Liquidation
Company Information for PHARMACIA SEARLE LIMITED
1 MORE LONDON PLACE, LONDON, SE1 2AF,
|
Company Registration Number
03326109
Private Limited Company
Liquidation |
Company Name | |
---|---|
PHARMACIA SEARLE LIMITED | |
Legal Registered Office | |
1 MORE LONDON PLACE LONDON SE1 2AF Other companies in SE1 | |
Company Number | 03326109 | |
---|---|---|
Company ID Number | 03326109 | |
Date formed | 1997-02-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/11/2011 | |
Account next due | 31/08/2013 | |
Latest return | 10/01/2013 | |
Return next due | 07/02/2014 | |
Type of accounts | FULL |
Last Datalog update: | 2018-10-04 12:54:37 |
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Officer | Role | Date Appointed |
---|---|---|
JACQUELINE ANN MOUNT |
||
ANNE LUCILLE VERRINDER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN ERIC FRANKLIN |
Director | ||
RUTH AMY COLES |
Director | ||
ANDRE JACQUES NEL |
Director | ||
LOUIS PHILIP JONES |
Director | ||
MATTHEW JAMES SUMNER |
Company Secretary | ||
KAROLYN FLETCHER |
Director | ||
FRANCISCUS JOHANNES CAROLUS OVERTOOM |
Director | ||
TONY GEORGE ROBERT AUDLEY |
Director | ||
JOHN GRAHAM LEE |
Director | ||
PHILIP GREENHALGH |
Company Secretary | ||
PHILIP GREENHALGH |
Director | ||
SHIRLEY ELIZABETH CUNNINGHAM |
Director | ||
MARC RENE LOUISA DE SMEDT |
Director | ||
PIETER ALPHONESE JOSEPH JANSSENS |
Director | ||
LUC EDUARD MARIA LEUNIS |
Director | ||
MICHAEL FORD |
Director | ||
KENNETH MATHEW BAKER |
Director | ||
TIMOTHY JAMES BICK |
Director | ||
PIERRE MARIE ANTOINE BURNAY |
Director | ||
DAVID MICHAEL CLIFFORD |
Director | ||
DAVID IZZARD |
Director | ||
ROBERT AUGUSTE DIDIER NOELS |
Director | ||
GUSTAAF MARGUERITA FRANCX |
Director | ||
DAVID RUPERT FENWICK COX |
Director | ||
CARL ROBERT HUBERT HEEREMANS |
Director | ||
ARMAND MOONS |
Director | ||
ABOGADO CUSTODIANS LIMITED |
Nominated Secretary | ||
ABOGADO NOMINEES LIMITED |
Nominated Secretary | ||
ABOGADO CUSTODIANS LIMITED |
Nominated Director | ||
ABOGADO NOMINEES LIMITED |
Nominated Director | ||
LUCIENE JAMES LIMITED |
Company Secretary | ||
THE COMPANY REGISTRATION AGENTS LIMITED |
Nominated Secretary | ||
LUCIENE JAMES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PFIZER ZAH LIMITED | Director | 2012-10-15 | CURRENT | 2012-10-15 | Dissolved 2013-10-29 | |
STI INTERNATIONAL LIMITED | Director | 2012-02-24 | CURRENT | 1992-10-02 | Dissolved 2015-04-08 | |
ENCYSIVE (UK) LIMITED | Director | 2012-02-24 | CURRENT | 2004-05-14 | Dissolved 2015-04-08 | |
AMERICAN HOME PRODUCTS HOLDINGS (U.K.) LIMITED | Director | 2012-02-24 | CURRENT | 1986-08-04 | Dissolved 2017-03-18 | |
CYANAMID OF GREAT BRITAIN LIMITED | Director | 2012-02-24 | CURRENT | 1923-08-29 | Liquidation | |
PHARMACIA LABORATORIES LIMITED | Director | 2012-02-24 | CURRENT | 1961-06-13 | Dissolved 2018-05-21 | |
FARMITALIA CARLO ERBA LIMITED | Director | 2012-02-24 | CURRENT | 1967-06-07 | Dissolved 2018-05-21 | |
THIAKIS LIMITED | Director | 2012-02-24 | CURRENT | 2004-06-08 | Liquidation | |
PFIZER DEVELOPMENT SERVICES (UK) LIMITED | Director | 2012-02-24 | CURRENT | 2011-10-07 | Active | |
POWDERJECT RESEARCH LIMITED | Director | 2012-02-24 | CURRENT | 1993-07-12 | Liquidation | |
POWDERMED LIMITED | Director | 2012-02-24 | CURRENT | 2004-02-25 | Liquidation | |
WYETH EUROPA LIMITED | Director | 2012-02-24 | CURRENT | 1978-11-24 | Liquidation | |
WARNER LAMBERT (UK) LIMITED | Director | 2012-02-24 | CURRENT | 1932-03-15 | Liquidation | |
PHARMACIA LIMITED | Director | 2012-02-24 | CURRENT | 1952-04-08 | Active | |
PFIZER CONSUMER HEALTHCARE | Director | 2012-02-24 | CURRENT | 1913-11-06 | Active | |
JOHN WYETH & BROTHER LIMITED | Director | 2012-02-24 | CURRENT | 1914-05-20 | Active | |
G.D.SEARLE & CO.LIMITED | Director | 2012-02-24 | CURRENT | 1953-03-02 | Active | |
PFIZER SPECIALTY UK LIMITED | Director | 2012-02-24 | CURRENT | 2009-01-26 | Active | |
STI INTERNATIONAL LIMITED | Director | 2011-02-10 | CURRENT | 1992-10-02 | Dissolved 2015-04-08 | |
WYETH RESEARCH (U.K.) LIMITED | Director | 2010-03-22 | CURRENT | 1984-05-03 | Dissolved 2014-07-10 | |
CYANAMID AGRICULTURE LIMITED | Director | 2009-11-04 | CURRENT | 1990-03-01 | Dissolved 2014-07-10 | |
AMERICAN HOME PRODUCTS HOLDINGS (U.K.) LIMITED | Director | 2009-11-04 | CURRENT | 1986-08-04 | Dissolved 2017-03-18 | |
CYANAMID OF GREAT BRITAIN LIMITED | Director | 2009-11-04 | CURRENT | 1923-08-29 | Liquidation | |
POWDERMED LIMITED | Director | 2009-04-16 | CURRENT | 2004-02-25 | Liquidation | |
ENCYSIVE (UK) LIMITED | Director | 2008-06-27 | CURRENT | 2004-05-14 | Dissolved 2015-04-08 | |
CATAPULT SYSTEMS LIMITED | Director | 2008-04-11 | CURRENT | 2005-10-13 | Dissolved 2015-02-03 | |
