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WARNER LAMBERT (UK) LIMITED

Learn more about WARNER LAMBERT (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 MORE LONDON PLACE, LONDON, SE1 2AF

WARNER LAMBERT (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00263564
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1932.03.15
last member list: 2012.07.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 30.11
next due date: 2012.08.31
overdue: OVERDUE
last made update: 2010.11.30
account category: FULL
documents available: 1

Returns:

next due date: 2013.08.25
overdue: OVERDUE
last made update: 2012.07.28
documents available: 1

List of company documents:

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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2016.01.29
£2.95
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COURT ORDER INSOLVENCY:RE COURT ORDER REPLACEMENT OF LIQ
Form type: LIQ MISC OC
Date: 2016.01.29
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2016.01.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/08/2015
Form type: 4.68
Date: 2015.10.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/08/2013
Form type: 4.68
Date: 2014.11.26
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2014.11.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/08/2013
Form type: 4.68
Date: 2014.11.03
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SAIL ADDRESS CHANGED FROM:, WALTON OAKS DORKING ROAD, TADWORTH, SURREY, KT20 7NS, UNITED KINGDOM
Form type: AD02
Date: 2012.09.20
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REGISTERED OFFICE CHANGED ON 20/09/2012 FROM, RAMSGATE ROAD, SANDWICH, KENT, CT13 9NJ
Form type: AD01
Date: 2012.09.20
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.09.20
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2012.09.20
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2012.09.20
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APPOINTMENT TERMINATED, DIRECTOR ANDRE NEL
Form type: TM01
Date: 2012.08.31
£2.95
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29/08/12 STATEMENT OF CAPITAL GBP 1699771.00
Form type: SH19
Date: 2012.08.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.08.29
Form type: LATEST SOC
Document description: 29/08/12 STATEMENT OF CAPITAL;GBP 1699771
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2012.08.29
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SOLVENCY STATEMENT DATED 29/08/12
Form type: CAP-SS
Date: 2012.08.29
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REDUCTION OF SHARE PREMIUM ACCOUNT 29/08/2012
Form type: RES13
Date: 2012.08.29
Child documents:
Document type: ANNOTATION
Date: 2012.08.29
Form type: RES06
Document description: REDUCE ISSUED CAPITAL 29/08/2012
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APPOINTMENT TERMINATED, DIRECTOR RUTH COLES
Form type: TM01
Date: 2012.08.28
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28/07/12 FULL LIST
Form type: AR01
Date: 2012.08.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RUTH AMY COLES / 29/03/2012
Form type: CH01
Date: 2012.03.30
£2.95
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DIRECTOR APPOINTED JACQUELINE ANN MOUNT
Form type: AP01
Date: 2012.03.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LOUIS JONES
Form type: TM01
Date: 2012.03.09
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD03
Date: 2012.02.10
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2012.02.10
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DIRECTOR'S CHANGE OF PARTICULARS / RUTH AMY EVANS / 25/11/2011
Form type: CH01
Date: 2012.01.26
£2.95
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APPOINTMENT TERMINATED, SECRETARY MATTHEW SUMNER
Form type: TM02
Date: 2012.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / RUTH AMY EVANS / 23/12/2011
Form type: CH01
Date: 2012.01.10
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DIRECTOR'S CHANGE OF PARTICULARS / RUTH AMY EVANS / 23/12/2011
Form type: CH01
Date: 2012.01.09
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DIRECTOR'S CHANGE OF PARTICULARS / ANNE LUCILLE VERRINDER / 01/05/2010
Form type: CH01
Date: 2011.10.04
£2.95
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28/07/11 FULL LIST
Form type: AR01
Date: 2011.08.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/10
Form type: AA
Date: 2011.07.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRE JACQUES NEL / 20/05/2011
Form type: CH01
Date: 2011.06.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/09
Form type: AA
Date: 2010.11.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DONISE WINTER
Form type: TM01
Date: 2010.07.30
£2.95
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28/07/10 FULL LIST
Form type: AR01
Date: 2010.07.29
£2.95
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DIRECTOR APPOINTED LOUIS PHILIP JONES
Form type: AP01
Date: 2010.07.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDRE JACQUES NEL / 13/10/2009
Form type: CH01
Date: 2009.10.30
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.10.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/08
Form type: AA
Date: 2009.09.20
£2.95
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RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.04
£2.95
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DIRECTOR APPOINTED ANDRE JACQUES NEL
Form type: 288a
Date: 2009.06.19
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DIRECTOR APPOINTED RUTH AMY EVANS
Form type: 288a
Date: 2009.05.12
£2.95
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APPOINTMENT TERMINATED DIRECTOR KAROLYN FLETCHER
Form type: 288b
Date: 2009.04.01
£2.95
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DIRECTOR APPOINTED IAN ERIC FRANKLIN
Form type: 288a
Date: 2008.12.10
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APPOINTMENT TERMINATED DIRECTOR FRANCISCUS OVERTOOM
Form type: 288b
Date: 2008.11.25
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FULL ACCOUNTS MADE UP TO 30/11/07
Form type: AA
Date: 2008.10.01
£2.95
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RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.09.23
£2.95
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RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.09
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.08.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.10.03
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RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.22
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FULL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.09.27
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RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.12
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.04.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2005.01.05
£2.95
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DELIVERY EXT'D 3 MTH 30/11/03
Form type: 244
Date: 2004.09.24
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RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.19
Child documents:
Document type: ANNOTATION
Date: 2004.08.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.15

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Company directors and board members:

