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WELLCOME INTERNATIONAL TRADING LIMITED

Learn more about WELLCOME INTERNATIONAL TRADING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GLAXO WELLCOME HOUSE, BERKELEY AVENUE, GREENFORD, MIDDLESEX, UB6 0NN

WELLCOME INTERNATIONAL TRADING LIMITED on the map

Company type: Private Limited Company
Company number: 00469986
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1949.06.22
dissolution date: 1996.10.22
last member list: 1995.11.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1994.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1995.11.29
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1996.10.22
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1996.07.02
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1996.05.21
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.10
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1996.01.31
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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
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S366A DISP HOLDING AGM 16/10/95
Form type: ELRES
Date: 1995.11.09
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.11.09
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S252 DISP LAYING ACC 16/10/95
Form type: ELRES
Date: 1995.11.09
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S386 DISP APP AUDS 16/10/95
Form type: ELRES
Date: 1995.11.09
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.23
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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
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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
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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
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.26
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.05.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.02.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.03
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1994.10.27
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 21/10/94
Form type: SRES01
Date: 1994.10.27
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/12
Form type: 225(2)
Date: 1994.09.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.08
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
Form type: 363(288)
Date: 1994.01.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.01.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/93
Form type: AA
Date: 1994.01.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.12.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/08/92
Form type: AA
Date: 1993.01.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/11/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.12.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.11.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/91
Form type: AA
Date: 1992.05.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/11/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.02.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.01.23
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.04.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/09/90
Form type: AA
Date: 1991.01.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.11.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/06/90 FROM:, RAVENS LANE, BERKHAMPSTEAD, HERTS
Form type: 287
Date: 1990.06.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.04.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/08/89
Form type: AA
Date: 1990.01.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/11/88; NO CHANGE OF MEMBERS
Form type: 363
Date: 1989.01.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/08/88
Form type: AA
Date: 1989.01.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/08/87
Form type: AA
Date: 1988.01.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/11/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.08.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.03.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/08/86
Form type: AA
Date: 1987.03.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/11/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.02.19

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Company directors and board members:

JONATHAN MARK BOLTON (dissolve)
Secretary, COMPANY SECRETARY, 1995.04.28 - 1996.10.22
FLAT 21 SKILLEN LODGE 552 UXBRIDGE ROAD , PINNER
HA3 3PR, MIDDLESEX
JONATHAN MARK BOLTON (dissolve)
Director, COMPANY SECRETARY, 1995.06.16 - 1996.10.22
FLAT 21 SKILLEN LODGE 552 UXBRIDGE ROAD , PINNER
HA3 3PR, MIDDLESEX
CHRISTOPHER LINDSAY CHRISTIAN (dissolve)
Director, CHARTERED SECRETARY, 1995.10.13 - 1996.10.22
16 DEVONCROFT GARDENS , TWICKENHAM
TW1 3PB, MIDDLESEX
GISELA MARIA ALOISIA GLEDHILL (dissolve)
Secretary, 1992.11.29 - 1993.10.28
45 MARKHAM STREET , LONDON
SW3 3NR
DAWN ELIZABETH KNIGHT (dissolve)
Secretary, 1993.10.28 - 1995.04.28
2 TEMPERANCE STREET , ST ALBANS
AL3 4QA, HERTFORDSHIRE
CHRISTOPHER NOEL HOWARTH (dissolve)
Director, BUSINESS EXECUTIVE, 1992.11.29 - 1996.05.01
CLOISTERS ASTON PARK LONDON ROAD , ASTON CLINTON
HP22 5HL, BUCKS
JONATHAN LAURENCE PATRICK HYDE (dissolve)
Director, COMPANY DIRECTOR, 1995.06.16 - 1995.10.13
CHANCELLORS HOUSE SCHOOL LANE PENN STREET , AMERSHAM
HP7 0QJ, BUCKINGHAMSHIRE
KEITH JAMES MERRIFIELD (dissolve)
Director, COMPANY DIRECTOR, 1992.11.29 - 1995.06.30
16 ARCHERY CLOSE , WINCHESTER
SO23 8GG, HAMPSHIRE
PETER SANSOME PRESTON (dissolve)
Director, CONSULTANT, 1992.11.29 - 1992.12.31
5 GREVILLE PARK AVENUE , ASHTEAD
KT21 2QS, SURREY
MICHAEL ANTHONY STEVENS (dissolve)
Director, MANAGER, 1992.11.29 - 1995.06.30
2 SPRINGS CLOSE ELLESBOROUGH , AYLESBURY
HP17 0XE, BUCKINGHAMSHIRE

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Information about the Private Limited Company WELLCOME INTERNATIONAL TRADING 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: 2016.05.09. Reload the data