Gillette Aesop Ltd

Company Name	Gillette Aesop Ltd
Company Status	Dissolved
Company Number	04132039
Category	Private Limited Company
Incorporation Date	21 December 2000(23 years, 4 months ago)
Dissolution Date	14 May 2019 (4 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Mr Anthony Joseph Appleton
Nationality	British
Status	Closed
Appointed	20 June 2008(7 years, 6 months after company formation)
Appointment Duration	10 years, 11 months (closed 14 May 2019)
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	09 September 2011(10 years, 8 months after company formation)
Appointment Duration	7 years, 8 months (closed 14 May 2019)
Role	Solicitor
Country of Residence	England
Correspondence Address	The Heights Brooklands Weybridge Surrey KT13 0XP

Director Name	Mr Alexander George Buckthorp
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	06 June 2016(15 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (closed 14 May 2019)
Role	Finance Director European Financial Services
Country of Residence	England
Correspondence Address	The Heights Brooklands Weybridge Surrey KT13 0XP

Director Name	Mr Vijay Indroo Sitlani
Date of Birth	January 1975 (Born 49 years ago)
Nationality	Singaporean
Status	Closed
Appointed	22 July 2016(15 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (closed 14 May 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Heights Brooklands Weybridge Surrey KT13 0XP

Director Name	Mr David Patrick John Crosby
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2000(same day as company formation)
Role	Finance Manager
Country of Residence	United Kingdom
Correspondence Address	10a Chestnut Drive St Leonards Hill Windsor Berkshire SL4 4UT

Director Name	Sol Peter Gary Vincent Mee
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2000(same day as company formation)
Role	Company Solicitor
Correspondence Address	Chemin De Blandonnet Vernier Geneva 1214 Switzerland

Secretary Name	Sol Peter Gary Vincent Mee
Nationality	British
Status	Resigned
Appointed	21 December 2000(same day as company formation)
Role	Company Solicitor
Correspondence Address	Chemin De Blandonnet Vernier Geneva 1214 Switzerland

Director Name	Jean Larkin
Date of Birth	March 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	14 March 2001(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 14 May 2002)
Role	Human Resources Director
Correspondence Address	28 Ince Road Walton On Thames Surrey KT12 5BJ

Director Name	John David Perrett
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2002(1 year, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 June 2004)
Role	HR Director
Correspondence Address	29 Clarefield Drive Maidenhead Berkshire SL6 5DW

Secretary Name	John Jeffrey Reynolds
Nationality	British
Status	Resigned
Appointed	14 May 2002(1 year, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 26 January 2007)
Role	Solicitor
Correspondence Address	4 Chemin Des Hauts Cornillons 1292 Chambesy Geneva Switzerland

Director Name	Mr Simon Christopher Lee
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2002(1 year, 12 months after company formation)
Appointment Duration	4 years, 2 months (resigned 28 February 2007)
Role	Finance Manager
Country of Residence	United Kingdom
Correspondence Address	Moorlands Harrow Road West Dorking Surrey RH4 3BH

Director Name	John Jeffrey Reynolds
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2003(2 years, 12 months after company formation)
Appointment Duration	3 years (resigned 31 December 2006)
Role	Solicitor
Correspondence Address	4 Chemin Des Hauts Cornillons 1292 Chambesy Geneva Switzerland

Director Name	Mr Edward Huw Watkins
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2004(3 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 August 2007)
Role	HR Director
Country of Residence	United Kingdom
Correspondence Address	Fir Tree Cottage The Butts Rodborough Stroud Gloucestershire GL5 3UG Wales

Director Name	Todd David Hammond
Date of Birth	September 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	23 November 2004(3 years, 11 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(3 years, 11 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	Mr Andrew Charles McCarthy
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2007(6 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 12 October 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Heights Brooklands Weybridge Surrey KT13 0XP

Secretary Name	Nuala Allsey
Nationality	British
Status	Resigned
Appointed	26 January 2007(6 years, 1 month 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(6 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 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(6 years, 10 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

Director Name	Mr Brian Desmond Young
Date of Birth	October 1970 (Born 53 years ago)
Nationality	Northern Irish
Status	Resigned
Appointed	01 April 2011(10 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 22 July 2016)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Heights Brooklands Weybridge Surrey KT13 0XP

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	21 December 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	21 December 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	gillette.com
Telephone	01407 101052
Telephone region	Holyhead

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

Shareholders

1 at £1	Gillette Group Uk LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2017 (6 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

