1
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-31
Dissolved on 2015-03-10
1305 Hedon Road, Marfleet, Hull
Dissolved Corporate (17 parents)
Officer
(before 1991-05-14) ~ 2005-04-01
IIF 11 - Director → ME
2001-11-02 ~ 2004-05-04
IIF 18 - Secretary → ME
(before 1991-05-14) ~ 2001-01-10
IIF 19 - Secretary → ME
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-06-26
Dissolved on 2013-03-10
Merck Central Services, 1301 Hedon Road, Hull, United Kingdom
Dissolved Corporate (15 parents)
Officer
(before 1991-05-14) ~ 2005-04-01
IIF 4 - Director → ME
(before 1991-05-14) ~ 2001-01-10
IIF 29 - Secretary → ME
2001-11-02 ~ 2004-05-04
IIF 26 - Secretary → ME
3
PETER BLACK DIRECT MARKETING LIMITED
- 2003-08-27
04500877 1 Lamberts Road, Tunbridge Wells, Kent
Active Corporate (27 parents, 2 offsprings)
Officer
2003-08-18 ~ 2005-04-01
IIF 8 - Director → ME
2003-12-19 ~ 2004-05-19
IIF 37 - Secretary → ME
4
Ayrefield House Ayrefield Road, Roby Mill, Skelmersdale, England
Dissolved Corporate (1 parent)
Officer
2022-04-01 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2022-04-01 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-06-26
Dissolved on 2013-03-10
NEW ERA HOLDINGS LIMITED
- 1988-02-25
01761569HODGKINS ALLEN LIMITED
- 1984-09-05
01761569LEGIBUS 382 LIMITED
- 1984-06-07
01761569 01761573, 01761572, 02379800Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Hedon Road, Hull, East Yorkshire
Dissolved Corporate (15 parents)
Officer
(before 1991-05-14) ~ 2005-04-01
IIF 7 - Director → ME
2001-11-02 ~ 2004-05-04
IIF 27 - Secretary → ME
(before 1991-05-14) ~ 2001-01-10
IIF 21 - Secretary → ME
6
MERCK CROSS BORDER TRUSTEES LIMITED - now
CROWN VITAMINS LIMITED
- 2007-08-22
00924785HYMOSA OF LONDON LIMITED
- 1994-02-01
00924785 5 New Square, Bedfont Lakes Business Park, Feltham, United Kingdom
Active Corporate (22 parents)
Officer
~ 2005-04-01
IIF 12 - Director → ME
2001-11-02 ~ 2004-05-04
IIF 33 - Secretary → ME
~ 2001-01-10
IIF 32 - Secretary → ME
7
MERCK PENSION TRUSTEES LIMITED
- now 02543180PATACROWN LIMITED - 1990-12-03
5 New Square, Bedfont Lakes Business Park, Feltham, United Kingdom
Active Corporate (35 parents)
Officer
2004-03-22 ~ 2007-03-31
IIF 14 - Director → ME
2004-04-06 ~ 2004-06-10
IIF 38 - Secretary → ME
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-25
Dissolved on 2024-12-16
GILBERT'S HEALTH FOODS LIMITED
- 2003-09-02
01792948 Century Place, Tunbridge Wells, Kent
Dissolved Corporate (26 parents)
Officer
~ 2005-04-01
IIF 13 - Director → ME
~ 2001-01-10
IIF 36 - Secretary → ME
2001-11-02 ~ 2004-05-19
IIF 35 - Secretary → ME
9
Second Floor, 4-5 Gough Square, London
Dissolved Corporate (16 parents)
Officer
(before 1991-05-14) ~ 2005-04-01
IIF 6 - Director → ME
(before 1991-05-14) ~ 2001-01-10
IIF 22 - Secretary → ME
2001-11-02 ~ 2004-05-04
IIF 24 - Secretary → ME
10
PHILLIPS YEAST PRODUCTS LIMITED
00245336Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-31
Dissolved on 2015-03-10
Hedon Road, Hull, East Yorkshire
Dissolved Corporate (21 parents)
Officer
1994-10-03 ~ 2005-04-01
IIF 10 - Director → ME
1994-10-03 ~ 2001-01-10
IIF 20 - Secretary → ME
2001-11-02 ~ 2004-05-04
IIF 25 - Secretary → ME
11
PROCTER & GAMBLE HEALTH LIMITED - now
MERCK CONSUMER HEALTHCARE LIMITED
- 2019-05-01
01445808HOPKIN AND WILLIAMS LIMITED
- 2001-12-11
01445808E M DIAGNOSTICS LIMITED - 1982-02-11
The Heights, Brooklands, Weybridge, Surrey
Active Corporate (29 parents, 2 offsprings)
Officer
2001-11-30 ~ 2005-04-01
IIF 5 - Director → ME
2002-05-30 ~ 2003-05-19
IIF 31 - Secretary → ME
2003-12-19 ~ 2004-05-19
IIF 34 - Secretary → ME
12
SEVEN SEAS HEALTH CARE LIMITED
- now 00503967Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-06-26
Dissolved on 2013-03-10
HULL COD LIVER OILS LIMITED
- 1982-03-25
00503967 Hedon Road, Marfleet, Hull
Dissolved Corporate (16 parents)
Officer
(before 1992-05-14) ~ 2005-04-01
IIF 3 - Director → ME
2001-11-02 ~ 2004-05-04
IIF 23 - Secretary → ME
(before 1992-05-14) ~ 2001-01-10
IIF 28 - Secretary → ME
13
The Heights, Brooklands, Weybridge, Surrey
Active Corporate (48 parents, 1 offspring)
Officer
~ 2005-04-01
IIF 9 - Director → ME
2001-11-02 ~ 2004-05-24
IIF 30 - Secretary → ME
~ 2001-01-10
IIF 39 - Secretary → ME
14
SEVEN SEAS PENSION TRUSTEES LIMITED
03262570Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-06-26
Dissolved on 2013-03-10
Merck Services, 1301 Hedon Road, Hull, England
Dissolved Corporate (16 parents)
Officer
1996-10-11 ~ 2007-09-30
IIF 15 - Director → ME
1999-04-20 ~ 2003-05-19
IIF 17 - Secretary → ME
2003-12-19 ~ 2004-10-29
IIF 16 - Secretary → ME