PHARMACIA SEARLE LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 2AF

Company number 03326109
Status Liquidation
Incorporation Date 28 February 1997
Company Type Private Limited Company
Address 1 MORE LONDON PLACE, LONDON, SE1 2AF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and sixty-two events have happened. The last three records are Liquidators statement of receipts and payments to 19 August 2016; Appointment of a voluntary liquidator; Court order insolvency:co to remove/replace liquidator. The most likely internet sites of PHARMACIA SEARLE LIMITED are www.pharmaciasearle.co.uk, and www.pharmacia-searle.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. Pharmacia Searle Limited is a Private Limited Company. The company registration number is 03326109. Pharmacia Searle Limited has been working since 28 February 1997. The present status of the company is Liquidation. The registered address of Pharmacia Searle Limited is 1 More London Place London Se1 2af. . MOUNT, Jacqueline Ann is a Director of the company. VERRINDER, Anne Lucille is a Director of the company. Secretary GREENHALGH, Philip has been resigned. Secretary SUMNER, Matthew James has been resigned. Nominee Secretary ABOGADO CUSTODIANS LIMITED has been resigned. Nominee Secretary ABOGADO NOMINEES LIMITED has been resigned. Secretary LUCIENE JAMES LIMITED has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director AUDLEY, Tony George Robert has been resigned. Director BAKER, Kenneth Mathew, Doctor has been resigned. Director BICK, Timothy James has been resigned. Director BURNAY, Pierre Marie Antoine has been resigned. Director CLIFFORD, David Michael has been resigned. Director COLES, Ruth Amy has been resigned. Director COX, David Rupert Fenwick has been resigned. Director CUNNINGHAM, Shirley Elizabeth has been resigned. Director DE SMEDT, Marc Rene Louisa has been resigned. Director FLETCHER, Karolyn has been resigned. Director FORD, Michael has been resigned. Director FRANCX, Gustaaf Marguerita has been resigned. Director FRANKLIN, Ian Eric has been resigned. Director GREENHALGH, Philip has been resigned. Director HEEREMANS, Carl Robert Hubert has been resigned. Director IZZARD, David has been resigned. Director JANSSENS, Pieter Alphonese Joseph has been resigned. Director JONES, Louis Philip has been resigned. Director LEE, John Graham has been resigned. Director LEUNIS, Luc Eduard Maria has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. Director MOONS, Armand has been resigned. Director NEL, Andre Jacques has been resigned. Director NOELS, Robert Auguste Didier has been resigned. Director OVERTOOM, Franciscus Johannes Carolus has been resigned. Director POIRON, Christian Louis has been resigned. Director THOMPSON, Carol Lesley has been resigned. Director VAERNEWIJCK, Christian Alois has been resigned. Director WALSH, Kevin Jeremiah has been resigned. Nominee Director ABOGADO CUSTODIANS LIMITED has been resigned. Nominee Director ABOGADO NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
MOUNT, Jacqueline Ann
Appointed Date: 24 February 2012
62 years old
Director
VERRINDER, Anne Lucille
Appointed Date: 27 May 2004
54 years old

