Company NameProcter & Gamble Limited
Company StatusActive
Company Number00083758
CategoryPrivate Limited Company
Incorporation Date1 March 1905 (111 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NameMr Anthony Joseph Appleton
NationalityBritish
StatusCurrent
Appointed20 June 2008(103 years, 4 months after company formation)
Appointment Duration8 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Heights Brooklands
Weybridge
Surrey
KT13 0XP
Director NameMr Anthony Joseph Appleton
Date of BirthFebruary 1962 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed12 January 2009(103 years, 11 months after company formation)
Appointment Duration7 years, 10 months
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressThe Heights Brooklands
Weybridge
Surrey
KT13 0XP
Director NameMr Brian Desmond Young
Date of BirthOctober 1970 (Born 46 years ago)
NationalityNorthern Irish
StatusCurrent
Appointed15 April 2011(106 years, 2 months after company formation)
Appointment Duration5 years, 7 months
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Heights Brooklands
Weybridge
Surrey
KT13 0XP
Director NameMr Alexander George Buckthorp
Date of BirthNovember 1973 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed06 June 2016(111 years, 4 months after company formation)
Appointment Duration6 months
RoleFinance Director European Financial Services
Country of ResidenceBritish
Correspondence AddressThe Heights Brooklands
Weybridge
Surrey
KT13 0XP
Director NameMr Vijay Indroo Sitlani
Date of BirthJanuary 1975 (Born 41 years ago)
NationalitySingaporean
StatusCurrent
Appointed22 July 2016(111 years, 5 months after company formation)
Appointment Duration4 months, 2 weeks
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressThe Heights Brooklands
Weybridge
Surrey
KT13 0XP
Director NameMr Leslie Hugh Cassie
Date of BirthSeptember 1948 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed31 January 1992(86 years, 11 months after company formation)
Appointment Duration4 years, 9 months (resigned 31 October 1996)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address12 Cottingwood Lane
Morpeth
Northumberland
NE61 1DU
Director NameMichael Clasper
Date of BirthApril 1953 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed31 January 1992(86 years, 11 months after company formation)
Appointment Duration3 years, 5 months (resigned 01 July 1995)
RoleCompany Director
Correspondence Address6 Beechfield Road
Gosforth
Newcastle Upon Tyne
Tyne & Wear
NE3 4DR
Director NameRaymond Cole
Date of BirthMarch 1936 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed31 January 1992(86 years, 11 months after company formation)
Appointment Duration4 years, 8 months (resigned 30 September 1996)
RoleCompany Director
Correspondence Address47 Woodcroft Road
Wylam
Northumberland
NE41 8DH
Director NameHarald Einsmann
Date of BirthMarch 1934 (Born 82 years ago)
NationalityGerman
StatusResigned
Appointed31 January 1992(86 years, 11 months after company formation)
Appointment Duration6 years, 8 months (resigned 01 October 1998)
RoleCompany Director
Correspondence Address40 Avenue Des Faisans
1950 Kraainem
Brussels
Belgium
Director NameMr Robert James Hilton
Date of BirthJanuary 1936 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed31 January 1992(86 years, 11 months after company formation)
Appointment Duration6 years, 1 month (resigned 28 February 1998)
RoleCompany Director
Correspondence AddressThe Moorings Heathfield Road
Woking
Surrey
GU22 7JG
Director NameMr Richard Wolseley Johnson
Date of BirthMarch 1939 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed31 January 1992(86 years, 11 months after company formation)
Appointment Duration5 years, 11 months (resigned 31 December 1997)
RoleCompany Director
Correspondence AddressBank House
Belsay
Newcastle Upon Tyne
Tyne & Wear
NE20 0EU
Director NameMr Raymond Dewey Mains
Date of BirthJune 1938 (Born 78 years ago)
NationalityAmerican
StatusResigned
Appointed31 January 1992(86 years, 11 months after company formation)
Appointment Duration4 months (resigned 31 May 1992)
RoleCompany Director
Correspondence Address9230 Old Indian Hill Road
Cincinnati
Ohio 45243
Foreign
