SCHERING-PLOUGH INT LIMITED

Overview

Company Name	SCHERING-PLOUGH INT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00934125
Jurisdiction	England/Wales
Date of Creation	Jun 20, 1968
Date of Cessation	Jul 03, 2018

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SCHERING-PLOUGH INT LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is SCHERING-PLOUGH INT LIMITED located?

Registered Office Address	West Hill Hertford Road EN11 9BU Hoddesdon Hertfordshire
Undeliverable Registered Office Address	No

What were the previous names of SCHERING-PLOUGH INT LIMITED?

Previous Company Names
Company Name	From	Until
RIMMEL DISTRIBUTORS LIMITED	Dec 31, 1980	Dec 31, 1980
RIMMEL LIMITED	Jun 20, 1968	Jun 20, 1968

What are the latest accounts for SCHERING-PLOUGH INT LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for SCHERING-PLOUGH INT LIMITED?

Filings

Date

Description

Document

Type

Jul 03, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 17, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 06, 2018

Application to strike the company off the register

3 pages

DS01

Mar 23, 2018

legacy

1 pages

SH20

Mar 23, 2018

Statement of capital on Mar 23, 2018

Capital: GBP 2.00

5 pages

SH19

Mar 23, 2018

legacy

1 pages

CAP-SS

Mar 23, 2018

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Mar 20, 2018

Statement of capital following an allotment of shares on Mar 20, 2018

Capital: GBP 95,421.75

3 pages

SH01

Mar 14, 2018

legacy

1 pages

SH20

Mar 14, 2018

Statement of capital on Mar 14, 2018

Capital: GBP 2.00

5 pages

SH19

Mar 14, 2018

legacy

1 pages

CAP-SS

Mar 14, 2018

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Mar 13, 2018

Termination of appointment of Louise Jane Houson as a director on Feb 19, 2018

1 pages

TM01

Mar 09, 2018

Termination of appointment of Simon Nicholson as a director on Feb 19, 2018

1 pages

TM01

Feb 28, 2018

Appointment of Martin Ian Rogers as a director on Feb 13, 2018

2 pages

AP01

Dec 20, 2017

Confirmation statement made on Dec 14, 2017 with updates

4 pages

CS01

Aug 15, 2017

Termination of appointment of Gertraud Polz as a director on Jun 23, 2017

1 pages

TM01

Aug 14, 2017

Appointment of Ebru Can Temucin as a director on Jun 23, 2017

2 pages

AP01

May 22, 2017

Accounts for a dormant company made up to Dec 31, 2016

5 pages

Dec 14, 2016

Confirmation statement made on Dec 14, 2016 with updates

5 pages

CS01

Oct 28, 2016

Termination of appointment of Melissa Leonard as a director on Oct 15, 2016

1 pages

TM01

Oct 28, 2016

Termination of appointment of Michael Thomas Nally as a director on Sep 30, 2016

1 pages

TM01

Sep 19, 2016

Appointment of Louise Jane Houson as a director on Sep 06, 2016

2 pages

AP01

Sep 16, 2016

Appointment of Gertraud Polz as a director on Sep 06, 2016

2 pages

AP01

Mar 24, 2016

Termination of appointment of Katherine Elizabeth White as a director on Mar 18, 2016

