P & G (Uganda Holdings) Limited

Company Name	P & G (Uganda Holdings) Limited
Company Status	Dissolved
Company Number	00924287
Category	Private Limited Company
Incorporation Date	7 December 1967(56 years, 4 months ago)
Dissolution Date	22 June 2021 (2 years, 10 months ago)
Previous Name	Nchima Holdings Plc

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Abid Alam
Date of Birth	January 1960 (Born 64 years ago)
Nationality	Ugandan
Status	Closed
Appointed	19 August 2003(35 years, 8 months after company formation)
Appointment Duration	17 years, 10 months (closed 22 June 2021)
Role	Company Director
Country of Residence	Uganda
Correspondence Address	PO Box 4641 Kampala Uganda

Director Name	Manzur Alam
Date of Birth	August 1926 (Born 97 years ago)
Nationality	Ugandan
Status	Closed
Appointed	19 August 2003(35 years, 8 months after company formation)
Appointment Duration	17 years, 10 months (closed 22 June 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Penn House Main Avenue Northwood HA6 2HH

Director Name	Mr Robert Ogle Ball Barnes
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1991(23 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 17 June 1994)
Role	Accountant
Country of Residence	England
Correspondence Address	Picots 14 Chishill Road Heydon Royston Hertfordshire SG8 8PW

Director Name	Mr Konrad Patrick Legg
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1991(23 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (resigned 04 September 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Tudeley Hall Hartlake Road Tudeley Tonbridge Kent TN11 0PQ

Director Name	Lord Northbourne
Date of Birth	February 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1991(23 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 18 February 1996)
Role	Company Director
Correspondence Address	11 Eaton Place London SW1X 8BN

Secretary Name	Mr Douglas George Saveker
Nationality	British
Status	Resigned
Appointed	16 July 1991(23 years, 7 months after company formation)
Appointment Duration	10 years, 10 months (resigned 16 May 2002)
Role	Company Director
Correspondence Address	East Lodge 47 Doods Park Road Reigate Surrey RH2 0PU

Director Name	Mr Geoffrey Moores
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1994(26 years, 6 months after company formation)
Appointment Duration	7 years, 11 months (resigned 16 May 2002)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Dovedale Close High Lane Stockport Cheshire SK6 8DU

Director Name	Mr Stephen Sebastian Hobhouse
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1997(29 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 16 May 2002)
Role	Economist
Country of Residence	United Kingdom
Correspondence Address	Lake House Norton Sutton Scotney Winchester Hampshire SO21 3ND

Secretary Name	Saira Alam
Nationality	British
Status	Resigned
Appointed	19 August 2003(35 years, 8 months after company formation)
Appointment Duration	10 years, 5 months (resigned 04 February 2014)
Role	Company Director
Correspondence Address	22 Penn House Main Avenue Northwood HA6 2HH

Location

Registered Address	60 Wensleydale Road Hampton Middlesex TW12 2LX
Region	London
Constituency	Twickenham
County	Greater London
Ward	Hampton
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

