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SMITHKLINE BEECHAM (WI) LIMITED

Learn more about SMITHKLINE BEECHAM (WI) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BDO STOY HAYWARD LLP, 8 BAKER STREET, LONDON, W1U 3LL

SMITHKLINE BEECHAM (WI) LIMITED on the map

Company type: Private Limited Company
Company number: 00775037
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.09.25
dissolution date: 2009.01.07
last member list: 2006.09.12
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7487 - Other business activities

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2006.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2007.09.12
documents available: 1

List of company documents:

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Find out more information about SMITHKLINE BEECHAM (WI) LIMITED. Our website makes it possible to view other available documents related to SMITHKLINE BEECHAM (WI) 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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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.01.07
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/09/2008
Form type: 4.68
Date: 2008.10.07
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2008.10.07
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2008.01.09
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2008.01.09
£2.95
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REGISTERED OFFICE CHANGED ON 09/01/08 FROM:, 980 GREAT WEST ROAD, BRENTFORD, MIDDLESEX TW8 9GS
Form type: 287
Date: 2008.01.09
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2008.01.08
£2.95
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RETURN MADE UP TO 12/09/07; 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 12/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.07
£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 12/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.10
Child documents:
Document type: ANNOTATION
Date: 2005.10.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.01
£2.95
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RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.02.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
£2.95
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RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.24
Child documents:
Document type: ANNOTATION
Date: 2003.09.24
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 31/12/01
Form type: AA
Date: 2002.10.31
£2.95
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RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.23
Child documents:
Document type: ANNOTATION
Date: 2002.10.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£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
£2.95
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REGISTERED OFFICE CHANGED ON 06/02/02 FROM:, 4 NEW HORIZONS COURT, BRENTFORD, MIDDLESEX TW8 9ET
Form type: 287
Date: 2002.02.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.02
£2.95
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RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.24
Child documents:
Document type: ANNOTATION
Date: 2001.10.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.05
£2.95
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RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.07.12
£2.95
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RETURN MADE UP TO 07/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.16
Child documents:
Document type: ANNOTATION
Date: 2000.05.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/05/00
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.02.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.01.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.01.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
£2.95
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RETURN MADE UP TO 07/03/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.03.16
£2.95
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S80A AUTH TO ALLOT SEC 18/01/99
Form type: ELRES
Date: 1999.01.29
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/01/99
Form type: ORES10
Date: 1999.01.29
Child documents:
Document type: ANNOTATION
Date: 1999.01.29
Form type: ORES13
Document description: ELE RES REVOKED 18/01/99
Document type: ANNOTATION
Date: 1999.01.29
Form type: ELRES
Document description: S369(4) SHT NOTICE MEET 18/01/99
Document type: ANNOTATION
Date: 1999.01.29
Form type: ELRES
Document description: S386 DISP APP AUDS 18/01/99
Document type: ANNOTATION
Date: 1999.01.29
Form type: ELRES
Document description: S252 DISP LAYING ACC 18/01/99
Document type: ANNOTATION
Date: 1999.01.29
Form type: ELRES
Document description: S366A DISP HOLDING AGM 18/01/99
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.12.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.06.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.06.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.30
£2.95
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RETURN MADE UP TO 07/03/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.04.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.29
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.09.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1997.08.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1997.08.26
£2.95
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S366A DISP HOLDING AGM 06/08/97
Form type: ELRES
Date: 1997.08.15
£2.95
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S386 DISP APP AUDS 06/08/97
Form type: ELRES
Date: 1997.08.15
£2.95
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S80A AUTH TO ALLOT SEC 06/08/97
Form type: ELRES
Date: 1997.08.15
£2.95
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S252 DISP LAYING ACC 06/08/97
Form type: ELRES
Date: 1997.08.15
£2.95
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ADOPT MEM AND ARTS 06/08/97
Form type: SRES01
Date: 1997.08.15
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/08/97
Form type: ORES10
Date: 1997.08.15
£2.95
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S369(4) SHT NOTICE MEET 06/08/97
Form type: ELRES
Date: 1997.08.15
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.06.20
£2.95
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RETURN MADE UP TO 07/03/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.04.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.04.17
£2.95
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COMPANY NAME CHANGED, WINTHROP INTERNATIONAL LIMITED, CERTIFICATE ISSUED ON 06/12/96
Form type: CERTNM
Date: 1996.12.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1996.12.04

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Company directors and board members:

EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED (dissolve)
Secretary, 2002.01.18 - 2009.01.07
SHEWALTON ROAD , IRVINE
KA11 5AP, AYRSHIRE
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED (dissolve)
Director, CORPORATE BODY, 2001.02.19 - 2009.01.07
SHEWALTON ROAD , IRVINE
KA11 5AP, AYRSHIRE
GLAXO GROUP LIMITED (dissolve)
Director, CORPORATE BODY, 2001.02.19 - 2009.01.07
GLAXO WELLCOME HOUSE BERKELEY AVENUE , GREENFORD
UB6 0NN, MIDDLESEX
DEBORAH ANNE ADAMS (dissolve)
Secretary, COMPANY SECRETARY, 1995.05.10 - 1996.01.17
178 GARRATT LANE , LONDON
SW18 4ED
VALERIE BANKS (dissolve)
Secretary, 1996.01.17 - 1998.05.18
1 HOMEFIELD CLOSE WOODHAM , ADDLESTONE
KT15 3QH, SURREY
KARINA JANE BRYANT (dissolve)
Secretary, 1999.12.22 - 2002.01.18
25 SEATON ROAD LONDON COLNEY , ST ALBANS
AL2 1RL, HERTFORDSHIRE
CAROLINE DAPHNE COOMBER (dissolve)
Secretary, 1998.05.18 - 1999.12.22
146B ASHBURNHAM ROAD , LUTON
LU1 1JY, BEDFORDSHIRE
COLIN DAVID EDWARDS (dissolve)
Secretary, COMPANY SECRETARY, 1994.09.30 - 1995.05.10
29 WEST STREET , REIGATE
RH2 9BL, SURREY
VALERIE PILKINGTON (dissolve)
Secretary, COMPANY SECRETARY, 1995.05.10 - 1996.01.17
18 PEACHEY LANE , UXBRIDGE
UB8 3RX, MIDDLESEX
ANTHONY WARNOCK-SMITH (dissolve)
Secretary, 1992.03.07 - 1994.09.30
167 MALDEN ROAD , NEW MALDEN
KT3 6AA, SURREY
CHARLES JAMES ANDREWS (dissolve)
Director, 1998.04.08 - 1999.12.23
27 LYNTON AVENUE , LONDON
W13 0EA
RUPERT BONDY (dissolve)
Director, SENIOR COUNSEL, 1995.06.01 - 1999.12.23
120 OXFORD GARDENS , LONDON
W10
JOHN PAUL GEORGE GRUMITT (dissolve)
Director, COMPANY DIRECTOR, 1996.09.19 - 1998.04.08
28 MAYFIELD AVENUE CHISWICK , LONDON
W4 1PW
ALISON MARIE HORLER (dissolve)
Director, ASST. COMPANY SECRETARY, 1994.11.01 - 1995.08.30
29 KEMPTON COURT KEMPTON AVENUE , SUNBURY ON THAMES
TW16 5PA, SURREY
ANTHONY LOFORTE (dissolve)
Director, EXECUTIVE, 1992.03.07 - 1993.09.15
1028 W OLD MILL ROAD LAKE FOREST , ILLINOIS 60045
FOREIGN
USA
ANTHONY ARTHUR LUCKHAM (dissolve)
Director, DIR/VP EXPORT OPERATIONS, 1995.08.30 - 1996.09.19
TANGLEWOOD BUNCH LANE , HASLEMERE
GU27 1ET, SURREY
PAUL KEVIN MCBARRON (dissolve)
Director, FINANCIAL DIRECTOR, 1992.12.18 - 1994.08.01
18 THE PYGHTLE , OLNEY
MK46 5PS, BUCKINGHAMSHIRE
CLARE ALEXANDRA MCCLINTOCK (dissolve)
Director, CHARTERED SECRETARY, 1999.12.22 - 2001.02.22
FLAT 13 BARONS KEEP GLIDDON ROAD , LONDON
W14 9AT
CLARE ALEXANDRA MCCLINTOCK (dissolve)
Director, CHARTERED SECRETARY, 1994.11.01 - 1995.08.30
FLAT 13 BARONS KEEP GLIDDON ROAD , LONDON
W14 9AT
DAVID OSBORN (dissolve)
Director, COMPANY DIRECTOR, 1996.09.19 - 1999.12.23
94 NORDEN ROAD , MAIDENHEAD
SL6 4AY, BERKSHIRE
JOHN BARRY SAUNDERS (dissolve)
Director, COMPANY DIRECTOR, 1994.11.01 - 1995.11.30
1 EAGLE LANE SNARESBROOK , LONDON
E11 1PF
PAUL ANTHONY SODEN (dissolve)
Director, LAWYER, 1992.03.07 - 1998.03.07
16 BRONSON AVENUE , SCARSDALE
FOREIGN, NEW YORK 10583
USA
DAVID JOHN STEVENS (dissolve)
Director, ASSOC GEN CNSL/ASST TO SEC, 1994.11.01 - 1995.03.10
42 BURGHLEY ROAD WIMBLEDON , LONDON
SW19 5HN
MICHAEL MARTIN WALSH (dissolve)
Director, ACCOUNTANT, 1994.08.01 - 1995.06.30
8 CAVENHAM CLOSE , WOKING
GU22 7TL, SURREY
SIMON NICHOLAS WILBRAHAM (dissolve)
Director, CHARTERED SECRETARY, 1999.12.22 - 2001.02.22
13 WEST VIEW ROAD , ST ALBANS
AL3 5JX, HERTFORDSHIRE

Companies near to SMITHKLINE BEECHAM (WI) ltd.

Information about the Private Limited Company SMITHKLINE BEECHAM (WI) 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: 2016.06.04. Reload the data