1 pages

TM01

View All Filings

Who are the officers of SCHERING-PLOUGH INT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ROBINSKI, Richard Hertford Road EN11 9BU Hoddesdon West Hill Hertfordshire England	Aug 12, 2010		Secretary	Hertford Road EN11 9BU Hoddesdon West Hill Hertfordshire England		British		153575940001
ROGERS, Martin Ian Hertford Road EN11 9BU Hoddesdon West Hill Hertfordshire	Feb 13, 2018		Director	Hertford Road EN11 9BU Hoddesdon West Hill Hertfordshire	United Kingdom	British	1968-6	243554520001
TEMUCIN, Ebru Can Hertford Road EN11 9BU Hoddesdon West Hill Hertfordshire	Jun 23, 2017		Director	Hertford Road EN11 9BU Hoddesdon West Hill Hertfordshire	England	Turkish	1972-10	236787210001
MAGUIRE, James 1095 Morris Avenue Union New Jersey 07083 United States	Oct 19, 1999	Jun 30, 2006	Secretary	1095 Morris Avenue Union New Jersey 07083 United States		American		66716770004
MONNET, Dominique Pierre 2 Pine Ridge London Road AL1 1JE St Albans Hertfordshire	May 06, 1999	Oct 19, 1999	Secretary	2 Pine Ridge London Road AL1 1JE St Albans Hertfordshire		French		60912370001
NORFOLK, Howard William 7 Pinecrest Oaklands AL6 0EQ Welwyn Hertfordshire		May 06, 1999	Secretary	7 Pinecrest Oaklands AL6 0EQ Welwyn Hertfordshire		British		5912650002
PAGE, Nicola Ann 3 Falcon Way AL7 1TW Welwyn Garden City Hertfordshire	Jun 30, 2006	Aug 12, 2010	Secretary	3 Falcon Way AL7 1TW Welwyn Garden City Hertfordshire		British		116627140001
AHMAD, Haseeb Schering Plough House Falcon Way, Shire Park AL7 1TW Welwyn Garden City Herts	Aug 12, 2010	Mar 23, 2012	Director	Schering Plough House Falcon Way, Shire Park AL7 1TW Welwyn Garden City Herts	United Kingdom	British	1976-3	153507610002
BOUSFIELD, Keith Hertford Road EN11 9BU Hoddesdon West Hill Hertfordshire England	Mar 23, 2012	Dec 31, 2014	Director	Hertford Road EN11 9BU Hoddesdon West Hill Hertfordshire England	United Kingdom	British	1959-11	168192200001
CORK, Anthony John The Lodge Station Road Haddenham CB6 3XD Ely Cambs		May 07, 1993	Director	The Lodge Station Road Haddenham CB6 3XD Ely Cambs		British	1948-6	5912670001
COUTTS, Gordon 3 Falcon Way AL7 1TW Welwyn Garden City Hertfordshire	Jun 04, 2004	Nov 19, 2009	Director	3 Falcon Way AL7 1TW Welwyn Garden City Hertfordshire		British	1960-12	98766340002
DIVIS, Gregory 22 Ellerdale Road Hampstead NW3 6BB London	Jun 28, 2002	Dec 18, 2003	Director	22 Ellerdale Road Hampstead NW3 6BB London		American	1966-8	83396170001
EHREN, Stijn Michiel Falcon Way AL7 1TW Welwyn Garden City 3 Hertfordshire	Aug 12, 2010	Dec 13, 2011	Director	Falcon Way AL7 1TW Welwyn Garden City 3 Hertfordshire	Netherlands	Dutch	1968-4	153623050001
HELLEBO, Olav 2 Hurst Close Hampstead NW11 6JJ London	Jan 02, 2001	Jun 28, 2002	Director	2 Hurst Close Hampstead NW11 6JJ London		Norwegian	1965-7	74391500001
HILADO, Maria Teresa Falcon Way AL7 1TW Welwyn Garden City 3 Hertfordshire	May 30, 2008	Jul 02, 2009	Director	Falcon Way AL7 1TW Welwyn Garden City 3 Hertfordshire		United States	1964-6	134410970001
HOUSON, Louise Jane Hertford Road EN11 9BU Hoddesdon West Hill Hertfordshire	Sep 06, 2016	Feb 19, 2018	Director	Hertford Road EN11 9BU Hoddesdon West Hill Hertfordshire	United Kingdom	British	1976-7	214425560001
ISKENDERIAN, Apet Georges 3 Falcon Way AL7 1TW Welwyn Garden City Hertfordshire	Dec 18, 2003	Jun 30, 2006	Director	3 Falcon Way AL7 1TW Welwyn Garden City Hertfordshire		Belgian	1944-9	95137960002
