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SIMPLE TOILETRIES LIMITED

Learn more about SIMPLE TOILETRIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 MORE LONDON PLACE, LONDON, SE1 2AF

SIMPLE TOILETRIES LIMITED on the map

Company type: Private Limited Company
Company number: 00154677
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1919.04.29
last member list: 2014.04.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 46450 - Wholesale of perfume and cosmetics

Previous names:

Accounts:

account ref date: 31.12
next due date: 2014.09.30
overdue: OVERDUE
last made update: 2012.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2015.04.29
overdue: OVERDUE
last made update: 2014.04.01
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, SECRETARY JULIAN THURSTON
Form type: TM02
Date: 2016.03.21
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/12/2015
Form type: 4.68
Date: 2016.02.19
£2.95
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APPOINTMENT TERMINATED, SECRETARY AMARJIT CONWAY
Form type: TM02
Date: 2016.01.14
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2015.01.05
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REGISTERED OFFICE CHANGED ON 05/01/2015 FROM, UNILEVER HOUSE SPRINGFIELD DRIVE, LEATHERHEAD, KT22 7GR
Form type: AD01
Date: 2015.01.05
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.01.02
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RESOLUTION INSOLVENCY:SPECIAL RESOLUTION ;- "IN SPECIE"
Form type: LIQ MISC RES
Date: 2015.01.02
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.01.02
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.01.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID LOGAN / 02/12/2014
Form type: CH01
Date: 2014.12.02
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APPOINTMENT TERMINATED, DIRECTOR JUDITH KNOX
Form type: TM01
Date: 2014.07.01
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01/04/14 FULL LIST
Form type: AR01
Date: 2014.06.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.06.17
Form type: LATEST SOC
Document description: 17/06/14 STATEMENT OF CAPITAL;GBP 8148162
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SECRETARY APPOINTED RICHARD CLIVE HAZELL
Form type: AP03
Date: 2014.03.21
£2.95
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SECRETARY APPOINTED JULIAN THURSTON
Form type: AP03
Date: 2014.03.21
£2.95
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SECRETARY APPOINTED MRS AMARJIT KAUR CONWAY
Form type: AP03
Date: 2013.11.21
£2.95
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APPOINTMENT TERMINATED, SECRETARY THE NEW HOVEMA LIMITED
Form type: TM02
Date: 2013.11.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAIN POTTER
Form type: TM01
Date: 2013.07.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.08
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DIRECTOR'S CHANGE OF PARTICULARS / JUDITH AMANDA SOURRY KNOX / 11/04/2013
Form type: CH01
Date: 2013.06.04
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01/04/13 FULL LIST
Form type: AR01
Date: 2013.04.23
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AUDITORS APPOINTED/THAT THE DIRECTORS BE AUTHORISED TO SIGN ANY DOCUMENTS REQUIRED 05/10/2012
Form type: RES13
Date: 2012.10.30
£2.95
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CURREXT FROM 30/09/2012 TO 31/12/2012
Form type: AA01
Date: 2012.09.07
£2.95
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DIRECTOR APPOINTED PAUL DAVID LOGAN
Form type: AP01
Date: 2012.09.07
£2.95
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01/09/12 FULL LIST
Form type: AR01
Date: 2012.09.04
£2.95
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SECTION 519 CA 2006
Form type: MISC
Date: 2012.08.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM BRUCE
Form type: TM01
Date: 2012.08.01
£2.95
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DIRECTOR APPOINTED IAIN ALEXANDER POTTER
Form type: AP01
Date: 2012.07.12
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APPOINTMENT TERMINATED, DIRECTOR DAVID SPRENT
Form type: TM01
Date: 2012.07.12
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.05.22
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REGISTERED OFFICE CHANGED ON 23/04/2012 FROM, 4TH FLOOR, CHADWICK HOUSE BLENHEIM COURT, SOLIHULL, WEST MIDLANDS, B91 2AA
Form type: AD01
Date: 2012.04.23
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DIRECTOR APPOINTED TIMOTHY JOHN MUNDEN
Form type: AP01
Date: 2012.02.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALAN WALTERS
Form type: TM01
Date: 2012.02.22
£2.95
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DIRECTOR APPOINTED DAVID JOHN SPRENT
Form type: AP01
Date: 2011.09.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARTIN HALLIWELL
Form type: TM01
Date: 2011.09.12
£2.95
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DIRECTOR APPOINTED JUDITH AMANDA SOURRY KNOX
Form type: AP01
Date: 2011.09.12
£2.95
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CORPORATE SECRETARY APPOINTED THE NEW HOVEMA LIMITED
Form type: AP04
Date: 2011.09.10
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DIRECTOR APPOINTED ALAN DAVID WALTERS
Form type: AP01
Date: 2011.09.10
£2.95
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DIRECTOR APPOINTED MR WILLIAM JAMES MARTIN BRUCE
Form type: AP01
Date: 2011.09.10
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APPOINTMENT TERMINATED, DIRECTOR GARY SCHMIDT
Form type: TM01
Date: 2011.09.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR THOMAS MONAGHAN
Form type: TM01
Date: 2011.09.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARTIN HALLIWELL
Form type: TM01
Date: 2011.09.01
£2.95
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21/07/11 FULL LIST
Form type: AR01
Date: 2011.08.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.04.08
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APPOINTMENT TERMINATED, SECRETARY PETER HATHERLY
Form type: TM02
Date: 2010.11.01
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APPOINTMENT TERMINATED, DIRECTOR PETER HATHERLY
Form type: TM01
Date: 2010.11.01
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QUOTING SECTION 519
Form type: MISC
Date: 2010.09.10
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CURRSHO FROM 31/12/2010 TO 30/09/2010
Form type: AA01
Date: 2010.09.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY PERCY
Form type: TM01
Date: 2010.09.01
£2.95
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ADOPT ARTICLES 18/08/2010
Form type: RES01
Date: 2010.08.25
Child documents:
Document type: ANNOTATION
Date: 2010.08.25
Form type: RES13
Document description: COMPANY BUSINESS 18/08/2010
Document type: ANNOTATION
Date: 2010.08.25
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.08.12
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DIVIDEND 03/02/2010
Form type: RES13
Date: 2010.08.12
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21/07/10 FULL LIST
Form type: AR01
Date: 2010.07.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PAUL HALLIWELL / 22/12/2009
Form type: CH01
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS MONAGHAN / 22/12/2009
Form type: CH01
Date: 2010.01.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARY SCHMIDT / 22/12/2009
Form type: CH01
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARY SCHMIDT / 22/12/2009
Form type: CH01
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS MONAGHAN / 22/12/2009
Form type: CH01
Date: 2010.01.13

