Private unlimited company (dissolved) · No. 02906847 · Londoni

Consumer Health Products (Minority Interests) Company

DissolvedDissolved on 10 July 2014After liquidation

Status

Dissolved

on 10 July 2014, after liquidation

Incorporated

1994

20 years before it ended, 4 Mar 1994

Directors

7.0y av at dissolution

Last accounts

30 Nov 2010

made up to this date, full

How am I connected?

Officers at dissolution

Name	Role	Appointed
Anne Lucille Verrinder	Director	31 May 2004
Louis Philip Jones	Director	19 July 2010

Former officers

32 listed, latest first

Name	Role	Appointed	Left
Matthew James Sumner	Company secretary	31 October 2000	20 December 2011
Richard Samuel Cullen	Director	15 August 2011	16 December 2011
Ian Eric Franklin	Director	10 November 2008	16 December 2011
Andre Jacques Nel	Director	2 June 2009	16 December 2011
Grant Finlayson Strachan	Director	20 May 2010	12 August 2011
Donise Melanie Winter	Director	20 December 2006	29 July 2010
Michael Fauerbach	Director	20 December 2006	28 February 2009
Franciscus Johannes Carolus Overtoom	Director	23 April 2004	24 November 2008
Andrew Damian Rush	Director	16 March 2001	20 December 2006
Christopher Bradley James Turnbull	Director	13 March 2006	20 December 2006
Donise Melanie Winter	Director	20 August 2003	13 March 2006
Tony George Robert Audley	Director	27 July 2000	31 May 2004
Philip Talbot	Director	31 October 2000	23 April 2004
Richard Hugh Gane	Director	17 June 2002	20 August 2003
Karolyn Fletcher	Director	31 October 2000	17 June 2002
Andrew Hunt	Director	4 July 1996	19 January 2001
Susan Jean Wallcraft	Company secretary	1 December 1998	31 October 2000
Raymond Arthur Breden	Director	4 March 1994	31 October 2000
Susan Jean Wallcraft	Director	27 July 2000	31 October 2000
Peter Michael Watts	Director	31 March 1998	27 July 2000
William Carl Reichel	Director	1 September 1999	21 June 2000
Dr Alan Keith Walkerfiled as Alan Keith Iestyn Walker	Director	12 September 1996	31 August 1999
David Michael Willis	Company secretary	11 March 1996	1 December 1998
June Anne Bolton	Director	3 November 1997	31 March 1998
Salvador Antonio Mellino	Director	30 September 1994	3 November 1997

Show 7 more

Name	Role	Appointed	Left
Stephen John Cowden	Director	10 May 1996	30 June 1996
Anthony John Mehew	Director	30 June 1995	30 June 1996
Nicholas Guy Usher Morris	Director	30 June 1995	10 May 1996
Keith Anthony Mallalieu Sykes	Company secretary	4 March 1994	11 March 1996
Justin Southworth Court	Director	4 March 1994	30 June 1995
Gisela Maria Aloisia Gledhill	Director	4 March 1994	30 June 1995
Anthony William Yates	Director	4 March 1994	30 September 1994

About this company

Company number: 02906847
Type: Private unlimited company
Status: Dissolved
Jurisdiction: England and Wales
Incorporated: 4 March 1994
Dissolved: 10 July 2014
How it ended: After liquidation
Nature of business: 7499 - Non-trading company
Last accounts made up to: 30 November 2010 (full)
Insolvency history: Yes
Liquidated: Yes

Financial history

No figures in the accounts data we hold.

Companies House shows accounts made up to 30 November 2010 (full). They are not in the machine-readable bulk accounts files we read: they may have been filed on paper or as a PDF, or the company is large and files in another format. Nothing is shown rather than a guess.

Filing history at Companies House (opens in a new tab)

Key dates and compliance

Accounts category: FullFull accounts, including a profit and loss account.
Accounts last made up to: 30 November 2010
Dissolved on: 10 July 2014

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.