PARKE DAVIS & CO LIMITED
| Status | ACTIVE |
| Company No. | FC010930 |
| Category | |
| Incorporated | 01 May 1981 |
| Age | 43 years, 7 days |
| Jurisdiction | United Kingdom |
SUMMARY
PARKE DAVIS & CO LIMITED is an active with number FC010930. It was incorporated 43 years, 7 days ago, on 01 May 1981. The company address is 11-15 Seaton Place 11-15 Seaton Place, Jersey, JE4 8XP, Channel Isles.
Company Fillings
Liquidation appointment of liquidator overseas
Date: 19 Jan 2012
Category: Insolvency
Type: OSLQ01
Documents
Liquidation winding up overseas
Date: 19 Jan 2012
Category: Insolvency
Type: OSLQ03
Documents
Termination person secretary overseas company with name
Date: 29 Dec 2011
Category: Officers
Sub Category: Termination
Type: OSTM02
Officer name: Matthew Sumner
Documents
Termination person director overseas company with name
Date: 29 Dec 2011
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Ruth Evans
Documents
Termination person director overseas company with name
Date: 29 Dec 2011
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Ian Franklin
Documents
Termination person director overseas company with name
Date: 29 Dec 2011
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Andre Nel
Documents
Change person director overseas company with change date
Date: 19 Oct 2011
Action Date: 01 May 2010
Category: Officers
Sub Category: Change
Type: OSCH03
Officer name: Anne Lucille Verrinder
Change date: 2010-05-01
Documents
Termination person director overseas company with name
Date: 24 Aug 2011
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Grant Strachan
Documents
Appoint person director overseas company
Date: 22 Aug 2011
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Ruth Amy Evans
Documents
Termination person authorised overseas company
Date: 08 Jul 2011
Action Date: 31 Aug 1999
Category: Officers
Sub Category: Termination
Type: OSTM03
Change details: Transaction OSTM03- BR001267 Person Authorised to Represent terminated 31/08/1999 alan keith iestyn walker
Documents
Termination person authorised overseas company
Date: 08 Jul 2011
Action Date: 11 Mar 1996
Category: Officers
Sub Category: Termination
Type: OSTM03
Change details: Transaction OSTM03- BR001267 Person Authorised to Accept terminated 11/03/1996 keith anthony mallalieu sykes
Documents
Accounts with accounts type full
Date: 01 Jul 2011
Action Date: 30 Nov 2010
Category: Accounts
Type: AA
Made up date: 2010-11-30
Documents
Change person director overseas company with change date
Date: 14 Jun 2011
Action Date: 20 May 2011
Category: Officers
Sub Category: Change
Type: OSCH03
Change date: 2011-05-20
Officer name: Mr Andre Jacques Nel
Documents
Accounts with accounts type full
Date: 10 Sep 2010
Action Date: 30 Nov 2009
Category: Accounts
Type: AA
Made up date: 2009-11-30
Documents
Termination person director overseas company with name
Date: 09 Aug 2010
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Donise Winter
Documents
Appoint person director overseas company
Date: 26 Jul 2010
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Louis Philip Jones
Documents
Appoint person director overseas company
Date: 23 Jun 2010
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Grant Finlayson Strachan
Documents
Change person director overseas company with change date
Date: 14 Nov 2009
Action Date: 13 Oct 2009
Category: Officers
Sub Category: Change
Type: OSCH03
Change date: 2009-10-13
Officer name: Mr Andre Jacques Nel
Documents
Change company details overseas company with change details
Date: 10 Nov 2009
Category: Other
Type: OSCH02
Change address: PO Box 393 7-11 Britannia Place, Bath Street, St Helier, Jersey Channel Islands, Channel Islands
Change date: 2009-10-29
Documents
Accounts with accounts type full
Date: 21 Sep 2009
Action Date: 30 Nov 2008
Category: Accounts
Type: AA
Made up date: 2008-11-30
Documents
Legacy
Date: 24 Jun 2009
Category: Annual-return
Type: BR4
Description: Director appointed andre jacques nel
Documents
Legacy
Date: 02 Dec 2008
Category: Annual-return
Type: BR4
Description: Appointment terminated director franciscus overtoom
Documents
Legacy
Date: 26 Nov 2008
Category: Annual-return
Type: BR4
Description: Director appointed ian eric franklin
Documents
Accounts with accounts type full
Date: 01 Oct 2008
Action Date: 30 Nov 2007
Category: Accounts
Type: AA
Made up date: 2007-11-30
Documents
Accounts with accounts type full
Date: 02 Dec 2007
Action Date: 30 Nov 2006
Category: Accounts
Type: AA
Made up date: 2006-11-30
Documents
Accounts with accounts type full
Date: 22 Aug 2007
Action Date: 30 Nov 2005
Category: Accounts
Type: AA
Made up date: 2005-11-30
Documents
Legacy
Date: 23 Mar 2007
Category: Annual-return
Type: BR3
Description: Change in objects 20/03/02 manuf
Documents
Legacy
Date: 23 Mar 2007
Category: Annual-return
Type: BR5
Description: BR001267 business chnge 01/04/04 manufacture & sale of pharmaceut icals,medicines,confect.prods.
