Active - Proposal to Strike off
Company Information for PROCTER & GAMBLE (ENTERPRISE FUND) LIMITED
THE HEIGHTS, BROOKLANDS, WEYBRIDGE, SURREY, KT13 0XP,
|
Company Registration Number
02835975
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
PROCTER & GAMBLE (ENTERPRISE FUND) LIMITED | |
Legal Registered Office | |
THE HEIGHTS BROOKLANDS WEYBRIDGE SURREY KT13 0XP Other companies in KT13 | |
Company Number | 02835975 | |
---|---|---|
Company ID Number | 02835975 | |
Date formed | 1993-07-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/06/2017 | |
Account next due | 31/03/2019 | |
Latest return | 14/07/2015 | |
Return next due | 11/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-02-05 13:55:30 |
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Officer | Role | Date Appointed |
---|---|---|
ANTHONY JOSEPH APPLETON |
||
ANTHONY JOSEPH APPLETON |
||
ALEXANDER GEORGE BUCKTHORP |
||
VIJAY INDROO SITLANI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRIAN DESMOND YOUNG |
Director | ||
ANDREW CHARLES MCCARTHY |
Director | ||
DERMID MARTIN STRAIN |
Director | ||
NUALA ALLSEY |
Company Secretary | ||
ANTHONY JOSEPH APPLETON |
Director | ||
GIOVANNI CISERANI |
Director | ||
PETER ROESSLER |
Director | ||
ALLISON KIRKBY |
Director | ||
CHRISTOPHER DWIGHT DE LAPUENTE |
Director | ||
SCYTHIA NANCY ANNA CROSS |
Director | ||
PETER VAUGHAN MORRIS |
Director | ||
ROBERT MARTIN DOWNEY |
Company Secretary | ||
ROBERT MARTIN DOWNEY |
Director | ||
PAUL POLMAN |
Director | ||
RAYMOND COLE |
Director | ||
ALEXANDER MCINTOSH ALLAN |
Director | ||
MICHAEL CLASPER |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PROCTER & GAMBLE UK GROUP HOLDINGS LIMITED | Company Secretary | 2009-07-31 | CURRENT | 1994-03-09 | Active | |
PROCTER & GAMBLE OVERSEAS LIMITED | Company Secretary | 2008-06-20 | CURRENT | 2004-04-30 | Liquidation | |
PROCTER & GAMBLE FINANCE (UK) LIMITED | Company Secretary | 2008-06-20 | CURRENT | 2004-04-30 | Liquidation | |
PROCTER & GAMBLE INVESTMENT COMPANY (UK) LIMITED | Company Secretary | 2008-06-20 | CURRENT | 2004-04-30 | Liquidation | |
PROCTER & GAMBLE PRODUCT SUPPLY (U.K.) LIMITED | Company Secretary | 2008-06-20 | CURRENT | 1995-06-27 | Active | |
PROCTER & GAMBLE TECHNICAL CENTRES LIMITED | Company Secretary | 2008-06-20 | CURRENT | 1996-11-20 | Active | |
PROCTER & GAMBLE (L & CP) LIMITED | Company Secretary | 2008-06-20 | CURRENT | 1996-12-05 | Active | |
GILLETTE AESOP LTD | Company Secretary | 2008-06-20 | CURRENT | 2000-12-21 | Active - Proposal to Strike off | |
PROCTER & GAMBLE SHARE INCENTIVE PLAN TRUSTEE LIMITED | Company Secretary | 2008-06-20 | CURRENT | 2001-10-15 | Active - Proposal to Strike off | |
PROCTER & GAMBLE HOLDINGS (UK) LIMITED | Company Secretary | 2008-06-20 | CURRENT | 2004-04-30 | Liquidation | |
PROCTER & GAMBLE LIMITED | Company Secretary | 2008-06-20 | CURRENT | 1905-03-01 | Active | |
TAMBRANDS LIMITED | Company Secretary | 2008-06-20 | CURRENT | 1937-11-13 | Active - Proposal to Strike off | |
PROCTER & GAMBLE (HEALTH & BEAUTY CARE) LIMITED | Company Secretary | 2008-06-20 | CURRENT | 1947-06-06 | Active | |
GILLETTE U.K. LIMITED | Company Secretary | 2008-06-20 | CURRENT | 1931-03-17 | Active | |
GILLETTE GROUP UK LIMITED | Company Secretary | 2008-06-20 | CURRENT | 1932-05-02 | Active - Proposal to Strike off | |
GILLETTE INDUSTRIES LIMITED | Company Secretary | 2008-06-20 | CURRENT | 1977-12-21 | Active | |
GILLETTE MANAGEMENT LLC | Director | 2017-05-15 | CURRENT | 1993-01-01 | Active | |
PROCTER & GAMBLE FINANCE HOLDING LIMITED | Director | 2016-06-06 | CURRENT | 2015-12-17 | Active | |
ORAL-B LABORATORIES DUBLIN LLC | Director | 2015-07-01 | CURRENT | 1984-05-04 | Converted / Closed | |
PROCTER & GAMBLE FINANCIAL SERVICES LIMITED | Director | 2015-05-21 | CURRENT | 2015-05-21 | Active | |
APPLETON MEDICAL LTD | Director | 2014-11-29 | CURRENT | 2011-10-04 | Dissolved 2017-03-14 | |
