PROCTER & GAMBLE OVERSEAS LIMITED

dissolved Company number 05116790

Private Limited by Shares · Incorporated on 30th Apr 2004 · Closed on 10th Jun 2022

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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

PROCTER & GAMBLE OVERSEAS LIMITED is a private limited by shares company based in Weybridge. It was incorporated on 30th Apr 2004 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	9th Sep 2011	British	View profile
Alexander Buckthorp	Director	6th Jun 2016	British	View profile
Radu Maftei	Director	10th Jul 2020	Romanian	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 INVESTMENT COMPANY (UK) LIMITED	05116789	30th Apr 2004	dissolved
PROCTER & GAMBLE HOLDINGS (UK) LIMITED	05116788	30th Apr 2004	dissolved

Showing the latest 5 of 26 companies at this address.

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Company snapshot

Status: dissolved
Incorporated: 30th Apr 2004
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 30th Jun 2019
Accounting reference date: 30th Jun

Timeline

30th Apr 2004 Company incorporated
30th Apr 2004 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
30th Apr 2004 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
24th May 2004 Nuala Allsey appointed as Secretary
24th May 2004 Christopher De Lapuente appointed as Director
24th May 2004 Allison Kirkby appointed as Director
24th May 2004 Andrew McCarthy appointed as Director
24th May 2004 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
24th May 2004 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
25th May 2004 Helen Tucker 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 Jul 2006 Helen Tucker resigned as Director
1st Mar 2007 Peter Roessler resigned as Director
1st Mar 2007 Dermid Strain appointed 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
1st Apr 2011 Dermid Strain resigned as Director
1st Apr 2011 Brian Young appointed as Director
9th Sep 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 Brian Young resigned as Director
22nd Jul 2016 Vijay Sitlani appointed as Director
10th Jul 2020 Vijay Sitlani resigned as Director
10th Jul 2020 Radu Maftei appointed as Director

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