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SANOFI-SYNTHELABO (OVERSEAS) LIMITED

Learn more about SANOFI-SYNTHELABO (OVERSEAS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O DELOITTE & TOUCHE LLP, ABBOTS HOUSE, ABBEY STREET, READING, RG1 3BD

SANOFI-SYNTHELABO (OVERSEAS) LIMITED on the map

Company type: Private Limited Company
Company number: 00676702
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.12.01
last member list: 2006.05.15
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Company SANOFI-SYNTHELABO (OVERSEAS) LIMITED is a Private Limited Company, registration number 00676702, established in United Kingdom on the 1. December 1960. The company was dissolved. The company has been in business for 56 years . This company used to be called SANOFI-SYNTHELABO LIMITED, SANOFI WINTHROP (OVERSEAS) LIMITED. The company is based on C/O DELOITTE & TOUCHE LLP, ABBOTS HOUSE, ABBEY STREET, READING, RG1 3BD. Business of the company SANOFI-SYNTHELABO (OVERSEAS) LIMITED by SIC and NACE code is "7499 - Non-trading company". There are 61 company documents available. The most recent document is "DISSOLVED" from the 2007.07.10. The latest accounts are filed up to 2004.12.31. The latest annual return was filed up to 2006.05.15. The total number of directors was so far 15. The total number of secretaries was 4. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2004.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2006.05.15
documents available: 1

List of company documents:

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Find out more information about SANOFI-SYNTHELABO (OVERSEAS) LIMITED. Our website makes it possible to view other available documents related to SANOFI-SYNTHELABO (OVERSEAS) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DISSOLVED
Form type: LIQ
Date: 2007.07.10
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2007.04.10
£2.95
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EX.RES. "BOOKS, RECORDS.ETC"
Form type: MISC
Date: 2007.04.10
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.08.16
£2.95
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REGISTERED OFFICE CHANGED ON 01/08/06 FROM:, ONE ONSLOW STREET, GUILDFORD, SURREY, GU1 4YS
Form type: 287
Date: 2006.08.01
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ORD/RES:-APPT. OF LIQ.
Form type: MISC
Date: 2006.07.31
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EX.RES. "IN SPECIE"
Form type: MISC
Date: 2006.07.31
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2006.07.31
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2006.07.31
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RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.10
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RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.02
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.07
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RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
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RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.04
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RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
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COMPANY NAME CHANGED, SANOFI-SYNTHELABO LIMITED, CERTIFICATE ISSUED ON 01/08/01
Form type: CERTNM
Date: 2001.08.01
£2.95
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RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.01.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.01.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.12
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COMPANY NAME CHANGED, SANOFI WINTHROP (OVERSEAS) LIMIT, ED, CERTIFICATE ISSUED ON 01/11/00
Form type: CERTNM
Date: 2000.11.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.11
£2.95
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RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.13
£2.95
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RETURN MADE UP TO 15/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.15
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 02/10/98
Form type: SRES03
Date: 1998.10.14
£2.95
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RETURN MADE UP TO 15/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.12
£2.95
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RETURN MADE UP TO 15/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.31
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.07.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.07.24
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RETURN MADE UP TO 15/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.23
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.20
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.03
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RETURN MADE UP TO 15/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.10.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.10.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.10.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1994.06.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.09
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.05.09

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Company directors and board members:

