Gillette Central Services Limited

Company Name	Gillette Central Services Limited
Company Status	Dissolved
Company Number	01772740
Category	Private Limited Company
Incorporation Date	24 November 1983(40 years, 5 months ago)
Dissolution Date	22 February 2013 (11 years, 2 months ago)
Previous Names	3

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities
Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Anthony Joseph Appleton
Nationality	British
Status	Closed
Appointed	20 June 2008(24 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (closed 22 February 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	The Heights, Brooklands Weybridge Surrey KT13 0XP

Director Name	Mr Anthony Joseph Appleton
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	15 April 2011(27 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (closed 22 February 2013)
Role	Associate Director & Associate General Counsel
Country of Residence	England
Correspondence Address	The Heights, Brooklands Weybridge Surrey KT13 0XP

Director Name	Mr Brian Desmond Young
Date of Birth	October 1970 (Born 53 years ago)
Nationality	Northern Irish
Status	Closed
Appointed	03 October 2011(27 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (closed 22 February 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Heights, Brooklands Weybridge Surrey KT13 0XP

Director Name	Timothy Nicholas Maccaw
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1992(8 years, 6 months after company formation)
Appointment Duration	10 years, 7 months (resigned 31 December 2002)
Role	Solicitor
Correspondence Address	101 Syon Lane Isleworth Middlesex TW7 5NL

Director Name	Mr Andrew James Redpath
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1992(8 years, 6 months after company formation)
Appointment Duration	8 years, 7 months (resigned 31 December 2000)
Role	Solicitor
Correspondence Address	101 Syon Lane Isleworth Middlesex TW7 5NL

Director Name	Robert Gordon Sample Forrester
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1992(8 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 June 1995)
Role	Solicitor
Correspondence Address	Snower Hill House Snower Hill Road Betchworth Surrey RH3 7AG

Secretary Name	Timothy Nicholas Maccaw
Nationality	British
Status	Resigned
Appointed	23 May 1992(8 years, 6 months after company formation)
Appointment Duration	6 years, 9 months (resigned 10 March 1999)
Role	Company Director
Correspondence Address	101 Syon Lane Isleworth Middlesex TW7 5NL

Director Name	Ronald Victor Waters
Date of Birth	March 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	25 April 1995(11 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 28 February 1997)
Role	Business Executive
Correspondence Address	101syon Lane Great West Road Isleworth Middlesex TW7 5NP

Director Name	John Trevor Webb
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1997(13 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 June 2000)
Role	Business Executive
Correspondence Address	101 Syon Lane Isleworth Middlesex TW7 5NP

Director Name	Martin Schneider
Date of Birth	June 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	10 March 1999(15 years, 3 months after company formation)
Appointment Duration	4 years (resigned 10 March 2003)
Role	Business Executive
Correspondence Address	Am Eichbuhel 17 Kronberg D-61476 Germany

Director Name	Jane Anne Lingard
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1999(15 years, 3 months after company formation)
Appointment Duration	7 years, 6 months (resigned 01 October 2006)
Role	Financial Director
Correspondence Address	101 Syon Lane Isleworth Middlesex TW7 5NL

Secretary Name	John Jeffrey Reynolds
Nationality	British
Status	Resigned
Appointed	10 March 1999(15 years, 3 months after company formation)
Appointment Duration	7 years, 10 months (resigned 26 January 2007)
Role	Solicitor
Correspondence Address	4 Chemin Des Hauts Cornillons 1292 Chambesy Geneva Switzerland

Director Name	Kevin Charles Baker
Date of Birth	March 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	28 April 2000(16 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 10 March 2003)
Role	Finance Director
Correspondence Address	101 Syon Lane Isleworth Middlesex TW7 5NL

Director Name	Sol Peter Gary Vincent Mee
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2001(17 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 16 August 2003)
Role	Solicitor
Correspondence Address	Chemin De Blandonnet Vernier Geneva 1214 Switzerland

Director Name	John Jeffrey Reynolds
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2002(19 years, 1 month after company formation)
Appointment Duration	4 years (resigned 31 December 2006)
Role	Solicitor
Correspondence Address	4 Chemin Des Hauts Cornillons 1292 Chambesy Geneva Switzerland