Documents
Legacy
Date: 11 Jan 2007
Category: Annual-return
Type: BR4
Description: Dir resigned 20/12/06 rush andrew damian
Documents
Accounts with accounts type full
Date: 03 Jan 2007
Action Date: 30 Nov 2004
Category: Accounts
Type: AA
Made up date: 2004-11-30
Documents
Accounts with accounts type full
Date: 15 Jun 2005
Action Date: 30 Nov 2003
Category: Accounts
Type: AA
Made up date: 2003-11-30
Documents
Legacy
Date: 08 Jun 2004
Category: Annual-return
Type: BR4
Description: Dir resigned 28/05/04 horn martin leslie
Documents
Legacy
Date: 08 Jun 2004
Category: Annual-return
Type: BR4
Description: Dir resigned 31/05/04 audley tony george robert
Documents
Legacy
Date: 01 Jun 2004
Category: Annual-return
Type: BR4
Description: Dir appointed 13/05/04 verrinder anne lucille service address sandwich kent
Documents
Legacy
Date: 24 May 2004
Category: Annual-return
Type: BR4
Description: Dir appointed 12/05/04 overtoom franciscus johannes carolus service address kent CT13
Documents
Legacy
Date: 13 Apr 2004
Category: Annual-return
Type: BR4
Description: Sec resigned 02/04/04 thomas robert hugh
Documents
Legacy
Date: 13 Apr 2004
Category: Annual-return
Type: BR4
Description: Sec appointed 02/04/04 sumner matthew james service address sandwich kent
Documents
Accounts with accounts type full
Date: 10 Sep 2003
Action Date: 30 Nov 2002
Category: Accounts
Type: AA
Made up date: 2002-11-30
Documents
Legacy
Date: 08 Sep 2003
Category: Annual-return
Type: BR4
Description: Dir resigned 20/08/03 gane richard hugh
Documents
Legacy
Date: 02 Sep 2003
Category: Annual-return
Type: BR4
Description: Dir appointed 20/08/03 winter donise melanie service address sandwich kent
Documents
Legacy
Date: 28 May 2003
Category: Annual-return
Type: BR4
Description: Dir change in partic 08/05/03 horn martin leslie service address
Documents
Legacy
Date: 28 May 2003
Category: Annual-return
Type: BR4
Description: Dir appointed 08/05/03 rush andrew damian service address sandwich kent
Documents
Legacy
Date: 16 Apr 2003
Category: Annual-return
Type: BR4
Description: Dir resigned 25/06/02 fletcher karolyn
Documents
Legacy
Date: 16 Apr 2003
Category: Annual-return
Type: BR4
Description: Dir resigned 30/03/03 arnold marc jason
Documents
Legacy
Date: 16 Apr 2003
Category: Annual-return
Type: BR4
Description: Dir resigned 30/03/03 hulme alan harold
Documents
Accounts with accounts type full
Date: 27 Sep 2002
Action Date: 30 Nov 2001
Category: Accounts
Type: AA
Made up date: 2001-11-30
Documents
Legacy
Date: 21 Jun 2002
Category: Annual-return
Type: BR4
Description: Dir appointed 23/05/02 gane richard hugh service address c/o pfizer LIMITED ramsgate road sandwich
Documents
Legacy
Date: 20 Jun 2002
Category: Annual-return
Type: BR4
Description: Dir change in partic 20/05/02 fletcher karolyn service address
Documents
Legacy
Date: 19 Jun 2002
Category: Annual-return
Type: BR4
Description: Sec change in partic 21/05/02 robert hugh thomas
Documents
Legacy
Date: 19 Jun 2002
Category: Annual-return
Type: BR4
Description: Dir change in partic 22/05/02 arnold marc jason service address
Documents
Legacy
Date: 11 Jun 2002
Category: Annual-return
Type: BR4
Description: Dir change in partic 22/05/02 audley tony george robert service address c/o pfizer LTD sandwich
Documents
Legacy
Date: 11 Jun 2002
Category: Annual-return
Type: BR4
Description: Dir change in partic 21/05/02 hulme alan harold service address c/o pfizer LTD sandwich
Documents
Legacy
Date: 09 Apr 2002
