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ZENECA PHARMACEUTICALS (NUMBER 2) LIMITED

Learn more about ZENECA PHARMACEUTICALS (NUMBER 2) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

15 STANHOPE GATE, LONDON, W1K 1LN

ZENECA PHARMACEUTICALS (NUMBER 2) LIMITED on the map

Company type: Private Limited Company
Company number: 00373052
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1942.03.28
dissolution date: 2010.12.21
last member list: 2010.06.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Company ZENECA PHARMACEUTICALS (NUMBER 2) LIMITED was a Private Limited Company, registration number 00373052, established in United Kingdom on the 28. March 1942. The company was dissolved. The company was in business for 74 years and 8 months. Previous names of this company were: IMPERIAL CHEMICAL(PHARMACEUTICALS)LIMITED. The company used to be located at 15 STANHOPE GATE, LONDON, W1K 1LN. Business of the company ZENECA PHARMACEUTICALS (NUMBER 2) LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2010.12.21. The latest accounts are filed up to 2008.12.31. The latest annual return was filed up to 2010.06.20. The total number of directors was so far 7. The total number of secretaries was 3. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2008.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.06.20
documents available: 1

List of company documents:

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Find out more information about ZENECA PHARMACEUTICALS (NUMBER 2) LIMITED. Our website makes it possible to view other available documents related to ZENECA PHARMACEUTICALS (NUMBER 2) 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.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.12.21
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.09.07
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.08.26
£2.95
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20/06/10 FULL LIST
Form type: AR01
Date: 2010.07.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.07.08
Form type: LATEST SOC
Document description: 08/07/10 STATEMENT OF CAPITAL;GBP 100000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.03
£2.95
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RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.02
£2.95
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RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.09
£2.95
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RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.09
£2.95
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RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.07
£2.95
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RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.07
£2.95
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RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.29
£2.95
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RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.03.05
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.03.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.20
£2.95
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RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.23
£2.95
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RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.09
Child documents:
Document type: ANNOTATION
Date: 2001.07.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 10/05/01 FROM:, 15 STANHOPE GATE, LONDON, W1Y 6LN
Form type: 287
Date: 2001.05.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.26
£2.95
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RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.07
£2.95
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RETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.28
£2.95
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REGISTERED OFFICE CHANGED ON 21/02/99 FROM:, ALDERLEY HOUSE, ALDERLEY PARK, MACCLESFIELD, CHESHIRE SK10 4TF
Form type: 287
Date: 1999.02.21
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.24
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.08
£2.95
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RETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.10
£2.95
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COMPANY NAME CHANGED, IMPERIAL CHEMICAL(PHARMACEUTICAL, S)LIMITED, CERTIFICATE ISSUED ON 26/02/98
Form type: CERTNM
Date: 1998.02.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.02
£2.95
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RETURN MADE UP TO 20/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.01
£2.95
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RETURN MADE UP TO 20/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.25
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1995.07.04
£2.95
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LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 1995.07.04
£2.95
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RETURN MADE UP TO 20/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.04
Child documents:
Document type: ANNOTATION
Date: 1995.07.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.11.30
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 30/11/94 FROM:, IMPERIAL CHEMICAL HOUSE, MILLBANK, LONDON SW1P 3JF
Form type: 287
Date: 1994.11.30
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.11.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.11.30
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1994.10.18
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.10.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.20

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Company directors and board members:

CACILIA MARIA LACHLAN (dissolve)
Secretary, COMPANY OFFICAL, 1999.01.04 - 2010.12.21
15 STANHOPE GATE , LONDON
W1K 1LN
JUSTIN WILBERT HOSKINS (dissolve)
Director, COMPANY OFFICIAL, 2006.11.20 - 2010.12.21
15 STANHOPE GATE , LONDON
W1K 1LN
CACILIA MARIA LACHLAN (dissolve)
Director, COMPANY OFFICAL, 1999.01.04 - 2010.12.21
15 STANHOPE GATE , LONDON
W1K 1LN
LANCE BIGGINS (dissolve)
Secretary, SOLICITOR, 1994.09.26 - 1999.01.04
5 RIDGE VIEW , MACCLESFIELD
SK11 8DB, CHESHIRE
BARRY WIENHOLDT (dissolve)
Secretary, 1992.06.20 - 1994.09.26
WELLBANK COTTAGE WELLBANK LANE OVER PEOVER , KNUTSFORD
WA16 8UW, CHESHIRE
LANCE BIGGINS (dissolve)
Director, SOLICITOR, 1994.11.17 - 1999.01.04
5 RIDGE VIEW , MACCLESFIELD
SK11 8DB, CHESHIRE
NEVILLE JAMES BOWMAN (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.11.17 - 1999.01.04
AMBLESIDE 2 MEADWAY , PRESTBURY
SK10 4DF, CHESHIRE
IMPERIAL CHEMICAL INDUSTRIES PLC (dissolve)
Director, PUBLIC LIMITED COMPANY, 1992.06.20 - 1994.11.17
IMPERIAL CHEMICAL HOUSE MILLBANK , LONDON
SW1P 3JF
JANE FIONA JUNIPER (dissolve)
Director, COMPANY OFFICAL, 1999.01.04 - 2001.04.02
13 PREBEND GARDENS , LONDON
W4 1TN
ADRIAN CHARLES NOEL KEMP (dissolve)
Director, SOLICITOR, 2001.04.02 - 2006.11.20
15 STANHOPE GATE , LONDON
W1K 1LN

Companies near to ZENECA PHARMACEUTICALS (NUMBER 2) ltd.

Information about the Private Limited Company ZENECA PHARMACEUTICALS (NUMBER 2) 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: 2016.04.29. Reload the data