Director Name	Timothy John Collins
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2003(19 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 15 July 2005)
Role	Snr Programme Mgr
Correspondence Address	12 Oriel Drive Barnes SW13 8HF

Director Name	William Joseph Mostyn
Date of Birth	January 1948 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	23 November 2004(21 years after company formation)
Appointment Duration	4 months, 1 week (resigned 01 April 2005)
Role	Business Executive
Correspondence Address	52 Vincent Drive Marshfield Massachusetts 02050 United States

Director Name	Todd David Hammond
Date of Birth	September 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	23 November 2004(21 years after company formation)
Appointment Duration	11 months (resigned 26 October 2005)
Role	Attorney
Correspondence Address	78 Whitins Road Sutton Massachusetts 01590 United States

Director Name	Michael David Vigar
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2005(21 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 08 March 2011)
Role	IT Manager
Country of Residence	United Kingdom
Correspondence Address	The Heights, Brooklands Weybridge Surrey KT13 0XP

Director Name	Mr Andrew Charles McCarthy
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2005(21 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 12 October 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Heights, Brooklands Weybridge Surrey KT13 0XP

Director Name	Peter Roessler
Date of Birth	September 1963 (Born 60 years ago)
Nationality	Austrian
Status	Resigned
Appointed	01 October 2006(22 years, 10 months after company formation)
Appointment Duration	5 months (resigned 01 March 2007)
Role	Finance Director
Correspondence Address	121 Route De La Capite 1223 Colgny Geneva Foreign

Secretary Name	Nuala Allsey
Nationality	British
Status	Resigned
Appointed	26 January 2007(23 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 20 June 2008)
Role	Company Director
Correspondence Address	8 Outfield Road Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 9PN

Director Name	Mr Dermid Strain
Date of Birth	January 1962 (Born 62 years ago)
Nationality	Scottish
Status	Resigned
Appointed	01 March 2007(23 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 15 April 2011)
Role	Finance Director Uk & Ireland
Country of Residence	United Kingdom
Correspondence Address	The Heights, Brooklands Weybridge Surrey KT13 0XP

Director Name	Mr Anthony Joseph Appleton
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2007(23 years, 11 months after company formation)
Appointment Duration	1 month, 1 week (resigned 03 December 2007)
Role	Solicitor
Country of Residence	England
Correspondence Address	24 Oatlands Close Weybridge Surrey KT13 9EE

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	2 other UK companies use this postal address

Shareholders

3m at £1	Gillette Uk LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2010 (13 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

