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GLAXOCHEM UNLIMITED

Learn more about GLAXOCHEM UNLIMITED. 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

GLAXOCHEM UNLIMITED on the map

Company type: Private Unlimited Company
Company number: 00552845
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1955.08.03
dissolution date: 2009.09.10
last member list: 2008.08.15
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: 2008.08.15
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.09.10
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2009.06.10
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/05/2009
Form type: 4.68
Date: 2009.06.10
£2.95
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REGISTERED OFFICE CHANGED ON 10/12/2008 FROM, 980 GREAT WEST ROAD, BRENTFORD, MIDDLESEX, TW8 9GS
Form type: 287
Date: 2008.12.10
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.12.10
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2008.12.10
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RESOLUTION INSOLVENCY:REMUNERATION
Form type: LIQ MISC RES
Date: 2008.12.10
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2008.12.10
£2.95
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RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.02.03
£2.95
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RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.24
£2.95
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RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.11
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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: 2005.02.14
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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: 2003.06.20
£2.95
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REGISTERED OFFICE CHANGED ON 14/05/03 FROM:, GLAXO WELLCOME HOUSE, BERKELEY AVENUE, GREENFORD, MIDDLESEX UB6 0NN
Form type: 287
Date: 2003.05.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.02
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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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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.06.13
£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
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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
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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: 2000.06.07
£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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.11
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.10.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.23
£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: 1998.04.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.04.23
£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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ACCOUNTS OF DORMANT COMPANY 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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EXEMPTION FROM APPOINTING AUDITORS 26/07/96
Form type: SRES03
Date: 1996.09.08
£2.95
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ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12
Form type: 225(2)
Date: 1996.08.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.07.09
£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 01/09/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.09.22
Child documents:
Document type: ANNOTATION
Date: 1995.09.22
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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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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REDUCTION NOM & ISS CAP 20/06/95
Form type: SRES13
Date: 1995.07.05
£2.95
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ALTER MEM AND ARTS 20/06/95
Form type: SRES01
Date: 1995.07.05
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.07.05
£2.95
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ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/06
Form type: 225(1)
Date: 1995.06.30
£2.95
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ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12
Form type: 225(1)
Date: 1995.06.12
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1995.06.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.06.12
£2.95
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CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 1995.06.09
£2.95
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APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
Form type: 49(1)
Date: 1995.06.09
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 1995.06.09
£2.95
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MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
Form type: 49(8)(a)
Date: 1995.06.09
£2.95
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DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
Form type: 49(8)(b)
Date: 1995.06.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.12

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Company directors and board members:

EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED (dissolve)
Secretary, 2002.01.31 - 2009.09.10
SHEWALTON ROAD , IRVINE
KA11 5AP, AYRSHIRE
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED (dissolve)
Director, COMPANY, 1995.01.01 - 2009.09.10
SHEWALTON ROAD , IRVINE
KA11 5AP, AYRSHIRE
GLAXO GROUP LIMITED (dissolve)
Director, COMPANY, 1995.01.01 - 2009.09.10
GLAXO WELLCOME HOUSE BERKELEY AVENUE , GREENFORD
UB6 0NN, MIDDLESEX
SIMON MICHAEL BICKNELL (dissolve)
Secretary, 1992.09.01 - 1995.06.06
3 NORTH COMMON ROAD EALING , LONDON
W5 2QA
SIMON MICHAEL BICKNELL (dissolve)
Secretary, 1998.04.08 - 2002.01.31
980 GREAT WEST ROAD , BRENTFORD
TW8 9GS, MIDDLESEX
JONATHAN MARK BOLTON (dissolve)
Secretary, 1995.06.06 - 1998.04.08
FLAT 21 SKILLEN LODGE 552 UXBRIDGE ROAD , PINNER
HA3 3PR, MIDDLESEX
GRAHAM JOSEPH BLAKER (dissolve)
Director, COMPANY DIRECTOR, 1992.09.01 - 1995.01.01
CALLINGHAM HOUSE 17 LEDBOROUGH LANE , BEACONSFIELD
HP9 2PZ, BUCKINGHAMSHIRE
STANLEY CLIVE CHALLONER (dissolve)
Director, COMPANY DIRECTOR, 1992.09.01 - 1993.02.12
TREE COTTAGE BISHAM ROAD , MARLOW
SL7 1RL, BUCKINGHAMSHIRE
GARETH HUW GIBBON (dissolve)
Director, COMPANY DIRECTOR, 1992.11.05 - 1995.01.01
CYRUS HOUSE PARSONAGE LANE , FARNHAM COMMON
SL2 3NZ, BUCKINGHAMSHIRE
RICHARD LESLIE HARRISON (dissolve)
Director, COMPANY DIRECTOR, 1992.09.01 - 1995.01.01
OAKWOOD LEWINS ROAD , GERRARDS CROSS
SL9 8SA, BUCKINGHAMSHIRE
FRANZ BERNHARD HUMER (dissolve)
Director, COMPANY DIRECTOR, 1992.09.01 - 1993.05.19
34 CAMPDEN HILL COURT CAMPDEN HILL ROAD , LONDON
W8 7HS
DAVID JOHN JEFFCOAT (dissolve)
Director, MANAGEMENT ACCOUNTANT, 1993.10.01 - 1995.01.01
68 FALCONERS FIELD , HARPENDEN
AL5 3ET, HERTFORDSHIRE
JAMES KENNEDY (dissolve)
Director, COMPANY DIRECTOR, 1992.09.01 - 1994.01.31
ABBEY LODGE 1 WESTMINSTER CLOSE , HIGH WYCOMBE
HP11 1QR, BUCKINGHAMSHIRE
JOHN MUSGRAVE (dissolve)
Director, COMPANY DIRECTOR, 1992.09.01 - 1994.07.06
TREES GREEN LANE WOODCOTE , READING
RG8 0RT, BERKSHIRE
ROGER FRANK NEWTON (dissolve)
Director, COMPANY DIRECTOR, 1993.01.26 - 1995.01.01
OAKDENE COURT 613 READING ROAD WINNERSH , WOKINGHAM
RG41 5UA, BERKSHIRE
STEPHEN JOHN POWELL (dissolve)
Director, COMPANY DIRECTOR, 1992.09.01 - 1993.09.30
55 BARNARDS HILL , MARLOW
SL7 2NX, BUCKINGHAMSHIRE
BARRY JOHN PRICE (dissolve)
Director, COMPANY DIRECTOR, 1993.12.01 - 1995.01.01
WARREN FARMHOUSE WARREN COTTAGES WARREN LANE COTTERED , BUNTINGFORD
SG9 9QG, HERTFORDSHIRE
MARK SYLVESTER WHITWELL (dissolve)
Director, COMPANY DIRECTOR, 1992.09.01 - 1995.01.01
LITTLE CHERITH MANOR LANE , GERRARDS CROSS
SL9 7NJ, BUCKINGHAMSHIRE

Companies near to GLAXOCHEM UNltd.

Information about the Private Unlimited Company GLAXOCHEM UNLIMITED 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: 2016.05.16. Reload the data