| Company Name | Smithkline Beecham-B Limited |
|---|---|
| Directors | Alison Marie Horler and Clare Alexandra McClintock |
| Company Status | Liquidation |
| Company Number | 00050220 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 1901(122 years, 5 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1533 | Process etc. fruit, vegetables |
| SIC 10390 | Other processing and preserving of fruit and vegetables |
Directors
| Director Name | Alison Marie Horler |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 November 1993(91 years, 11 months after company formation) |
| Appointment Duration | 30 years, 6 months |
| Role | Chartered Secretary |
| Correspondence Address | 39 St Marks Road Henley On Thames Oxfordshire RG9 1LP |
| Director Name | Clare Alexandra McClintock |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 November 1993(91 years, 11 months after company formation) |
| Appointment Duration | 30 years, 6 months |
| Role | Chartered Secretary |
| Correspondence Address | Flat 13 Barons Keep Gliddon Road London W14 9AT |
| Secretary Name | Deborah Anne Adams |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 November 1993(91 years, 11 months after company formation) |
| Appointment Duration | 30 years, 6 months |
| Role | Company Director |
| Correspondence Address | 178 Garratt Lane London SW18 4ED |
| Director Name | Thomas Hamer Barnes |
|---|---|
| Date of Birth | April 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 February 1993(91 years, 2 months after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 30 April 1993) |
| Role | Accountant |
| Correspondence Address | The Laurels Tite Hill Egham Surrey TW20 0NJ |
| 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 | 8 months, 3 weeks (resigned 05 November 1993) |
| Role | Company Director |
| 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 | 8 months, 3 weeks (resigned 05 November 1993) |
| Role | Company Director |
| Correspondence Address | Greenways Crawley Drive Camberley Surrey GU15 2AB |
| Secretary Name | Alison Marie Horler |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 February 1993(91 years, 2 months after company formation) |
| Appointment Duration | 8 months, 3 weeks (resigned 04 November 1993) |
| Role | Company Director |
| Correspondence Address | 29 Kempton Court Kempton Avenue Sunbury On Thames Surrey TW16 5PA |
Location
| Registered Address | Four New Horizons Court Harlequin Ave Brentford Middx TW8 9EP |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Osterley and Spring Grove |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1992 (31 years, 4 months ago) |
|---|---|
| Next Accounts Due | 31 October 1994 (overdue) |
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 21 June 2018 | Restoration by order of court - previously in Members' Voluntary Liquidation (3 pages) |
|---|---|
| 9 January 2001 | Dissolved (1 page) |
| 9 October 2000 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 23 June 2000 | Liquidators statement of receipts and payments (5 pages) |
| 6 December 1999 | Liquidators statement of receipts and payments (5 pages) |
| 2 July 1999 | Liquidators statement of receipts and payments (5 pages) |
| 2 December 1998 | Liquidators statement of receipts and payments (5 pages) |
| 9 December 1997 | Liquidators statement of receipts and payments (5 pages) |
| 12 June 1997 | Liquidators statement of receipts and payments (5 pages) |
| 12 December 1996 | Liquidators statement of receipts and payments (5 pages) |
| 30 May 1996 | Liquidators statement of receipts and payments (5 pages) |
| 19 December 1995 | Liquidators statement of receipts and payments (10 pages) |
| 24 May 1995 | Liquidators statement of receipts and payments (10 pages) |