Smithkline Beecham Motor Leasing Limited

Company Name	Smithkline Beecham Motor Leasing Limited
Company Status	Dissolved
Company Number	00095704
Category	Private Limited Company
Incorporation Date	15 November 1907(115 years, 5 months ago)
Dissolution Date	7 January 2009 (14 years, 2 months ago)
Previous Name	Scott & Bowne (Australasia) Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Edinburgh Pharmaceutical Industries Limited (Corporation)
Status	Closed
Appointed	02 March 2001(93 years, 4 months after company formation)
Appointment Duration	7 years, 10 months (closed 07 January 2009)
Correspondence Address	Shewalton Road Irvine Ayrshire KA11 5AP Scotland

Director Name	Glaxo Group Limited (Corporation)
Status	Closed
Appointed	02 March 2001(93 years, 4 months after company formation)
Appointment Duration	7 years, 10 months (closed 07 January 2009)
Correspondence Address	Glaxo Wellcome House Berkeley Avenue Greenford Middlesex UB6 0NN

Secretary Name	Edinburgh Pharmaceutical Industries Limited (Corporation)
Status	Closed
Appointed	18 January 2002(94 years, 2 months after company formation)
Appointment Duration	6 years, 11 months (closed 07 January 2009)
Correspondence Address	Shewalton Road Irvine Ayrshire KA11 5AP Scotland

Director Name	Thomas Hamer Barnes
Date of Birth	April 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1993(85 years, 3 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 85 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1993(85 years, 3 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 03 December 1993)
Role	Company Director
Correspondence Address	Bury House 113 East Hampstead Road Wokingham Berkshire RG11 2HU

Director Name	Mr Howard Hutchings
Date of Birth	January 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1993(85 years, 3 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 03 December 1993)
Role	Company Director
Correspondence Address	Losuces Hill Farm Road Taplow Maidenhead Berkshire SL6 0HA

Secretary Name	Alison Marie Horler
Nationality	British
Status	Resigned
Appointed	16 February 1993(85 years, 3 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 04 October 1993)
Role	Company Director
Correspondence Address	29 Kempton Court Kempton Avenue Sunbury On Thames Surrey TW16 5PA

Secretary Name	Clare Alexandra McClintock
Nationality	British
Status	Resigned
Appointed	04 October 1993(85 years, 11 months after company formation)
Appointment Duration	1 day (resigned 05 October 1993)
Role	Secretary
Correspondence Address	7b Pierrepoint Road Acton London W3 9JJ

Secretary Name	Deborah Anne Adams
Nationality	British
Status	Resigned
Appointed	05 October 1993(85 years, 11 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 16 February 1994)
Role	Secretary
Correspondence Address	178 Garratt Lane London SW18 4ED

Director Name	Alison Marie Horler
Date of Birth	June 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1993(86 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 20 September 1995)
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 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1993(86 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 10 March 1995)
Role	Associate General Counsel
Correspondence Address	42 Burghley Road Wimbledon London SW19 5HN

Secretary Name	Clare Alexandra McClintock
Nationality	British
Status	Resigned
Appointed	16 February 1994(86 years, 3 months after company formation)
Appointment Duration	1 year (resigned 10 March 1995)
Role	Secretary
Correspondence Address	Flat 13 Barons Keep Gliddon Road London W14 9AT

Secretary Name	Deborah Anne Adams
Nationality	British
Status	Resigned
Appointed	10 March 1995(87 years, 4 months after company formation)
Appointment Duration	10 months, 1 week (resigned 17 January 1996)
Role	Secretary
Correspondence Address	178 Garratt Lane London SW18 4ED

Director Name	Mr Richard Spencer Bushell
Date of Birth	December 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1995(87 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 28 February 1999)
Role	Dir & Vp Finance Uk Ph
Country of Residence	England
Correspondence Address	Upway Highmoor Cross Henley On Thames Oxfordshire RG9 5DT

Director Name	Mr Duncan Charles Reeves
Date of Birth	December 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1995(87 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 22 December 1999)
Role	Finance Manager
Country of Residence	United Kingdom
Correspondence Address	51 Highfield Letchworth Hertfordshire SG6 3PY

Secretary Name	Valerie Banks
Nationality	British
Status	Resigned
Appointed	17 January 1996(88 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 18 May 1998)
Role	Company Director
Correspondence Address	1 Homefield Close Woodham Addlestone Surrey KT15 3QH

Secretary Name	Caroline Daphne Coomber
Nationality	British
Status	Resigned
Appointed	18 May 1998(90 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 22 December 1999)
Role	Company Director
Correspondence Address	146b Ashburnham Road Luton Bedfordshire LU1 1JY

Director Name	Rupert Bondy
Date of Birth	June 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1999(91 years, 4 months after company formation)
Appointment Duration	2 years (resigned 05 March 2001)
Role	Company Lawyer
Correspondence Address	120 Oxford Gardens London W10

Director Name	Simon Nicholas Wilbraham
Date of Birth	July 1969 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1999(91 years, 4 months after company formation)
Appointment Duration	1 year, 12 months (resigned 22 February 2001)
Role	Chartered Secretary
Correspondence Address	13 West View Road St Albans Hertfordshire AL3 5JX

Secretary Name	Karina Jane Bryant
Nationality	British
Status	Resigned
Appointed	22 December 1999(92 years, 2 months after company formation)
Appointment Duration	2 years (resigned 18 January 2002)
Role	Company Director
Correspondence Address	25 Seaton Road London Colney St Albans Hertfordshire AL2 1RL

Director Name	Paul Frederick Blackburn
Date of Birth	October 1954 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(92 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 05 March 2001)
Role	Corporate Controller
Correspondence Address	Kinsale Beeches Park Beaconsfield Buckinghamshire HP9 1PH

Director Name	Clare Alexandra McClintock
Date of Birth	September 1963 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(92 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 22 February 2001)
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 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(92 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 22 February 2001)
Role	Chartered Secretary
Correspondence Address	Flat 13 Barons Keep Gliddon Road London W14 9AT

Director Name	Dr William Mark Reilly
Date of Birth	April 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2000(92 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 05 March 2001)
Role	Vp & Director Finance Uk Pharm
Country of Residence	United Kingdom
Correspondence Address	Trevarthen Sheering Mill Lane Sawbridgeworth Hertfordshire CM21 9ND

Location

Registered Address	Bdo Stoy Hayward Llp 8 Baker Street London W1U 3LL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£632,000
Current Liabilities	£13,000

Accounts

Latest Accounts	31 December 2006 (16 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

7 January 2009	Final Gazette dissolved via compulsory strike-off (1 page)
7 October 2008	Liquidators statement of receipts and payments to 16 September 2008 (5 pages)
7 October 2008	Return of final meeting in a members' voluntary winding up (3 pages)
9 January 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
9 January 2008	Appointment of a voluntary liquidator (1 page)
9 January 2008	Registered office changed on 09/01/08 from: 980 great west road brentford middlesex TW8 9GS (1 page)
8 January 2008	Declaration of solvency (3 pages)
20 September 2007	Return made up to 12/09/07; full list of members (2 pages)
23 April 2007	Full accounts made up to 31 December 2006 (10 pages)
11 October 2006	Return made up to 12/09/06; full list of members (2 pages)
13 March 2006	Full accounts made up to 31 December 2005 (11 pages)
10 October 2005	Return made up to 12/09/05; full list of members (7 pages)
23 March 2005	Full accounts made up to 31 December 2004 (11 pages)
1 October 2004	Return made up to 16/09/04; full list of members (7 pages)
29 March 2004	Full accounts made up to 31 December 2003 (11 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 July 2003	Full accounts made up to 31 December 2002 (11 pages)
26 February 2003	Auditor's resignation (2 pages)
5 November 2002	Full accounts made up to 31 December 2001 (13 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)
7 February 2002	New secretary appointed (2 pages)
6 February 2002	Registered office changed on 06/02/02 from: four new horizons court harlequin avenue brentford middlesex TW8 9EP (1 page)
6 February 2002	Secretary resigned (1 page)
3 November 2001	Full accounts made up to 31 December 2000 (13 pages)
24 October 2001	Return made up to 30/09/01; full list of members (6 pages)
14 August 2001	Return made up to 16/02/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
28 March 2001	New director appointed (3 pages)
19 March 2001	Director resigned (1 page)
19 March 2001	New director appointed (2 pages)
19 March 2001	Director resigned (1 page)
19 March 2001	Director resigned (1 page)
5 March 2001	Director resigned (1 page)
5 March 2001	Director resigned (1 page)
2 November 2000	Full accounts made up to 31 December 1999 (12 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 (7 pages)
8 February 2000	New director appointed (2 pages)
8 February 2000	Director's particulars changed (1 page)
1 February 2000	New director appointed (2 pages)
28 January 2000	New director appointed (2 pages)
4 January 2000	New secretary appointed (2 pages)
4 January 2000	Secretary resigned (1 page)
4 January 2000	Director resigned (1 page)
2 November 1999	Full accounts made up to 31 December 1998 (12 pages)
16 March 1999	Director resigned (1 page)
16 March 1999	New director appointed (2 pages)
14 March 1999	New director appointed (2 pages)
2 March 1999	Return made up to 16/02/99; full list of members (5 pages)
16 February 1999	Resolutions ELRES ‐ Elective resolution (1 page)
16 February 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
13 January 1999	Auditor's resignation (1 page)
29 October 1998	Full accounts made up to 31 December 1997 (11 pages)
18 June 1998	Secretary resigned (1 page)
18 June 1998	New secretary appointed (2 pages)
6 March 1998	Return made up to 16/02/98; full list of members (6 pages)
19 September 1997	Secretary's particulars changed (1 page)
16 September 1997	Full accounts made up to 31 December 1996 (11 pages)
20 June 1997	Secretary's particulars changed (1 page)
19 March 1997	Return made up to 16/02/97; full list of members (6 pages)
2 February 1997	Director's particulars changed (1 page)
17 October 1996	Full accounts made up to 31 December 1995 (10 pages)
24 April 1996	Return made up to 16/02/96; full list of members (6 pages)
1 March 1996	Director resigned (2 pages)
1 March 1996	Director resigned (2 pages)
26 February 1996	Memorandum and Articles of Association (16 pages)
17 February 1996	New secretary appointed (2 pages)
17 February 1996	Secretary resigned (2 pages)
28 September 1995	New director appointed (2 pages)
28 September 1995	New director appointed (3 pages)
4 August 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
28 July 1995	Company name changed scott & bowne (australasia) limi ted\certificate issued on 28/07/95 (4 pages)
10 July 1995	Full accounts made up to 31 December 1994 (8 pages)
27 April 1995	Secretary resigned;new director appointed (4 pages)
19 April 1995	New secretary appointed (4 pages)
19 April 1995	Director resigned (4 pages)

Smithkline Beecham Motor Leasing Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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