SARA LEE HOUSEHOLD AND BODY CARE INTERNATIONAL B.V.

Overview

Company Name	SARA LEE HOUSEHOLD AND BODY CARE INTERNATIONAL B.V.
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	FC023716
Jurisdiction	United Kingdom
Date of Creation	Feb 02, 2002
Date of Cessation	Sep 03, 2013

Summary

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

Where is SARA LEE HOUSEHOLD AND BODY CARE INTERNATIONAL B.V. located?

Registered Office Address	Branch Registration Refer To Parent Registry Netherlands
Undeliverable Registered Office Address	No

What are the latest accounts for SARA LEE HOUSEHOLD AND BODY CARE INTERNATIONAL B.V.?

Last Accounts
Last Accounts Made Up To	Jun 30, 2005

SARA LEE HOUSEHOLD AND BODY CARE INTERNATIONAL B.V. is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country apply
Terms of Account Publication	Accounts publication date does not need to be supplied by company
Legal Form	Private Limited Liability Company
Is a Credit or Financial Institution	No
Originating Registry Country	NETHERLANDS
Place Registered	Commercial Register Of The Chamber Of Commerce & Industries For
Company Number	30105413

What are the latest filings for SARA LEE HOUSEHOLD AND BODY CARE INTERNATIONAL B.V.?

Filings
Date	Description	Document	Type
Sep 03, 2013	Closure of UK establishment(s) BR006437 and overseas company FC023716 on Aug 28, 2013	2 pages	OSDS01

Dec 08, 2007	legacy	4 pages	BR4
Apr 02, 2007	legacy	2 pages	692(1)(b)
Nov 30, 2006	Full group accounts made up to Jun 30, 2005	60 pages	AA
Nov 30, 2006	Full group accounts made up to Jun 30, 2004	18 pages	AA
Nov 30, 2006	Full group accounts made up to Jun 30, 2003	28 pages	AA
Jun 27, 2006	legacy	4 pages	BR4
Jun 27, 2006	legacy	pages	BR4
Jun 27, 2006	legacy	4 pages	BR4
Jun 27, 2006	legacy	pages	BR4
May 06, 2005	legacy	4 pages	BR4
May 06, 2005	legacy	pages	BR4
Apr 19, 2005	legacy	4 pages	BR6
Apr 19, 2005	legacy	pages	BR6
Apr 18, 2005	legacy	4 pages	BR6
Apr 18, 2005	legacy	pages	BR6
Mar 22, 2005	legacy	4 pages	BR6
Mar 01, 2005	legacy	4 pages	BR4
Mar 01, 2005	legacy	pages	BR4
Mar 01, 2005	legacy	4 pages	BR4
Mar 01, 2005	legacy	4 pages	BR4
Jun 04, 2004	legacy	4 pages	BR4
Jun 04, 2004	legacy	pages	BR4
Jun 17, 2003	legacy	4 pages	BR4
Dec 24, 2002	Full accounts made up to Jun 30, 2002	32 pages	AA

View All Filings

Who are the officers of SARA LEE HOUSEHOLD AND BODY CARE INTERNATIONAL B.V.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CLARKE, Caroline Louise 377a Finchampstead Road RG40 3JU Finchampstead Berkshire	Feb 08, 2002		Director	377a Finchampstead Road RG40 3JU Finchampstead Berkshire		British	1964-10	75465260001
DE GROEN, Marcus Bernardus Maria Prins Bernharlaan 1, Amersfoort 3818ze Netherlands	Jul 01, 2004		Director	Prins Bernharlaan 1, Amersfoort 3818ze Netherlands		Dutch	1964-8	113781590001
JANSSEN, Vincentius Hubertus Antonius Maria Montenspark 2b 4837 Cd Breda Netherlands	Jul 01, 2003		Director	Montenspark 2b 4837 Cd Breda Netherlands	Netherlands	Dutch	1953-8	92342950002
TERLINGEN, Coenraad Johan Peter Tjalk 3 3891 Dh Zeewolde The Netherlands	Jul 01, 2003		Director	Tjalk 3 3891 Dh Zeewolde The Netherlands		Dutch	1959-10	103499450001
VAN HOLSTEIN, Nicolaas Woodstock, 1a Blenheim Gardens, Hook Heath Avenue GU22 0HL Woking Surrey	Aug 15, 2007		Director	Woodstock, 1a Blenheim Gardens, Hook Heath Avenue GU22 0HL Woking Surrey	United Kingdom	Dutch	1963-1	124752880001
BROWN, Gary Thomas 3 The Links SL5 7TN Ascot Berkshire	Feb 20, 2006	Dec 15, 2006	Director	3 The Links SL5 7TN Ascot Berkshire		Australian	1959-1	106362160002
MEYSMAN, Francois Louis Virginie Nachtegaallaan 1, 2234 El Wassenaar Wassenaar Netherlands	Feb 08, 2002	Jun 30, 2003	Director	Nachtegaallaan 1, 2234 El Wassenaar Wassenaar Netherlands		Belgian	1952-4	79765840001
PABST, Jan Joost Marie Jozef Isrealslaan 18 Bosch En Duin 3735 Ln Netherlands	Jul 01, 2003	Feb 20, 2006	Director	Jozef Isrealslaan 18 Bosch En Duin 3735 Ln Netherlands		Dutch	1952-1	97833530001
ROORDA, Pieter Jan Wijtze Reelaan 2 3735 Kl Bosch En Duin Netherlands	Feb 08, 2002	Jun 30, 2003	Director	Reelaan 2 3735 Kl Bosch En Duin Netherlands		Dutch	1948-4	80202840001
VAN BILSEN, Antonius Johannes Maria Strandwijk 16 2202 Bv Noordwijk The Netherlands	Feb 08, 2002	Jul 01, 2003	Director	Strandwijk 16 2202 Bv Noordwijk The Netherlands		Dutch	1948-7	38657250010
VAN DER HOEK, Robert Rijksstraatweg 9 2471 Xe Zwammerdam Netherlands	Feb 08, 2002	Apr 07, 2005	Director	Rijksstraatweg 9 2471 Xe Zwammerdam Netherlands		Dutch	1954-3	80202830001
VAN OERS, Frank Buspad 1 5509 Kw Veldhoven Netherlands	Apr 07, 2005	Apr 08, 2005	Director	Buspad 1 5509 Kw Veldhoven Netherlands	Netherlands	Dutch	1959-7	91639890001

View Detailed Information on Officers and People with Significant Control

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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