 page)
16 November 2009Appointment of a voluntary liquidator (1 page)
16 November 2009Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
16 November 2009Resolution insolvency:special resolution "in specie" (1 page)
29 October 2009Annual return made up to 19 October 2009 with a full list of shareholders
Statement of capital on 2009-10-29
  • GBP 181,044
(6 pages)
29 October 2009Annual return made up to 19 October 2009 with a full list of shareholders
Statement of capital on 2009-10-29
  • GBP 181,044
(6 pages)
14 October 2009Register(s) moved to registered inspection location (1 page)
14 October 2009Register(s) moved to registered inspection location (1 page)
14 October 2009Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom (1 page)
14 October 2009Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom (1 page)
5 October 2009Register inspection address has been changed (1 page)
5 October 2009Register inspection address has been changed (1 page)
30 July 2009Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(8 pages)
30 July 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(8 pages)
9 July 2009Appointment Terminated Director ramana akula (1 page)
9 July 2009Appointment terminated director ramana akula (1 page)
9 July 2009Director appointed kenneth stark (2 pages)
9 July 2009Director appointed kenneth stark (2 pages)
24 June 2009Accounts for a dormant company made up to 31 December 2008 (6 pages)
24 June 2009Accounts made up to 31 December 2008 (6 pages)
20 October 2008Return made up to 19/10/08; full list of members (3 pages)
20 October 2008Return made up to 19/10/08; full list of members (3 pages)
25 June 2008Accounts made up to 31 December 2007 (6 pages)
25 June 2008Accounts for a dormant company made up to 31 December 2007 (6 pages)
16 April 2008Secretary appointed slc registrars LIMITED (1 page)
16 April 2008Appointment Terminated Secretary diella singarayer (1 page)
16 April 2008Secretary appointed slc registrars LIMITED (1 page)
16 April 2008Appointment terminated secretary diella singarayer (1 page)
19 October 2007Return made up to 19/10/07; full list of members (2 pages)
19 October 2007Return made up to 19/10/07; full list of members (2 pages)
5 October 2007Location of register of members (non legible) (1 page)
5 October 2007Location of register of members (non legible) (1 page)
13 August 2007Accounts for a dormant company made up to 31 December 2006 (6 pages)
13 August 2007Accounts made up to 31 December 2006 (6 pages)
6 June 2007New director appointed (3 pages)
6 June 2007New director appointed (3 pages)
4 June 2007Director resigned (1 page)
4 June 2007Director resigned (1 page)
20 October 2006Location of register of members (1 page)
20 October 2006Return made up to 19/10/06; full list of members (2 pages)
20 October 2006Return made up to 19/10/06; full list of members (2 pages)
20 October 2006Location of register of members (1 page)
28 July 2006New secretary appointed (1 page)
28 July 2006New secretary appointed (1 page)
28 July 2006Secretary resigned (1 page)
28 July 2006Secretary resigned (1 page)
31 May 2006Accounts made up to 31 December 2005 (6 pages)
31 May 2006Accounts for a dormant company made up to 31 December 2005 (6 pages)
17 May 2006Location of register of members (non legible) (1 page)
17 May 2006Location of register of members (non legible) (1 page)
16 March 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
16 March 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
13 December 2005Director resigned (1 page)
13 December 2005Director resigned (1 page)
9 November 2005Return made up to 19/10/05; full list of members (3 pages)
9 November 2005Location of register of members (1 page)
9 November 2005Return made up to 19/10/05; full list of members (3 pages)
9 November 2005Location of register of members (1 page)
17 October 2005Director's particulars changed (1 page)
17 October 2005Secretary's particulars changed (1 page)
17 October 2005Director's particulars changed (1 page)
17 October 2005Director's particulars changed (1 page)
17 October 2005Secretary's particulars changed (1 page)
17 October 2005Director's particulars changed (1 page)
27 May 2005Accounts for a dormant company made up to 31 December 2004 (6 pages)
27 May 2005Accounts made up to 31 December 2004 (6 pages)
20 May 2005Registered office changed on 20/05/05 from: bristol myers squibb house 141-149 staines road hounslow middlesex TW3 3JA (1 page)
20 May 2005Registered office changed on 20/05/05 from: bristol myers squibb house 141-149 staines road hounslow middlesex TW3 3JA (1 page)
7 October 2004Return made up to 19/10/04; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
7 October 2004Return made up to 19/10/04; full list of members (7 pages)
