Duracell Batteries Limited

Company Name	Duracell Batteries Limited
Company Status	Dissolved
Company Number	02242911
Category	Private Limited Company
Incorporation Date	11 April 1988(36 years ago)
Dissolution Date	18 April 2012 (12 years ago)
Previous Names	Chichela Limited and Duracell Holdings (UK) Limited

Business Activity

Section C	Manufacturing
SIC 2971	Manufacture of electric domestic appliances
SIC 27510	Manufacture of electric domestic appliances

Directors

Director Name	Mr Andrew Charles McCarthy
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	26 October 2005(17 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (closed 18 April 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Heights, Brooklands Weybridge Surrey KT13 0XP

Director Name	Mr Dermid Martin Strain
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2007(18 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (closed 18 April 2012)
Role	Finance Director Uk & Ireland
Country of Residence	England
Correspondence Address	The Heights, Brooklands Weybridge Surrey KT13 0XP

Secretary Name	Mr Anthony Joseph Appleton
Nationality	British
Status	Closed
Appointed	20 June 2008(20 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (closed 18 April 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	The Heights, Brooklands Weybridge Surrey KT13 0XP

Director Name	Christopher Mitchell Williams
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1991(2 years, 11 months after company formation)
Appointment Duration	8 years, 1 month (resigned 27 May 1999)
Role	Lawyer
Correspondence Address	Hautboyes New Way Lane Hurstpierpoint Hassocks West Sussex BN6 9BD

Director Name	Petar Pavle Schatz
Date of Birth	August 1943 (Born 80 years ago)
Nationality	German
Status	Resigned
Appointed	05 April 1991(2 years, 11 months after company formation)
Appointment Duration	3 years (resigned 12 April 1994)
Role	Managing Director
Correspondence Address	4 Portland Road East Grinstead West Sussex RH19 4DZ

Director Name	Mr Gregg Alan Dwyer
Date of Birth	December 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	05 April 1991(2 years, 11 months after company formation)
Appointment Duration	6 years (resigned 01 May 1997)
Role	Lawyer
Correspondence Address	2 Taylor Drive New Fairfield Connecticut 06810 United States

Director Name	Nigel Holt
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1991(2 years, 11 months after company formation)
Appointment Duration	6 years (resigned 01 May 1997)
Role	Chartered Accountant
Correspondence Address	Keepers Cottage High Beeches Lane Handcross West Sussex RH17 6HR

Secretary Name	Christopher Mitchell Williams
Nationality	British
Status	Resigned
Appointed	05 April 1991(2 years, 11 months after company formation)
Appointment Duration	8 years, 1 month (resigned 27 May 1999)
Role	Company Director
Correspondence Address	Hautboyes New Way Lane Hurstpierpoint Hassocks West Sussex BN6 9BD

Director Name	Mr David William Young
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1994(5 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 27 May 1999)
Role	Vice President-Northern Europe
Country of Residence	England
Correspondence Address	Greystone Bluehouse Lane Oxted Surrey RH8 0AP

Director Name	Christophe Ripert
Date of Birth	August 1952 (Born 71 years ago)
Nationality	French
Status	Resigned
Appointed	08 February 1994(5 years, 10 months after company formation)
Appointment Duration	3 years (resigned 01 March 1997)
Role	Managing Director
Correspondence Address	Creevagh Forest Road Rystwood Forest Row East Sussex RH18 5NA

Director Name	Mr Andrew James Redpath
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1998(10 years, 8 months after company formation)
Appointment Duration	2 years (resigned 31 December 2000)
Role	Solicitor
Correspondence Address	101 Syon Lane Isleworth Middlesex TW7 5NL

Director Name	Timothy Nicholas Maccaw
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1999(11 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 31 December 2002)
Role	Solicitor
Correspondence Address	101 Syon Lane Isleworth Middlesex TW7 5NL

Secretary Name	Katherine Marshall
Nationality	British
Status	Resigned
Appointed	27 May 1999(11 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 24 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	28 September 2000(12 years, 5 months after company formation)
Appointment Duration	6 years (resigned 01 October 2006)
Role	Financial 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	31 December 2000(12 years, 8 months 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	Katherine Marshall
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2001(13 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 24 February 2003)
Role	Solicitor
Correspondence Address	101 Syon Lane Isleworth Middlesex TW7 5NL

