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GLAXO WELLCOME GRM LIMITED

Learn more about GLAXO WELLCOME GRM 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 GRM LIMITED on the map

Company type: Private Limited Company
Company number: 00401832
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1945.12.11
dissolution date: 2009.06.16
last member list: 2007.08.15
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Company GLAXO WELLCOME GRM LIMITED was a Private Limited Company, registration number 00401832, established in United Kingdom on the 11. December 1945. The company was dissolved. The company was in business for 70 years and 11 months. Previous names of this company were: GRM INSURANCE BROKERS LIMITED. The company used to be located at 55 BAKER STREET, LONDON, W1U 7EU. Business of the company GLAXO WELLCOME GRM 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 EX-LIQUIDATED" from the 2009.06.16. The latest accounts are filed up to 2007.12.31. The latest annual return was filed up to 2007.08.15. The total number of directors was so far 7. The total number of secretaries was 3. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

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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RESOLUTION INSOLVENCY:POWERS OF LIQUIDATOR
Form type: LIQ MISC RES
Date: 2008.08.06
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2008.08.06
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2008.08.06
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.08.06
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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
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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
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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: 2005.03.11
£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: 2004.01.21
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RETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.01
Child documents:
Document type: ANNOTATION
Date: 2003.09.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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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 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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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.02.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.02.06
£2.95
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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
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.02
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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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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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.17
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 08/11/99
Form type: SRES03
Date: 1999.11.11
£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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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.09.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.12
£2.95
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ALTER MEM AND ARTS 23/12/98
Form type: SRES01
Date: 1999.01.06
Child documents:
Document type: ANNOTATION
Date: 1999.01.06
Form type: SRES03
Document description: EXEMPTION FROM APPOINTING AUDITORS 23/12/98
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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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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.13
£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: 1998.04.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.22
£2.95
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RETURN MADE UP TO 01/09/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.10.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.26
£2.95
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RETURN MADE UP TO 01/09/96; CHANGE OF MEMBERS
Form type: 363a
Date: 1996.09.12
£2.95
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COMPANY NAME CHANGED, GRM INSURANCE BROKERS LIMITED, CERTIFICATE ISSUED ON 02/07/96
Form type: CERTNM
Date: 1996.07.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.26
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1996.01.31
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.13
£2.95
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REGISTERED OFFICE CHANGED ON 19/09/95 FROM:, GLAXO HOUSE, BERKELEY AVENUE, GREENFORD MIDDLESEX, UB6 0NN
Form type: 287
Date: 1995.09.19
£2.95
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RETURN MADE UP TO 01/09/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.09.07
£2.95
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ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12
Form type: 225(1)
Date: 1995.06.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1994.10.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/09/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.09.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1993.10.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/09/93; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1993.09.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.06.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.06.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1992.10.21

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Company directors and board members:

EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED (dissolve)
Secretary, 2002.01.31 - 2009.06.16
SHEWALTON ROAD , IRVINE
KA11 5AP, AYRSHIRE
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED (dissolve)
Director, 1996.11.20 - 2009.06.16
SHEWALTON ROAD , IRVINE
KA11 5AP, AYRSHIRE
GLAXO GROUP LIMITED (dissolve)
Director, 1996.11.20 - 2009.06.16
GLAXO WELLCOME HOUSE BERKELEY AVENUE , GREENFORD
UB6 0NN, MIDDLESEX
SIMON MICHAEL BICKNELL (dissolve)
Secretary, 1998.04.08 - 2002.01.31
980 GREAT WEST ROAD , BRENTFORD
TW8 9GS, MIDDLESEX
JONATHAN MARK BOLTON (dissolve)
Secretary, 1992.09.01 - 1998.04.08
FLAT 21 SKILLEN LODGE 552 UXBRIDGE ROAD , PINNER
HA3 3PR, MIDDLESEX
JOHN DAVID COOMBE (dissolve)
Director, COMPANY DIRECTOR, 1993.05.25 - 1996.11.20
LANGDON BURTONS WAY , CHALFONT ST GILES
HP8 4BW, BUCKINGHAMSHIRE
DAVID SIDNEY HANCE (dissolve)
Director, COMPANY DIRECTOR, 1992.09.01 - 1996.11.20
33 OFFAS LANE WINSLOW , BUCKINGHAM
MK18 3JS, BUCKINGHAMSHIRE
JOHN MULOCK HIGNETT (dissolve)
Director, COMPANY DIRECTOR, 1992.09.01 - 1993.05.25
61 ROEHAMPTON LANE , LONDON
SW15 5NE
ROLF LLOYD-WILLIAMS (dissolve)
Director, COMPANY DIRECTOR, 1992.09.01 - 1995.11.03
14 SERGISON ROAD , HAYWARDS HEATH
RH16 1HS, WEST SUSSEX
RICHARD ALAN REDDAWAY (dissolve)
Director, COMPANY DIRECTOR, 1992.09.01 - 1996.11.20
27 WHARTON STREET , LONDON
WC1X 9PJ

Companies near to GLAXO WELLCOME GRM ltd.

Information about the Private Limited Company GLAXO WELLCOME GRM 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: 2016.04.30. Reload the data