Inbrand UK Limited

Company Name	Inbrand UK Limited
Company Status	Dissolved
Company Number	02385367
Category	Private Limited Company
Incorporation Date	17 May 1989(34 years, 11 months ago)
Dissolution Date	20 July 2021 (2 years, 9 months ago)
Previous Names	3

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Joseph Power
Date of Birth	September 1972 (Born 51 years ago)
Nationality	Irish
Status	Closed
Appointed	01 November 2020(31 years, 5 months after company formation)
Appointment Duration	8 months, 2 weeks (closed 20 July 2021)
Role	Financial Controller
Country of Residence	Ireland
Correspondence Address	Building 9 Croxley Park Hatters Lane Watford WD18 8WW

Director Name	Mr Mark Justin Elsey
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2020(31 years, 6 months after company formation)
Appointment Duration	7 months, 2 weeks (closed 20 July 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	Building 9 Croxley Park Hatters Lane Watford WD18 8WW

Director Name	Peter Brenikov
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(2 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 11 February 1997)
Role	Company Director
Correspondence Address	12 Bloomsbury Court Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4LW

Director Name	Mr Colin Wilkinson
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(2 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 26 July 1995)
Role	Advanced Absorbant Products Ltd
Correspondence Address	12 Carlton Avenue Newsham Blyth Northumberland NE24 4AP

Director Name	Anthony John Patrick
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(2 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 13 August 1993)
Role	Sales Director
Correspondence Address	20 Belwell Lane Four Oaks Sutton Coldfield West Midlands B74 4AL

Director Name	Mr David Patrick Austin Wells
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(2 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 27 October 1997)
Role	Company Director
Correspondence Address	Claremont Barn 4 Home Farm Close Esher Surrey KT10 9HA

Director Name	Mr Kenneth Lionel Tweedie
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(2 years, 10 months after company formation)
Appointment Duration	4 years (resigned 01 April 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Meadow View Harrow HA1 3DN

Secretary Name	Mr Andrew Ware
Nationality	British
Status	Resigned
Appointed	31 March 1992(2 years, 10 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 July 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cauldwell Snows Green Road Shotley Bridge Durham DH8 0NJ

Director Name	James Johnson
Date of Birth	May 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	26 July 1995(6 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 October 1997)
Role	Executive
Correspondence Address	2240 Merion Way Kennesaw 30156 Georgia

Director Name	Garnett Smith
Date of Birth	September 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	26 July 1995(6 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 October 1997)
Role	Executive
Correspondence Address	1170 Northmoor Ct Nw Atlanta Georgia 30327 30327

Director Name	Mr Andrew Ware
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1997(7 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 July 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cauldwell Snows Green Road Shotley Bridge Durham DH8 0NJ

Director Name	John Lloyd Davies
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1998(9 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 September 2000)
Role	Managing Director
Correspondence Address	45 Dukes Wood Crowthorne Berkshire RG45 6NF

Director Name	Mr David Roy West
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1998(9 years, 2 months after company formation)
Appointment Duration	11 years, 8 months (resigned 26 March 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	154 Fareham Road Gosport Hampshire PO13 0AS

Secretary Name	Mr David Roy West
Nationality	British
Status	Resigned
Appointed	01 August 1998(9 years, 2 months after company formation)
Appointment Duration	11 years, 8 months (resigned 26 March 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	154 Fareham Road Gosport Hampshire PO13 0AS

Director Name	Leslie Harvey Swindells
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1999(10 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 06 October 2003)
Role	Finance Director
Correspondence Address	66 High Oaks Close Locks Heath Southampton Hampshire SO31 6SX

Director Name	Tomas Settevik
Date of Birth	September 1960 (Born 63 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	30 September 2000(11 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 16 January 2002)
Role	Managing Director
Correspondence Address	Bratenalleen 24-26 Oslo 0487 Norway

Director Name	Mr Barry John Skeet
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2002(12 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 11 May 2005)
Role	Managing Director
Country of Residence	England
Correspondence Address	Tulip Tree House Mill Lane Havant Hampshire PO9 1RX

Director Name	Mr Colin Blebta
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2003(14 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 December 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	11 Bishops Close Bournemouth Dorset BH7 7AB

