TAMBRANDS LIMITED

Overview

Company Name	TAMBRANDS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00333640
Jurisdiction	England/Wales
Date of Creation	Nov 13, 1937
Date of Cessation	Feb 18, 2020

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TAMBRANDS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is TAMBRANDS LIMITED located?

Registered Office Address	The Heights Brooklands KT13 0XP Weybridge Surrey
Undeliverable Registered Office Address	No

What were the previous names of TAMBRANDS LIMITED?

Previous Company Names
Company Name	From	Until
TAMPAX LIMITED	Nov 13, 1937	Nov 13, 1937

What are the latest accounts for TAMBRANDS LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2018

What are the latest filings for TAMBRANDS LIMITED?

Filings

Date

Description

Document

Type

Feb 18, 2020

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 03, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 25, 2019

Application to strike the company off the register

3 pages

DS01

Nov 11, 2019

Confirmation statement made on Nov 10, 2019 with no updates

3 pages

CS01

Jan 24, 2019

Accounts for a dormant company made up to Jun 30, 2018

8 pages

Nov 12, 2018

Confirmation statement made on Nov 10, 2018 with no updates

3 pages

CS01

Dec 14, 2017

Confirmation statement made on Nov 10, 2017 with no updates

3 pages

CS01

Dec 04, 2017

Accounts for a dormant company made up to Jun 30, 2017

8 pages

Aug 17, 2017

legacy

7 pages

RP04CS01

Dec 08, 2016

Accounts for a dormant company made up to Jun 30, 2016

8 pages

Nov 10, 2016

Confirmation statement made on Nov 10, 2016 with updates

6 pages

CS01

Annotations
Date	Annotation
Aug 17, 2017	Clarification A second filed CS01 (information about people with significant control) was registered on 17/08/2017.

Jul 26, 2016

Appointment of Mr Vijay Indroo Sitlani as a director on Jul 22, 2016

2 pages

AP01

Jul 26, 2016

Termination of appointment of Brian Desmond Young as a director on Jul 22, 2016

1 pages

TM01

Jun 07, 2016

Appointment of Mr Alexander George Buckthorp as a director on Jun 06, 2016

2 pages

AP01

Mar 22, 2016

Full accounts made up to Jun 30, 2015

14 pages

Mar 04, 2016

Annual return made up to Nov 11, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 04, 2016	Statement of capital on Mar 04, 2016 Capital: GBP .5	SH01

Nov 11, 2015

Annual return made up to Oct 31, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 11, 2015	Statement of capital on Nov 11, 2015 Capital: GBP .5	SH01

Apr 14, 2015

Full accounts made up to Jun 30, 2014

13 pages

Nov 26, 2014

legacy

1 pages

SH20

Nov 26, 2014

Statement of capital on Nov 26, 2014

Capital: GBP 0.5

4 pages

SH19

Nov 26, 2014

legacy

1 pages

CAP-SS

Nov 26, 2014

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Reduce share prem a/c 17/11/2014	RES13

Nov 06, 2014

Annual return made up to Oct 31, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 06, 2014	Statement of capital on Nov 06, 2014 Capital: GBP 486,390	SH01

Feb 10, 2014

Accounts for a dormant company made up to Jun 30, 2013

10 pages

Nov 19, 2013

Annual return made up to Oct 31, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 19, 2013	Statement of capital on Nov 19, 2013 Capital: GBP 486,390	SH01