22 February 2013	Final Gazette dissolved via compulsory strike-off (1 page)
22 February 2013	Final Gazette dissolved following liquidation (1 page)
22 February 2013	Final Gazette dissolved following liquidation (1 page)
22 November 2012	Return of final meeting in a members' voluntary winding up (6 pages)
22 November 2012	Return of final meeting in a members' voluntary winding up (6 pages)
11 April 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
11 April 2012	Appointment of a voluntary liquidator (2 pages)
11 April 2012	Declaration of solvency (3 pages)
11 April 2012	Appointment of a voluntary liquidator (2 pages)
11 April 2012	Resolutions LRESSP ‐ Special resolution to wind up on 2012-03-30 (1 page)
11 April 2012	Declaration of solvency (3 pages)
13 March 2012	Director's details changed for Mr Brian Desmond Young on 13 March 2012 (2 pages)
13 March 2012	Director's details changed for Mr Brian Desmond Young on 13 March 2012 (2 pages)
26 October 2011	Termination of appointment of Andrew Mccarthy as a director (1 page)
26 October 2011	Termination of appointment of Andrew Charles Mccarthy as a director on 12 October 2011 (1 page)
3 October 2011	Appointment of Mr Brian Desmond Young as a director on 3 October 2011 (2 pages)
3 October 2011	Appointment of Mr Brian Desmond Young as a director (2 pages)
27 June 2011	Termination of appointment of Dermid Strain as a director (1 page)
27 June 2011	Appointment of Mr Anthony Joseph Appleton as a director (2 pages)
27 June 2011	Termination of appointment of Dermid Strain as a director (1 page)
27 June 2011	Annual return made up to 23 May 2011 with a full list of shareholders Statement of capital on 2011-06-27 GBP 3,000,000 (3 pages)
27 June 2011	Appointment of Mr Anthony Joseph Appleton as a director (2 pages)
27 June 2011	Annual return made up to 23 May 2011 with a full list of shareholders Statement of capital on 2011-06-27 GBP 3,000,000 (3 pages)
25 March 2011	Full accounts made up to 30 June 2010 (22 pages)
25 March 2011	Full accounts made up to 30 June 2010 (22 pages)
10 March 2011	Termination of appointment of Michael Vigar as a director (1 page)
10 March 2011	Termination of appointment of Michael Vigar as a director (1 page)
22 June 2010	Annual return made up to 23 May 2010 with a full list of shareholders (5 pages)
22 June 2010	Director's details changed for Michael David Vigar on 23 May 2010 (2 pages)
22 June 2010	Director's details changed for Andrew Charles Mccarthy on 23 May 2010 (2 pages)
22 June 2010	Secretary's details changed for Anthony Joseph Appleton on 23 May 2010 (1 page)
22 June 2010	Secretary's details changed for Anthony Joseph Appleton on 23 May 2010 (1 page)
22 June 2010	Director's details changed for Andrew Charles Mccarthy on 23 May 2010 (2 pages)
22 June 2010	Director's details changed for Dermid Strain on 23 May 2010 (2 pages)
22 June 2010	Director's details changed for Dermid Strain on 23 May 2010 (2 pages)
22 June 2010	Annual return made up to 23 May 2010 with a full list of shareholders (5 pages)
22 June 2010	Director's details changed for Michael David Vigar on 23 May 2010 (2 pages)
6 April 2010	Full accounts made up to 30 June 2009 (25 pages)
6 April 2010	Full accounts made up to 30 June 2009 (25 pages)
4 June 2009	Return made up to 23/05/09; full list of members (4 pages)
4 June 2009	Return made up to 23/05/09; full list of members (4 pages)
3 June 2009	Registered office changed on 03/06/2009 from the heights brooklands weybridge surrey KT13 0XP (1 page)
3 June 2009	Registered office changed on 03/06/2009 from the heights brooklands weybridge surrey KT13 0XP (1 page)
3 June 2009	Location of register of members (1 page)
3 June 2009	Location of debenture register (1 page)
3 June 2009	Location of debenture register (1 page)
3 June 2009	Location of register of members (1 page)
5 May 2009	Full accounts made up to 30 June 2008 (26 pages)
5 May 2009	Full accounts made up to 30 June 2008 (26 pages)
1 August 2008	Full accounts made up to 30 June 2007 (25 pages)
1 August 2008	Full accounts made up to 30 June 2007 (25 pages)
24 June 2008	Secretary appointed anthony joseph appleton (2 pages)
24 June 2008	Secretary appointed anthony joseph appleton (2 pages)
23 June 2008	Appointment Terminated Secretary nuala allsey (1 page)
23 June 2008	Appointment terminated secretary nuala allsey (1 page)
13 June 2008	Return made up to 23/05/08; full list of members (4 pages)
13 June 2008	Return made up to 23/05/08; full list of members (4 pages)
4 December 2007	Director resigned (1 page)
