Having been setup in 1974, Yves Rocher (London) Ltd has its registered office in Birmingham, it's status is listed as "Liquidation". Yves Rocher (London) Ltd has 17 directors listed as Goudet, Claire, Goudet, Claire, Herve, Jean-michel, Monsieur, Lancner, Gerard, Bompard, Francois Michel Barthelemy, Monsieur, Bouvier, Andre, Collie, Francois, Ewald, Nathalie, Gillig, Sebastien, Herve, Jean Michel, Kylmala, Ilkka, Multrier, Bertrand, Parisot, Hélène Nathalie, Rocher, Didier, Rocher, Yves, Van De Vuurst, Harry, Van Roozendaal, Dick in the Companies House registry. We do not know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GOUDET, Claire | 08 February 2019 | - | 1 |
| HERVE, Jean-Michel, Monsieur | 27 August 2015 | - | 1 |
| BOMPARD, Francois Michel Barthelemy, Monsieur | 01 January 2000 | 16 December 2003 | 1 |
| BOUVIER, Andre | 15 October 1999 | 01 September 2003 | 1 |
| COLLIE, Francois | 01 January 2006 | 31 December 2006 | 1 |
| EWALD, Nathalie | 20 July 2004 | 27 August 2015 | 1 |
| GILLIG, Sebastien | 20 July 2004 | 31 December 2006 | 1 |
| HERVE, Jean Michel | 01 March 2003 | 20 July 2004 | 1 |
| KYLMALA, Ilkka | 01 October 1993 | 26 June 1996 | 1 |
| MULTRIER, Bertrand | 20 July 2004 | 28 February 2007 | 1 |
| PARISOT, Hélène Nathalie | 01 June 2012 | 01 January 2014 | 1 |
| ROCHER, Didier | N/A | 23 December 1994 | 1 |
| ROCHER, Yves | N/A | 20 July 2004 | 1 |
| VAN DE VUURST, Harry | 31 December 2010 | 01 June 2012 | 1 |
| VAN ROOZENDAAL, Dick | N/A | 01 September 1993 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GOUDET, Claire | 20 July 2004 | - | 1 |
| LANCNER, Gerard | 01 January 1999 | 20 July 2004 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 13 June 2019 | |
| RESOLUTIONS - N/A | 12 June 2019 | |
| LIQ01 - N/A | 12 June 2019 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 12 June 2019 | |
| AP01 - Appointment of director | 06 March 2019 | |
| RESOLUTIONS - N/A | 20 February 2019 | |
| SH01 - Return of Allotment of shares | 19 February 2019 | |
| CS01 - N/A | 07 February 2019 | |
| AA - Annual Accounts | 20 September 2018 | |
| CS01 - N/A | 12 February 2018 | |
| AA - Annual Accounts | 11 September 2017 | |
| DISS40 - Notice of striking-off action discontinued | 01 April 2017 | |
| CS01 - N/A | 29 March 2017 | |
| GAZ1 - First notification of strike-off action in London Gazette | 21 March 2017 | |
| AA - Annual Accounts | 31 October 2016 | |
| AR01 - Annual Return | 15 February 2016 | |
| AP01 - Appointment of director | 16 November 2015 | |
| TM01 - Termination of appointment of director | 13 November 2015 | |
| AA - Annual Accounts | 11 November 2015 | |
| AR01 - Annual Return | 23 March 2015 | |
| TM01 - Termination of appointment of director | 23 March 2015 | |
| AA - Annual Accounts | 08 October 2014 | |
| DISS40 - Notice of striking-off action discontinued | 17 May 2014 | |
| AR01 - Annual Return | 15 May 2014 | |
| GAZ1 - First notification of strike-off action in London Gazette | 06 May 2014 | |
| AA - Annual Accounts | 25 September 2013 | |
| AR01 - Annual Return | 07 March 2013 | |
| AA - Annual Accounts | 15 October 2012 | |
| TM01 - Termination of appointment of director | 02 July 2012 | |
| AP01 - Appointment of director | 02 July 2012 | |
| AR01 - Annual Return | 27 March 2012 | |
| DISS40 - Notice of striking-off action discontinued | 11 January 2012 | |
| GAZ1 - First notification of strike-off action in London Gazette | 10 January 2012 | |
| AA - Annual Accounts | 09 January 2012 | |
| AR01 - Annual Return | 23 June 2011 | |
| AP01 - Appointment of director | 01 June 2011 | |
| TM01 - Termination of appointment of director | 01 June 2011 | |
| DISS40 - Notice of striking-off action discontinued | 20 April 2011 | |
| AA - Annual Accounts | 19 April 2011 | |
| GAZ1 - First notification of strike-off action in London Gazette | 11 January 2011 | |
| AR01 - Annual Return | 01 February 2010 | |
| CH01 - Change of particulars for director | 01 February 2010 | |
| CH01 - Change of particulars for director | 01 February 2010 | |
| AA - Annual Accounts | 12 January 2010 | |
| AA - Annual Accounts | 06 April 2009 | |
| 363a - Annual Return | 12 March 2009 | |
| AA - Annual Accounts | 20 February 2008 | |
