Company NameGillette Employee Benefits Trustee Limited
Company StatusDissolved
Company Number04251140
CategoryPrivate Limited Company
Incorporation Date12 July 2001(22 years, 8 months ago)
Dissolution Date22 February 2013 (11 years, 1 month ago)

Business Activity

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

Directors

Secretary NameJohn Jeffrey Reynolds
NationalityBritish
StatusClosed
Appointed16 December 2002(1 year, 5 months after company formation)
Appointment Duration10 years, 2 months (closed 22 February 2013)
RoleSolicitor
Country of ResidenceUnited States
Correspondence AddressThe Heights, Brooklands
Weybridge
Surrey
KT13 0XP
Director NameMr Anthony Joseph Appleton
Date of BirthFebruary 1962 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed03 October 2011(10 years, 2 months after company formation)
Appointment Duration1 year, 4 months (closed 22 February 2013)
RoleAssociate Director & Associate General Counsel
Country of ResidenceEngland
Correspondence AddressThe Heights, Brooklands
Weybridge
Surrey
KT13 0XP
Director NameMr Brian Desmond Young
Date of BirthOctober 1970 (Born 53 years ago)
NationalityNorthern Ireland
StatusClosed
Appointed03 October 2011(10 years, 2 months after company formation)
Appointment Duration1 year, 4 months (closed 22 February 2013)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Heights, Brooklands
Weybridge
Surrey
KT13 0XP
Director NameMr David Patrick John Crosby
Date of BirthJanuary 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed12 July 2001(same day as company formation)
RoleShared Service Centre Manager
Country of ResidenceUnited Kingdom
Correspondence Address10a Chestnut Drive
St Leonards Hill
Windsor
Berkshire
SL4 4UT
Director NameJohn David Perrett
Date of BirthFebruary 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed12 July 2001(same day as company formation)
RoleCorporate HR Director Europe
Correspondence Address29 Clarefield Drive
Maidenhead
Berkshire
SL6 5DW
Director NameDuncan Sparkes
Date of BirthSeptember 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed12 July 2001(same day as company formation)
RoleCorporate Counsel
Correspondence Address30 Castle Road
Isleworth
Middlesex
TW7 6QS
Secretary NameDuncan Sparkes
NationalityBritish
StatusResigned
Appointed12 July 2001(same day as company formation)
RoleCorporate Counsel
Correspondence Address30 Castle Road
Isleworth
Middlesex
TW7 6QS
Director NameMr Simon Christopher Lee
Date of BirthJuly 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed16 December 2002(1 year, 5 months after company formation)
Appointment Duration4 years, 2 months (resigned 28 February 2007)
RoleFinance Manager
Country of ResidenceUnited Kingdom
Correspondence AddressMoorlands
Harrow Road West
Dorking
Surrey
RH4 3BH
Director NameJohn Jeffrey Reynolds
Date of BirthOctober 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed16 December 2002(1 year, 5 months after company formation)
Appointment Duration9 years, 3 months (resigned 19 March 2012)
RoleSolicitor
Country of ResidenceUnited States
Correspondence AddressThe Heights, Brooklands
Weybridge
Surrey
KT13 0XP
Director NameMr Edward Huw Watkins
Date of BirthJune 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed17 March 2004(2 years, 8 months after company formation)
Appointment Duration3 years, 5 months (resigned 31 August 2007)
RoleHR Director
Country of ResidenceUnited Kingdom
Correspondence AddressFir Tree Cottage The Butts
Rodborough
Stroud
Gloucestershire
GL5 3UG
Wales
Director NameTodd David Hammond
Date of BirthSeptember 1966 (Born 57 years ago)
NationalityAmerican
StatusResigned
Appointed23 November 2004(3 years, 4 months after company formation)
Appointment Duration11 months (resigned 26 October 2005)
RoleAttorney
Correspondence Address78 Whitins Road
Sutton
Massachusetts 01590
United States
Director NameWilliam Joseph Mostyn
Date of BirthJanuary 1948 (Born 76 years ago)
NationalityAmerican
StatusResigned
Appointed23 November 2004(3 years, 4 months after company formation)
Appointment Duration4 months, 1 week (resigned 01 April 2005)
RoleBusiness Executive
Correspondence Address52 Vincent Drive
Marshfield
Massachusetts 02050
United States
Director NameMr Tarsem Singh Randhawa
Date of BirthOctober 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed04 April 2007(5 years, 8 months after company formation)
Appointment Duration3 years, 7 months (resigned 15 November 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Heights, Brooklands
Weybridge
Surrey
KT13 0XP
Director NameMr Andrew Charles McCarthy
Date of BirthApril 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed17 November 2010(9 years, 4 months after company formation)
Appointment Duration10 months, 4 weeks (resigned 12 October 2011)
RoleDirector & Associate General Counsel
Country of ResidenceUnited Kingdom
Correspondence AddressThe Heights, Brooklands
Weybridge
Surrey
KT13 0XP
Director NameSevernside Nominees Limited (Corporation)
Date of BirthApril 1992 (Born 32 years ago)
StatusResigned
Appointed12 July 2001(same day as company formation)
Correspondence Address14-18 City Road
Cardiff
CF24 3DL
Wales
Secretary NameSevernside Secretarial Limited (Corporation)
StatusResigned
Appointed12 July 2001(same day as company formation)
Correspondence Address14-18 City Road
Cardiff
CF24 3DL
Wales

