PROCTER & GAMBLE (ENTERPRISE FUND) LIMITED
Overview
| Company Name | PROCTER & GAMBLE (ENTERPRISE FUND) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02835975 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PROCTER & GAMBLE (ENTERPRISE FUND) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is PROCTER & GAMBLE (ENTERPRISE FUND) LIMITED located?
| Registered Office Address | The Heights Brooklands KT13 0XP Weybridge Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PROCTER & GAMBLE (ENTERPRISE FUND) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2017 |
What are the latest filings for PROCTER & GAMBLE (ENTERPRISE FUND) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
Statement of capital on Dec 10, 2018
| 5 pages | SH19 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 6 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jul 14, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2017 | 7 pages | AA | ||||||||||
legacy | 7 pages | RP04CS01 | ||||||||||
Confirmation statement made on Jul 14, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 14, 2016 with updates | 6 pages | CS01 | ||||||||||
| ||||||||||||
Appointment of Mr Vijay Indroo Sitlani as a director on Jul 22, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Brian Desmond Young as a director on Jul 22, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr Alexander George Buckthorp as a director on Jun 06, 2016 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Jul 14, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Jun 30, 2014 | 11 pages | AA | ||||||||||
Annual return made up to Jul 14, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Jun 30, 2013 | 12 pages | AA | ||||||||||
Annual return made up to Jul 14, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Jun 30, 2012 | 12 pages | AA | ||||||||||
Annual return made up to Jul 14, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Jun 30, 2011 | 12 pages | AA | ||||||||||
Who are the officers of PROCTER & GAMBLE (ENTERPRISE FUND) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| APPLETON, Anthony Joseph | Secretary | Brooklands KT13 0XP Weybridge The Heights Surrey | British | 51153610006 | ||||||
| APPLETON, Anthony Joseph | Director | Brooklands KT13 0XP Weybridge The Heights Surrey | England | British | 51153610006 | |||||
| BUCKTHORP, Alexander George | Director | Brooklands KT13 0XP Weybridge The Heights Surrey | England | British | 153536840002 | |||||
| SITLANI, Vijay Indroo | Director | Brooklands KT13 0XP Weybridge The Heights Surrey | England | Singaporean | 210862260001 | |||||
| ALLSEY, Nuala | Secretary | 8 Outfield Road Chalfont St. Peter SL9 9PN Gerrards Cross Buckinghamshire | British | 40679690002 | ||||||
| DOWNEY, Robert Martin | Secretary | Fencer Hill West Fencer Hill Park NE3 2EA Newcastle Upon Tyne Tyne & Wear | British | 14113360001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ALLAN, Alexander Mcintosh | Director | The Grange 24 Elmfield Park Gosforth NE3 4UX Newcastle Upon Tyne | British | 33915280001 | ||||||
| APPLETON, Anthony Joseph | Director | 24 Oatlands Close KT13 9EE Weybridge Surrey | England | British | 51153610006 | |||||
| CISERANI, Giovanni | Director | Narjes House Bowater Ridge St Georges Hill KT13 0PA Weybridge Surrey | Italian | 98904890001 | ||||||
| CLASPER, Michael | Director | 6 Beechfield Road Gosforth NE3 4DR Newcastle Upon Tyne Tyne & Wear | British | 77156180003 | ||||||
| COLE, Raymond | Director | 47 Woodcroft Road NE41 8DH Wylam Northumberland | British | 62244630001 | ||||||
| CROSS, Scythia Nancy Anna | Director | 3 Elston Hall Top Street, Elston NG23 5NP Newark Nottinghamshire | England | British | 70818040001 | |||||
| DE LAPUENTE, Christopher Dwight | Director | Hereford House 3 Beechwood Avenue KT13 9TF Weybridge Surrey | British | 60181310002 | ||||||
| DOWNEY, Robert Martin | Director | Fencer Hill West Fencer Hill Park NE3 2EA Newcastle Upon Tyne Tyne & Wear | British | 14113360001 | ||||||
| KIRKBY, Allison | Director | 11 Clarence Crescent SL4 5DT Windsor Berkshire | United Kingdom | British | 82570030002 | |||||
| MCCARTHY, Andrew Charles | Director | Brooklands KT13 0XP Weybridge The Heights Surrey | United Kingdom | British | 84143230002 | |||||
| MORRIS, Peter Vaughan | Director | Bonaventure Hamm Court KT13 8YB Weybridge Surrey | British | 51332740002 | ||||||
| POLMAN, Paul | Director | Harlea Lodge 45 The Grove Gosforth NE3 1NH Newcastle Upon Tyne | Dutch | 43616080001 | ||||||
| ROESSLER, Peter | Director | 121 Route De La Capite 1223 Colgny FOREIGN Geneva Switzerland | Austrian | 100275140001 | ||||||
| STRAIN, Dermid Martin | Director | Brooklands KT13 0XP Weybridge The Heights Surrey | England | British | 119577050002 | |||||
| YOUNG, Brian Desmond | Director | Brooklands KT13 0XP Weybridge The Heights Surrey | United Kingdom | Northern Irish | 160090650003 |
Who are the persons with significant control of PROCTER & GAMBLE (ENTERPRISE FUND) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Procter & Gamble Limited | Apr 06, 2016 | Brooklands KT13 0XP Weybridge The Heights Surrey | No | ||||||||||
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Natures of Control
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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. - license: CC0