PROCTER & GAMBLE HEALTH & BEAUTY CARE - EUROPE LIMITED

Key Data

Status

Dissolved

Company No.

02054584

Incorporation date

10/09/1986

Size

Dormant

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/09/1986)

17/04/2012

Final Gazette dissolved following liquidation

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17/01/2012

Return of final meeting in a members' voluntary winding up

View PDF (6 pages)

20/04/2011

Declaration of solvency

View PDF (3 pages)

20/04/2011

Appointment of a voluntary liquidator

View PDF (2 pages)

20/04/2011

Resolutions

View PDF (1 pages)

16/03/2011

Statement of capital on 2011-03-17

View PDF (4 pages)

15/03/2011

Statement by Directors

View PDF (1 pages)

15/03/2011

Solvency Statement dated 14/03/11

View PDF (1 pages)

15/03/2011

Resolutions

View PDF (2 pages)

15/03/2011

Resolutions

View PDF (25 pages)

01/12/2010

Accounts for a dormant company made up to 2010-06-30

View PDF (8 pages)

11/10/2010

Annual return made up to 2010-09-18 with full list of shareholders

View PDF (3 pages)

11/10/2010

Director's details changed for Mr Andrew Charles Mccarthy on 2010-09-18

View PDF (2 pages)

11/10/2010

Director's details changed for Mr Dermid Strain on 2010-09-18

View PDF (2 pages)

11/10/2010

Secretary's details changed for Anthony Joseph Appleton on 2010-09-18

View PDF (1 pages)

02/12/2009

Accounts for a dormant company made up to 2009-06-30

View PDF (8 pages)

03/11/2009

Annual return made up to 2009-09-18 with full list of shareholders

View PDF (3 pages)

22/12/2008

Full accounts made up to 2008-06-30

View PDF (12 pages)

21/09/2008

Return made up to 18/09/08; full list of members

View PDF (3 pages)

23/06/2008

Appointment Terminated Secretary nuala allsey

View PDF (1 pages)

23/06/2008

Secretary appointed anthony joseph appleton

View PDF (2 pages)

30/04/2008

Full accounts made up to 2007-06-30

View PDF (12 pages)

11/12/2007

Director resigned

View PDF (1 pages)

14/11/2007

New director appointed

View PDF (3 pages)

19/09/2007

Return made up to 18/09/07; full list of members

View PDF (2 pages)

15/07/2007

Director resigned

View PDF (1 pages)

17/06/2007

Accounts made up to 2006-06-30

View PDF (8 pages)

14/03/2007

New director appointed

View PDF (2 pages)

13/03/2007

Director resigned

View PDF (1 pages)

04/10/2006

Return made up to 18/09/06; full list of members

View PDF (2 pages)

28/09/2005

Return made up to 18/09/05; full list of members

View PDF (3 pages)

09/08/2005

Accounts made up to 2005-06-30

View PDF (8 pages)

28/04/2005

Accounts made up to 2004-06-30

View PDF (9 pages)

20/03/2005

Director's particulars changed

View PDF (1 pages)

27/09/2004

Return made up to 18/09/04; full list of members

View PDF (7 pages)

15/09/2004

Director resigned

View PDF (1 pages)

15/09/2004

New director appointed

View PDF (2 pages)

12/07/2004

New director appointed

View PDF (2 pages)

06/07/2004

Director resigned

View PDF (1 pages)

04/05/2004

Full accounts made up to 2003-06-30

View PDF (10 pages)

17/10/2003

Return made up to 18/09/03; full list of members

View PDF (7 pages)

19/01/2003

Director's particulars changed

View PDF (1 pages)

09/12/2002

Director's particulars changed

View PDF (1 pages)

08/10/2002

Return made up to 18/09/02; full list of members

View PDF (7 pages)

22/09/2002

Accounts made up to 2002-06-30

View PDF (7 pages)

08/09/2002

Director resigned

View PDF (1 pages)

08/09/2002

New director appointed

View PDF (2 pages)

18/06/2002

New director appointed

View PDF (2 pages)

18/06/2002

Director resigned

View PDF (1 pages)

11/02/2002

Accounts made up to 2001-06-30

View PDF (8 pages)

14/10/2001

Return made up to 18/09/01; full list of members

View PDF (7 pages)

21/11/2000

Director's particulars changed

View PDF (1 pages)

24/09/2000

Return made up to 18/09/00; full list of members

View PDF (7 pages)

24/09/2000

Director's particulars changed

View PDF (0 pages)

05/09/2000

Director's particulars changed

View PDF (1 pages)

14/08/2000

Registered office changed on 15/08/00 from: hedley house st nicholas avenue, gosforth newcastle upon tyne tyne & wear NE99 1EE

View PDF (1 pages)

03/08/2000

Accounts made up to 2000-06-30

View PDF (8 pages)

24/07/2000

Secretary's particulars changed

View PDF (1 pages)

06/07/2000

Director resigned

View PDF (1 pages)

06/07/2000

New director appointed

View PDF (2 pages)

06/07/2000

Secretary resigned

View PDF (1 pages)

06/07/2000

New secretary appointed

View PDF (2 pages)

05/10/1999

Return made up to 18/09/99; full list of members

View PDF (6 pages)

03/08/1999

Accounts made up to 1999-06-30

View PDF (8 pages)

07/07/1999

Resolutions

View PDF (1 pages)

05/07/1999

Resolutions

View PDF (1 pages)

28/04/1999

Accounts made up to 1998-06-30

View PDF (13 pages)

28/09/1998

Return made up to 18/09/98; full list of members

View PDF (7 pages)

07/09/1998

Director resigned

View PDF (1 pages)

07/09/1998

New director appointed

View PDF (2 pages)

