PARKE DAVIS & CO LIMITED

Overview

Company Name	PARKE DAVIS & CO LIMITED
Company Status	Active
Legal Form	Overseas company
Company Number	FC010930
Jurisdiction	United Kingdom
Date of Creation	May 01, 1981

Summary

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

Where is PARKE DAVIS & CO LIMITED located?

Registered Office Address	11-15 Seaton Place St Helier JE4 8XP Jersey Channel Isles
Undeliverable Registered Office Address	No

What are the latest accounts for PARKE DAVIS & CO LIMITED?

Last Accounts
Last Accounts Made Up To	Nov 30, 2010

PARKE DAVIS & CO LIMITED is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country do not apply
Terms of Account Publication	Accounting reference date allocated by Companies House
Business Activity	Unrestricted Corporate Capacity
Legal Form	Private Comp. Ltd By Shares
Is a Credit or Financial Institution	No
Governed By	Comp.(Jersey) Laws 1861 To 1968
Originating Registry Country	CHANNEL ISLANDS
Place Registered	Comm Relations Office - Jersey
Company Number	N/A

What are the latest filings for PARKE DAVIS & CO LIMITED?

Filings
Date	Description	Document	Type
Jan 19, 2012	Appointment of a liquidator of an overseas company	3 pages	OSLQ01

Jan 19, 2012	Winding up of an overseas company	3 pages	OSLQ03

Dec 29, 2011	Termination of appointment of Matthew Sumner as secretary	2 pages	OSTM02

Dec 29, 2011	Termination of appointment of Ruth Evans as a director	2 pages	OSTM01

Dec 29, 2011	Termination of appointment of Ian Franklin as a director	2 pages	OSTM01

Dec 29, 2011	Termination of appointment of Andre Nel as a director	2 pages	OSTM01

Oct 19, 2011	Director's details changed for Anne Lucille Verrinder on May 01, 2010	3 pages	OSCH03

Aug 24, 2011	Termination of appointment of Grant Strachan as a director	2 pages	OSTM01

Aug 22, 2011	Appointment of a director	3 pages	OSAP01

Jul 08, 2011	Termination of appointment for a UK establishment - Transaction OSTM03- BR001267 Person Authorised to Represent terminated 31/08/1999 alan keith iestyn walker	2 pages	OSTM03

Jul 08, 2011	Termination of appointment for a UK establishment - Transaction OSTM03- BR001267 Person Authorised to Accept terminated 11/03/1996 keith anthony mallalieu sykes	2 pages	OSTM03

Jul 01, 2011	Full accounts made up to Nov 30, 2010	15 pages	AA

Jun 14, 2011	Director's details changed for Mr Andre Jacques Nel on May 20, 2011	3 pages	OSCH03

Sep 10, 2010	Full accounts made up to Nov 30, 2009	15 pages	AA

Aug 09, 2010	Termination of appointment of Donise Winter as a director	2 pages	OSTM01

Jul 26, 2010	Appointment of a director	3 pages	OSAP01

Jun 23, 2010	Appointment of a director	3 pages	OSAP01

Nov 14, 2009	Director's details changed for Mr Andre Jacques Nel on Oct 13, 2009	3 pages	OSCH03

Nov 10, 2009	Details changed for an overseas company - PO Box 393 7-11 Britannia Place, Bath Street, St Helier, Jersey Channel Islands, Channel Islands	4 pages	OSCH02