4 December 2007	Director resigned (1 page)
5 November 2007	New director appointed (1 page)
5 November 2007	New director appointed (1 page)
25 May 2007	Return made up to 23/05/07; full list of members (3 pages)
25 May 2007	Return made up to 23/05/07; full list of members (3 pages)
15 March 2007	New director appointed (2 pages)
15 March 2007	New director appointed (2 pages)
5 March 2007	Director resigned (1 page)
5 March 2007	Secretary resigned (1 page)
5 March 2007	Secretary resigned (1 page)
5 March 2007	Director resigned (1 page)
7 February 2007	New secretary appointed (2 pages)
7 February 2007	New secretary appointed (2 pages)
15 January 2007	Director resigned (1 page)
15 January 2007	Director resigned (1 page)
12 December 2006	Full accounts made up to 31 December 2005 (19 pages)
12 December 2006	Full accounts made up to 31 December 2005 (19 pages)
16 October 2006	New director appointed (4 pages)
16 October 2006	New director appointed (4 pages)
4 October 2006	Director resigned (1 page)
4 October 2006	Director resigned (1 page)
15 August 2006	Accounting reference date extended from 31/12/06 to 30/06/07 (1 page)
15 August 2006	Accounting reference date extended from 31/12/06 to 30/06/07 (1 page)
7 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
7 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
4 July 2006	Registered office changed on 04/07/06 from: 101 syon lane isleworth middlesex TW7 5NL (1 page)
4 July 2006	Registered office changed on 04/07/06 from: 101 syon lane isleworth middlesex TW7 5NL (1 page)
9 June 2006	Return made up to 23/05/06; full list of members (8 pages)
9 June 2006	Return made up to 23/05/06; full list of members (8 pages)
13 April 2006	Auditor's resignation (1 page)
13 April 2006	Auditor's resignation (1 page)
21 November 2005	Director resigned (1 page)
21 November 2005	Director resigned (1 page)
21 November 2005	New director appointed (3 pages)
21 November 2005	New director appointed (3 pages)
9 November 2005	Full accounts made up to 31 December 2004 (16 pages)
9 November 2005	Full accounts made up to 31 December 2004 (16 pages)
8 September 2005	New director appointed (2 pages)
8 September 2005	New director appointed (2 pages)
11 August 2005	Director resigned (1 page)
11 August 2005	Director resigned (1 page)
7 June 2005	Return made up to 23/05/05; full list of members (8 pages)
7 June 2005	Return made up to 23/05/05; full list of members (8 pages)
15 April 2005	Director resigned (1 page)
15 April 2005	Director resigned (1 page)
14 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
14 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
10 December 2004	New director appointed (2 pages)
10 December 2004	New director appointed (2 pages)
10 December 2004	New director appointed (2 pages)
10 December 2004	New director appointed (2 pages)
15 June 2004	Return made up to 23/05/04; full list of members (8 pages)
15 June 2004	Return made up to 23/05/04; full list of members (8 pages)
9 June 2004	Full accounts made up to 31 December 2003 (15 pages)
9 June 2004	Full accounts made up to 31 December 2003 (15 pages)
16 October 2003	Full accounts made up to 31 December 2002 (15 pages)
16 October 2003	Full accounts made up to 31 December 2002 (15 pages)
19 August 2003	Director resigned (1 page)
19 August 2003	Director resigned (1 page)
30 May 2003	Return made up to 23/05/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 May 2003	Return made up to 23/05/03; full list of members (8 pages)
9 May 2003	Director's particulars changed (1 page)
9 May 2003	Director's particulars changed (1 page)
30 April 2003	New director appointed (2 pages)
30 April 2003	New director appointed (2 pages)
2 April 2003	Director resigned (1 page)
2 April 2003	Director resigned (1 page)
2 April 2003	Director resigned (1 page)
2 April 2003	Director resigned (1 page)
20 January 2003	Director resigned (1 page)
20 January 2003	New director appointed (1 page)
20 January 2003	Director resigned (1 page)
20 January 2003	New director appointed (1 page)
22 October 2002	Full accounts made up to 31 December 2001 (16 pages)
22 October 2002	Full accounts made up to 31 December 2001 (16 pages)
27 June 2002	Return made up to 23/05/02; full list of members (8 pages)
27 June 2002	Return made up to 23/05/02; full list of members (8 pages)
24 June 2002	Auditor's resignation (3 pages)
24 June 2002	Auditor's resignation (3 pages)
19 June 2001	Resolutions ELRES ‐ Elective resolution (1 page)
19 June 2001	Resolutions ELRES ‐ Elective resolution (1 page)
