Dissolved
Dissolved 2014-07-10
Company Information for W-L (PORTUGAL)
LONDON, SE1,
|
Company Registration Number
02903294
Private Unlimited Company
Dissolved Dissolved 2014-07-10 |
Company Name | |
---|---|
W-L (PORTUGAL) | |
Legal Registered Office | |
LONDON SE1 Other companies in SE1 | |
Company Number | 02903294 | |
---|---|---|
Date formed | 1994-02-23 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Unlimited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2010-11-30 | |
Date Dissolved | 2014-07-10 | |
Type of accounts | FULL |
Last Datalog update: | 2015-05-13 14:12:25 |
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Officer | Role | Date Appointed |
---|---|---|
LOUIS PHILIP JONES |
||
ANNE LUCILLE VERRINDER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MATTHEW JAMES SUMNER |
Company Secretary | ||
RUTH AMY EVANS |
Director | ||
IAN ERIC FRANKLIN |
Director | ||
ANDRE JACQUES NEL |
Director | ||
GRANT FINLAYSON STRACHAN |
Director | ||
DONISE MELANIE WINTER |
Director | ||
FRANCISCUS JOHANNES CAROLUS OVERTOOM |
Director | ||
TONY GEORGE ROBERT AUDLEY |
Director | ||
PHILIP TALBOT |
Director | ||
RICHARD HUGH GANE |
Director | ||
KAROLYN FLETCHER |
Director | ||
SUSAN JEAN WALLCRAFT |
Company Secretary | ||
RAYMOND ARTHUR BREDEN |
Director | ||
TIMOTHY VINCENT HOWE |
Director | ||
SALVADOR ANTONIO MELLINO |
Director | ||
DAVID MICHAEL WILLIS |
Company Secretary | ||
KEITH ANTHONY MALLALIEU SYKES |
Company Secretary | ||
ANTHONY WILLIAM YATES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CATAPULT SYSTEMS LIMITED | Director | 2010-07-19 | CURRENT | 2005-10-13 | Dissolved 2015-02-03 | |
PHARMACIA AFRICA LIMITED | Director | 2010-07-19 | CURRENT | 1997-11-05 | Dissolved 2014-07-10 | |
W-L (SPAIN) | Director | 2010-07-19 | CURRENT | 1994-02-23 | Dissolved 2014-07-10 | |
CONSUMER HEALTH PRODUCTS (MINORITY INTERESTS) COMPANY | Director | 2010-07-19 | CURRENT | 1994-03-04 | Dissolved 2014-07-10 | |
PHARMACIA UK LIMITED | Director | 2010-07-19 | CURRENT | 1990-08-24 | Dissolved 2014-07-10 | |
CYANAMID AGRICULTURE LIMITED | Director | 2010-07-19 | CURRENT | 1990-03-01 | Dissolved 2014-07-10 | |
W-L (EUROPE) | Director | 2010-07-19 | CURRENT | 1994-02-24 | Dissolved 2014-07-10 | |
PHARMACIA ANIMAL HEALTH LIMITED | Director | 2010-07-19 | CURRENT | 1965-02-05 | Dissolved 2015-09-23 | |
PARKE DAVIS & CO LIMITED | Director | 2010-07-19 | CURRENT | 1981-05-01 | 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 (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 20/12/2013 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/12/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/01/2012 FROM RAMSGATE ROAD SANDWICH KENT CT13 9NJ | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDRE NEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN FRANKLIN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MATTHEW SUMNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUTH EVANS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE LUCILLE VERRINDER / 01/05/2010 | |
LATEST SOC | 18/08/11 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 18/08/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED RUTH AMY EVANS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRANT STRACHAN | |
AA | FULL ACCOUNTS MADE UP TO 30/11/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRE JACQUES NEL / 20/05/2011 | |
AR01 | 18/08/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONISE WINTER | |
AA | FULL ACCOUNTS MADE UP TO 30/11/09 | |
AP01 | DIRECTOR APPOINTED LOUIS PHILIP JONES | |
AP01 | DIRECTOR APPOINTED GRANT FINLAYSON STRACHAN | |
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 18/08/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED ANDRE JACQUES NEL | |
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 23/08/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/06 | |
363a | RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
AA | FULL ACCOUNTS MADE UP TO 30/11/05 | |
363s | RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 04/12/96 | |
ELRES | S366A DISP HOLDING AGM 04/12/96 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/04 | |
363s | RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/11/03 | |
363s | RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/11/02 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/01 | |
363s | RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AUD | AUDITOR'S RESIGNATION | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288c | SECRETARY'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.33 | 9 |
MortgagesNumMortOutstanding | 1.65 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 1.67 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 7415 - Holding Companies including Head Offices
The top companies supplying to UK government with the same SIC code (7415 - Holding Companies including Head Offices) as W-L (PORTUGAL) 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. |