24/07/1998

Full accounts made up to 1997-06-30

View PDF (14 pages)

22/10/1997

Statement of affairs

View PDF (7 pages)

22/10/1997

Ad 31/01/97--------- £ si 400000@1

View PDF (2 pages)

01/10/1997

Return made up to 18/09/97; full list of members

View PDF (6 pages)

09/03/1997

Ad 31/01/97--------- £ si 400000@1=400000 £ ic 120000/520000

View PDF (2 pages)

03/03/1997

New director appointed

View PDF (2 pages)

20/02/1997

New secretary appointed

View PDF (2 pages)

20/02/1997

New director appointed

View PDF (2 pages)

20/02/1997

New director appointed

View PDF (2 pages)

17/02/1997

Director resigned

View PDF (1 pages)

17/02/1997

Director resigned

View PDF (1 pages)

17/02/1997

Secretary resigned

View PDF (1 pages)

12/02/1997

Registered office changed on 13/02/97 from: the heights brooklands weybridge surrey KT13 0XP

View PDF (1 pages)

04/02/1997

Full accounts made up to 1996-06-30

View PDF (13 pages)

07/10/1996

Return made up to 18/09/96; full list of members

View PDF (6 pages)

01/01/1996

Full accounts made up to 1995-06-30

View PDF (14 pages)

24/09/1995

Return made up to 18/09/95; no change of members

View PDF (4 pages)

15/08/1995

Registered office changed on 16/08/95 from: rusham park whitehall lane egham surrey tw 209

View PDF (1 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (58 pages)

16/10/1994

Return made up to 18/09/94; no change of members

View PDF (0 pages)

16/10/1994

Full accounts made up to 1994-06-30

View PDF (14 pages)

03/05/1994

Full accounts made up to 1993-06-30

View PDF (15 pages)

10/04/1994

Director resigned

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10/10/1993

Return made up to 18/09/93; full list of members

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25/07/1993

New director appointed

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14/03/1993

Secretary resigned;new secretary appointed

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14/03/1993

Full accounts made up to 1992-06-30

View PDF (13 pages)

30/09/1992

Return made up to 18/09/92; no change of members

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02/01/1992

Resolutions

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02/01/1992

Resolutions

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02/01/1992

Resolutions

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02/01/1992

Full accounts made up to 1991-06-30

View PDF (12 pages)

15/10/1991

Return made up to 18/09/91; no change of members

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15/06/1991

Auditor's resignation

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21/05/1991

Full accounts made up to 1990-06-30

View PDF (12 pages)

03/10/1990

Return made up to 18/09/90; full list of members

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08/04/1990

Full accounts made up to 1989-06-30

View PDF (12 pages)

26/11/1989

Director resigned;new director appointed

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25/06/1989

Return made up to 20/06/89; full list of members

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17/05/1989

Full accounts made up to 1988-06-30

View PDF (12 pages)

29/12/1988

Certificate of change of name

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29/12/1988

Certificate of change of name

View PDF (2 pages)

24/05/1988

Full accounts made up to 1987-06-30

View PDF (6 pages)

24/05/1988

Return made up to 21/03/88; full list of members

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30/10/1987

Secretary resigned;new secretary appointed

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30/10/1987

Registered office changed on 31/10/87 from: inveresk house 1 aldwych london WC2R 0HF

View PDF (1 pages)

23/06/1987

Accounting reference date shortened from 31/03 to 30/06

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21/06/1987

Memorandum and Articles of Association

View PDF (16 pages)

31/05/1987

New director appointed

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10/05/1987

Director resigned;new director appointed

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23/03/1987

Gazettable document

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16/12/1986

Certificate of change of name

View PDF (2 pages)

10/09/1986

Certificate of Incorporation

View PDF (1 pages)

10/09/1986

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Confirmation

Last made up date

29/06/2010

Last change occurred

29/06/2010

Accounts

Dormant

Last made up date

29/06/2010

Next account date

29/06/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Polman, Paul	Director	29/01/1997 - 01/09/1998	8
Mccarthy, Andrew Charles	Director	30/08/2002 - Present	41
Strain, Dermid Martin	Director	01/03/2007 - Present	19
Downey, Robert Martin	Director	29/01/1997 - 30/06/2000	10
Appleton, Anthony Joseph	Director	26/10/2007 - 04/12/2007	65

Persons with Significant Control

No PSC data available.

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Description

About PROCTER & GAMBLE HEALTH & BEAUTY CARE - EUROPE LIMITED

PROCTER & GAMBLE HEALTH & BEAUTY CARE - EUROPE LIMITED is an(a) Dissolved company incorporated on 10/09/1986 with the registered office located at The Heights, Brooklands, Weybridge, Surrey KT13 0XP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PROCTER & GAMBLE HEALTH & BEAUTY CARE - EUROPE LIMITED?

PROCTER & GAMBLE HEALTH & BEAUTY CARE - EUROPE LIMITED is currently Dissolved. It was registered on 10/09/1986 and dissolved on 17/04/2012.

Where is PROCTER & GAMBLE HEALTH & BEAUTY CARE - EUROPE LIMITED located?

PROCTER & GAMBLE HEALTH & BEAUTY CARE - EUROPE LIMITED is registered at The Heights, Brooklands, Weybridge, Surrey KT13 0XP.

What does PROCTER & GAMBLE HEALTH & BEAUTY CARE - EUROPE LIMITED do?

PROCTER & GAMBLE HEALTH & BEAUTY CARE - EUROPE LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for PROCTER & GAMBLE HEALTH & BEAUTY CARE - EUROPE LIMITED?

The latest filing was on 17/04/2012: Final Gazette dissolved following liquidation.