PROCTER & GAMBLE SHARE INCENTIVE PLAN TRUSTEE LIMITED

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PROCTER & GAMBLE SHARE INCENTIVE PLAN TRUSTEE LIMITED

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Key Data

Status

Dissolved

Company No.

04304207Copy
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Incorporation date

15/10/2001

Size

Dormant

Contacts

Registered address

Registered address

The Heights, Brooklands, Weybridge, Surrey KT13 0XPCopy
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See on map
Latest events (Record since 15/10/2001)
dot icon30/04/2019
Final Gazette dissolved via voluntary strike-off
dot icon12/02/2019
First Gazette notice for voluntary strike-off
dot icon04/02/2019
Application to strike the company off the register
dot icon23/01/2019
Accounts for a dormant company made up to 2018-06-30
dot icon15/10/2018
Confirmation statement made on 2018-10-15 with no updates
dot icon04/12/2017
Accounts for a dormant company made up to 2017-06-30
dot icon06/11/2017
Confirmation statement made on 2017-10-15 with no updates
dot icon01/02/2017
Termination of appointment of Andrea Margaret Potts as a director on 2017-01-31
dot icon18/01/2017
Accounts for a dormant company made up to 2016-06-30
dot icon20/10/2016
Confirmation statement made on 2016-10-15 with updates
dot icon25/02/2016
Accounts for a dormant company made up to 2015-06-30
dot icon11/11/2015
Annual return made up to 2015-10-15 with full list of shareholders
dot icon16/03/2015
Accounts for a dormant company made up to 2014-06-30
dot icon13/02/2015
Appointment of Ms Andrea Margaret Potts as a director on 2014-06-20
dot icon10/02/2015
Appointment of Mr Stuart Andrew Hewlins as a director on 2013-03-01
dot icon09/02/2015
Termination of appointment of Rachael Ellen Coombes as a director on 2014-06-20
dot icon28/10/2014
Annual return made up to 2014-10-15 with full list of shareholders
dot icon10/02/2014
Accounts for a dormant company made up to 2013-06-30
dot icon09/12/2013
Termination of appointment of Peter Blenkiron as a director
dot icon19/11/2013
Annual return made up to 2013-10-15 with full list of shareholders
dot icon19/11/2013
Appointment of Mr Stephen Victor Smiles as a director
dot icon19/11/2013
Termination of appointment of Candida Paige as a director
dot icon22/04/2013
Appointment of Ms Rachael Ellen Coombes as a director
dot icon22/04/2013
Termination of appointment of Hilary Ransome as a director
dot icon11/01/2013
Accounts for a dormant company made up to 2012-06-30
dot icon25/10/2012
Annual return made up to 2012-10-15 with full list of shareholders
dot icon09/08/2012
Termination of appointment of Denise Wadham as a director
dot icon09/02/2012
Appointment of Dr Peter Blenkiron as a director
dot icon09/12/2011
Annual return made up to 2011-10-15 with full list of shareholders
dot icon20/10/2011
Accounts for a dormant company made up to 2011-06-30
dot icon31/01/2011
Accounts for a dormant company made up to 2010-06-30
dot icon21/01/2011
Director's details changed for Hilary Katie Ransome on 2011-01-21
dot icon12/11/2010
Annual return made up to 2010-10-15 with full list of shareholders
dot icon03/08/2010
Accounts for a dormant company made up to 2009-10-31
dot icon27/07/2010
Previous accounting period shortened from 2010-10-31 to 2010-06-30
dot icon07/01/2010
Director's details changed for Hilary Katie Ransome on 2010-01-07
dot icon26/11/2009
Annual return made up to 2009-10-15 with full list of shareholders
dot icon26/11/2009
Director's details changed for Susan Elizabeth Carver on 2009-11-26
dot icon26/11/2009
Secretary's details changed for Anthony Joseph Appleton on 2009-11-26
dot icon26/11/2009
Director's details changed for Hilary Katie Ransome on 2009-11-26
dot icon26/11/2009
Director's details changed for Denise Blodwyn Wadham on 2009-11-26
dot icon26/11/2009
Director's details changed for Candida Donaldson Paige on 2009-11-26
dot icon19/08/2009
Accounts for a dormant company made up to 2008-10-31
dot icon22/06/2009
Director appointed hilary katie ransome
dot icon23/04/2009
Appointment terminated director lindsey ulanowski
dot icon22/10/2008
Return made up to 15/10/08; full list of members
dot icon29/09/2008
Director appointed candida donaldson paige
dot icon19/08/2008
Accounts for a dormant company made up to 2007-10-31
dot icon02/07/2008
Appointment terminated director tom corps
dot icon24/06/2008
Appointment terminated secretary nuala allsey
dot icon24/06/2008
Secretary appointed anthony joseph appleton
dot icon31/10/2007
Accounts for a dormant company made up to 2006-10-31
dot icon24/10/2007
Return made up to 15/10/07; full list of members
dot icon17/10/2006
Return made up to 15/10/06; full list of members
dot icon06/02/2006
Accounts for a dormant company made up to 2005-10-31
dot icon18/10/2005
Return made up to 15/10/05; full list of members
dot icon12/04/2005
Accounts for a dormant company made up to 2004-10-31
dot icon10/11/2004
Return made up to 15/10/04; full list of members
dot icon27/08/2004
Accounts for a dormant company made up to 2003-10-31
dot icon28/10/2003
Return made up to 15/10/03; full list of members
dot icon27/08/2003
Accounts for a dormant company made up to 2002-10-31
dot icon19/08/2003
Resolutions
dot icon18/08/2003
Director resigned
dot icon18/08/2003
New director appointed
dot icon23/05/2003
Director resigned
dot icon06/12/2002
New director appointed
dot icon19/11/2002
Return made up to 15/10/02; full list of members
dot icon07/11/2002
New director appointed
dot icon02/11/2002
Director resigned
dot icon03/09/2002
Memorandum and Articles of Association
dot icon23/08/2002
Certificate of change of name
dot icon20/06/2002
Resolutions
dot icon20/06/2002
Resolutions
dot icon20/06/2002
Resolutions
dot icon25/03/2002
New director appointed
dot icon25/03/2002
New director appointed
dot icon25/03/2002
New director appointed
dot icon08/01/2002
Registered office changed on 08/01/02 from: 1 mitchell lane bristol BS1 6BU
dot icon08/01/2002
New secretary appointed
dot icon08/01/2002
New director appointed
dot icon04/01/2002
Director resigned
dot icon04/01/2002
Secretary resigned
dot icon15/10/2001
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

