Procter & Gamble Share Incentive Plan Trustee Limited

Company Name	Procter & Gamble Share Incentive Plan Trustee Limited
Company Status	Dissolved
Company Number	04304207
Category	Private Limited Company
Incorporation Date	15 October 2001(22 years, 6 months ago)
Dissolution Date	30 April 2019 (4 years, 12 months ago)
Previous Name	Printgate 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

Director Name	Susan Elizabeth Carver
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2003(1 year, 9 months after company formation)
Appointment Duration	15 years, 9 months (closed 30 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Heights Brooklands Weybridge Surrey KT13 0XP

Secretary Name	Mr Anthony Joseph Appleton
Nationality	British
Status	Closed
Appointed	20 June 2008(6 years, 8 months after company formation)
Appointment Duration	10 years, 10 months (closed 30 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	The Heights Brooklands Weybridge Surrey KT13 0XP

Director Name	Mr Stephen Victor Smiles
Date of Birth	November 1978 (Born 45 years ago)
Nationality	English
Status	Closed
Appointed	22 February 2012(10 years, 4 months after company formation)
Appointment Duration	7 years, 2 months (closed 30 April 2019)
Role	Finance Manager
Country of Residence	United Kingdom
Correspondence Address	The Heights Brooklands Weybridge Surrey KT13 0XP

Director Name	Mr Stuart Andrew Hewlins
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2013(11 years, 4 months after company formation)
Appointment Duration	6 years, 2 months (closed 30 April 2019)
Role	Scientist
Country of Residence	England
Correspondence Address	The Heights Brooklands Weybridge Surrey KT13 0XP

Director Name	Lindsey Ulanowski
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2001(1 month, 4 weeks after company formation)
Appointment Duration	7 years, 4 months (resigned 21 April 2009)
Role	Accountant
Correspondence Address	2 Windsor Avenue South Gosforth Newcastle Upon Tyne NE3 1PS

Secretary Name	Nuala Allsey
Nationality	British
Status	Resigned
Appointed	12 December 2001(1 month, 4 weeks after company formation)
Appointment Duration	6 years, 6 months (resigned 20 June 2008)
Role	Legal Adviser
Correspondence Address	8 Outfield Road Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 9PN

Director Name	Tom Corps
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2002(3 months, 4 weeks after company formation)
Appointment Duration	6 years, 1 month (resigned 31 March 2008)
Role	Corporate Logistics Manager
Correspondence Address	9 Riverside Park South Hylton Sunderland SR4 0RT

Director Name	David John Hammond
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2002(3 months, 4 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 16 May 2003)
Role	Associate Director
Correspondence Address	61 Wansdyke Lancaster Park Morpeth Northumberland NE61 3RA

Director Name	Christine Simmen
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2002(3 months, 4 weeks after company formation)
Appointment Duration	8 months, 2 weeks (resigned 28 October 2002)
Role	Banking Services Supervisor
Correspondence Address	21 Crescent Way Forrest Hall Newcastle Upon Tyne NE12 9AQ

Director Name	Mr John Antony Carver
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2002(10 months, 1 week after company formation)
Appointment Duration	11 months, 2 weeks (resigned 01 August 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Vicarage Woodhorn Village Ashington Northumberland NE63 9YA

Director Name	Denise Blodwyn Wadham
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2002(1 year, 1 month after company formation)
Appointment Duration	9 years, 7 months (resigned 30 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Heights Brooklands Weybridge Surrey KT13 0XP

Director Name	Candida Donaldson Paige
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2008(6 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 22 February 2012)
Role	Logistics Manager
Country of Residence	United Kingdom
Correspondence Address	The Heights Brooklands Weybridge Surrey KT13 0XP

Director Name	Hilary Katie Ransome
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2009(7 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 22 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Heights Brooklands Weybridge Surrey KT13 0XP

Director Name	Dr Peter Blenkiron
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2012(10 years, 2 months after company formation)
Appointment Duration	10 months (resigned 31 October 2012)
Role	R&D Manager
Country of Residence	United Kingdom
Correspondence Address	The Heights Brooklands Weybridge Surrey KT13 0XP