View All Filings

Who are the officers of TAMBRANDS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
APPLETON, Anthony Joseph The Heights Brooklands KT13 0XP Weybridge Surrey	Jun 20, 2008		Secretary	The Heights Brooklands KT13 0XP Weybridge Surrey		British			51153610006
APPLETON, Anthony Joseph The Heights Brooklands KT13 0XP Weybridge Surrey	Apr 15, 2011		Director	The Heights Brooklands KT13 0XP Weybridge Surrey	England	British	1962-2	Associate Director & Associate General Counsel	51153610006
BUCKTHORP, Alexander George The Heights Brooklands KT13 0XP Weybridge Surrey	Jun 06, 2016		Director	The Heights Brooklands KT13 0XP Weybridge Surrey	England	British	1973-11	Finance Director European Financial Services	153536840002
SITLANI, Vijay Indroo The Heights Brooklands KT13 0XP Weybridge Surrey	Jul 22, 2016		Director	The Heights Brooklands KT13 0XP Weybridge Surrey	England	Singaporean	1975-1	Finance Director	210862260001
ALLSEY, Nuala 8 Outfield Road Chalfont St. Peter SL9 9PN Gerrards Cross Buckinghamshire	Jul 01, 2000	Jun 20, 2008	Secretary	8 Outfield Road Chalfont St. Peter SL9 9PN Gerrards Cross Buckinghamshire		British			40679690002
APPLETON, Anthony Joseph 43 Woodlands Gosforth NE3 4YL Newcastle Upon Tyne Tyne And Wear	Jul 21, 1997	Jun 30, 2000	Secretary	43 Woodlands Gosforth NE3 4YL Newcastle Upon Tyne Tyne And Wear		British			51153610003
CARTER, Terry Edward 17 Westfield Avenue PO11 9AG Hayling Island Hampshire	Apr 01, 1992	Sep 08, 1995	Secretary	17 Westfield Avenue PO11 9AG Hayling Island Hampshire		British		Company Secretary	69705930001
DODGSON, John Phillips Plumtrees 16 Saltmarsh Lane PO11 0JT Hayling Island Hampshire		Mar 31, 1992	Secretary	Plumtrees 16 Saltmarsh Lane PO11 0JT Hayling Island Hampshire		British			75177390001
KIRK, Richard Kevin 6 Kingswood Firs Grayshott GU26 6EX Hindhead Surrey	Sep 07, 1995	Nov 25, 1997	Secretary	6 Kingswood Firs Grayshott GU26 6EX Hindhead Surrey		British			45126410002
APPLETON, Anthony Joseph 24 Oatlands Close KT13 9EE Weybridge Surrey	Oct 26, 2007	Dec 04, 2007	Director	24 Oatlands Close KT13 9EE Weybridge Surrey	England	British	1962-2	Solicitor	51153610006
BENNETT, Arthur John 11a Langton Court Darras Hall NE20 9AT Ponteland Northumberland	Jul 21, 1997	Sep 01, 1998	Director	11a Langton Court Darras Hall NE20 9AT Ponteland Northumberland		British	1944-3	Director	87246260001
CARTER, Terry Edward 17 Westfield Avenue PO11 9AG Hayling Island Hampshire	Apr 01, 1992	Apr 01, 1992	Director	17 Westfield Avenue PO11 9AG Hayling Island Hampshire		British	1953-5	Finance Director	69705930001
CISERANI, Giovanni Narjes House Bowater Ridge St Georges Hill KT13 0PA Weybridge Surrey	Jul 01, 2004	Jul 01, 2007	Director	Narjes House Bowater Ridge St Georges Hill KT13 0PA Weybridge Surrey		Italian	1962-7	Vice President & Managing Dire	98904890001
CROSS, Scythia Nancy Anna 3 Elston Hall Top Street, Elston NG23 5NP Newark Nottinghamshire	Jul 01, 2000	Aug 30, 2002	Director	3 Elston Hall Top Street, Elston NG23 5NP Newark Nottinghamshire	England	British	1969-7	Solicitor	70818040001
CURRY, Christopher John Whitehouse Horndean Road PO10 7PU Emsworth Hampshire		Jul 01, 1993	Director	Whitehouse Horndean Road PO10 7PU Emsworth Hampshire		British	1940-9	Director	42222330001
DE LAPUENTE, Christopher Dwight Hereford House 3 Beechwood Avenue KT13 9TF Weybridge Surrey	Sep 01, 1998	Jun 30, 2004	Director	Hereford House 3 Beechwood Avenue KT13 9TF Weybridge Surrey		British	1962-12	General Manager	60181310002
DOWNEY, Robert Martin Fencer Hill West Fencer Hill Park NE3 2EA Newcastle Upon Tyne Tyne & Wear	Jul 21, 1997	Jun 30, 2000	Director	Fencer Hill West Fencer Hill Park NE3 2EA Newcastle Upon Tyne Tyne & Wear		British	1936-7	Director	14113360001
EMERY, Jonathan Willard 6 Shore Drive Larchmont 10538 New York Usa	May 06, 1997	Jul 21, 1997	Director	6 Shore Drive Larchmont 10538 New York Usa		American	1952-1	Vp-Senior Counsel & Asst Secre	53112280001
