Company NameGlaxomed Limited
Company StatusDissolved
Company Number00102430
CategoryPrivate Limited Company
Incorporation Date7 April 1909(111 years, 8 months ago)
Dissolution Date3 August 2004 (16 years, 4 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameEdinburgh Pharmaceutical Industries Limited (Corporation)
Date of BirthFebruary 2004 (Born 16 years ago)
StatusClosed
Appointed07 June 1993(84 years, 2 months after company formation)
Appointment Duration11 years, 2 months (closed 03 August 2004)
Correspondence AddressCobden Street
Montrose
Angus
DD10 8EA
Scotland
Director NameGlaxo Group Limited (Corporation)
StatusClosed
Appointed07 June 1993(84 years, 2 months after company formation)
Appointment Duration11 years, 2 months (closed 03 August 2004)
Correspondence AddressGlaxo Wellcome House
Berkeley Avenue
Greenford
Middlesex
UB6 0NN
Secretary NameEdinburgh Pharmaceutical Industries Limited (Corporation)
StatusClosed
Appointed31 January 2002(92 years, 10 months after company formation)
Appointment Duration2 years, 6 months (closed 03 August 2004)
Correspondence AddressCobden Street
Montrose
Angus
DD10 8EA
Scotland
Director NameDr Franco Di Muzio
Date of BirthNovember 1937 (Born 83 years ago)
NationalityItalian
StatusResigned
Appointed01 September 1992(83 years, 5 months after company formation)
Appointment Duration5 years, 4 months (resigned 31 December 1997)
RoleCompany Director
Correspondence Address50 Broadway
London
SW1H 0BL
Director NameBernard Michel Prigent
Date of BirthJuly 1954 (Born 66 years ago)
NationalityFrench
StatusResigned
Appointed01 September 1992(83 years, 5 months after company formation)
Appointment Duration9 months (resigned 31 May 1993)
RoleCompany Director
Correspondence Address16 Drayton Avenue
Ealing
London
W13 0LF
Director NameAlasdair Ross
Date of BirthJune 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1992(83 years, 5 months after company formation)
Appointment Duration8 months, 4 weeks (resigned 27 May 1993)
RoleCompany Director
Correspondence Address2 The Elms
Barnes
London
SW13 0NF
Director NameMr Graham Wesley Tolley
Date of BirthFebruary 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1992(83 years, 5 months after company formation)
Appointment Duration9 months (resigned 31 May 1993)
RoleCompany Director
Correspondence AddressHadley Heronsgate Road
Chorleywood
Rickmansworth
Hertfordshire
WD3 5BA
Secretary NameJonathan Mark Bolton
NationalityBritish
StatusResigned
Appointed01 September 1992(83 years, 5 months after company formation)
Appointment Duration5 years, 7 months (resigned 08 April 1998)
RoleCompany Director
Correspondence AddressFlat 21 Skillen Lodge
552 Uxbridge Road
Pinner
Middlesex
HA3 3PR
Secretary NameSimon Michael Bicknell
NationalityBritish
StatusResigned
Appointed08 April 1998(89 years after company formation)
Appointment Duration3 years, 9 months (resigned 31 January 2002)
RoleCompany Director
Correspondence Address3 North Common Road
Ealing
London
W5 2QA

Location

Registered Address980 Great West Road
Brentford
Middlesex
TW8 9GS
RegionLondon
ConstituencyBrentford and Isleworth
CountyGreater London
WardBrentford
Built Up AreaGreater London
Address MatchesOver 90 other UK companies use this postal address

Financials

Year2014
Net Worth£7,500,000

Accounts

Latest Accounts31 December 1996 (23 years, 11 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Filing History

3 August 2004Final Gazette dissolved via voluntary strike-off (1 page)
20 April 2004First Gazette notice for voluntary strike-off (1 page)
5 March 2004Application for striking-off (1 page)
7 February 2002New secretary appointed (2 pages)
6 February 2002Registered office changed on 06/02/02 from: glxo wellcome house berkeley avenue greenford middlesex UB6 0NN (1 page)
6 February 2002Secretary resigned (1 page)
6 October 1998Final Gazette dissolved via voluntary strike-off (1 page)
23 April 1998Secretary resigned (1 page)
23 April 1998New secretary appointed (2 pages)
2 October 1997Director's particulars changed (1 page)
2 October 1997Return made up to 01/09/97; no change of members (5 pages)
18 June 1997Accounts for a dormant company made up to 31 December 1996 (6 pages)
12 September 1996Return made up to 01/09/96; no change of members (5 pages)
6 June 1996Accounts for a dormant company made up to 31 December 1995 (4 pages)
19 September 1995Registered office changed on 19/09/95 from: glaxo house berkeley avenue greenford middlesex UB6 0NN (1 page)
6 September 1995Return made up to 01/09/95; full list of members (14 pages)
6 October 1994Full accounts made up to 30 June 1994 (5 pages)