IAN ERIC FRANKLIN (dissolve)
Director, 2008.11.10
PFIZER RAMSGATE ROAD , SANDWICH
CT13 9NJ, KENT
JACQUELINE ANN MOUNT (dissolve)
Director, 2012.02.24
1 MORE LONDON PLACE , LONDON
SE1 2AF
ANNE LUCILLE VERRINDER (dissolve)
Director, 2004.05.13
PFIZER RAMSGATE ROAD , SANDWICH
CT13 9NJ, KENT
MATTHEW JAMES SUMNER (dissolve)
Secretary, 2004.02.06 - 2012.01.13
PFIZER LIMITED RAMSGATE ROAD , SANDWICH
CT13 9NJ, KENT
KEITH ANTHONY MALLALIEU SYKES (dissolve)
Secretary, 1992.10.31 - 1996.03.11
WOODLANDS TETHERING DROVE HALE , FORDINGBRIDGE
SP6 2NH, HAMPSHIRE
ROBERT HUGH THOMAS (dissolve)
Secretary, 2000.07.28 - 2004.02.06
CHEVALIER HOUSE HAM MILL , SANDWICH
CT13 0EH, KENT
SUSAN JEAN WALLCRAFT (dissolve)
Secretary, 1998.12.01 - 2000.07.28
LAMBERT COURT CHESTNUT AVENUE CHANDLERS FORD , EASTLEIGH
SO53 3ZQ, HAMPSHIRE
DAVID MICHAEL WILLIS (dissolve)
Secretary, 1996.03.11 - 1998.12.01
NAIVASHA BROOK LANE BOTLEY , SOUTHAMPTON
SO30 2ER, HAMPSHIRE
MARC JASON ARNOLD (dissolve)
Director, 2002.05.22 - 2003.03.30
C/O PFIZER LIMITED RAMSGATE ROAD , SANDWICH
CT13 9NJ, KENT
TONY GEORGE ROBERT AUDLEY (dissolve)
Director, 2000.07.28 - 2004.05.31
C/O PFIZER LIMITED RAMSGATE ROAD , SANDWICH
CT13 9NJ, KENT
TIMOTHY BENTLEY (dissolve)
Director, 2000.07.28 - 2001.05.31
TANGLEWOOD 121 BLEAN COMMON BLEAN , CANTERBURY
CT2 9JH, KENT
JUNE ANNE BOLTON (dissolve)
Director, HUMAN RESOURCE DIRECTOR, 1992.10.31 - 1998.03.31
LYDFORD 137 HOCOMBE ROAD CHANDLERS FORD , EASTLEIGH
SO53 5QD, HAMPSHIRE
RUTH AMY COLES (dissolve)
Director, 2009.04.24 - 2012.08.25
PFIZER RAMSGATE ROAD , SANDWICH
CT13 9NJ, KENT
KAROLYN FLETCHER (dissolve)
Director, 2000.07.28 - 2009.03.31
C/O PFIZER LIMITED RAMSGATE ROAD , SANDWICH
CT13 9NJ, KENT
MARTIN LESLIE HORN (dissolve)
Director, 2003.05.09 - 2004.05.28
C/O PFIZER LIMITED RAMSGATE ROAD , SANDWICH
CT13 9NJ, KENT
TIMOTHY VINCENT HOWE (dissolve)
Director, FINANCE DIRECTOR, 2000.02.07 - 2000.08.04
4 UPPER WALK VIRGINIA PARK , VIRGINIA WATER
GU25 4SN, SURREY
LOUIS PHILIP JONES (dissolve)
Director, 2010.07.19 - 2012.02.29
RAMSGATE ROAD SANDWICH , KENT
CT13 9NJ
SALVADOR ANTONIO MELLINO (dissolve)
Director, FINANCE DIRECTOR, 1994.09.30 - 2000.12.31
NIRVANA HOUSE BROOMFIELD PARK SUNNINGDALE , ASCOT
SL5 0JS, BERKSHIRE
ANDRE JACQUES NEL (dissolve)
Director, 2009.06.02 - 2012.08.25
RAMSGATE ROAD SANDWICH , KENT
CT13 9NJ
FRANCISCUS JOHANNES CAROLUS OVERTOOM (dissolve)
Director, 2004.05.04 - 2008.11.24
PFIZER LTD RAMSGATE ROAD , SANDWICH
CT13 9NJ, KENT
WILLIAM CARL REICHEL (dissolve)
Director, 1999.09.01 - 2000.06.21
17 UPPER WALK , VIRGINIA WATER
GU25 4SN, SURREY
ALAN KEITH IESTYN WALKER (dissolve)
Director, REGIONAL PRESIDENT, 1992.10.31 - 1999.08.31
THE GRANGE SHAWFORD , WINCHESTER
SO21 2AA, HAMPSHIRE
PETER MICHAEL WATTS (dissolve)
Director, H R DIRECTOR, 1998.03.31 - 2000.07.28
LAMBERT COURT CHESTNUT AVENUE , EASTLEIGH
SO53 3ZQ, HAMPSHIRE
DONISE MELANIE WINTER (dissolve)
Director, 2004.05.10 - 2010.07.29
PFIZER RAMSGATE ROAD , SANDWICH
CT13 9NJ, KENT
ANTHONY WILLIAM YATES (dissolve)
Director, FINANCE DIRECTOR, 1992.10.31 - 1994.09.30
SOUTHLANDS SILLEN LANE MARTIN , FORDINGBRIDGE
SP6 3LB, HAMPSHIRE

Companies near to WARNER LAMBERT (UK) ltd.

Information about the Private Limited Company WARNER LAMBERT (UK) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.15. Reload the data