G.D.SEARLE & CO.LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/05/2521 May 2025 | Final Gazette dissolved following liquidation |
| 21/05/2521 May 2025 | Final Gazette dissolved following liquidation |
| 21/02/2521 February 2025 | Return of final meeting in a members' voluntary winding up |
| 28/06/2428 June 2024 | Register inspection address has been changed to Walton Oaks Dorking Road Tadworth Surrey KT20 7NS |
| 28/06/2428 June 2024 | Register(s) moved to registered inspection location Walton Oaks Dorking Road Tadworth Surrey KT20 7NS |
| 25/06/2425 June 2024 | Appointment of a voluntary liquidator |
| 25/06/2425 June 2024 | Resolutions |
| 25/06/2425 June 2024 | Resolutions |
| 25/06/2425 June 2024 | Declaration of solvency |
| 25/06/2425 June 2024 | Registered office address changed from C/O Pfizer Ltd Ramsgate Road Sandwich Kent CT13 9NJ to 1 More London Place London SE1 2AF on 2024-06-25 |
| 14/05/2414 May 2024 | Memorandum and Articles of Association |
| 14/05/2414 May 2024 | Resolutions |
| 14/05/2414 May 2024 | Statement of company's objects |
| 14/05/2414 May 2024 | Resolutions |
| 08/05/248 May 2024 | |
| 08/05/248 May 2024 | Statement of capital on 2024-05-08 |
| 08/05/248 May 2024 | |
| 08/05/248 May 2024 | Resolutions |
| 08/05/248 May 2024 | Resolutions |
| 08/05/248 May 2024 | Resolutions |
| 06/03/246 March 2024 | Confirmation statement made on 2024-02-25 with no updates |
| 30/06/2330 June 2023 | Accounts for a dormant company made up to 2022-11-30 |
| 08/03/238 March 2023 | Confirmation statement made on 2023-02-25 with no updates |
| 24/08/2024 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 |
| 13/03/2013 March 2020 | CONFIRMATION STATEMENT MADE ON 25/02/20, NO UPDATES |
| 27/08/1927 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 |
| 05/03/195 March 2019 | CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES |
| 05/03/195 March 2019 | DIRECTOR APPOINTED MR DAVID IAN HIGHTON |
| 30/08/1830 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 |
| 08/03/188 March 2018 | CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES |
| 31/08/1731 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 |
| 11/07/1711 July 2017 | APPOINTMENT TERMINATED, DIRECTOR ANNE VERRINDER |
| 29/03/1729 March 2017 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES |
| 24/02/1724 February 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CULLEN |
| 15/08/1615 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 |
| 21/04/1621 April 2016 | Annual return made up to 25 February 2016 with full list of shareholders |
| 01/09/151 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 |
| 25/03/1525 March 2015 | Annual return made up to 25 February 2015 with full list of shareholders |
| 31/08/1431 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 |
| 07/03/147 March 2014 | Annual return made up to 25 February 2014 with full list of shareholders |
| 06/03/146 March 2014 | 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 |
| 27/08/1327 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 |
| 25/03/1325 March 2013 | Annual return made up to 25 February 2013 with full list of shareholders |
| 19/02/1319 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDRE NEL |
| 05/09/125 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
| 16/03/1216 March 2012 | Annual return made up to 25 February 2012 with full list of shareholders |
| 13/03/1213 March 2012 | DIRECTOR APPOINTED JACQUELINE ANN MOUNT |
| 09/03/129 March 2012 | APPOINTMENT TERMINATED, DIRECTOR LOUIS JONES |
| 10/02/1210 February 2012 | 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 |
| 09/02/129 February 2012 | SAIL ADDRESS CREATED |
| 13/01/1213 January 2012 | APPOINTMENT TERMINATED, SECRETARY MATTHEW SUMNER |
| 10/10/1110 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE LUCILLE VERRINDER / 01/05/2010 |
| 06/09/116 September 2011 | DIRECTOR APPOINTED RICHARD SAMUEL CULLEN |
| 16/08/1116 August 2011 | APPOINTMENT TERMINATED, DIRECTOR RUTH EVANS |
| 08/06/118 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
| 07/06/117 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRE JACQUES NEL / 20/05/2011 |
| 25/02/1125 February 2011 | Annual return made up to 25 February 2011 with full list of shareholders |
| 20/07/1020 July 2010 | DIRECTOR APPOINTED LOUIS PHILIP JONES |
| 14/06/1014 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 |
| 01/03/101 March 2010 | Annual return made up to 25 February 2010 with full list of shareholders |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDRE JACQUES NEL / 13/10/2009 |
| 21/10/0921 October 2009 | AUDITOR'S RESIGNATION |
| 04/08/094 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 |
| 19/06/0919 June 2009 | DIRECTOR APPOINTED ANDRE JACQUES NEL |
| 12/05/0912 May 2009 | DIRECTOR APPOINTED RUTHY AMY EVANS |
| 01/04/091 April 2009 | APPOINTMENT TERMINATED DIRECTOR KAROLYN FLETCHER |
| 03/03/093 March 2009 | RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS |
| 10/12/0810 December 2008 | DIRECTOR APPOINTED IAN ERIC FRANKLIN |
| 25/11/0825 November 2008 | APPOINTMENT TERMINATED DIRECTOR FRANCISCUS OVERTOOM |
| 15/08/0815 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 |
| 07/03/087 March 2008 | RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS |
| 06/03/086 March 2008 | LOCATION OF DEBENTURE REGISTER |
| 04/09/074 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 |
| 30/03/0730 March 2007 | RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS |
| 03/10/063 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 |
| 15/03/0615 March 2006 | RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS |
| 18/08/0518 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 |
| 15/03/0515 March 2005 | RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS |
| 30/11/0430 November 2004 | AUDITOR'S RESIGNATION |
| 22/06/0422 June 2004 | DIRECTOR RESIGNED |
