Company NameSmithkline Beecham Laboratories (Australia) Limited
Company StatusDissolved
Company Number00134204
CategoryPrivate Limited Company
Incorporation Date25 February 1914(106 years, 8 months ago)
Dissolution Date10 March 2010 (10 years, 6 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameEdinburgh Pharmaceutical Industries Limited (Corporation)
StatusClosed
Appointed21 February 2001(87 years after company formation)
Appointment Duration9 years (closed 10 March 2010)
Correspondence AddressShewalton Road
Irvine
Ayrshire
KA11 5AP
Scotland
Director NameGlaxo Group Limited (Corporation)
StatusClosed
Appointed21 February 2001(87 years after company formation)
Appointment Duration9 years (closed 10 March 2010)
Correspondence AddressGlaxo Wellcome House
Berkeley Avenue
Greenford
Middlesex
UB6 0NN
Secretary NameEdinburgh Pharmaceutical Industries Limited (Corporation)
StatusClosed
Appointed18 January 2002(87 years, 11 months after company formation)
Appointment Duration8 years, 1 month (closed 10 March 2010)
Correspondence AddressShewalton Road
Irvine
Ayrshire
KA11 5AP
Scotland
Secretary NameClare Alexandra McClintock
NationalityBritish
StatusResigned
Appointed22 January 1993(78 years, 11 months after company formation)
Appointment Duration4 years, 7 months (resigned 29 August 1997)
RoleCompany Director
Correspondence AddressFlat 13 Barons Keep
Gliddon Road
London
W14 9AT
Director NameHugh Robert Collum
Date of BirthJune 1940 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed16 February 1993(79 years after company formation)
Appointment Duration10 months (resigned 13 December 1993)
RoleFinance Director
Correspondence AddressClinton Lodge
Fletching
East Sussex
TN22 3ST
Director NameMr Stephen Thomas Crompton
Date of BirthFebruary 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed16 February 1993(79 years after company formation)
Appointment Duration8 years (resigned 22 February 2001)
RoleDir & Svp Tax & Treasury
Country of ResidenceEngland
Correspondence AddressLittleworth House
Common Lane Littleworth Common
Burnham
Buckinghamshire
SL1 8PP
Director NameNicholas Charles Dee
Date of BirthJuly 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed16 February 1993(79 years after company formation)
Appointment Duration8 years (resigned 22 February 2001)
RoleDir & Svp Corp Taxation
Correspondence AddressBlanefield
2a Bois Avenue
Amersham
Buckinghamshire
HP6 5NS
Director NameMr Philip Glyn House
Date of BirthJanuary 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed16 February 1993(79 years after company formation)
Appointment Duration1 year, 1 month (resigned 11 April 1994)
RoleDir & Svp Corporate Fin
Correspondence Address45 Letchworth Road
Baldock
Hertfordshire
SG7 6AA
Secretary NameAlison Marie Dillon
NationalityBritish
StatusResigned
Appointed16 February 1993(79 years after company formation)
Appointment Duration5 years, 6 months (resigned 04 September 1998)
RoleCompany Director
Correspondence AddressThe End House
Pishill
Henley On Thames
Oxfordshire
RG9 6HJ
Director NameMr Andrew Robert John Bonfield
Date of BirthAugust 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed11 April 1994(80 years, 2 months after company formation)
Appointment Duration6 years, 8 months (resigned 27 December 2000)
RoleChief Financial Officer
Correspondence AddressUkuthula House
Saint Marys Road
Ascot
Berkshire
SL5 9AX
Secretary NameCaroline Daphne Coomber
NationalityBritish
StatusResigned
Appointed04 September 1998(84 years, 7 months after company formation)
Appointment Duration1 year, 3 months (resigned 20 December 1999)
RoleCompany Director
Correspondence Address146b Ashburnham Road
Luton
Bedfordshire
LU1 1JY
Secretary NameSimon Nicholas Wilbraham
NationalityBritish
StatusResigned
Appointed04 September 1998(84 years, 7 months after company formation)
Appointment Duration2 years, 5 months (resigned 22 February 2001)
RoleCompany Director
Correspondence Address13 West View Road
St Albans
Hertfordshire
AL3 5JX
Director NamePaul Frederick Blackburn
Date of BirthOctober 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed17 November 1999(85 years, 9 months after company formation)
Appointment Duration1 year, 3 months (resigned 02 March 2001)
RoleCorporate Controller
Correspondence AddressKinsale
Beeches Park
Beaconsfield
Buckinghamshire
HP9 1PH
Secretary NameKarina Jane Bryant
NationalityBritish
StatusResigned
Appointed20 December 1999(85 years, 10 months after company formation)
Appointment Duration2 years, 1 month (resigned 18 January 2002)
RoleCompany Director
Correspondence Address25 Seaton Road
London Colney
St Albans
Hertfordshire
AL2 1RL

Location

Registered Address55 Baker Street
London
W1U 7EU
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 400 other UK companies use this postal address

Financials

Year2014
Net Worth£17,023,000
Current Liabilities£4,736,000

Accounts

Latest Accounts31 December 2007 (12 years, 9 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

