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GLAXO MANUFACTURING SERVICES UNLIMITED

Learn more about GLAXO MANUFACTURING SERVICES UNLIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

980 GREAT WEST ROAD, BRENTFORD, MIDDLESEX, TW8 9GS

GLAXO MANUFACTURING SERVICES UNLIMITED on the map

Company type: Private Unlimited Company
Company number: 00645764
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.12.30
dissolution date: 2005.03.15
last member list: 2004.08.18
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: 2003.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2004.08.18
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2005.03.15
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.11.30
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.10.20
£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
£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: 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
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.02
£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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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.02.07
£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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SECRETARY RESIGNED
Form type: 288b
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
£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
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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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SECRETARY RESIGNED
Form type: 288b
Date: 1998.04.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.04.24
£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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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: 1995.09.13
£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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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
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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ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/06
Form type: 225(1)
Date: 1995.06.30
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1995.06.12
£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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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.06.12
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 1995.06.07
£2.95
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MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
Form type: 49(8)(a)
Date: 1995.06.07
£2.95
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APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
Form type: 49(1)
Date: 1995.06.07
£2.95
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CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 1995.06.07
£2.95
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REREGISTRATION OTHER 01/01/95
Form type: ERES02
Date: 1995.06.07
£2.95
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DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
Form type: 49(8)(b)
Date: 1995.06.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1994.12.09
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.12.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1994.11.21
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.11.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/09/94; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1994.09.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.29

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Company directors and board members:

EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED (dissolve)
Secretary, 2002.01.31 - 2005.03.15
SHEWALTON ROAD , IRVINE
KA11 5AP, AYRSHIRE
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED (dissolve)
Director, LIMITED COMPANY, 1995.01.01 - 2005.03.15
SHEWALTON ROAD , IRVINE
KA11 5AP, AYRSHIRE
GLAXO GROUP LIMITED (dissolve)
Director, LIMITED COMPANY, 1995.01.01 - 2005.03.15
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
SIMON MICHAEL BICKNELL (dissolve)
Secretary, 1994.11.24 - 1995.06.06
3 NORTH COMMON ROAD EALING , LONDON
W5 2QA
JONATHAN MARK BOLTON (dissolve)
Secretary, 1995.06.06 - 1998.04.08
FLAT 21 SKILLEN LODGE 552 UXBRIDGE ROAD , PINNER
HA3 3PR, MIDDLESEX
CHRISTOPHER LINDSAY CHRISTIAN (dissolve)
Secretary, 1992.09.01 - 1994.11.24
16 DEVONCROFT GARDENS , TWICKENHAM
TW1 3PB, MIDDLESEX
CHRISTOPHER BAKER (dissolve)
Director, COMPANY DIRECTOR, 1992.09.01 - 1993.05.23
FARMSIDE 15 LONG GROVE SEER GREEN , BEACONSFIELD
HP9 2YN, BUCKINGHAMSHIRE
GRAHAM JOSEPH BLAKER (dissolve)
Director, COMPANY DIRECTOR, 1992.09.01 - 1995.01.01
CALLINGHAM HOUSE 17 LEDBOROUGH LANE , BEACONSFIELD
HP9 2PZ, BUCKINGHAMSHIRE
SIMON CHRISTOPHER CARTMELL (dissolve)
Director, 1993.06.01 - 1995.01.01
55 ACACIA ROAD , HAMPTON
TW12 3DP, MIDDLESEX
STANLEY CLIVE CHALLONER (dissolve)
Director, COMPANY DIRECTOR, 1992.09.01 - 1994.01.31
TREE COTTAGE BISHAM ROAD , MARLOW
SL7 1RL, BUCKINGHAMSHIRE
JOHN STANLEY HIGHAM (dissolve)
Director, COMPANY DIRECTOR, 1992.09.01 - 1993.03.03
21 KNOTTOCKS DRIVE , BEACONSFIELD
HP9 2AH, BUCKINGHAMSHIRE
FRANZ BERNHARD HUMER (dissolve)
Director, COMPANY DIRECTOR, 1992.09.01 - 1993.05.12
34 CAMPDEN HILL COURT CAMPDEN HILL ROAD , LONDON
W8 7HS
JAMES KENNEDY (dissolve)
Director, COMPANY DIRECTOR, 1992.09.01 - 1993.02.01
ABBEY LODGE 1 WESTMINSTER CLOSE , HIGH WYCOMBE
HP11 1QR, BUCKINGHAMSHIRE
IAN ALEXANDER THOMSON MCINNES (dissolve)
Director, 1993.03.03 - 1995.01.01
241 MAIN ROAD WALTERS ASH , HIGH WYCOMBE
HP14 4TH, BUCKINGHAMSHIRE
JOHN MALCOLM PADFIELD (dissolve)
Director, COMPANY DIRECTOR, 1992.09.01 - 1994.03.31
THE COPPICE 4 LONG ROAD , CAMBRIDGE
CB2 2PS, CAMBRIDGESHIRE
PHILIP EDWARD PARKES (dissolve)
Director, COMPANY DIRECTOR, 1992.09.01 - 1993.08.31
15 BUCKINGHAM ROAD , HAMPTON
TW12 3JA, MIDDLESEX
ASHLEY READSHAW (dissolve)
Director, CHARTERED MANAGEMENT ACCOUNTAN, 1993.09.01 - 1995.01.01
HOLBECHE 66 BRAYWICK ROAD , MAIDENHEAD
SL6 1DE, BERKSHIRE
GRAHAM JOHN VITTY (dissolve)
Director, COMPANY DIRECTOR, 1992.09.01 - 1995.01.01
164 GREYS ROAD , HENLEY ON THAMES
RG9 1QR, OXFORDSHIRE
CHRISTOPHER CHARLES BOLINGBROKE WAIGHTS (dissolve)
Director, 1994.04.13 - 1995.01.01
HILLTOP LODGE DALTON , RICHMOND
DL11 7HX, NORTH YORKSHIRE

Companies near to GLAXO MANUFACTURING SERVICES UNltd.

Information about the Private Unlimited Company GLAXO MANUFACTURING SERVICES 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: 2016.05.25. Reload the data