Procter & Gamble Employee Benefits Limited

Company Name	Procter & Gamble Employee Benefits Limited
Company Status	Dissolved
Company Number	04117270
Category	Private Limited Company
Incorporation Date	30 November 2000(23 years, 5 months ago)
Dissolution Date	22 February 2013 (11 years, 2 months ago)
Previous Name	Farmgarden Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Mr Anthony Joseph Appleton
Nationality	British
Status	Closed
Appointed	20 June 2008(7 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (closed 22 February 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	The Heights Brooklands Weybridge Surrey KT13 0XP

Director Name	Mr Anthony Joseph Appleton
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	15 April 2011(10 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (closed 22 February 2013)
Role	Director & General Counsel
Country of Residence	England
Correspondence Address	The Heights Brooklands Weybridge Surrey KT13 0XP

Director Name	Mr Brian Desmond Young
Date of Birth	October 1970 (Born 53 years ago)
Nationality	Northern Irish
Status	Closed
Appointed	03 October 2011(10 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (closed 22 February 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Heights Brooklands Weybridge Surrey KT13 0XP

Director Name	Kaye Rubetta Smith
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2001(3 months after company formation)
Appointment Duration	9 months (resigned 03 December 2001)
Role	Leader Relocation & Expatriate
Correspondence Address	Vine Cottage 32 The Broadway Amersham Buckinghamshire HP7 0HP

Director Name	Louise Whitburn
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2001(3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 26 January 2005)
Role	Corporate Tax Manager
Correspondence Address	55 Windsor Terrace South Gosforth Newcastle Upon Tyne NE3 1YL

Director Name	Stewart James Wiles
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2001(3 months after company formation)
Appointment Duration	7 years, 8 months (resigned 11 November 2008)
Role	Financial Accountant
Correspondence Address	41 Norham Drive Morpeth Newcastle Upon Tyne NE61 2XA

Secretary Name	Nuala Allsey
Nationality	British
Status	Resigned
Appointed	02 March 2001(3 months after company formation)
Appointment Duration	7 years, 3 months (resigned 20 June 2008)
Role	Company Director
Correspondence Address	8 Outfield Road Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 9PN

Director Name	Joanne James
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2001(1 year after company formation)
Appointment Duration	3 years, 1 month (resigned 26 January 2005)
Role	Company Director
Correspondence Address	1 Burnside Road Gosforth Newcastle Upon Tyne NE3 2DU

Director Name	David John Hammond
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2004(3 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 17 November 2009)
Role	Retired
Correspondence Address	61 Wansdyke Lancaster Park Morpeth Northumberland NE61 3RA

Director Name	Cheryl Denise Nicholson
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2005(4 years, 1 month after company formation)
Appointment Duration	9 months, 3 weeks (resigned 17 November 2005)
Role	Relocation Manager
Correspondence Address	18 Douglas Gardens Dunston Gateshead Tyne & Wear NE11 9RA

Director Name	Mr Andrew Charles McCarthy
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2008(7 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 12 October 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Heights Brooklands Weybridge Surrey KT13 0XP

Director Name	Mr Dermid Strain
Date of Birth	January 1962 (Born 62 years ago)
Nationality	Scottish
Status	Resigned
Appointed	24 October 2008(7 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 15 April 2011)
Role	Finance Director Uk & Ireland Mdo
Country of Residence	United Kingdom
Correspondence Address	The Heights Brooklands Weybridge Surrey KT13 0XP

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	30 November 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	30 November 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	The Heights Brooklands Weybridge Surrey KT13 0XP
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge St George's Hill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2010 (13 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

