Beecham Products Limited

Company Name	Beecham Products Limited
Company Status	Liquidation
Company Number	00038736
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)

Business Activity

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

Directors

Director Name	Mr Ashley Alexander Grist
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	09 September 2009(107 years, 9 months after company formation)
Appointment Duration	14 years, 7 months
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	980 Great West Road Brentford Middlesex TW8 9GS

Director Name	Derek Davies
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	16 August 2010(108 years, 9 months after company formation)
Appointment Duration	13 years, 8 months
Role	Financial Controller
Country of Residence	England
Correspondence Address	980 Great West Road Brentford Middlesex TW8 9GS

Director Name	Edinburgh Pharmaceutical Industries Limited (Corporation)
Status	Current
Appointed	19 February 2001(99 years, 3 months after company formation)
Appointment Duration	23 years, 2 months
Correspondence Address	Shewalton Road Irvine Ayrshire KA11 5AP Scotland

Director Name	Glaxo Group Limited (Corporation)
Status	Current
Appointed	19 February 2001(99 years, 3 months after company formation)
Appointment Duration	23 years, 2 months
Correspondence Address	Glaxo Wellcome House Berkeley Avenue Greenford Middlesex UB6 0NN

Secretary Name	Edinburgh Pharmaceutical Industries Limited (Corporation)
Status	Current
Appointed	18 January 2002(100 years, 2 months after company formation)
Appointment Duration	22 years, 3 months
Correspondence Address	Shewalton Road Irvine Ayrshire KA11 5AP Scotland

Director Name	Dr Robin John Eaglen
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1993(91 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 18 December 1996)
Role	Dir & Ass Gen Counsel Log
Correspondence Address	Bury House 113 East Hampstead Road Wokingham Berkshire RG11 2HU

Director Name	Mr Peter Glynn-Jones
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1993(91 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 18 December 1996)
Role	Md & Sp Strategic Dev Cb
Correspondence Address	Greenways Crawley Drive Camberley Surrey GU15 2AB

Secretary Name	Dr Robin John Eaglen
Nationality	British
Status	Resigned
Appointed	16 February 1993(91 years, 2 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 09 December 1993)
Role	Company Director
Correspondence Address	Bury House 113 East Hampstead Road Wokingham Berkshire RG11 2HU

Secretary Name	Clare Alexandra McClintock
Nationality	British
Status	Resigned
Appointed	09 December 1993(92 years after company formation)
Appointment Duration	3 years, 8 months (resigned 26 August 1997)
Role	Secretary
Correspondence Address	Flat 13 Barons Keep Gliddon Road London W14 9AT

Director Name	Alison Marie Dillon
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1996(95 years after company formation)
Appointment Duration	1 year, 8 months (resigned 04 September 1998)
Role	Assistant Co Secretary
Correspondence Address	The End House Pishill Henley On Thames Oxfordshire RG9 6HJ

Director Name	Clare Alexandra McClintock
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1996(95 years after company formation)
Appointment Duration	8 months, 1 week (resigned 26 August 1997)
Role	Chartered Secretary
Correspondence Address	Flat 13 Barons Keep Gliddon Road London W14 9AT

Director Name	Mark Alexander Rowland Venables
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1997(95 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 17 December 1999)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	7 Farrer Court Cambridge Park Twickenham Middlesex TW1 2LB

Secretary Name	Valerie Banks
Nationality	British
Status	Resigned
Appointed	26 August 1997(95 years, 9 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 18 May 1998)
Role	Company Director
Correspondence Address	1 Homefield Close Woodham Addlestone Surrey KT15 3QH

Director Name	Simon Nicholas Wilbraham
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1998(96 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 22 February 2001)
Role	Chartered Secretary
Correspondence Address	13 West View Road St Albans Hertfordshire AL3 5JX

Secretary Name	Caroline Daphne Coomber
Nationality	British
Status	Resigned
Appointed	18 May 1998(96 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 17 December 1999)
Role	Company Director
Correspondence Address	146b Ashburnham Road Luton Bedfordshire LU1 1JY

Secretary Name	Karina Jane Bryant
Nationality	British
Status	Resigned
Appointed	17 December 1999(98 years after company formation)
Appointment Duration	2 years, 1 month (resigned 18 January 2002)
Role	Company Director
Correspondence Address	25 Seaton Road London Colney St Albans Hertfordshire AL2 1RL

Location

Registered Address	55 Baker Street London W1U 7EU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

4.1m at 0.001	Smithkline Beecham PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Next Accounts Due	30 September 2010 (overdue)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Next Return Due	26 September 2016 (overdue)