Director NameMr John Ernest Millen
Date of BirthJuly 1941 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed31 January 1992(86 years, 11 months after company formation)
Appointment Duration9 years, 2 months (resigned 30 March 2001)
RoleCompany Director
Correspondence AddressRunnymede House
2 Percival Close Oxshott
Leatherhead
Surrey
KT22 0NU
Director NameMadireddi Mohan
Date of BirthMarch 1942 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed31 January 1992(86 years, 11 months after company formation)
Appointment Duration2 years, 1 month (resigned 21 March 1994)
RoleCompany Director
Correspondence Address17 Abbots Drive
Virginia Water
Surrey
GU25 4SE
Director NameMr John O Keeffe
Date of BirthAugust 1949 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed31 January 1992(86 years, 11 months after company formation)
Appointment Duration2 years, 4 months (resigned 13 June 1994)
RoleCompany Director
Correspondence AddressOverijsesteenweg 70
1560 Hoeilaart
Belgium
Director NameMr John Ennis Pepper
Date of BirthAugust 1938 (Born 78 years ago)
NationalityAmerican
StatusResigned
Appointed31 January 1992(86 years, 11 months after company formation)
Appointment Duration3 years, 7 months (resigned 08 September 1995)
RoleCompany Director
Correspondence Address233 Oliver Road
Cincinnati
Ohio
Foreign
Secretary NameRobert Martin Downey
NationalityBritish
StatusResigned
Appointed31 January 1992(86 years, 11 months after company formation)
Appointment Duration8 years, 5 months (resigned 30 June 2000)
RoleCompany Director
Correspondence AddressFencer Hill West Fencer Hill Park
Newcastle Upon Tyne
Tyne & Wear
NE3 2EA
Director NameMr Clayton Carl Daley Jr
Date of BirthNovember 1951 (Born 65 years ago)
NationalityAmerican
StatusResigned
Appointed01 June 1992(87 years, 3 months after company formation)
Appointment Duration15 years, 2 months (resigned 08 August 2007)
RoleCompany Director
Correspondence Address5890 Crabtree Lane
Cincinnati
Ohio
Hamilton 45243
Foreign
Director NameMr Alexander McIntosh Allan
Date of BirthJune 1945 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed08 March 1993(88 years after company formation)
Appointment Duration3 years, 2 months (resigned 31 May 1996)
RoleCompany Director
Correspondence AddressThe Grange 24 Elmfield Park
Gosforth
Newcastle Upon Tyne
NE3 4UX
Director NameArthur John Bennett
Date of BirthMarch 1944 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed08 March 1993(88 years after company formation)
Appointment Duration7 years, 6 months (resigned 29 September 2000)
RoleCompany Director
Correspondence Address11a Langton Court
Darras Hall
Ponteland
Northumberland
NE20 9AT
Director NameMr Peter Laing
Date of BirthApril 1958 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed08 March 1993(88 years after company formation)
Appointment Duration11 months, 4 weeks (resigned 01 March 1994)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 King Street
Newcastle Upon Tyne
Tyne & Wear
NE1 3UQ
Director NamePaul Polman
Date of BirthJuly 1956 (Born 60 years ago)
NationalityDutch
StatusResigned
Appointed01 June 1995(90 years, 3 months after company formation)
Appointment Duration3 years, 3 months (resigned 01 September 1998)
RoleCompany Director
Correspondence AddressHarlea Lodge 45 The Grove
Gosforth
Newcastle Upon Tyne
NE3 1NH
Director NamePeter Vaughan Morris
Date of BirthMarch 1948 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1996(91 years, 3 months after company formation)
Appointment Duration6 years (resigned 01 June 2002)
RoleCompany Director
Correspondence AddressBonaventure
Hamm Court
Weybridge
Surrey
KT13 8YB
Director NameRobert Martin Downey
Date of BirthJuly 1936 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1996(91 years, 8 months after company formation)
Appointment Duration3 years, 8 months (resigned 30 June 2000)
RoleSecretary
Correspondence AddressFencer Hill West Fencer Hill Park
Newcastle Upon Tyne
Tyne & Wear
NE3 2EA
Director NameChristopher Dwight De Lapuente
Date of BirthDecember 1962 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1998(93 years, 6 months after company formation)
Appointment Duration5 years, 10 months (resigned 30 June 2004)