22 February 2013	Final Gazette dissolved following liquidation (1 page)
22 February 2013	Final Gazette dissolved following liquidation (1 page)
22 February 2013	Final Gazette dissolved via compulsory strike-off (1 page)
22 November 2012	Return of final meeting in a members' voluntary winding up (5 pages)
22 November 2012	Return of final meeting in a members' voluntary winding up (5 pages)
11 April 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
11 April 2012	Appointment of a voluntary liquidator (2 pages)
11 April 2012	Resolutions LRESSP ‐ Special resolution to wind up on 2012-03-30 (1 page)
11 April 2012	Declaration of solvency (3 pages)
11 April 2012	Appointment of a voluntary liquidator (2 pages)
11 April 2012	Declaration of solvency (3 pages)
14 March 2012	Director's details changed for Mr Brian Desmond Young on 13 March 2012 (2 pages)
14 March 2012	Director's details changed for Mr Brian Desmond Young on 13 March 2012 (2 pages)
18 January 2012	Annual return made up to 30 November 2011 with a full list of shareholders Statement of capital on 2012-01-18 GBP 1 (3 pages)
18 January 2012	Director's details changed for Mr Anthony Joseph Appleton on 18 January 2012 (2 pages)
18 January 2012	Annual return made up to 30 November 2011 with a full list of shareholders Statement of capital on 2012-01-18 GBP 1 (3 pages)
18 January 2012	Director's details changed for Mr Anthony Joseph Appleton on 18 January 2012 (2 pages)
27 October 2011	Termination of appointment of Andrew Mccarthy as a director (1 page)
27 October 2011	Termination of appointment of Andrew Charles Mccarthy as a director on 12 October 2011 (1 page)
3 October 2011	Appointment of Mr Brian Desmond Young as a director (2 pages)
3 October 2011	Appointment of Mr Brian Desmond Young as a director on 3 October 2011 (2 pages)
26 July 2011	Termination of appointment of Dermid Strain as a director (1 page)
26 July 2011	Appointment of Mr Anthony Joseph Appleton as a director (2 pages)
26 July 2011	Termination of appointment of Dermid Strain as a director (1 page)
26 July 2011	Appointment of Mr Anthony Joseph Appleton as a director (2 pages)
30 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (3 pages)
30 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (3 pages)
25 November 2010	Accounts for a dormant company made up to 30 June 2010 (7 pages)
25 November 2010	Accounts for a dormant company made up to 30 June 2010 (7 pages)
16 December 2009	Director's details changed for Andrew Charles Mccarthy on 16 December 2009 (2 pages)
16 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (4 pages)
16 December 2009	Director's details changed for Dermid Strain on 16 December 2009 (2 pages)
16 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (4 pages)
16 December 2009	Director's details changed for Dermid Strain on 16 December 2009 (2 pages)
16 December 2009	Director's details changed for Andrew Charles Mccarthy on 16 December 2009 (2 pages)
16 December 2009	Secretary's details changed for Anthony Joseph Appleton on 16 December 2009 (1 page)
16 December 2009	Secretary's details changed for Anthony Joseph Appleton on 16 December 2009 (1 page)
4 December 2009	Termination of appointment of David Hammond as a director (1 page)
4 December 2009	Termination of appointment of David Hammond as a director (1 page)
27 November 2009	Accounts for a dormant company made up to 30 June 2009 (7 pages)
27 November 2009	Accounts for a dormant company made up to 30 June 2009 (7 pages)
8 December 2008	Return made up to 30/11/08; full list of members (4 pages)
8 December 2008	Return made up to 30/11/08; full list of members (4 pages)
26 November 2008	Appointment terminated director stewart wiles (1 page)
26 November 2008	Appointment Terminated Director stewart wiles (1 page)
17 November 2008	Director appointed andrew charles mccarthy (5 pages)
17 November 2008	Director appointed andrew charles mccarthy (5 pages)
6 November 2008	Director appointed dermid strain (4 pages)
6 November 2008	Director appointed dermid strain (4 pages)
29 October 2008	Accounts for a dormant company made up to 30 June 2008 (7 pages)
29 October 2008	Accounts made up to 30 June 2008 (7 pages)
24 June 2008	Appointment Terminated Secretary nuala allsey (1 page)
24 June 2008	Appointment terminated secretary nuala allsey (1 page)
24 June 2008	Secretary appointed anthony joseph appleton (2 pages)
24 June 2008	Secretary appointed anthony joseph appleton (2 pages)
30 April 2008	Accounts for a dormant company made up to 30 June 2007 (7 pages)
30 April 2008	Accounts made up to 30 June 2007 (7 pages)
