VIAGRA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameVIAGRA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited by guarantee without share capital
    Company Number 04613725
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of VIAGRA LIMITED?

    • (7499) /

    Where is VIAGRA LIMITED located?

    Registered Office Address
    Pfizer Ltd
    Ramsgate Road
    CT13 9NJ Sandwich
    Kent
    Undeliverable Registered Office AddressNo

    What were the previous names of VIAGRA LIMITED?

    Previous Company Names
    Company NameFromUntil
    CONFECTIONERY LIMITEDApr 23, 2003Apr 23, 2003
    ADAMS CONFECTIONERY LIMITEDDec 10, 2002Dec 10, 2002

    What are the latest accounts for VIAGRA LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2010

    What are the latest filings for VIAGRA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Matthew James Sumner as a secretary on Dec 20, 2011

    1 pagesTM02

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company business 18/11/2001
    RES13

    Director's details changed for Anne Lucille Verrinder on May 01, 2010

    2 pagesCH01

    Appointment of Richard Samuel Cullen as a director on Aug 15, 2011

    3 pagesAP01

    Termination of appointment of Grant Strachan as a director

    1 pagesTM01

    Annual return made up to Aug 01, 2011 no member list

    6 pagesAR01

    Accounts for a dormant company made up to Nov 30, 2010

    8 pagesAA

    Director's details changed for Mr Andre Jacques Nel on May 20, 2011

    2 pagesCH01

    Director's details changed for Mr Andre Jacques Nel on May 20, 2011

    2 pagesCH01

    Annual return made up to Aug 08, 2010 no member list

    7 pagesAR01

    Termination of appointment of Donise Winter as a director

    1 pagesTM01

    Appointment of Louis Philip Jones as a director

    3 pagesAP01

    Appointment of Grant Finlayson Strachan as a director

    3 pagesAP01

    Accounts for a dormant company made up to Nov 30, 2009

    8 pagesAA

    Director's details changed for Andre Jacques Nel on Oct 13, 2009

    2 pagesCH01

    Auditor's resignation

    3 pagesAUD

    legacy

    3 pages363a

    Accounts made up to Nov 30, 2008

    8 pagesAA

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    Accounts made up to Nov 30, 2007

    8 pagesAA

    Who are the officers of VIAGRA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CULLEN, Richard Samuel
    Pfizer Ltd
    Ramsgate Road
    CT13 9NJ Sandwich
    Kent
    Director
    Pfizer Ltd
    Ramsgate Road
    CT13 9NJ Sandwich
    Kent
    UkUk162814380001
    FRANKLIN, Ian Eric
    Ramsgate Road
    CT13 9NJ Sandwich
    Pfizer
    Kent
    Director
    Ramsgate Road
    CT13 9NJ Sandwich
    Pfizer
    Kent
    United KingdomBritish134851960001
    JONES, Louis Philip
    Pfizer Ltd
    Ramsgate Road
    CT13 9NJ Sandwich
    Kent
    Director
    Pfizer Ltd
    Ramsgate Road
    CT13 9NJ Sandwich
    Kent
    United KingdomBritish153970520001
    NEL, Andre Jacques
    Pfizer Ltd
    Ramsgate Road
    CT13 9NJ Sandwich
    Kent
    Director
    Pfizer Ltd
    Ramsgate Road
    CT13 9NJ Sandwich
    Kent
    United KingdomSouth African139066040012
    VERRINDER, Anne Lucille
    Pfizer
    Ramsgate Road
    CT13 9NJ Sandwich
    Kent
    Director
    Pfizer
    Ramsgate Road
    CT13 9NJ Sandwich
    Kent
    United KingdomUnited Kingdom98092950001
    GANE, Richard Hugh
    C/O Pfizer Limited
    Ramsgate Road
    CT13 9NJ Sandwich
    Kent
    Secretary
    C/O Pfizer Limited
    Ramsgate Road
    CT13 9NJ Sandwich
    Kent
    British82349990001
    SUMNER, Matthew James
    Pfizer Limited
    Ramsgate Road
    CT13 9NJ Sandwich
    Kent
    Secretary
    Pfizer Limited
    Ramsgate Road
    CT13 9NJ Sandwich
    Kent
    British63976870002
    AUDLEY, Tony George Robert
    C/O Pfizer Limited
    Ramsgate Road
    CT13 9NJ Sandwich
    Kent
    Director
    C/O Pfizer Limited
    Ramsgate Road
    CT13 9NJ Sandwich
    Kent
    British41241340002
    GANE, Richard Hugh
    C/O Pfizer Limited
    Ramsgate Road
    CT13 9NJ Sandwich
    Kent
    Director
    C/O Pfizer Limited
    Ramsgate Road
    CT13 9NJ Sandwich
    Kent
    British82349990001
    HORN, Martin Leslie
    C/O Pfizer Limited
    Ramsgate Road
    CT13 9NJ Sandwich
    Kent
    Director
    C/O Pfizer Limited
    Ramsgate Road
    CT13 9NJ Sandwich
    Kent
    British82530170001
    OVERTOOM, Franciscus Johannes Carolus
    Pfizer Ltd
    Ramsgate Road
    CT13 9NJ Sandwich
    Kent
    Director
    Pfizer Ltd
    Ramsgate Road
    CT13 9NJ Sandwich
    Kent
    EnglandDutch219325790001
    STRACHAN, Grant Finlayson
    Pfizer Ltd
    Ramsgate Road
    CT13 9NJ Sandwich
    Kent
    Director
    Pfizer Ltd
    Ramsgate Road
    CT13 9NJ Sandwich
    Kent
    UkUk152195100001
    WINTER, Donise Melanie
    Pfizer
    Ramsgate Road
    CT13 9NJ Sandwich
    Kent
    Director
    Pfizer
    Ramsgate Road
    CT13 9NJ Sandwich
    Kent
    United KingdomBritish117896660001

    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.
    • license: CC0