CONSUMER HEALTH PRODUCTS (MINORITY INTERESTS) COMPANY | Director | 2004-05-31 | CURRENT | 1994-03-04 | Dissolved 2014-07-10 | |
PHARMACIA ANIMAL HEALTH LIMITED | Director | 2004-05-27 | CURRENT | 1965-02-05 | Dissolved 2015-09-23 | |
PHARMACIA AFRICA LIMITED | Director | 2004-05-13 | CURRENT | 1997-11-05 | Dissolved 2014-07-10 | |
W-L (PORTUGAL) | Director | 2004-05-13 | CURRENT | 1994-02-23 | Dissolved 2014-07-10 | |
W-L (SPAIN) | Director | 2004-05-13 | CURRENT | 1994-02-23 | Dissolved 2014-07-10 | |
PHARMACIA UK LIMITED | Director | 2004-05-13 | CURRENT | 1990-08-24 | Dissolved 2014-07-10 | |
W-L (EUROPE) | Director | 2004-05-13 | CURRENT | 1994-02-24 | Dissolved 2014-07-10 | |
PHARMACIA LABORATORIES LIMITED | Director | 2004-05-13 | CURRENT | 1961-06-13 | Dissolved 2018-05-21 | |
FARMITALIA CARLO ERBA LIMITED | Director | 2004-05-13 | CURRENT | 1967-06-07 | Dissolved 2018-05-21 | |
PARKE DAVIS & CO LIMITED | Director | 2004-05-13 | CURRENT | 1981-05-01 | Active | |
WARNER LAMBERT (UK) LIMITED | Director | 2004-05-13 | CURRENT | 1932-03-15 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-08-19 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-08-19 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2017-08-19 | |
LIQ10 | Removal of liquidator by court order | |
600 | Appointment of a voluntary liquidator | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/08/2016 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/08/2016 | |
LIQ MISC OC | Court order insolvency:co to remove/replace liquidator | |
600 | Appointment of a voluntary liquidator | |
4.40 | Notice of ceasing to act as a voluntary liquidator | |
600 | Appointment of a voluntary liquidator | |
LIQ MISC OC | Court order INSOLVENCY:re court order replacement of liq | |
4.40 | Notice of ceasing to act as a voluntary liquidator | |
4.68 | Liquidators' statement of receipts and payments to 2015-08-19 | |
4.68 | Liquidators' statement of receipts and payments to 2014-08-19 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/08/13 FROM C/O Pfizer Limited Ramsgate Road Sandwich Kent CT13 9NJ | |
AD02 | Register inspection address changed from Walton Oaks Dorking Road Tadworth Surrey KT20 7NS United Kingdom | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
4.70 | Declaration of solvency | |
SH20 | Statement by directors | |
LATEST SOC | 01/08/13 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | Statement of capital on 2013-08-01 GBP 1 | |
CAP-SS | Solvency statement dated 01/08/13 | |
RES13 | SHARE PREMIUM ACCOUNT CANCELLED 01/08/2013 | |
RES06 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN FRANKLIN | |
AR01 | 10/01/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDRE NEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUTH COLES | |
AA | FULL ACCOUNTS MADE UP TO 30/11/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RUTH AMY COLES / 29/03/2012 | |
AP01 | DIRECTOR APPOINTED JACQUELINE ANN MOUNT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUIS JONES | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RUTH AMY EVANS / 25/11/2011 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MATTHEW SUMNER | |
AR01 | 10/01/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RUTH AMY EVANS / 23/12/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RUTH AMY EVANS / 23/12/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE LUCILLE VERRINDER / 01/05/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRE JACQUES NEL / 20/05/2011 | |
AR01 | 26/01/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/09 | |
AP01 | DIRECTOR APPOINTED LOUIS PHILIP JONES | |
AR01 | 31/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ERIC FRANKLIN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDRE JACQUES NEL / 13/10/2009 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/11/08 | |
288a | DIRECTOR APPOINTED ANDRE JACQUES NEL | |
288a | DIRECTOR APPOINTED RUTH AMY EVANS | |
288b | APPOINTMENT TERMINATED DIRECTOR KAROLYN FLETCHER | |
363a | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED IAN ERIC FRANKLIN | |
288b | APPOINTMENT TERMINATED DIRECTOR FRANCISCUS OVERTOOM | |
AA | FULL ACCOUNTS MADE UP TO 30/11/07 | |
363a | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
AA | FULL ACCOUNTS MADE UP TO 30/11/06 | |
363s | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/05 | |
363s | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/04 | |
363s | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS | |
CERT11 | NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE | |
53 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
RES02 | REREG PLC-PRI 30/12/04 | |
AUD | AUDITOR'S RESIGNATION | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/11/03 | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as PHARMACIA SEARLE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |