Gillette (Ppi 2000)

Company Name	Gillette (Ppi 2000)
Company Status	Dissolved
Company Number	01961468
Category	Private Unlimited Company
Incorporation Date	19 November 1985(38 years, 5 months ago)
Dissolution Date	13 May 2008 (15 years, 11 months ago)
Previous Name	Parker Pen International

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Ms Gwynne Myfanwy Price Jarvis
Nationality	British
Status	Closed
Appointed	06 November 1997(11 years, 11 months after company formation)
Appointment Duration	10 years, 6 months (closed 13 May 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Dukes Ride Gerrards Cross Buckinghamshire SL9 7LD

Director Name	John Jeffrey Reynolds
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	31 December 2000(15 years, 1 month after company formation)
Appointment Duration	7 years, 4 months (closed 13 May 2008)
Role	Solicitor
Correspondence Address	4 Chemin Des Hauts Cornillons 1292 Chambesy Geneva Switzerland

Director Name	Mr Andrew Charles McCarthy
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	15 August 2006(20 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (closed 13 May 2008)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	25 Cambridge Street London SW1V 4PR

Director Name	Peter Roessler
Date of Birth	September 1963 (Born 60 years ago)
Nationality	Austrian
Status	Closed
Appointed	01 October 2006(20 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (closed 13 May 2008)
Role	Finance Director
Correspondence Address	121 Route De La Capite 1223 Colgny Geneva Foreign

Director Name	Mr Dermid Strain
Date of Birth	January 1962 (Born 62 years ago)
Nationality	Scottish
Status	Closed
Appointed	01 March 2007(21 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (closed 13 May 2008)
Role	Finance Director Uk & Ireland
Country of Residence	United Kingdom
Correspondence Address	30 Rosedale Road Richmond Surrey TW9 2SX

Director Name	Mr Ernest Anthony Welton
Date of Birth	May 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1991(5 years, 7 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 22 May 1992)
Role	Marketing Director
Correspondence Address	St Andrews Cottage 45 Meads Street Eastbourne East Sussex BN20 7RN

Director Name	Jacques Gerard Margry
Nationality	British
Status	Resigned
Appointed	01 July 1991(5 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 07 September 1993)
Role	Company Director
Correspondence Address	5 Meads Brow Eastbourne East Sussex BN20 7UP

Director Name	Gerard Dominic Lloyd
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1991(5 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 15 October 1993)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Westlands 140a Kippington Road Sevenoaks Kent TN13 2LW

Director Name	Mr Thomas Crawford Gray
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1991(5 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 28 February 1994)
Role	Chartered Accountant
Correspondence Address	1 Lincoln Close Eastbourne East Sussex BN20 7TZ

Director Name	Mr Robert Henry Barnsley
Date of Birth	December 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1991(5 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 29 October 1993)
Role	Company Director
Correspondence Address	Byrecroft Challoners Mews The Green Rottingdean East Sussex BN4 7DY

Secretary Name	Gerard Dominic Lloyd
Nationality	British
Status	Resigned
Appointed	01 July 1991(5 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 15 October 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Westlands 140a Kippington Road Sevenoaks Kent TN13 2LW

Secretary Name	Gareth Bryn Thomas
Nationality	British
Status	Resigned
Appointed	18 October 1993(7 years, 11 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 11 August 1994)
Role	Company Director
Correspondence Address	37 Cromwell Court Cromwell Road Hove East Sussex BN3 3EF

Director Name	Peter James Bentley
Date of Birth	February 1938 (Born 86 years ago)
Nationality	Canadian
Status	Resigned
Appointed	30 November 1993(8 years after company formation)
Appointment Duration	3 years, 7 months (resigned 07 July 1997)
Role	Company Director
Correspondence Address	85 Dyke Road Avenue Hove East Sussex BN3 6DA

Director Name	Robert Gordon Sample Forrester
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1993(8 years after company formation)
Appointment Duration	1 year, 7 months (resigned 15 July 1995)
Role	Company Director
Correspondence Address	Snower Hill House Snower Hill Road Betchworth Surrey RH3 7AG

Director Name	Robert Anthony Izzo
Date of Birth	June 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	30 November 1993(8 years after company formation)
Appointment Duration	2 years, 6 months (resigned 07 June 1996)
Role	Company Director
Correspondence Address	Flat D 5 Lansdowne Road London W11 3AL

Secretary Name	Sol Peter Gary Vincent Mee
Nationality	British
Status	Resigned
Appointed	12 August 1994(8 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 06 November 1997)
Role	Solicitor
Correspondence Address	Chemin De Blandonnet Vernier Geneva 1214 Switzerland

Director Name	Mr Andrew James Redpath
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1995(9 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 December 2000)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	7 Thameside Teddington Middlesex TW11 9PW

Director Name	Mr Donald William Hoeder
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1996(10 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 15 July 1999)
Role	Company Director
Correspondence Address	Cedar House Torland Drive Oxshott Surrey KT2 0SA