Director Name	Ms Rachael Ellen Coombes
Date of Birth	January 1982 (Born 42 years ago)
Nationality	English
Status	Resigned
Appointed	22 April 2013(11 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 20 June 2014)
Role	Employment Tax Manager
Country of Residence	United Kingdom
Correspondence Address	The Heights Brooklands Weybridge Surrey KT13 0XP

Director Name	Ms Andrea Margaret Potts
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2014(12 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 January 2017)
Role	Employment Tax Manager
Country of Residence	England
Correspondence Address	The Heights Brooklands Weybridge Surrey KT13 0XP

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	15 October 2001(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	15 October 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	pg.com

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

Shareholders

1 at £1	Procter & Gamble LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2018 (5 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

30 April 2019	Final Gazette dissolved via voluntary strike-off (1 page)
12 February 2019	First Gazette notice for voluntary strike-off (1 page)
4 February 2019	Application to strike the company off the register (4 pages)
23 January 2019	Accounts for a dormant company made up to 30 June 2018 (7 pages)
15 October 2018	Confirmation statement made on 15 October 2018 with no updates (3 pages)
4 December 2017	Accounts for a dormant company made up to 30 June 2017 (7 pages)
4 December 2017	Accounts for a dormant company made up to 30 June 2017 (7 pages)
6 November 2017	Confirmation statement made on 15 October 2017 with no updates (3 pages)
6 November 2017	Confirmation statement made on 15 October 2017 with no updates (3 pages)
1 February 2017	Termination of appointment of Andrea Margaret Potts as a director on 31 January 2017 (1 page)
1 February 2017	Termination of appointment of Andrea Margaret Potts as a director on 31 January 2017 (1 page)
18 January 2017	Accounts for a dormant company made up to 30 June 2016 (7 pages)
18 January 2017	Accounts for a dormant company made up to 30 June 2016 (7 pages)
20 October 2016	Confirmation statement made on 15 October 2016 with updates (5 pages)
20 October 2016	Confirmation statement made on 15 October 2016 with updates (5 pages)
25 February 2016	Accounts for a dormant company made up to 30 June 2015 (7 pages)
25 February 2016	Accounts for a dormant company made up to 30 June 2015 (7 pages)
11 November 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 1 (5 pages)
11 November 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 1 (5 pages)
16 March 2015	Accounts for a dormant company made up to 30 June 2014 (7 pages)
16 March 2015	Accounts for a dormant company made up to 30 June 2014 (7 pages)
13 February 2015	Appointment of Ms Andrea Margaret Potts as a director on 20 June 2014 (2 pages)
13 February 2015	Appointment of Ms Andrea Margaret Potts as a director on 20 June 2014 (2 pages)
10 February 2015	Appointment of Mr Stuart Andrew Hewlins as a director on 1 March 2013 (2 pages)
10 February 2015	Appointment of Mr Stuart Andrew Hewlins as a director on 1 March 2013 (2 pages)
10 February 2015	Appointment of Mr Stuart Andrew Hewlins as a director on 1 March 2013 (2 pages)
9 February 2015	Termination of appointment of Rachael Ellen Coombes as a director on 20 June 2014 (1 page)
9 February 2015	Termination of appointment of Rachael Ellen Coombes as a director on 20 June 2014 (1 page)
28 October 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 1 (4 pages)
28 October 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 1 (4 pages)
10 February 2014	Accounts for a dormant company made up to 30 June 2013 (7 pages)
10 February 2014	Accounts for a dormant company made up to 30 June 2013 (7 pages)
9 December 2013	Termination of appointment of Peter Blenkiron as a director (1 page)
9 December 2013	Termination of appointment of Peter Blenkiron as a director (1 page)
19 November 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 1 (5 pages)
19 November 2013	Appointment of Mr Stephen Victor Smiles as a director (2 pages)
19 November 2013	Termination of appointment of Candida Paige as a director (1 page)
19 November 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 1 (5 pages)
19 November 2013	Appointment of Mr Stephen Victor Smiles as a director (2 pages)
