WESLEY-JESSEN LIMITED
Overview
| Company Name | WESLEY-JESSEN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01676638 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of WESLEY-JESSEN LIMITED?
- Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is WESLEY-JESSEN LIMITED located?
| Registered Office Address | 3 Rivergate Temple Quay BS1 6GD Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WESLEY-JESSEN LIMITED?
| Company Name | From | Until |
|---|---|---|
| S-P INTERNATIONAL CONSUMER PRODUCTS LIMITED | Jan 25, 1983 | Jan 25, 1983 |
| ONE HUNDRED AND SIXTY-SECOND SHELF TRADING COMPANY LIMITED | Nov 09, 1982 | Nov 09, 1982 |
What are the latest accounts for WESLEY-JESSEN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What are the latest filings for WESLEY-JESSEN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Sep 22, 2016 | 11 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Sep 22, 2015 | 11 pages | 4.68 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Registered office address changed from Frimley Business Park Frimley Camberley Surrey GU16 7SR to 3 Rivergate Temple Quay Bristol BS1 6GD on Oct 07, 2014 | 2 pages | AD01 | ||||||||||
Appointment of Edgar Humberto Arrocha as a director on Aug 26, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Sandipkumar Shantilal Kapadia as a director on Aug 26, 2014 | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 18, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2012 | 13 pages | AA | ||||||||||
Annual return made up to Mar 18, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 13 pages | AA | ||||||||||
Annual return made up to Mar 18, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Sandipkumar Shantilal Kapadia as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Teresa Jose as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 13 pages | AA | ||||||||||
Annual return made up to Mar 18, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 17 pages | AA | ||||||||||
Termination of appointment of Helen Roberts as a director | 2 pages | TM01 | ||||||||||
Appointment of Edward Joseph Fowler as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Helen Roberts as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Edward Joseph Fowler as a secretary | 2 pages | AP03 | ||||||||||
Who are the officers of WESLEY-JESSEN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FOWLER, Edward Joseph | Secretary | Rivergate Temple Quay BS1 6GD Bristol 3 | British | 152244850001 | ||||||
| ARROCHA, Edgar Humberto | Director | Rivergate Temple Quay BS1 6GD Bristol 3 | England | Usa | 190569700001 | |||||
| FOWLER, Edward Joseph | Director | Rivergate Temple Quay BS1 6GD Bristol 3 | United Kingdom | British | 153020170001 | |||||
| JENNINGS, Sally Jane | Secretary | Novartis Pharmaceuticals Uk Ltd Frimley Business Park Frimley GU16 7SR Camberley Surrey | British | 76693790004 | ||||||
| ROBERTS, Helen | Secretary | Frimley Business Park Frimley GU16 7SR Camberley Novartis Pharmaceuticals Uk Limited Surrey | British | 129035010001 | ||||||
| THAKRAR, Shriti | Secretary | 5 Chetwynd Road Bassett SO16 3JA Southampton Hampshire | British | 46164330001 | ||||||
| WOOLLARD, Pauline Margaret | Secretary | 35 Springfield Road Linslade LU7 7QS Leighton Buzzard Bedfordshire | British | 25206620001 | ||||||
| BAWIN, Randall Roger | Director | 1720 North Lasalle Street Unit 21 60614 Chicago Illinois. U.S.A. | American | 33931490001 | ||||||
| BRAZIER, Richard John | Director | Novartis Pharmaceuticals Uk Ltd Frimley Business Park Frimley GU16 7SR Camberley Surrey | British | 113176180001 | ||||||
| CULLEN, Robert L | Director | 1336 Kenilwood Lane FOREIGN Riverwood Illinois 60015 Usa | American | 25206630001 | ||||||
| CUMMINS, Gordon John | Director | Novartis Pharmaceuticals Uk Ltd Frimley Business Park Frimley GU16 7SR Camberley Surrey | South African | 98291090001 | ||||||
| FAHEY, Michael John | Director | Delta House Southwood Crescent GU14 0NL Farnborough Hampshire | British | 79137120001 | ||||||
| FRANKLAND, Richard Allen | Director | Staceys GU10 5NF Bentley Surrey | United Kingdom | British | 100813860001 | |||||
| HEAP, Stuart | Director | 11460 Johns Creek Parkway Duluth FOREIGN Georgia 3005 U S A | American | 77932640001 | ||||||
| JENNINGS, Sally Jane | Director | Novartis Pharmaceuticals Uk Ltd Frimley Business Park Frimley GU16 7SR Camberley Surrey | British | 76693790004 | ||||||
| JENNINGS, Sally Jane | Director | Delta House Southwood Crescent GU14 0NL Farnborough Hampshire | South African | 76693790001 | ||||||
| JOSE, Teresa | Director | Frimley Business Park Frimley GU16 7SR Camberley C/O Novartis Pharmaceuticals Uk Limited Surrey | United Kingdom | Indian | 139464470001 | |||||
| KAPADIA, Sandipkumar Shantilal | Director | C/O Novartis Pharmaceuticals Uk Ltd, Frimley Business Park GU16 7SR Frimley, Camberley Surrey | England | American | 167410820001 | |||||
| KELLEY, Edward | Director | 1501 East Central Road Arlington Heights Cook County 60005 Usa | American | 49973340001 | ||||||
| KIRSCH, Adam | Director | 2 Copley Place Boston FOREIGN Massachusetts 02116 Usa | American | 44295450001 | ||||||
| MARKHAM, Geoffrey Thomas | Director | 47 Eveleigh Road PO6 1DJ Portsmouth Hampshire | United Kingdom | British | 66493540001 | |||||
| MEERS, Simon | Director | Flanders Road Hedge End SO30 2LE Southampton | British | 77932720001 | ||||||
| NORFOLK, Howard William | Director | 7 Pinecrest Oaklands AL6 0EQ Welwyn Hertfordshire | British | 5912650002 | ||||||
| PAGLIUCA, Stephen Gerard | Director | 29 Webster Road Weston Massachusetts Ma 02493 Usa | United States | American | 104872690001 | |||||
| ROBERTS, Helen | Director | Frimley Business Park Frimley GU16 7SR Camberley Novartis Pharmaceuticals Uk Limited Surrey | Uk | British | 129035010001 | |||||
| ROUSSEL, Daniel | Director | 2 Impasse De La Cle Des Champs Cherence 95510 FOREIGN France | French | 50272230002 | ||||||
| RYAN, Kevin | Director | 1501 East Central Road Arlington Heights Cook County 60005 Usa | American | 49973300001 | ||||||
| SHAH, Dilip Bhikhu | Director | 51 Morley Crescent West HA7 2LL Stanmore Middlesex | United Kingdom | British | 162425670001 | |||||
| STROUPE, Charles | Director | 360 East West Minster FOREIGN Lake Forest Illinois 60045 Usa | American | 25206640001 | ||||||
| WOOLLARD, Pauline Margaret | Director | 35 Springfield Road Linslade LU7 7QS Leighton Buzzard Bedfordshire | British | 25206620001 |
Does WESLEY-JESSEN LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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. - license: CC0