Director Name	Sol Peter Gary Vincent Mee
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1996(10 years, 8 months after company formation)
Appointment Duration	7 years (resigned 16 August 2003)
Role	Solicitor
Correspondence Address	Chemin De Blandonnet Vernier Geneva 1214 Switzerland

Director Name	Peter John Siddall
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1997(11 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 April 1999)
Role	Executive
Correspondence Address	Costells Wood Cottage Lewes Road Scaynes Hill Haywards Heath West Sussex RH17 7PN

Director Name	Timothy Nicholas Maccaw
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2000(14 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 December 2002)
Role	Solicitor
Correspondence Address	101 Syon Lane Isleworth Middlesex TW7 5NL

Director Name	Katherine Marshall
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2002(17 years, 1 month after company formation)
Appointment Duration	1 month, 3 weeks (resigned 21 February 2003)
Role	Solicitor
Correspondence Address	101 Syon Lane Isleworth Middlesex TW7 5NL

Director Name	Jane Anne Lingard
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2003(17 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 October 2006)
Role	Finance Director
Correspondence Address	Almond House 14 Church Street Hampton Middlesex TW12 2EG

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	£23,895,000
Current Liabilities	£4,000

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

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)
15 March 2007	New director appointed (2 pages)
23 October 2006	Appointment of a voluntary liquidator (1 page)
23 October 2006	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
23 October 2006	Declaration of solvency (6 pages)
13 October 2006	New director appointed (3 pages)
13 October 2006	Â£ ic 4590614/2 04/10/06 Â£ sr 4590612@1=4590612 (1 page)
5 October 2006	Director resigned (1 page)
25 September 2006	Full accounts made up to 31 December 2005 (12 pages)
23 August 2006	New director appointed (3 pages)
7 August 2006	Director's particulars changed (1 page)
17 July 2006	Return made up to 01/07/06; full list of members (7 pages)
4 July 2006	Registered office changed on 04/07/06 from: 101 syon lane isleworth middlesex TW7 5NL (1 page)
13 April 2006	Auditor's resignation (1 page)
9 November 2005	Full accounts made up to 31 December 2004 (12 pages)
15 July 2005	Return made up to 01/07/05; full list of members (8 pages)
9 July 2004	Return made up to 01/07/04; full list of members (7 pages)
9 June 2004	Full accounts made up to 31 December 2003 (11 pages)
19 August 2003	New director appointed (1 page)
19 August 2003	Director resigned (1 page)
8 August 2003	Full accounts made up to 31 December 2002 (11 pages)
16 July 2003	Return made up to 01/07/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 May 2003	Director's particulars changed (1 page)
3 March 2003	Director resigned (1 page)
29 January 2003	New director appointed (1 page)
20 January 2003	Director resigned (1 page)
22 October 2002	Full accounts made up to 31 December 2001 (11 pages)
15 July 2002	Sec 394 (2 pages)
18 October 2001	Full accounts made up to 31 December 2000 (11 pages)
11 July 2001	Return made up to 01/07/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
13 February 2001	Registered office changed on 13/02/01 from: parker house newhaven sussex BN9 0AU (1 page)
28 January 2001	New director appointed (2 pages)
28 January 2001	Director resigned (1 page)
27 December 2000	Company name changed parker pen international\certificate issued on 28/12/00 (2 pages)
23 October 2000	Full accounts made up to 31 December 1999 (11 pages)
25 September 2000	New director appointed (2 pages)
5 September 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
10 July 2000	Return made up to 01/07/00; full list of members (6 pages)
27 July 1999	Return made up to 01/07/99; no change of members (6 pages)
22 July 1999	Director resigned (1 page)
22 July 1999	Director resigned (1 page)
14 July 1999	Full accounts made up to 31 December 1998 (13 pages)
8 July 1998	Return made up to 01/07/98; full list of members (6 pages)
30 May 1998	Full accounts made up to 31 December 1997 (14 pages)
16 March 1998	Director's particulars changed (1 page)
13 November 1997	Secretary resigned (1 page)
13 November 1997	Accounting reference date extended from 30/11/97 to 31/12/97 (1 page)
13 November 1997	New secretary appointed (2 pages)
10 July 1997	Return made up to 01/07/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
23 April 1997	Full accounts made up to 30 November 1996 (13 pages)
3 September 1996	Full accounts made up to 30 November 1995 (14 pages)
14 August 1996	New director appointed (2 pages)
10 July 1996	Return made up to 01/07/96; full list of members (7 pages)
9 July 1996	Director resigned (3 pages)
9 July 1996	New director appointed (1 page)
1 August 1995	Full accounts made up to 30 November 1994 (14 pages)
8 March 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
12 May 1989	Particulars of mortgage/charge (16 pages)

Gillette (Ppi 2000)

Business Activity

Directors

Location

Financials

Accounts

Filing History

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