14 May 2019	Final Gazette dissolved via voluntary strike-off (1 page)
26 February 2019	First Gazette notice for voluntary strike-off (1 page)
19 February 2019	Application to strike the company off the register (4 pages)
20 December 2018	Confirmation statement made on 18 December 2018 with no updates (3 pages)
18 December 2017	Confirmation statement made on 18 December 2017 with no updates (3 pages)
18 December 2017	Confirmation statement made on 18 December 2017 with no updates (3 pages)
5 December 2017	Accounts for a dormant company made up to 30 June 2017 (7 pages)
5 December 2017	Accounts for a dormant company made up to 30 June 2017 (7 pages)
17 August 2017	Second filing of Confirmation Statement dated 21/12/2016 (7 pages)
17 August 2017	Second filing of Confirmation Statement dated 21/12/2016 (7 pages)
14 January 2017	Confirmation statement made on 21 December 2016 with updates ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 17/08/2017. (6 pages)
14 January 2017	Confirmation statement made on 21 December 2016 with updates ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 17/08/2017. (6 pages)
8 December 2016	Accounts for a dormant company made up to 30 June 2016 (7 pages)
8 December 2016	Accounts for a dormant company made up to 30 June 2016 (7 pages)
25 July 2016	Termination of appointment of Brian Desmond Young as a director on 22 July 2016 (1 page)
25 July 2016	Termination of appointment of Brian Desmond Young as a director on 22 July 2016 (1 page)
25 July 2016	Appointment of Mr Vijay Indroo Sitlani as a director on 22 July 2016 (2 pages)
25 July 2016	Appointment of Mr Vijay Indroo Sitlani as a director on 22 July 2016 (2 pages)
6 June 2016	Appointment of Mr Alexander George Buckthorp as a director on 6 June 2016 (2 pages)
6 June 2016	Appointment of Mr Alexander George Buckthorp as a director on 6 June 2016 (2 pages)
2 March 2016	Accounts for a dormant company made up to 30 June 2015 (7 pages)
2 March 2016	Accounts for a dormant company made up to 30 June 2015 (7 pages)
7 January 2016	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 1 (4 pages)
7 January 2016	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 1 (4 pages)
30 March 2015	Accounts for a dormant company made up to 30 June 2014 (7 pages)
30 March 2015	Accounts for a dormant company made up to 30 June 2014 (7 pages)
5 January 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 1 (4 pages)
5 January 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 1 (4 pages)
10 February 2014	Accounts for a dormant company made up to 30 June 2013 (7 pages)
10 February 2014	Accounts for a dormant company made up to 30 June 2013 (7 pages)
3 January 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 1 (4 pages)
3 January 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 1 (4 pages)
28 December 2012	Annual return made up to 21 December 2012 with a full list of shareholders (4 pages)
28 December 2012	Annual return made up to 21 December 2012 with a full list of shareholders (4 pages)
17 December 2012	Accounts for a dormant company made up to 30 June 2012 (7 pages)
17 December 2012	Accounts for a dormant company made up to 30 June 2012 (7 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)
30 December 2011	Annual return made up to 21 December 2011 with a full list of shareholders (3 pages)
30 December 2011	Annual return made up to 21 December 2011 with a full list of shareholders (3 pages)
26 October 2011	Termination of appointment of Andrew Mccarthy as a director (1 page)
26 October 2011	Termination of appointment of Andrew Mccarthy as a director (1 page)
13 October 2011	Accounts for a dormant company made up to 30 June 2011 (7 pages)
13 October 2011	Accounts for a dormant company made up to 30 June 2011 (7 pages)
23 September 2011	Appointment of Mr Anthony Joseph Appleton as a director (2 pages)
23 September 2011	Appointment of Mr Anthony Joseph Appleton as a director (2 pages)
16 May 2011	Appointment of Mr Brian Desmond Young as a director (2 pages)
16 May 2011	Appointment of Mr Brian Desmond Young as a director (2 pages)
9 May 2011	Termination of appointment of Dermid Strain as a director (1 page)
9 May 2011	Termination of appointment of Dermid Strain as a director (1 page)
28 January 2011	Annual return made up to 21 December 2010 with a full list of shareholders (3 pages)
28 January 2011	Annual return made up to 21 December 2010 with a full list of shareholders (3 pages)
2 December 2010	Accounts for a dormant company made up to 30 June 2010 (7 pages)
2 December 2010	Accounts for a dormant company made up to 30 June 2010 (7 pages)
18 January 2010	Director's details changed for Dermid Strain on 18 January 2010 (2 pages)
18 January 2010	Secretary's details changed for Anthony Joseph Appleton on 18 January 2010 (1 page)
18 January 2010	Director's details changed for Dermid Strain on 18 January 2010 (2 pages)
18 January 2010	Director's details changed for Andrew Charles Mccarthy on 18 January 2010 (2 pages)
18 January 2010	Annual return made up to 21 December 2009 with a full list of shareholders (4 pages)
18 January 2010	Annual return made up to 21 December 2009 with a full list of shareholders (4 pages)
18 January 2010	Secretary's details changed for Anthony Joseph Appleton on 18 January 2010 (1 page)
18 January 2010	Director's details changed for Andrew Charles Mccarthy on 18 January 2010 (2 pages)