OATLANDS CLOSE LIMITED | Director | 2013-10-18 | CURRENT | 2009-10-21 | Active | |
PROCTER & GAMBLE UK PARENT COMPANY LIMITED | Director | 2011-10-03 | CURRENT | 2011-04-07 | Liquidation | |
PROCTER & GAMBLE UK GROUP HOLDINGS LIMITED | Director | 2011-09-16 | CURRENT | 1994-03-09 | Active | |
PROCTER & GAMBLE PRODUCT SUPPLY (U.K.) LIMITED | Director | 2011-09-16 | CURRENT | 1995-06-27 | Active | |
PROCTER & GAMBLE OVERSEAS LIMITED | Director | 2011-09-09 | CURRENT | 2004-04-30 | Liquidation | |
PROCTER & GAMBLE FINANCE (UK) LIMITED | Director | 2011-09-09 | CURRENT | 2004-04-30 | Liquidation | |
PROCTER & GAMBLE INVESTMENT COMPANY (UK) LIMITED | Director | 2011-09-09 | CURRENT | 2004-04-30 | Liquidation | |
PROCTER & GAMBLE (L & CP) LIMITED | Director | 2011-09-09 | CURRENT | 1996-12-05 | Active | |
GILLETTE AESOP LTD | Director | 2011-09-09 | CURRENT | 2000-12-21 | Active - Proposal to Strike off | |
PROCTER & GAMBLE (HEALTH & BEAUTY CARE) LIMITED | Director | 2011-09-09 | CURRENT | 1947-06-06 | Active | |
GILLETTE U.K. LIMITED | Director | 2011-09-09 | CURRENT | 1931-03-17 | Active | |
TAMBRANDS LIMITED | Director | 2011-04-15 | CURRENT | 1937-11-13 | Active - Proposal to Strike off | |
GILLETTE GROUP UK LIMITED | Director | 2011-04-15 | CURRENT | 1932-05-02 | Active - Proposal to Strike off | |
PROCTER & GAMBLE HOLDINGS (UK) LIMITED | Director | 2009-06-29 | CURRENT | 2004-04-30 | Liquidation | |
GILLETTE INDUSTRIES LIMITED | Director | 2009-06-29 | CURRENT | 1977-12-21 | Active | |
PROCTER & GAMBLE LIMITED | Director | 2009-01-12 | CURRENT | 1905-03-01 | Active | |
PROCTER & GAMBLE TECHNICAL CENTRES LIMITED | Director | 2008-10-20 | CURRENT | 1996-11-20 | Active | |
THE BRANDS GROUP LIMITED | Director | 2008-10-01 | CURRENT | 2005-12-21 | Active | |
GILLETTE MANAGEMENT LLC | Director | 2017-05-15 | CURRENT | 1993-01-01 | Active | |
ORAL-B LABORATORIES DUBLIN LLC | Director | 2016-06-06 | CURRENT | 1984-05-04 | Converted / Closed | |
PROCTER & GAMBLE OVERSEAS LIMITED | Director | 2016-06-06 | CURRENT | 2004-04-30 | Liquidation | |
PROCTER & GAMBLE FINANCE (UK) LIMITED | Director | 2016-06-06 | CURRENT | 2004-04-30 | Liquidation | |
PROCTER & GAMBLE INVESTMENT COMPANY (UK) LIMITED | Director | 2016-06-06 | CURRENT | 2004-04-30 | Liquidation | |
PROCTER & GAMBLE UK PARENT COMPANY LIMITED | Director | 2016-06-06 | CURRENT | 2011-04-07 | Liquidation | |
PROCTER & GAMBLE UK GROUP HOLDINGS LIMITED | Director | 2016-06-06 | CURRENT | 1994-03-09 | Active | |
PROCTER & GAMBLE PRODUCT SUPPLY (U.K.) LIMITED | Director | 2016-06-06 | CURRENT | 1995-06-27 | Active | |
PROCTER & GAMBLE (L & CP) LIMITED | Director | 2016-06-06 | CURRENT | 1996-12-05 | Active | |
GILLETTE AESOP LTD | Director | 2016-06-06 | CURRENT | 2000-12-21 | Active - Proposal to Strike off | |
PROCTER & GAMBLE HOLDINGS (UK) LIMITED | Director | 2016-06-06 | CURRENT | 2004-04-30 | Liquidation | |
PROCTER & GAMBLE LIMITED | Director | 2016-06-06 | CURRENT | 1905-03-01 | Active | |
TAMBRANDS LIMITED | Director | 2016-06-06 | CURRENT | 1937-11-13 | Active - Proposal to Strike off | |
PROCTER & GAMBLE (HEALTH & BEAUTY CARE) LIMITED | Director | 2016-06-06 | CURRENT | 1947-06-06 | Active | |
GILLETTE U.K. LIMITED | Director | 2016-06-06 | CURRENT | 1931-03-17 | Active | |
GILLETTE GROUP UK LIMITED | Director | 2016-06-06 | CURRENT | 1932-05-02 | Active - Proposal to Strike off | |
GILLETTE INDUSTRIES LIMITED | Director | 2016-06-06 | CURRENT | 1977-12-21 | Active | |
PROCTER & GAMBLE FINANCE HOLDING LIMITED | Director | 2015-12-17 | CURRENT | 2015-12-17 | Active | |
PROCTER & GAMBLE FINANCIAL SERVICES LIMITED | Director | 2015-10-15 | CURRENT | 2015-05-21 | Active | |
PROCTER & GAMBLE TECHNICAL CENTRES LIMITED | Director | 2015-10-09 | CURRENT | 1996-11-20 | Active | |
DUNROAMIN PROPERTIES LIMITED | Director | 2011-04-08 | CURRENT | 2011-04-08 | Active | |
GILLETTE MANAGEMENT LLC | Director | 2017-05-15 | CURRENT | 1993-01-01 | Active | |
