Gillette European Services Centre Limited

Company Name	Gillette European Services Centre Limited
Company Status	Dissolved
Company Number	04380691
Category	Private Limited Company
Incorporation Date	25 February 2002(22 years, 2 months ago)
Dissolution Date	22 February 2013 (11 years, 2 months ago)
Previous Name	Pure Progress Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Secretary Name	Mr Anthony Joseph Appleton
Nationality	British
Status	Closed
Appointed	20 June 2008(6 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (closed 22 February 2013)
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	15 April 2011(9 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (closed 22 February 2013)
Role	Associate Director & Associate General Counsel
Country of Residence	England
Correspondence Address	The Heights Brooklands Weybridge Surrey KT13 0XP

Director Name	Mr Brian Desmond Young
Date of Birth	October 1970 (Born 53 years ago)
Nationality	Northern Irish
Status	Closed
Appointed	03 October 2011(9 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (closed 22 February 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Heights Brooklands Weybridge Surrey KT13 0XP

Director Name	John Jeffrey Reynolds
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2002(same day as company formation)
Role	Solicitor
Correspondence Address	101 Syon Lane Isleworth Middlesex TW7 5NL

Director Name	Mosheh David Kornblatt
Date of Birth	March 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	25 February 2002(same day as company formation)
Role	Business Executive
Correspondence Address	101 Syon Lane Isleworth Middlesex TW7 5NL

Secretary Name	John Jeffrey Reynolds
Nationality	British
Status	Resigned
Appointed	25 February 2002(same day as company formation)
Role	Solicitor
Correspondence Address	101 Syon Lane Isleworth Middlesex TW7 5NL

Director Name	Kevin Charles Baker
Date of Birth	March 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	14 March 2002(2 weeks, 3 days after company formation)
Appointment Duration	12 months (resigned 10 March 2003)
Role	Finance Director
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	14 March 2002(2 weeks, 3 days after company formation)
Appointment Duration	5 years, 3 months (resigned 26 June 2007)
Role	Business Executive
Correspondence Address	101 Syon Lane Isleworth Middlesex TW7 5NL

Director Name	Philip O'Connor
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2002(3 months, 3 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 16 March 2007)
Role	Tax Accountant
Correspondence Address	126 Elthorne Avenue Hanwell London W7 2JW

Director Name	Mr Simon Christopher Lee
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2003(1 year, 1 month after company formation)
Appointment Duration	3 years, 11 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	Todd David Hammond
Date of Birth	September 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	23 November 2004(2 years, 9 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(2 years, 9 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 October 2005(3 years, 8 months after company formation)
Appointment Duration	5 years, 11 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(4 years, 11 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 Dermid Martin Strain
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2007(5 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 15 April 2011)
Role	Finance Director Uk & Ireland
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	Resigned
Appointed	26 October 2007(5 years, 8 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	SLC Corporate Services Limited (Corporation)
Status	Resigned
Appointed	25 February 2002(same day as company formation)
Correspondence Address	42-46 High Street Esher Surrey KT10 9QY

Secretary Name	SLC Registrars Limited (Corporation)
Status	Resigned
Appointed	25 February 2002(same day as company formation)
Correspondence Address	42-46 High Street Esher Surrey KT10 9QY

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

100k at £1	Gillette Industries LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2010 (13 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