139.1k at £1	Abid Alam 100.00% Ordinary

Financials

Year	2014
Net Worth	-£88,600
Current Liabilities	£88,600

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

22 June 2021	Final Gazette dissolved via compulsory strike-off (1 page)
30 December 2020	Confirmation statement made on 6 July 2020 with no updates (3 pages)
30 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
13 August 2019	Confirmation statement made on 6 July 2019 with no updates (3 pages)
19 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
8 August 2018	Confirmation statement made on 6 July 2018 with no updates (3 pages)
15 September 2017	Confirmation statement made on 6 July 2017 with no updates (3 pages)
15 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
15 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
15 September 2017	Confirmation statement made on 6 July 2017 with no updates (3 pages)
9 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
9 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
12 August 2016	Confirmation statement made on 6 July 2016 with updates (5 pages)
12 August 2016	Confirmation statement made on 6 July 2016 with updates (5 pages)
17 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
17 September 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 139,077 (4 pages)
17 September 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 139,077 (4 pages)
17 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
17 September 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 139,077 (4 pages)
6 March 2015	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2015-03-06 GBP 139,077 (4 pages)
6 March 2015	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2015-03-06 GBP 139,077 (4 pages)
6 March 2015	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2015-03-06 GBP 139,077 (4 pages)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
4 February 2014	Termination of appointment of Saira Alam as a secretary (1 page)
4 February 2014	Termination of appointment of Saira Alam as a secretary (1 page)
13 September 2013	Annual return made up to 6 July 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 139,077 (5 pages)
13 September 2013	Annual return made up to 6 July 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 139,077 (5 pages)
13 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
13 September 2013	Annual return made up to 6 July 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 139,077 (5 pages)
13 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
20 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
20 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
20 September 2012	Annual return made up to 6 July 2012 with a full list of shareholders (5 pages)
20 September 2012	Annual return made up to 6 July 2012 with a full list of shareholders (5 pages)
20 September 2012	Annual return made up to 6 July 2012 with a full list of shareholders (5 pages)
23 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
23 September 2011	Annual return made up to 6 July 2011 with a full list of shareholders (5 pages)
23 September 2011	Annual return made up to 6 July 2011 with a full list of shareholders (5 pages)
23 September 2011	Annual return made up to 6 July 2011 with a full list of shareholders (5 pages)
23 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
27 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
27 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
26 July 2010	Annual return made up to 6 July 2010 with a full list of shareholders (5 pages)
26 July 2010	Annual return made up to 6 July 2010 with a full list of shareholders (5 pages)
26 July 2010	Annual return made up to 6 July 2010 with a full list of shareholders (5 pages)
25 July 2010	Director's details changed for Manzur Alam on 1 January 2010 (2 pages)
25 July 2010	Director's details changed for Manzur Alam on 1 January 2010 (2 pages)
25 July 2010	Director's details changed for Abid Alam on 1 January 2010 (2 pages)
25 July 2010	Director's details changed for Abid Alam on 1 January 2010 (2 pages)
25 July 2010	Director's details changed for Abid Alam on 1 January 2010 (2 pages)
25 July 2010	Director's details changed for Manzur Alam on 1 January 2010 (2 pages)
18 September 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
18 September 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
18 September 2009	Return made up to 06/07/09; full list of members (3 pages)
18 September 2009	Return made up to 06/07/09; full list of members (3 pages)
20 March 2009	Return made up to 06/07/08; full list of members (3 pages)
20 March 2009	Return made up to 06/07/08; full list of members (3 pages)
29 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
29 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
18 April 2008	Return made up to 06/07/06; full list of members (7 pages)
18 April 2008	Return made up to 06/07/07; full list of members (7 pages)
18 April 2008	Return made up to 06/07/07; full list of members (7 pages)
18 April 2008	Return made up to 06/07/06; full list of members (7 pages)
24 July 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
24 July 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
8 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
8 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
3 April 2006	Return made up to 06/07/05; full list of members (7 pages)
3 April 2006	Return made up to 06/07/05; full list of members (7 pages)
26 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
26 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
17 March 2005	Return made up to 06/07/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 March 2005	Return made up to 06/07/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 November 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
