Liquidation
Company Information for POWDERJECT RESEARCH LIMITED
1 More London Place, London, SE1 2AF,
|
Company Registration Number
02835148
Private Limited Company
Liquidation |
Company Name | |
---|---|
POWDERJECT RESEARCH LIMITED | |
Legal Registered Office | |
1 More London Place London SE1 2AF Other companies in CT13 | |
Company Number | 02835148 | |
---|---|---|
Company ID Number | 02835148 | |
Date formed | 1993-07-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2019-11-30 | |
Account next due | 31/08/2021 | |
Latest return | 29/06/2016 | |
Return next due | 27/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-01-31 12:00:24 |
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Officer | Role | Date Appointed |
---|---|---|
JAMES RICHARD MERSON |
||
JACQUELINE ANN MOUNT |
||
PARRY RAO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL JAMES O'CALLAGHAN |
Director | ||
LOUIS PHILIP JONES |
Director | ||
MATTHEW JAMES SUMNER |
Company Secretary | ||
JACQUELINE ANN MOUNT |
Director | ||
DAVID ROBLIN |
Director | ||
ANNETTE MARIAN DOHERTY |
Director | ||
ROBIN JOHN MARRIOTT |
Director | ||
BRENDA ELIZABETH REYNOLDS |
Director | ||
MICHAEL FAUERBACH |
Director | ||
CLIVE JAMES DIX |
Director | ||
WCPHD SECRETARIES LIMITED |
Company Secretary | ||
BRENDA ELIZABETH REYNOLDS |
Director | ||
ERIC HOECHSTETTER |
Company Secretary | ||
KEVIN ALAN BRYETT |
Director | ||
JOHN ANTHONY LAMBERT |
Director | ||
ZOE EVANS |
Company Secretary | ||
DAVID LAWRENCE |
Director | ||
CHARLES STUART WEBB SWINGLAND |
Company Secretary | ||
CLIVE JAMES DIX |
Director | ||
PAUL RUDD DRAYSON |
Director | ||
STEVEN CHARLES ANDREW HARRIS |
Director | ||
JOHN IRVING BELL |
Director | ||
BRIAN JOHN BELLHOUSE |
Director | ||
TERRY LEE BURKOTH |
Director | ||
JUNE CLARK |
Director | ||
ELSPETH JANE DRAYSON |
Director | ||
PEDER ERIK PRAHL |
Director | ||
GORDON MILLER SAUL |
Director | ||
PETER SEWING |
Director | ||
ELSPETH JANE DRAYSON |
Company Secretary | ||
PAUL RUDD DRAYSON |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
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 | |
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 | |
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 | |
PHARMACIA LIMITED | Director | 2010-03-22 | CURRENT | 1952-04-08 | Active | |
THIAKIS LIMITED | Director | 2009-11-04 | CURRENT | 2004-06-08 | Liquidation | |
HAPTOGEN LIMITED | Director | 2009-11-04 | CURRENT | 2001-10-25 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-05-09 | |
600 | Appointment of a voluntary liquidator | |
LIQ10 | Removal of liquidator by court order | |
Statement of capital on GBP 1 | ||
SH19 | Statement of capital on 2021-12-13 GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 03/06/21 FROM Ramsgate Road Sandwich Kent CT13 9NJ | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
LIQ01 | Voluntary liquidation declaration of solvency | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 13/01/21 | |
RES13 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PARRY RAO | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES RICHARD MERSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID IAN HIGHTON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH NO UPDATES | |
PSC02 | Notification of Pfizer Limited as a person with significant control on 2016-04-06 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE LUCILLE VERRINDER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15 | |
LATEST SOC | 27/07/16 STATEMENT OF CAPITAL;GBP 3678160 | |
AR01 | 29/06/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES O'CALLAGHAN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14 | |
LATEST SOC | 28/07/15 STATEMENT OF CAPITAL;GBP 3678160 | |
AR01 | 29/06/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13 | |
LATEST SOC | 04/07/14 STATEMENT OF CAPITAL;GBP 3678160 | |
AR01 | 29/06/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12 | |
AR01 | 29/06/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/11 | |
AR01 | 29/06/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED JACQUELINE ANN MOUNT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUIS JONES | |
AD03 | Register(s) moved to registered inspection location | |
AD02 | Register inspection address has been changed | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MATTHEW SUMNER | |
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 | |
AR01 | 29/06/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES RICHARD MERSON / 08/07/2010 | |
AP01 | DIRECTOR APPOINTED LOUIS PHILIP JONES | |
AR01 | 29/06/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | |
363a | RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED ANNE LUCILLE VERRINDER | |
288a | DIRECTOR APPOINTED MICHAEL JAMES O'CALLAGHAN | |
288a | DIRECTOR APPOINTED PARRY RAO | |
288b | APPOINTMENT TERMINATED DIRECTOR JACQUELINE MOUNT | |
288b | APPOINTMENT TERMINATED DIRECTOR MARTIN TEICHER | |
288b | APPOINTMENT TERMINATED DIRECTOR ANNETTE DOHERTY | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID ROBLIN | |
288a | DIRECTOR APPOINTED DAVID ROBLIN | |
288b | APPOINTMENT TERMINATED DIRECTOR BRENDA REYNOLDS | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBIN MARRIOTT | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 | |
363a | RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 | |
363a | RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/11/06 | |
287 | REGISTERED OFFICE CHANGED ON 28/12/06 FROM: 2ND FLOOR PARK GATE 25 MILTON PARK ABINGDON OXFORDSHIRE OX14 4SH | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 18/11/04 | |
363s | RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 18/11/05 TO 31/12/05 |
Appointmen | 2021-05-18 |
Notices to | 2021-05-18 |
Resolution | 2021-05-18 |
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 POWDERJECT RESEARCH LIMITED are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | POWDERJECT RESEARCH LIMITED | Event Date | 2021-05-18 |
Name of Company: POWDERJECT RESEARCH LIMITED Company Number: 02835148 Nature of Business: Non-trading company Registered office: 1 More London Place, London SE1 2AF Type of Liquidation: Members Date o… | |||
Initiating party | Event Type | Notices to | |
Defending party | POWDERJECT RESEARCH LIMITED | Event Date | 2021-05-18 |
Initiating party | Event Type | Resolution | |
Defending party | POWDERJECT RESEARCH LIMITED | Event Date | 2021-05-18 |
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. |