Company NameBeecham Products Limited
Company StatusLiquidation
Company Number00038736
CategoryPrivate Limited Company
Incorporation Date13 December 1901(119 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Ashley Alexander Grist
Date of BirthSeptember 1965 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed09 September 2009(107 years, 9 months after company formation)
Appointment Duration11 years, 2 months
RoleFinancial Controller
Country of ResidenceUnited Kingdom
Correspondence Address980 Great West Road
Brentford
Middlesex
TW8 9GS
Director NameDerek Davies
Date of BirthJune 1963 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed16 August 2010(108 years, 9 months after company formation)
Appointment Duration10 years, 3 months
RoleFinancial Controller
Country of ResidenceEngland
Correspondence Address980 Great West Road
Brentford
Middlesex
TW8 9GS
Director NameEdinburgh Pharmaceutical Industries Limited (Corporation)
StatusCurrent
Appointed19 February 2001(99 years, 3 months after company formation)
Appointment Duration19 years, 9 months
Correspondence AddressShewalton Road
Irvine
Ayrshire
KA11 5AP
Scotland
Director NameGlaxo Group Limited (Corporation)
StatusCurrent
Appointed19 February 2001(99 years, 3 months after company formation)
Appointment Duration19 years, 9 months
Correspondence AddressGlaxo Wellcome House
Berkeley Avenue
Greenford
Middlesex
UB6 0NN
Secretary NameEdinburgh Pharmaceutical Industries Limited (Corporation)
StatusCurrent
Appointed18 January 2002(100 years, 2 months after company formation)
Appointment Duration18 years, 10 months
Correspondence AddressShewalton Road
Irvine
Ayrshire
KA11 5AP
Scotland
Director NameDr Robin John Eaglen
Date of BirthMay 1937 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed16 February 1993(91 years, 2 months after company formation)
Appointment Duration3 years, 10 months (resigned 18 December 1996)
RoleDir & Ass Gen Counsel Log
Correspondence AddressBury House
113 East Hampstead Road
Wokingham
Berkshire
RG11 2HU
Director NameMr Peter Glynn-Jones
Date of BirthJune 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed16 February 1993(91 years, 2 months after company formation)
Appointment Duration3 years, 10 months (resigned 18 December 1996)
RoleMd & Sp Strategic Dev Cb
Correspondence AddressGreenways Crawley Drive
Camberley
Surrey
GU15 2AB
Secretary NameDr Robin John Eaglen
NationalityBritish
StatusResigned
Appointed16 February 1993(91 years, 2 months after company formation)
Appointment Duration9 months, 3 weeks (resigned 09 December 1993)
RoleCompany Director
Correspondence AddressBury House
113 East Hampstead Road
Wokingham
Berkshire
RG11 2HU
Secretary NameClare Alexandra McClintock
NationalityBritish
StatusResigned
Appointed09 December 1993(92 years after company formation)
Appointment Duration3 years, 8 months (resigned 26 August 1997)
RoleSecretary
Correspondence AddressFlat 13 Barons Keep
Gliddon Road
London
W14 9AT
Director NameAlison Marie Dillon
Date of BirthJune 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed18 December 1996(95 years after company formation)
Appointment Duration1 year, 8 months (resigned 04 September 1998)
RoleAssistant Co Secretary
Correspondence AddressThe End House
Pishill
Henley On Thames
Oxfordshire
RG9 6HJ
Director NameClare Alexandra McClintock
Date of BirthSeptember 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed18 December 1996(95 years after company formation)
Appointment Duration8 months, 1 week (resigned 26 August 1997)
RoleChartered Secretary
Correspondence AddressFlat 13 Barons Keep
Gliddon Road
London
W14 9AT
Director NameMark Alexander Rowland Venables
Date of BirthJuly 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed26 August 1997(95 years, 9 months after company formation)
Appointment Duration2 years, 3 months (resigned 17 December 1999)
RoleChartered Secretary
Country of ResidenceEngland
Correspondence Address7 Farrer Court
Cambridge Park
Twickenham
Middlesex
TW1 2LB
Secretary NameValerie Banks
NationalityBritish
StatusResigned
Appointed26 August 1997(95 years, 9 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 18 May 1998)
RoleCompany Director
Correspondence Address1 Homefield Close
Woodham
Addlestone
Surrey
KT15 3QH
Director NameSimon Nicholas Wilbraham
Date of BirthJuly 1969 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed18 May 1998(96 years, 5 months after company formation)
Appointment Duration2 years, 9 months (resigned 22 February 2001)
RoleChartered Secretary
Correspondence Address13 West View Road
St Albans
Hertfordshire
AL3 5JX
Secretary NameCaroline Daphne Coomber
NationalityBritish
StatusResigned
Appointed18 May 1998(96 years, 5 months after company formation)
Appointment Duration1 year, 7 months (resigned 17 December 1999)
RoleCompany Director
Correspondence Address146b Ashburnham Road
Luton
Bedfordshire
LU1 1JY
Secretary NameKarina Jane Bryant
NationalityBritish
StatusResigned
Appointed17 December 1999(98 years after company formation)
Appointment Duration2 years, 1 month (resigned 18 January 2002)
RoleCompany Director
Correspondence Address25 Seaton Road
London Colney
St Albans
Hertfordshire
AL2 1RL