RoleGeneral Manager
Correspondence AddressHereford House
3 Beechwood Avenue
Weybridge
Surrey
KT13 9TF
Director NameJohn Gary Cunningham
Date of BirthJanuary 1960 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2000(95 years, 4 months after company formation)
Appointment Duration4 years, 6 months (resigned 01 January 2005)
RoleDirector Public Affairs & Medi
Country of ResidenceUnited Kingdom
Correspondence AddressNew Hedley House
Cobalt Park
Newcastle Upon Tyne
NE27 0QW
Secretary NameNuala Allsey
NationalityBritish
StatusResigned
Appointed01 July 2000(95 years, 4 months after company formation)
Appointment Duration7 years, 11 months (resigned 20 June 2008)
RoleCompany Director
Correspondence Address8 Outfield Road
Chalfont St. Peter
Gerrards Cross
Buckinghamshire
SL9 9PN
Secretary NameScythia Nancy Anna Cross
NationalityBritish
StatusResigned
Appointed01 July 2000(95 years, 4 months after company formation)
Appointment Duration2 years, 2 months (resigned 30 August 2002)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address3 Elston Hall
Top Street, Elston
Newark
Nottinghamshire
NG23 5NP
Director NameAndrew Stephen Alan Garden
Date of BirthSeptember 1961 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed30 March 2001(96 years, 1 month after company formation)
Appointment Duration2 years, 4 months (resigned 01 August 2003)
RoleDirector Cbd Uk/Ireland
Country of ResidenceUnited Kingdom
Correspondence AddressWrens Nest
Ashridge Road
Chesham
Buckinghamshire
HP5 2QJ
Director NameMiss Allison Kirkby
Date of BirthJuly 1967 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2002(97 years, 3 months after company formation)
Appointment Duration2 years, 3 months (resigned 01 September 2004)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address11 Clarence Crescent
Windsor
Berkshire
SL4 5DT
Director NameMr Andrew Charles McCarthy
Date of BirthApril 1952 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed30 August 2002(97 years, 6 months after company formation)
Appointment Duration1 year, 5 months (resigned 12 February 2004)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address25 Cambridge Street
London
SW1V 4PR
Secretary NameAndrew Charles McCarthy
NationalityBritish
StatusResigned
Appointed30 August 2002(97 years, 6 months after company formation)
Appointment Duration9 years, 2 months (resigned 31 October 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Heights Brooklands
Weybridge
Surrey
KT13 0XP
Director NameGary Andrew Coombe
Date of BirthFebruary 1964 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2003(98 years, 5 months after company formation)
Appointment Duration3 years, 1 month (resigned 01 September 2006)
RoleCompany Director
Correspondence Address7 Ormonde Place
Old Avenue
Weybridge
Surrey
KT13 0PE
Director NameGiovanni Ciserani
Date of BirthJuly 1962 (Born 54 years ago)
NationalityItalian
StatusResigned
Appointed01 July 2004(99 years, 4 months after company formation)
Appointment Duration3 years (resigned 01 July 2007)
RoleVice President & Managing Dire
Correspondence AddressNarjes House
Bowater Ridge St Georges Hill
Weybridge
Surrey
KT13 0PA
Director NameAndrew Charles McArthy
Date of BirthApril 1952 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed15 July 2004(99 years, 5 months after company formation)
Appointment Duration7 years, 3 months (resigned 12 October 2011)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressThe Heights Brooklands
Weybridge
Surrey
KT13 0XP
Director NamePeter Roessler
Date of BirthSeptember 1963 (Born 53 years ago)
NationalityAustrian
StatusResigned
Appointed01 September 2004(99 years, 6 months after company formation)
Appointment Duration2 years, 6 months (resigned 01 March 2007)
RoleFinance Director
Correspondence Address121 Route De La Capite
1223 Colgny
Geneva
Foreign
Director NameMr Anthony Joseph Appleton
Date of BirthFebruary 1962 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed26 October 2007(102 years, 8 months after company formation)
Appointment Duration1 month, 1 week (resigned 04 December 2007)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address24 Oatlands Close
Weybridge
Surrey
KT13 9EE