10 March 2010Final Gazette dissolved via compulsory strike-off (1 page)
10 December 2009Liquidators statement of receipts and payments to 30 November 2009 (5 pages)
10 December 2009Return of final meeting in a members' voluntary winding up (3 pages)
10 December 2009Liquidators statement of receipts and payments to 27 November 2009 (5 pages)
10 December 2008Registered office changed on 10/12/2008 from 980 great west road brentford middlesex TW8 9GS (1 page)
10 December 2008Appointment of a voluntary liquidator (1 page)
10 December 2008Resolution insolvency:remuneration (1 page)
10 December 2008Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
10 December 2008Declaration of solvency (3 pages)
3 October 2008Return made up to 12/09/08; full list of members (4 pages)
6 March 2008Full accounts made up to 31 December 2007 (10 pages)
20 September 2007Return made up to 12/09/07; full list of members (2 pages)
23 April 2007Full accounts made up to 31 December 2006 (10 pages)
11 October 2006Return made up to 12/09/06; full list of members (2 pages)
13 March 2006Full accounts made up to 31 December 2005 (10 pages)
10 October 2005Return made up to 12/09/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
11 March 2005Full accounts made up to 31 December 2004 (11 pages)
29 October 2004Return made up to 01/10/04; full list of members (7 pages)
24 March 2004Full accounts made up to 31 December 2003 (11 pages)
16 October 2003Return made up to 01/10/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
20 June 2003Full accounts made up to 31 December 2002 (11 pages)
26 February 2003Auditor's resignation (2 pages)
23 October 2002Return made up to 01/10/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
21 July 2002Full accounts made up to 31 December 2001 (11 pages)
7 June 2002Return made up to 16/02/02; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
10 May 2002Registered office changed on 10/05/02 from: four new horizons court harlequin avenue brentford middlesex TW8 9EP (1 page)
7 February 2002New secretary appointed (2 pages)
6 February 2002Secretary resigned (1 page)
3 November 2001Full accounts made up to 31 December 2000 (11 pages)
16 October 2001Director resigned (1 page)
9 March 2001Director resigned (1 page)
5 March 2001Secretary resigned (1 page)
5 March 2001Director resigned (1 page)
5 March 2001Director resigned (1 page)
5 March 2001Director resigned (1 page)
5 March 2001New director appointed (2 pages)
5 March 2001Return made up to 16/02/01; full list of members (7 pages)
5 March 2001New director appointed (2 pages)
12 October 2000Full accounts made up to 31 December 1999 (12 pages)
21 July 2000Director's particulars changed (1 page)
12 July 2000Secretary's particulars changed (1 page)
20 April 2000Return made up to 16/02/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
8 February 2000Secretary's particulars changed (1 page)
5 January 2000New secretary appointed (2 pages)
24 December 1999Secretary resigned (1 page)
1 December 1999New director appointed (2 pages)
2 August 1999Full accounts made up to 31 December 1998 (12 pages)
2 March 1999Return made up to 16/02/99; full list of members (7 pages)
6 November 1998Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
6 November 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
18 September 1998New secretary appointed (2 pages)
18 September 1998New secretary appointed (2 pages)
14 September 1998Secretary resigned (1 page)
14 September 1998Auditor's resignation (1 page)
21 July 1998Full accounts made up to 31 December 1997 (12 pages)
25 March 1998Return made up to 16/02/98; full list of members (8 pages)
28 October 1997Secretary's particulars changed (1 page)
16 September 1997Full accounts made up to 31 December 1996 (13 pages)
3 September 1997Secretary resigned (1 page)
25 March 1997Return made up to 16/02/97; full list of members (7 pages)
29 October 1996Full accounts made up to 31 December 1995 (11 pages)
20 August 1996Secretary's particulars changed (1 page)
3 April 1996Return made up to 16/02/96; full list of members (7 pages)
3 April 1996Director's particulars changed (1 page)
27 February 1996Director's particulars changed (2 pages)
15 January 1996Secretary's particulars changed (2 pages)
19 October 1995Full accounts made up to 31 December 1994 (11 pages)
3 June 1994Full accounts made up to 31 December 1993 (11 pages)
31 October 1993Full accounts made up to 31 December 1992 (15 pages)
2 March 1993Return made up to 16/02/93; full list of members (7 pages)
1 February 1993Full accounts made up to 31 December 1991 (19 pages)
12 January 1993Registered office changed on 12/01/93 from: mundells wellwyn garden city herts (1 page)
21 November 1991Full accounts made up to 31 December 1990 (17 pages)
26 July 1991Company name changed smith kline & french laboratorie s (australia) LIMITED\certificate issued on 26/07/91 (2 pages)
17 July 1991Return made up to 11/05/91; change of members (7 pages)
1 April 1953Company name changed\certificate issued on 01/04/53 (7 pages)
12 November 1952Registered office changed on 12/11/52 from: registered office changed (4 pages)
25 February 1914Registered office changed on 25/02/14 from: registered office changed (5 pages)
25 February 1914Incorporation (19 pages)
25 February 1914Certificate of incorporation (1 page)