Filing History

17 September 2010	Final Gazette dissolved via compulsory strike-off (1 page)
14 September 2010	Appointment of Derek Davies as a director (3 pages)
17 June 2010	Liquidators statement of receipts and payments to 27 May 2010 (5 pages)
17 June 2010	Return of final meeting in a members' voluntary winding up (3 pages)
28 October 2009	Registered office address changed from 980 Great West Road Brentford Middlesex TW8 9GS on 28 October 2009 (1 page)
22 October 2009	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
22 October 2009	Resolution insolvency:res re fees (1 page)
22 October 2009	Appointment of a voluntary liquidator (1 page)
22 October 2009	Declaration of solvency (3 pages)
13 October 2009	Annual return made up to 12 September 2009 with a full list of shareholders (3 pages)
9 October 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account reduced to nil (2 pages)
9 October 2009	Statement by directors (1 page)
9 October 2009	Statement of capital on 9 October 2009 GBP 4,141.5 (5 pages)
9 October 2009	Solvency statement dated 06/10/09 (1 page)
9 October 2009	Statement of capital on 9 October 2009 GBP 4,141.5 (5 pages)
18 September 2009	Director appointed ashley grist (3 pages)
23 January 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
3 October 2008	Return made up to 12/09/08; full list of members (3 pages)
3 February 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
21 September 2007	Return made up to 12/09/07; full list of members (2 pages)
23 April 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
11 October 2006	Return made up to 12/09/06; full list of members (2 pages)
9 March 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
10 October 2005	Return made up to 12/09/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 February 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
1 October 2004	Return made up to 16/09/04; full list of members (7 pages)
21 January 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
24 September 2003	Return made up to 16/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 June 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
23 October 2002	Return made up to 30/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 August 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
10 May 2002	Registered office changed on 10/05/02 from: four new horizons court harlequin avenue brentford middlesex TW8 9EP (1 page)
21 February 2002	New secretary appointed (2 pages)
6 February 2002	Secretary resigned (1 page)
2 November 2001	Accounts for a dormant company made up to 31 December 2000 (8 pages)
24 October 2001	Return made up to 30/09/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 March 2001	New director appointed (2 pages)
5 March 2001	New director appointed (2 pages)
5 March 2001	Director resigned (1 page)
5 March 2001	Director resigned (1 page)
5 March 2001	Return made up to 16/02/01; full list of members (6 pages)
12 October 2000	Full accounts made up to 31 December 1999 (9 pages)
12 July 2000	Director's particulars changed (1 page)
20 April 2000	Return made up to 16/02/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 February 2000	Director's particulars changed (1 page)
22 December 1999	Director resigned (1 page)
22 December 1999	New secretary appointed (2 pages)
22 December 1999	Secretary resigned (1 page)
20 September 1999	Full accounts made up to 31 December 1998 (11 pages)
16 March 1999	Return made up to 16/02/99; full list of members (7 pages)
22 December 1998	Resolutions ELRES ‐ Elective resolution (1 page)
22 December 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
10 September 1998	Director resigned (1 page)
10 September 1998	New director appointed (3 pages)
22 June 1998	Full accounts made up to 31 December 1997 (12 pages)
1 June 1998	Secretary resigned (1 page)
1 June 1998	New secretary appointed (2 pages)
1 June 1998	New director appointed (2 pages)
6 March 1998	Return made up to 16/02/98; full list of members (6 pages)
28 October 1997	Director's particulars changed (1 page)
26 September 1997	Full accounts made up to 31 December 1996 (10 pages)
19 September 1997	Secretary's particulars changed (1 page)
3 September 1997	Secretary resigned (1 page)
3 September 1997	New secretary appointed (2 pages)
3 September 1997	Director resigned (1 page)
3 September 1997	New director appointed (2 pages)
19 March 1997	Return made up to 16/02/97; full list of members (6 pages)
15 January 1997	New director appointed (2 pages)
15 January 1997	Director resigned (1 page)
15 January 1997	Director resigned (1 page)
15 January 1997	New director appointed (2 pages)
19 September 1996	Full accounts made up to 31 December 1995 (9 pages)
3 April 1996	Return made up to 16/02/96; full list of members (7 pages)
25 February 1996	Director's particulars changed (3 pages)
10 July 1995	Full accounts made up to 31 December 1994 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (286 pages)
14 June 1993	Full accounts made up to 31 December 1992 (10 pages)
14 July 1992	Full accounts made up to 31 December 1991 (9 pages)
31 October 1991	Full accounts made up to 31 December 1990 (11 pages)

Beecham Products Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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