Company NameSmithkline Beecham Employee Share Scheme Limited
DirectorsClare Alexandra McClintock and Michael Douglas Varcoe-Cocks
Company StatusDissolved
Company Number00062108
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

Secretary NameClare Alexandra McClintock
NationalityBritish
StatusCurrent
Appointed28 July 1994(92 years, 8 months after company formation)
Appointment Duration26 years, 4 months
RoleChartered Secretary
Correspondence AddressFlat 13 Barons Keep
Gliddon Road
London
W14 9AT
Director NameClare Alexandra McClintock
Date of BirthSeptember 1963 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed12 October 1994(92 years, 10 months after company formation)
Appointment Duration26 years, 2 months
RoleChartered Secretary
Correspondence AddressFlat 13 Barons Keep
Gliddon Road
London
W14 9AT
Director NameMr Michael Douglas Varcoe-Cocks
Date of BirthJune 1947 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed12 October 1994(92 years, 10 months after company formation)
Appointment Duration26 years, 2 months
RoleSenior Counsel
Country of ResidenceUnited Kingdom
Correspondence Address5 Brackenbury Road
London
W6 0BE
Director NameMr Ian Main Ferguson Balfour
Date of BirthMarch 1933 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed16 February 1993(91 years, 2 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 01 January 1994)
RoleSecretary
Correspondence AddressHatherleigh Tite Hill
Englefield Green
Egham
Surrey
TW20 0NH
Director NameMr Andrew Robert John Bonfield
Date of BirthAugust 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed16 February 1993(91 years, 2 months after company formation)
Appointment Duration1 year, 5 months (resigned 08 August 1994)
RoleChartered Accountant
Correspondence Address6 Green End
Vateley
Camberley
Surrey
GU17 7TU
Director NameDr Peter Jackson
Date of BirthOctober 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed16 February 1993(91 years, 2 months after company formation)
Appointment Duration1 year, 2 months (resigned 21 April 1994)
RoleCompany Director
Correspondence AddressWellingrove House
Woodcock Hill
Rickmansworth
Herts
WD3 1PT
Director NameRoger Michael James
Date of BirthJune 1937 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed16 February 1993(91 years, 2 months after company formation)
Appointment Duration1 year, 5 months (resigned 04 August 1994)
RoleAccountant
Correspondence Address37 Lambridge Wood Road
Henley On Thames
Oxfordshire
RG9 3BP
Secretary NameMiss Christina Mary McKay
NationalityBritish
StatusResigned
Appointed16 February 1993(91 years, 2 months after company formation)
Appointment Duration8 months, 2 weeks (resigned 01 November 1993)
RoleCompany Director
Correspondence Address42 Narcissus Road
West Hampstead
London
NW6 1TH
Secretary NameAlison Marie Horler
NationalityBritish
StatusResigned
Appointed01 November 1993(91 years, 11 months after company formation)
Appointment Duration8 months, 4 weeks (resigned 28 July 1994)
RoleCompany Director
Correspondence Address29 Kempton Court
Kempton Avenue
Sunbury On Thames
Surrey
TW16 5PA
Director NameMr James Ralph Beery
Date of BirthMay 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1994(92 years, 1 month after company formation)
Appointment Duration7 months, 1 week (resigned 08 August 1994)
RoleLawyer
Country of ResidenceEngland
Correspondence Address44 Kensington Square
London
W8 5HP
Director NameAlison Marie Horler
Date of BirthJune 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed28 July 1994(92 years, 8 months after company formation)
Appointment Duration2 months, 2 weeks (resigned 12 October 1994)
RoleAssistant Company Secretary
Correspondence Address29 Kempton Court
Kempton Avenue
Sunbury On Thames
Surrey
TW16 5PA
Director NameDavid John Stevens
Date of BirthMarch 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed28 July 1994(92 years, 8 months after company formation)
Appointment Duration2 months, 2 weeks (resigned 12 October 1994)
RoleAssoc Gen Cnsl Asst To Secreta
Correspondence Address42 Burghley Road
Wimbledon
London
SW19 5HN

Location

Registered AddressFour New Horizons Court
Harlequin Avenue
Brentford
Middlesex
TW8 9EP
RegionLondon
ConstituencyBrentford and Isleworth
CountyGreater London
WardOsterley and Spring Grove
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1993 (26 years, 11 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

15 July 1996Dissolved (1 page)
15 April 1996Return of final meeting in a members' voluntary winding up (3 pages)
21 November 1995Liquidators statement of receipts and payments (10 pages)