Director Name	Mr Oriol Millet Lopez
Date of Birth	May 1971 (Born 53 years ago)
Nationality	Spanish
Status	Resigned
Appointed	01 December 2006(17 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 16 January 2009)
Role	Accountant
Correspondence Address	32 Spring Lane Colden Common Winchester Hampshire SO21 1SD

Director Name	Mrs Debra Margaret Reynolds
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2009(19 years, 8 months after company formation)
Appointment Duration	7 years, 9 months (resigned 21 October 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	4500 Parkway Whiteley Fareham Hampshire PO15 7NY

Director Name	Mr Thomas Peter Langmaid Ford
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2010(20 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 16 September 2013)
Role	Lawyer
Country of Residence	Luxembourg
Correspondence Address	4500 Parkway Whiteley Fareham Hampshire PO15 7NY

Director Name	Mr Marco Costantino
Date of Birth	April 1974 (Born 50 years ago)
Nationality	Italian
Status	Resigned
Appointed	16 September 2013(24 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 29 March 2015)
Role	Lawyer
Country of Residence	Italy
Correspondence Address	4500 Parkway Whiteley Fareham Hampshire PO15 7NY

Director Name	Mr Michelangelo Stefani
Date of Birth	February 1966 (Born 58 years ago)
Nationality	Italian
Status	Resigned
Appointed	29 May 2015(26 years after company formation)
Appointment Duration	1 year, 5 months (resigned 01 November 2016)
Role	Lawyer
Country of Residence	Luxembourg
Correspondence Address	4500 Parkway Whiteley Fareham Hampshire PO15 7NY

Director Name	Mr Mark Justin Elsey
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2016(27 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 April 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	Building 9 Croxley Park Hatters Lane Watford WD18 8WW

Director Name	Mrs Jacqueline Fielding
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2016(27 years, 5 months after company formation)
Appointment Duration	4 years (resigned 01 November 2020)
Role	Vice President (Director)
Country of Residence	England
Correspondence Address	Building 9 Croxley Park Hatters Lane Watford WD18 8WW

Director Name	Mrs Davilynn Ann Erickson
Date of Birth	March 1977 (Born 47 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 2019(29 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 December 2020)
Role	Finance
Country of Residence	England
Correspondence Address	Building 9 Croxley Park Hatters Lane Watford WD18 8WW

Location

Registered Address	Building 9 Croxley Park Hatters Lane Watford WD18 8WW
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Parish	Croxley Green
Ward	Dickinsons
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

2.2m at £1	Inbrand Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2019 (4 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Charges

30 September 1993	Delivered on: 4 October 1993 Persons entitled: Barclays Mercantile Business Finance Limited Classification: Mortgage Secured details: Â£375,000 and all other monies due from the company to the chargee. Particulars: One twin-track tampon production machine, model tc-6-type-2, machine no. 7832 supplied by k ruggli ag. One twin-track tampon production machine, model tc-6-type-2, machine no. 7830 supplied by k ruggli ag. Outstanding
28 April 1993	Delivered on: 12 May 1993 Satisfied on: 28 September 1993 Persons entitled: Close Brothers Limited Classification: A credit agreement Secured details: Â£36604.60 due from the company to the chargee under the terms of the charge. Particulars: All its right title and interest to all sums payable under the insurance. See the mortgage charge document for full details. Fully Satisfied
20 April 1990	Delivered on: 4 May 1990 Satisfied on: 9 September 2005 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Charge by way of legal mortgage k/a:- unit of mercantile road, rainton bridge industrial estate houghton le spring, county durham. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

