G.D.SEARLE & CO.LIMITED
- Company statusdissolved
- Company No00516644
- Age72 years 4 months Incorporated 2 March 1953
- Officers0
Address
1 More London Place, London, SE1 2AF
G.D.SEARLE & CO.LIMITED is an dissolved company incorporated on 2 March 1953 and based in London. The company was registered 72 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
21100 Manufacture of basic pharmaceutical products
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Liquidation
2 Months Ago on 21 May 2025
Liquidation Voluntary Members Return Of Final Meeting
5 Months Ago on 21 Feb 2025
Move Registers To Sail Company With New Address
1 Year Ago on 28 Jun 2024
Change Sail Address Company With New Address
1 Year Ago on 28 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 25 Jun 2024
Liquidation Voluntary Appointment Of Liquidator
1 Year Ago on 25 Jun 2024
Resolution
1 Year Ago on 25 Jun 2024
Liquidation Voluntary Declaration Of Solvency
1 Year Ago on 25 Jun 2024
Statement Of Companys Objects
1 Year Ago on 14 May 2024
Memorandum Articles
1 Year Ago on 14 May 2024
Resolution
1 Year Ago on 14 May 2024
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 08 May 2024
Resolution
1 Year Ago on 08 May 2024
Legacy
1 Year Ago on 08 May 2024
Legacy
1 Year Ago on 08 May 2024
Confirmation Statement With No Updates
1 Year Ago on 06 Mar 2024
Accounts With Accounts Type Dormant
2 Years Ago on 30 Jun 2023
Confirmation Statement With No Updates
2 Years Ago on 08 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 07 Jul 2022
Accounts With Accounts Type Dormant
3 Years Ago on 10 Jun 2022
Termination Director Company With Name Termination Date
3 Years Ago on 31 May 2022
Confirmation Statement With No Updates
3 Years Ago on 08 Mar 2022
Accounts With Accounts Type Dormant
3 Years Ago on 18 Aug 2021
Confirmation Statement With No Updates
4 Years Ago on 09 Mar 2021
Termination Director Company With Name Termination Date
4 Years Ago on 10 Feb 2021
People
Officers0
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HIGHTON, David Ian | director | Jul 1968 | 03 Jul 2017 |
| PEARSON, Edwin James | director | Jan 1974 | 30 May 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pfizer Inc | 06 Apr 2016 |
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HIGHTON, David Ian, PEARSON, Edwin James are mutual persons.
HIGHTON, David Ian are mutual persons.
HIGHTON, David Ian are mutual persons.
HIGHTON, David Ian, PEARSON, Edwin James, FRANKLIN, Ian Eric are mutual persons.
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HIGHTON, David Ian, PEARSON, Edwin James are mutual persons.
HIGHTON, David Ian, PEARSON, Edwin James, FRANKLIN, Ian Eric, MOUNT, Jacqueline Ann are mutual persons.
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HIGHTON, David Ian are mutual persons.
HIGHTON, David Ian, JONES, Louis Philip are mutual persons.
HIGHTON, David Ian, PEARSON, Edwin James, FRANKLIN, Ian Eric, MOUNT, Jacqueline Ann are mutual persons.
HIGHTON, David Ian, PEARSON, Edwin James, JONES, Louis Philip, MOUNT, Jacqueline Ann, VERRINDER, Anne Lucille are mutual persons.
HIGHTON, David Ian, FRANKLIN, Ian Eric, JONES, Louis Philip, MOUNT, Jacqueline Ann, NEL, Andre Jacques, VERRINDER, Anne Lucille are mutual persons.
HIGHTON, David Ian are mutual persons.
HIGHTON, David Ian, PEARSON, Edwin James, CULLEN, Richard Samuel, EVANS, Ruth Amy, FRANKLIN, Ian Eric, JONES, Louis Philip, MOUNT, Jacqueline Ann, VERRINDER, Anne Lucille are mutual persons.
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PEARSON, Edwin James, FRANKLIN, Ian Eric are mutual persons.
PEARSON, Edwin James, FRANKLIN, Ian Eric are mutual persons.
PEARSON, Edwin James are mutual persons.
PEARSON, Edwin James, FRANKLIN, Ian Eric are mutual persons.
PEARSON, Edwin James, FRANKLIN, Ian Eric are mutual persons.
PEARSON, Edwin James, FRANKLIN, Ian Eric are mutual persons.
PEARSON, Edwin James are mutual persons.
GREENHALGH, Philip are mutual persons.
GREENHALGH, Philip, DOODSON, David Edward, FORD, Michael are mutual persons.
GREENHALGH, Philip are mutual persons.
GREENHALGH, Philip are mutual persons.
GREENHALGH, Philip are mutual persons.
GREENHALGH, Philip are mutual persons.
GREENHALGH, Philip are mutual persons.
GREENHALGH, Philip are mutual persons.
GREENHALGH, Philip are mutual persons.
GREENHALGH, Philip are mutual persons.
GREENHALGH, Philip are mutual persons.
GREENHALGH, Philip are mutual persons.
GREENHALGH, Philip are mutual persons.
GREENHALGH, Philip are mutual persons.
GREENHALGH, Philip are mutual persons.
GREENHALGH, Philip are mutual persons.
GREENHALGH, Philip are mutual persons.
GREENHALGH, Philip are mutual persons.
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GREENHALGH, Philip, SUMNER, Matthew James, AUDLEY, Tony George Robert, EVANS, Ruth Amy, FLETCHER, Karolyn, FRANKLIN, Ian Eric, LEE, John Graham, NEL, Andre Jacques, OVERTOOM, Franciscus Johannes Carolus, THOMPSON, Carol Lesley, VERRINDER, Anne Lucille are mutual persons.
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FRANKLIN, Ian Eric, JONES, Louis Philip, MOUNT, Jacqueline Ann, NEL, Andre Jacques, VERRINDER, Anne Lucille are mutual persons.
FRANKLIN, Ian Eric, JONES, Louis Philip, MOUNT, Jacqueline Ann, NEL, Andre Jacques, VERRINDER, Anne Lucille are mutual persons.
FRANKLIN, Ian Eric, MOUNT, Jacqueline Ann are mutual persons.
FRANKLIN, Ian Eric, MOUNT, Jacqueline Ann are mutual persons.
FRANKLIN, Ian Eric, MOUNT, Jacqueline Ann are mutual persons.
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VERRINDER, Anne Lucille are mutual persons.
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