19 November 2013	Termination of appointment of Candida Paige as a director (1 page)
22 April 2013	Appointment of Ms Rachael Ellen Coombes as a director (2 pages)
22 April 2013	Termination of appointment of Hilary Ransome as a director (1 page)
22 April 2013	Appointment of Ms Rachael Ellen Coombes as a director (2 pages)
22 April 2013	Termination of appointment of Hilary Ransome as a director (1 page)
11 January 2013	Accounts for a dormant company made up to 30 June 2012 (7 pages)
11 January 2013	Accounts for a dormant company made up to 30 June 2012 (7 pages)
25 October 2012	Annual return made up to 15 October 2012 with a full list of shareholders (5 pages)
25 October 2012	Annual return made up to 15 October 2012 with a full list of shareholders (5 pages)
9 August 2012	Termination of appointment of Denise Wadham as a director (1 page)
9 August 2012	Termination of appointment of Denise Wadham as a director (1 page)
9 February 2012	Appointment of Dr Peter Blenkiron as a director (2 pages)
9 February 2012	Appointment of Dr Peter Blenkiron as a director (2 pages)
9 December 2011	Annual return made up to 15 October 2011 with a full list of shareholders (4 pages)
9 December 2011	Annual return made up to 15 October 2011 with a full list of shareholders (4 pages)
20 October 2011	Accounts for a dormant company made up to 30 June 2011 (7 pages)
20 October 2011	Accounts for a dormant company made up to 30 June 2011 (7 pages)
31 January 2011	Accounts for a dormant company made up to 30 June 2010 (7 pages)
31 January 2011	Accounts for a dormant company made up to 30 June 2010 (7 pages)
21 January 2011	Director's details changed for Hilary Katie Ransome on 21 January 2011 (2 pages)
21 January 2011	Director's details changed for Hilary Katie Ransome on 21 January 2011 (2 pages)
12 November 2010	Annual return made up to 15 October 2010 with a full list of shareholders (4 pages)
12 November 2010	Annual return made up to 15 October 2010 with a full list of shareholders (4 pages)
3 August 2010	Accounts for a dormant company made up to 31 October 2009 (7 pages)
3 August 2010	Accounts for a dormant company made up to 31 October 2009 (7 pages)
27 July 2010	Previous accounting period shortened from 31 October 2010 to 30 June 2010 (1 page)
27 July 2010	Previous accounting period shortened from 31 October 2010 to 30 June 2010 (1 page)
7 January 2010	Director's details changed for Hilary Katie Ransome on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Hilary Katie Ransome on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Hilary Katie Ransome on 7 January 2010 (2 pages)
26 November 2009	Director's details changed for Hilary Katie Ransome on 26 November 2009 (2 pages)
26 November 2009	Secretary's details changed for Anthony Joseph Appleton on 26 November 2009 (1 page)
26 November 2009	Annual return made up to 15 October 2009 with a full list of shareholders (5 pages)
26 November 2009	Director's details changed for Susan Elizabeth Carver on 26 November 2009 (2 pages)
26 November 2009	Director's details changed for Denise Blodwyn Wadham on 26 November 2009 (2 pages)
26 November 2009	Director's details changed for Susan Elizabeth Carver on 26 November 2009 (2 pages)
26 November 2009	Director's details changed for Candida Donaldson Paige on 26 November 2009 (2 pages)
26 November 2009	Annual return made up to 15 October 2009 with a full list of shareholders (5 pages)
26 November 2009	Director's details changed for Candida Donaldson Paige on 26 November 2009 (2 pages)
26 November 2009	Director's details changed for Denise Blodwyn Wadham on 26 November 2009 (2 pages)
26 November 2009	Director's details changed for Hilary Katie Ransome on 26 November 2009 (2 pages)
26 November 2009	Secretary's details changed for Anthony Joseph Appleton on 26 November 2009 (1 page)
19 August 2009	Accounts for a dormant company made up to 31 October 2008 (7 pages)
19 August 2009	Accounts for a dormant company made up to 31 October 2008 (7 pages)
22 June 2009	Director appointed hilary katie ransome (2 pages)
22 June 2009	Director appointed hilary katie ransome (2 pages)
23 April 2009	Appointment terminated director lindsey ulanowski (1 page)
23 April 2009	Appointment terminated director lindsey ulanowski (1 page)
22 October 2008	Return made up to 15/10/08; full list of members (4 pages)
22 October 2008	Return made up to 15/10/08; full list of members (4 pages)
