Smithkline Beecham Laboratories (Australia) Limited

Company Name	Smithkline Beecham Laboratories (Australia) Limited
Company Status	Dissolved
Company Number	00134204
Category	Private Limited Company
Incorporation Date	25 February 1914(109 years, 4 months ago)
Dissolution Date	10 March 2010 (13 years, 2 months ago)
Previous Name	Smith Kline & French Laboratories (Australia) Limited

Business Activity

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

Directors

Director Name	Edinburgh Pharmaceutical Industries Limited (Corporation)
Status	Closed
Appointed	21 February 2001(87 years after company formation)
Appointment Duration	9 years (closed 10 March 2010)
Correspondence Address	Shewalton Road Irvine Ayrshire KA11 5AP Scotland

Director Name	Glaxo Group Limited (Corporation)
Status	Closed
Appointed	21 February 2001(87 years after company formation)
Appointment Duration	9 years (closed 10 March 2010)
Correspondence Address	Glaxo Wellcome House Berkeley Avenue Greenford Middlesex UB6 0NN

Secretary Name	Edinburgh Pharmaceutical Industries Limited (Corporation)
Status	Closed
Appointed	18 January 2002(87 years, 11 months after company formation)
Appointment Duration	8 years, 1 month (closed 10 March 2010)
Correspondence Address	Shewalton Road Irvine Ayrshire KA11 5AP Scotland

Secretary Name	Clare Alexandra McClintock
Nationality	British
Status	Resigned
Appointed	22 January 1993(78 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 29 August 1997)
Role	Company Director
Correspondence Address	Flat 13 Barons Keep Gliddon Road London W14 9AT

Director Name	Hugh Robert Collum
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1993(79 years after company formation)
Appointment Duration	10 months (resigned 13 December 1993)
Role	Finance Director
Correspondence Address	Clinton Lodge Fletching East Sussex TN22 3ST

Director Name	Mr Stephen Thomas Crompton
Date of Birth	February 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1993(79 years after company formation)
Appointment Duration	8 years (resigned 22 February 2001)
Role	Dir & Svp Tax & Treasury
Country of Residence	England
Correspondence Address	Littleworth House Common Lane Littleworth Common Burnham Buckinghamshire SL1 8PP

Director Name	Nicholas Charles Dee
Date of Birth	July 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1993(79 years after company formation)
Appointment Duration	8 years (resigned 22 February 2001)
Role	Dir & Svp Corp Taxation
Correspondence Address	Blanefield 2a Bois Avenue Amersham Buckinghamshire HP6 5NS

Director Name	Mr Philip Glyn House
Date of Birth	January 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1993(79 years after company formation)
Appointment Duration	1 year, 1 month (resigned 11 April 1994)
Role	Dir & Svp Corporate Fin
Correspondence Address	45 Letchworth Road Baldock Hertfordshire SG7 6AA

Secretary Name	Alison Marie Dillon
Nationality	British
Status	Resigned
Appointed	16 February 1993(79 years after company formation)
Appointment Duration	5 years, 6 months (resigned 04 September 1998)
Role	Company Director
Correspondence Address	The End House Pishill Henley On Thames Oxfordshire RG9 6HJ

Director Name	Mr Andrew Robert John Bonfield
Date of Birth	August 1962 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1994(80 years, 2 months after company formation)
Appointment Duration	6 years, 8 months (resigned 27 December 2000)
Role	Chief Financial Officer
Correspondence Address	Ukuthula House Saint Marys Road Ascot Berkshire SL5 9AX

Secretary Name	Caroline Daphne Coomber
Nationality	British
Status	Resigned
Appointed	04 September 1998(84 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 20 December 1999)
Role	Company Director
Correspondence Address	146b Ashburnham Road Luton Bedfordshire LU1 1JY

Secretary Name	Simon Nicholas Wilbraham
Nationality	British
Status	Resigned
Appointed	04 September 1998(84 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 22 February 2001)
Role	Company Director
Correspondence Address	13 West View Road St Albans Hertfordshire AL3 5JX

Director Name	Paul Frederick Blackburn
Date of Birth	October 1954 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1999(85 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 02 March 2001)
Role	Corporate Controller
Correspondence Address	Kinsale Beeches Park Beaconsfield Buckinghamshire HP9 1PH

Secretary Name	Karina Jane Bryant
Nationality	British
Status	Resigned
Appointed	20 December 1999(85 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 18 January 2002)
Role	Company Director
Correspondence Address	25 Seaton Road London Colney St Albans Hertfordshire AL2 1RL

Location

Registered Address	55 Baker Street London W1U 7EU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Financials

