Dissolved
Dissolved 2014-07-10
Company Information for WYETH RESEARCH (U.K.) LIMITED
LONDON, SE1,
|
Company Registration Number
01813687
Private Limited Company
Dissolved Dissolved 2014-07-10 |
Company Name | |
---|---|
WYETH RESEARCH (U.K.) LIMITED | |
Legal Registered Office | |
LONDON SE1 Other companies in SE1 | |
Company Number | 01813687 | |
---|---|---|
Date formed | 1984-05-03 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2010-11-30 | |
Date Dissolved | 2014-07-10 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-06-02 21:12:49 |
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Officer | Role | Date Appointed |
---|---|---|
LOUIS PHILIP JONES |
||
ANNE LUCILLE VERRINDER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL JAMES O'CALLAGHAN |
Director | ||
PARRY RAO |
Director | ||
BENJAMIN JAMES MICHAEL HOLGATE |
Director | ||
PALLE MICHAEL CHRISTENSEN |
Director | ||
NEIL SISAK |
Director | ||
BENJAMIN JAMES MICHAEL HOLGATE |
Company Secretary | ||
LIAM FRANCIS MCEVOY |
Company Secretary | ||
BERNARD POUSSOT |
Director | ||
LIAM FRANCIS MCEVOY |
Director | ||
ROBERT NOEL POWER |
Director | ||
STEPHEN JOHN HIGGINS |
Director | ||
CHRISTOPHER JOSEPH SENNER |
Director | ||
KEVIN JAMES |
Director | ||
GREGORY MORRIS MICHAEL |
Director | ||
ULF ARNE WIINBERG |
Director | ||
PAUL ANTHONY REACHER |
Company Secretary | ||
PAUL ANTHONY REACHER |
Director | ||
BRIAN JOHN JACKSON |
Director | ||
ROBERT LEVY |
Director | ||
SUSAN WARD |
Director | ||
BERNARD CANAVAN |
Director | ||
NEIL APPLETON |
Director | ||
JEAN HARDY |
Director | ||
GARY NEIL |
Director | ||
VIVIAN JOHN PHILLIPS |
Director | ||
GEORGE KENNETH LLOYD |
Director |
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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 | |
WARNER LAMBERT (UK) LIMITED | Director | 2004-05-13 | CURRENT | 1932-03-15 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/01/2014 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/01/2013 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
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 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/01/2012 FROM PFIZER RAMSGATE ROAD SANDWICH KENT CT13 9NJ | |
4.70 | DECLARATION OF SOLVENCY | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'CALLAGHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PARRY RAO | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES O'CALLAGHAN / 01/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE LUCILLE VERRINDER / 01/05/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 | |
LATEST SOC | 30/03/11 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/03/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED LOUIS PHILIP JONES | |
AD01 | REGISTERED OFFICE CHANGED ON 24/05/2010 FROM HUNTERCOMBE LA SOUTH TAPLOW MAIDENHEAD BERKSHIRE SL6 0PH | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN HOLGATE | |
AR01 | 31/03/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED ANNE LUCILLE VERRINDER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PALLE CHRISTENSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL SISAK | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BENJAMIN HOLGATE | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 04/02/2010 | |
AP01 | DIRECTOR APPOINTED PARRY RAO | |
AP01 | DIRECTOR APPOINTED MICHAEL JAMES O'CALLAGHAN | |
AA01 | CURRSHO FROM 31/12/2009 TO 30/11/2009 | |
AP03 | SECRETARY APPOINTED MR BENJAMIN JAMES MICHAEL HOLGATE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LIAM MCEVOY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR PALLE MICHAEL CHRISTENSEN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR BERNARD POUSSOT | |
363a | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.63 | 9 |
MortgagesNumMortOutstanding | 0.90 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.73 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 7499 - Non-trading company
The top companies supplying to UK government with the same SIC code (7499 - Non-trading company) as WYETH RESEARCH (U.K.) 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. |