Location

Registered AddressThe Heights
Brooklands
Weybridge
Surrey
KT13 0XP
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardWeybridge St George's Hill
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 June 2010 (13 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

22 February 2013Final Gazette dissolved following liquidation (1 page)
22 February 2013Final Gazette dissolved via compulsory strike-off (1 page)
22 February 2013Final Gazette dissolved following liquidation (1 page)
22 November 2012Return of final meeting in a members' voluntary winding up (5 pages)
22 November 2012Return of final meeting in a members' voluntary winding up (5 pages)
11 April 2012Appointment of a voluntary liquidator (2 pages)
11 April 2012Declaration of solvency (3 pages)
11 April 2012Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-03-30
(1 page)
11 April 2012Appointment of a voluntary liquidator (2 pages)
11 April 2012Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
11 April 2012Declaration of solvency (3 pages)
26 March 2012Termination of appointment of John Reynolds as a director (1 page)
26 March 2012Termination of appointment of John Jeffrey Reynolds as a director on 19 March 2012 (1 page)
14 March 2012Appointment of Mr Anthony Joseph Appleton as a director on 3 October 2011 (2 pages)
14 March 2012Appointment of Mr Brian Desmond Young as a director on 3 October 2011 (2 pages)
14 March 2012Appointment of Mr Brian Desmond Young as a director (2 pages)
14 March 2012Appointment of Mr Anthony Joseph Appleton as a director (2 pages)
26 October 2011Termination of appointment of Andrew Charles Mccarthy as a director on 12 October 2011 (1 page)
26 October 2011Termination of appointment of Andrew Mccarthy as a director (1 page)
23 August 2011Annual return made up to 12 July 2011 with a full list of shareholders
Statement of capital on 2011-08-23
  • GBP 1
(3 pages)
23 August 2011Annual return made up to 12 July 2011 with a full list of shareholders
Statement of capital on 2011-08-23
  • GBP 1
(3 pages)
20 January 2011Appointment of Mr Andrew Charles Mccarthy as a director (2 pages)
20 January 2011Appointment of Mr Andrew Charles Mccarthy as a director (2 pages)
2 December 2010Accounts for a dormant company made up to 30 June 2010 (7 pages)
2 December 2010Accounts for a dormant company made up to 30 June 2010 (7 pages)
16 November 2010Termination of appointment of Tarsem Randhawa as a director (1 page)
16 November 2010Termination of appointment of Tarsem Randhawa as a director (1 page)
11 August 2010Annual return made up to 12 July 2010 with a full list of shareholders (3 pages)
11 August 2010Annual return made up to 12 July 2010 with a full list of shareholders (3 pages)
11 August 2010Director's details changed for John Jeffrey Reynolds on 12 July 2010 (2 pages)
11 August 2010Director's details changed for John Jeffrey Reynolds on 12 July 2010 (2 pages)
10 August 2010Director's details changed for Tarsem Randhawa on 12 July 2010 (2 pages)
10 August 2010Director's details changed for Tarsem Randhawa on 12 July 2010 (2 pages)
10 August 2010Secretary's details changed for John Jeffrey Reynolds on 12 July 2010 (1 page)
10 August 2010Secretary's details changed for John Jeffrey Reynolds on 12 July 2010 (1 page)
27 November 2009Accounts for a dormant company made up to 30 June 2009 (6 pages)
27 November 2009Accounts for a dormant company made up to 30 June 2009 (6 pages)
5 August 2009Return made up to 12/07/09; full list of members (3 pages)
5 August 2009Return made up to 12/07/09; full list of members (3 pages)
29 October 2008Accounts for a dormant company made up to 30 June 2008 (6 pages)
29 October 2008Accounts made up to 30 June 2008 (6 pages)
12 September 2008Accounting reference date extended from 31/12/2007 to 30/06/2008 (1 page)
12 September 2008Accounting reference date extended from 31/12/2007 to 30/06/2008 (1 page)
15 July 2008Registered office changed on 15/07/2008 from the heights brooklands weybridge surrey KT13 0XP (1 page)
15 July 2008Location of register of members (1 page)
15 July 2008Location of debenture register (1 page)
15 July 2008Location of debenture register (1 page)
15 July 2008Location of register of members (1 page)
15 July 2008Return made up to 12/07/08; full list of members (3 pages)
15 July 2008Return made up to 12/07/08; full list of members (3 pages)
15 July 2008Registered office changed on 15/07/2008 from the heights brooklands weybridge surrey KT13 0XP (1 page)
26 September 2007Accounts for a dormant company made up to 31 December 2006 (6 pages)
26 September 2007Accounts made up to 31 December 2006 (6 pages)
7 September 2007Director resigned (1 page)
7 September 2007Director resigned (1 page)
18 July 2007Secretary's particulars changed;director's particulars changed (1 page)
