0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

SMITHKLINE BEECHAM LIAISON SERVICES LIMITED

Learn more about SMITHKLINE BEECHAM LIAISON SERVICES LIMITED. 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

SMITHKLINE BEECHAM LIAISON SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00210520
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1925.12.21
dissolution date: 2010.09.17
last member list: 2009.09.12
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7487 - Other business activities

Accounts:

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

Returns:

overdue: NO
last made update: 2009.09.12
documents available: 1

List of company documents:

buy all documents
Find out more information about SMITHKLINE BEECHAM LIAISON SERVICES LIMITED. Our website makes it possible to view other available documents related to SMITHKLINE BEECHAM LIAISON SERVICES LIMITED. 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.
£2.95
Add to cart
FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.09.17
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/05/2010
Form type: 4.68
Date: 2010.06.17
£2.95
Add to cart
RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2010.06.17
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 28/10/2009 FROM, 980 GREAT WEST ROAD, BRENTFORD, MIDDLESEX, TW8 9GS
Form type: AD01
Date: 2009.10.28
£2.95
Add to cart
DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2009.10.22
£2.95
Add to cart
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.10.22
£2.95
Add to cart
RESOLUTION INSOLVENCY:RES RE FEES
Form type: LIQ MISC RES
Date: 2009.10.22
£2.95
Add to cart
SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2009.10.22
£2.95
Add to cart
12/09/09 FULL LIST
Form type: AR01
Date: 2009.10.13
£2.95
Add to cart
SOLVENCY STATEMENT DATED 06/10/09
Form type: CAP-SS
Date: 2009.10.09
£2.95
Add to cart
STATEMENT BY DIRECTORS
Form type: SH20
Date: 2009.10.09
£2.95
Add to cart
09/10/09 STATEMENT OF CAPITAL GBP 1640.2
Form type: SH19
Date: 2009.10.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2009.10.09
Form type: LATEST SOC
Document description: 09/10/09 STATEMENT OF CAPITAL;GBP 1640.2
£2.95
Add to cart
REDUCE ISSUED CAPITAL
Form type: RES06
Date: 2009.10.09
£2.95
Add to cart
RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.03
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.18
£2.95
Add to cart
RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.20
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.23
£2.95
Add to cart
RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.11
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.13
£2.95
Add to cart
RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.10
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.07
£2.95
Add to cart
RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.01
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.08
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.01
£2.95
Add to cart
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
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.26
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.31
£2.95
Add to cart
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
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.02.07
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2002.02.06
£2.95
Add to cart
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
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.02
£2.95
Add to cart
RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.24
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.26
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.26
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.26
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.26
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.26
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.26
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.26
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.09
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2001.03.09
£2.95
Add to cart
RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.05
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.30
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.07.12
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.07.07
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.27
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.27
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.04.20
£2.95
Add to cart
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
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.08
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.02.08
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2000.02.08
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.02.08
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
£2.95
Add to cart
RETURN MADE UP TO 16/02/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.03.16
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.12.15
£2.95
Add to cart
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/10/98
Form type: ORES10
Date: 1998.11.06
£2.95
Add to cart
S80A AUTH TO ALLOT SEC 23/10/98
Form type: ELRES
Date: 1998.11.06
Child documents:
Document type: ANNOTATION
Date: 1998.11.06
Form type: ELRES
Document description: S369(4) SHT NOTICE MEET 23/10/98
Document type: ANNOTATION
Date: 1998.11.06
Form type: ELRES
Document description: S386 DISP APP AUDS 23/10/98
Document type: ANNOTATION
Date: 1998.11.06
Form type: ELRES
Document description: S252 DISP LAYING ACC 23/10/98
Document type: ANNOTATION
Date: 1998.11.06
Form type: ELRES
Document description: S366A DISP HOLDING AGM 23/10/98
Document type: ANNOTATION
Date: 1998.11.06
Form type: ORES13
Document description: ELRES REVOKED 23/10/98
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.29
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.15

