ORAL-B LABORATORIES LIMITED

Overview

Company Name	ORAL-B LABORATORIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00294669
Jurisdiction	England/Wales
Date of Creation	Dec 03, 1934
Date of Cessation	Feb 22, 2013

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of ORAL-B LABORATORIES LIMITED?

(5146) /

Where is ORAL-B LABORATORIES LIMITED located?

Registered Office Address	The Heights Brooklands KT13 0XP Weybridge Surrey
Undeliverable Registered Office Address	No

What were the previous names of ORAL-B LABORATORIES LIMITED?

Previous Company Names
Company Name	From	Until
COOPER HEALTH PRODUCTS LIMITED	Dec 31, 1978	Dec 31, 1978
KNOX LABORATORIES,LIMITED	Dec 03, 1934	Dec 03, 1934

What are the latest accounts for ORAL-B LABORATORIES LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2010

What are the latest filings for ORAL-B LABORATORIES LIMITED?

Filings

Date

Description

Document

Type

Feb 22, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 22, 2012

Return of final meeting in a members' voluntary winding up

6 pages

4.71

Apr 11, 2012

Declaration of solvency

3 pages

4.70

Apr 11, 2012

Appointment of a voluntary liquidator

2 pages

600

Apr 11, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 30, 2012	LRESSP

Mar 14, 2012

Director's details changed for Mr Brian Desmond Young on Mar 13, 2012

2 pages

CH01

Oct 18, 2011

Annual return made up to Sep 19, 2011 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 18, 2011	Statement of capital on Oct 18, 2011 Capital: GBP 10,000	SH01

Oct 17, 2011

Appointment of Mr Brian Desmond Young as a director

2 pages

AP01

Oct 17, 2011

Termination of appointment of Andrew Charles Mccarthy as a director on Oct 12, 2011