Director Name	John Jeffrey Reynolds
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2002(14 years, 8 months after company formation)
Appointment Duration	4 years (resigned 31 December 2006)
Role	Solicitor
Correspondence Address	4 Chemin Des Hauts Cornillons 1292 Chambesy Geneva Switzerland

Secretary Name	John Jeffrey Reynolds
Nationality	British
Status	Resigned
Appointed	24 February 2003(14 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 26 January 2007)
Role	Solicitor
Correspondence Address	4 Chemin Des Hauts Cornillons 1292 Chambesy Geneva Switzerland

Director Name	Todd David Hammond
Date of Birth	September 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	23 November 2004(16 years, 7 months 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	William Joseph Mostyn
Date of Birth	January 1948 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	23 November 2004(16 years, 7 months 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	Peter Roessler
Date of Birth	September 1963 (Born 60 years ago)
Nationality	Austrian
Status	Resigned
Appointed	01 October 2006(18 years, 5 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(18 years, 9 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 Anthony Joseph Appleton
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2007(19 years, 6 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

Accounts

Latest Accounts	30 June 2010 (13 years, 9 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

18 April 2012	Final Gazette dissolved following liquidation (1 page)
18 April 2012	Final Gazette dissolved via compulsory strike-off (1 page)
18 April 2012	Final Gazette dissolved following liquidation (1 page)
18 January 2012	Return of final meeting in a members' voluntary winding up (6 pages)
18 January 2012	Return of final meeting in a members' voluntary winding up (6 pages)
21 April 2011	Appointment of a voluntary liquidator (2 pages)
21 April 2011	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
21 April 2011	Declaration of solvency (3 pages)
21 April 2011	Resolutions LRESSP ‐ Special resolution to wind up on 2011-04-06 (1 page)
21 April 2011	Declaration of solvency (3 pages)
21 April 2011	Appointment of a voluntary liquidator (2 pages)
14 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders Statement of capital on 2011-04-14 GBP 1 (3 pages)
14 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders Statement of capital on 2011-04-14 GBP 1 (3 pages)
14 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders Statement of capital on 2011-04-14 GBP 1 (3 pages)
25 March 2011	Full accounts made up to 30 June 2010 (12 pages)
25 March 2011	Full accounts made up to 30 June 2010 (12 pages)
17 March 2011	Statement of capital on 17 March 2011 GBP 1 (4 pages)
17 March 2011	Statement of capital on 17 March 2011 GBP 1 (4 pages)
16 March 2011	Solvency statement dated 14/03/11 (1 page)
16 March 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
16 March 2011	Statement by Directors (1 page)
16 March 2011	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
16 March 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
16 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
16 March 2011	Statement by directors (1 page)
16 March 2011	Solvency Statement dated 14/03/11 (1 page)
25 January 2011	Director's details changed for Mr Dermid Strain on 25 January 2011 (2 pages)
25 January 2011	Director's details changed for Mr Dermid Strain on 25 January 2011 (2 pages)
25 January 2011	Director's details changed for Mr Andrew Charles Mccarthy on 25 January 2011 (2 pages)
25 January 2011	Director's details changed for Mr Andrew Charles Mccarthy on 25 January 2011 (2 pages)
19 May 2010	Secretary's details changed for Anthony Joseph Appleton on 5 April 2010 (1 page)
19 May 2010	Secretary's details changed for Anthony Joseph Appleton on 5 April 2010 (1 page)
19 May 2010	Secretary's details changed for Anthony Joseph Appleton on 5 April 2010 (1 page)
19 May 2010	Annual return made up to 5 April 2010 with a full list of shareholders (4 pages)
19 May 2010	Annual return made up to 5 April 2010 with a full list of shareholders (4 pages)
19 May 2010	Annual return made up to 5 April 2010 with a full list of shareholders (4 pages)
11 March 2010	Full accounts made up to 30 June 2009 (12 pages)