22 February 2013	Final Gazette dissolved following liquidation (1 page)
22 February 2013	Final Gazette dissolved via compulsory strike-off (1 page)
22 February 2013	Final Gazette dissolved following liquidation (1 page)
22 November 2012	Return of final meeting in a members' voluntary winding up (5 pages)
22 November 2012	Return of final meeting in a members' voluntary winding up (5 pages)
11 April 2012	Appointment of a voluntary liquidator (2 pages)
11 April 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
11 April 2012	Declaration of solvency (3 pages)
11 April 2012	Declaration of solvency (3 pages)
11 April 2012	Appointment of a voluntary liquidator (2 pages)
11 April 2012	Resolutions LRESSP ‐ Special resolution to wind up on 2012-03-30 (1 page)
23 March 2012	Statement of capital following an allotment of shares on 19 March 2012 GBP 100,000 (3 pages)
23 March 2012	Statement of capital following an allotment of shares on 19 March 2012 GBP 100,000 (3 pages)
21 March 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Auth share cap removed 19/03/2012 (2 pages)
21 March 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Auth share cap removed 19/03/2012 (2 pages)
14 March 2012	Director's details changed for Mr Brian Desmond Young on 13 March 2012 (2 pages)
14 March 2012	Director's details changed for Mr Brian Desmond Young on 13 March 2012 (2 pages)
7 March 2012	Annual return made up to 25 February 2012 with a full list of shareholders (3 pages)
7 March 2012	Annual return made up to 25 February 2012 with a full list of shareholders (3 pages)
28 October 2011	Termination of appointment of Andrew Charles Mccarthy as a director on 12 October 2011 (1 page)
28 October 2011	Termination of appointment of Andrew Mccarthy as a director (1 page)
3 October 2011	Appointment of Mr Brian Desmond Young as a director (2 pages)
3 October 2011	Appointment of Mr Brian Desmond Young as a director on 3 October 2011 (2 pages)
26 July 2011	Termination of appointment of Dermid Strain as a director (1 page)
26 July 2011	Appointment of Mr Anthony Joseph Appleton as a director (2 pages)
26 July 2011	Appointment of Mr Anthony Joseph Appleton as a director (2 pages)
26 July 2011	Termination of appointment of Dermid Strain as a director (1 page)
14 April 2011	Annual return made up to 25 February 2011 with a full list of shareholders (3 pages)
14 April 2011	Annual return made up to 25 February 2011 with a full list of shareholders (3 pages)
25 March 2011	Full accounts made up to 30 June 2010 (23 pages)
25 March 2011	Full accounts made up to 30 June 2010 (23 pages)
28 January 2011	Director's details changed for Mr Dermid Strain on 28 January 2011 (2 pages)
28 January 2011	Director's details changed for Mr Andrew Charles Mccarthy on 28 January 2011 (2 pages)
28 January 2011	Director's details changed for Mr Dermid Strain on 28 January 2011 (2 pages)
28 January 2011	Director's details changed for Mr Andrew Charles Mccarthy on 28 January 2011 (2 pages)
28 January 2011	Secretary's details changed for Anthony Joseph Appleton on 28 January 2011 (1 page)
28 January 2011	Secretary's details changed for Anthony Joseph Appleton on 28 January 2011 (1 page)
6 April 2010	Full accounts made up to 30 June 2009 (29 pages)
6 April 2010	Full accounts made up to 30 June 2009 (29 pages)
6 April 2010	Annual return made up to 25 February 2010 with a full list of shareholders (5 pages)
6 April 2010	Annual return made up to 25 February 2010 with a full list of shareholders (5 pages)
5 May 2009	Full accounts made up to 30 June 2008 (30 pages)
5 May 2009	Full accounts made up to 30 June 2008 (30 pages)
2 March 2009	Location of debenture register (1 page)
2 March 2009	Location of register of members (1 page)
2 March 2009	Registered office changed on 02/03/2009 from the heights brooklands weybridge surrey KT13 0XP (1 page)
2 March 2009	Registered office changed on 02/03/2009 from the heights brooklands weybridge surrey KT13 0XP (1 page)
2 March 2009	Location of register of members (1 page)
2 March 2009	Return made up to 25/02/09; full list of members (3 pages)
2 March 2009	Return made up to 25/02/09; full list of members (3 pages)
2 March 2009	Location of debenture register (1 page)
1 August 2008	Full accounts made up to 30 June 2007 (23 pages)
1 August 2008	Full accounts made up to 30 June 2007 (23 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)
5 March 2008	Return made up to 25/02/08; full list of members (3 pages)
5 March 2008	Return made up to 25/02/08; 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)
12 July 2007	New director appointed (4 pages)
12 July 2007	New director appointed (4 pages)
4 July 2007	Director resigned (1 page)
4 July 2007	Director resigned (1 page)
26 March 2007	Director resigned (1 page)
