Liquidation
Company Information for WARNER LAMBERT (UK) LIMITED
ERNST & YOUNG LLP, 1 MORE LONDON PLACE, LONDON, SE1 2AF,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
---|---|
WARNER LAMBERT (UK) LIMITED | |
Legal Registered Office | |
ERNST & YOUNG LLP 1 MORE LONDON PLACE LONDON SE1 2AF Other companies in SE1 | |
Company Number | 00263564 | |
---|---|---|
Company ID Number | 00263564 | |
Date formed | 1932-03-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/11/2010 | |
Account next due | 31/08/2012 | |
Latest return | 28/07/2012 | |
Return next due | 25/08/2013 | |
Type of accounts | FULL |
Last Datalog update: | 2018-09-06 09:34:04 |
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Officer | Role | Date Appointed |
---|---|---|
IAN ERIC FRANKLIN |
||
JACQUELINE ANN MOUNT |
||
ANNE LUCILLE VERRINDER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RUTH AMY COLES |
Director | ||
ANDRE JACQUES NEL |
Director | ||
LOUIS PHILIP JONES |
Director | ||
MATTHEW JAMES SUMNER |
Company Secretary | ||
DONISE MELANIE WINTER |
Director | ||
KAROLYN FLETCHER |
Director | ||
FRANCISCUS JOHANNES CAROLUS OVERTOOM |
Director | ||
TONY GEORGE ROBERT AUDLEY |
Director | ||
MARTIN LESLIE HORN |
Director | ||
ROBERT HUGH THOMAS |
Company Secretary | ||
MARC JASON ARNOLD |
Director | ||
TIMOTHY BENTLEY |
Director | ||
SALVADOR ANTONIO MELLINO |
Director | ||
TIMOTHY VINCENT HOWE |
Director | ||
SUSAN JEAN WALLCRAFT |
Company Secretary | ||
PETER MICHAEL WATTS |
Director | ||
WILLIAM CARL REICHEL |
Director | ||
ALAN KEITH IESTYN WALKER |
Director | ||
DAVID MICHAEL WILLIS |
Company Secretary | ||
JUNE ANNE BOLTON |
Director | ||
KEITH ANTHONY MALLALIEU SYKES |
Company Secretary | ||
ANTHONY WILLIAM YATES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THIAKIS LIMITED | Director | 2017-04-05 | CURRENT | 2004-06-08 | Liquidation | |
PFIZER PFE UK LIMITED | Director | 2015-01-08 | CURRENT | 2015-01-08 | Liquidation | |
PFIZER DEVELOPMENT SERVICES (UK) LIMITED | Director | 2011-10-07 | CURRENT | 2011-10-07 | Active | |
MERIDIAN MEDICAL TECHNOLOGIES LIMITED | Director | 2011-02-10 | CURRENT | 1987-04-28 | Active | |
PFIZER SPECIALTY UK LIMITED | Director | 2011-01-04 | CURRENT | 2009-01-26 | Active | |
WYETH EUROPA LIMITED | Director | 2009-11-27 | CURRENT | 1978-11-24 | Liquidation | |
JOHN WYETH & BROTHER LIMITED | Director | 2009-11-04 | CURRENT | 1914-05-20 | Active | |
PHARMACIA LIMITED | Director | 2008-11-10 | CURRENT | 1952-04-08 | Active | |
G.D.SEARLE & CO.LIMITED | Director | 2008-11-10 | CURRENT | 1953-03-02 | Liquidation | |
PFIZER GROUP LIMITED | Director | 2008-11-01 | CURRENT | 1973-11-06 | Dissolved 2014-07-10 | |
PFIZER UK GROUP LIMITED | Director | 2008-11-01 | CURRENT | 2001-08-20 | Dissolved 2017-03-19 | |
PFIZER LIMITED | Director | 2008-11-01 | CURRENT | 1953-11-27 | Active | |
NEUSENTIS LIMITED | Director | 2008-11-01 | CURRENT | 1997-10-02 | Liquidation | |
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 | |
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 | Liquidation | |
PHARMACIA SEARLE LIMITED | Director | 2012-02-24 | CURRENT | 1997-02-28 | Liquidation | |
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 SEARLE LIMITED | Director | 2004-05-27 | CURRENT | 1997-02-28 | Liquidation | |
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 |
Date | Document Type | Document Description |
---|---|---|
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-08-30 | |
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-08-30 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-08-30 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2017-08-30 | |
LIQ10 | Removal of liquidator by court order | |
600 | Appointment of a voluntary liquidator | |
4.68 | Liquidators' statement of receipts and payments to 2016-08-30 | |
600 | Appointment of a voluntary liquidator | |
LIQ MISC OC | Court order insolvency:co to remove/replace liquidators | |
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 2015-08-30 | |
4.68 | Liquidators' statement of receipts and payments to 2013-08-30 | |
4.70 | Declaration of solvency | |
4.68 | Liquidators' statement of receipts and payments to 2013-08-30 | |
AD02 | Register inspection address changed from Walton Oaks Dorking Road Tadworth Surrey KT20 7NS United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 20/09/12 FROM Ramsgate Road Sandwich Kent CT13 9NJ | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
4.70 | Declaration of solvency | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDRE NEL | |
LATEST SOC | 29/08/12 STATEMENT OF CAPITAL;GBP 1699771 | |
SH19 | Statement of capital on 2012-08-29 GBP 1,699,771.00 | |
SH20 | Statement by directors | |
CAP-SS | Solvency statement dated 29/08/12 | |
RES06 | REDUCE ISSUED CAPITAL 29/08/2012 | |
RES13 | REDUCTION OF SHARE PREMIUM ACCOUNT 29/08/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUTH COLES | |
AR01 | 28/07/12 FULL LIST | |
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 | |
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 | |
AR01 | 28/07/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRE JACQUES NEL / 20/05/2011 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONISE WINTER | |
AR01 | 28/07/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED LOUIS PHILIP JONES | |
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 | |
363a | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED ANDRE JACQUES NEL | |
288a | DIRECTOR APPOINTED RUTH AMY EVANS | |
288b | APPOINTMENT TERMINATED DIRECTOR KAROLYN FLETCHER | |
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 31/07/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/06 | |
363a | RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
AA | FULL ACCOUNTS MADE UP TO 30/11/05 | |
363s | RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/04 | |
363s | RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/11/03 | |
244 | DELIVERY EXT'D 3 MTH 30/11/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/11/02 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as WARNER LAMBERT (UK) 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. |