CONSUMER HEALTH PRODUCTS (MINORITY INTERESTS) COMPANY

Overview

Company Name	CONSUMER HEALTH PRODUCTS (MINORITY INTERESTS) COMPANY
Company Status	Dissolved
Legal Form	Private unlimited company
Company Number	02906847
Jurisdiction	England/Wales
Date of Creation	Mar 04, 1994
Date of Cessation	Jul 10, 2014

Summary

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

What is the purpose of CONSUMER HEALTH PRODUCTS (MINORITY INTERESTS) COMPANY?

(7499) /

Where is CONSUMER HEALTH PRODUCTS (MINORITY INTERESTS) COMPANY located?

Registered Office Address	1 More London Place SE1 2AF London
Undeliverable Registered Office Address	No

What are the latest accounts for CONSUMER HEALTH PRODUCTS (MINORITY INTERESTS) COMPANY?

Last Accounts
Last Accounts Made Up To	Nov 30, 2010

What is the status of the latest annual return for CONSUMER HEALTH PRODUCTS (MINORITY INTERESTS) COMPANY?

Annual Return

Last Annual Return	Jul 28, 2011

What are the latest filings for CONSUMER HEALTH PRODUCTS (MINORITY INTERESTS) COMPANY?

Filings

Date

Description

Document

Type

Jul 10, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 10, 2014

Return of final meeting in a members' voluntary winding up

8 pages

4.71

Feb 26, 2014

Liquidators' statement of receipts and payments to Dec 20, 2013

8 pages

4.68

Feb 27, 2013

Liquidators' statement of receipts and payments to Dec 20, 2012

8 pages

4.68

Jan 11, 2012

Registered office address changed from * Ramsgate Road Sandwich Kent CT13 9NJ* on Jan 11, 2012

2 pages

AD01

Jan 05, 2012

Appointment of a voluntary liquidator

2 pages

600

Jan 05, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Jan 04, 2012

Declaration of solvency

3 pages

4.70

Dec 22, 2011

Termination of appointment of Andre Nel as a director

2 pages

TM01

Dec 22, 2011

Termination of appointment of Richard Cullen as a director

2 pages

TM01

Dec 22, 2011

Termination of appointment of Ian Franklin as a director

2 pages

TM01

Dec 20, 2011

Termination of appointment of Matthew Sumner as a secretary

1 pages

TM02

Dec 20, 2011

Termination of appointment of Matthew Sumner as a secretary

1 pages

TM02

Oct 04, 2011

Director's details changed for Anne Lucille Verrinder on May 01, 2010

2 pages

CH01

Sep 06, 2011

Appointment of Richard Samuel Cullen as a director

3 pages

AP01

Aug 16, 2011

Termination of appointment of Grant Strachan as a director

1 pages

TM01

Aug 02, 2011

Annual return made up to Jul 28, 2011 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 02, 2011	Statement of capital on Aug 02, 2011 Capital: GBP 10,000	SH01

