WEDDEL PHARMACEUTICALS LIMITED

Learn more about WEDDEL PHARMACEUTICALS LIMITED, check company details and find out public informations.

UK - England - Greater London - City of London - Farringdon Within - Farringdon Within - EC4A 4

Company details

PLUMTREE COURT, LONDON, EC4A 4HT

Company type: Private Limited Company
Company number: 00038032
Company status: Dissolved
Company homepage, website: n/a

country of origin: United Kingdom
incorporation date: 1893.01.23
last member list: 1996.06.21
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made up date: 1995.12.31
account category: DORMANT
document available: 1

Returns:

overdue: NO
last made up date: 1997.06.21
document available: 1

WEDDEL PHARMACEUTICALS LIMITED on the map

Companies near by WEDDEL PHARMACEUTICALS ltd.

GRIFFIN & GEORGE LIMITED - PLUMTREE COURT, LONDON, EC4A 4HT
GLENNE MOTORS LIMITED - 12 PLUMTREE COURT, LONDON, EC4A 4HT
GLADYS.BIZ LIMITED - PRICEWATERHOUSECOOPERS, PLUMTREE COURT, LONDON, EC4A 4HT
ZAMBESIA EXPLORING COMPANY LIMITED - PRICEWATERHOUSECOOPERS, 12 PLUMTREE COURT, LONDON, EC4A 4HT
HOMFRAY & COMPANY.LIMITED - PLUMTREE COURT, LONDON, EC4A 4HT
T R NORTH AMERICA INVESTMENT TRUST P L C - PLUMTREE COURT, LONDON, EC4A 4HT
BESSA PLUS II LIMITED - PRICEWATERHOUSECOOPERS, 12 PLUMTREE COURT, LONDON, EC4A 4HT
ADEL INVESTMENT TRUST LIMITED - PRICE WATERHOUSE COOPERS, 12 PLUMTREE COURT, LONDON, EC4A 4HT
YOUNGER & GALLON GROUP PLC - 12 PLUMTREE COURT, LONDON, EC4A 4HT
DILLON, READ SECURITIES LIMITED - PLUMTREE COURT, LONDON, EC4A 4HT
TFT PAYMENT RIGHTS PLC - PRICEWATERHOUSECOOPERS, PLUMTREE COURT, LONDON, EC4A 4HT
ISLEPOINT LIMITED - PRICEWATERHOUSECOOPERS, 12 PLUMTREE COURT, LONDON, EC4A 4HT
LAW LAND LIMITED - PRICEWATERHOUSECOOPERS LLP, PLUMTREE COURT, LONDON, EC4A 4HT
FHD (NO.1) LIMITED - PLUMTREE COURT, LONDON, EC4A 4HT
DUDLEY LOGISTICS LIMITED - 12 PLUMTREE COURT, LONDON, EC4A 4HT

List of company documents:

DISSOLVED

Form type: LIQ
Date: 1999.03.09

RETURN OF FINAL MEETING RECEIVED (MEMBERS)

