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S.R. ONE LIMITED

Learn more about S.R. ONE LIMITED. 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

S.R. ONE LIMITED on the map

Company type: Private Limited Company
Company number: 00810349
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.06.24
dissolution date: 2008.08.20
last member list: 2007.09.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

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

Returns:

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

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2008.08.20
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2008.05.14
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2008.03.04
£2.95
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RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.20
£2.95
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FULL ACCOUNTS 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: 363a
Date: 2006.10.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.13
£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
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.11
£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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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.24
£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
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.20
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.26
£2.95
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RETURN MADE UP TO 30/09/02; 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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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.21
£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:, FOUR NEW HORIZONS COURT, HARLEQUIN AVENUE, BRENTFORD, MIDDLESEX, TW8 9EP
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: 2001.11.03
£2.95
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RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.19
£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 16/02/01; FULL LIST OF MEMBERS
Form type: 363s
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 16/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.20
Child documents:
Document type: ANNOTATION
Date: 2000.04.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£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: 2000.01.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.12.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.12.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.25
£2.95
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RETURN MADE UP TO 16/02/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.03.02
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/01/99
Form type: ORES10
Date: 1999.01.29
£2.95
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S80A AUTH TO ALLOT SEC 18/01/99
Form type: ELRES
Date: 1999.01.29
Child documents:
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
Document type: ANNOTATION
Date: 1999.01.29
Form type: ORES13
Document description: ELE RES REVOKED 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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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.06.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.06.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.01
£2.95
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RETURN MADE UP TO 16/02/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.03.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.10.28
£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 31/12/96
Form type: AA
Date: 1997.09.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.03
£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 16/02/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.04.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.04.08

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Company directors and board members:

EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED (dissolve)
Secretary, 2002.01.18 - 2008.08.20
SHEWALTON ROAD , IRVINE
KA11 5AP, AYRSHIRE
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED (dissolve)
Director, CORPORATE BODY, 2001.03.02 - 2008.08.20
SHEWALTON ROAD , IRVINE
KA11 5AP, AYRSHIRE
GLAXO GROUP LIMITED (dissolve)
Director, CORPORATE BODY, 2001.03.02 - 2008.08.20
GLAXO WELLCOME HOUSE BERKELEY AVENUE , GREENFORD
UB6 0NN, MIDDLESEX
DEBORAH ANNE ADAMS (dissolve)
Secretary, 1995.03.10 - 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
CLARE ALEXANDRA MCCLINTOCK (dissolve)
Secretary, 1993.02.16 - 1995.03.10
FLAT 13 BARONS KEEP GLIDDON ROAD , LONDON
W14 9AT
PAUL FREDERICK BLACKBURN (dissolve)
Director, CORPORATE CONTROLLER, 2000.01.01 - 2001.03.05
KINSALE BEECHES PARK , BEACONSFIELD
HP9 1PH, BUCKINGHAMSHIRE
RUPERT BONDY (dissolve)
Director, COMPANY LAWYER, 2000.01.01 - 2001.03.05
120 OXFORD GARDENS , LONDON
W10
ALISON MARIE DILLON (dissolve)
Director, ASSISTANT COMPANY SECRETARY, 1993.02.16 - 1998.09.04
THE END HOUSE PISHILL , HENLEY ON THAMES
RG9 6HJ, OXFORDSHIRE
CLARE ALEXANDRA MCCLINTOCK (dissolve)
Director, CHARTERED SECRETARY, 1995.03.10 - 1997.08.26
FLAT 13 BARONS KEEP GLIDDON ROAD , LONDON
W14 9AT
DONALD FREDERICK PARMAN (dissolve)
Director, VP ASSOCIATE GENERAL COUNSEL, 1993.02.16 - 1999.12.22
702 BRAEBURN LANE , NARBERTH
PENSYLVANIA 19072
USA
PETER ALBERT SEARS (dissolve)
Director, PRESIDENT SR ONE L, 1993.02.16 - 1998.09.02
8 PAUL ROAD , ST DAVIDS
19087, PENNSYLVANIA
USA
DAVID JOHN STEVENS (dissolve)
Director, ASSOCIATE GENERAL COUNSEL, 1993.02.16 - 1995.03.10
42 BURGHLEY ROAD WIMBLEDON , LONDON
SW19 5HN
MARK ALEXANDER ROWLAND VENABLES (dissolve)
Director, CHARTERED SECRETARY, 1997.08.26 - 1999.12.22
7 FARRER COURT CAMBRIDGE PARK , TWICKENHAM
TW1 2LB, MIDDLESEX
RAYMOND WHITAKER (dissolve)
Director, BUSINESS EXECUTIVE, 1998.09.02 - 2001.03.05
793 AVONWOOD DRIVE , WAYNE
PA 19087
USA
SIMON NICHOLAS WILBRAHAM (dissolve)
Director, CHARTERED SECRETARY, 1998.05.18 - 2001.02.22
13 WEST VIEW ROAD , ST ALBANS
AL3 5JX, HERTFORDSHIRE

Companies near to S.R. ONE ltd.

Information about the Private Limited Company S.R. ONE 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: 2016.06.06. Reload the data