1 November 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
6 July 2004	Director's particulars changed (1 page)
6 July 2004	Director's particulars changed (1 page)
11 May 2004	Return made up to 06/07/02; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
11 May 2004	Return made up to 06/07/02; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
11 May 2004	Return made up to 06/07/03; full list of members (6 pages)
22 April 2004	Registered office changed on 22/04/04 from: 22 penn house main avenue northwood middlesex HA6 2HH (1 page)
22 April 2004	Registered office changed on 22/04/04 from: 22 penn house main avenue northwood middlesex HA6 2HH (1 page)
21 April 2004	Total exemption small company accounts made up to 31 December 2002 (5 pages)
21 April 2004	Total exemption small company accounts made up to 31 December 2002 (5 pages)
4 November 2003	Compulsory strike-off action has been discontinued (1 page)
4 November 2003	Compulsory strike-off action has been discontinued (1 page)
8 October 2003	New secretary appointed (2 pages)
8 October 2003	New director appointed (2 pages)
8 October 2003	Registered office changed on 08/10/03 from: 81 carter lane london EC4V 5EP (1 page)
8 October 2003	Registered office changed on 08/10/03 from: 81 carter lane london EC4V 5EP (1 page)
8 October 2003	New director appointed (2 pages)
8 October 2003	New secretary appointed (2 pages)
8 October 2003	New director appointed (2 pages)
8 October 2003	New director appointed (2 pages)
10 June 2003	First Gazette notice for compulsory strike-off (1 page)
10 June 2003	First Gazette notice for compulsory strike-off (1 page)
2 December 2002	Secretary resigned (1 page)
2 December 2002	Director resigned (1 page)
2 December 2002	Director resigned (1 page)
2 December 2002	Secretary resigned (1 page)
2 December 2002	Director resigned (1 page)
2 December 2002	Director resigned (1 page)
13 November 2002	Director resigned (1 page)
13 November 2002	Director resigned (1 page)
14 May 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
14 May 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
24 July 2001	Return made up to 06/07/01; full list of members (6 pages)
24 July 2001	Return made up to 06/07/01; full list of members (6 pages)
8 June 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
8 June 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
25 January 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 January 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 July 2000	Return made up to 06/07/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
17 July 2000	Return made up to 06/07/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
14 July 2000	Full accounts made up to 31 December 1999 (7 pages)
14 July 2000	Full accounts made up to 31 December 1999 (7 pages)
10 February 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 February 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 July 1999	Return made up to 06/07/99; no change of members (7 pages)
26 July 1999	Return made up to 06/07/99; no change of members (7 pages)
28 May 1999	Full accounts made up to 31 December 1998 (8 pages)
28 May 1999	Full accounts made up to 31 December 1998 (8 pages)
11 February 1999	Certificate of re-registration from Public Limited Company to Private (1 page)
11 February 1999	Application for reregistration from PLC to private (1 page)
11 February 1999	Re-registration of Memorandum and Articles (9 pages)
11 February 1999	Re-registration of Memorandum and Articles (9 pages)
11 February 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 February 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 February 1999	Application for reregistration from PLC to private (1 page)
11 February 1999	Certificate of re-registration from Public Limited Company to Private (1 page)
20 July 1998	Return made up to 06/07/98; full list of members (9 pages)
20 July 1998	Return made up to 06/07/98; full list of members (9 pages)
19 June 1998	Full accounts made up to 31 December 1997 (8 pages)
19 June 1998	Full accounts made up to 31 December 1997 (8 pages)
18 September 1997	New director appointed (4 pages)
18 September 1997	New director appointed (4 pages)
18 September 1997	Director resigned (1 page)
18 September 1997	Director resigned (1 page)
21 July 1997	Full accounts made up to 31 December 1996 (8 pages)
21 July 1997	Full accounts made up to 31 December 1996 (8 pages)
28 November 1996	Registered office changed on 28/11/96 from: 71 carter lane london EC4V 5EQ (1 page)
28 November 1996	Registered office changed on 28/11/96 from: 71 carter lane london EC4V 5EQ (1 page)
23 July 1996	Full accounts made up to 31 December 1995 (8 pages)
23 July 1996	Full accounts made up to 31 December 1995 (8 pages)
21 July 1996	Return made up to 06/07/96; change of members (8 pages)
21 July 1996	Return made up to 06/07/96; change of members (8 pages)
25 February 1996	Director resigned (1 page)
25 February 1996	Director resigned (1 page)
1 February 1996	Company name changed nchima holdings PLC\certificate issued on 02/02/96 (2 pages)
1 February 1996	Company name changed nchima holdings PLC\certificate issued on 02/02/96 (2 pages)
13 June 1995	Full accounts made up to 31 December 1994 (7 pages)
13 June 1995	Full accounts made up to 31 December 1994 (7 pages)
29 March 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
29 March 1995	Resolutions ERES13 ‐ Extraordinary resolution (2 pages)
29 March 1995	Resolutions ERES13 ‐ Extraordinary resolution (2 pages)
29 March 1995	Resolutions SRES13 ‐ Special resolution (2 pages)

P & G (Uganda Holdings) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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