1 pages

TM01

Oct 03, 2011

Appointment of Mr Brian Desmond Young as a director on Oct 03, 2011

2 pages

AP01

Aug 15, 2011

Appointment of Mr Anthony Joseph Appleton as a director

2 pages

AP01

Aug 15, 2011

Termination of appointment of Dermid Strain as a director

1 pages

TM01

Apr 04, 2011

Full accounts made up to Jun 30, 2010

12 pages

Oct 21, 2010

Annual return made up to Sep 19, 2010 with full list of shareholders

4 pages

AR01

Oct 21, 2010

Director's details changed for Mr Andrew Charles Mccarthy on Sep 19, 2010

2 pages

CH01

Oct 21, 2010

Director's details changed for Mr Dermid Strain on Sep 19, 2010

2 pages

CH01

Oct 21, 2010

Secretary's details changed for Anthony Joseph Appleton on Sep 19, 2010

1 pages

CH03

Mar 11, 2010

Full accounts made up to Jun 30, 2009

12 pages

Oct 14, 2009

Annual return made up to Sep 19, 2009 with full list of shareholders

4 pages

AR01

Apr 23, 2009

Full accounts made up to Jun 30, 2008

12 pages

Sep 25, 2008

legacy

4 pages

363a

Sep 25, 2008

legacy

1 pages

353

Sep 01, 2008

legacy

1 pages

225

Jun 24, 2008

legacy

2 pages

288a

Jun 23, 2008

legacy

1 pages

288b

View All Filings

Who are the officers of ORAL-B LABORATORIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
APPLETON, Anthony Joseph The Heights Brooklands KT13 0XP Weybridge Surrey	Jun 20, 2008		Secretary	The Heights Brooklands KT13 0XP Weybridge Surrey		British		51153610006
APPLETON, Anthony Joseph The Heights Brooklands KT13 0XP Weybridge Surrey	Apr 15, 2011		Director	The Heights Brooklands KT13 0XP Weybridge Surrey	England	British	1962-2	51153610006
YOUNG, Brian Desmond The Heights Brooklands KT13 0XP Weybridge Surrey	Oct 03, 2011		Director	The Heights Brooklands KT13 0XP Weybridge Surrey	United Kingdom	Northern Irish	1970-10	160090650003
ALLEN, Claire Frances 101 Syon Lane TW7 5NL Isleworth Middlesex	Sep 21, 2005	Mar 31, 2006	Secretary	101 Syon Lane TW7 5NL Isleworth Middlesex		British		99362860001
ALLSEY, Nuala 8 Outfield Road Chalfont St. Peter SL9 9PN Gerrards Cross Buckinghamshire	Mar 31, 2006	Jun 20, 2008	Secretary	8 Outfield Road Chalfont St. Peter SL9 9PN Gerrards Cross Buckinghamshire		British		40679690002
GOLDING, Peter Simon 78 Vicarage Road Marsworth HP23 4LU Tring Herts		Sep 01, 1993	Secretary	78 Vicarage Road Marsworth HP23 4LU Tring Herts		British		18668710001
GOLDSMITH, Sydney Thomas 15 Old Windmill Way Long Crendon HP18 9BQ Aylesbury Buckinghamshire	Sep 01, 1993	Sep 01, 1993	Secretary	15 Old Windmill Way Long Crendon HP18 9BQ Aylesbury Buckinghamshire		British		36128930001
GOLDSMITH, Sydney Thomas 15 Old Windmill Way Long Crendon HP18 9BQ Aylesbury Buckinghamshire		Sep 21, 2005	Secretary	15 Old Windmill Way Long Crendon HP18 9BQ Aylesbury Buckinghamshire		British		36128930001
APPLETON, Anthony Joseph 24 Oatlands Close KT13 9EE Weybridge Surrey	Oct 26, 2007	Dec 03, 2007	Director	24 Oatlands Close KT13 9EE Weybridge Surrey	England	British	1962-2	51153610006
COLLIVER, Robert John 268 Tring Road HP20 1JT Aylesbury Buckinghamshire		Mar 12, 1993	Director	268 Tring Road HP20 1JT Aylesbury Buckinghamshire		British	1949-1	10490910001
FORRESTER, Robert Gordon Sample Snower Hill House Snower Hill Road RH3 7AG Betchworth Surrey	Mar 06, 1992	Oct 04, 1995	Director	Snower Hill House Snower Hill Road RH3 7AG Betchworth Surrey		British	1938-12	37839800001
GOLDING, Peter Simon Cottesloe Marsworth Tring Herts		Sep 01, 1993	Director	Cottesloe Marsworth Tring Herts		British	1929-9	5491600001
GOLDSMITH, Sydney Thomas 15 Old Windmill Way Long Crendon HP18 9BQ Aylesbury Buckinghamshire	Sep 01, 1993	Sep 01, 1993	Director	15 Old Windmill Way Long Crendon HP18 9BQ Aylesbury Buckinghamshire		British	1942-12	36128930001
GOLDSMITH, Sydney Thomas 15 Old Windmill Way Long Crendon HP18 9BQ Aylesbury Buckinghamshire		Mar 17, 1999	Director	15 Old Windmill Way Long Crendon HP18 9BQ Aylesbury Buckinghamshire		British	1942-12	36128930001
MCCARTHY, Andrew Charles The Heights Brooklands KT13 0XP Weybridge Surrey	Sep 30, 2006	Oct 12, 2011	Director	The Heights Brooklands KT13 0XP Weybridge Surrey	United Kingdom	British	1952-4	84143230002
MELBOURNE, Christopher John Walnut Cottage 27 Lower Road OX9 4DT Chinnor Oxfordshire	Mar 12, 1993	Mar 28, 2003	Director	Walnut Cottage 27 Lower Road OX9 4DT Chinnor Oxfordshire		British	1950-11	35118300001
NOBLE, Robert Chemin De Blandonnet 8 1214 Verier, FOREIGN Geneva, Switzerland	Mar 28, 2003	Sep 30, 2006	Director	Chemin De Blandonnet 8 1214 Verier, FOREIGN Geneva, Switzerland		British	1952-8	89555290002
REYNOLDS, John Jeffrey 4 Chemin Des Hauts Cornillons 1292 Chambesy Geneva Switzerland	Mar 17, 1999	Dec 31, 2006	Director	4 Chemin Des Hauts Cornillons 1292 Chambesy Geneva Switzerland		British	1965-10	63367330003
ROESSLER, Peter 121 Route De La Capite 1223 Colgny FOREIGN Geneva Switzerland	Sep 30, 2006	Mar 01, 2007	Director	121 Route De La Capite 1223 Colgny FOREIGN Geneva Switzerland		Austrian	1963-9	100275140001
STRAIN, Dermid Martin The Heights Brooklands KT13 0XP Weybridge Surrey	Mar 01, 2007	Apr 15, 2011	Director	The Heights Brooklands KT13 0XP Weybridge Surrey	England	British	1962-1	119577050002
STRASKULIC, Robert Charles 609 Dory Lane Redwood City California Usa	Mar 06, 1992	Jul 15, 1995	Director	609 Dory Lane Redwood City California Usa		American	1946-6	36790240001
WEDEL PETERSEN, Jorgen 95 Patricia Drive Atherton 94027 San Mateo County California Usa	Jul 15, 1995	Mar 17, 1999	Director	95 Patricia Drive Atherton 94027 San Mateo County California Usa		Danish	1948-10	44625500001

View Detailed Information on Officers and People with Significant Control

Does ORAL-B LABORATORIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal mortgage	Created On Jul 16, 1973 Delivered On Jul 20, 1973	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 50 weston rd, ashton clinton, buckinghamshire a floating charge over all moveable see doc 73.
	Persons Entitled National Westminster Bank LTD
	Transactions Jul 20, 1973Registration of a charge
Legal mortgage	Created On Nov 02, 1972 Delivered On Nov 15, 1972	Outstanding	Amount secured For securing & all moneys due or to be due from time to time accounting due from shaws veterinary chemist LTD national westminster bank LTD.
	Short particulars F/H proeprty known as 50 weston road ashton over all movable see doc 71.
	Persons Entitled National Westminster Bank LTD
	Transactions Nov 15, 1972Registration of a charge

View Detailed Information on Charges

Does ORAL-B LABORATORIES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 22, 2013	Dissolved on
Mar 30, 2012	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Timothy Gerard Walsh Cornwall Court 19 Cornwall Street B3 2DT Birmingham	practitioner	Cornwall Court 19 Cornwall Street B3 2DT Birmingham	Mar 30, 2012
Peter James Greaves 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Mar 30, 2012

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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