3 December 2009	Accounts for a dormant company made up to 30 June 2009 (7 pages)
3 December 2009	Accounts for a dormant company made up to 30 June 2009 (7 pages)
5 January 2009	Return made up to 21/12/08; full list of members (3 pages)
5 January 2009	Return made up to 21/12/08; full list of members (3 pages)
21 October 2008	Accounts for a dormant company made up to 30 June 2008 (6 pages)
21 October 2008	Accounts for a dormant company made up to 30 June 2008 (6 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)
30 April 2008	Accounts for a dormant company made up to 30 June 2007 (7 pages)
30 April 2008	Accounts for a dormant company made up to 30 June 2007 (7 pages)
7 January 2008	Return made up to 21/12/07; full list of members (2 pages)
7 January 2008	Return made up to 21/12/07; full list of members (2 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)
7 September 2007	Director resigned (1 page)
7 September 2007	Director resigned (1 page)
2 April 2007	New director appointed (1 page)
2 April 2007	New director appointed (1 page)
5 March 2007	Secretary resigned (1 page)
5 March 2007	Secretary resigned (1 page)
28 February 2007	Director resigned (1 page)
28 February 2007	Director resigned (1 page)
7 February 2007	New secretary appointed (2 pages)
7 February 2007	New director appointed (4 pages)
7 February 2007	New director appointed (4 pages)
7 February 2007	New secretary appointed (2 pages)
15 January 2007	Director resigned (1 page)
15 January 2007	Director resigned (1 page)
21 December 2006	Return made up to 21/12/06; full list of members (3 pages)
21 December 2006	Return made up to 21/12/06; full list of members (3 pages)
11 December 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
11 December 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
4 October 2006	Accounting reference date extended from 31/12/06 to 30/06/07 (1 page)
4 October 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)
3 January 2006	Return made up to 21/12/05; full list of members (8 pages)
3 January 2006	Return made up to 21/12/05; full list of members (8 pages)
21 November 2005	Director resigned (1 page)
21 November 2005	Director resigned (1 page)
7 November 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
7 November 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
15 April 2005	Director resigned (1 page)
15 April 2005	Director resigned (1 page)
18 January 2005	Return made up to 21/12/04; full list of members (7 pages)
18 January 2005	Return made up to 21/12/04; full list of members (7 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)
9 July 2004	Director resigned (1 page)
9 July 2004	Director resigned (1 page)
4 May 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
4 May 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
2 April 2004	New director appointed (2 pages)
2 April 2004	New director appointed (2 pages)
31 December 2003	Return made up to 21/12/03; full list of members (8 pages)
31 December 2003	Return made up to 21/12/03; full list of members (8 pages)
19 December 2003	New director appointed (1 page)
19 December 2003	New director appointed (1 page)
19 August 2003	Director resigned (1 page)
19 August 2003	Director resigned (1 page)
9 June 2003	Total exemption full accounts made up to 31 December 2002 (5 pages)
9 June 2003	Total exemption full accounts made up to 31 December 2002 (5 pages)
9 May 2003	Director's particulars changed (1 page)
9 May 2003	Director's particulars changed (1 page)
25 January 2003	Return made up to 21/12/02; full list of members (7 pages)
25 January 2003	Return made up to 21/12/02; full list of members (7 pages)
10 January 2003	New director appointed (2 pages)
10 January 2003	New director appointed (2 pages)
12 December 2002	Director resigned (1 page)
12 December 2002	Director resigned (1 page)
22 October 2002	Full accounts made up to 31 December 2001 (8 pages)
22 October 2002	Full accounts made up to 31 December 2001 (8 pages)
24 May 2002	New director appointed (2 pages)
24 May 2002	New director appointed (2 pages)
20 May 2002	Director resigned (2 pages)
20 May 2002	New secretary appointed (2 pages)
20 May 2002	Secretary resigned (2 pages)
20 May 2002	Secretary resigned (2 pages)
20 May 2002	Director resigned (2 pages)
20 May 2002	New secretary appointed (2 pages)
23 April 2002	Resolutions ELRES ‐ Elective resolution (1 page)
23 April 2002	Resolutions ELRES ‐ Elective resolution (1 page)
11 January 2002	Return made up to 21/12/01; full list of members (7 pages)
11 January 2002	Return made up to 21/12/01; full list of members (7 pages)
27 March 2001	New director appointed (3 pages)
27 March 2001	New director appointed (3 pages)
2 January 2001	Director resigned (1 page)
2 January 2001	New secretary appointed;new director appointed (2 pages)
2 January 2001	New director appointed (2 pages)
2 January 2001	Director resigned (1 page)
2 January 2001	New secretary appointed;new director appointed (2 pages)
2 January 2001	New director appointed (2 pages)
2 January 2001	Secretary resigned (1 page)
2 January 2001	Secretary resigned (1 page)
28 December 2000	Secretary resigned (1 page)
28 December 2000	Director resigned (1 page)
28 December 2000	Secretary resigned (1 page)
28 December 2000	Director resigned (1 page)
21 December 2000	Incorporation (13 pages)
21 December 2000	Incorporation (13 pages)

Gillette Aesop Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London