Form type: 4.71
Date: 1998.12.09

LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS

Form type: 4.68
Date: 1998.11.03

REGISTERED OFFICE CHANGED ON 31/10/97 FROM: RPR HOUSE 50 KINGS HILL AVENUE KINGS HILL WEST MALLING KENT ME19 4AH

Form type: 287
Date: 1997.10.31

DECLARATION OF SOLVENCY

Form type: 4.70
Date: 1997.10.30

SPECIAL RESOLUTION TO WIND UP

Form type: LRESSP
Date: 1997.10.30

APPOINTMENT OF LIQUIDATOR

Form type: 600
Date: 1997.10.30

AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/07/97

Form type: WRES10
Date: 1997.08.19

£ NC 31000/335490 31/07

Form type: WRES04
Date: 1997.08.19

NC INC ALREADY ADJUSTED 31/07/97

Form type: 123
Date: 1997.08.19

AD 31/07/97--------- £ SI 30449@10=304490 £ IC 31000/335490

Form type: 88(2)R
Date: 1997.08.19

RETURN MADE UP TO 21/06/97; NO CHANGE OF MEMBERS

Form type: 363a
Date: 1997.07.23

REGISTERED OFFICE CHANGED ON 23/07/97 FROM: 59 PRINCES ST IPSWICH SUFFOLK IP1 1QH

Form type: 287
Date: 1997.07.23

DIRECTOR'S PARTICULARS CHANGED

Form type: 288c
Date: 1997.07.23

DIRECTOR'S PARTICULARS CHANGED

Form type: 288c
Date: 1997.07.23

DIRECTOR'S PARTICULARS CHANGED

Form type: 288c
Date: 1997.07.23

DIRECTOR RESIGNED

Form type: 288b
Date: 1997.07.10

DIRECTOR RESIGNED

Form type: 288b
Date: 1997.07.10

NEW DIRECTOR APPOINTED

Form type: 288a
Date: 1997.05.02

DIRECTOR'S PARTICULARS CHANGED

Form type: 288c
Date: 1996.12.04

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95

Form type: AA
Date: 1996.10.31

NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

Form type: 288a
Date: 1996.10.11

SECRETARY RESIGNED;DIRECTOR RESIGNED

Form type: 288b
Date: 1996.10.11

RETURN MADE UP TO 21/06/96; FULL LIST OF MEMBERS

Form type: 363a
Date: 1996.07.15

DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

Form type: 288
Date: 1996.03.22

SECRETARY RESIGNED;NEW SECRETARY APPOINTED

Form type: 288
Date: 1996.03.21

DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

Form type: 288
Date: 1996.03.21

NEW DIRECTOR APPOINTED

Form type: 288
Date: 1996.03.21

NEW DIRECTOR APPOINTED

Form type: 288
Date: 1996.03.21

DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

Form type: 288
Date: 1995.10.11

SECRETARY RESIGNED;NEW SECRETARY APPOINTED

Form type: 288
Date: 1995.10.11

DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

Form type: 288
Date: 1995.10.11

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94

Form type: AA
Date: 1995.10.09

RETURN MADE UP TO 21/06/95; FULL LIST OF MEMBERS

Form type: 363x
Date: 1995.07.12

EXEMPTION FROM APPOINTING AUDITORS 24/10/94

Form type: SRES03
Date: 1994.11.08

FULL ACCOUNTS MADE UP TO 31/12/93

Form type: AA
Date: 1994.11.03

RETURN MADE UP TO 21/06/94; FULL LIST OF MEMBERS

Form type: 363x
Date: 1994.07.12

RETURN MADE UP TO 21/06/93; FULL LIST OF MEMBERS

Form type: 363x
Date: 1993.07.15

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92

Form type: AA
Date: 1993.05.27

RETURN MADE UP TO 21/06/92; FULL LIST OF MEMBERS

Form type: 363x
Date: 1992.07.10

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91

Form type: AA
Date: 1992.06.15

RETURN MADE UP TO 21/06/91; FULL LIST OF MEMBERS

Form type: 363x
Date: 1991.07.04

ADOPT MEM AND ARTS 20/05/91

Form type: SRES01
Date: 1991.06.12

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90

Form type: AA
Date: 1991.06.12

S252 DISP LAYING ACC 20/05/91

Form type: ELRES
Date: 1991.06.12
Child documents:

Document type: ANNOTATION
Date: 1991.06.12
Form type: ELRES
Document description: S366A DISP HOLDING AGM 20/05/91

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89

Form type: AA
Date: 1990.08.07

RETURN MADE UP TO 09/07/90; FULL LIST OF MEMBERS

Form type: 363
Date: 1990.08.07

DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

Form type: 288
Date: 1989.11.21

RETURN MADE UP TO 11/04/89; FULL LIST OF MEMBERS

Form type: 363
Date: 1989.05.10

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88

Form type: AA
Date: 1989.05.10

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87

Form type: AA
Date: 1988.05.25

RETURN MADE UP TO 21/04/88; FULL LIST OF MEMBERS

Form type: 363
Date: 1988.05.25

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86

Form type: AA
Date: 1987.10.06

RETURN MADE UP TO 11/09/87; FULL LIST OF MEMBERS

Form type: 363
Date: 1987.10.06

SECRETARY RESIGNED;NEW SECRETARY APPOINTED

Form type: 288
Date: 1987.09.18

DIRECTOR'S PARTICULARS CHANGED

Form type: 288
Date: 1986.12.30

RETURN MADE UP TO 27/10/86; FULL LIST OF MEMBERS

Form type: 363
Date: 1986.11.07

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85

Form type: AA
Date: 1986.10.28

REGISTERED OFFICE CHANGED ON 17/06/86 FROM: RED WILLOW ROAD INDUSTRIAL ESTATE WREXHAM

Form type: 287
Date: 1986.06.17

SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

Form type: 288
Date: 1986.06.17

DISSOLVED

Form type: LIQ
Date: 1999.03.09

RETURN OF FINAL MEETING RECEIVED (MEMBERS)