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Company directors and board members:

RICHARD CLIVE HAZELL (dissolve)
Secretary, 2013.03.13
UNILEVER HOUSE 100 VICTORIA EMBANKMENT , LONDON
EC4Y 0DY, ENGLAND
ENGLAND
PAUL DAVID LOGAN (dissolve)
Director, COMPANY DIRECTOR, 2012.08.23
UNILEVER HOUSE SPRINGFIELD DRIVE , LEATHERHEAD
KT22 7GR
TIMOTHY JOHN MUNDEN (dissolve)
Director, VP HUMAN RESOURCES, 2012.02.13
UNILEVER HOUSE 100 VICTORIA EMBANKMENT , LONDON
EC4Y 0DY
AMARJIT KAUR CONWAY (dissolve)
Secretary, 2013.11.14 - 2015.12.31
UNILEVER HOUSE 100 VICTORIA EMBANKMENT , LONDON
EC4Y 0DY, ENGLAND
ENGLAND
PETER JOHN HATHERLY (dissolve)
Secretary, ACCOUNTANT, 1996.04.01 - 2010.10.26
4TH FLOOR CHADWICK HOUSE BLENHEIM COURT , SOLIHULL
B91 2AA, WEST MIDLANDS
MICHAEL JOHN O'CONNOR (dissolve)
Secretary, 1992.07.06 - 1996.04.01
5 THE BRAMBLES WALMLEY , SUTTON COLDFIELD
B76 1NF, WEST MIDLANDS
DAVID OLLIS (dissolve)
Secretary, 1991.11.13 - 1992.07.06
43 LOWBROOK ROAD TIDBURY GREEN , SOLIHULL
B90 1QR
THE NEW HOVEMA LIMITED (dissolve)
Secretary, 2011.08.31 - 2013.11.14
UNILEVER HOUSE 100 VICTORIA EMBANKMENT , LONDON
EC4Y 0DY
JULIAN THURSTON (dissolve)
Secretary, 2014.03.13 - 2016.02.23
UNILEVER HOUSE 100 VICTORIA EMBANKMENT , LONDON
EC4Y 0DY, ENGLAND
ENGLAND
DUCCIO BALDI (dissolve)
Director, SALES DIRECTOR, 2000.07.26 - 2006.12.20
22 HAWKSHEAD DRIVE KNOWLE , SOLIHULL
B93 9QE, WEST MIDLANDS
WILLIAM JAMES MARTIN BRUCE (dissolve)
Director, FINANCE DIRECTOR, 2011.08.31 - 2012.08.01
UNILEVER HOUSE 100 VICTORIA EMBANKMENT , LONDON
EC4Y 0DY, ENGLAND
ENGLAND
DAVID RICHARDSON COUCH (dissolve)
Director, PRODUCTION & TECH. DIRECTOR, 2000.07.26 - 2003.11.20
HOBNAIL PLOUGH ROAD, TIBBERTON , DROITWICH
WR9 7NL, WORCESTERSHIRE
RICHARD JENKIN EVANS (dissolve)
Director, COMPANY DIRECTOR, 1991.11.13 - 1992.05.29
STRAND HOUSE FORD LANE LANGLEY , STRATFORD UPON AVON
CV37 0HN, WARWICKSHIRE
ALAN RICHMOND FRYER (dissolve)
Director, COMPANY DIRECTOR, 1991.11.13 - 2000.06.30
HAMPTON BARN SNITTERFIELD ROAD , HAMPTON LUCY
CV35 8AU, WARWICKSHIRE
JOHN GREENE (dissolve)
Director, SUPPLY CHAIN CIT DIRECTOR, 2000.07.26 - 2006.12.20
244 DOWER ROAD , SUTTON COLDFIELD
B75 6SU, WEST MIDLANDS
