PFIZER GROUP LIMITED

dissolved Company number 01143903

Private Limited by Shares · Incorporated on 6th Nov 1973 · Closed on 10th Jul 2014

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SIC code: 7415
Registered office: London, SE1 2AF
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

PFIZER GROUP LIMITED is a private limited by shares company based in London. It was incorporated on 6th Nov 1973 and is currently showing its status as 'Dissolved'. The company's stated activity is Holding Companies including Head Offices.

1 Director View directors

2349 Companies at address View all 2368 Companies in postcode View postcode

SICs

View other companies in London (SE) with the same SIC code:

7415 — Holding Companies including Head Offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Ian Franklin	Director	1st Nov 2008		British	View profile

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Showing the latest 5 of 2,348 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 6th Nov 1973
Company type: Private Limited by Shares
SIC code: 7415
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 30th Nov 2010
Accounting reference date: 30th Nov

Timeline

6th Nov 1973 Company incorporated
12th Nov 1992 Anthony Dunning appointed as Director
12th Nov 1992 John Lissaman appointed as Director
5th Oct 1993 Charles Martin resigned as Director
1st Dec 1993 George Marshall appointed as Director
25th Nov 1994 John Lissaman resigned as Director
1st Dec 1994 Tony Audley appointed as Director
15th Jan 1996 Francis Zananiri appointed as Secretary
15th Jan 1996 David Horton resigned as Secretary
28th Jan 1996 George Marshall resigned as Director
11th Oct 1996 Francis Zananiri resigned as Secretary
15th Nov 1996 Robert Thomas appointed as Secretary
20th Dec 1996 Edwin Brooks appointed as Director
20th Dec 1996 Simon Campbell appointed as Director
30th Apr 1998 Anthony Dunning resigned as Director
1st May 1998 Karolyn Fletcher appointed as Director
18th Sep 1998 David McGibney appointed as Director
30th Sep 1998 Simon Campbell resigned as Director
4th Dec 1998 Edwin Brooks resigned as Director
31st Dec 1999 Peter Gray resigned as Director
7th Feb 2000 Timothy Bentley appointed as Director
7th Feb 2000 Peter Coe appointed as Director
7th Feb 2000 Maurice Jones appointed as Director
1st Mar 2001 David McGibney resigned as Director
1st May 2001 Declan Doogan appointed as Director
31st May 2001 Timothy Bentley resigned as Director
30th Nov 2001 Peter Coe resigned as Director
30th Jun 2002 Maurice Jones resigned as Director
7th Aug 2002 Vaila Marshall appointed as Director
16th Aug 2002 Stella Eccles appointed as Director
30th Apr 2003 Olivier Brandicourt appointed as Director
6th Jun 2003 Vaila Marshall resigned as Director
5th Aug 2003 Declan Doogan resigned as Director
8th Aug 2003 Annette Doherty appointed as Director
6th Feb 2004 Robert Thomas resigned as Secretary
6th Feb 2004 Matthew Sumner appointed as Secretary
31st May 2004 Tony Audley resigned as Director
28th Apr 2005 Eric Bauman appointed as Director
27th Oct 2005 James Eaton appointed as Director
2nd Feb 2006 Eric Bauman resigned as Director
20th Apr 2006 Michael Fauerbach appointed as Director
31st Jul 2006 Stella Eccles resigned as Director
1st Feb 2007 Olivier Brandicourt resigned as Director
10th Jan 2008 John Embling appointed as Director
15th Jan 2008 James Eaton resigned as Director
1st Nov 2008 Ian Franklin appointed as Director
9th Feb 2009 Richard Blackburn appointed as Director
12th Feb 2009 Karolyn Fletcher resigned as Director
28th Feb 2009 Michael Fauerbach resigned as Director
26th Mar 2009 Annette Doherty resigned as Director
20th Apr 2009 David Bevan appointed as Director
20th Apr 2009 Robert Day appointed as Director
5th Mar 2010 John Hanley appointed as Director
5th Mar 2010 Imogen Gill appointed as Director
8th Mar 2010 John Embling resigned as Director
17th Sep 2010 Ruth McKernan appointed as Director
1st Jan 2011 Richard Blackburn resigned as Director
13th Apr 2011 Ruth Evans appointed as Director
15th Jul 2011 Annette Doherty appointed as Director
16th Dec 2011 Annette Doherty resigned as Director
16th Dec 2011 David Bevan resigned as Director
16th Dec 2011 John Hanley resigned as Director
16th Dec 2011 Imogen Gill resigned as Director
16th Dec 2011 Ruth Evans resigned as Director
16th Dec 2011 Ruth McKernan resigned as Director
16th Dec 2011 Robert Day resigned as Director
20th Dec 2011 Matthew Sumner resigned as Secretary

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