20 August 2004Accounts for a dormant company made up to 31 December 2003 (6 pages)
20 August 2004Accounts made up to 31 December 2003 (6 pages)
14 July 2004Secretary resigned (1 page)
14 July 2004Secretary resigned (1 page)
1 July 2004New secretary appointed (2 pages)
1 July 2004New secretary appointed (2 pages)
27 January 2004Return made up to 19/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(7 pages)
27 January 2004Return made up to 19/10/03; full list of members (7 pages)
1 September 2003Accounts made up to 31 December 2002 (6 pages)
1 September 2003Accounts for a dormant company made up to 31 December 2002 (6 pages)
5 June 2003New director appointed (2 pages)
5 June 2003New director appointed (2 pages)
14 May 2003Director's particulars changed (1 page)
14 May 2003Director's particulars changed (1 page)
16 December 2002Return made up to 19/10/02; full list of members (7 pages)
16 December 2002Return made up to 19/10/02; full list of members (7 pages)
27 October 2002Accounts made up to 31 December 2001 (6 pages)
27 October 2002Accounts for a dormant company made up to 31 December 2001 (6 pages)
23 November 2001Return made up to 19/10/01; full list of members (6 pages)
23 November 2001Return made up to 19/10/01; full list of members (6 pages)
21 September 2001New director appointed (2 pages)
21 September 2001Registered office changed on 21/09/01 from: swakeleys house milton road ickenham uxbridge UB10 8NS (1 page)
21 September 2001New secretary appointed (2 pages)
21 September 2001New secretary appointed (2 pages)
21 September 2001Secretary resigned;director resigned (1 page)
21 September 2001Secretary resigned;director resigned (1 page)
21 September 2001New director appointed (2 pages)
21 September 2001Registered office changed on 21/09/01 from: swakeleys house milton road ickenham uxbridge UB10 8NS (1 page)
22 August 2001Company name changed clairol LIMITED\certificate issued on 22/08/01 (2 pages)
22 August 2001Company name changed clairol LIMITED\certificate issued on 22/08/01 (2 pages)
18 June 2001Accounts for a dormant company made up to 31 December 2000 (3 pages)
18 June 2001Accounts made up to 31 December 2000 (3 pages)
8 November 2000Return made up to 19/10/00; full list of members (6 pages)
8 November 2000Return made up to 19/10/00; full list of members (6 pages)
2 November 2000Accounts for a dormant company made up to 31 December 1999 (3 pages)
2 November 2000Accounts made up to 31 December 1999 (3 pages)
3 May 2000Director resigned (1 page)
3 May 2000New director appointed (2 pages)
3 May 2000New director appointed (2 pages)
3 May 2000Director resigned (1 page)
5 November 1999Return made up to 19/10/99; full list of members (6 pages)
5 November 1999Return made up to 19/10/99; full list of members (6 pages)
11 May 1999Accounts for a dormant company made up to 31 December 1998 (3 pages)
11 May 1999Accounts made up to 31 December 1998 (3 pages)
17 November 1998Return made up to 19/10/98; no change of members (4 pages)
17 November 1998Return made up to 19/10/98; no change of members (4 pages)
2 November 1998Accounts for a dormant company made up to 31 December 1997 (4 pages)
2 November 1998Accounts made up to 31 December 1997 (4 pages)
1 December 1997Return made up to 19/10/97; no change of members (4 pages)
1 December 1997Return made up to 19/10/97; no change of members (4 pages)
3 November 1997Accounts for a dormant company made up to 31 December 1996 (3 pages)
3 November 1997Accounts made up to 31 December 1996 (3 pages)
9 December 1996Return made up to 19/10/96; full list of members (6 pages)
9 December 1996Return made up to 19/10/96; full list of members (6 pages)
28 October 1996Director resigned (1 page)
28 October 1996Accounts for a dormant company made up to 31 December 1995 (3 pages)
28 October 1996Director resigned (1 page)
28 October 1996New director appointed (2 pages)
28 October 1996New director appointed (2 pages)
28 October 1996Accounts made up to 31 December 1995 (3 pages)
3 November 1995Accounts for a dormant company made up to 31 December 1994 (3 pages)
3 November 1995Accounts made up to 31 December 1994 (3 pages)
6 November 1986Accounts made up to 31 December 1985 (3 pages)
6 November 1986Accounts for a dormant company made up to 31 December 1985 (3 pages)
13 June 1961Company name changed\certificate issued on 13/06/61 (2 pages)
13 June 1961Company name changed\certificate issued on 13/06/61 (2 pages)
17 June 1960Incorporation (15 pages)
17 June 1960Company name changed\certificate issued on 17/06/60 (2 pages)
17 June 1960Certificate of incorporation (1 page)
17 June 1960Incorporation (15 pages)
17 June 1960Company name changed\certificate issued on 17/06/60 (2 pages)
17 June 1960Certificate of incorporation (1 page)