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SMITHKLINE BEECHAM MOTOR LEASING LIMITED

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

Company details

BDO STOY HAYWARD LLP, 8 BAKER STREET, LONDON, W1U 3LL

SMITHKLINE BEECHAM MOTOR LEASING LIMITED on the map

Company type: Private Limited Company
Company number: 00095704
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1907.11.15
dissolution date: 2009.01.07
last member list: 2007.09.12
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6523 - Other financial intermediation

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2006.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2007.09.12
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.01.07
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/09/2008
Form type: 4.68
Date: 2008.10.07
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2008.10.07
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2008.01.09
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2008.01.09
£2.95
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REGISTERED OFFICE CHANGED ON 09/01/08 FROM:, 980 GREAT WEST ROAD, BRENTFORD, MIDDLESEX TW8 9GS
Form type: 287
Date: 2008.01.09
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2008.01.08
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RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.23
£2.95
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RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.13
£2.95
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RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.10
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.23
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RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.29
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RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.24
Child documents:
Document type: ANNOTATION
Date: 2003.09.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.11
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05
£2.95
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RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.23
Child documents:
Document type: ANNOTATION
Date: 2002.10.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.02.07
£2.95
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REGISTERED OFFICE CHANGED ON 06/02/02 FROM:, FOUR NEW HORIZONS COURT, HARLEQUIN AVENUE, BRENTFORD, MIDDLESEX TW8 9EP
Form type: 287
Date: 2002.02.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.02.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.03
£2.95
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RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.24
£2.95
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RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.14
Child documents:
Document type: ANNOTATION
Date: 2001.08.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.07.12
£2.95
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RETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.20
Child documents:
Document type: ANNOTATION
Date: 2000.04.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.02.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.01.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.01.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.14
£2.95
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RETURN MADE UP TO 16/02/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.03.02
£2.95
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S80A AUTH TO ALLOT SEC 08/02/99
Form type: ELRES
Date: 1999.02.16
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/02/99
Form type: ORES10
Date: 1999.02.16
Child documents:
Document type: ANNOTATION
Date: 1999.02.16
Form type: ELRES
Document description: S369(4) SHT NOTICE MEET 08/02/99
Document type: ANNOTATION
Date: 1999.02.16
Form type: ELRES
Document description: S386 DISP APP AUDS 08/02/99
Document type: ANNOTATION
Date: 1999.02.16
Form type: ELRES
Document description: S252 DISP LAYING ACC 08/02/99
Document type: ANNOTATION
Date: 1999.02.16
Form type: ELRES
Document description: S366A DISP HOLDING AGM 08/02/99
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.06.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.06.18
£2.95
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RETURN MADE UP TO 16/02/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.03.06
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.09.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.16
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.06.20
£2.95
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RETURN MADE UP TO 16/02/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.03.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.02.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.17

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Company directors and board members:

EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED (dissolve)
Secretary, 2002.01.18 - 2009.01.07
SHEWALTON ROAD , IRVINE
KA11 5AP, AYRSHIRE
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED (dissolve)
Director, LIMITED COMPANY, 2001.03.02 - 2009.01.07
SHEWALTON ROAD , IRVINE
KA11 5AP, AYRSHIRE
GLAXO GROUP LIMITED (dissolve)
Director, CORPORATE BODY, 2001.03.02 - 2009.01.07
GLAXO WELLCOME HOUSE BERKELEY AVENUE , GREENFORD
UB6 0NN, MIDDLESEX
DEBORAH ANNE ADAMS (dissolve)
Secretary, COMPANY SECRETARY, 1995.03.10 - 1996.01.17
178 GARRATT LANE , LONDON
SW18 4ED
DEBORAH ANNE ADAMS (dissolve)
Secretary, COMPANY SECRETARY, 1993.10.05 - 1994.02.16
178 GARRATT LANE , LONDON
SW18 4ED
VALERIE BANKS (dissolve)
Secretary, 1996.01.17 - 1998.05.18
1 HOMEFIELD CLOSE WOODHAM , ADDLESTONE
KT15 3QH, SURREY
KARINA JANE BRYANT (dissolve)
Secretary, 1999.12.22 - 2002.01.18
25 SEATON ROAD LONDON COLNEY , ST ALBANS
AL2 1RL, HERTFORDSHIRE
CAROLINE DAPHNE COOMBER (dissolve)
Secretary, 1998.05.18 - 1999.12.22
146B ASHBURNHAM ROAD , LUTON
LU1 1JY, BEDFORDSHIRE
ALISON MARIE HORLER (dissolve)
Secretary, 1993.02.16 - 1993.10.04
29 KEMPTON COURT KEMPTON AVENUE , SUNBURY ON THAMES
TW16 5PA, SURREY
CLARE ALEXANDRA MCCLINTOCK (dissolve)
Secretary, COMPANY SECRETARY, 1994.02.16 - 1995.03.10
FLAT 13 BARONS KEEP GLIDDON ROAD , LONDON
W14 9AT
CLARE ALEXANDRA MCCLINTOCK (dissolve)
Secretary, COMPANY SECRETARY, 1993.10.04 - 1993.10.05
7B PIERREPOINT ROAD ACTON , LONDON
W3 9JJ
THOMAS HAMER BARNES (dissolve)
Director, ACCOUNTANT, 1993.02.16 - 1993.04.30
THE LAURELS TITE HILL , EGHAM
TW20 0NJ, SURREY
PAUL FREDERICK BLACKBURN (dissolve)
Director, CORPORATE CONTROLLER, 2000.01.01 - 2001.03.05
KINSALE BEECHES PARK , BEACONSFIELD
HP9 1PH, BUCKINGHAMSHIRE
RUPERT BONDY (dissolve)
Director, COMPANY LAWYER, 1999.02.28 - 2001.03.05
120 OXFORD GARDENS , LONDON
W10
RICHARD SPENCER BUSHELL (dissolve)
Director, DIR & VP FINANCE UK PH, 1995.07.28 - 1999.02.28
UPWAY HIGHMOOR CROSS , HENLEY ON THAMES
RG9 5DT, OXFORDSHIRE
ROBIN JOHN EAGLEN (dissolve)
Director, COMPANY DIRECTOR, 1993.02.16 - 1993.12.03
BURY HOUSE 113 EAST HAMPSTEAD ROAD , WOKINGHAM
RG11 2HU, BERKSHIRE
ALISON MARIE HORLER (dissolve)
Director, ASSISTANT COMPANY SECRETARY, 1993.12.02 - 1995.09.20
29 KEMPTON COURT KEMPTON AVENUE , SUNBURY ON THAMES
TW16 5PA, SURREY
HOWARD HUTCHINGS (dissolve)
Director, 1993.02.16 - 1993.12.03
LOSUCES HILL FARM ROAD TAPLOW , MAIDENHEAD
SL6 0HA, BERKSHIRE
CLARE ALEXANDRA MCCLINTOCK (dissolve)
Director, CHARTERED SECRETARY, 2000.01.01 - 2001.02.22
FLAT 13 BARONS KEEP GLIDDON ROAD , LONDON
W14 9AT
CLARE ALEXANDRA MCCLINTOCK (dissolve)
Director, CHARTERED SECRETARY, 1995.03.10 - 1995.09.20
FLAT 13 BARONS KEEP GLIDDON ROAD , LONDON
W14 9AT
DUNCAN CHARLES REEVES (dissolve)
Director, FINANCE MANAGER, 1995.07.28 - 1999.12.22
51 HIGHFIELD , LETCHWORTH
SG6 3PY, HERTFORDSHIRE
WILLIAM MARK REILLY (dissolve)
Director, VP & DIRECTOR FINANCE UK PHARM, 2000.01.26 - 2001.03.05
TREVARTHEN SHEERING MILL LANE , SAWBRIDGEWORTH
CM21 9ND, HERTFORDSHIRE
DAVID JOHN STEVENS (dissolve)
Director, ASSOCIATE GENERAL COUNSEL, 1993.12.02 - 1995.03.10
42 BURGHLEY ROAD WIMBLEDON , LONDON
SW19 5HN
SIMON NICHOLAS WILBRAHAM (dissolve)
Director, CHARTERED SECRETARY, 1999.02.28 - 2001.02.22
13 WEST VIEW ROAD , ST ALBANS
AL3 5JX, HERTFORDSHIRE

Companies near to SMITHKLINE BEECHAM MOTOR LEASING ltd.

Information about the Private Limited Company SMITHKLINE BEECHAM MOTOR LEASING 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: 2016.04.03. Reload the data