23 February 2021	Statement by Directors (1 page)
23 February 2021	Statement of capital on 23 February 2021 GBP 1 (5 pages)
23 February 2021	Resolutions RES13 ‐ Cancel share prem a/c 11/02/2021 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
23 February 2021	Solvency Statement dated 11/02/21 (1 page)
2 February 2021	Confirmation statement made on 20 December 2020 with no updates (3 pages)
1 December 2020	Termination of appointment of Davilynn Ann Erickson as a director on 1 December 2020 (1 page)
1 December 2020	Appointment of Mr Mark Justin Elsey as a director on 1 December 2020 (2 pages)
2 November 2020	Termination of appointment of Jacqueline Fielding as a director on 1 November 2020 (1 page)
2 November 2020	Appointment of Mr Joseph Power as a director on 1 November 2020 (2 pages)
17 September 2020	Director's details changed for Mrs Davilynn Ann Erickson on 14 June 2019 (2 pages)
7 April 2020	Accounts for a dormant company made up to 30 June 2019 (6 pages)
28 January 2020	Register inspection address has been changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to Building 9 Hatters Lane Watford WD18 8WW (1 page)
21 January 2020	Confirmation statement made on 20 December 2019 with no updates (3 pages)
13 August 2019	Register inspection address has been changed from C/O Tmf Corporate Administration Services Limited 5th Floor 6 st Andrew Street London EC4A 3AE United Kingdom to 8th Floor 20 Farringdon Street London EC4A 4AB (1 page)
4 April 2019	Termination of appointment of Mark Justin Elsey as a director on 1 April 2019 (1 page)
2 April 2019	Appointment of Mrs Davilynn Ann Erickson as a director on 1 April 2019 (2 pages)
2 April 2019	Accounts for a dormant company made up to 30 June 2018 (6 pages)
9 January 2019	Confirmation statement made on 20 December 2018 with no updates (3 pages)
26 March 2018	Accounts for a dormant company made up to 30 June 2017 (6 pages)
20 December 2017	Confirmation statement made on 20 December 2017 with updates (4 pages)
20 December 2017	Confirmation statement made on 20 December 2017 with updates (4 pages)
13 January 2017	Confirmation statement made on 31 December 2016 with updates (7 pages)
13 January 2017	Confirmation statement made on 31 December 2016 with updates (7 pages)
15 November 2016	Register inspection address has been changed to C/O Tmf Corporate Administration Services Limited 5th Floor 6 st Andrew Street London EC4A 3AE (1 page)
15 November 2016	Register(s) moved to registered inspection location C/O Tmf Corporate Administration Services Limited 5th Floor 6 st Andrew Street London EC4A 3AE (1 page)
15 November 2016	Register inspection address has been changed to C/O Tmf Corporate Administration Services Limited 5th Floor 6 st Andrew Street London EC4A 3AE (1 page)
15 November 2016	Register(s) moved to registered inspection location C/O Tmf Corporate Administration Services Limited 5th Floor 6 st Andrew Street London EC4A 3AE (1 page)
10 November 2016	Appointment of Ms Jacqueline Fielding as a director on 1 November 2016 (2 pages)
10 November 2016	Appointment of Ms Jacqueline Fielding as a director on 1 November 2016 (2 pages)
9 November 2016	Registered office address changed from 4500 Parkway Whiteley Fareham Hampshire PO15 7NY to Building 9 Croxley Park Hatters Lane Watford WD18 8WW on 9 November 2016 (1 page)
9 November 2016	Termination of appointment of Debra Reynolds as a director on 21 October 2016 (1 page)
9 November 2016	Appointment of Mr Mark Justin Elsey as a director on 1 November 2016 (2 pages)
9 November 2016	Appointment of Mr Mark Justin Elsey as a director on 1 November 2016 (2 pages)
9 November 2016	Registered office address changed from 4500 Parkway Whiteley Fareham Hampshire PO15 7NY to Building 9 Croxley Park Hatters Lane Watford WD18 8WW on 9 November 2016 (1 page)
9 November 2016	Termination of appointment of Debra Reynolds as a director on 21 October 2016 (1 page)
9 November 2016	Termination of appointment of Michelangelo Stefani as a director on 1 November 2016 (1 page)
9 November 2016	Termination of appointment of Michelangelo Stefani as a director on 1 November 2016 (1 page)
1 November 2016	Accounts for a dormant company made up to 30 June 2016 (6 pages)
