CLAIROL LIMITED

Overview

Company Name	CLAIROL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02486615
Jurisdiction	England/Wales
Date of Creation	Mar 29, 1990
Date of Cessation	Apr 18, 2012

Summary

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

What is the purpose of CLAIROL LIMITED?

(7499) /

Where is CLAIROL LIMITED located?

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

What were the previous names of CLAIROL LIMITED?

Previous Company Names
Company Name	From	Until
BRISTOL-MYERS COMPANY LIMITED	Jan 16, 1991	Jan 16, 1991
TRUSHELFCO (NO. 1627) LIMITED	Mar 29, 1990	Mar 29, 1990

What are the latest accounts for CLAIROL LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2010

What are the latest filings for CLAIROL LIMITED?

Filings

Date

Description

Document

Type

Apr 18, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 18, 2012

Return of final meeting in a members' voluntary winding up

6 pages

4.71

Apr 21, 2011

Declaration of solvency

3 pages

4.70

Apr 21, 2011

Appointment of a voluntary liquidator

2 pages

600

Apr 21, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Apr 06, 2011	LRESSP

Apr 15, 2011

Annual return made up to Mar 29, 2011 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 15, 2011	Statement of capital on Apr 15, 2011 Capital: GBP 4,343,678	SH01

Nov 25, 2010

Accounts for a dormant company made up to Jun 30, 2010

8 pages

Apr 27, 2010

Annual return made up to Mar 29, 2010 with full list of shareholders

4 pages

AR01

Apr 27, 2010

Director's details changed for Dermid Strain on Mar 29, 2010

2 pages

CH01

Apr 27, 2010

Director's details changed for Andrew Charles Mccarthy on Mar 29, 2010

2 pages

CH01

Apr 27, 2010

Secretary's details changed for Anthony Joseph Appleton on Mar 29, 2010

1 pages

CH03

Mar 02, 2010

Accounts for a dormant company made up to Jun 30, 2009

8 pages

Apr 16, 2009

legacy

3 pages

363a

Apr 16, 2009

legacy

1 pages

190

Apr 16, 2009

legacy

1 pages

287

Apr 15, 2009

legacy

1 pages

353

Oct 21, 2008

Accounts made up to Jun 30, 2008

8 pages

Jun 24, 2008

legacy

1 pages

288b

Jun 24, 2008

legacy

2 pages

288a

Jun 17, 2008

legacy

3 pages

363a

Apr 23, 2008

Accounts made up to Jun 30, 2007

8 pages

Dec 12, 2007

legacy

1 pages

288b

Nov 15, 2007

legacy

3 pages

288a

Jul 16, 2007

legacy

1 pages

288b

Jul 16, 2007

legacy

4 pages

288a

View All Filings

Who are the officers of CLAIROL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
APPLETON, Anthony Joseph Brooklands KT13 0XP Weybridge The Heights Surrey	Jun 20, 2008		Secretary	Brooklands KT13 0XP Weybridge The Heights Surrey		British		51153610006
MCCARTHY, Andrew Charles Brooklands KT13 0XP Weybridge The Heights Surrey	Jul 01, 2007		Director	Brooklands KT13 0XP Weybridge The Heights Surrey	United Kingdom	British	1952-4	84143230002
STRAIN, Dermid Brooklands KT13 0XP Weybridge The Heights Surrey	Mar 01, 2007		Director	Brooklands KT13 0XP Weybridge The Heights Surrey	United Kingdom	Scottish	1962-1	119577050001
ALLSEY, Nuala 8 Outfield Road Chalfont St. Peter SL9 9PN Gerrards Cross Buckinghamshire	Nov 15, 2001	Jun 20, 2008	Secretary	8 Outfield Road Chalfont St. Peter SL9 9PN Gerrards Cross Buckinghamshire		British		40679690002
JACKSON, Alastair John William Uxbridge Business Park Sanderson Road UB8 1DH Uxbridge Middlesex		Nov 15, 2001	Secretary	Uxbridge Business Park Sanderson Road UB8 1DH Uxbridge Middlesex		British		11270490001
APPLETON, Anthony Joseph 24 Oatlands Close KT13 9EE Weybridge Surrey	Oct 26, 2007	Dec 04, 2007	Director	24 Oatlands Close KT13 9EE Weybridge Surrey	England	British	1962-2	51153610006
BRENNAN, Alice Comins 271 Manor Road 07450 Ridgewood New Jersey U S A	Dec 31, 1994	Sep 14, 1999	Director	271 Manor Road 07450 Ridgewood New Jersey U S A		British	1953-1	42198370001
BURNSIDE, Barry Lynn 622 Sydenham Avenue H3Y 2Z4 Westmount Quebec Canada	Feb 09, 1995	Mar 01, 2000	Director	622 Sydenham Avenue H3Y 2Z4 Westmount Quebec Canada		American	1945-3	51964400001
CISERANI, Giovanni Narjes House Bowater Ridge St Georges Hill KT13 0PA Weybridge Surrey	Jul 01, 2004	Jul 01, 2007	Director	Narjes House Bowater Ridge St Georges Hill KT13 0PA Weybridge Surrey		Italian	1962-7	98904890001
DE LAPUENTE, Christopher Dwight Hereford House 3 Beechwood Avenue KT13 9TF Weybridge Surrey	Dec 17, 2001	Jun 30, 2004	Director	Hereford House 3 Beechwood Avenue KT13 9TF Weybridge Surrey		British	1962-12	60181310002