Jul 05, 2011

Accounts made up to Nov 30, 2010

16 pages

Jun 07, 2011

Director's details changed for Mr Andre Jacques Nel on May 20, 2011

2 pages

CH01

Sep 06, 2010

Accounts made up to Nov 30, 2009

16 pages

Jul 30, 2010

Termination of appointment of Donise Winter as a director

1 pages

TM01

Jul 28, 2010

Annual return made up to Jul 28, 2010 with full list of shareholders

10 pages

AR01

Jul 20, 2010

Appointment of Louis Philip Jones as a director

3 pages

AP01

Jun 18, 2010

Appointment of Grant Finlayson Strachan as a director

3 pages

AP01

Nov 02, 2009

Director's details changed for Andre Jacques Nel on Oct 13, 2009

2 pages

CH01

View All Filings

Who are the officers of CONSUMER HEALTH PRODUCTS (MINORITY INTERESTS) COMPANY?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JONES, Louis Philip More London Place SE1 2AF London 1	Jul 19, 2010		Director	More London Place SE1 2AF London 1	United Kingdom	British	1964-5	Director	153970520001
VERRINDER, Anne Lucille Pfizer Ramsgate Road CT13 9NJ Sandwich Kent	May 31, 2004		Director	Pfizer Ramsgate Road CT13 9NJ Sandwich Kent	United Kingdom	United Kingdom	1971-8	Director	98092950001
SUMNER, Matthew James Pfizer Limited Ramsgate Road CT13 9NJ Sandwich Kent	Oct 31, 2000	Dec 20, 2011	Secretary	Pfizer Limited Ramsgate Road CT13 9NJ Sandwich Kent		British			63976870002
SYKES, Keith Anthony Mallalieu Woodlands Tethering Drove Hale SP6 2NH Fordingbridge Hampshire	Mar 04, 1994	Mar 11, 1996	Secretary	Woodlands Tethering Drove Hale SP6 2NH Fordingbridge Hampshire		British			1554750001
WALLCRAFT, Susan Jean Lambert Court Chestnut Avenue Chandlers Ford SO53 3ZQ Eastleigh Hampshire	Dec 01, 1998	Oct 31, 2000	Secretary	Lambert Court Chestnut Avenue Chandlers Ford SO53 3ZQ Eastleigh Hampshire		British			61677280001
WILLIS, David Michael Naivasha Brook Lane Botley SO30 2ER Southampton Hampshire	Mar 11, 1996	Dec 01, 1998	Secretary	Naivasha Brook Lane Botley SO30 2ER Southampton Hampshire		British			47090560001
AUDLEY, Tony George Robert C/O Pfizer Limited Ramsgate Road CT13 9NJ Sandwich Kent	Jul 27, 2000	May 31, 2004	Director	C/O Pfizer Limited Ramsgate Road CT13 9NJ Sandwich Kent		British	1950-8	Director	41241340002
BOLTON, June Anne Lydford 137 Hocombe Road Chandlers Ford SO53 5QD Eastleigh Hampshire	Nov 03, 1997	Mar 31, 1998	Director	Lydford 137 Hocombe Road Chandlers Ford SO53 5QD Eastleigh Hampshire		British	1942-6	Human Resources Director	31282010002
BREDEN, Raymond Arthur 106 Cedar Road SO14 6TH Southampton Hampshire	Mar 04, 1994	Oct 31, 2000	Director	106 Cedar Road SO14 6TH Southampton Hampshire		British	1948-10	Director Of Taxes	37910120001
COURT, Justin Southworth Flat 11 Cardinal Mansions Carlisle Place SW1P 1EY London	Mar 04, 1994	Jun 30, 1995	Director	Flat 11 Cardinal Mansions Carlisle Place SW1P 1EY London	United Kingdom	British	1949-5	Chartered Accountant	98094250001
COWDEN, Stephen John 90 St Jamess Avenue Hampton Hill TW12 1HN Hampton Middlesex	May 10, 1996	Jun 30, 1996	Director	90 St Jamess Avenue Hampton Hill TW12 1HN Hampton Middlesex		British	1952-7	Company Director	510780001
CULLEN, Richard Samuel Ramsgate Road Sandwich CT13 9NJ Kent	Aug 15, 2011	Dec 16, 2011	Director	Ramsgate Road Sandwich CT13 9NJ Kent	Uk	Uk	1974-11	Director	162814380001
FAUERBACH, Michael Pfizer Ramsgate Road CT13 9NJ Sandwich Kent	Dec 20, 2006	Feb 28, 2009	Director	Pfizer Ramsgate Road CT13 9NJ Sandwich Kent		American	1971-1	Director	111242850001
FLETCHER, Karolyn C/O Pfizer Limited Ramsgate Road CT13 9NJ Sandwich Kent	Oct 31, 2000	Jun 17, 2002	Director	C/O Pfizer Limited Ramsgate Road CT13 9NJ Sandwich Kent		British	1961-9	Director	58227910003
FRANKLIN, Ian Eric Ramsgate Road CT13 9NJ Sandwich Pfizer Kent	Nov 10, 2008	Dec 16, 2011	Director	Ramsgate Road CT13 9NJ Sandwich Pfizer Kent	United Kingdom	British	1965-4	Director	134851960001
GANE, Richard Hugh C/O Pfizer Limited Ramsgate Road CT13 9NJ Sandwich Kent	Jun 17, 2002	Aug 20, 2003	Director	C/O Pfizer Limited Ramsgate Road CT13 9NJ Sandwich Kent		British	1969-3	Director	82349990001
GLEDHILL, Gisela Maria Aloisia 45 Markham Street SW3 3NR London	Mar 04, 1994	Jun 30, 1995	Director	45 Markham Street SW3 3NR London		Austrian	1944-7	Company Secretary	5162170001
