LEVER BROTHERS PORT SUNLIGHT LIMITED

Profile LEVER BROTHERS PORT SUNLIGHT LIMITED

Actual on 01.10.2020
Company name
LEVER BROTHERS PORT SUNLIGHT LIMITED
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Company number
00049397
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Friday, 11 September 1896
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Accounts

Overdue

Next accounts made up to 31.12.2014 due by 30.09.2015

Last accounts made up to 31.12.2013

Annual returns

Overdue

Next annual return date due by Wednesday, 29 April 2015

Last annual return made up to Tuesday, 01 April 2014

Nature of business (SIC)
70100 - Activities of head offices
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Registered office address
1 MORE LONDON PLACE, LONDON, SE1 2AF
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PSC and Officers LEVER BROTHERS PORT SUNLIGHT LIMITED

Officers

(as of 18.09.2020)

HAZELL, Richard Clive
Status: Active
Appointed on: Tuesday, 21 January 2014
Correspondence address: 100 Victoria Embankment, England, England, London, EC4Y 0DY, Unilever House
Role: Secretary
HAZELL, Richard Clive
Status: Active
Appointed on: Thursday, 23 December 2010
Correspondence address: 100 Victoria Embankment, England, England, London, EC4Y 0DY, Unilever House
Nationality: British
Date of birth: September 1966
Role: Director
Occupation: Solicitor
Country of residence: England
THURSTON, Julian
Status: Active
Appointed on: Thursday, 23 December 2010
Correspondence address: 100 Victoria Embankment, England, England, London, EC4Y 0DY, Unilever House
Nationality: British
Date of birth: July 1974
Role: Director
Occupation: Company Secretary
Country of residence: United Kingdom
MACAULAY, Barbara Scott
Status: Not active
Appointed on: Wednesday, 12 November 2003
Resigned on: Friday, 01 February 2008
Correspondence address: 30 Croft Gardens, Middlesex, Ruislip, HA4 8EY
Nationality: British
Date of birth: January 1954
Role: Director
Occupation: Chartered Secretary
TOMLINSON, Robert Michael
Status: Not active
Appointed on: Tuesday, 09 August 1994
Resigned on: Friday, 18 February 2005
Correspondence address: Unilever House, Blackfriars, London, EC4P 4BQ
Nationality: British
Date of birth: February 1947
Role: Director
Occupation: Solicitor
ODADA, John Green
Status: Not active
Appointed on: Monday, 18 February 2008
Resigned on: Friday, 24 December 2010
Correspondence address: 100 Victoria Embankment, England, England, London, EC4Y 0DY, Unilever House
Nationality: British
Date of birth: May 1978
Role: Director
Occupation: Company Secretary
Country of residence: United Kingdom
ROBERTS, Valerie Ann
Status: Not active
Resigned on: Friday, 26 February 1999
Correspondence address: 19 Clonmel Road, London, SW6 5BL
Nationality: British
Date of birth: January 1939
Role: Director
Occupation: Solicitor
ANDERSON, Glaister Boyd St Ledger
Status: Not active
Appointed on: Wednesday, 22 December 1999
Resigned on: Friday, 31 December 2010
Correspondence address: 100 Victoria Embankment, England, England, London, EC4Y 0DY, Unilever House
Role: Secretary
ANDERSON, Glaister Boyd St Ledger
Status: Not active
Appointed on: Tuesday, 09 August 1994
Resigned on: Friday, 31 December 2010
Correspondence address: 100 Victoria Embankment, England, England, London, EC4Y 0DY, Unilever House
Nationality: British
Date of birth: August 1950
Role: Director
Occupation: Chartered Secretary
Country of residence: United Kingdom
BARTER, David Ernest
Status: Not active
Resigned on: Friday, 31 July 1992
Correspondence address: 131 Perry Street, Essex, Billericay, CM12 0NH
Role: Secretary
BARTER, David Ernest
Status: Not active
Resigned on: Friday, 31 July 1992
Correspondence address: 131 Perry Street, Essex, Billericay, CM12 0NH
Nationality: British
Date of birth: December 1931
Role: Director
Occupation: Chartered Secretary
THURSTON, Julian
Status: Not active
Appointed on: Friday, 31 December 2010
Resigned on: Monday, 11 June 2012
Correspondence address: 100 Victoria Embankment, England, England, London, EC4Y 0DY, Unilever House
Role: Secretary
DILLON, Alison Marie
Status: Not active
Appointed on: Friday, 18 February 2005
Resigned on: Saturday, 30 December 2006
Correspondence address: Unilever House, Blackfriars, London, EC4P 4BQ
Nationality: British
Date of birth: June 1961
Role: Director
Occupation: Solicitor
LANE, John Hayden
Status: Not active
Resigned on: Sunday, 31 July 1994
Correspondence address: The Old School, Rectory Lane Buckland Green, Surrey, Betchworth, RH3 7BH
Nationality: British
Date of birth: April 1940
Role: Director
Occupation: Solicitor
THE NEW HOVEMA LIMITED
Status: Not active
Appointed on: Monday, 30 July 2012
Resigned on: Thursday, 14 November 2013
Correspondence address: 100 Victoria Embankment, United Kingdom, London, EC4Y 0DY, Unilever House
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 194726
WAKEFIELD, Barry John
Status: Not active
Appointed on: Saturday, 01 August 1992
Resigned on: Thursday, 25 May 1995
Correspondence address: The Old Manse, 27 High Street, Cambridgeshire, Ramsey, PE26 1AE
Role: Secretary
CONWAY, Amarjit Kaur
Status: Not active
Appointed on: Tuesday, 21 January 2014
Resigned on: Thursday, 31 December 2015
Correspondence address: 100 Victoria Embankment, England, England, London, EC4Y 0DY, Unilever House
Role: Secretary
WAKEFIELD, Barry John
Status: Not active
Appointed on: Friday, 31 July 1992
Resigned on: Tuesday, 09 August 1994
Correspondence address: The Old Manse, 27 High Street, Cambridgeshire, Ramsey, PE26 1AE
Nationality: British
Date of birth: March 1949
Role: Director
Occupation: Chartered Secretary
COUTTS, Cheryl Jane
Status: Not active
Appointed on: Tuesday, 09 August 1994
Resigned on: Tuesday, 11 November 2003
Correspondence address: 6 Esmond Road, London, Chiswick, W4 1JQ
Nationality: British
Date of birth: January 1959
Role: Director
Occupation: Chartered Secretary
THURSTON, Julian
Status: Not active
Appointed on: Tuesday, 21 January 2014
Resigned on: Tuesday, 23 February 2016
Correspondence address: 100 Victoria Embankment, England, England, London, EC4Y 0DY, Unilever House
Role: Secretary
FLETCHER SMITH, Christopher
Status: Not active
Appointed on: Saturday, 30 December 2006
Resigned on: Tuesday, 31 August 2010
Correspondence address: 100 Victoria Embankment, England, England, London, EC4Y 0DY, Unilever House
Nationality: British
Date of birth: July 1956
Role: Director
Occupation: Company Secretary
SHRIMPTON, Ian Alan Charles
Status: Not active
Appointed on: Thursday, 25 May 1995
Resigned on: Wednesday, 22 December 1999
Correspondence address: 8 Wood End Hill, Hertfordshire, Harpenden, AL5 3EZ
Role: Secretary
SHRIMPTON, Ian Alan Charles
Status: Not active
Resigned on: Wednesday, 22 December 1999
Correspondence address: 8 Wood End Hill, Hertfordshire, Harpenden, AL5 3EZ
Nationality: British
Date of birth: March 1937
Role: Director
Occupation: Manager
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