Contact

Websiteuk.pg.com
Telephone01932 896000
Telephone regionWeybridge

Location

Registered AddressThe Heights
Brooklands
Weybridge
Surrey
KT13 0XP
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardSt George's Hill
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

4.5m at £1Oral-b Laboratories Dublin Llc
71.96%
Ordinary
1.7m at £1Oral-b Laboratories Dublin Llc
28.04%
Non Voting

Financials

Year2014
Net Worth£517,215,000

Accounts

Latest Accounts30 June 2015 (1 year, 5 months ago)
Next Accounts Due31 March 2017 (3 months, 3 weeks from now)
Accounts CategoryFull
Accounts Year End30 June

Returns

Latest Return31 January 2016 (10 months, 1 week ago)
Next Return Due28 February 2017 (2 months, 3 weeks from now)

Filing History

6 June 2016Appointment of Mr Alexander George Buckthorp as a director on 6 June 2016 (2 pages)
5 April 2016Full accounts made up to 30 June 2015 (16 pages)
5 February 2016Annual return made up to 31 January 2016 with a full list of shareholders
Statement of capital on 2016-02-05
  • GBP 6,217,062
(5 pages)
14 April 2015Full accounts made up to 30 June 2014 (15 pages)
4 February 2015Annual return made up to 31 January 2015 with a full list of shareholders
Statement of capital on 2015-02-04
  • GBP 6,217,062
(5 pages)
20 March 2014Full accounts made up to 30 June 2013 (15 pages)
7 February 2014Annual return made up to 31 January 2014 with a full list of shareholders
Statement of capital on 2014-02-07
  • GBP 6,217,062
(5 pages)
25 April 2013Full accounts made up to 30 June 2012 (15 pages)
18 February 2013Annual return made up to 31 January 2013 with a full list of shareholders (5 pages)
23 March 2012Full accounts made up to 30 June 2011 (16 pages)
14 March 2012Director's details changed for Mr Brian Desmond Young on 13 March 2012 (2 pages)
13 February 2012Annual return made up to 31 January 2012 with a full list of shareholders (4 pages)
13 February 2012Termination of appointment of Andrew Mccarthy as a secretary (1 page)
27 October 2011Termination of appointment of Andrew Mcarthy as a director (1 page)
26 July 2011Appointment of Mr Brian Desmond Young as a director (2 pages)
26 July 2011Termination of appointment of Dermid Strain as a director (1 page)
7 April 2011Statement by directors (1 page)
7 April 2011Solvency statement dated 06/04/11 (1 page)
7 April 2011Statement of capital on 7 April 2011
  • GBP 6,217,062
(6 pages)
7 April 2011Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
7 April 2011Statement of capital on 7 April 2011
  • GBP 6,217,062
(6 pages)
6 April 2011Full accounts made up to 30 June 2010 (14 pages)
31 January 2011Annual return made up to 31 January 2011 with a full list of shareholders (5 pages)
6 April 2010Full accounts made up to 30 June 2009 (14 pages)
15 February 2010Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
15 February 2010Director's details changed for Anthony Joseph Appleton on 15 February 2010 (2 pages)
15 February 2010Secretary's details changed for Andrew Charles Mccarthy on 15 February 2010 (1 page)
15 February 2010Director's details changed for Dermid Strain on 15 February 2010 (2 pages)
15 February 2010Director's details changed for Andrew Charles Mcarthy on 15 February 2010 (2 pages)
15 February 2010Secretary's details changed for Anthony Joseph Appleton on 15 February 2010 (1 page)
25 August 2009Statement of affairs (6 pages)
25 August 2009Ad 06/08/09\gbp si [email protected]=1511164\gbp ic 4705898/6217062\ (2 pages)
18 August 2009Memorandum and Articles of Association (10 pages)
18 August 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
18 August 2009Nc inc already adjusted 06/08/09 (2 pages)