18 July 2007Secretary's particulars changed;director's particulars changed (1 page)
18 July 2007Secretary's particulars changed;director's particulars changed (1 page)
18 July 2007Secretary's particulars changed;director's particulars changed (1 page)
13 July 2007Return made up to 12/07/07; full list of members (3 pages)
13 July 2007Return made up to 12/07/07; full list of members (3 pages)
2 June 2007New director appointed (3 pages)
2 June 2007New director appointed (3 pages)
28 February 2007Director resigned (1 page)
28 February 2007Director resigned (1 page)
11 December 2006Accounts for a dormant company made up to 31 December 2005 (6 pages)
11 December 2006Accounts made up to 31 December 2005 (6 pages)
2 August 2006Return made up to 12/07/06; full list of members (3 pages)
2 August 2006Return made up to 12/07/06; full list of members (3 pages)
2 August 2006Secretary's particulars changed;director's particulars changed (1 page)
2 August 2006Secretary's particulars changed;director's particulars changed (1 page)
4 July 2006Registered office changed on 04/07/06 from: 101 syon lane isleworth middlesex TW7 5NL (1 page)
4 July 2006Registered office changed on 04/07/06 from: 101 syon lane isleworth middlesex TW7 5NL (1 page)
21 November 2005Director resigned (1 page)
21 November 2005Director resigned (1 page)
7 November 2005Accounts for a dormant company made up to 31 December 2004 (6 pages)
7 November 2005Accounts made up to 31 December 2004 (6 pages)
22 July 2005Return made up to 12/07/05; full list of members (8 pages)
22 July 2005Return made up to 12/07/05; full list of members (8 pages)
15 April 2005Director resigned (1 page)
15 April 2005Director resigned (1 page)
10 December 2004New director appointed (2 pages)
10 December 2004New director appointed (2 pages)
10 December 2004New director appointed (1 page)
10 December 2004New director appointed (1 page)
20 July 2004Return made up to 12/07/04; full list of members (8 pages)
20 July 2004Return made up to 12/07/04; full list of members (8 pages)
9 July 2004Director resigned (2 pages)
9 July 2004Director resigned (2 pages)
4 May 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
4 May 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
2 April 2004New director appointed (2 pages)
2 April 2004New director appointed (2 pages)
21 July 2003Return made up to 12/07/03; full list of members (8 pages)
21 July 2003Return made up to 12/07/03; full list of members (8 pages)
30 May 2003Total exemption full accounts made up to 31 December 2002 (5 pages)
30 May 2003Total exemption full accounts made up to 31 December 2002 (5 pages)
10 January 2003Secretary resigned;director resigned (2 pages)
10 January 2003New director appointed (2 pages)
10 January 2003New secretary appointed;new director appointed (2 pages)
10 January 2003Secretary resigned;director resigned (2 pages)
10 January 2003New director appointed (2 pages)
10 January 2003New secretary appointed;new director appointed (2 pages)
12 December 2002Director resigned (1 page)
12 December 2002Director resigned (1 page)
30 July 2002Return made up to 12/07/02; full list of members (7 pages)
30 July 2002Return made up to 12/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
29 June 2002Director's particulars changed (2 pages)
29 June 2002Director's particulars changed (2 pages)
24 June 2002Director's particulars changed (1 page)
24 June 2002Director's particulars changed (1 page)
23 April 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
23 April 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
29 January 2002Director's particulars changed (1 page)
29 January 2002Director's particulars changed (1 page)
26 October 2001Secretary's particulars changed;director's particulars changed (2 pages)
26 October 2001Secretary's particulars changed;director's particulars changed (2 pages)
5 September 2001New director appointed (2 pages)
5 September 2001New secretary appointed;new director appointed (2 pages)
5 September 2001New secretary appointed;new director appointed (2 pages)
5 September 2001New director appointed (2 pages)
5 September 2001New director appointed (2 pages)
5 September 2001New director appointed (2 pages)
14 August 2001Registered office changed on 14/08/01 from: 14-18 city road cardiff south glamorgan CF24 3DL (1 page)
14 August 2001Registered office changed on 14/08/01 from: 14-18 city road cardiff south glamorgan CF24 3DL (1 page)
9 August 2001Accounting reference date extended from 31/07/02 to 31/12/02 (1 page)
9 August 2001Director resigned (1 page)
9 August 2001Secretary resigned (1 page)
9 August 2001Secretary resigned (1 page)
9 August 2001Accounting reference date extended from 31/07/02 to 31/12/02 (1 page)
9 August 2001Director resigned (1 page)
12 July 2001Incorporation (14 pages)
12 July 2001Incorporation (14 pages)