KB MOBILECARE LTD | Director | 2017-04-20 | CURRENT | 2017-04-20 | Active | |
ORAL-B LABORATORIES DUBLIN LLC | Director | 2016-07-22 | CURRENT | 1984-05-04 | Converted / Closed | |
PROCTER & GAMBLE OVERSEAS LIMITED | Director | 2016-07-22 | CURRENT | 2004-04-30 | Liquidation | |
PROCTER & GAMBLE FINANCE (UK) LIMITED | Director | 2016-07-22 | CURRENT | 2004-04-30 | Liquidation | |
PROCTER & GAMBLE UK PARENT COMPANY LIMITED | Director | 2016-07-22 | CURRENT | 2011-04-07 | Liquidation | |
PROCTER & GAMBLE UK GROUP HOLDINGS LIMITED | Director | 2016-07-22 | CURRENT | 1994-03-09 | Active | |
PROCTER & GAMBLE PRODUCT SUPPLY (U.K.) LIMITED | Director | 2016-07-22 | CURRENT | 1995-06-27 | Active | |
PROCTER & GAMBLE TECHNICAL CENTRES LIMITED | Director | 2016-07-22 | CURRENT | 1996-11-20 | Active | |
PROCTER & GAMBLE (L & CP) LIMITED | Director | 2016-07-22 | CURRENT | 1996-12-05 | Active | |
GILLETTE AESOP LTD | Director | 2016-07-22 | CURRENT | 2000-12-21 | Active - Proposal to Strike off | |
PROCTER & GAMBLE HOLDINGS (UK) LIMITED | Director | 2016-07-22 | CURRENT | 2004-04-30 | Liquidation | |
PROCTER & GAMBLE LIMITED | Director | 2016-07-22 | CURRENT | 1905-03-01 | Active | |
TAMBRANDS LIMITED | Director | 2016-07-22 | CURRENT | 1937-11-13 | Active - Proposal to Strike off | |
PROCTER & GAMBLE (HEALTH & BEAUTY CARE) LIMITED | Director | 2016-07-22 | CURRENT | 1947-06-06 | Active | |
GILLETTE U.K. LIMITED | Director | 2016-07-22 | CURRENT | 1931-03-17 | Active | |
GILLETTE GROUP UK LIMITED | Director | 2016-07-22 | CURRENT | 1932-05-02 | Active - Proposal to Strike off | |
GILLETTE INDUSTRIES LIMITED | Director | 2016-07-22 | CURRENT | 1977-12-21 | Active | |
PROCTER & GAMBLE INVESTMENT COMPANY (UK) LIMITED | Director | 2016-06-22 | CURRENT | 2004-04-30 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2018-12-10 GBP 1 | |
CAP-SS | Solvency Statement dated 30/11/18 | |
RES06 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
RP04CS01 | Second filing of Confirmation Statement dated 14/07/2016 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
LATEST SOC | 26/07/16 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR VIJAY INDROO SITLANI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN DESMOND YOUNG | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER GEORGE BUCKTHORP | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
LATEST SOC | 23/07/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 14/07/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 18/07/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 14/07/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
AR01 | 14/07/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 14/07/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
CH01 | Director's details changed for Mr Brian Desmond Young on 2012-03-13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MCCARTHY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MCCARTHY | |
AP01 | DIRECTOR APPOINTED MR ANTHONY JOSEPH APPLETON | |
AR01 | 14/07/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR BRIAN DESMOND YOUNG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DERMID STRAIN | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 14/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES MCCARTHY / 14/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DERMID STRAIN / 14/07/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY JOSEPH APPLETON / 14/07/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
363a | RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/08/2009 FROM THE HEIGHTS BROOKLANDS WEYBRIDGE SURREY KT13 0XP | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY NUALA ALLSEY | |
288a | SECRETARY APPOINTED ANTHONY JOSEPH APPLETON | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as PROCTER & GAMBLE (ENTERPRISE FUND) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |