TAMBRANDS LIMITED

dissolved Company number 00333640

Private Limited by Shares · Incorporated on 13th Nov 1937 · Closed on 18th Feb 2020

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SIC code: 74990
Registered office: Weybridge, KT13 0XP
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

TAMBRANDS LIMITED is a private limited by shares company based in Weybridge. It was incorporated on 13th Nov 1937 and is currently showing its status as 'Dissolved'. The company's stated activity is Non-trading company.

4 Directors View directors

27 Companies at address View all 28 Companies in postcode View postcode

SICs

View other companies in Weybridge (KT) with the same SIC code:

74990 — Non-trading company

Property intelligence

Latest sale price in KT13 0XP £46,412,988 as of 9th Feb 2021 View postcode page

Average price (all time) £46,412,988

Average price (since 2016) £46,412,988

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Nationality	View
Anthony Appleton	Secretary	20th Jun 2008	British	View profile
Anthony Appleton	Director	15th Apr 2011	British	View profile
Alexander Buckthorp	Director	6th Jun 2016	British	View profile
Vijay Sitlani	Director	22nd Jul 2016	Singaporean	View profile

Other companies at this address

View all 26

Company	Number	Incorporated	Status
PROCTER & GAMBLE FINANCIAL INVESTMENTS LLP	OC403574	22nd Dec 2015	active
PROCTER & GAMBLE FINANCE HOLDING LIMITED	09921362	17th Dec 2015	active
PROCTER & GAMBLE FINANCIAL SERVICES LIMITED	09602237	21st May 2015	active
PROCTER & GAMBLE OVERSEAS LIMITED	05116790	30th Apr 2004	dissolved
PROCTER & GAMBLE INVESTMENT COMPANY (UK) LIMITED	05116789	30th Apr 2004	dissolved

Showing the latest 5 of 26 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 13th Nov 1937
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 30th Jun 2018
Accounting reference date: 30th Jun

Timeline

13th Nov 1937 Company incorporated
31st Mar 1992 John Dodgson resigned as Secretary
1st Apr 1992 Terry Carter appointed as Director
1st Apr 1992 Terry Carter resigned as Director
1st Apr 1992 Terry Carter appointed as Secretary
1st Jul 1993 Constantin Ohanian resigned as Director
1st Jul 1993 Martin Emmett resigned as Director
1st Jul 1993 Christopher Curry resigned as Director
1st Jul 1993 Paul Konney resigned as Director
23rd May 1994 John Perrett resigned as Director
15th Jun 1994 Peter Napier appointed as Director
15th Jun 1994 Seth Herbert appointed as Director
7th Sep 1995 Richard Kirk appointed as Secretary
8th Sep 1995 Elliott Mayer appointed as Director
8th Sep 1995 Terry Carter resigned as Secretary
8th Oct 1995 Elliott Mayer resigned as Director
1st Jan 1996 Susan Riley appointed as Director
3rd May 1996 Michele Jobling appointed as Director
31st Mar 1997 Seth Herbert resigned as Director
6th May 1997 Peter Napier resigned as Director
6th May 1997 Jonathan Emery appointed as Director
21st Jul 1997 Robert Downey appointed as Director
21st Jul 1997 Anthony Oneill resigned as Director
21st Jul 1997 Paul Polman appointed as Director
21st Jul 1997 Susan Riley resigned as Director
21st Jul 1997 Dennis Shuler appointed as Director
21st Jul 1997 Anthony Appleton appointed as Secretary
21st Jul 1997 Peter Morris appointed as Director
21st Jul 1997 Jonathan Emery resigned as Director
21st Jul 1997 Michele Jobling resigned as Director
21st Jul 1997 Arthur Bennett appointed as Director
25th Nov 1997 Richard Kirk resigned as Secretary
1st Jun 1998 Dennis Shuler resigned as Director
1st Aug 1998 John Pattullo appointed as Director
1st Sep 1998 Paul Polman resigned as Director
1st Sep 1998 Christopher De Lapuente appointed as Director
1st Sep 1998 Arthur Bennett resigned as Director
28th May 1999 John Pattullo resigned as Director
30th Jun 2000 Robert Downey resigned as Director
30th Jun 2000 Anthony Appleton resigned as Secretary
1st Jul 2000 Nuala Allsey appointed as Secretary
1st Jul 2000 Scythia Cross appointed as Director
1st Jun 2002 Peter Morris resigned as Director
1st Jun 2002 Allison Kirkby appointed as Director
30th Aug 2002 Scythia Cross resigned as Director
30th Aug 2002 Andrew McCarthy appointed as Director
30th Jun 2004 Christopher De Lapuente resigned as Director
1st Jul 2004 Giovanni Ciserani appointed as Director
1st Sep 2004 Peter Roessler appointed as Director
1st Sep 2004 Allison Kirkby resigned as Director
1st Mar 2007 Peter Roessler resigned as Director
1st Jul 2007 Giovanni Ciserani resigned as Director
26th Oct 2007 Anthony Appleton appointed as Director
4th Dec 2007 Anthony Appleton resigned as Director
20th Jun 2008 Nuala Allsey resigned as Secretary
20th Jun 2008 Anthony Appleton appointed as Secretary
15th Apr 2011 Anthony Appleton appointed as Director
12th Oct 2011 Andrew McCarthy resigned as Director
6th Jun 2016 Alexander Buckthorp appointed as Director
22nd Jul 2016 Vijay Sitlani appointed as Director

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