Form type: 4.71
Date: 1998.12.09

LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS

Form type: 4.68
Date: 1998.11.03

REGISTERED OFFICE CHANGED ON 31/10/97 FROM: RPR HOUSE 50 KINGS HILL AVENUE KINGS HILL WEST MALLING KENT ME19 4AH

Form type: 287
Date: 1997.10.31

DECLARATION OF SOLVENCY

Form type: 4.70
Date: 1997.10.30

SPECIAL RESOLUTION TO WIND UP

Form type: LRESSP
Date: 1997.10.30

APPOINTMENT OF LIQUIDATOR

Form type: 600
Date: 1997.10.30

AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/07/97

Form type: WRES10
Date: 1997.08.19

£ NC 31000/335490 31/07

Form type: WRES04
Date: 1997.08.19

NC INC ALREADY ADJUSTED 31/07/97

Form type: 123
Date: 1997.08.19

AD 31/07/97--------- £ SI 30449@10=304490 £ IC 31000/335490

Form type: 88(2)R
Date: 1997.08.19

RETURN MADE UP TO 21/06/97; NO CHANGE OF MEMBERS

Form type: 363a
Date: 1997.07.23

REGISTERED OFFICE CHANGED ON 23/07/97 FROM: 59 PRINCES ST IPSWICH SUFFOLK IP1 1QH

Form type: 287
Date: 1997.07.23

DIRECTOR'S PARTICULARS CHANGED

Form type: 288c
Date: 1997.07.23

DIRECTOR'S PARTICULARS CHANGED

Form type: 288c
Date: 1997.07.23

DIRECTOR'S PARTICULARS CHANGED

Form type: 288c
Date: 1997.07.23

DIRECTOR RESIGNED

Form type: 288b
Date: 1997.07.10

DIRECTOR RESIGNED

Form type: 288b
Date: 1997.07.10

NEW DIRECTOR APPOINTED

Form type: 288a
Date: 1997.05.02

DIRECTOR'S PARTICULARS CHANGED

Form type: 288c
Date: 1996.12.04

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95

Form type: AA
Date: 1996.10.31

NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

Form type: 288a
Date: 1996.10.11

SECRETARY RESIGNED;DIRECTOR RESIGNED

Form type: 288b
Date: 1996.10.11

RETURN MADE UP TO 21/06/96; FULL LIST OF MEMBERS

Form type: 363a
Date: 1996.07.15

DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

Form type: 288
Date: 1996.03.22

SECRETARY RESIGNED;NEW SECRETARY APPOINTED

Form type: 288
Date: 1996.03.21

DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

Form type: 288
Date: 1996.03.21

NEW DIRECTOR APPOINTED

Form type: 288
Date: 1996.03.21

NEW DIRECTOR APPOINTED

Form type: 288
Date: 1996.03.21

DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

Form type: 288
Date: 1995.10.11

SECRETARY RESIGNED;NEW SECRETARY APPOINTED

Form type: 288
Date: 1995.10.11

DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

Form type: 288
Date: 1995.10.11

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94

Form type: AA
Date: 1995.10.09

RETURN MADE UP TO 21/06/95; FULL LIST OF MEMBERS

Form type: 363x
Date: 1995.07.12

EXEMPTION FROM APPOINTING AUDITORS 24/10/94

Form type: SRES03
Date: 1994.11.08

FULL ACCOUNTS MADE UP TO 31/12/93

Form type: AA
Date: 1994.11.03

RETURN MADE UP TO 21/06/94; FULL LIST OF MEMBERS

Form type: 363x
Date: 1994.07.12

RETURN MADE UP TO 21/06/93; FULL LIST OF MEMBERS

Form type: 363x
Date: 1993.07.15

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92

Form type: AA
Date: 1993.05.27

RETURN MADE UP TO 21/06/92; FULL LIST OF MEMBERS

Form type: 363x
Date: 1992.07.10

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91

Form type: AA
Date: 1992.06.15

RETURN MADE UP TO 21/06/91; FULL LIST OF MEMBERS

Form type: 363x
Date: 1991.07.04

ADOPT MEM AND ARTS 20/05/91

Form type: SRES01
Date: 1991.06.12

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90

Form type: AA
Date: 1991.06.12

S252 DISP LAYING ACC 20/05/91

Form type: ELRES
Date: 1991.06.12
Child documents:

Document type: ANNOTATION
Date: 1991.06.12
Form type: ELRES
Document description: S366A DISP HOLDING AGM 20/05/91

