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SMITHKLINE BEECHAM EMPLOYEE SHARE SCHEME LIMITED

Learn more about SMITHKLINE BEECHAM EMPLOYEE SHARE SCHEME LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FOUR NEW HORIZONS COURT, HARLEQUIN AVENUE, BRENTFORD, MIDDLESEX, TW8 9EP

SMITHKLINE BEECHAM EMPLOYEE SHARE SCHEME LIMITED on the map

Company type: Private Limited Company
Company number: 00062108
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1899.05.15
last member list: 1993.02.16
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1993.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1994.02.16
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1996.07.15
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1996.04.15
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.11.21
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.11.04
Order cannot be placed (digitalisation not planned)
EXRES RE SPECIE
Form type: MISC
Date: 1994.10.25
Order cannot be placed (digitalisation not planned)
SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1994.10.25
Order cannot be placed (digitalisation not planned)
DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1994.10.25
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1994.10.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.10.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.10.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.09.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.09.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.09.06
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.08.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.12
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.05.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.04.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/02/94; CHANGE OF MEMBERS
Form type: 363x
Date: 1994.03.03
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1994.02.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.24
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 1993.12.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.12.02
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1993.11.15
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 25/10/93
Form type: SRES01
Date: 1993.11.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/02/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.03.01
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.08.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.08.05
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 24/02/92
Form type: SRES01
Date: 1992.04.10
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 24/02/92
Form type: ELRES
Date: 1992.04.10
Child documents:
Document type: ANNOTATION
Date: 1992.04.10
Form type: ELRES
Document description: S252 DISP LAYING ACC 24/02/92
Document type: ANNOTATION
Date: 1992.04.10
Form type: ELRES
Document description: S366A DISP HOLDING AGM 24/02/92
Document type: ANNOTATION
Date: 1992.04.10
Form type: ELRES
Document description: S80A AUTH TO ALLOT SEC 24/02/92
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/02/92
Form type: ORES10
Date: 1992.04.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/02/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.03.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/12/91 FROM:, SB HOUSE, GREAT WEST ROAD, BRENTFORD MIDDLESEX, TW8 9BD
Form type: 287
Date: 1991.12.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/07/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.08.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.08.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.07.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.30
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, BEECHAM EMPLOYEE SHARE SCHEME LI, MITED, CERTIFICATE ISSUED ON 02/08/90
Form type: CERTNM
Date: 1990.08.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.04.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/02/90 FROM:, BEECHAM HOUSE, GREAT WEST ROAD, BRENTFORD, MIDDLESEX TW8 9BD
Form type: 287
Date: 1990.02.05
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
Form type: 225(1)
Date: 1989.10.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1989.09.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1988.11.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.03.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.02.22
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1987.11.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87
Form type: AA
Date: 1987.09.30
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.09.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.09.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.09.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.16
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 200587
Form type: SRES01
Date: 1987.09.01
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, CHEDDAR VALLEY DAIRY CO.LIMITED(, THE), CERTIFICATE ISSUED ON 25/06/87
Form type: CERTNM
Date: 1987.06.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.03.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86
Form type: AA
Date: 1986.07.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/06/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.07.18

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Company directors and board members:

CLARE ALEXANDRA MCCLINTOCK (dissolve)
Secretary, CHARTERED SECRETARY, 1994.07.28
FLAT 13 BARONS KEEP GLIDDON ROAD , LONDON
W14 9AT
CLARE ALEXANDRA MCCLINTOCK (dissolve)
Director, CHARTERED SECRETARY, 1994.10.12
FLAT 13 BARONS KEEP GLIDDON ROAD , LONDON
W14 9AT
MICHAEL DOUGLAS VARCOE-COCKS (dissolve)
Director, SENIOR COUNSEL, 1994.10.12
5 BRACKENBURY ROAD , LONDON
W6 0BE
ALISON MARIE HORLER (dissolve)
Secretary, 1993.11.01 - 1994.07.28
29 KEMPTON COURT KEMPTON AVENUE , SUNBURY ON THAMES
TW16 5PA, SURREY
CHRISTINA MARY MCKAY (dissolve)
Secretary, 1993.02.16 - 1993.11.01
42 NARCISSUS ROAD WEST HAMPSTEAD , LONDON
NW6 1TH
IAN MAIN FERGUSON BALFOUR (dissolve)
Director, COMPANY SECRETARY, 1993.02.16 - 1994.01.01
HATHERLEIGH TITE HILL ENGLEFIELD GREEN , EGHAM
TW20 0NH, SURREY
JAMES RALPH BEERY (dissolve)
Director, LAWYER, 1994.01.01 - 1994.08.08
44 KENSINGTON SQUARE , LONDON
W8 5HP
ANDREW ROBERT JOHN BONFIELD (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.02.16 - 1994.08.08
6 GREEN END VATELEY , CAMBERLEY
GU17 7TU, SURREY
ALISON MARIE HORLER (dissolve)
Director, ASSISTANT COMPANY SECRETARY, 1994.07.28 - 1994.10.12
29 KEMPTON COURT KEMPTON AVENUE , SUNBURY ON THAMES
TW16 5PA, SURREY
PETER JACKSON (dissolve)
Director, 1993.02.16 - 1994.04.21
WELLINGROVE HOUSE WOODCOCK HILL , RICKMANSWORTH
WD3 1PT, HERTS
ROGER MICHAEL JAMES (dissolve)
Director, ACCOUNTANT, 1993.02.16 - 1994.08.04
37 LAMBRIDGE WOOD ROAD , HENLEY ON THAMES
RG9 3BP, OXFORDSHIRE
DAVID JOHN STEVENS (dissolve)
Director, ASSOC GEN CNSL ASST TO SECRETA, 1994.07.28 - 1994.10.12
42 BURGHLEY ROAD WIMBLEDON , LONDON
SW19 5HN

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Information about the Private Limited Company SMITHKLINE BEECHAM EMPLOYEE SHARE SCHEME LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.01. Reload the data