11 March 2010	Full accounts made up to 30 June 2009 (12 pages)
23 April 2009	Full accounts made up to 30 June 2008 (12 pages)
23 April 2009	Full accounts made up to 30 June 2008 (12 pages)
16 April 2009	Registered office changed on 16/04/2009 from the heights brooklands weybridge surrey KT13 0XP (1 page)
16 April 2009	Return made up to 05/04/09; full list of members (3 pages)
16 April 2009	Return made up to 05/04/09; full list of members (3 pages)
16 April 2009	Location of register of members (1 page)
16 April 2009	Location of debenture register (1 page)
16 April 2009	Location of register of members (1 page)
16 April 2009	Location of debenture register (1 page)
16 April 2009	Registered office changed on 16/04/2009 from the heights brooklands weybridge surrey KT13 0XP (1 page)
1 September 2008	Accounting reference date extended from 31/12/2007 to 30/06/2008 (1 page)
1 September 2008	Accounting reference date extended from 31/12/2007 to 30/06/2008 (1 page)
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)
15 April 2008	Return made up to 05/04/08; full list of members (3 pages)
15 April 2008	Return made up to 05/04/08; full list of members (3 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)
30 October 2007	Full accounts made up to 31 December 2006 (12 pages)
30 October 2007	Full accounts made up to 31 December 2006 (12 pages)
17 April 2007	Return made up to 05/04/07; full list of members (2 pages)
17 April 2007	Return made up to 05/04/07; full list of members (2 pages)
15 March 2007	New director appointed (2 pages)
15 March 2007	New director appointed (2 pages)
5 March 2007	Secretary resigned (1 page)
5 March 2007	Director resigned (1 page)
5 March 2007	Director resigned (1 page)
5 March 2007	Secretary 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)
6 November 2006	Full accounts made up to 31 December 2005 (12 pages)
6 November 2006	Full accounts made up to 31 December 2005 (12 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)
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)
5 May 2006	Return made up to 05/04/06; full list of members (8 pages)
5 May 2006	Return made up to 05/04/06; 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	New director appointed (3 pages)
21 November 2005	Director resigned (1 page)
21 November 2005	New director appointed (3 pages)
21 November 2005	Director resigned (1 page)
9 November 2005	Full accounts made up to 31 December 2004 (14 pages)
9 November 2005	Full accounts made up to 31 December 2004 (14 pages)
22 April 2005	Return made up to 05/04/05; full list of members (8 pages)
22 April 2005	Return made up to 05/04/05; 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 (1 page)
10 December 2004	New director appointed (1 page)
10 December 2004	New director appointed (2 pages)
10 December 2004	New director appointed (2 pages)
9 June 2004	Full accounts made up to 31 December 2003 (14 pages)
9 June 2004	Full accounts made up to 31 December 2003 (14 pages)
23 April 2004	Return made up to 05/04/04; full list of members (8 pages)
23 April 2004	Return made up to 05/04/04; full list of members (8 pages)
19 August 2003	Director resigned (1 page)
19 August 2003	Director resigned (1 page)
8 August 2003	Full accounts made up to 31 December 2002 (14 pages)
8 August 2003	Full accounts made up to 31 December 2002 (14 pages)
9 May 2003	Director's particulars changed (1 page)
9 May 2003	Director's particulars changed (1 page)
7 April 2003	Return made up to 05/04/03; full list of members (8 pages)
7 April 2003	Return made up to 05/04/03; full list of members (8 pages)
9 March 2003	New secretary appointed (1 page)
9 March 2003	New secretary appointed (1 page)
3 March 2003	Secretary resigned;director resigned (1 page)
3 March 2003	Secretary resigned;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)
20 January 2003	Director resigned (1 page)
22 October 2002	Full accounts made up to 31 December 2001 (12 pages)
22 October 2002	Full accounts made up to 31 December 2001 (12 pages)
24 June 2002	Auditor's resignation (3 pages)
24 June 2002	Auditor's resignation (3 pages)
17 April 2002	Return made up to 05/04/02; full list of members (7 pages)
17 April 2002	Return made up to 05/04/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 October 2001	New director appointed (2 pages)
