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BEECHAM PORTUGUESA-PRODUTOS FARMACEUTICOS E QUIMICOS, LTD

Learn more about BEECHAM PORTUGUESA-PRODUTOS FARMACEUTICOS E QUIMICOS, LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

55 BAKER STREET, LONDON, W1U 7EU

BEECHAM PORTUGUESA-PRODUTOS FARMACEUTICOS E QUIMICOS, LTD on the map

Company type: Private Limited Company
Company number: 00191135
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1923.07.05
dissolution date: 2009.09.10
last member list: 2008.08.15
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2008.08.15
documents available: 1

List of company documents:

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Find out more information about BEECHAM PORTUGUESA-PRODUTOS FARMACEUTICOS E QUIMICOS, LTD. Our website makes it possible to view other available documents related to BEECHAM PORTUGUESA-PRODUTOS FARMACEUTICOS E QUIMICOS, LTD. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.09.10
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/05/2009
Form type: 4.68
Date: 2009.06.10
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2009.06.10
£2.95
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REGISTERED OFFICE CHANGED ON 10/12/2008 FROM, 980 GREAT WEST ROAD, BRENTFORD, MIDDLESEX, TW8 9GS
Form type: 287
Date: 2008.12.10
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.12.10
£2.95
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RESOLUTION INSOLVENCY:REMUNERATION
Form type: LIQ MISC RES
Date: 2008.12.10
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2008.12.10
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2008.12.10
£2.95
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RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.02.03
£2.95
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RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.23
£2.95
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RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.09
£2.95
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RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.06
Child documents:
Document type: ANNOTATION
Date: 2005.09.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.02.03
£2.95
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RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.01.21
£2.95
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RETURN MADE UP TO 12/09/03; 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
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.11
£2.95
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RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.03
Child documents:
Document type: ANNOTATION
Date: 2002.10.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.18
£2.95
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REGISTERED OFFICE CHANGED ON 10/05/02 FROM:, FOUR NEW HORIZONS COURT, HARLEQUIN AVENUE, BRENTFORD, MIDDLESEX TW8 9EP
Form type: 287
Date: 2002.05.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.02.21
£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 26/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.28
Child documents:
Document type: ANNOTATION
Date: 2001.07.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
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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NEW DIRECTOR APPOINTED
Form type: 288a
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: 2000.10.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.07.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.06.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.06.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.01
£2.95
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RETURN MADE UP TO 26/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.02.08
£2.95
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COMPANY NAME CHANGED, VALDA PHARMACEUTICALS LIMITED, CERTIFICATE ISSUED ON 26/11/99
Form type: CERTNM
Date: 1999.11.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.20
£2.95
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RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.06.15
Child documents:
Document type: ANNOTATION
Date: 1999.06.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/12/98
Form type: ORES10
Date: 1998.12.22
£2.95
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S80A AUTH TO ALLOT SEC 18/12/98
Form type: ELRES
Date: 1998.12.22
Child documents:
Document type: ANNOTATION
Date: 1998.12.22
Form type: ELRES
Document description: S369(4) SHT NOTICE MEET 18/12/98
Document type: ANNOTATION
Date: 1998.12.22
Form type: ELRES
Document description: S386 DISP APP AUDS 18/12/98
Document type: ANNOTATION
Date: 1998.12.22
Form type: ELRES
Document description: S252 DISP LAYING ACC 18/12/98
Document type: ANNOTATION
Date: 1998.12.22
Form type: ELRES
Document description: S366A DISP HOLDING AGM 18/12/98
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.12.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.06.30
£2.95
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RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.06.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.06.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.10.28
£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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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.03
£2.95
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RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.06.23
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.06.20

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Company directors and board members:

EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED (dissolve)
Secretary, 2002.01.18 - 2009.09.10
SHEWALTON ROAD , IRVINE
KA11 5AP, AYRSHIRE
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED (dissolve)
Director, CORPORATE BODY, 2001.02.19 - 2009.09.10
SHEWALTON ROAD , IRVINE
KA11 5AP, AYRSHIRE
GLAXO GROUP LIMITED (dissolve)
Director, CORPORATE BODY, 2001.02.19 - 2009.09.10
GLAXO WELLCOME HOUSE BERKELEY AVENUE , GREENFORD
UB6 0NN, MIDDLESEX
DEBORAH ANNE ADAMS (dissolve)
Secretary, COMPANY SECRETARY, 1995.05.10 - 1996.01.17
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, 1999.12.23 - 2002.01.18
25 SEATON ROAD LONDON COLNEY , ST ALBANS
AL2 1RL, HERTFORDSHIRE
CAROLINE DAPHNE COOMBER (dissolve)
Secretary, 1998.05.18 - 1999.12.23
146B ASHBURNHAM ROAD , LUTON
LU1 1JY, BEDFORDSHIRE
LINDSEY JANICE COULES (dissolve)
Secretary, COMPANY SECRETARY, 1995.05.10 - 1997.04.03
24 GROSVENOR ROAD HANWELL , LONDON
W7 1HJ
COLIN DAVID EDWARDS (dissolve)
Secretary, 1994.09.30 - 1995.05.10
29 WEST STREET , REIGATE
RH2 9BL, SURREY
VALERIE PILKINGTON (dissolve)
Secretary, COMPANY SECRETARY, 1995.05.10 - 1996.01.17
18 PEACHEY LANE , UXBRIDGE
UB8 3RX, MIDDLESEX
ANTHONY WARNOCK-SMITH (dissolve)
Secretary, 1991.05.31 - 1994.09.30
167 MALDEN ROAD , NEW MALDEN
KT3 6AA, SURREY
RUPERT BONDY (dissolve)
Director, COMPANY LAWYER, 2000.01.01 - 2001.03.02
120 OXFORD GARDENS , LONDON
W10
ALISON MARIE DILLON (dissolve)
Director, ASSISTANT CS, 1994.11.01 - 1998.09.04
THE END HOUSE PISHILL , HENLEY ON THAMES
RG9 6HJ, OXFORDSHIRE
COLIN DAVID EDWARDS (dissolve)
Director, 1992.09.10 - 1995.08.30
29 WEST STREET , REIGATE
RH2 9BL, SURREY
SANDRA ANNE MAUDE HARTE (dissolve)
Director, FINANCIAL CONTROLLER, 1994.09.30 - 1995.08.30
5, HILLIER ROAD , GUILDFORD
GU1 2JG, SURREY
CATRIONA FRANCES MARR (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.05.31 - 1991.10.25
21 MALDEN HILL GARDENS , NEW MALDEN
KT3 4HS, SURREY
CLARE ALEXANDRA MCCLINTOCK (dissolve)
Director, CS, 1994.11.01 - 1997.08.26
FLAT 13 BARONS KEEP GLIDDON ROAD , LONDON
W14 9AT
JOHN BARRY SAUNDERS (dissolve)
Director, COMPANY DIRECTOR, 1994.11.01 - 1995.12.07
1 EAGLE LANE SNARESBROOK , LONDON
E11 1PF
DAVID JOHN STEVENS (dissolve)
Director, COMPANY DIRECTOR, 1994.11.01 - 1995.03.10
42 BURGHLEY ROAD WIMBLEDON , LONDON
SW19 5HN
GORDON DENNIS THUILLIEZ (dissolve)
Director, FINANCIAL DIRECTOR, 1991.10.25 - 1992.09.10
46 KINGS DRIVE , SURBITON
KT5 8NQ, SURREY
MARK ALEXANDER ROWLAND VENABLES (dissolve)
Director, CHARTERED SECRETARY, 1997.08.26 - 1999.12.23
7 FARRER COURT CAMBRIDGE PARK , TWICKENHAM
TW1 2LB, MIDDLESEX
ANTHONY WARNOCK-SMITH (dissolve)
Director, SOLICITOR, 1991.05.31 - 1994.09.30
167 MALDEN ROAD , NEW MALDEN
KT3 6AA, SURREY
SIMON NICHOLAS WILBRAHAM (dissolve)
Director, CHARTERED SECRETARY, 1998.05.18 - 2001.02.22
13 WEST VIEW ROAD , ST ALBANS
AL3 5JX, HERTFORDSHIRE

Companies near to BEECHAM PORTUGUESA-PRODUTOS FARMACEUTICOS E QUIMICOS, LTD

Information about the Private Limited Company BEECHAM PORTUGUESA-PRODUTOS FARMACEUTICOS E QUIMICOS, LTD 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: 2016.04.10. Reload the data