Warner Lambert (Uk) Limited
Company Profile
dissolved
UnknownWarner Lambert (uk) Limited
00263564•Private Limited With Share Capital
1 More London Place, London, SE12AF
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Incorporated
15/03/1932
Company Age
94 years
Directors
3
Employees
—
SIC Code
70100
Risk
not scored
Company Overview
Registration, classification & business activity
Warner Lambert (uk) Limited (00263564) is a private limited with share capital incorporated on 15/03/1932 (94 years old) and registered in london, SE12AF. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 15/03/1932
SE12AF
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
1
CCJs
Board of Directors
3
Name
Position
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:10-03-2021
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:21-12-2020
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:10-12-2020
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:16-10-2019
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:01-10-2018
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:31-10-2017
Liquidation Voluntary Removal Of Liquidator By Court
Category:Insolvency
Date:10-08-2017
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:10-08-2017
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:28-10-2016
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:20-04-2016
Liquidation Court Order Miscellaneous
Category:Insolvency
Date:20-04-2016
Liquidation Voluntary Cease To Act As Liquidator
Category:Insolvency
Date:20-04-2016
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:29-01-2016
Liquidation Court Order Miscellaneous
Category:Insolvency
Date:29-01-2016
Liquidation Voluntary Cease To Act As Liquidator
Category:Insolvency
Date:29-01-2016
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:13-10-2015
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:26-11-2014
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:13-11-2014
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:03-11-2014
Change Sail Address Company With Old Address
Category:Address
Date:20-09-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-09-2012
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:20-09-2012
Resolution
Category:Resolution
Date:20-09-2012
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:20-09-2012
Termination Director Company With Name
Category:Officers
Date:31-08-2012
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-08-2012
Legacy
Category:Capital
Date:29-08-2012
Legacy
Category:Insolvency
Date:29-08-2012
Resolution
Category:Resolution
Date:29-08-2012
Termination Director Company With Name
Category:Officers
Date:28-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-03-2012
Termination Director Company With Name
Category:Officers
Date:09-03-2012
Move Registers To Sail Company
Category:Address
Date:10-02-2012
Change Sail Address Company
Category:Address
Date:10-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2012
Termination Secretary Company With Name
Category:Officers
Date:13-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:23-11-2010
Termination Director Company With Name
Category:Officers
Date:30-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:20-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2009
Auditors Resignation Company
Category:Auditors
Date:21-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2009
Legacy
Category:Annual Return
Date:04-08-2009
Legacy
Category:Officers
Date:19-06-2009
Legacy
Category:Officers
Date:12-05-2009
Legacy
Category:Officers
Date:01-04-2009
Legacy
Category:Officers
Date:10-12-2008
Legacy
Category:Officers
Date:25-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2008
Legacy
Category:Annual Return
Date:01-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2007
Legacy
Category:Annual Return
Date:09-08-2007
Legacy
Category:Address
Date:09-08-2007
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2006
Legacy
Category:Annual Return
Date:22-08-2006
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2005
Legacy
Category:Annual Return
Date:12-08-2005
Auditors Resignation Company
Category:Auditors
Date:25-04-2005
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2005
Legacy
Category:Accounts
Date:24-09-2004
Legacy
Category:Annual Return
Date:19-08-2004
Legacy
Category:Officers
Date:15-06-2004
Legacy
Category:Officers
Date:10-06-2004
Legacy
Category:Officers
Date:10-06-2004
Legacy
Category:Officers
Date:02-06-2004
Legacy
Category:Officers
Date:21-05-2004
Legacy
Category:Officers
Date:18-02-2004
Legacy
Category:Officers
Date:13-02-2004
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2003
Legacy
Category:Accounts
Date:21-09-2003
Legacy
Category:Annual Return
Date:12-09-2003
Legacy
Category:Officers
Date:22-05-2003
Legacy
Category:Officers
Date:10-04-2003
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2002
Legacy
Category:Accounts
Date:23-09-2002
Legacy
Category:Annual Return
Date:06-09-2002
Auditors Resignation Company
Category:Auditors
Date:25-06-2002
Legacy
Category:Officers
Date:19-06-2002
Legacy
Category:Officers
Date:17-06-2002
Legacy
Category:Officers
Date:17-06-2002
Legacy
Category:Officers
Date:10-06-2002
Accounts With Accounts Type Group
Category:Accounts
Date:07-03-2002
Memorandum Articles
Category:Incorporation
Date:05-02-2002
Resolution
Category:Resolution
Date:05-02-2002
Legacy
Category:Accounts
Date:24-10-2001
Legacy
Category:Annual Return
Date:03-09-2001
Legacy
Category:Officers
Date:08-06-2001
Legacy
Category:Accounts
Date:10-04-2001
Legacy
Category:Officers
Date:15-01-2001
Legacy
Category:Annual Return
Date:27-12-2000
Auditors Resignation Company
Category:Auditors
Date:04-12-2000
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date31/08/2012
Filing Date30/06/2011
Latest Accounts30/11/2010
Trading Addresses
1 More London Place, London, SE12AF
Dorking Road, Tadworth, Surrey, KT207NT
Related Companies
10
Contact
1 More London Place, London, SE12AF