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GLAXOMED LIMITED

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

Company details

980 GREAT WEST ROAD, BRENTFORD, MIDDLESEX, TW8 9GS

GLAXOMED LIMITED on the map

Company type: Private Limited Company
Company number: 00102430
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1909.04.07
dissolution date: 2004.08.03
last member list: 1995.09.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9999 - Dormant Company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1996.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1997.09.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.08.03
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.04.20
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.03.05
£2.95
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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:, GLXO WELLCOME HOUSE, BERKELEY AVENUE, GREENFORD, MIDDLESEX UB6 0NN
Form type: 287
Date: 2002.02.06
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.02.06
Order cannot be placed (digitalisation not planned)
ORDER OF COURT - RESTORATION 16/02/00
Form type: AC92
Date: 2000.02.16
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1998.10.06
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1998.06.16
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1998.05.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.04.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.04.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.10.02
£2.95
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RETURN MADE UP TO 01/09/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.10.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.18
£2.95
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RETURN MADE UP TO 01/09/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.09.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.06
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1996.01.31
£2.95
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REGISTERED OFFICE CHANGED ON 19/09/95 FROM:, GLAXO HOUSE, BERKELEY AVENUE, GREENFORD, MIDDLESEX UB6 0NN
Form type: 287
Date: 1995.09.19
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RETURN MADE UP TO 01/09/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.09.06
£2.95
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ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12
Form type: 225(1)
Date: 1995.06.27
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 24/10/94
Form type: SRES03
Date: 1995.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1994.10.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/09/94; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1994.09.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1993.10.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/09/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.09.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.06.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.06.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.06.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.06.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.06.11
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.01.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1992.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/09/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.10.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.04.30
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 24/02/92
Form type: ELRES
Date: 1992.03.06
Child documents:
Document type: ANNOTATION
Date: 1992.03.06
Form type: ELRES
Document description: S252 DISP LAYING ACC 24/02/92
Document type: ANNOTATION
Date: 1992.03.06
Form type: ELRES
Document description: S366A DISP HOLDING AGM 24/02/92
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 24/02/92
Form type: SRES01
Date: 1992.03.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.01.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1992.01.03
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1991.11.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.11.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/09/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.09.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/09/91 FROM:, CLARGES HOUSE,, 6-12 CLARGES STREET,, LONDON W1Y 8DH
Form type: 287
Date: 1991.09.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.08.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.07.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.06.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.04.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1990.10.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.07.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.04.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/89
Form type: AA
Date: 1990.01.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.12.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.12.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.11.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.03.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/88
Form type: AA
Date: 1989.01.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.11.08

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Company directors and board members:

EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED (dissolve)
Secretary, 2002.01.31 - 2004.08.03
COBDEN STREET , MONTROSE
DD10 8EA, ANGUS
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED (dissolve)
Director, COMPANY, 1993.06.07 - 2004.08.03
COBDEN STREET , MONTROSE
DD10 8EA, ANGUS
GLAXO GROUP LIMITED (dissolve)
Director, 1993.06.07 - 2004.08.03
GLAXO WELLCOME HOUSE BERKELEY AVENUE , GREENFORD
UB6 0NN, MIDDLESEX
SIMON MICHAEL BICKNELL (dissolve)
Secretary, 1998.04.08 - 2002.01.31
3 NORTH COMMON ROAD EALING , LONDON
W5 2QA
JONATHAN MARK BOLTON (dissolve)
Secretary, 1992.09.01 - 1998.04.08
FLAT 21 SKILLEN LODGE 552 UXBRIDGE ROAD , PINNER
HA3 3PR, MIDDLESEX
FRANCO DI MUZIO (dissolve)
Director, COMPANY DIRECTOR, 1992.09.01 - 1997.12.31
50 BROADWAY , LONDON
SW1H 0BL
BERNARD MICHEL PRIGENT (dissolve)
Director, COMPANY DIRECTOR, 1992.09.01 - 1993.05.31
16 DRAYTON AVENUE EALING , LONDON
W13 0LF
ALASDAIR ROSS (dissolve)
Director, COMPANY DIRECTOR, 1992.09.01 - 1993.05.27
2 THE ELMS BARNES , LONDON
SW13 0NF
GRAHAM WESLEY TOLLEY (dissolve)
Director, COMPANY DIRECTOR, 1992.09.01 - 1993.05.31
HADLEY HERONSGATE ROAD CHORLEYWOOD , RICKMANSWORTH
WD3 5BA, HERTFORDSHIRE

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Information about the Private Limited Company GLAXOMED 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: 2016.04.04. Reload the data