| 363s - Annual Return | 18 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 18 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 06 June 2007 | |
| 363s - Annual Return | 19 March 2007 | |
| AA - Annual Accounts | 21 January 2007 | |
| 363s - Annual Return | 29 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 24 May 2006 | |
| AA - Annual Accounts | 24 June 2005 | |
| 363s - Annual Return | 17 January 2005 | |
| 353 - Register of members | 07 October 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 September 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 September 2004 | |
| AA - Annual Accounts | 20 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 06 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 06 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 06 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 18 August 2004 | |
| RESOLUTIONS - N/A | 10 August 2004 | |
| RESOLUTIONS - N/A | 10 August 2004 | |
| RESOLUTIONS - N/A | 10 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 10 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 10 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 10 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 10 August 2004 | |
| 363a - Annual Return | 22 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 22 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 20 October 2003 | |
| AA - Annual Accounts | 20 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 02 April 2003 | |
| 363s - Annual Return | 20 March 2003 | |
| AUD - Auditor's letter of resignation | 16 September 2002 | |
| AA - Annual Accounts | 19 August 2002 | |
| 363s - Annual Return | 23 April 2002 | |
| 287 - Change in situation or address of Registered Office | 05 October 2001 | |
| AA - Annual Accounts | 23 August 2001 | |
| 363s - Annual Return | 19 April 2001 | |
| AA - Annual Accounts | 12 May 2000 | |
| 363s - Annual Return | 05 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 08 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 18 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 28 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 24 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 13 January 2000 | |
| AA - Annual Accounts | 21 November 1999 | |
| 363s - Annual Return | 24 February 1999 | |
| AA - Annual Accounts | 02 November 1998 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 30 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 04 March 1998 | |
| AA - Annual Accounts | 15 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 15 January 1998 | |
| 363s - Annual Return | 15 January 1998 | |
| AA - Annual Accounts | 09 January 1997 | |
| AA - Annual Accounts | 28 March 1996 | |
| 363s - Annual Return | 09 January 1996 | |
| 395 - Particulars of a mortgage or charge | 18 January 1995 | |
| 363s - Annual Return | 16 January 1995 | |
| 288 - N/A | 09 January 1995 | |
| AA - Annual Accounts | 02 November 1994 | |
| 363s - Annual Return | 23 December 1993 | |
| 288 - N/A | 15 October 1993 | |
| AA - Annual Accounts | 12 October 1993 | |
| AA - Annual Accounts | 23 September 1993 | |
| 363s - Annual Return | 21 January 1993 | |
| AA - Annual Accounts | 05 November 1992 | |
| 395 - Particulars of a mortgage or charge | 23 May 1992 | |
| AA - Annual Accounts | 06 February 1992 | |
| 363b - Annual Return | 06 February 1992 | |
| 288 - N/A | 13 September 1991 | |
| 363a - Annual Return | 10 January 1991 | |
| AA - Annual Accounts | 03 August 1990 | |
| 363 - Annual Return | 09 April 1990 | |
| 288 - N/A | 30 August 1989 | |
| 363 - Annual Return | 09 August 1989 | |
| AA - Annual Accounts | 09 June 1989 | |
| 363 - Annual Return | 13 March 1989 | |
| 288 - N/A | 22 September 1988 | |
| AA - Annual Accounts | 22 August 1988 | |
| AA - Annual Accounts | 08 April 1988 | |
| 363 - Annual Return | 14 August 1987 | |
| 287 - Change in situation or address of Registered Office | 24 April 1987 | |
| AA - Annual Accounts | 13 April 1987 | |
| 288 - N/A | 28 October 1986 | |
| 288a - Notice of appointment of directors or secretaries | 21 May 1974 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deed of deposit | 13 January 1995 | Fully Satisfied |
N/A |
| Rent deposit deed | 21 May 1992 | Fully Satisfied |
N/A |
