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WELLCOME INSECTICIDES

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

Company details

GLAXO WELLCOME HOUSE, BERKELEY AVENUE, GREENFORD, MIDDLESEX, UB6 0NN

WELLCOME INSECTICIDES on the map

Company type: Private Unlimited Company
Company number: 00196227
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1924.03.07
dissolution date: 2001.04.10
last member list: 2000.09.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1998.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2000.09.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2001.04.10
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2000.12.19
£2.95
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ALTER MEMORANDUM 25/10/00
Form type: WRES01
Date: 2000.11.03
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REQUEST STRIKE OFF 26/10/00
Form type: WRES13
Date: 2000.11.03
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2000.11.03
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REDUCE AUTHOR AND ISSUE 25/10/00
Form type: WRES13
Date: 2000.11.03
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2000.11.02
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2000.10.20
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CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 2000.10.20
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MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
Form type: 49(8)(a)
Date: 2000.10.20
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DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
Form type: 49(8)(b)
Date: 2000.10.20
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APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
Form type: 49(1)
Date: 2000.10.20
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RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.02
Child documents:
Document type: ANNOTATION
Date: 2000.10.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.26
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RETURN MADE UP TO 01/09/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.09.28
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.06.03
£2.95
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RETURN MADE UP TO 01/09/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.09.21
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.13
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.05.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.05.07
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.10.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.10.10
£2.95
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RETURN MADE UP TO 01/09/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.09.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.30
£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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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1996.01.31
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1996.01.31
£2.95
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RETURN MADE UP TO 29/11/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.11.30
£2.95
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ADOPT MEM AND ARTS 16/10/95
Form type: SRES01
Date: 1995.11.07
£2.95
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S386 DISP APP AUDS 16/10/95
Form type: ELRES
Date: 1995.11.07
£2.95
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S366A DISP HOLDING AGM 16/10/95
Form type: ELRES
Date: 1995.11.07
£2.95
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S252 DISP LAYING ACC 16/10/95
Form type: ELRES
Date: 1995.11.07
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.23
£2.95
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REGISTERED OFFICE CHANGED ON 25/09/95 FROM:, GLAXO HOUSE, BERKELEY AVENUE, GREENFORD, MIDDLESEX UB6 0NN
Form type: 287
Date: 1995.09.25
£2.95
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REGISTERED OFFICE CHANGED ON 04/09/95 FROM:, UNICORN HOUSE, P.O.BOX 129, 160 EUSTON ROAD, LONDON NW1 2DL
Form type: 287
Date: 1995.09.04
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.05
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.21
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.05.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.02.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.03
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 21/10/94
Form type: SRES01
Date: 1994.10.26
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/12
Form type: 225(2)
Date: 1994.09.27
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.09.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/93
Form type: AA
Date: 1994.01.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.01.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.12.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.12.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/08/92
Form type: AA
Date: 1992.12.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/11/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.12.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/91
Form type: AA
Date: 1992.05.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.05.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/11/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.02.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 01/09/90
Form type: AA
Date: 1991.01.03

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Company directors and board members:

LORRAINE ANNE DAY (dissolve)
Secretary, 1998.05.08 - 2001.04.10
197 MAIDENHEAD ROAD , WINDSOR
SL4 5EZ, BERKSHIRE
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED (dissolve)
Director, COMPANY DIRECTOR, 1997.09.29 - 2001.04.10
COBDEN STREET , MONTROSE
DD10 8EA, ANGUS
GLAXO GROUP LIMITED (dissolve)
Director, COMPANY DIRECTOR, 1997.09.29 - 2001.04.10
GLAXO WELLCOME HOUSE BERKELEY AVENUE , GREENFORD
UB6 0NN, MIDDLESEX
JONATHAN MARK BOLTON (dissolve)
Secretary, ADMINISTRATOR, 1995.04.28 - 1997.09.29
FLAT 21 SKILLEN LODGE 552 UXBRIDGE ROAD , PINNER
HA3 3PR, MIDDLESEX
GISELA MARIA ALOISIA GLEDHILL (dissolve)
Secretary, 1992.11.29 - 1993.10.28
45 MARKHAM STREET , LONDON
SW3 3NR
DAWN ELIZABETH KNIGHT (dissolve)
Secretary, 1993.10.28 - 1995.04.28
2 TEMPERANCE STREET , ST ALBANS
AL3 4QA, HERTFORDSHIRE
PHILIP GRAHAM WATT (dissolve)
Secretary, 1997.09.29 - 1998.05.08
4 MANSFIELD AVENUE , RUISLIP
HA4 9LX, MIDDLESEX
JONATHAN MARK BOLTON (dissolve)
Director, COMPANY SECRETARY, 1995.06.12 - 1997.09.29
FLAT 21 SKILLEN LODGE 552 UXBRIDGE ROAD , PINNER
HA3 3PR, MIDDLESEX
CHRISTOPHER LINDSAY CHRISTIAN (dissolve)
Director, COMPANY SECRETARY, 1995.10.13 - 1997.09.29
16 DEVONCROFT GARDENS , TWICKENHAM
TW1 3PB, MIDDLESEX
JUSTIN SOUTHWORTH COURT (dissolve)
Director, COMPANY DIRECTOR, 1993.10.28 - 1995.06.30
FLAT 11 CARDINAL MANSIONS CARLISLE PLACE , LONDON
SW1P 1EY
GISELA MARIA ALOISIA GLEDHILL (dissolve)
Director, COMPANY SECRETARY, 1992.11.29 - 1995.06.30
45 MARKHAM STREET , LONDON
SW3 3NR
JONATHAN LAURENCE PATRICK HYDE (dissolve)
Director, COMPANY DIRECTOR, 1995.06.12 - 1995.10.13
CHANCELLORS HOUSE SCHOOL LANE PENN STREET , AMERSHAM
HP7 0QJ, BUCKINGHAMSHIRE
ROGER GRAHAM WHITTAKER (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.11.29 - 1993.10.28
LONG CHALKS 15 SPICERS FIELD , OXSHOTT
KT22 0UT, SURREY

Companies near to WELLCOME INSECTICIDES

Information about the Private Unlimited Company WELLCOME INSECTICIDES 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