1 November 2016	Accounts for a dormant company made up to 30 June 2016 (6 pages)
8 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-08 GBP 2,159,333 (3 pages)
8 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-08 GBP 2,159,333 (3 pages)
21 August 2015	Accounts for a dormant company made up to 30 June 2015 (6 pages)
21 August 2015	Accounts for a dormant company made up to 30 June 2015 (6 pages)
15 June 2015	Appointment of Mr Michelangelo Stefani as a director on 29 May 2015 (2 pages)
15 June 2015	Termination of appointment of Marco Costantino as a director on 29 March 2015 (1 page)
15 June 2015	Termination of appointment of Marco Costantino as a director on 29 March 2015 (1 page)
15 June 2015	Appointment of Mr Michelangelo Stefani as a director on 29 May 2015 (2 pages)
9 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-09 GBP 2,159,333 (3 pages)
9 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-09 GBP 2,159,333 (3 pages)
2 October 2014	Accounts for a dormant company made up to 30 June 2014 (6 pages)
2 October 2014	Accounts for a dormant company made up to 30 June 2014 (6 pages)
7 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-07 GBP 2,159,333 (3 pages)
7 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-07 GBP 2,159,333 (3 pages)
20 December 2013	Appointment of Mr Marco Costantino as a director (2 pages)
20 December 2013	Termination of appointment of Thomas Ford as a director (1 page)
20 December 2013	Appointment of Mr Marco Costantino as a director (2 pages)
20 December 2013	Termination of appointment of Thomas Ford as a director (1 page)
11 October 2013	Accounts for a dormant company made up to 30 June 2013 (6 pages)
11 October 2013	Accounts for a dormant company made up to 30 June 2013 (6 pages)
3 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (3 pages)
3 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (3 pages)
8 August 2012	Accounts for a dormant company made up to 30 June 2012 (6 pages)
8 August 2012	Accounts for a dormant company made up to 30 June 2012 (6 pages)
19 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (3 pages)
19 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (3 pages)
3 November 2011	Accounts for a dormant company made up to 30 June 2011 (6 pages)
3 November 2011	Accounts for a dormant company made up to 30 June 2011 (6 pages)
24 May 2011	Registered office address changed from 154 Fareham Road Gosport Hampshire PO13 0AS on 24 May 2011 (1 page)
24 May 2011	Registered office address changed from 154 Fareham Road Gosport Hampshire PO13 0AS on 24 May 2011 (1 page)
29 March 2011	Accounts for a dormant company made up to 30 June 2010 (6 pages)
29 March 2011	Accounts for a dormant company made up to 30 June 2010 (6 pages)
16 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (3 pages)
16 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (3 pages)
8 April 2010	Termination of appointment of David West as a director (1 page)
8 April 2010	Appointment of Mr Thomas Ford as a director (2 pages)
8 April 2010	Termination of appointment of David West as a secretary (1 page)
8 April 2010	Termination of appointment of David West as a director (1 page)
8 April 2010	Appointment of Mr Thomas Ford as a director (2 pages)
8 April 2010	Termination of appointment of David West as a secretary (1 page)
10 March 2010	Accounts for a dormant company made up to 30 June 2009 (6 pages)
10 March 2010	Accounts for a dormant company made up to 30 June 2009 (6 pages)
18 February 2010	Director's details changed for Mr David Roy West on 18 February 2010 (2 pages)
18 February 2010	Director's details changed for Mrs. Debra Reynolds on 18 February 2010 (2 pages)
18 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
18 February 2010	Secretary's details changed for Mr David Roy West on 18 February 2010 (1 page)
18 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
18 February 2010	Secretary's details changed for Mr David Roy West on 18 February 2010 (1 page)
18 February 2010	Director's details changed for Mrs. Debra Reynolds on 18 February 2010 (2 pages)
18 February 2010	Director's details changed for Mr David Roy West on 18 February 2010 (2 pages)