Year	2014
Net Worth	£17,023,000
Current Liabilities	£4,736,000

Accounts

Latest Accounts	31 December 2007 (15 years, 5 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

10 March 2010	Final Gazette dissolved via compulsory strike-off (1 page)
10 March 2010	Final Gazette dissolved following liquidation (1 page)
10 December 2009	Liquidators statement of receipts and payments to 30 November 2009 (5 pages)
10 December 2009	Return of final meeting in a members' voluntary winding up (3 pages)
10 December 2009	Liquidators statement of receipts and payments to 27 November 2009 (5 pages)
10 December 2009	Liquidators' statement of receipts and payments to 30 November 2009 (5 pages)
10 December 2009	Return of final meeting in a members' voluntary winding up (3 pages)
10 December 2009	Liquidators' statement of receipts and payments to 27 November 2009 (5 pages)
10 December 2008	Registered office changed on 10/12/2008 from 980 great west road brentford middlesex TW8 9GS (1 page)
10 December 2008	Appointment of a voluntary liquidator (1 page)
10 December 2008	Resolution insolvency:remuneration (1 page)
10 December 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
10 December 2008	Declaration of solvency (3 pages)
10 December 2008	Registered office changed on 10/12/2008 from 980 great west road brentford middlesex TW8 9GS (1 page)
10 December 2008	Appointment of a voluntary liquidator (1 page)
10 December 2008	Resolution INSOLVENCY:remuneration (1 page)
10 December 2008	Resolutions LRESSP ‐ Special resolution to wind up on 2008-11-28 (1 page)
10 December 2008	Declaration of solvency (3 pages)
3 October 2008	Return made up to 12/09/08; full list of members (4 pages)
3 October 2008	Return made up to 12/09/08; full list of members (4 pages)
6 March 2008	Full accounts made up to 31 December 2007 (10 pages)
6 March 2008	Full accounts made up to 31 December 2007 (10 pages)
20 September 2007	Return made up to 12/09/07; full list of members (2 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)
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)
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 (10 pages)
13 March 2006	Full accounts made up to 31 December 2005 (10 pages)
10 October 2005	Return made up to 12/09/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 October 2005	Return made up to 12/09/05; full list of members (7 pages)
11 March 2005	Full accounts made up to 31 December 2004 (11 pages)
11 March 2005	Full accounts made up to 31 December 2004 (11 pages)
29 October 2004	Return made up to 01/10/04; full list of members (7 pages)
29 October 2004	Return made up to 01/10/04; full list of members (7 pages)
24 March 2004	Full accounts made up to 31 December 2003 (11 pages)
24 March 2004	Full accounts made up to 31 December 2003 (11 pages)
16 October 2003	Return made up to 01/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 October 2003	Return made up to 01/10/03; full list of members (7 pages)
20 June 2003	Full accounts made up to 31 December 2002 (11 pages)
20 June 2003	Full accounts made up to 31 December 2002 (11 pages)
26 February 2003	Auditor's resignation (2 pages)
26 February 2003	Auditor's resignation (2 pages)
23 October 2002	Return made up to 01/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 October 2002	Return made up to 01/10/02; full list of members (7 pages)
21 July 2002	Full accounts made up to 31 December 2001 (11 pages)
21 July 2002	Full accounts made up to 31 December 2001 (11 pages)
7 June 2002	Return made up to 16/02/02; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
7 June 2002	Return made up to 16/02/02; full list of members (6 pages)
10 May 2002	Registered office changed on 10/05/02 from: four new horizons court harlequin avenue brentford middlesex TW8 9EP (1 page)
10 May 2002	Registered office changed on 10/05/02 from: four new horizons court harlequin avenue brentford middlesex TW8 9EP (1 page)
7 February 2002	New secretary appointed (2 pages)
7 February 2002	New secretary appointed (2 pages)
6 February 2002	Secretary resigned (1 page)
6 February 2002	Secretary resigned (1 page)
3 November 2001	Full accounts made up to 31 December 2000 (11 pages)
3 November 2001	Full accounts made up to 31 December 2000 (11 pages)
16 October 2001	Director resigned (1 page)
16 October 2001	Director resigned (1 page)
9 March 2001	Director resigned (1 page)
9 March 2001	Director resigned (1 page)
5 March 2001	Secretary resigned (1 page)
5 March 2001	Director resigned (1 page)
5 March 2001	Director resigned (1 page)
5 March 2001	Director resigned (1 page)
5 March 2001	New director appointed (2 pages)
