Company NameProcter & Gamble Business Services UK Limited
Company StatusDissolved
Company Number04525124
CategoryPrivate Limited Company
Incorporation Date3 September 2002(21 years, 7 months ago)
Dissolution Date13 December 2005 (18 years, 3 months ago)

Business Activity

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

Directors

Director NameMr Andrew Charles McCarthy
Date of BirthApril 1952 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed03 September 2002(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address25 Cambridge Street
London
SW1V 4PR
Secretary NameNuala Allsey
NationalityBritish
StatusClosed
Appointed03 September 2002(same day as company formation)
RoleCompany Director
Correspondence Address8 Outfield Road
Chalfont St. Peter
Gerrards Cross
Buckinghamshire
SL9 9PN
Director NameDavid Alexander Ramsey
Date of BirthJanuary 1951 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed01 August 2003(11 months after company formation)
Appointment Duration2 years, 4 months (closed 13 December 2005)
RoleCompany Director
Correspondence Address12 Saxilby Drive
White Bridge
Gosforth
Newcastle Upon Tyne
NE3 5LS
Director NamePeter Roessler
Date of BirthSeptember 1963 (Born 60 years ago)
NationalityAustrian
StatusClosed
Appointed01 September 2004(1 year, 12 months after company formation)
Appointment Duration1 year, 3 months (closed 13 December 2005)
RoleFinance Director
Correspondence Address121 Route De La Capite
1223 Colgny
Geneva
Foreign
Director NameMr John Antony Carver
Date of BirthAugust 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed06 September 2002(3 days after company formation)
Appointment Duration10 months, 4 weeks (resigned 01 August 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Vicarage
Woodhorn Village
Ashington
Northumberland
NE63 9YA
Director NameMrs Allison Kirkby
Date of BirthJuly 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed06 September 2002(3 days after company formation)
Appointment Duration1 year, 12 months (resigned 01 September 2004)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address11 Clarence Crescent
Windsor
Berkshire
SL4 5DT
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed03 September 2002(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed03 September 2002(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

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

Financials

Year2014
Net Worth£100

Accounts

Latest Accounts30 September 2004 (19 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

13 December 2005Final Gazette dissolved via voluntary strike-off (1 page)
30 August 2005First Gazette notice for voluntary strike-off (1 page)
19 July 2005Application for striking-off (1 page)
21 March 2005Director's particulars changed (1 page)
11 March 2005Accounts for a dormant company made up to 30 September 2004 (7 pages)
28 September 2004Return made up to 03/09/04; full list of members (7 pages)
16 September 2004Director resigned (1 page)
16 September 2004New director appointed (2 pages)
24 November 2003Accounts for a dormant company made up to 30 September 2003 (7 pages)
7 October 2003Return made up to 03/09/03; full list of members (7 pages)
18 August 2003Director resigned (1 page)
18 August 2003New director appointed (2 pages)
20 January 2003Director's particulars changed (1 page)
10 December 2002Director's particulars changed (1 page)
1 October 2002New director appointed (2 pages)
1 October 2002New director appointed (2 pages)
19 September 2002Ad 06/09/02--------- £ si 99@1=99 £ ic 1/100 (2 pages)
11 September 2002New secretary appointed (2 pages)
11 September 2002Secretary resigned (1 page)
11 September 2002New director appointed (3 pages)
11 September 2002Director resigned (1 page)
9 September 2002Resolutions
  • RES10 ‐ Resolution of allotment of securities
(2 pages)