29 September 2008	Director appointed candida donaldson paige (2 pages)
29 September 2008	Director appointed candida donaldson paige (2 pages)
19 August 2008	Accounts for a dormant company made up to 31 October 2007 (7 pages)
19 August 2008	Accounts for a dormant company made up to 31 October 2007 (7 pages)
2 July 2008	Appointment terminated director tom corps (1 page)
2 July 2008	Appointment terminated director tom corps (1 page)
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)
31 October 2007	Accounts for a dormant company made up to 31 October 2006 (7 pages)
31 October 2007	Accounts for a dormant company made up to 31 October 2006 (7 pages)
24 October 2007	Return made up to 15/10/07; full list of members (3 pages)
24 October 2007	Return made up to 15/10/07; full list of members (3 pages)
17 October 2006	Return made up to 15/10/06; full list of members (3 pages)
17 October 2006	Return made up to 15/10/06; full list of members (3 pages)
6 February 2006	Accounts for a dormant company made up to 31 October 2005 (7 pages)
6 February 2006	Accounts for a dormant company made up to 31 October 2005 (7 pages)
18 October 2005	Return made up to 15/10/05; full list of members (3 pages)
18 October 2005	Return made up to 15/10/05; full list of members (3 pages)
12 April 2005	Accounts for a dormant company made up to 31 October 2004 (7 pages)
12 April 2005	Accounts for a dormant company made up to 31 October 2004 (7 pages)
10 November 2004	Return made up to 15/10/04; full list of members (8 pages)
10 November 2004	Return made up to 15/10/04; full list of members (8 pages)
27 August 2004	Accounts for a dormant company made up to 31 October 2003 (7 pages)
27 August 2004	Accounts for a dormant company made up to 31 October 2003 (7 pages)
28 October 2003	Return made up to 15/10/03; full list of members (8 pages)
28 October 2003	Return made up to 15/10/03; full list of members (8 pages)
27 August 2003	Accounts for a dormant company made up to 31 October 2002 (7 pages)
27 August 2003	Accounts for a dormant company made up to 31 October 2002 (7 pages)
19 August 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
19 August 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
18 August 2003	New director appointed (2 pages)
18 August 2003	New director appointed (2 pages)
18 August 2003	Director resigned (1 page)
18 August 2003	Director resigned (1 page)
23 May 2003	Director resigned (1 page)
23 May 2003	Director resigned (1 page)
6 December 2002	New director appointed (2 pages)
6 December 2002	New director appointed (2 pages)
19 November 2002	Return made up to 15/10/02; full list of members (8 pages)
19 November 2002	Return made up to 15/10/02; full list of members (8 pages)
7 November 2002	New director appointed (2 pages)
7 November 2002	New director appointed (2 pages)
2 November 2002	Director resigned (1 page)
2 November 2002	Director resigned (1 page)
3 September 2002	Memorandum and Articles of Association (16 pages)
3 September 2002	Memorandum and Articles of Association (16 pages)
23 August 2002	Company name changed printgate LIMITED\certificate issued on 23/08/02 (2 pages)
23 August 2002	Company name changed printgate LIMITED\certificate issued on 23/08/02 (2 pages)
20 June 2002	Resolutions ELRES ‐ Elective resolution (1 page)
20 June 2002	Resolutions ELRES ‐ Elective resolution (1 page)
25 March 2002	New director appointed (2 pages)
25 March 2002	New director appointed (2 pages)
25 March 2002	New director appointed (2 pages)
25 March 2002	New director appointed (2 pages)
25 March 2002	New director appointed (2 pages)
25 March 2002	New director appointed (2 pages)
8 January 2002	Registered office changed on 08/01/02 from: 1 mitchell lane bristol BS1 6BU (1 page)
8 January 2002	New director appointed (2 pages)
8 January 2002	New director appointed (2 pages)
8 January 2002	New secretary appointed (2 pages)
8 January 2002	Registered office changed on 08/01/02 from: 1 mitchell lane bristol BS1 6BU (1 page)
8 January 2002	New secretary appointed (2 pages)
4 January 2002	Secretary resigned (1 page)
4 January 2002	Director resigned (1 page)
4 January 2002	Director resigned (1 page)
4 January 2002	Secretary resigned (1 page)
15 October 2001	Incorporation (13 pages)
15 October 2001	Incorporation (13 pages)

Procter & Gamble Share Incentive Plan Trustee Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London