WYETH RESEARCH (U.K.) LIMITED

Key Data

Status

Dissolved

Company No.

01813687

Incorporation date

02/05/1984

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 02/05/1984)

09/07/2014

Final Gazette dissolved following liquidation

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09/04/2014

Return of final meeting in a members' voluntary winding up

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03/03/2014

Liquidators' statement of receipts and payments to 2014-01-17

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19/03/2013

Liquidators' statement of receipts and payments to 2013-01-17

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12/02/2012

Appointment of a voluntary liquidator

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09/02/2012

Register(s) moved to registered inspection location

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09/02/2012

Register inspection address has been changed

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30/01/2012

Registered office address changed from Pfizer Ramsgate Road Sandwich Kent CT13 9NJ on 2012-01-31

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30/01/2012

Declaration of solvency

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30/01/2012

Resolutions

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17/01/2012

Termination of appointment of Michael O'callaghan as a director

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17/01/2012

Termination of appointment of Parry Rao as a director

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26/10/2011

Director's details changed for Michael James O'callaghan on 2011-08-01

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10/10/2011

Director's details changed for Anne Lucille Verrinder on 2010-05-01

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07/06/2011

Accounts for a dormant company made up to 2010-11-30

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29/03/2011

Annual return made up to 2011-03-30 with full list of shareholders

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19/07/2010

Appointment of Louis Philip Jones as a director

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23/05/2010

Registered office address changed from Huntercombe La South Taplow Maidenhead Berkshire SL6 0PH on 2010-05-24

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25/04/2010

Accounts for a dormant company made up to 2009-11-30

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06/04/2010

Termination of appointment of Benjamin Holgate as a director

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05/04/2010

Annual return made up to 2010-03-31 with full list of shareholders

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21/03/2010

Appointment of Anne Lucille Verrinder as a director

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25/02/2010

Termination of appointment of Palle Christensen as a director

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21/02/2010

Termination of appointment of Neil Sisak as a director

View PDF (1 pages)

09/02/2010

Termination of appointment of Benjamin Holgate as a secretary

View PDF (1 pages)

07/02/2010

Statement of company's objects

View PDF (2 pages)

07/02/2010

Resolutions

View PDF (27 pages)

07/12/2009

Appointment of Parry Rao as a director

View PDF (2 pages)

07/12/2009

Appointment of Michael James O'callaghan as a director

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14/10/2009

Current accounting period shortened from 2009-12-31 to 2009-11-30

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12/10/2009

Appointment of Mr Benjamin James Michael Holgate as a secretary

View PDF (1 pages)

11/10/2009

Termination of appointment of Liam Mcevoy as a secretary

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28/04/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (6 pages)

27/04/2009

Return made up to 31/03/09; full list of members

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22/10/2008

Director appointed mr palle michael christensen

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21/10/2008

Accounts for a dormant company made up to 2007-12-31

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05/10/2008

Appointment terminated director bernard poussot

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14/04/2008

Return made up to 31/03/08; full list of members

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17/02/2008

Director resigned

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17/02/2008

Director resigned

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11/02/2008

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

11/02/2008

Director's particulars changed

View PDF (1 pages)

07/11/2007

Director resigned

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28/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (6 pages)

10/10/2007

Director resigned

View PDF (1 pages)

09/10/2007

New director appointed

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25/04/2007

Return made up to 31/03/07; full list of members

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01/05/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (6 pages)

12/04/2006

Return made up to 31/03/06; full list of members

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01/03/2006

New director appointed

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01/03/2006

New director appointed

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02/02/2006

Director resigned

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02/01/2006

New director appointed

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03/11/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (6 pages)

25/10/2005

Director resigned

View PDF (1 pages)

25/04/2005

Return made up to 31/03/05; full list of members

View PDF (8 pages)

25/04/2004

Return made up to 31/03/04; full list of members

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14/03/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (6 pages)

15/08/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (6 pages)

22/06/2003

Return made up to 31/05/03; full list of members

View PDF (8 pages)

27/06/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (5 pages)

25/06/2002

Return made up to 31/05/02; full list of members

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07/04/2002

New director appointed

View PDF (2 pages)

03/04/2002

Director resigned

View PDF (1 pages)

01/11/2001

New director appointed

View PDF (1 pages)

31/10/2001

New director appointed

View PDF (1 pages)

31/10/2001

Director resigned

View PDF (1 pages)

31/10/2001

Secretary resigned

View PDF (1 pages)

31/10/2001

Director resigned

View PDF (1 pages)

25/10/2001

New secretary appointed

View PDF (2 pages)