HELEN ROBERTS (dissolve)
Secretary, 2001.01.02
ONE ONSLOW STREET , GUILDFORD
GU1 4YS, SURREY
NIGEL STANLEY BROOKSBY (dissolve)
Director, MANAGING DIRECTOR, 2001.01.02
ONE ONSLOW STREET , GUILDFORD
GU1 4YS, SURREY
GUILLAUME ADRIEN DE FORCEVILLE (dissolve)
Director, CHIEF FIN OFFICER, 2004.11.08
APPARTMENT NO 3 ALSACE HOUSE 69 WINCHESTER ROAD , ALTON
GU34 5HR, HAMPSHIRE
PAUL KEVIN MCBARRON (dissolve)
Secretary, 1991.05.15 - 1994.01.05
18 THE PYGHTLE , OLNEY
MK46 5PS, BUCKINGHAMSHIRE
GORDON DENNIS THUILLIEZ (dissolve)
Secretary, FINANCE DIRECTOR, 1996.06.30 - 2001.01.02
46 KINGS DRIVE , SURBITON
KT5 8NQ, SURREY
ANTHONY WARNOCK-SMITH (dissolve)
Secretary, 1994.01.05 - 1996.06.30
167 MALDEN ROAD , NEW MALDEN
KT3 6AA, SURREY
KURT WALTER BRINER (dissolve)
Director, 1994.09.30 - 1997.01.14
146B ROUTE DU GRAND LANCY , ONEX 1213
FOREIGN
SWITZERLAND
JEAN PAUL BURNET (dissolve)
Director, 1994.01.07 - 2001.01.02
CHALET LE SOLI , SAMOENS 74340
FRANCE
BRUNO GARNIER (dissolve)
Director, FINANCE MANAGER, 1997.01.14 - 2001.01.02
9 RUE DE L'ASILE 78400 CHATOU , FRANCE
FOREIGN
HERBERT ASHLEY GOODWIN (dissolve)
Director, 1991.05.15 - 1992.08.28
29 DUKES AVENUE THEYDON BOIS , EPPING
CM16 7HG, ESSEX
CHRISTOPHE GOURLET (dissolve)
Director, FINANCE DIRECTOR, 2001.01.02 - 2003.04.01
ONE ONSLOW STREET , GUILDFORD
GU1 4YS, SURREY
MARK HANNAN (dissolve)
Director, FINANCE DIRECTOR, 1994.01.04 - 1994.09.30
TORPHINS 19 WHITE ROSE LANE , WOKING
GU22 7JT, SURREY
FRANK TIMOTHY JOHNS (dissolve)
Director, REGIONAL FINANCE DIR, 1994.01.07 - 2000.07.04
9D NAPIER ROAD , SINGAPORE 1025
FOREIGN
SINGAPORE
MALCOLM RICHARD KNIGHTS (dissolve)
Director, PRESIDENT, 1994.01.07 - 1994.09.30
148 SIXTH AVENUE AVENUE PARK , 1025 SINGAPORE
FOREIGN
SINGAPORE
PAUL KEVIN MCBARRON (dissolve)
Director, 1991.05.15 - 1994.01.04
18 THE PYGHTLE , OLNEY
MK46 5PS, BUCKINGHAMSHIRE
KIM KONG RICKY NGIAU (dissolve)
Director, DIR/GENERAL MANAGER, 1994.09.30 - 2001.01.02
A2/1 BLOCK 11 HILLSIDE APARTMENTS , TAMAN MELAWATI KUALA LUMPUR 53100
MALAYSIA
GORDON DAVID PROCTOR (dissolve)
Director, ECONOMIST, 1994.01.04 - 2001.01.02
OTWAYS WASHINGTON ROAD STORRINGTON , PULBOROUGH
RH20 4BY, WEST SUSSEX
THIERRY VERNIER (dissolve)
Director, BUSINESSMAN, 2003.04.01 - 2004.11.08
ALSACE 69 WINCHESTER ROAD FOUR MARKS , ALTON
GU34 5HR, HAMPSHIRE
ANTHONY WARNOCK-SMITH (dissolve)
Director, SOLICITOR, 1992.08.27 - 1994.01.06
167 MALDEN ROAD , NEW MALDEN
KT3 6AA, SURREY

Companies near to SANOFI-SYNTHELABO (OVERSEAS) ltd.

Information about the Private Limited Company SANOFI-SYNTHELABO (OVERSEAS) 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: 2016.05.26. Reload the data