Category: Incorporation
Type: BR2
Description: Altn constitutional doc 200302
Documents
Legacy
Date: 16 Oct 2001
Category: Incorporation
Type: BR2
Description: Altn constitutional doc 200901
Documents
Accounts with accounts type full
Date: 05 Sep 2001
Action Date: 31 Dec 2000
Category: Accounts
Type: AA
Made up date: 2000-12-31
Documents
Legacy
Date: 07 Jun 2001
Category: Annual-return
Type: BR4
Description: Dir resigned 31/05/01 tim bentley
Documents
Legacy
Date: 10 Apr 2001
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 31/12/01 to 30/11/01
Documents
Legacy
Date: 30 Mar 2001
Category: Annual-return
Type: BR4
Description: Dir appointed 19/03/01 alan harold hulme wilmslow cheshire
Documents
Legacy
Date: 10 Jan 2001
Category: Annual-return
Type: BR4
Description: Dir resigned 31/12/00 salvador antonio mellino
Documents
Accounts with accounts type full
Date: 28 Nov 2000
Action Date: 31 Dec 1999
Category: Accounts
Type: AA
Made up date: 1999-12-31
Documents
Legacy
Date: 08 Nov 2000
Category: Annual-return
Type: BR4
Description: Dir appointed 25/10/00 marc jason arnold 7 malvern gardens southampton
Documents
Legacy
Date: 01 Sep 2000
Category: Annual-return
Type: BR4
Description: Dir appointed 28/07/00 karolyn fletcher sandwich kent
Documents
Legacy
Date: 01 Sep 2000
Category: Annual-return
Type: BR4
Description: Dir appointed 28/07/00 timothy bentley canterbury kent
Documents
Legacy
Date: 01 Sep 2000
Category: Annual-return
Type: BR4
Description: Dir appointed 28/07/00 tony george robert audley birchington kent
Documents
Legacy
Date: 21 Aug 2000
Category: Annual-return
Type: BR4
Description: Sec appointed 28/07/00 robert hugh thomas sandwich kent
Documents
Legacy
Date: 14 Aug 2000
Category: Annual-return
Type: BR5
Description: BR001267 address change 28/07/00 lambert court chestnut avenue eastleigh hampshire SO5 3ZQ
Documents
Legacy
Date: 14 Aug 2000
Category: Annual-return
Type: BR4
Description: Dir resigned 28/07/00 peter michael watts
Documents
Legacy
Date: 14 Aug 2000
Category: Annual-return
Type: BR4
Description: Dir resigned 28/07/00 robin kingswell
Documents
Legacy
Date: 14 Aug 2000
Category: Annual-return
Type: BR4
Description: Dir resigned 04/08/00 timothy vincent howe
Documents
Legacy
Date: 14 Aug 2000
Category: Annual-return
Type: BR4
Description: Dir resigned 28/07/00 susan jean wallcraft
Documents
Legacy
Date: 10 Jul 2000
Category: Annual-return
Type: BR4
Description: Dir resigned 21/06/00 william carl reichel
Documents
Legacy
Date: 11 Feb 2000
Category: Annual-return
Type: BR4
Description: Dir appointed 07/02/00 timothy vincent howe 4 upper walk, virginia park virginia water, surrey. GU25 4SN
Documents
Accounts with accounts type full
Date: 02 Nov 1999
Action Date: 31 Dec 1998
Category: Accounts
Type: AA
Made up date: 1998-12-31
Documents
Legacy
Date: 10 Sep 1999
Category: Annual-return
Type: BR4
Description: Dir resigned 31/08/99 alan keith iestyn walker
Documents
Legacy
Date: 31 Aug 1999
Category: Annual-return
Type: BR4
Description: Dir appointed 17/08/99 dr robin kingswell winchester hampshire
Documents
Legacy
Date: 31 Aug 1999
Category: Annual-return
Type: BR4
Description: Dir appointed 23/08/99 william carl reichel virgina park surrey
Documents
Legacy
Date: 09 Dec 1998
Category: Annual-return
Type: BR4
Description: Sec resigned 01/12/98 david michael willis
Documents
Legacy
Date: 09 Dec 1998
Category: Annual-return
Type: BR4
Description: Sec appointed 01/12/98 susan jean wallcraft lambert court chestnut avenue eastleigh hampshire SO53 3ZQ