4 October 2001	New director appointed (2 pages)
18 April 2001	Return made up to 05/04/01; full list of members (8 pages)
18 April 2001	Return made up to 05/04/01; full list of members (8 pages)
17 April 2001	Full accounts made up to 31 December 2000 (10 pages)
17 April 2001	Full accounts made up to 31 December 2000 (10 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	Resolutions ELRES ‐ Elective resolution (1 page)
23 October 2000	Full accounts made up to 31 December 1999 (12 pages)
23 October 2000	Full accounts made up to 31 December 1999 (12 pages)
23 October 2000	Resolutions ELRES ‐ Elective resolution (1 page)
10 October 2000	New director appointed (2 pages)
10 October 2000	New director appointed (2 pages)
18 April 2000	Return made up to 05/04/00; full list of members (6 pages)
18 April 2000	Return made up to 05/04/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
2 August 1999	Full accounts made up to 31 December 1998 (18 pages)
2 August 1999	Full accounts made up to 31 December 1998 (18 pages)
10 June 1999	Return made up to 05/04/99; no change of members (4 pages)
10 June 1999	Return made up to 05/04/99; no change of members (4 pages)
9 June 1999	Registered office changed on 09/06/99 from: mallory house hazelwick avenue three bridges, crawley west sussex, RH10 1NP (1 page)
9 June 1999	New director appointed (2 pages)
9 June 1999	New secretary appointed (2 pages)
9 June 1999	Secretary resigned;director resigned (1 page)
9 June 1999	Director resigned (1 page)
9 June 1999	Secretary resigned;director resigned (1 page)
9 June 1999	Registered office changed on 09/06/99 from: mallory house hazelwick avenue three bridges, crawley west sussex, RH10 1NP (1 page)
9 June 1999	New secretary appointed (2 pages)
9 June 1999	Director resigned (1 page)
9 June 1999	New director appointed (2 pages)
9 June 1999	New director appointed (2 pages)
9 June 1999	New director appointed (2 pages)
27 May 1998	Full accounts made up to 31 December 1997 (21 pages)
27 May 1998	Full accounts made up to 31 December 1997 (21 pages)
23 December 1997	Accounting reference date shortened from 30/11/98 to 31/12/97 (1 page)
23 December 1997	Accounting reference date shortened from 30/11/98 to 31/12/97 (1 page)
9 September 1997	Director resigned (1 page)
9 September 1997	Director resigned (1 page)
9 September 1997	Director resigned (1 page)
9 September 1997	Director resigned (1 page)
9 September 1997	Director resigned (1 page)
9 September 1997	Director resigned (1 page)
11 August 1997	Return made up to 05/04/97; full list of members 363(288) ‐ Director resigned (8 pages)
11 August 1997	Return made up to 05/04/97; full list of members (8 pages)
28 May 1997	Accounting reference date extended from 30/06/97 to 30/11/97 (1 page)
28 May 1997	Accounting reference date extended from 30/06/97 to 30/11/97 (1 page)
8 January 1997	Auditor's resignation (1 page)
8 January 1997	Auditor's resignation (1 page)
19 December 1996	Full group accounts made up to 30 June 1996 (32 pages)
19 December 1996	Full group accounts made up to 30 June 1996 (32 pages)
29 April 1996	Return made up to 05/04/96; full list of members (8 pages)
29 April 1996	Return made up to 05/04/96; full list of members (8 pages)
28 March 1996	Full group accounts made up to 30 June 1995 (34 pages)
28 March 1996	Full group accounts made up to 30 June 1995 (34 pages)
2 May 1995	Full group accounts made up to 30 June 1994 (35 pages)
2 May 1995	Full group accounts made up to 30 June 1994 (35 pages)
28 March 1995	Return made up to 05/04/95; full list of members 363(288) ‐ Director resigned (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (41 pages)
30 June 1993	Company name changed duracell holdings (uk) LIMITED\certificate issued on 01/07/93 (2 pages)
30 June 1993	Company name changed duracell holdings (uk) LIMITED\certificate issued on 01/07/93 (2 pages)
17 November 1988	Memorandum and Articles of Association (16 pages)
17 November 1988	Memorandum and Articles of Association (16 pages)
14 November 1988	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
14 November 1988	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 April 1988	Incorporation (20 pages)
11 April 1988	Incorporation (20 pages)

Duracell Batteries Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London