KHANNA, Deepak Kumar Hertford Road EN11 9BU Hoddesdon West Hill Hertfordshire England	Jan 21, 2010	Jun 30, 2014	Director	Hertford Road EN11 9BU Hoddesdon West Hill Hertfordshire England	United Kingdom	American	1965-12	147144740002
KOEHLER, Steven Hubrig 3 Falcon Way AL7 1TW Welwyn Garden City Hertfordshire	Jun 30, 2006	Aug 12, 2010	Director	3 Falcon Way AL7 1TW Welwyn Garden City Hertfordshire	Usa	American	1950-8	159887950001
LEONARD, Melissa Hertford Road EN11 9BU Hoddesdon West Hill Hertfordshire England	Dec 11, 2013	Oct 15, 2016	Director	Hertford Road EN11 9BU Hoddesdon West Hill Hertfordshire England	United Kingdom	Usa	1972-8	183629870001
MAGUIRE, James 1095 Morris Avenue Union New Jersey 07083 United States	Jun 01, 1999	Jun 30, 2006	Director	1095 Morris Avenue Union New Jersey 07083 United States		American	1962-1	66716770004
MARTIN, Peter Martins The Green Potton End HP4 2QQ Berkhamsted Hertfordshire	May 07, 1993	Jul 10, 1998	Director	Martins The Green Potton End HP4 2QQ Berkhamsted Hertfordshire		British	1956-5	34265140002
MCDOWELL, Mark Andrew Charles Hertford Road EN11 9BU Hoddesdon West Hill Hertfordshire England	Aug 12, 2010	Dec 31, 2013	Director	Hertford Road EN11 9BU Hoddesdon West Hill Hertfordshire England	United Kingdom	British	1955-1	147144780001
MITRA, Ratnakar 8 Independence Court FOREIGN Madison New Jersey Usa	Dec 18, 2003	Jun 04, 2004	Director	8 Independence Court FOREIGN Madison New Jersey Usa		American	1949-8	94765020001
MONNET, Dominique Pierre 2 Pine Ridge London Road AL1 1JE St Albans Hertfordshire	Sep 01, 1998	Jan 02, 2001	Director	2 Pine Ridge London Road AL1 1JE St Albans Hertfordshire		French	1958-6	60912370001
MOORE, Ernest Kevin 3 Falcon Way AL7 1TW Welwyn Garden City Hertfordshire	Jun 30, 2006	Sep 24, 2008	Director	3 Falcon Way AL7 1TW Welwyn Garden City Hertfordshire		American	1952-11	116627230001
NALLY, Michael Thomas Hertford Road EN11 9BU Hoddesdon West Hill Hertfordshire	Jun 30, 2014	Sep 30, 2016	Director	Hertford Road EN11 9BU Hoddesdon West Hill Hertfordshire	United Kingdom	American	1976-1	189187360001
NICHOLSON, Simon Hertford Road EN11 9BU Hoddesdon West Hill Hertfordshire	Dec 31, 2014	Feb 19, 2018	Director	Hertford Road EN11 9BU Hoddesdon West Hill Hertfordshire	England	British	1975-7	193830900001
NORFOLK, Howard William 7 Pinecrest Oaklands AL6 0EQ Welwyn Hertfordshire		May 06, 1999	Director	7 Pinecrest Oaklands AL6 0EQ Welwyn Hertfordshire		British	1951-3	5912650002
ONISCHENKO, Michael 166 Willow Grove Drive Lincroft Lincroft New Jersey 17738 Usa		Jun 30, 1994	Director	166 Willow Grove Drive Lincroft Lincroft New Jersey 17738 Usa		American	1946-11	21726920001
POLZ, Gertraud Hertford Road EN11 9BU Hoddesdon West Hill Hertfordshire	Sep 06, 2016	Jun 23, 2017	Director	Hertford Road EN11 9BU Hoddesdon West Hill Hertfordshire	England	Austrian	1974-5	205869810001
WHITE, Katherine Elizabeth Hertford Road EN11 9BU Hoddesdon West Hill Hertfordshire	Dec 31, 2014	Mar 18, 2016	Director	Hertford Road EN11 9BU Hoddesdon West Hill Hertfordshire	United Kingdom	British	1958-3	193827550001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SCHERING-PLOUGH INT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Merck & Co., Inc.

Apr 06, 2016

Galloping Hill Road

Kenilworth

NJ 07033 New Jersey

2000

United States

Legal Form	Corporation
Country Registered	United States
Legal Authority	State Of New Jersey
Place Registered	Business Register - New Jersey Division Of Revenue
Registration Number	7954-6100-00

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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