18 August 2009Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
(1 page)
29 July 2009Resolutions
  • RES13 ‐ Section 175 29/06/2009
(3 pages)
23 April 2009Full accounts made up to 30 June 2008 (14 pages)
17 February 2009Return made up to 31/01/09; full list of members (5 pages)
12 February 2009Return made up to 31/01/08; full list of members; amend (6 pages)
11 February 2009Location of register of members (1 page)
11 February 2009Location of debenture register (1 page)
11 February 2009Registered office changed on 11/02/2009 from the heights brooklands weybridge surrey KT13 0XP (1 page)
20 January 2009Director appointed anthony joseph appleton (4 pages)
24 June 2008Appointment terminated secretary nuala allsey (1 page)
24 June 2008Secretary appointed anthony joseph appleton (2 pages)
1 May 2008Full accounts made up to 30 June 2007 (14 pages)
1 February 2008Return made up to 31/01/08; full list of members (3 pages)
12 December 2007Director resigned (1 page)
3 November 2007New director appointed (2 pages)
25 September 2007Full accounts made up to 30 June 2006 (14 pages)
23 August 2007Director resigned (1 page)
16 July 2007Director resigned (1 page)
15 March 2007New director appointed (2 pages)
14 March 2007Director resigned (1 page)
2 February 2007Return made up to 31/01/07; full list of members (3 pages)
14 September 2006Director resigned (1 page)
27 June 2006£ ic 4760879/4705898 05/06/06 £ sr [email protected]=54981 (1 page)
4 May 2006Full accounts made up to 30 June 2005 (15 pages)
6 February 2006Return made up to 31/01/06; full list of members (4 pages)
20 December 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(12 pages)
20 December 2005£ nc 150000000/150660000 09/11/05 (1 page)
1 December 2005Ad 09/11/05--------- £ si [email protected]=287205 £ ic 4473674/4760879 (2 pages)
7 July 2005Group of companies' accounts made up to 30 June 2004 (27 pages)
14 April 2005Delivery ext'd 3 mth 30/06/04 (2 pages)
21 March 2005Director's particulars changed (1 page)
9 February 2005Return made up to 31/01/05; full list of members (11 pages)
17 January 2005Director resigned (1 page)
7 October 2004Us$ sr [email protected] 30/09/04 (1 page)
16 September 2004Director resigned (1 page)
16 September 2004New director appointed (2 pages)
13 August 2004Director's particulars changed (1 page)
5 August 2004New director appointed (2 pages)
4 August 2004Group of companies' accounts made up to 30 June 2003 (29 pages)
13 July 2004New director appointed (2 pages)
7 July 2004Director resigned (1 page)
30 March 2004Delivery ext'd 3 mth 30/06/03 (1 page)
26 March 2004Return made up to 31/01/04; full list of members (10 pages)
5 March 2004Secretary's particulars changed;director's particulars changed (1 page)
5 March 2004New secretary appointed (2 pages)
29 August 2003Director resigned (1 page)
29 August 2003New director appointed (2 pages)
16 July 2003Group of companies' accounts made up to 30 June 2002 (27 pages)
28 April 2003Delivery ext'd 3 mth 30/06/02 (1 page)
4 March 2003Return made up to 31/01/03; full list of members (9 pages)
20 January 2003Director's particulars changed (1 page)
11 December 2002Director's particulars changed (1 page)
10 December 2002Director's particulars changed (1 page)
1 December 2002Memorandum and Articles of Association (9 pages)
1 December 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
16 November 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(17 pages)
9 September 2002Secretary resigned (1 page)
9 September 2002New director appointed (2 pages)
3 August 2002Group of companies' accounts made up to 30 June 2001 (26 pages)
19 June 2002New director appointed (2 pages)
19 June 2002Director resigned (1 page)