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED (dissolve)
Secretary, 2002.01.18 - 2010.09.17
SHEWALTON ROAD , IRVINE
KA11 5AP, AYRSHIRE
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED (dissolve)
Director, CORPORATE BODY, 2001.03.13 - 2010.09.17
SHEWALTON ROAD , IRVINE
KA11 5AP, AYRSHIRE
GLAXO GROUP LIMITED (dissolve)
Director, CORPORATE BODY, 2001.03.13 - 2010.09.17
GLAXO WELLCOME HOUSE BERKELEY AVENUE , GREENFORD
UB6 0NN, MIDDLESEX
DEBORAH ANNE ADAMS (dissolve)
Secretary, 1993.10.05 - 1994.02.16
178 GARRATT LANE , LONDON
SW18 4ED
KARINA JANE BRYANT (dissolve)
Secretary, 2000.01.28 - 2002.01.18
25 SEATON ROAD LONDON COLNEY , ST ALBANS
AL2 1RL, HERTFORDSHIRE
CAROLINE DAPHNE COOMBER (dissolve)
Secretary, 1998.09.04 - 2000.01.28
146B ASHBURNHAM ROAD , LUTON
LU1 1JY, BEDFORDSHIRE
ALISON MARIE HORLER (dissolve)
Secretary, 1993.02.16 - 1993.10.06
29 KEMPTON COURT KEMPTON AVENUE , SUNBURY ON THAMES
TW16 5PA, SURREY
CLARE ALEXANDRA MCCLINTOCK (dissolve)
Secretary, 1993.10.06 - 1997.08.26
FLAT 13 BARONS KEEP GLIDDON ROAD , LONDON
W14 9AT
MARK ALEXANDER ROWLAND VENABLES (dissolve)
Secretary, 1997.08.26 - 1998.09.04
7 FARRER COURT CAMBRIDGE PARK , TWICKENHAM
TW1 2LB, MIDDLESEX
SIMON NICHOLAS WILBRAHAM (dissolve)
Secretary, 1998.09.04 - 2001.02.22
13 WEST VIEW ROAD , ST ALBANS
AL3 5JX, HERTFORDSHIRE
PAUL MICHAEL BARRETT (dissolve)
Director, DIRECTOR & VP AFRICA SBI, 1993.02.16 - 2001.03.14
1 LEICESTER CLOSE , HENLEY ON THAMES
RG9 2LD, OXFORDSHIRE
RUPERT BONDY (dissolve)
Director, COMPANY LAWYER, 1999.12.30 - 2001.03.14
120 OXFORD GARDENS , LONDON
W10
ANDREW ROBERT CURL (dissolve)
Director, VP AND DIR HUMAN RES IN PH, 1993.02.16 - 2001.03.14
WOOD HOUSE , STANDFORD
GU35 8RA, HAMPSHIRE
BELINDA JANE DOLBEAR (dissolve)
Director, SOLICITOR, 1995.10.18 - 1998.09.04
11 VERNON ROAD EAST SHEEN , LONDON
SW14 7JP
IAN BRODIE HUNTER (dissolve)
Director, DIRECTOR & VP AFRICA/MIDDLE EA, 1993.02.16 - 2001.03.14
20 KINGHORN PARK , MAIDENHEAD
SL6 7TX, BERKSHIRE
SIMON JEREMY HURST (dissolve)
Director, DIR HR DEVELOPMENT, 1993.02.16 - 1995.10.18
15 CORNFORD CLOSE , BURGESS HILL
RH15 8TJ, WEST SUSSEX
ANTHONY ARTHUR LUCKHAM (dissolve)
Director, DIR AND VP EXPERT OPERATIONS, 1993.02.16 - 1996.09.27
TANGLEWOOD BUNCH LANE , HASLEMERE
GU27 1ET, SURREY
CLARE ALEXANDRA MCCLINTOCK (dissolve)
Director, CHARTERED SECRETARY, 1999.12.30 - 2001.02.22
FLAT 13 BARONS KEEP GLIDDON ROAD , LONDON
W14 9AT
PAUL DAMIAN MEADOWS (dissolve)
Director, SOLICITOR, 1993.10.06 - 1994.03.18
FLAT 4 12 KENSINGTON PARK GARDENS , LONDON
W11 3HD
SEAN JAMES LOMAX ROBERTS (dissolve)
Director, SOLICITOR, 1998.09.04 - 2001.03.14
204 ROWAN HOUSE 9 GREYCOAT STREET , LONDON
SW1P 2QD
CYNTHIA ANN ROBINSON (dissolve)
Director, SENIOR COUNSEL, 1994.03.18 - 1994.04.27
35 STRATHEARN AVENUE , TWICKENHAM
TW2 6JT, MIDDLESEX
RODNEY MARTIN WHITTAKER (dissolve)
Director, COMPANY LAWYER, 1993.02.16 - 1999.12.30
20 COUCHMORE AVENUE , HINCHLEY WOOD
KT10 9AS, SURREY

Companies near to SMITHKLINE BEECHAM LIAISON SERVICES ltd.

Information about the Private Limited Company SMITHKLINE BEECHAM LIAISON SERVICES 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: 2016.04.11. Reload the data