30 November 2007	Return made up to 30/11/07; full list of members (2 pages)
30 November 2007	Return made up to 30/11/07; full list of members (2 pages)
8 May 2007	Accounts for a dormant company made up to 30 June 2006 (7 pages)
8 May 2007	Accounts made up to 30 June 2006 (7 pages)
1 December 2006	Director resigned (1 page)
1 December 2006	Return made up to 30/11/06; full list of members (2 pages)
1 December 2006	Director resigned (1 page)
1 December 2006	Director resigned (1 page)
1 December 2006	Director resigned (1 page)
1 December 2006	Return made up to 30/11/06; full list of members (2 pages)
1 December 2005	Return made up to 30/11/05; full list of members (2 pages)
1 December 2005	Return made up to 30/11/05; full list of members (2 pages)
10 August 2005	Accounts for a dormant company made up to 30 June 2005 (7 pages)
10 August 2005	Accounts made up to 30 June 2005 (7 pages)
26 May 2005	Accounts for a dormant company made up to 30 June 2004 (7 pages)
26 May 2005	Accounts made up to 30 June 2004 (7 pages)
1 February 2005	New director appointed (2 pages)
1 February 2005	Director resigned (1 page)
1 February 2005	Director resigned (1 page)
1 February 2005	Director resigned (1 page)
1 February 2005	Director resigned (1 page)
1 February 2005	New director appointed (2 pages)
6 December 2004	Return made up to 30/11/04; full list of members (8 pages)
6 December 2004	Return made up to 30/11/04; full list of members (8 pages)
18 October 2004	Director's particulars changed (1 page)
18 October 2004	Director's particulars changed (1 page)
8 October 2004	New director appointed (2 pages)
8 October 2004	New director appointed (2 pages)
21 September 2004	Director's particulars changed (1 page)
21 September 2004	Director's particulars changed (1 page)
14 May 2004	Accounts made up to 30 June 2003 (7 pages)
14 May 2004	Accounts for a dormant company made up to 30 June 2003 (7 pages)
8 December 2003	Return made up to 30/11/03; full list of members (7 pages)
8 December 2003	Return made up to 30/11/03; full list of members (7 pages)
10 June 2003	Accounting reference date extended from 29/05/03 to 30/06/03 (1 page)
10 June 2003	Accounting reference date extended from 29/05/03 to 30/06/03 (1 page)
16 December 2002	Return made up to 30/11/02; full list of members (7 pages)
16 December 2002	Return made up to 30/11/02; full list of members (7 pages)
3 October 2002	Accounts for a dormant company made up to 29 May 2002 (7 pages)
3 October 2002	Accounts made up to 29 May 2002 (7 pages)
20 June 2002	Resolutions ELRES ‐ Elective resolution (1 page)
20 June 2002	Resolutions ELRES ‐ Elective resolution (1 page)
24 December 2001	Director resigned (1 page)
24 December 2001	New director appointed (2 pages)
24 December 2001	New director appointed (2 pages)
24 December 2001	Director resigned (1 page)
11 December 2001	Return made up to 30/11/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 December 2001	Return made up to 30/11/01; full list of members (7 pages)
13 April 2001	Accounting reference date extended from 30/11/01 to 29/05/02 (1 page)
10 April 2001	Memorandum and Articles of Association (6 pages)
10 April 2001	Memorandum and Articles of Association (6 pages)
6 April 2001	Registered office changed on 06/04/01 from: the heights weybridge surrey KT13 0XP (1 page)
6 April 2001	Company name changed farmgarden LIMITED\certificate issued on 06/04/01 (2 pages)
6 April 2001	Company name changed farmgarden LIMITED\certificate issued on 06/04/01 (2 pages)
6 April 2001	Registered office changed on 06/04/01 from: the heights weybridge surrey KT13 0XP (1 page)
27 March 2001	New director appointed (2 pages)
27 March 2001	New director appointed (2 pages)
21 March 2001	New director appointed (2 pages)
21 March 2001	New secretary appointed (2 pages)
21 March 2001	Registered office changed on 21/03/01 from: 1 mitchell lane bristol BS1 6BU (1 page)
21 March 2001	New director appointed (2 pages)
21 March 2001	New secretary appointed (2 pages)
21 March 2001	New director appointed (2 pages)
21 March 2001	Registered office changed on 21/03/01 from: 1 mitchell lane bristol BS1 6BU (1 page)
21 March 2001	New director appointed (2 pages)
15 March 2001	Director resigned (1 page)
15 March 2001	Director resigned (1 page)
15 March 2001	Secretary resigned (1 page)
15 March 2001	Secretary resigned (1 page)
30 November 2000	Incorporation (13 pages)

Procter & Gamble Employee Benefits Limited

Business Activity

Directors

Location

Accounts

Filing History

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