Consumer Products

Company Name	Consumer Products
Company Status	Dissolved
Company Number	01502448
Category	Private Unlimited Company
Incorporation Date	17 June 1980(43 years, 10 months ago)
Dissolution Date	15 November 2005 (18 years, 5 months ago)
Previous Name	Curver Consumer Products Limited

Business Activity

Section C	Manufacturing
SIC 2524	Manufacture of other plastic products
SIC 22290	Manufacture of other plastic products

Directors

Director Name	Dale Lewis Matschullat
Date of Birth	May 1945 (Born 79 years ago)
Nationality	American
Status	Closed
Appointed	25 June 1999(19 years after company formation)
Appointment Duration	6 years, 4 months (closed 15 November 2005)
Role	Company Director
Correspondence Address	1410 Geneva Club Lake Geneva Wisconsin Wi 53147 Foreign

Secretary Name	Michael John Howlett
Nationality	British
Status	Closed
Appointed	02 September 2003(23 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (closed 15 November 2005)
Role	Company Director
Correspondence Address	123 Deansgate Manchester M3 2BU

Director Name	Douglas Martin
Date of Birth	December 1962 (Born 61 years ago)
Nationality	American
Status	Closed
Appointed	20 October 2004(24 years, 4 months after company formation)
Appointment Duration	1 year (closed 15 November 2005)
Role	Vp Treasurer
Correspondence Address	40 N Wise Freeport Illinois 61032 Illinois

Director Name	Mr Claude Jean Joseph Troisfontaines
Date of Birth	November 1953 (Born 70 years ago)
Nationality	Belgian
Status	Resigned
Appointed	24 May 1991(10 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 December 1993)
Role	Company Director
Correspondence Address	Avenue De L'Aviation 39 1150 Bruxelles Foreign

Director Name	Mr Cornelius Marinus Aerts
Date of Birth	August 1944 (Born 79 years ago)
Nationality	Dutch
Status	Resigned
Appointed	24 May 1991(10 years, 11 months after company formation)
Appointment Duration	10 months (resigned 23 March 1992)
Role	Company Director
Correspondence Address	T Looyke Slikstraat 2a

Director Name	Mr John Samuel Cooper
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1991(10 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 April 1996)
Role	Company Director
Correspondence Address	16 Barker Road Sutton Coldfield West Midlands B74 2NY

Director Name	Anthony Lenders
Date of Birth	July 1945 (Born 78 years ago)
Nationality	Dutch
Status	Resigned
Appointed	24 May 1991(10 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 January 1995)
Role	Company Director
Correspondence Address	Gerbrandyhof No 2 5631 Eindhoven The Netherlands

Director Name	Mr Rene Horsten
Date of Birth	March 1940 (Born 84 years ago)
Nationality	Dutch
Status	Resigned
Appointed	24 May 1991(10 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 January 1995)
Role	Company Director
Correspondence Address	20 Esdoorngaard Goirle 5051 Zw Foreign

Secretary Name	Mr Roel Johan Marie Noten
Nationality	Dutch
Status	Resigned
Appointed	24 May 1991(10 years, 11 months after company formation)
Appointment Duration	10 months (resigned 23 March 1992)
Role	Company Director
Correspondence Address	38 Northampton Road Market Harborough Leicestershire LE16 9HE

Director Name	Ronald Willem Veldhuizen
Date of Birth	June 1961 (Born 62 years ago)
Nationality	Dutch
Status	Resigned
Appointed	23 March 1992(11 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 January 1995)
Role	Financial Director
Correspondence Address	8 Farmfield Close Barton Seagrave Kettering Northamptonshire NN15 5PR

Secretary Name	Ronald Willem Veldhuizen
Nationality	Dutch
Status	Resigned
Appointed	23 March 1992(11 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 January 1995)
Role	Company Director
Correspondence Address	8 Farmfield Close Barton Seagrave Kettering Northamptonshire NN15 5PR

Secretary Name	Steven Martin Tyrrell
Nationality	British
Status	Resigned
Appointed	01 January 1995(14 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 11 May 2000)
Role	Company Director
Correspondence Address	114 Coventry Road Market Harborough Leicestershire LE16 9DA

Director Name	Marcus Rupert Jeremy Clarke
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1995(14 years, 7 months after company formation)
Appointment Duration	5 years (resigned 01 February 2000)
Role	Manufacturing Director
Correspondence Address	113 Benefield Road Oundle Peterborough Cambridgeshire PE8 4EU

Director Name	Philip Charles Royle
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1995(14 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 October 1999)
Role	Commercial Director
Correspondence Address	7 The Avenue Poulton Le Fylde Lancashire FY6 7NA

Director Name	Richard Harper Wolff
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1999(19 years after company formation)
Appointment Duration	3 years (resigned 12 July 2002)
Role	CS
Correspondence Address	8863 Harvest Hills Trail Rockford Illinois Il 61111 Il 61111

