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WELLCOME IRAN LIMITED

Learn more about WELLCOME IRAN 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

WELLCOME IRAN LIMITED on the map

Company type: Private Limited Company
Company number: 00435017
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1947.05.12
dissolution date: 2009.06.16
last member list: 2006.08.15
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading 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: 2008.08.05
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2008.08.05
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.08.05
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2008.08.05
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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; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.26
£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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RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.10.04
£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
£2.95
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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: 2004.09.27
Child documents:
Document type: ANNOTATION
Date: 2004.09.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.01.21
£2.95
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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: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.06.16
£2.95
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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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REGISTERED OFFICE CHANGED ON 04/04/03 FROM:, GLAXO WELLCOME HOUSE, BERKELEY AVENUE, GREENFORD, MIDDLESEX UB6 0NN
Form type: 287
Date: 2003.04.04
£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
£2.95
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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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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.06.13
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.11.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.02
£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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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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RETURN MADE UP TO 01/09/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.09.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.11
£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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ACCOUNTS OF DORMANT COMPANY 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: 1998.05.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.05.07
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 03/11/97
Form type: SRES03
Date: 1997.11.07
£2.95
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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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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.10.10
£2.95
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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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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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RETURN MADE UP TO 01/09/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.09.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.03
£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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S386 DISP APP AUDS 16/10/95
Form type: ELRES
Date: 1995.11.07
£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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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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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.23
£2.95
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DIRECTOR RESIGNED
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 2BP
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

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Company directors and board members:

EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED (dissolve)
Director, COMPANY DIRECTOR, 1997.09.29 - 2009.06.16
SHEWALTON ROAD , IRVINE
KA11 5AP, AYRSHIRE
GLAXO GROUP LIMITED (dissolve)
Director, COMPANY DIRECTOR, 1997.09.29 - 2009.06.16
GLAXO WELLCOME HOUSE BERKELEY AVENUE , GREENFORD
UB6 0NN, MIDDLESEX
JONATHAN MARK BOLTON (dissolve)
Secretary, COMPANY SECRETARY, 1995.04.28 - 1997.09.29
FLAT 21 SKILLEN LODGE 552 UXBRIDGE ROAD , PINNER
HA3 3PR, MIDDLESEX
LORRAINE ANNE DAY (dissolve)
Secretary, 1998.05.08 - 2006.01.16
980 GREAT WEST ROAD , BRENTFORD
TW8 9GS, MIDDLESEX
GISELA MARIA ALOISIA GLEDHILL (dissolve)
Secretary, 1992.11.29 - 1993.10.28
45 MARKHAM STREET , LONDON
SW3 3NR
DAWN ELIZABETH KNIGHT (dissolve)
Secretary, COMPANY 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, ADMINISTRATOR, 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
MARTYN PYTT COOKE (dissolve)
Director, GENERAL MANAGER, 1994.07.27 - 1995.06.30
MEADOW WAY CROSS OAK ROAD , BERKHAMSTED
HP4 3NA, HERTFORDSHIRE
KEITH GAY (dissolve)
Director, ECONOMIST, 1992.11.29 - 1993.10.28
THE GLADE KINGDSALE ROAD , BERKHAMSTED
HP4 3BS, HERTFORDSHIRE
GISELA MARIA ALOISIA GLEDHILL (dissolve)
Director, COMPANY SECRETARY, 1992.11.29 - 1995.06.30
45 MARKHAM STREET , LONDON
SW3 3NR
CHRISTOPHER NOEL HOWARTH (dissolve)
Director, COMPANY DIRECTOR, 1993.10.28 - 1994.07.27
CLOISTERS ASTON PARK LONDON ROAD , ASTON CLINTON
HP22 5HL, BUCKS
JONATHAN LAURENCE PATRICK HYDE (dissolve)
Director, COMPANY DIRECTOR, 1995.06.12 - 1995.10.13
CHANCELLORS HOUSE SCHOOL LANE PENN STREET , AMERSHAM
HP7 0QJ, BUCKINGHAMSHIRE

Companies near to WELLCOME IRAN ltd.

Information about the Private Limited Company WELLCOME IRAN 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: 2016.05.04. Reload the data