dot iconNext accounts made up to
30/06/2019
dot iconLast accounts made up to
30/06/2018View PDF

Confirmation

dot iconLast statement dated
30/06/2018View PDF
See more events →

Financial Ratios

PROCTER & GAMBLE SHARE INCENTIVE PLAN TRUSTEE LIMITED has not submitted financial statements

PROCTER & GAMBLE SHARE INCENTIVE PLAN TRUSTEE LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

18
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About PROCTER & GAMBLE SHARE INCENTIVE PLAN TRUSTEE LIMITED

PROCTER & GAMBLE SHARE INCENTIVE PLAN TRUSTEE LIMITED is an(a) Dissolved company incorporated on 15/10/2001 with the registered office located at The Heights, Brooklands, Weybridge, Surrey KT13 0XP. There are currently 4 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 SHARE INCENTIVE PLAN TRUSTEE LIMITED?

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PROCTER & GAMBLE SHARE INCENTIVE PLAN TRUSTEE LIMITED is currently Dissolved. It was registered on 15/10/2001 and dissolved on 30/04/2019.

Where is PROCTER & GAMBLE SHARE INCENTIVE PLAN TRUSTEE LIMITED located?

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PROCTER & GAMBLE SHARE INCENTIVE PLAN TRUSTEE LIMITED is registered at The Heights, Brooklands, Weybridge, Surrey KT13 0XP.

What does PROCTER & GAMBLE SHARE INCENTIVE PLAN TRUSTEE LIMITED do?

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PROCTER & GAMBLE SHARE INCENTIVE PLAN TRUSTEE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for PROCTER & GAMBLE SHARE INCENTIVE PLAN TRUSTEE LIMITED?

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The latest filing was on 30/04/2019: Final Gazette dissolved via voluntary strike-off.