Location

Registered Address55 Baker Street
London
W1U 7EU
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 500 other UK companies use this postal address

Shareholders

4.1m at 0.001Smithkline Beecham PLC
100.00%
Ordinary

Accounts

Latest Accounts31 December 2008 (11 years, 11 months ago)
Next Accounts Due30 September 2010 (overdue)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Next Return Due26 September 2016 (overdue)

Filing History

17 September 2010Final Gazette dissolved via compulsory strike-off (1 page)
14 September 2010Appointment of Derek Davies as a director (3 pages)
17 June 2010Liquidators statement of receipts and payments to 27 May 2010 (5 pages)
17 June 2010Return of final meeting in a members' voluntary winding up (3 pages)
28 October 2009Registered office address changed from 980 Great West Road Brentford Middlesex TW8 9GS on 28 October 2009 (1 page)
22 October 2009Declaration of solvency (3 pages)
22 October 2009Appointment of a voluntary liquidator (1 page)
22 October 2009Resolution insolvency:res re fees (1 page)
22 October 2009Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
13 October 2009Annual return made up to 12 September 2009 with a full list of shareholders (3 pages)
9 October 2009Statement by directors (1 page)
9 October 2009Solvency statement dated 06/10/09 (1 page)
9 October 2009Statement of capital on 9 October 2009
  • GBP 4,141.5
(5 pages)
9 October 2009Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium account reduced to nil
(2 pages)
9 October 2009Statement of capital on 9 October 2009
  • GBP 4,141.5
(5 pages)
18 September 2009Director appointed ashley grist (3 pages)
23 January 2009Accounts for a dormant company made up to 31 December 2008 (7 pages)
3 October 2008Return made up to 12/09/08; full list of members (3 pages)
3 February 2008Accounts for a dormant company made up to 31 December 2007 (7 pages)
21 September 2007Return made up to 12/09/07; full list of members (2 pages)
23 April 2007Accounts for a dormant company made up to 31 December 2006 (7 pages)
11 October 2006Return made up to 12/09/06; full list of members (2 pages)
9 March 2006Accounts for a dormant company made up to 31 December 2005 (7 pages)
10 October 2005Return made up to 12/09/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
3 February 2005Accounts for a dormant company made up to 31 December 2004 (7 pages)
1 October 2004Return made up to 16/09/04; full list of members (7 pages)
21 January 2004Accounts for a dormant company made up to 31 December 2003 (7 pages)
24 September 2003Return made up to 16/09/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
11 June 2003Accounts for a dormant company made up to 31 December 2002 (7 pages)
23 October 2002Return made up to 30/09/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
18 August 2002Total exemption small company accounts made up to 31 December 2001 (7 pages)
10 May 2002Registered office changed on 10/05/02 from: four new horizons court harlequin avenue brentford middlesex TW8 9EP (1 page)
21 February 2002New secretary appointed (2 pages)
6 February 2002Secretary resigned (1 page)
2 November 2001Accounts for a dormant company made up to 31 December 2000 (8 pages)
24 October 2001Return made up to 30/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
5 March 2001Director resigned (1 page)
5 March 2001Director resigned (1 page)
5 March 2001New director appointed (2 pages)
5 March 2001Return made up to 16/02/01; full list of members (6 pages)
5 March 2001New director appointed (2 pages)
12 October 2000Full accounts made up to 31 December 1999 (9 pages)
12 July 2000Director's particulars changed (1 page)
20 April 2000Return made up to 16/02/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
8 February 2000Director's particulars changed (1 page)
22 December 1999Secretary resigned (1 page)
22 December 1999Director resigned (1 page)
22 December 1999New secretary appointed (2 pages)
20 September 1999Full accounts made up to 31 December 1998 (11 pages)
16 March 1999Return made up to 16/02/99; full list of members (7 pages)
22 December 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
22 December 1998Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
10 September 1998Director resigned (1 page)
10 September 1998New director appointed (3 pages)
22 June 1998Full accounts made up to 31 December 1997 (12 pages)
1 June 1998New director appointed (2 pages)
1 June 1998New secretary appointed (2 pages)
1 June 1998Secretary resigned (1 page)
6 March 1998Return made up to 16/02/98; full list of members (6 pages)
28 October 1997Director's particulars changed (1 page)
26 September 1997Full accounts made up to 31 December 1996 (10 pages)
19 September 1997Secretary's particulars changed (1 page)
3 September 1997New director appointed (2 pages)
3 September 1997Secretary resigned (1 page)
3 September 1997Director resigned (1 page)
3 September 1997New secretary appointed (2 pages)
19 March 1997Return made up to 16/02/97; full list of members (6 pages)
15 January 1997Director resigned (1 page)
15 January 1997Director resigned (1 page)
15 January 1997New director appointed (2 pages)
15 January 1997New director appointed (2 pages)
19 September 1996Full accounts made up to 31 December 1995 (9 pages)
3 April 1996Return made up to 16/02/96; full list of members (7 pages)
25 February 1996Director's particulars changed (3 pages)
10 July 1995Full accounts made up to 31 December 1994 (9 pages)
14 June 1993Full accounts made up to 31 December 1992 (10 pages)
14 July 1992Full accounts made up to 31 December 1991 (9 pages)
31 October 1991Full accounts made up to 31 December 1990 (11 pages)