01/07/2001

Return made up to 31/05/01; full list of members

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08/05/2001

Accounts for a dormant company made up to 2000-12-31

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17/04/2001

Accounting reference date extended from 30/11/00 to 31/12/00

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18/02/2001

Director resigned

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08/11/2000

Director resigned

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28/09/2000

Accounts for a dormant company made up to 1999-11-30

View PDF (5 pages)

26/06/2000

Return made up to 31/05/00; full list of members

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29/09/1999

Accounts for a dormant company made up to 1998-11-30

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29/06/1999

Return made up to 31/05/99; no change of members

View PDF (6 pages)

30/09/1998

Accounts for a dormant company made up to 1997-11-30

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28/06/1998

Return made up to 31/05/98; full list of members

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20/10/1997

Accounts for a dormant company made up to 1996-11-30

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15/09/1997

New director appointed

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29/06/1997

Return made up to 31/05/97; no change of members

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26/09/1996

Accounts made up to 1995-11-30

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01/07/1996

Return made up to 31/05/96; no change of members

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07/02/1996

New director appointed

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01/10/1995

Accounts made up to 1994-11-30

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03/07/1995

Return made up to 31/05/95; full list of members

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31/12/1994

A selection of documents registered before 1 January 1995

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12/09/1994

Accounts made up to 1993-11-30

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23/06/1994

Return made up to 31/05/94; no change of members

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12/04/1994

New director appointed

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14/03/1994

New director appointed

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09/03/1994

Director resigned

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15/02/1994

Director resigned

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15/02/1994

Director resigned

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14/02/1994

New director appointed

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19/01/1994

Director resigned

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19/12/1993

New director appointed

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08/09/1993

Accounts made up to 1992-11-30

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22/08/1993

Director resigned

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27/06/1993

Return made up to 31/05/93; no change of members

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22/10/1992

Director resigned

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06/10/1992

Accounts made up to 1991-11-30

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14/07/1992

Return made up to 31/05/92; full list of members

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20/11/1991

Accounts made up to 1990-11-30

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03/11/1991

Secretary's particulars changed

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26/07/1991

Director's particulars changed

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30/06/1991

Return made up to 31/05/91; no change of members

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03/03/1991

New director appointed

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03/03/1991

New director appointed

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24/02/1991

New director appointed

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16/02/1991

New director appointed

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14/02/1991

Director resigned

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14/02/1991

Director resigned

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27/01/1991

Return made up to 31/12/90; no change of members

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30/10/1990

Accounting reference date extended from 31/10 to 30/11

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03/09/1990

Accounts made up to 1989-10-31

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31/07/1990

Director resigned

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31/07/1990

Director resigned

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08/01/1990

Return made up to 18/12/89; full list of members

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13/09/1989

Accounts made up to 1988-10-31

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11/01/1989

Return made up to 23/12/88; full list of members

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31/10/1988

Accounts made up to 1987-10-31

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30/11/1987

Return made up to 27/10/87; full list of members

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14/10/1987

Director's particulars changed

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29/09/1987

Accounts made up to 1986-10-31

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18/05/1987

Secretary resigned;new secretary appointed

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09/01/1987

Return made up to 19/12/86; full list of members

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09/01/1987

Director's particulars changed

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19/11/1986

Accounts made up to 1985-10-31

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02/05/1984

Miscellaneous

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/11/2010

Last change occurred

29/11/2010

Accounts

Dormant

Last made up date

29/11/2010

Next account date

29/11/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Verrinder, Anne Lucille	Director	22/03/2010 - Present	39
Ward, Susan, Dr	Director	28/02/1994 - 09/10/2000	-
Holgate, Benjamin James Michael	Secretary	07/10/2009 - 01/02/2010	-
Wiinberg, Ulf Arne	Director	26/08/1997 - 11/03/2002	10
Levy, Robert, Dr	Director	17/09/1993 - 28/10/2000	-

Persons with Significant Control

No PSC data available.

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Description

About WYETH RESEARCH (U.K.) LIMITED

WYETH RESEARCH (U.K.) LIMITED is an(a) Dissolved company incorporated on 02/05/1984 with the registered office located at 1 More London Place, London SE1 2AF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WYETH RESEARCH (U.K.) LIMITED?

WYETH RESEARCH (U.K.) LIMITED is currently Dissolved. It was registered on 02/05/1984 and dissolved on 09/07/2014.

Where is WYETH RESEARCH (U.K.) LIMITED located?

WYETH RESEARCH (U.K.) LIMITED is registered at 1 More London Place, London SE1 2AF.

What is the latest filing for WYETH RESEARCH (U.K.) LIMITED?

The latest filing was on 09/07/2014: Final Gazette dissolved following liquidation.