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GLAXO WELLCOME HEALTHCARE LIMITED

Learn more about GLAXO WELLCOME HEALTHCARE 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

GLAXO WELLCOME HEALTHCARE LIMITED on the map

Company type: Private Limited Company
Company number: 00322828
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1937.01.07
dissolution date: 2009.06.16
last member list: 2007.08.15
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5146 - Wholesale of pharmaceutical goods

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: 2007.08.15
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.06.16
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2009.03.16
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/02/2009
Form type: 4.68
Date: 2009.03.16
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2008.08.06
£2.95
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RESOLUTION INSOLVENCY:POWERS OF LIQUIDATOR
Form type: LIQ MISC RES
Date: 2008.08.06
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2008.08.06
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.08.06
£2.95
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REGISTERED OFFICE CHANGED ON 05/08/2008 FROM, 980 GREAT WEST ROAD, BRENTFORD, MIDDLESEX, TW8 9GS
Form type: 287
Date: 2008.08.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.02.03
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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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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.26
£2.95
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RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.26
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.26
£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 18/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.01
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.09.30
£2.95
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RETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.04
Child documents:
Document type: ANNOTATION
Date: 2003.09.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.14
£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 01/09/02; 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
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REGISTERED OFFICE CHANGED ON 06/02/02 FROM:, GLAXO WELLCOME HOUSE, BERKELEY AVENUE, GREENFORD, MIDDLESEX UB6 0NN
Form type: 287
Date: 2002.02.06
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.31
£2.95
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RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.14
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.04.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.09
£2.95
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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
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.08.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.12.29
£2.95
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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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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.08.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.25
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1999.02.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.02.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.02.18
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.15
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.10.05
£2.95
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RETURN MADE UP TO 01/09/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.09.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.04.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.04.24
£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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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.08.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.08.22

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Company directors and board members:

VICTORIA ANNE WHYTE (dissolve)
Secretary, COMPANY SECRETARY, 1999.02.10 - 2009.06.16
980 GREAT WEST ROAD , BRENTFORD
TW8 9GS, MIDDLESEX
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED (dissolve)
Director, CORPORATE BODY, 2001.01.31 - 2009.06.16
SHEWALTON ROAD , IRVINE
KA11 5AP, AYRSHIRE
GLAXO GROUP LIMITED (dissolve)
Director, CORPORATE BODY, 2001.01.31 - 2009.06.16
GLAXO WELLCOME HOUSE BERKELEY AVENUE , GREENFORD
UB6 0NN, MIDDLESEX
SIMON MICHAEL BICKNELL (dissolve)
Secretary, 1998.04.08 - 1999.02.10
980 GREAT WEST ROAD , BRENTFORD
TW8 9GS, MIDDLESEX
JONATHAN MARK BOLTON (dissolve)
Secretary, 1997.08.14 - 1998.04.08
FLAT 21 SKILLEN LODGE 552 UXBRIDGE ROAD , PINNER
HA3 3PR, MIDDLESEX
JONATHAN MARK BOLTON (dissolve)
Secretary, 1992.09.01 - 1994.06.09
84 ALDBOROUGH ROAD SEVEN KINGS , ILFORD
IG3 8EY, ESSEX
CHRISTOPHER LINDSAY CHRISTIAN (dissolve)
Secretary, 1996.04.18 - 1997.08.14
16 DEVONCROFT GARDENS , TWICKENHAM
TW1 3PB, MIDDLESEX
SANDRA GRACE MARIE SKELDING (dissolve)
Secretary, 1994.06.09 - 1996.04.18
16 DEVONCROFT GARDENS , TWICKENHAM
TW1 3PB, MIDDLESEX
MICHAEL JOHN BAILEY (dissolve)
Director, COMPANY DIRECTOR, 1992.09.01 - 2001.04.30
DOLPHINS FIRFIELDS , WEYBRIDGE
KT13 0UD, SURREY
JEFFREY ROYSTON BAXTER (dissolve)
Director, ACCOUNTANT, 1997.01.17 - 1999.02.10
21 MANOR ROAD , ASHFORD
TW15 2SL, MIDDLESEX
WILLIAM IFAN GLYNN-WILLIAMS (dissolve)
Director, COMPANY DIRECTOR, 1992.09.01 - 1993.10.31
FLEET VIEW THE POUND , COOKHAM
SL6 9QD, BERKSHIRE
DOUGLAS MALCOLM HURT (dissolve)
Director, COMPANY DIRECTOR, 1999.02.10 - 2001.01.31
34 BERKELEY SQUARE , LONDON
W1J 5AA
JOHN PATRICK KEARNEY (dissolve)
Director, COMPANY DIRECTOR, 1999.02.10 - 1999.07.19
WILMCOTE GREEN END ROAD RADNAGE , HIGH WYCOMBE
HP14 4BZ, BUCKINGHAMSHIRE
SEAN PATRICK LANCE (dissolve)
Director, COMPANY DIRECTOR, 1989.07.01 - 1994.04.18
25A WARRINGTON CRESCENT , LONDON
W9 1ED
JACQUES REGEAN LAPIONTE (dissolve)
Director, COMPANY DIRECTOR, 1994.04.18 - 1997.01.31
MORNING DOVE BEECH WAYE , GERRARDS CROSS
SL9 8BL, BUCKINGHAMSHIRE
CANADA
JOANNA SUSAN LECOUILLIARD (dissolve)
Director, DIRECTOR OF FINANCE, 1999.02.10 - 2001.01.31
WILLOW TREE COTTAGE SPINNING WHEEL LANE, BINFIELD , BRACKNELL
RG42 5QH, BERKSHIRE
GEORGE JAMES MORROW (dissolve)
Director, 1997.01.31 - 1999.02.10
34 BERKELEY SQUARE , LONDON
W1X 6JT
RONALD NIGHTINGALE (dissolve)
Director, COMPANY DIRECTOR, 1992.09.01 - 1995.06.30
MILL BARN CHURCH HILL , LITTLE MILTON
OX44 7QD, OXFORDSHIRE
STEPHEN JOHN POWELL (dissolve)
Director, COMPANY DIRECTOR, 1995.06.14 - 1999.02.10
ABNEY GATE HEDSOR ROAD , BOURNE END
SL8 5DH, BUCKINGHAMSHIRE

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Information about the Private Limited Company GLAXO WELLCOME HEALTHCARE 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: 2016.04.26. Reload the data