0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

G.D.SEARLE & CO.LIMITED

Learn more about G.D.SEARLE & CO.LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O PFIZER LTD, RAMSGATE ROAD, SANDWICH, KENT, CT13 9NJ

G.D.SEARLE & CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00516644
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.03.02
last member list: 2016.02.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 21100 - Manufacture of basic pharmaceutical products

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.03.25
overdue: NO
last made update: 2016.02.25
documents available: 1

List of company documents:

buy all documents
Find out more information about G.D.SEARLE & CO.LIMITED. Our website makes it possible to view other available documents related to G.D.SEARLE & CO.LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
25/02/16 FULL LIST
Form type: AR01
Date: 2016.04.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.21
Form type: LATEST SOC
Document description: 21/04/16 STATEMENT OF CAPITAL;GBP 11000000
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14
Form type: AA
Date: 2015.09.01
£2.95
Add to cart
25/02/15 FULL LIST
Form type: AR01
Date: 2015.03.25
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13
Form type: AA
Date: 2014.08.31
£2.95
Add to cart
25/02/14 FULL LIST
Form type: AR01
Date: 2014.03.07
£2.95
Add to cart
REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 743-REG DEB
Form type: AD04
Date: 2014.03.06
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12
Form type: AA
Date: 2013.08.27
£2.95
Add to cart
25/02/13 FULL LIST
Form type: AR01
Date: 2013.03.25
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ANDRE NEL
Form type: TM01
Date: 2013.02.19
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11
Form type: AA
Date: 2012.09.05
£2.95
Add to cart
25/02/12 FULL LIST
Form type: AR01
Date: 2012.03.16
£2.95
Add to cart
DIRECTOR APPOINTED JACQUELINE ANN MOUNT
Form type: AP01
Date: 2012.03.13
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR LOUIS JONES
Form type: TM01
Date: 2012.03.09
£2.95
Add to cart
REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 743-REG DEB
Form type: AD03
Date: 2012.02.10
£2.95
Add to cart
SAIL ADDRESS CREATED
Form type: AD02
Date: 2012.02.09
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY MATTHEW SUMNER
Form type: TM02
Date: 2012.01.13
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ANNE LUCILLE VERRINDER / 01/05/2010
Form type: CH01
Date: 2011.10.10
£2.95
Add to cart
DIRECTOR APPOINTED RICHARD SAMUEL CULLEN
Form type: AP01
Date: 2011.09.06
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR RUTH EVANS
Form type: TM01
Date: 2011.08.16
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10
Form type: AA
Date: 2011.06.08
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRE JACQUES NEL / 20/05/2011
Form type: CH01
Date: 2011.06.07
£2.95
Add to cart
25/02/11 FULL LIST
Form type: AR01
Date: 2011.02.25
£2.95
Add to cart
DIRECTOR APPOINTED LOUIS PHILIP JONES
Form type: AP01
Date: 2010.07.20
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
Form type: AA
Date: 2010.06.14
£2.95
Add to cart
25/02/10 FULL LIST
Form type: AR01
Date: 2010.03.01
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ANDRE JACQUES NEL / 13/10/2009
Form type: CH01
Date: 2009.11.04
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.10.21
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
Form type: AA
Date: 2009.08.04
£2.95
Add to cart
DIRECTOR APPOINTED ANDRE JACQUES NEL
Form type: 288a
Date: 2009.06.19
£2.95
Add to cart
DIRECTOR APPOINTED RUTHY AMY EVANS
Form type: 288a
Date: 2009.05.12
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR KAROLYN FLETCHER
Form type: 288b
Date: 2009.04.01
£2.95
Add to cart
RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.03
£2.95
Add to cart
DIRECTOR APPOINTED IAN ERIC FRANKLIN
Form type: 288a
Date: 2008.12.10
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR FRANCISCUS OVERTOOM
Form type: 288b
Date: 2008.11.25
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
Form type: AA
Date: 2008.08.15
£2.95
Add to cart
RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.07
£2.95
Add to cart
LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.03.06
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
Form type: AA
Date: 2007.09.04
£2.95
Add to cart
RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.30
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
Form type: AA
Date: 2006.10.03
£2.95
Add to cart
RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.15
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
Form type: AA
Date: 2005.08.18
£2.95
Add to cart
RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.15
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.11.30
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.22
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.10
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.02
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.28
£2.95
Add to cart
RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.26
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.02.26
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
Form type: AA
Date: 2004.02.09
£2.95
Add to cart
S386 DISP APP AUDS 10/10/03
Form type: ELRES
Date: 2003.10.20
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.27
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.04
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.08.26
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.15
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.08
£2.95
Add to cart
ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/11/03
Form type: 225
Date: 2003.08.05
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 01/08/03 FROM:, HILL BOTTOM ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 4PX
Form type: 287
Date: 2003.08.01
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.05.14