Resigned Directors

Secretary
GREENHALGH, Philip
Resigned: 16 July 2003
Appointed Date: 30 April 1997
Secretary
SUMNER, Matthew James
Resigned: 13 January 2012
Appointed Date: 29 July 2003
Nominee Secretary
ABOGADO CUSTODIANS LIMITED
Resigned: 30 April 1997
Appointed Date: 18 March 1997
Nominee Secretary
ABOGADO NOMINEES LIMITED
Resigned: 30 April 1997
Appointed Date: 18 March 1997
Secretary
LUCIENE JAMES LIMITED
Resigned: 18 March 1997
Appointed Date: 28 February 1997
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 18 March 1997
Appointed Date: 28 February 1997
Director
AUDLEY, Tony George Robert
Resigned: 31 May 2004
Appointed Date: 16 July 2003
75 years old
Director
BAKER, Kenneth Mathew, Doctor
Resigned: 17 April 2000
Appointed Date: 09 October 1997
81 years old
Director
BICK, Timothy James
Resigned: 17 April 2000
Appointed Date: 03 April 1997
70 years old
Director
BURNAY, Pierre Marie Antoine
Resigned: 31 December 1999
Appointed Date: 02 April 1997
84 years old
Director
CLIFFORD, David Michael
Resigned: 31 October 1999
Appointed Date: 30 April 1997
74 years old
Director
COLES, Ruth Amy
Resigned: 03 December 2012
Appointed Date: 24 April 2009
51 years old
Director
COX, David Rupert Fenwick
Resigned: 31 December 1997
Appointed Date: 09 October 1997
79 years old
Director
CUNNINGHAM, Shirley Elizabeth
Resigned: 05 January 2001
Appointed Date: 13 April 1999
65 years old
Director
DE SMEDT, Marc Rene Louisa
Resigned: 05 January 2001
Appointed Date: 26 April 2000
76 years old
Director
FLETCHER, Karolyn
Resigned: 31 March 2009
Appointed Date: 16 July 2003
64 years old
Director
FORD, Michael
Resigned: 30 September 2000
Appointed Date: 30 April 1997
79 years old
Director
FRANCX, Gustaaf Marguerita
Resigned: 31 December 1998
Appointed Date: 09 October 1997
82 years old
Director
FRANKLIN, Ian Eric
Resigned: 07 May 2013
Appointed Date: 10 November 2008
60 years old
Director
GREENHALGH, Philip
Resigned: 16 July 2003
Appointed Date: 30 April 1997
64 years old
Director
HEEREMANS, Carl Robert Hubert
Resigned: 31 December 1997
Appointed Date: 09 October 1997
85 years old
Director
IZZARD, David
Resigned: 15 October 1999
Appointed Date: 18 August 1997
80 years old
Director
JANSSENS, Pieter Alphonese Joseph
Resigned: 05 January 2001
Appointed Date: 13 April 1999
84 years old
Director
JONES, Louis Philip
Resigned: 29 February 2012
Appointed Date: 19 July 2010
61 years old
Director
LEE, John Graham
Resigned: 22 September 2003
Appointed Date: 05 January 2001
71 years old
Director
LEUNIS, Luc Eduard Maria
Resigned: 05 January 2001
Appointed Date: 26 April 2000
66 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 18 March 1997
Appointed Date: 28 February 1997
34 years old
Director
MOONS, Armand
Resigned: 31 December 1997
Appointed Date: 09 October 1997
83 years old
Director
NEL, Andre Jacques
Resigned: 03 December 2012
Appointed Date: 02 June 2009
53 years old
Director
NOELS, Robert Auguste Didier
Resigned: 29 March 1999
Appointed Date: 09 October 1997
80 years old
Director
OVERTOOM, Franciscus Johannes Carolus
Resigned: 24 November 2008
Appointed Date: 27 May 2004
59 years old
Director
POIRON, Christian Louis
Resigned: 29 March 1999
Appointed Date: 03 April 1997
77 years old
Director
THOMPSON, Carol Lesley
Resigned: 15 June 2004
Appointed Date: 23 October 2002
66 years old
Director
VAERNEWIJCK, Christian Alois
Resigned: 29 March 1999
Appointed Date: 09 October 1997
82 years old
Director
WALSH, Kevin Jeremiah
Resigned: 05 January 2001
Appointed Date: 26 April 2000
65 years old
Nominee Director
ABOGADO CUSTODIANS LIMITED
Resigned: 30 April 1997
Appointed Date: 18 March 1997
Nominee Director
ABOGADO NOMINEES LIMITED
Resigned: 30 April 1997
Appointed Date: 18 March 1997

PHARMACIA SEARLE LIMITED Events

28 Oct 2016
Liquidators statement of receipts and payments to 19 August 2016
20 Apr 2016
Appointment of a voluntary liquidator
20 Apr 2016
Court order insolvency:co to remove/replace liquidator
20 Apr 2016
Notice of ceasing to act as a voluntary liquidator
29 Jan 2016
Appointment of a voluntary liquidator
...
... and 152 more events
24 Mar 1997
Secretary resigned
24 Mar 1997
Secretary resigned;director resigned
24 Mar 1997
Registered office changed on 24/03/97 from: 83 leonard street london EC2A 4QS
24 Mar 1997
Location of register of members (non legible)
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
28 Feb 1997
Incorporation

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