19 June 2001	Return made up to 23/05/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 June 2001	Return made up to 23/05/01; full list of members (8 pages)
17 April 2001	Full accounts made up to 31 December 2000 (13 pages)
17 April 2001	Full accounts made up to 31 December 2000 (13 pages)
28 January 2001	New director appointed (2 pages)
28 January 2001	Director resigned (1 page)
28 January 2001	Director resigned (1 page)
28 January 2001	New director appointed (2 pages)
23 October 2000	Full accounts made up to 31 December 1999 (13 pages)
23 October 2000	Resolutions ELRES ‐ Elective resolution (1 page)
23 October 2000	Full accounts made up to 31 December 1999 (13 pages)
23 October 2000	Resolutions ELRES ‐ Elective resolution (1 page)
17 July 2000	Director resigned (1 page)
17 July 2000	Director resigned (1 page)
21 June 2000	Return made up to 23/05/00; full list of members (8 pages)
21 June 2000	Return made up to 23/05/00; full list of members (8 pages)
5 May 2000	New director appointed (2 pages)
5 May 2000	New director appointed (2 pages)
2 August 1999	Full accounts made up to 31 December 1998 (14 pages)
2 August 1999	Full accounts made up to 31 December 1998 (14 pages)
21 June 1999	Return made up to 23/05/99; full list of members 363(288) ‐ Secretary resigned (6 pages)
21 June 1999	Return made up to 23/05/99; full list of members (6 pages)
7 May 1999	New director appointed (2 pages)
7 May 1999	New director appointed (2 pages)
1 April 1999	Director resigned (1 page)
1 April 1999	New director appointed (2 pages)
1 April 1999	New director appointed (2 pages)
1 April 1999	New secretary appointed (2 pages)
1 April 1999	New secretary appointed (2 pages)
1 April 1999	Director resigned (1 page)
31 July 1998	Full accounts made up to 31 December 1997 (13 pages)
31 July 1998	Full accounts made up to 31 December 1997 (13 pages)
12 June 1998	Return made up to 23/05/98; no change of members (4 pages)
12 June 1998	Return made up to 23/05/98; no change of members (4 pages)
13 November 1997	Accounting reference date extended from 30/11/97 to 31/12/97 (1 page)
13 November 1997	Accounting reference date extended from 30/11/97 to 31/12/97 (1 page)
24 June 1997	Return made up to 23/05/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
24 June 1997	Return made up to 23/05/97; no change of members (4 pages)
4 June 1997	Full accounts made up to 30 November 1996 (13 pages)
4 June 1997	Full accounts made up to 30 November 1996 (13 pages)
20 March 1997	New director appointed (2 pages)
20 March 1997	Director resigned (1 page)
20 March 1997	New director appointed (2 pages)
20 March 1997	Director resigned (1 page)
14 August 1996	Full accounts made up to 30 November 1995 (7 pages)
14 August 1996	Full accounts made up to 30 November 1995 (7 pages)
23 June 1996	Return made up to 23/05/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 June 1996	Return made up to 23/05/96; full list of members (6 pages)
7 May 1996	Director's particulars changed (1 page)
7 May 1996	Director's particulars changed (1 page)
28 February 1996	Director's particulars changed (2 pages)
31 July 1995	Director resigned (2 pages)
3 July 1995	Accounts made up to 30 November 1994 (4 pages)
3 July 1995	Accounts for a dormant company made up to 30 November 1994 (4 pages)
17 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
17 May 1995	Memorandum and Articles of Association (32 pages)
17 May 1995	New director appointed (2 pages)
17 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
17 May 1995	Memorandum and Articles of Association (16 pages)
16 May 1995	Company name changed gillette personal care LIMITED\certificate issued on 17/05/95 (2 pages)
16 May 1995	Company name changed gillette personal care LIMITED\certificate issued on 17/05/95 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (64 pages)
8 August 1986	Company name changed newgee products LIMITED\certificate issued on 08/08/86 (2 pages)
8 August 1986	Company name changed newgee products LIMITED\certificate issued on 08/08/86 (2 pages)
7 March 1984	Company name changed\certificate issued on 07/03/84 (2 pages)
7 March 1984	Company name changed\certificate issued on 07/03/84 (2 pages)
24 November 1983	Incorporation (23 pages)
24 November 1983	Incorporation (23 pages)
24 November 1983	Registered office changed (1 page)
24 November 1983	Registered office changed (1 page)

Gillette Central Services Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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