Secretary Name	Richard Harper Wolff
Nationality	British
Status	Resigned
Appointed	13 August 2001(21 years, 2 months after company formation)
Appointment Duration	11 months (resigned 12 July 2002)
Role	Company Director
Correspondence Address	8863 Harvest Hills Trail Rockford Illinois Il 61111 Il 61111

Director Name	Andrea Lynn Horne
Date of Birth	December 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	12 July 2002(22 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 02 September 2003)
Role	Attorney
Correspondence Address	810 Livingston Lane Barrington Il 60010 Iillinois Il 60010

Secretary Name	Andrea Lynn Horne
Nationality	American
Status	Resigned
Appointed	12 July 2002(22 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 02 September 2003)
Role	Attorney
Correspondence Address	810 Livingston Lane Barrington Il 60010 Iillinois Il 60010

Director Name	Daniele Dardy
Date of Birth	July 1965 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	02 September 2003(23 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 20 October 2004)
Role	Legal Counsel
Correspondence Address	253-25 Avenue Winston Churchill Brussels 1180 Foreign

Location

Registered Address	123 Deansgate Manchester M3 2BU
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£1,761,000

Accounts

Latest Accounts	31 December 2003 (20 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

15 November 2005	Final Gazette dissolved via voluntary strike-off (1 page)
2 August 2005	First Gazette notice for voluntary strike-off (1 page)
24 June 2005	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
22 June 2005	Application for striking-off (1 page)
5 May 2005	Certificate of re-registration from Limited to Unlimited (1 page)
5 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
5 May 2005	Members' assent for rereg from LTD to UNLTD (1 page)
5 May 2005	Application for reregistration from LTD to UNLTD (2 pages)
5 May 2005	Declaration of assent for reregistration to UNLTD (1 page)
5 May 2005	Re-registration of Memorandum and Articles (11 pages)
27 October 2004	Director resigned (1 page)
27 October 2004	New director appointed (3 pages)
16 August 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
21 May 2004	Return made up to 16/05/04; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
24 October 2003	Accounts for a dormant company made up to 31 December 2002 (10 pages)
16 September 2003	New secretary appointed (2 pages)
16 September 2003	New director appointed (2 pages)
16 September 2003	Secretary resigned;director resigned (1 page)
18 June 2003	Return made up to 16/05/03; full list of members (7 pages)
17 June 2003	Registered office changed on 17/06/03 from: curver way willowbrook industrial estate corby northamptonshire NN17 5XN (1 page)
17 June 2003	Resolutions ELRES ‐ Elective resolution (1 page)
7 April 2003	Auditor's resignation (1 page)
13 November 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
7 August 2002	Secretary resigned;director resigned (1 page)
29 July 2002	New secretary appointed;new director appointed (2 pages)
29 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 June 2002	Return made up to 16/05/02; full list of members (7 pages)
20 November 2001	Full accounts made up to 31 December 2000 (12 pages)
5 September 2001	New secretary appointed (2 pages)
20 August 2001	Secretary resigned (1 page)
20 August 2001	Return made up to 16/05/01; full list of members (7 pages)
20 August 2001	Return made up to 16/05/00; full list of members (7 pages)
20 August 2001	Director resigned (1 page)
20 August 2001	Director resigned (1 page)
14 April 2001	Full accounts made up to 31 December 1999 (15 pages)
29 October 1999	Full accounts made up to 31 December 1998 (16 pages)
6 August 1999	New director appointed (2 pages)
6 August 1999	New director appointed (2 pages)
20 July 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
20 July 1999	Â£ nc 6500000/7500000 18/05/99 (2 pages)
20 July 1999	Memorandum and Articles of Association (5 pages)
20 July 1999	Ad 15/12/98--------- Â£ si 1000000@1 (2 pages)
2 July 1999	Return made up to 16/05/99; full list of members (6 pages)
28 January 1999	Full accounts made up to 31 December 1997 (16 pages)
17 July 1998	Return made up to 16/05/98; full list of members (6 pages)
31 March 1998	Ad 15/01/98--------- Â£ si 1000000@1=1000000 Â£ ic 5500000/6500000 (2 pages)
23 March 1998	Â£ nc 5500000/6500000 15/01/98 (1 page)
23 March 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
31 October 1997	Full accounts made up to 31 December 1996 (17 pages)
23 May 1997	Return made up to 16/05/97; no change of members (4 pages)
28 October 1996	Full accounts made up to 31 December 1995 (20 pages)
25 May 1996	Return made up to 17/05/96; full list of members (6 pages)
17 May 1996	Director resigned (1 page)
6 December 1995	New director appointed (2 pages)
6 December 1995	New director appointed (2 pages)
25 October 1995	Full accounts made up to 31 December 1994 (16 pages)
3 August 1995	Director resigned (2 pages)
3 August 1995	Return made up to 24/05/95; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
3 August 1995	Director resigned (2 pages)
15 May 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
15 February 1985	Memorandum and Articles of Association (10 pages)

Consumer Products

Business Activity

Directors

Location

Financials

Accounts

Filing History

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