| Company Name | Smithkline Beecham Employee Share Scheme Limited |
|---|---|
| Directors | Clare Alexandra McClintock and Michael Douglas Varcoe-Cocks |
| Company Status | Dissolved |
| Company Number | 00062108 |
| 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
| Secretary Name | Clare Alexandra McClintock |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 July 1994(92 years, 8 months after company formation) |
| Appointment Duration | 29 years, 9 months |
| Role | Chartered Secretary |
| Correspondence Address | Flat 13 Barons Keep Gliddon Road London W14 9AT |
| Director Name | Clare Alexandra McClintock |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 October 1994(92 years, 10 months after company formation) |
| Appointment Duration | 29 years, 6 months |
| Role | Chartered Secretary |
| Correspondence Address | Flat 13 Barons Keep Gliddon Road London W14 9AT |
| Director Name | Mr Michael Douglas Varcoe-Cocks |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 October 1994(92 years, 10 months after company formation) |
| Appointment Duration | 29 years, 6 months |
| Role | Senior Counsel |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Brackenbury Road London W6 0BE |
| Director Name | Mr Ian Main Ferguson Balfour |
|---|---|
| Date of Birth | March 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 February 1993(91 years, 2 months after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 01 January 1994) |
| Role | Secretary |
| Correspondence Address | Hatherleigh Tite Hill Englefield Green Egham Surrey TW20 0NH |
| Director Name | Mr Andrew Robert John Bonfield |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 February 1993(91 years, 2 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 08 August 1994) |
| Role | Chartered Accountant |
| Correspondence Address | 6 Green End Vateley Camberley Surrey GU17 7TU |
| Director Name | Dr Peter Jackson |
|---|---|
| Date of Birth | October 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 February 1993(91 years, 2 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 21 April 1994) |
| Role | Company Director |
| Correspondence Address | Wellingrove House Woodcock Hill Rickmansworth Herts WD3 1PT |
| Director Name | Roger Michael James |
|---|---|
| Date of Birth | June 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 February 1993(91 years, 2 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 04 August 1994) |
| Role | Accountant |
| Correspondence Address | 37 Lambridge Wood Road Henley On Thames Oxfordshire RG9 3BP |
| Secretary Name | Miss Christina Mary McKay |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 February 1993(91 years, 2 months after company formation) |
| Appointment Duration | 8 months, 2 weeks (resigned 01 November 1993) |
| Role | Company Director |
| Correspondence Address | 42 Narcissus Road West Hampstead London NW6 1TH |
| Secretary Name | Alison Marie Horler |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1993(91 years, 11 months after company formation) |
| Appointment Duration | 8 months, 4 weeks (resigned 28 July 1994) |
| Role | Company Director |
| Correspondence Address | 29 Kempton Court Kempton Avenue Sunbury On Thames Surrey TW16 5PA |
| Director Name | Mr James Ralph Beery |
|---|---|
| Date of Birth | May 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1994(92 years, 1 month after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 08 August 1994) |
| Role | Lawyer |
| Country of Residence | England |
| Correspondence Address | 44 Kensington Square London W8 5HP |
| Director Name | Alison Marie Horler |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 July 1994(92 years, 8 months after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 12 October 1994) |
| Role | Assistant Company Secretary |
| Correspondence Address | 29 Kempton Court Kempton Avenue Sunbury On Thames Surrey TW16 5PA |
| Director Name | David John Stevens |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 July 1994(92 years, 8 months after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 12 October 1994) |
| Role | Assoc Gen Cnsl Asst To Secreta |
| Correspondence Address | 42 Burghley Road Wimbledon London SW19 5HN |
Location
| Registered Address | Four New Horizons Court Harlequin Avenue Brentford Middlesex 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 1993 (30 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 15 July 1996 | Dissolved (1 page) |
|---|---|
| 15 April 1996 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 21 November 1995 | Liquidators statement of receipts and payments (10 pages) |