26 March 2007	Director resigned (1 page)
1 March 2007	Director resigned (1 page)
1 March 2007	Director resigned (1 page)
27 February 2007	Return made up to 25/02/07; full list of members (3 pages)
27 February 2007	Return made up to 25/02/07; full list of members (3 pages)
26 February 2007	Secretary resigned (1 page)
26 February 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)
12 December 2006	Full accounts made up to 31 December 2005 (19 pages)
12 December 2006	Full accounts made up to 31 December 2005 (19 pages)
17 August 2006	Accounting reference date extended from 31/12/06 to 30/06/07 (1 page)
17 August 2006	Accounting reference date extended from 31/12/06 to 30/06/07 (1 page)
4 July 2006	Registered office changed on 04/07/06 from: 101 syon lane isleworth middlesex TW7 5NP (1 page)
4 July 2006	Registered office changed on 04/07/06 from: 101 syon lane isleworth middlesex TW7 5NP (1 page)
13 April 2006	Auditor's resignation (1 page)
13 April 2006	Auditor's resignation (1 page)
13 March 2006	Return made up to 25/02/06; full list of members (8 pages)
13 March 2006	Return made up to 25/02/06; full list of members (8 pages)
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 (18 pages)
9 November 2005	Full accounts made up to 31 December 2004 (18 pages)
15 April 2005	Director resigned (1 page)
15 April 2005	Director resigned (1 page)
7 March 2005	Return made up to 25/02/05; full list of members (10 pages)
7 March 2005	Return made up to 25/02/05; full list of members (10 pages)
20 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
20 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 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)
1 November 2004	Full accounts made up to 31 December 2003 (17 pages)
1 November 2004	Full accounts made up to 31 December 2003 (17 pages)
10 March 2004	Return made up to 25/02/04; full list of members (8 pages)
10 March 2004	Return made up to 25/02/04; full list of members (8 pages)
16 October 2003	Full accounts made up to 31 December 2002 (14 pages)
16 October 2003	Full accounts made up to 31 December 2002 (14 pages)
18 April 2003	New director appointed (2 pages)
18 April 2003	New director appointed (2 pages)
2 April 2003	Director resigned (1 page)
2 April 2003	Director resigned (1 page)
8 March 2003	Return made up to 25/02/03; full list of members (8 pages)
8 March 2003	Return made up to 25/02/03; full list of members (8 pages)
26 June 2002	New director appointed (2 pages)
26 June 2002	Director resigned (1 page)
26 June 2002	New director appointed (2 pages)
26 June 2002	Director resigned (1 page)
23 April 2002	Resolutions ELRES ‐ Elective resolution (1 page)
23 April 2002	Resolutions ELRES ‐ Elective resolution (1 page)
22 April 2002	New director appointed (2 pages)
22 April 2002	New director appointed (2 pages)
12 April 2002	Ad 19/03/02--------- £ si 99999@1=99999 £ ic 1/100000 (2 pages)
12 April 2002	Ad 19/03/02--------- Â£ si 99999@1=99999 Â£ ic 1/100000 (2 pages)
8 April 2002	Accounting reference date shortened from 28/02/03 to 31/12/02 (1 page)
8 April 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 April 2002	£ nc 1000/10000000 19/03/02 (1 page)
8 April 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 April 2002	Â£ nc 1000/10000000 19/03/02 (1 page)
8 April 2002	Accounting reference date shortened from 28/02/03 to 31/12/02 (1 page)
5 April 2002	Memorandum and Articles of Association (14 pages)
5 April 2002	Memorandum and Articles of Association (14 pages)
26 March 2002	New director appointed (2 pages)
26 March 2002	New director appointed (2 pages)
26 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
26 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
26 March 2002	Company name changed pure progress LIMITED\certificate issued on 26/03/02 (2 pages)
26 March 2002	Company name changed pure progress LIMITED\certificate issued on 26/03/02 (2 pages)
13 March 2002	Registered office changed on 13/03/02 from: 42-46 high street esher surrey KT10 9QY (1 page)
13 March 2002	Registered office changed on 13/03/02 from: 42-46 high street esher surrey KT10 9QY (1 page)
11 March 2002	Director resigned (1 page)
11 March 2002	Director resigned (1 page)
11 March 2002	New director appointed (2 pages)
11 March 2002	New director appointed (2 pages)
9 March 2002	New secretary appointed;new director appointed (2 pages)
9 March 2002	Secretary resigned (1 page)
9 March 2002	Secretary resigned (1 page)
9 March 2002	New secretary appointed;new director appointed (2 pages)
25 February 2002	Incorporation (19 pages)
25 February 2002	Incorporation (19 pages)

Gillette European Services Centre Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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