HUNT, Andrew Trokes Mead Pound Lane BH24 4EF Burley Hampshire	Jul 04, 1996	Jan 19, 2001	Director	Trokes Mead Pound Lane BH24 4EF Burley Hampshire		British	1953-1	Business Director	41294900001
MEHEW, Anthony John Townend Shootersway Lane HP4 3NW Berkhamsted Hertfordshire	Jun 30, 1995	Jun 30, 1996	Director	Townend Shootersway Lane HP4 3NW Berkhamsted Hertfordshire		British	1944-1	Accountant	31347100001
MELLINO, Salvador Antonio Nirvana House Broomfield Park Sunningdale SL5 0JS Ascot Berkshire	Sep 30, 1994	Nov 03, 1997	Director	Nirvana House Broomfield Park Sunningdale SL5 0JS Ascot Berkshire		Italian	1944-10	Finance Director	47516740001
MORRIS, Nicholas Guy Usher Woodfield House Oxford Road OX14 3EW Clifton Hampden Oxfordshire	Jun 30, 1995	May 10, 1996	Director	Woodfield House Oxford Road OX14 3EW Clifton Hampden Oxfordshire	England	British	1940-4	Company Secretary	35440940002
NEL, Andre Jacques Ramsgate Road Sandwich CT13 9NJ Kent	Jun 02, 2009	Dec 16, 2011	Director	Ramsgate Road Sandwich CT13 9NJ Kent	United Kingdom	South African	1972-1	Director	139066040012
OVERTOOM, Franciscus Johannes Carolus Pfizer Ltd Ramsgate Road CT13 9NJ Sandwich Kent	Apr 23, 2004	Nov 24, 2008	Director	Pfizer Ltd Ramsgate Road CT13 9NJ Sandwich Kent		Dutch	1966-5	Director	97524000001
REICHEL, William Carl 17 Upper Walk GU25 4SN Virginia Water Surrey	Sep 01, 1999	Jun 21, 2000	Director	17 Upper Walk GU25 4SN Virginia Water Surrey		British	1958-12	Director	65854210001
RUSH, Andrew Damian C/O Pfizer Ltd Ramsgate Road CT13 9NJ Sandwich Kent	Mar 16, 2001	Dec 20, 2006	Director	C/O Pfizer Ltd Ramsgate Road CT13 9NJ Sandwich Kent		British	1957-4	Director	89588130001
STRACHAN, Grant Finlayson Ramsgate Road Sandwich CT13 9NJ Kent	May 20, 2010	Aug 12, 2011	Director	Ramsgate Road Sandwich CT13 9NJ Kent	Uk	Uk	1983-9	Director	152195100001
TALBOT, Philip C/O Pfizer Limited Ramsgate Road CT13 9NJ Sandwich Kent	Oct 31, 2000	Apr 23, 2004	Director	C/O Pfizer Limited Ramsgate Road CT13 9NJ Sandwich Kent		British	1949-12	Director	73036940002
TURNBULL, Christopher Bradley James Pfizer Ramsgate Road CT13 9NJ Sandwich Kent	Mar 13, 2006	Dec 20, 2006	Director	Pfizer Ramsgate Road CT13 9NJ Sandwich Kent		British	1975-5	Director	110584370001
WALKER, Alan Keith Iestyn The Grange Shawford SO21 2AA Winchester Hampshire	Sep 12, 1996	Aug 31, 1999	Director	The Grange Shawford SO21 2AA Winchester Hampshire		British	1944-10	Director	76031320002
WALLCRAFT, Susan Jean 5 High Street Titchfield PO14 4AE Fareham Hampshire	Jul 27, 2000	Oct 31, 2000	Director	5 High Street Titchfield PO14 4AE Fareham Hampshire		British	1966-4	Director	67540350002
WATTS, Peter Michael Lambert Court Chestnut Avenue SO53 3ZQ Eastleigh Hampshire	Mar 31, 1998	Jul 27, 2000	Director	Lambert Court Chestnut Avenue SO53 3ZQ Eastleigh Hampshire		American	1963-3	H R Director	57858370001
WINTER, Donise Melanie Pfizer Ramsgate Road CT13 9NJ Sandwich Kent	Dec 20, 2006	Jul 29, 2010	Director	Pfizer Ramsgate Road CT13 9NJ Sandwich Kent	United Kingdom	British	1969-8	Director	117896660001
WINTER, Donise Melanie Pfizer Ramsgate Road CT13 9NJ Sandwich Kent	Aug 20, 2003	Mar 13, 2006	Director	Pfizer Ramsgate Road CT13 9NJ Sandwich Kent	United Kingdom	British	1969-8	Director	117896660001
YATES, Anthony William Southlands Sillen Lane Martin SP6 3LB Fordingbridge Hampshire	Mar 04, 1994	Sep 30, 1994	Director	Southlands Sillen Lane Martin SP6 3LB Fordingbridge Hampshire		British	1944-11	Company Director	20599080001

View Detailed Information on Officers and People with Significant Control

Does CONSUMER HEALTH PRODUCTS (MINORITY INTERESTS) COMPANY have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 21, 2011	Commencement of winding up
Jul 10, 2014	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Russell Payne 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London	Dec 21, 2011
Elizabeth Anne Bingham Ernst & Young 1 More London Place SE1 2AF London	practitioner	Ernst & Young 1 More London Place SE1 2AF London	Dec 21, 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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