MARTIN PAUL HALLIWELL (dissolve)
Director, EXECUTIVE,PERSONAL CARE PRODUCTS MANUFACTURER, 2009.12.22 - 2011.08.31
LIME TREE WAY HAMPSHIRE INTERNATIONAL BUSINESS PAR , BASINGSTOKE
RG24 8ER, HAMPSHIRE
PETER JOHN HATHERLY (dissolve)
Director, ACCOUNTANT, 1996.04.01 - 2010.10.26
4TH FLOOR CHADWICK HOUSE BLENHEIM COURT , SOLIHULL
B91 2AA, WEST MIDLANDS
ERIC KINDER (dissolve)
Director, COMPANY DIRECTOR, 1991.11.13 - 1992.07.06
REVISHAW SIMONSTONE LANE , BURNLEY
BB12 7PN, LANCASHIRE
JUDITH AMANDA SOURRY KNOX (dissolve)
Director, NONE, 2011.08.31 - 2014.07.01
UNILEVER HOUSE 100 VICTORIA EMBANKMENT , LONDON
EC4Y 0DY, ENGLAND
ENGLAND
THOMAS MONAGHAN (dissolve)
Director, EXECUTIVE,PERSONAL CARE PRODUCTS MANUFACTURER, 2009.12.22 - 2011.08.31
LIME TREE WAY HAMPSHIRE INTERNATIONAL BUSINESS PAR , BASINGSTOKE
RG24 8ER, HAMPSHIRE
MICHAEL JOHN O'CONNOR (dissolve)
Director, 1994.02.07 - 1996.04.01
5 THE BRAMBLES WALMLEY , SUTTON COLDFIELD
B76 1NF, WEST MIDLANDS
GEOFFREY MICHAEL PERCY (dissolve)
Director, COMPANY DIRECTOR, 1993.03.01 - 2010.08.31
4TH FLOOR CHADWICK HOUSE BLENHEIM COURT , SOLIHULL
B91 2AA, WEST MIDLANDS
IAIN ALEXANDER POTTER (dissolve)
Director, MANAGER, 2012.07.06 - 2013.07.08
UNILEVER HOUSE 100 VICTORIA EMBANKMENT , LONDON
EC4Y 0DY, ENGLAND
ENGLAND
JOHN HARRIS ROBINSON (dissolve)
Director, COMPANY DIRECTOR, 1991.11.13 - 1992.07.06
20 MILL LANE ELLOUGHTON , BROUGH
HU15 1JL, EAST YORKSHIRE
GARY PETER SCHMIDT (dissolve)
Director, EXECUTIVE,PERSONAL CARE PRODUCTS MANUFACTURER, 2009.12.22 - 2011.07.15
LIME TREE WAY HAMPSHIRE INTERNATIONAL BUSINESS PAR , BASINGSTOKE
RG24 8ER, HAMPSHIRE
GRAHAM HENRY SIDDLE (dissolve)
Director, COMPANY DIRECTOR, 1992.06.01 - 2000.06.30
37 BROAD OAKS ROAD , SOLIHULL
B91 1JA, WEST MIDLANDS
DAVID JOHN SPRENT (dissolve)
Director, COMPANY DIRECTOR, 2011.08.31 - 2012.05.01
DOSLEY BARTON DEVON , HARBERTON
TQ9 6DN, ENGLAND
ENGLAND
ALAN DAVID WALTERS (dissolve)
Director, HR DIRECTOR, 2011.08.31 - 2012.02.13
UNILEVER HOUSE 100 VICTORIA EMBANKMENT , LONDON
EC4Y 0DY, ENGLAND
ENGLAND

Companies near to SIMPLE TOILETRIES ltd.

Information about the Private Limited Company SIMPLE TOILETRIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.06. Reload the data