Sep 21, 2009	Full accounts made up to Nov 30, 2008	17 pages	AA

Jun 24, 2009	legacy	4 pages	BR4

Dec 02, 2008	legacy	4 pages	BR4

Nov 26, 2008	legacy	4 pages	BR4

Oct 01, 2008	Full accounts made up to Nov 30, 2007	17 pages	AA

Dec 02, 2007	Full accounts made up to Nov 30, 2006	18 pages	AA

View All Filings

Who are the officers of PARKE DAVIS & CO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JONES, Louis Philip Ramsgate Road CT13 9NJ Sandwich Pfizer Kent	Jul 19, 2010		Director	Ramsgate Road CT13 9NJ Sandwich Pfizer Kent	United Kingdom	British	1964-5	153970520001
VERRINDER, Anne Lucille Pfizer Ramsgate Road CT13 9NJ Sandwich Kent	May 13, 2004		Director	Pfizer Ramsgate Road CT13 9NJ Sandwich Kent	United Kingdom	United Kingdom	1971-8	98092950001
SUMNER, Matthew James Pfizer Limited Ramsgate Road CT13 9NJ Sandwich Kent	Apr 02, 2004	Dec 20, 2011	Secretary	Pfizer Limited Ramsgate Road CT13 9NJ Sandwich Kent		British		63976870002
SYKES, Keith Anthony Mallalieu Woodlands Tethering Drove Hale SP6 2NH Fordingbridge Hampshire	Aug 31, 1993	Mar 11, 1996	Secretary	Woodlands Tethering Drove Hale SP6 2NH Fordingbridge Hampshire		British		1554750001
THOMAS, Robert Hugh, Dr Chevalier House Ham Mill CT13 0EH Sandwich Kent	Jul 28, 2000	Apr 02, 2004	Secretary	Chevalier House Ham Mill CT13 0EH Sandwich Kent		British		127505660001
WALLCRAFT, Susan Jean Lambert Court Chestnut Avenue Chandlers Ford SO53 3ZQ Eastleigh Hampshire	Dec 01, 1998	Jul 28, 2000	Secretary	Lambert Court Chestnut Avenue Chandlers Ford SO53 3ZQ Eastleigh Hampshire		British		61677280001
WILLIS, David Michael Naivasha Brook Lane Botley SO30 2ER Southampton Hampshire	Mar 11, 1996	Dec 01, 1998	Secretary	Naivasha Brook Lane Botley SO30 2ER Southampton Hampshire		British		47090560001
ARNOLD, Marc Jason C/O Pfizer Limited Ramsgate Road CT13 9NJ Sandwich Kent	Oct 25, 2000	Mar 30, 2003	Director	C/O Pfizer Limited Ramsgate Road CT13 9NJ Sandwich Kent		British	1965-3	82528150001
AUDLEY, Tony George Robert C/O Pfizer Limited Ramsgate Road CT13 9NJ Sandwich Kent	Jul 28, 2000	May 31, 2004	Director	C/O Pfizer Limited Ramsgate Road CT13 9NJ Sandwich Kent		British	1950-8	41241340002
BENTLEY, Timothy 121 Blean Common Blean CT2 9JH Canterbury Tanglewood Kent	Jul 28, 2000	May 31, 2001	Director	121 Blean Common Blean CT2 9JH Canterbury Tanglewood Kent	United Kingdom	British	1943-1	41263580001
BOLTON, June Anne Lydford 137 Hocombe Road Chandlers Ford SO53 5QD Eastleigh Hampshire	Aug 31, 1993	Mar 31, 1998	Director	Lydford 137 Hocombe Road Chandlers Ford SO53 5QD Eastleigh Hampshire		British	1942-6	31282010002
EVANS, Ruth Amy Ramsgate Road CT13 9NJ Sandwich Pfizer Kent	Aug 15, 2011	Dec 16, 2011	Director	Ramsgate Road CT13 9NJ Sandwich Pfizer Kent	Uk	British	1974-11	159483620001
FLETCHER, Karolyn C/O Pfizer Limited Ramsgate Road CT13 9NJ Sandwich Kent	Jul 28, 2000	Jun 25, 2002	Director	C/O Pfizer Limited Ramsgate Road CT13 9NJ Sandwich Kent		British	1961-9	58227910003
FRANKLIN, Ian Eric Ramsgate Road CT13 9NJ Sandwich Pfizer Kent	Nov 10, 2008	Dec 16, 2011	Director	Ramsgate Road CT13 9NJ Sandwich Pfizer Kent	United Kingdom	British	1965-4	134851960001