Documents
Accounts with accounts type full
Date: 03 Nov 1998
Action Date: 31 Dec 1997
Category: Accounts
Type: AA
Made up date: 1997-12-31
Documents
Legacy
Date: 15 Apr 1998
Category: Annual-return
Type: BR4
Description: Dir resigned 31/03/98 jane bolton
Documents
Legacy
Date: 15 Apr 1998
Category: Annual-return
Type: BR4
Description: Dir appointed 31/03/98 mr peter michael watts lambert court chestnut avenue eastleigh hants
Documents
Accounts with accounts type full
Date: 04 Nov 1997
Action Date: 31 Dec 1996
Category: Accounts
Type: AA
Made up date: 1996-12-31
Documents
Legacy
Date: 07 Apr 1997
Category: Annual-return
Type: BR4
Description: Dir change in partic 19/03/97 june anne bolton lydford 137 hocombe road chandlers ford easleigh hants
Documents
Accounts with accounts type full
Date: 30 Oct 1996
Action Date: 31 Dec 1995
Category: Accounts
Type: AA
Made up date: 1995-12-31
Documents
Legacy
Date: 02 Apr 1996
Category: Annual-return
Type: BR4
Description: Sec resigned 11/03/96 keith anthony mallalieu
Documents
Legacy
Date: 02 Apr 1996
Category: Annual-return
Type: BR4
Description: Sec appointed 11/03/96 david michael willis "naivasha" brook lane botley 1 southampton hampshire SO30 2ER
Documents
Legacy
Date: 30 Nov 1995
Category: Accounts
Type: 701b
Description: ARD ext from 30/11 to 31/12
Documents
Legacy
Date: 30 Nov 1995
Category: Annual-return
Type: BR3
Description: Change in accounts details 0112
Documents
Accounts with accounts type full
Date: 02 Oct 1995
Action Date: 30 Nov 1994
Category: Accounts
Type: AA
Made up date: 1994-11-30
Documents
Legacy
Date: 28 Mar 1995
Category: Annual-return
Type: BR4
Description: Dir resigned 16/02/95 andrea ryan
Documents
Selection of documents registered before January 1995
Date: 01 Jan 1995
Category: Historical
Sub Category: Other
Type: PRE95
Documents
Legacy
Date: 05 Dec 1994
Category: Annual-return
Type: BR4
Description: Dir resigned 30/09/94 anthony william yates
Documents
Legacy
Date: 05 Dec 1994
Category: Annual-return
Type: BR4
Description: Dir appointed 30/09/94 dr salvador antonio mellino derriere d'avant london road sunningdale ascot, berks
Documents
Accounts with accounts type full
Date: 16 Sep 1994
Action Date: 30 Nov 1993
Category: Accounts
Type: AA
Made up date: 1993-11-30
Documents
Accounts with accounts type full
Date: 31 Aug 1993
Action Date: 30 Nov 1992
Category: Accounts
Type: AA
Made up date: 1992-11-30
Documents
Legacy
Date: 31 Aug 1993
Category: Incorporation
Type: BR1-PAR
Description: BR001267 pr appointed mr anthony william yates southlands sillen lane martin nr fordingbridge hampshire SP6 3LB
Documents
Legacy
Date: 31 Aug 1993
Category: Incorporation
Type: BR1-PAR
Description: BR001267 pr appointed mr alan keith iestyn walker glenochar 9 mead road winchester hampshire SO23 9RF
Documents
Legacy
Date: 31 Aug 1993
Category: Incorporation
Type: BR1-PAR
Description: BR001267 pr appointed ms andrea ryan 14 burnett brook drive menham new jersey usa
Documents
Legacy
Date: 31 Aug 1993
Category: Incorporation
Type: BR1-PAR
Description: BR001267 pr appointed miss june anne bolton 285 hursley road chandlers ford eastleigh hampshire SO5 1PJ
Documents
Legacy
Date: 31 Aug 1993
Category: Incorporation
Type: BR1-PAR
Description: BR001267 pa appointed mr keith anthony mallalieu sykes woodlands tethering drove hale nr fordingbridge hampshire
Documents
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