GILLETTE AESOP LTD
Overview
| Company Name | GILLETTE AESOP LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04132039 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GILLETTE AESOP LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is GILLETTE AESOP LTD located?
| Registered Office Address | The Heights Brooklands KT13 0XP Weybridge Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GILLETTE AESOP LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2017 |
What are the latest filings for GILLETTE AESOP LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Confirmation statement made on Dec 18, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 18, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2017 | 7 pages | AA | ||||||||||
legacy | 7 pages | RP04CS01 | ||||||||||
Confirmation statement made on Dec 21, 2016 with updates | 6 pages | CS01 | ||||||||||
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Accounts for a dormant company made up to Jun 30, 2016 | 7 pages | AA | ||||||||||
Appointment of Mr Vijay Indroo Sitlani as a director on Jul 22, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Brian Desmond Young as a director on Jul 22, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr Alexander George Buckthorp as a director on Jun 06, 2016 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Dec 21, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jun 30, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Dec 21, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jun 30, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Dec 21, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Annual return made up to Dec 21, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2012 | 7 pages | AA | ||||||||||
Director's details changed for Mr Brian Desmond Young on Mar 13, 2012 | 2 pages | CH01 | ||||||||||
Annual return made up to Dec 21, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of Andrew Mccarthy as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2011 | 7 pages | AA | ||||||||||
Appointment of Mr Anthony Joseph Appleton as a director | 2 pages | AP01 | ||||||||||
Who are the officers of GILLETTE AESOP LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| APPLETON, Anthony Joseph | Secretary | The Heights Brooklands KT13 0XP Weybridge Surrey | British | 51153610006 | ||||||
| APPLETON, Anthony Joseph | Director | The Heights Brooklands KT13 0XP Weybridge Surrey | England | British | Solicitor | 51153610006 | ||||
| BUCKTHORP, Alexander George | Director | The Heights Brooklands KT13 0XP Weybridge Surrey | England | British | Finance Director European Financial Services | 153536840002 | ||||
| SITLANI, Vijay Indroo | Director | The Heights Brooklands KT13 0XP Weybridge Surrey | England | Singaporean | Finance Director | 210862260001 | ||||
| ALLSEY, Nuala | Secretary | 8 Outfield Road Chalfont St. Peter SL9 9PN Gerrards Cross Buckinghamshire | British | 40679690002 | ||||||
| MEE, Peter Gary Vincent, Sol | Secretary | Chemin De Blandonnet Vernier Geneva 1214 Switzerland | British | Company Solicitor | 87060160001 | |||||
| REYNOLDS, John Jeffrey | Secretary | 4 Chemin Des Hauts Cornillons 1292 Chambesy Geneva Switzerland | British | Solicitor | 63367330003 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| APPLETON, Anthony Joseph | Director | 24 Oatlands Close KT13 9EE Weybridge Surrey | England | British | Solicitor | 51153610006 | ||||
| CROSBY, David Patrick John | Director | 10a Chestnut Drive St Leonards Hill SL4 4UT Windsor Berkshire | United Kingdom | British | Finance Manager | 73637180001 | ||||
| HAMMOND, Todd David | Director | 78 Whitins Road Sutton Massachusetts 01590 Usa | American | Attorney | 101944550001 | |||||
| LARKIN, Jean | Director | 28 Ince Road KT12 5BJ Walton On Thames Surrey | American | Human Resources Director | 75065680001 | |||||
| LEE, Simon Christopher | Director | Moorlands Harrow Road West RH4 3BH Dorking Surrey | United Kingdom | British | Finance Manager | 86697870001 | ||||
| MCCARTHY, Andrew Charles | Director | The Heights Brooklands KT13 0XP Weybridge Surrey | United Kingdom | British | Solicitor | 84143230002 | ||||
| MEE, Peter Gary Vincent, Sol | Director | Chemin De Blandonnet Vernier Geneva 1214 Switzerland | British | Company Solicitor | 87060160001 | |||||
| MOSTYN, William Joseph | Director | 52 Vincent Drive Marshfield Massachusetts 02050 Usa | American | Business Executive | 101942610001 | |||||
| PERRETT, John David | Director | 29 Clarefield Drive SL6 5DW Maidenhead Berkshire | British | Hr Director | 86349640001 | |||||
| REYNOLDS, John Jeffrey | Director | 4 Chemin Des Hauts Cornillons 1292 Chambesy Geneva Switzerland | British | Solicitor | 63367330003 | |||||
| STRAIN, Dermid | Director | The Heights Brooklands KT13 0XP Weybridge Surrey | United Kingdom | Scottish | Finance Director Uk & Ireland | 119577050001 | ||||
| WATKINS, Edward Huw | Director | Fir Tree Cottage The Butts Rodborough GL5 3UG Stroud Gloucestershire | United Kingdom | British | Hr Director | 74478650003 | ||||
| YOUNG, Brian Desmond | Director | The Heights Brooklands KT13 0XP Weybridge Surrey | United Kingdom | Northern Irish | Finance Director | 160090650003 | ||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of GILLETTE AESOP LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gilette Group Uk Limited | Apr 06, 2016 | Brooklands KT13 0XP Weybridge The Heights Surrey | No | ||||||||||
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Natures of Control
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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