EMMETT, Martin Frederick Cheere 20 Frost Road Greemwick Connecticut 06830 FOREIGN Usa		Jul 01, 1993	Director	20 Frost Road Greemwick Connecticut 06830 FOREIGN Usa		Canadian	1934-8	Business Executive	19781250001
HERBERT, Seth Earl 983 Park Avenue New York New York 10028 Usa	Jun 15, 1994	Mar 31, 1997	Director	983 Park Avenue New York New York 10028 Usa		American	1946-10	Vice President And Internation	46883920001
JOBLING, Michele Anne Sentry Hill Frensham GU10 3DT Farnham Surrey	May 03, 1996	Jul 21, 1997	Director	Sentry Hill Frensham GU10 3DT Farnham Surrey		British	1960-9	Vp Uk Sales & Marketing	57911410001
KIRKBY, Allison 11 Clarence Crescent SL4 5DT Windsor Berkshire	Jun 01, 2002	Sep 01, 2004	Director	11 Clarence Crescent SL4 5DT Windsor Berkshire	United Kingdom	British	1967-7	Finance Director	82570030002
KONNEY, Paul Edward 220 East 65th Street New York 10021 FOREIGN Usa		Jul 01, 1993	Director	220 East 65th Street New York 10021 FOREIGN Usa		American	1944-6	Attorney	66478500001
MAYER, Elliott Saul 44 Hearthstone Court 06902 Stamford Connecticut Usa	Sep 08, 1995	Oct 08, 1995	Director	44 Hearthstone Court 06902 Stamford Connecticut Usa		American	1956-8	Director Of Treasury	45937390001
MCCARTHY, Andrew Charles The Heights Brooklands KT13 0XP Weybridge Surrey	Aug 30, 2002	Oct 12, 2011	Director	The Heights Brooklands KT13 0XP Weybridge Surrey	United Kingdom	British	1952-4	Solicitor	84143230002
MORRIS, Peter Vaughan Bonaventure Hamm Court KT13 8YB Weybridge Surrey	Jul 21, 1997	Jun 01, 2002	Director	Bonaventure Hamm Court KT13 8YB Weybridge Surrey		British	1948-3	Director	51332740002
NAPIER, Peter Charles 8 Cresswell Place SW10 9RD London	Jun 15, 1994	May 06, 1997	Director	8 Cresswell Place SW10 9RD London		Usa	1936-7	V P Operations International	41023350001
OHANIAN, Constantin Boris 5 Thorney Court W8 5NJ London		Jul 01, 1993	Director	5 Thorney Court W8 5NJ London		American	1940-9	Director	19781220001
ONEILL, Anthony Denis 46 Kingswood Firs Grayshott GU26 6ES Hindhead Surrey		Jul 21, 1997	Director	46 Kingswood Firs Grayshott GU26 6ES Hindhead Surrey		British	1955-1	Vice President Finance	31473250001
PATTULLO, John Cook Heret House Pewley Point GU1 3SP Guildford Surrey	Aug 01, 1998	May 28, 1999	Director	Heret House Pewley Point GU1 3SP Guildford Surrey		British	1952-4	Vice President Product Supply	13904400001
PERRETT, John David 29 Clarefield Drive SL6 5DW Maidenhead Berkshire		May 23, 1994	Director	29 Clarefield Drive SL6 5DW Maidenhead Berkshire		British	1948-2	Vice President Human Resources	86349640001
POLMAN, Paul Harlea Lodge 45 The Grove Gosforth NE3 1NH Newcastle Upon Tyne	Jul 21, 1997	Sep 01, 1998	Director	Harlea Lodge 45 The Grove Gosforth NE3 1NH Newcastle Upon Tyne		Dutch	1956-7	Managing Director	43616080001
RILEY, Susan Jean 253 Shore Road Greenwich USA Connecticut Ct 06870	Jan 01, 1996	Jul 21, 1997	Director	253 Shore Road Greenwich USA Connecticut Ct 06870		American	1958-4	Chief Financial Officer	46034280001
ROESSLER, Peter 121 Route De La Capite 1223 Colgny FOREIGN Geneva Switzerland	Sep 01, 2004	Mar 01, 2007	Director	121 Route De La Capite 1223 Colgny FOREIGN Geneva Switzerland		Austrian	1963-9	Finance Director	100275140001
SHULER, Dennis Wayne Crispin House Cross Roads Sunningdale SL5 9RX Ascot Berkshire	Jul 21, 1997	Jun 01, 1998	Director	Crispin House Cross Roads Sunningdale SL5 9RX Ascot Berkshire		American	1955-7	Director	50090310001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TAMBRANDS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Procter & Gamble (Health & Beauty Care) Limited

Apr 06, 2016

Brooklands

KT13 0XP Weybridge

The Heights

Surrey

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	00436549

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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