17 March 2009	Accounts for a dormant company made up to 30 June 2008 (6 pages)
17 March 2009	Accounts for a dormant company made up to 30 June 2008 (6 pages)
13 February 2009	Return made up to 31/12/08; full list of members (3 pages)
13 February 2009	Return made up to 31/12/08; full list of members (3 pages)
11 February 2009	Appointment terminated director oriol millet lopez (1 page)
11 February 2009	Appointment terminated director oriol millet lopez (1 page)
9 February 2009	Director appointed debra reynolds (2 pages)
9 February 2009	Director appointed debra reynolds (2 pages)
30 September 2008	Director and secretary's change of particulars / david west / 29/09/2008 (1 page)
30 September 2008	Director's change of particulars / oriol millet lopez / 29/09/2008 (1 page)
30 September 2008	Director and secretary's change of particulars / david west / 29/09/2008 (1 page)
30 September 2008	Director's change of particulars / oriol millet lopez / 29/09/2008 (1 page)
30 September 2008	Director and secretary's change of particulars / david west / 29/09/2008 (1 page)
30 September 2008	Director and secretary's change of particulars / david west / 29/09/2008 (1 page)
2 May 2008	Accounts for a dormant company made up to 30 June 2007 (6 pages)
2 May 2008	Accounts for a dormant company made up to 30 June 2007 (6 pages)
24 January 2008	Return made up to 31/12/07; full list of members (2 pages)
24 January 2008	Return made up to 31/12/07; full list of members (2 pages)
8 May 2007	Accounts for a dormant company made up to 30 June 2006 (6 pages)
8 May 2007	Accounts for a dormant company made up to 30 June 2006 (6 pages)
31 January 2007	Return made up to 31/12/06; full list of members (2 pages)
31 January 2007	Return made up to 31/12/06; full list of members (2 pages)
5 January 2007	New director appointed (2 pages)
5 January 2007	New director appointed (2 pages)
19 December 2006	Director resigned (1 page)
19 December 2006	Director resigned (1 page)
3 March 2006	Accounts for a dormant company made up to 30 June 2005 (7 pages)
3 March 2006	Accounts for a dormant company made up to 30 June 2005 (7 pages)
3 February 2006	Registered office changed on 03/02/06 from: 154 fareham road gosport hampshire PO13 0FN (1 page)
3 February 2006	Return made up to 31/12/05; full list of members (2 pages)
3 February 2006	Return made up to 31/12/05; full list of members (2 pages)
3 February 2006	Registered office changed on 03/02/06 from: 154 fareham road gosport hampshire PO13 0FN (1 page)
9 September 2005	Declaration of satisfaction of mortgage/charge (2 pages)
9 September 2005	Declaration of satisfaction of mortgage/charge (2 pages)
7 July 2005	Director resigned (1 page)
7 July 2005	Director resigned (1 page)
6 May 2005	Accounts for a dormant company made up to 30 June 2004 (7 pages)
6 May 2005	Accounts for a dormant company made up to 30 June 2004 (7 pages)
11 February 2005	Return made up to 31/12/04; full list of members (7 pages)
11 February 2005	Return made up to 31/12/04; full list of members (7 pages)
6 May 2004	Accounts for a dormant company made up to 30 June 2003 (7 pages)
6 May 2004	Accounts for a dormant company made up to 30 June 2003 (7 pages)
10 February 2004	Return made up to 31/12/03; full list of members (7 pages)
10 February 2004	Return made up to 31/12/03; full list of members (7 pages)
13 November 2003	Director resigned (1 page)
13 November 2003	New director appointed (3 pages)
13 November 2003	Director resigned (1 page)
13 November 2003	New director appointed (3 pages)
8 May 2003	Accounts for a dormant company made up to 30 June 2002 (7 pages)
8 May 2003	Resolutions ELRES ‐ Elective resolution (1 page)
8 May 2003	Accounts for a dormant company made up to 30 June 2002 (7 pages)
8 May 2003	Resolutions ELRES ‐ Elective resolution (1 page)
16 January 2003	Return made up to 31/12/02; full list of members (7 pages)
16 January 2003	Return made up to 31/12/02; full list of members (7 pages)
12 March 2002	Return made up to 31/12/01; full list of members (7 pages)
12 March 2002	Return made up to 31/12/01; full list of members (7 pages)
6 March 2002	Director resigned (1 page)
6 March 2002	Director resigned (1 page)
5 March 2002	New director appointed (3 pages)
5 March 2002	New director appointed (3 pages)
8 February 2002	Accounts for a dormant company made up to 30 June 2001 (8 pages)
8 February 2002	Accounts for a dormant company made up to 30 June 2001 (8 pages)
10 October 2001	Full accounts made up to 30 June 1999 (12 pages)
10 October 2001	Full accounts made up to 30 June 1999 (12 pages)
9 October 2001	Full accounts made up to 30 June 2000 (11 pages)
9 October 2001	Full accounts made up to 30 June 2000 (11 pages)
24 May 2001	Auditor's resignation (1 page)
24 May 2001	Auditor's resignation (1 page)
1 March 2001	Return made up to 31/12/00; full list of members (7 pages)
1 March 2001	Return made up to 31/12/00; full list of members (7 pages)
19 October 2000	New director appointed (2 pages)
19 October 2000	Director resigned (1 page)
19 October 2000	New director appointed (2 pages)
19 October 2000	Director resigned (1 page)
2 February 2000	Return made up to 31/12/99; full list of members (7 pages)
2 February 2000	Return made up to 31/12/99; full list of members (7 pages)
6 October 1999	Director resigned (1 page)
6 October 1999	Director resigned (1 page)
16 September 1999	New director appointed (2 pages)
16 September 1999	New director appointed (2 pages)
16 September 1999	Registered office changed on 16/09/99 from: finsgate 5-7 cranwood street london EC1V 9EE (1 page)
16 September 1999	Registered office changed on 16/09/99 from: finsgate 5-7 cranwood street london EC1V 9EE (1 page)
5 July 1999	Full accounts made up to 28 June 1998 (13 pages)
5 July 1999	Full accounts made up to 28 June 1998 (13 pages)
22 April 1999	Delivery ext'd 3 mth 30/06/98 (1 page)
22 April 1999	Delivery ext'd 3 mth 30/06/98 (1 page)
8 February 1999	Return made up to 31/12/98; full list of members (8 pages)
8 February 1999	Return made up to 31/12/98; full list of members (8 pages)
21 October 1998	New secretary appointed;new director appointed (2 pages)
21 October 1998	New director appointed (2 pages)
21 October 1998	Secretary resigned;director resigned (1 page)
21 October 1998	New director appointed (2 pages)
21 October 1998	New secretary appointed;new director appointed (2 pages)
21 October 1998	Secretary resigned;director resigned (1 page)
16 July 1998	Full accounts made up to 28 June 1997 (17 pages)
16 July 1998	Full accounts made up to 28 June 1997 (17 pages)
1 May 1998	Delivery ext'd 3 mth 30/06/97 (1 page)
1 May 1998	Delivery ext'd 3 mth 30/06/97 (1 page)
11 February 1998	Secretary's particulars changed;director's particulars changed (1 page)
11 February 1998	Secretary's particulars changed;director's particulars changed (1 page)
4 February 1998	Return made up to 31/12/97; full list of members (6 pages)
4 February 1998	Return made up to 31/12/97; full list of members (6 pages)
13 November 1997	Director resigned (1 page)
13 November 1997	Director resigned (1 page)
13 November 1997	Director resigned (1 page)
13 November 1997	Director resigned (1 page)
6 October 1997	Â£ nc 233333/2159333 20/05/97 (1 page)
6 October 1997	Ad 20/05/97--------- Â£ si 1926000@1=1926000 Â£ ic 100000/2026000 (2 pages)
6 October 1997	Â£ nc 233333/2159333 20/05/97 (1 page)
6 October 1997	Ad 20/05/97--------- Â£ si 1926000@1=1926000 Â£ ic 100000/2026000 (2 pages)
24 March 1997	Director resigned (1 page)
24 March 1997	Director resigned (1 page)
24 March 1997	New director appointed (2 pages)
24 March 1997	New director appointed (2 pages)
21 February 1997	Return made up to 31/12/96; no change of members (6 pages)
21 February 1997	Return made up to 31/12/96; no change of members (6 pages)
7 October 1996	Full accounts made up to 29 June 1996 (19 pages)
7 October 1996	Full accounts made up to 29 June 1996 (19 pages)
24 September 1996	Secretary's particulars changed (1 page)
24 September 1996	Secretary's particulars changed (1 page)
3 July 1996	Return made up to 31/12/95; full list of members (8 pages)
3 July 1996	Return made up to 31/12/95; full list of members (8 pages)
23 April 1996	Director resigned (1 page)
23 April 1996	Director resigned (1 page)
31 January 1996	Company name changed hygieia healthcare LIMITED\certificate issued on 01/02/96 (2 pages)
31 January 1996	Company name changed hygieia healthcare LIMITED\certificate issued on 01/02/96 (2 pages)
3 January 1996	Registered office changed on 03/01/96 from: unit 2 sunrise enterprise park ferryboat lane castletown sunderland. SR5 3RX (1 page)
3 January 1996	Registered office changed on 03/01/96 from: unit 2 sunrise enterprise park ferryboat lane castletown sunderland. SR5 3RX (1 page)
2 October 1995	Full accounts made up to 31 December 1994 (15 pages)
2 October 1995	Full accounts made up to 31 December 1994 (15 pages)
28 September 1995	New director appointed (2 pages)
28 September 1995	New director appointed (2 pages)
28 September 1995	New director appointed (2 pages)
28 September 1995	New director appointed (2 pages)
4 August 1995	Accounting reference date shortened from 31/12 to 30/06 (1 page)
4 August 1995	Director resigned (2 pages)
4 August 1995	Director resigned (2 pages)
4 August 1995	Accounting reference date shortened from 31/12 to 30/06 (1 page)
27 January 1995	Return made up to 31/12/94; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (62 pages)
18 July 1994	Full accounts made up to 31 December 1993 (17 pages)
18 July 1994	Full accounts made up to 31 December 1993 (17 pages)
24 February 1994	Return made up to 31/01/94; full list of members (8 pages)
4 October 1993	Particulars of mortgage/charge (3 pages)
4 October 1993	Particulars of mortgage/charge (3 pages)
28 September 1993	Declaration of satisfaction of mortgage/charge (1 page)
12 September 1993	Director resigned (2 pages)
27 May 1993	Full accounts made up to 31 December 1992 (14 pages)
12 May 1993	Particulars of mortgage/charge (3 pages)
10 May 1993	Return made up to 31/03/92; full list of members; amend (7 pages)
1 April 1993	Return made up to 31/03/93; no change of members (6 pages)
7 May 1992	Accounts for a small company made up to 31 December 1991 (6 pages)
28 April 1992	Registered office changed on 28/04/92 (7 pages)
28 April 1992	Return made up to 31/03/92; full list of members (7 pages)
17 March 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
17 March 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
17 March 1992	Â£ nc 500000/233333 24/02/92 (1 page)
20 February 1992	Director resigned;new director appointed (2 pages)
19 December 1991	Ad 02/12/91--------- Â£ si 100000@1=100000 Â£ ic 133333/233333 (2 pages)
21 November 1991	Accounts for a small company made up to 31 January 1991 (6 pages)
21 November 1991	New director appointed (2 pages)
7 November 1991	Accounting reference date shortened from 31/01 to 31/12 (1 page)
26 June 1991	Accounts for a small company made up to 31 March 1990 (4 pages)
26 June 1991	Accounts for a small company made up to 31 March 1990 (4 pages)
18 June 1991	Return made up to 30/04/91; change of members (7 pages)
18 June 1991	Registered office changed on 18/06/91 (7 pages)
2 June 1991	Accounting reference date shortened from 31/03 to 31/01 (1 page)
19 April 1991	Memorandum and Articles of Association (16 pages)
19 April 1991	Memorandum and Articles of Association (16 pages)
19 April 1991	Ad 09/04/91--------- Â£ si 33333@1=33333 Â£ ic 100000/133333 (2 pages)
19 April 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (17 pages)
19 April 1991	New director appointed (2 pages)
22 March 1991	Return made up to 31/12/90; full list of members (7 pages)
4 May 1990	Particulars of mortgage/charge (3 pages)
4 May 1990	Particulars of mortgage/charge (3 pages)
15 March 1990	Memorandum and Articles of Association (15 pages)
3 January 1990	Company name changed\certificate issued on 03/01/90 (2 pages)
3 January 1990	Company name changed\certificate issued on 03/01/90 (2 pages)
24 July 1989	Memorandum and Articles of Association (7 pages)
17 July 1989	Company name changed\certificate issued on 17/07/89 (2 pages)
17 July 1989	Company name changed\certificate issued on 17/07/89 (2 pages)
13 July 1989	Nc inc already adjusted (1 page)
10 July 1989	Registered office changed on 10/07/89 from: 2 baches street london N1 6UB (1 page)
10 July 1989	Secretary resigned;new secretary appointed (4 pages)
17 May 1989	Incorporation (9 pages)
17 May 1989	Incorporation (9 pages)

Inbrand UK Limited

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