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89

Form type: AA
Date: 1990.08.07

RETURN MADE UP TO 09/07/90; FULL LIST OF MEMBERS

Form type: 363
Date: 1990.08.07

DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

Form type: 288
Date: 1989.11.21

RETURN MADE UP TO 11/04/89; FULL LIST OF MEMBERS

Form type: 363
Date: 1989.05.10

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88

Form type: AA
Date: 1989.05.10

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87

Form type: AA
Date: 1988.05.25

RETURN MADE UP TO 21/04/88; FULL LIST OF MEMBERS

Form type: 363
Date: 1988.05.25

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86

Form type: AA
Date: 1987.10.06

RETURN MADE UP TO 11/09/87; FULL LIST OF MEMBERS

Form type: 363
Date: 1987.10.06

SECRETARY RESIGNED;NEW SECRETARY APPOINTED

Form type: 288
Date: 1987.09.18

DIRECTOR'S PARTICULARS CHANGED

Form type: 288
Date: 1986.12.30

RETURN MADE UP TO 27/10/86; FULL LIST OF MEMBERS

Form type: 363
Date: 1986.11.07

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85

Form type: AA
Date: 1986.10.28

REGISTERED OFFICE CHANGED ON 17/06/86 FROM: RED WILLOW ROAD INDUSTRIAL ESTATE WREXHAM

Form type: 287
Date: 1986.06.17

SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

Form type: 288
Date: 1986.06.17

Company directors and board members:

DAVID JOHN NICHOLLS
Secretary, SOLICITOR, 1996.10.04
32 LAPINS LANE KINGS HILL , WEST MALLING
ME19 4LA, KENT

DAVID CHARLES ABREHART
Director, TAX MANAGER, 1996.03.01
DOWNSVIEW OAST YALDING HILL YALDING , MAIDSTONE
ME19 6AL, KENT

MARIE-CHRISTINE GISELE AULAGNON
Director, FIN DIR, 1997.04.07
WOODBANK COTTAGE TOWERHILL , DORKING
RH4 2AT, SURREY

DAVID JOHN NICHOLLS
Director, SOLICITOR, 1996.10.04
32 LAPINS LANE KINGS HILL , WEST MALLING
ME19 4LA, KENT

MICHAEL JOHN HARRIS
Secretary, 1996.03.01 - 1996.10.04
FLAT 3 HIGHCLIFF COURT 6 SOUTH CLIFF , EASTBOURNE
BN20 7AF, EAST SUSSEX

CHRISTOPHER SMITH
Secretary, 1992.05.21 - 1995.09.30
7 THE SQUIRRELLS CAPEL ST MARY , IPSWICH
IP9 2XQ, SUFFOLK

ANDREW JOHN STEVENS
Secretary, 1995.09.30 - 1996.03.01
3 HOLLY COTTAGES EAST END LANE , EAST BERGHOLT
CO7 6XG, ESSEX

MARTIN CHARLES ALLEN
Director, ACCOUNTANT, 1995.09.30 - 1996.03.01
14 FIRS ROAD EDWALTON , NOTTINGHAM
NG12 4BX, NOTTS

JOHN MICHAEL BAILEY
Director, CHARTERED SECRETARY, 1992.05.21 - 1995.09.30
EAST LODGE EAST LANE , DEDHAM
CO7 6BE, ESSEX

RICHARD LYONS COLQUHOUN
Director, CHARTERED ACCOUNTANT, 1996.03.01 - 1997.06.30
15 RUE DE PONDICHERY , PARIS
75015, FRANCE

CHRISTOPHER PETER MAYNARD GOMM
Director, CHARTERED ACCOUNTANT, 1992.05.21 - 1995.09.30
FRATING LODGE FRATING , COLCHESTER
CO7 7DG, ESSEX

MICHAEL JOHN HARRIS
Director, LEGAL AFFAIRS DIR, 1996.03.01 - 1996.10.04
FLAT 3 HIGHCLIFF COURT 6 SOUTH CLIFF , EASTBOURNE
BN20 7AF, EAST SUSSEX

DHANVANT NAGJI
Director, FIN CONTROLLER & TREASURER, 1996.03.01 - 1997.06.30
17 RUE DE LA GARDERIE , L'ETANG-LA VILLE
F78620
FRANCE

CHRISTOPHER SMITH
Director, CHARTERED SECRETARY, 1995.09.30 - 1996.03.01
7 THE SQUIRRELLS CAPEL ST MARY , IPSWICH
IP9 2XQ, SUFFOLK

Informations about Private Limited Company WEDDEL PHARMACEUTICALS LIMITED have been prepared for information purposes only. They are not intended to be nor do they constitute legal advice. This is public information provided by official company register.

Date of last update: 2013.02.22. Reload the data