DE LASA, Jose Maria 88 Park Avenue FOREIGN Larchmont New York Usa		Dec 02, 1994	Director	88 Park Avenue FOREIGN Larchmont New York Usa		Usa	1941-11	11270500001
GRAMES, Conan Paul 20 Independence Way 0856015 Titusville New Jersey U S A	Dec 02, 1994	Apr 01, 1999	Director	20 Independence Way 0856015 Titusville New Jersey U S A		American	1946-12	42198350001
HARRISON, Fiona Mary Yew Tree Cottage North Heath RG20 8UD Chieveley Newbury		Mar 29, 1993	Director	Yew Tree Cottage North Heath RG20 8UD Chieveley Newbury		British	1950-12	40555070001
JACKSON, Alastair John William Uxbridge Business Park Sanderson Road UB8 1DH Uxbridge Middlesex		Nov 15, 2001	Director	Uxbridge Business Park Sanderson Road UB8 1DH Uxbridge Middlesex		British	1941-6	11270490001
JACOBI, Paula Dee Swakeleys House Milton Road UB10 8NS Uxbridge Middlesex	Mar 01, 2000	Feb 15, 2002	Director	Swakeleys House Milton Road UB10 8NS Uxbridge Middlesex		American	1953-5	69870290001
JENKIN, Derek Ernest Westfield Road HP9 1EG Beaconsfield 1 Buckinghamshire		Aug 01, 1996	Director	Westfield Road HP9 1EG Beaconsfield 1 Buckinghamshire	United Kingdom	British	1947-7	64235730002
KANE, Brian Lund, Dr Chiltern House Long Bottom Lane HP9 2UL Seer Green Buckinghamshire		Oct 30, 1992	Director	Chiltern House Long Bottom Lane HP9 2UL Seer Green Buckinghamshire	England	English	1946-4	98905100001
KASA, Pamela Dorothy Box 213 Philipse Brooks Road FOREIGN Garnoon New York 10524 Usa		Dec 31, 1994	Director	Box 213 Philipse Brooks Road FOREIGN Garnoon New York 10524 Usa		American	1943-10	25822670001
KIRKBY, Allison 11 Clarence Crescent SL4 5DT Windsor Berkshire	Jun 01, 2002	Sep 01, 2004	Director	11 Clarence Crescent SL4 5DT Windsor Berkshire	United Kingdom	British	1967-7	82570030002
LEUNG, Sandra 100 Hemlock Drive Connecticut 06902 United States Of America	Jun 30, 2000	Nov 15, 2001	Director	100 Hemlock Drive Connecticut 06902 United States Of America		American	1960-4	83196960001
MALYAN, Richard Henry 430 East 57th Street New York FOREIGN New York 10022 Usa		Feb 09, 1996	Director	430 East 57th Street New York FOREIGN New York 10022 Usa		British	1935-6	75038290001
MOHLING, Ronavan Ray Lee Garden Manor Lane Windsor Road SL9 7NJ Gerrards Cross Bucks	Feb 01, 1993	Jun 01, 1998	Director	Lee Garden Manor Lane Windsor Road SL9 7NJ Gerrards Cross Bucks		American	1941-10	33569870001
MORRIS, Peter Vaughan Bonaventure Hamm Court KT13 8YB Weybridge Surrey	Dec 17, 2001	Jun 01, 2002	Director	Bonaventure Hamm Court KT13 8YB Weybridge Surrey		British	1948-3	51332740002
ROESSLER, Peter 121 Route De La Capite 1223 Colgny FOREIGN Geneva Switzerland	Sep 01, 2004	Mar 01, 2007	Director	121 Route De La Capite 1223 Colgny FOREIGN Geneva Switzerland		Austrian	1963-9	100275140001
STINCHCOMBE, John 83 Edge Hill Ponteland NE20 9JQ Newcastle Upon Tyne Tyne & Wear		Oct 06, 1995	Director	83 Edge Hill Ponteland NE20 9JQ Newcastle Upon Tyne Tyne & Wear		British	1944-12	11270570001
STOKES, Roderick Alphonsus 61 Willow Road IRISH Dundrum Dublin 14 Ireland		Mar 29, 1993	Director	61 Willow Road IRISH Dundrum Dublin 14 Ireland		British	1943-5	11270550001
SUSETKA, William Francis 5b Ledborough Lane HP9 2PZ Beaconsfield Buckinghamshire	Oct 30, 1992	May 31, 1994	Director	5b Ledborough Lane HP9 2PZ Beaconsfield Buckinghamshire		American	1953-5	32565250002
THOMPSON, Craig Owen Farnley Court South Park Gerrards Cross Buckinghamshire	Oct 15, 1996	Jun 30, 2002	Director	Farnley Court South Park Gerrards Cross Buckinghamshire		British	1953-6	49989630001
TOY, Simon Andrew New Moor Hall Longframlington NE65 8EQ Morpeth Northumberland	Mar 26, 2002	Dec 31, 2002	Director	New Moor Hall Longframlington NE65 8EQ Morpeth Northumberland		British	1961-4	73795410001

View Detailed Information on Officers and People with Significant Control

Does CLAIROL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 06, 2011	Commencement of winding up
Apr 18, 2012	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Timothy Gerard Walsh Pricewaterhousecoopers Llp Cornwall Court B3 2DT 19 Cornwall Street Birmingham	practitioner	Pricewaterhousecoopers Llp Cornwall Court B3 2DT 19 Cornwall Street Birmingham	Apr 06, 2011
Laura May Waters Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London	practitioner	Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London	Apr 06, 2011

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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