GANE, Richard Hugh C/O Pfizer Limited Ramsgate Road CT13 9NJ Sandwich Kent	May 23, 2002	Aug 20, 2003	Director	C/O Pfizer Limited Ramsgate Road CT13 9NJ Sandwich Kent		British	1969-3	82349990001
HORN, Martin Leslie C/O Pfizer Limited Ramsgate Road CT13 9NJ Sandwich Kent	May 08, 2003	May 28, 2004	Director	C/O Pfizer Limited Ramsgate Road CT13 9NJ Sandwich Kent		British	1970-5	82530170001
HOWE, Timothy Vincent 4 Upper Walk Virginia Park GU25 4SN Virginia Water Surrey	Feb 07, 2000	Aug 04, 2000	Director	4 Upper Walk Virginia Park GU25 4SN Virginia Water Surrey		American	1960-4	68317170001
HULME, Alan Harold C/O Pfizer Ltd Ramsgate Road CT13 9NJ Sandwich Kent	Mar 19, 2001	Mar 30, 2003	Director	C/O Pfizer Ltd Ramsgate Road CT13 9NJ Sandwich Kent		British	1949-9	75156140002
KINGSWELL, Robin, Dr Rowanhurst Northbrook Avenue SO23 0JW Winchester Hampshire	Aug 17, 1999	Jul 28, 2000	Director	Rowanhurst Northbrook Avenue SO23 0JW Winchester Hampshire		British	1951-9	65854200001
MELLINO, Salvador Antonio Nirvana House Broomfield Park Sunningdale SL5 0JS Ascot Berkshire	Aug 31, 1993	Dec 31, 2000	Director	Nirvana House Broomfield Park Sunningdale SL5 0JS Ascot Berkshire		Italian	1944-10	47516740001
NEL, Andre Jacques Ramsgate Road CT13 9NJ Sandwich Pfizer Kent	Jun 02, 2009	Dec 16, 2011	Director	Ramsgate Road CT13 9NJ Sandwich Pfizer Kent	United Kingdom	South African	1972-1	139066040012
OVERTOOM, Franciscus Johannes Carolus Pfizer Ltd Ramsgate Road CT13 9NJ Sandwich Kent	May 12, 2004	Nov 24, 2008	Director	Pfizer Ltd Ramsgate Road CT13 9NJ Sandwich Kent		Dutch	1966-5	97524000001
REICHEL, William Carl 17 Upper Walk GU25 4SN Virginia Water Surrey	Aug 23, 1999	Jun 21, 2000	Director	17 Upper Walk GU25 4SN Virginia Water Surrey		British	1958-12	65854210001
RUSH, Andrew Damian C/O Pfizer Ltd Ramsgate Road CT13 9NJ Sandwich Kent	May 08, 2003	Dec 20, 2006	Director	C/O Pfizer Ltd Ramsgate Road CT13 9NJ Sandwich Kent		British	1957-4	89588130001
STRACHAN, Grant Finlayson Ramsgate Road CT13 9NJ Sandwich Pfizer Kent	Feb 20, 2010	Aug 12, 2011	Director	Ramsgate Road CT13 9NJ Sandwich Pfizer Kent	Uk	Uk	1983-9	152195100001
WALKER, Alan Keith Iestyn The Grange Shawford SO21 2AA Winchester Hampshire	Aug 31, 1993	Aug 31, 1999	Director	The Grange Shawford SO21 2AA Winchester Hampshire		British	1944-10	76031320002
WATTS, Peter Michael Lambert Court Chestnut Avenue SO53 3ZQ Eastleigh Hampshire	Mar 31, 1998	Jul 28, 2000	Director	Lambert Court Chestnut Avenue SO53 3ZQ Eastleigh Hampshire		American	1963-3	57858370001
WINTER, Donise Melanie Pfizer Ramsgate Road CT13 9NJ Sandwich Kent	Aug 20, 2003	Jul 29, 2010	Director	Pfizer Ramsgate Road CT13 9NJ Sandwich Kent	United Kingdom	British	1969-8	117896660001

View Detailed Information on Officers and People with Significant Control

Does PARKE DAVIS & CO LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Foreign insolvency

Name	Role	Address	Appointed On	Ceased On
Russell Payne 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London	Dec 21, 2011

View Detailed Information on Insolvency Cases

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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