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

RICHARD SAMUEL CULLEN (current)
Director, 2011.08.15
C/O PFIZER LTD RAMSGATE ROAD , SANDWICH
CT13 9NJ, KENT
IAN ERIC FRANKLIN (current)
Director, 2008.11.10
PFIZER RAMSGATE ROAD , SANDWICH
CT13 9NJ, KENT
JACQUELINE ANN MOUNT (current)
Director, 2012.02.24
C/O PFIZER LTD RAMSGATE ROAD , SANDWICH
CT13 9NJ, KENT
ANNE LUCILLE VERRINDER (current)
Director, 2004.05.13
PFIZER RAMSGATE ROAD , SANDWICH
CT13 9NJ, KENT
PHILIP GREENHALGH (resigned)
Secretary, ADMIN DIRECTOR, 2000.12.08 - 2003.07.16
PHARMACIA LTD DAVY AVENUE , MILTON KEYNES
MK5 8PH, BUCKINGHAMSHIRE
MATTHEW JAMES SUMNER (resigned)
Secretary, 2003.07.29 - 2012.01.13
PFIZER LIMITED RAMSGATE ROAD , SANDWICH
CT13 9NJ, KENT
DAVID TOM WHINYATES (resigned)
Secretary, 1991.12.15 - 2000.12.08
SETHERWOOD COTTAGE DRAYTON BEAUCHAMP , AYLESBURY
HP22 5LS, BUCKINGHAMSHIRE
TONY GEORGE ROBERT AUDLEY (resigned)
Director, 2003.07.16 - 2004.05.31
C/O PFIZER LIMITED RAMSGATE ROAD , SANDWICH
CT13 9NJ, KENT
DAVID EDWARD DOODSON (resigned)
Director, GENERAL MANAGER, 1992.06.22 - 2000.12.08
LLALAPANZI MIDDLE ASSENDON , HENLEY ON THAMES
RG9 6BG, OXFORDSHIRE
RUTH AMY EVANS (resigned)
Director, 2009.04.24 - 2011.08.15
PFIZER RAMSGATE ROAD , SANDWICH
CT13 9NJ, KENT
KAROLYN FLETCHER (resigned)
Director, 2003.07.16 - 2009.03.31
C/O PFIZER LIMITED RAMSGATE ROAD , SANDWICH
CT13 9NJ, KENT
MICHAEL FORD (resigned)
Director, GENERAL MANAGER, 1991.12.15 - 1992.06.22
10 DAWS LEA , HIGH WYCOMBE
HP11 1QF, BUCKINGHAMSHIRE
PHILIP GREENHALGH (resigned)
Director, ADMIN DIRECTOR, 2000.12.08 - 2003.07.16
PHARMACIA LTD DAVY AVENUE , MILTON KEYNES
MK5 8PH, BUCKINGHAMSHIRE
LOUIS PHILIP JONES (resigned)
Director, 2010.07.19 - 2012.02.29
C/O PFIZER LTD RAMSGATE ROAD , SANDWICH
CT13 9NJ, KENT
JOHN GRAHAM LEE (resigned)
Director, FINANCE DIR, 2000.12.08 - 2003.09.22
PHARMACIA LTD DAVY AVENUE KNOWLHILL , MILTON KEYNES
MK5 8PH, BUCKINGHAMSHIRE
ANDRE JACQUES NEL (resigned)
Director, 2009.06.02 - 2013.02.19
C/O PFIZER LTD RAMSGATE ROAD , SANDWICH
CT13 9NJ, KENT
FRANCISCUS JOHANNES CAROLUS OVERTOOM (resigned)
Director, 2004.05.04 - 2008.11.24
PFIZER LTD RAMSGATE ROAD , SANDWICH
CT13 9NJ, KENT
JEFFREY NORMAN ROBINSON (resigned)
Director, DIRECTOR AND GENERAL MANAGER, 1995.01.01 - 2000.12.08
FULBECK HOUSE FULBECK , MORPETH
NE61 3JT, NORTHUMBERLAND
MICHAEL JAMES SHIELD (resigned)
Director, MEDICAL DIRECTOR, 1991.12.15 - 2000.12.08
BOTTS FURLONG OXFORD ROAD STONE , AYLESBURY
HP17 8PR, BUCKINGHAMSHIRE
CAROL LESLEY THOMPSON (resigned)
Director, 2002.10.23 - 2004.06.15
PHARMACIA PFIZER CBX2 WEST WING 382-390 MISSUMMER BOUL , MILTON KEYNES
MK9 2RG, BUCKINGHAMSHIRE
DAVID TOM WHINYATES (resigned)
Director, FINANCE DIRECTOR, 1991.12.15 - 2000.12.08
SETHERWOOD COTTAGE DRAYTON BEAUCHAMP , AYLESBURY
HP22 5LS, BUCKINGHAMSHIRE
RICHARD WILLIAMS (resigned)
Director, GENERAL MANAGER, 1991.12.15 - 1994.12.31
8 OAKLANDS RISE , RIDING MILL
NE44 6EX, NORTHUMBERLAND

Companies near to G.D.SEARLE & CO.ltd.

Information about the Private Limited Company G.D.SEARLE & CO.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: 2016.05.14. Reload the data