Dissolved
Dissolved 2014-07-10
Company Information for CONSUMER HEALTH PRODUCTS (MINORITY INTERESTS) COMPANY
LONDON, SE1 2AF,
|
Company Registration Number
02906847
Private Unlimited Company
Dissolved Dissolved 2014-07-10 |
Company Name | |
---|---|
CONSUMER HEALTH PRODUCTS (MINORITY INTERESTS) COMPANY | |
Legal Registered Office | |
LONDON SE1 2AF Other companies in SE1 | |
Company Number | 02906847 | |
---|---|---|
Date formed | 1994-03-04 | |
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: | 2015-05-15 13:48:19 |
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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 | ||
RICHARD SAMUEL CULLEN |
Director | ||
IAN ERIC FRANKLIN |
Director | ||
ANDRE JACQUES NEL |
Director | ||
GRANT FINLAYSON STRACHAN |
Director | ||
DONISE MELANIE WINTER |
Director | ||
MICHAEL FAUERBACH |
Director | ||
FRANCISCUS JOHANNES CAROLUS OVERTOOM |
Director | ||
ANDREW DAMIAN RUSH |
Director | ||
CHRISTOPHER BRADLEY JAMES TURNBULL |
Director | ||
DONISE MELANIE WINTER |
Director | ||
TONY GEORGE ROBERT AUDLEY |
Director | ||
PHILIP TALBOT |
Director | ||
RICHARD HUGH GANE |
Director | ||
KAROLYN FLETCHER |
Director | ||
ANDREW HUNT |
Director | ||
SUSAN JEAN WALLCRAFT |
Company Secretary | ||
RAYMOND ARTHUR BREDEN |
Director | ||
SUSAN JEAN WALLCRAFT |
Director | ||
PETER MICHAEL WATTS |
Director | ||
WILLIAM CARL REICHEL |
Director | ||
ALAN KEITH IESTYN WALKER |
Director | ||
DAVID MICHAEL WILLIS |
Company Secretary | ||
JUNE ANNE BOLTON |
Director | ||
SALVADOR ANTONIO MELLINO |
Director | ||
STEPHEN JOHN COWDEN |
Director | ||
ANTHONY JOHN MEHEW |
Director | ||
NICHOLAS GUY USHER MORRIS |
Director | ||
KEITH ANTHONY MALLALIEU SYKES |
Company Secretary | ||
JUSTIN SOUTHWORTH COURT |
Director | ||
GISELA MARIA ALOISIA GLEDHILL |
Director | ||
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 | |
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 | |
W-L (PORTUGAL) | Director | 2001-07-19 | CURRENT | 1994-02-23 | Dissolved 2014-07-10 | |
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 | |
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 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 RICHARD CULLEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN FRANKLIN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MATTHEW SUMNER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MATTHEW SUMNER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE LUCILLE VERRINDER / 01/05/2010 | |
AP01 | DIRECTOR APPOINTED RICHARD SAMUEL CULLEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRANT STRACHAN | |
LATEST SOC | 02/08/11 STATEMENT OF CAPITAL;GBP 10000 | |
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 | |
AP01 | DIRECTOR APPOINTED GRANT FINLAYSON STRACHAN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDRE JACQUES NEL / 13/10/2009 | |
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 | |
363a | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED ANDRE JACQUES NEL | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL FAUERBACH | |
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 | |
190 | LOCATION OF DEBENTURE REGISTER | |
363a | RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/11/05 | |
363s | RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 18/12/96 | |
ELRES | S366A DISP HOLDING AGM 18/12/96 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
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 | |
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 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED |
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 CONSUMER HEALTH PRODUCTS (MINORITY INTERESTS) COMPANY 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. |