5 May 2002Delivery ext'd 3 mth 30/06/01 (1 page)
4 April 2002Ad 26/02/02--------- us$ si [email protected]=10600000 us$ ic 37860453/48460453 (2 pages)
4 March 2002Return made up to 31/01/02; full list of members (8 pages)
30 January 2002Ad 14/12/01--------- us$ si [email protected]=37860453 us$ ic 0/37860453 (2 pages)
30 January 2002Nc inc already adjusted 14/12/01 (2 pages)
30 January 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(5 pages)
3 May 2001Full group accounts made up to 30 June 2000 (32 pages)
12 April 2001Director resigned (1 page)
12 April 2001New director appointed (2 pages)
5 February 2001Return made up to 31/01/01; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
22 November 2000Director's particulars changed (1 page)
16 November 2000New director appointed (3 pages)
7 November 2000New director appointed (2 pages)
5 October 2000Director resigned (1 page)
6 September 2000Director's particulars changed (1 page)
6 September 2000Registered office changed on 06/09/00 from: hedley house st.nicholas avenue gosforth newcastle upon tyne, NE99 1EE (1 page)
25 July 2000Secretary's particulars changed (1 page)
7 July 2000Secretary resigned;director resigned (1 page)
7 July 2000New secretary appointed (2 pages)
7 July 2000New secretary appointed (2 pages)
15 March 2000Director's particulars changed (1 page)
16 February 2000Return made up to 31/01/00; full list of members (8 pages)
9 December 1999Full group accounts made up to 30 June 1999 (24 pages)
5 October 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
29 April 1999Full group accounts made up to 30 June 1998 (24 pages)
17 February 1999Return made up to 31/01/99; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
20 October 1998Director resigned (1 page)
8 September 1998Director resigned (1 page)
8 September 1998New director appointed (2 pages)
25 July 1998Full group accounts made up to 30 June 1997 (25 pages)
31 May 1998Director resigned (1 page)
27 February 1998Return made up to 31/01/98; full list of members (8 pages)
26 February 1998Director resigned (1 page)
19 December 1997Director resigned (1 page)
12 November 1997Particulars of contract relating to shares (3 pages)
12 November 1997Ad 29/01/97--------- £ si [email protected] (2 pages)
11 March 1997Full group accounts made up to 30 June 1996 (32 pages)
10 March 1997Ad 29/01/97--------- £ si [email protected] (2 pages)
3 March 1997Return made up to 31/01/97; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
10 November 1996Director resigned (1 page)
10 November 1996New director appointed (2 pages)
10 October 1996New director appointed (2 pages)
6 October 1996Director resigned (1 page)
19 June 1996New director appointed (2 pages)
13 June 1996Director resigned (1 page)
6 June 1996Full group accounts made up to 30 June 1995 (33 pages)
23 February 1996Return made up to 31/01/96; no change of members (8 pages)
22 September 1995Director resigned (2 pages)
7 July 1995Director resigned (2 pages)
21 June 1995New director appointed (2 pages)
27 April 1995Full group accounts made up to 30 June 1994 (30 pages)
4 August 1994Full group accounts made up to 30 June 1993 (29 pages)
26 August 1993Full group accounts made up to 30 June 1992 (28 pages)
27 April 1992Amended full group accounts made up to 30 June 1991 (22 pages)
7 September 1991Resolution passed on (1 page)
9 August 1991Memorandum and Articles of Association (45 pages)
3 August 1991Memorandum and Articles of Association (47 pages)
25 August 1927Registered office changed (2 pages)
10 July 1907Company name changed\certificate issued on 10/07/07 (5 pages)
1 March 1905Incorporation (45 pages)
1 March 1905Certificate of incorporation (1 page)