| 10/06/0410 June 2004 | DIRECTOR RESIGNED |
| 02/06/042 June 2004 | NEW DIRECTOR APPOINTED |
| 28/05/0428 May 2004 | NEW DIRECTOR APPOINTED |
| 26/03/0426 March 2004 | RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS |
| 26/02/0426 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 09/02/049 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 |
| 20/10/0320 October 2003 | S386 DISP APP AUDS 10/10/03 |
| 27/09/0327 September 2003 | DIRECTOR RESIGNED |
| 04/09/034 September 2003 | NEW DIRECTOR APPOINTED |
| 26/08/0326 August 2003 | NEW SECRETARY APPOINTED |
| 15/08/0315 August 2003 | NEW DIRECTOR APPOINTED |
| 08/08/038 August 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/08/035 August 2003 | ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/11/03 |
| 01/08/031 August 2003 | REGISTERED OFFICE CHANGED ON 01/08/03 FROM: HILL BOTTOM ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP12 4PX |
| 01/08/031 August 2003 | |
| 14/05/0314 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/04/0316 April 2003 | RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS |
| 10/02/0310 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 04/11/024 November 2002 | NEW DIRECTOR APPOINTED |
| 11/09/0211 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 28/03/0228 March 2002 | RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS |
| 09/01/029 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 10/12/0110 December 2001 | RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS |
| 17/01/0117 January 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 05/01/015 January 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/01/015 January 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/01/015 January 2001 | DIRECTOR RESIGNED |
| 05/01/015 January 2001 | DIRECTOR RESIGNED |
| 05/01/015 January 2001 | DIRECTOR RESIGNED |
| 05/01/015 January 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/01/015 January 2001 | NEW DIRECTOR APPOINTED |
| 05/01/015 January 2001 | NEW DIRECTOR APPOINTED |
| 05/01/015 January 2001 | RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS |
| 09/08/009 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 07/01/007 January 2000 | RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS |
| 08/10/998 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 12/01/9912 January 1999 | RETURN MADE UP TO 15/12/98; NO CHANGE OF MEMBERS |
| 14/09/9814 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 31/12/9731 December 1997 | RETURN MADE UP TO 15/12/97; FULL LIST OF MEMBERS |
| 23/09/9723 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 31/12/9631 December 1996 | RETURN MADE UP TO 15/12/96; NO CHANGE OF MEMBERS |
| 13/10/9613 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 02/01/962 January 1996 | RETURN MADE UP TO 15/12/95; FULL LIST OF MEMBERS |
| 11/10/9511 October 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 09/01/959 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/12/9422 December 1994 | RETURN MADE UP TO 15/12/94; CHANGE OF MEMBERS |
| 30/06/9430 June 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 06/01/946 January 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 06/01/946 January 1994 | RETURN MADE UP TO 15/12/93; NO CHANGE OF MEMBERS |
| 20/09/9320 September 1993 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/92 |
| 06/01/936 January 1993 | RETURN MADE UP TO 15/12/92; FULL LIST OF MEMBERS |
| 06/01/936 January 1993 | SECRETARY'S PARTICULARS CHANGED |
| 18/10/9218 October 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 04/07/924 July 1992 | DIRECTOR RESIGNED |
| 04/07/924 July 1992 | NEW DIRECTOR APPOINTED |
| 14/01/9214 January 1992 | RETURN MADE UP TO 15/12/91; NO CHANGE OF MEMBERS |
| 14/01/9214 January 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 20/08/9120 August 1991 | DELIVERY EXT'D 3 MTH 31/12/90 |
| 04/06/914 June 1991 | DIRECTOR RESIGNED |
| 22/01/9122 January 1991 | RETURN MADE UP TO 15/12/90; NO CHANGE OF MEMBERS |
| 22/01/9122 January 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 10/09/9010 September 1990 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/89 |
| 26/01/9026 January 1990 | RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS |
| 17/01/9017 January 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 07/09/897 September 1989 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/88 |
| 08/03/898 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/09/8829 September 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 29/09/8829 September 1988 | RETURN MADE UP TO 16/09/88; FULL LIST OF MEMBERS |
| 25/08/8825 August 1988 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 10/08/8810 August 1988 | RETURN MADE UP TO 02/11/87; FULL LIST OF MEMBERS |
| 09/11/879 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 28/10/8728 October 1987 | NEW DIRECTOR APPOINTED |
| 12/10/8712 October 1987 | DIRECTOR RESIGNED |
| 07/10/877 October 1987 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/86 |
| 19/02/8719 February 1987 | RETURN MADE UP TO 13/02/87; FULL LIST OF MEMBERS |
| 19/02/8719 February 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 31/01/8731 January 1987 | DIRECTOR RESIGNED |
| 07/10/867 October 1986 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 3 MONTHS |
| 07/08/867 August 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/01/858 January 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
| 13/01/8413 January 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 04/02/824 February 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/12/80 |
| 21/11/8021 November 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/12/79 |
| 24/01/8024 January 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/12/78 |
| 02/03/532 March 1953 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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