5 March 2001	Return made up to 16/02/01; full list of members (7 pages)
5 March 2001	New director appointed (2 pages)
5 March 2001	Secretary resigned (1 page)
5 March 2001	Director resigned (1 page)
5 March 2001	Director resigned (1 page)
5 March 2001	Director resigned (1 page)
5 March 2001	New director appointed (2 pages)
5 March 2001	Return made up to 16/02/01; full list of members (7 pages)
5 March 2001	New director appointed (2 pages)
12 October 2000	Full accounts made up to 31 December 1999 (12 pages)
12 October 2000	Full accounts made up to 31 December 1999 (12 pages)
21 July 2000	Director's particulars changed (1 page)
21 July 2000	Director's particulars changed (1 page)
12 July 2000	Secretary's particulars changed (1 page)
12 July 2000	Secretary'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)
20 April 2000	Return made up to 16/02/00; full list of members (7 pages)
8 February 2000	Secretary's particulars changed (1 page)
8 February 2000	Secretary's particulars changed (1 page)
5 January 2000	New secretary appointed (2 pages)
5 January 2000	New secretary appointed (2 pages)
24 December 1999	Secretary resigned (1 page)
24 December 1999	Secretary resigned (1 page)
1 December 1999	New director appointed (2 pages)
1 December 1999	New director appointed (2 pages)
2 August 1999	Full accounts made up to 31 December 1998 (12 pages)
2 August 1999	Full accounts made up to 31 December 1998 (12 pages)
2 March 1999	Return made up to 16/02/99; full list of members (7 pages)
2 March 1999	Return made up to 16/02/99; full list of members (7 pages)
6 November 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
6 November 1998	Resolutions ELRES ‐ Elective resolution (1 page)
6 November 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
6 November 1998	Resolutions ELRES ‐ Elective resolution (1 page)
18 September 1998	New secretary appointed (2 pages)
18 September 1998	New secretary appointed (2 pages)
18 September 1998	New secretary appointed (2 pages)
18 September 1998	New secretary appointed (2 pages)
14 September 1998	Secretary resigned (1 page)
14 September 1998	Auditor's resignation (1 page)
14 September 1998	Secretary resigned (1 page)
14 September 1998	Auditor's resignation (1 page)
21 July 1998	Full accounts made up to 31 December 1997 (12 pages)
21 July 1998	Full accounts made up to 31 December 1997 (12 pages)
25 March 1998	Return made up to 16/02/98; full list of members (8 pages)
25 March 1998	Return made up to 16/02/98; full list of members (8 pages)
28 October 1997	Secretary's particulars changed (1 page)
28 October 1997	Secretary's particulars changed (1 page)
16 September 1997	Full accounts made up to 31 December 1996 (13 pages)
16 September 1997	Full accounts made up to 31 December 1996 (13 pages)
3 September 1997	Secretary resigned (1 page)
3 September 1997	Secretary resigned (1 page)
25 March 1997	Return made up to 16/02/97; full list of members (7 pages)
25 March 1997	Return made up to 16/02/97; full list of members (7 pages)
29 October 1996	Full accounts made up to 31 December 1995 (11 pages)
29 October 1996	Full accounts made up to 31 December 1995 (11 pages)
20 August 1996	Secretary's particulars changed (1 page)
20 August 1996	Secretary's particulars changed (1 page)
3 April 1996	Return made up to 16/02/96; full list of members (7 pages)
3 April 1996	Director's particulars changed (1 page)
3 April 1996	Return made up to 16/02/96; full list of members (7 pages)
3 April 1996	Director's particulars changed (1 page)
27 February 1996	Director's particulars changed (2 pages)
27 February 1996	Director's particulars changed (2 pages)
15 January 1996	Secretary's particulars changed (2 pages)
15 January 1996	Secretary's particulars changed (2 pages)
19 October 1995	Full accounts made up to 31 December 1994 (11 pages)
19 October 1995	Full accounts made up to 31 December 1994 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (76 pages)
3 June 1994	Full accounts made up to 31 December 1993 (11 pages)
3 June 1994	Full accounts made up to 31 December 1993 (11 pages)
31 October 1993	Full accounts made up to 31 December 1992 (15 pages)
31 October 1993	Full accounts made up to 31 December 1992 (15 pages)
2 March 1993	Return made up to 16/02/93; full list of members (7 pages)
2 March 1993	Return made up to 16/02/93; full list of members (7 pages)
1 February 1993	Full accounts made up to 31 December 1991 (19 pages)
1 February 1993	Full accounts made up to 31 December 1991 (19 pages)
12 January 1993	Registered office changed on 12/01/93 from: mundells wellwyn garden city herts (1 page)
12 January 1993	Registered office changed on 12/01/93 from: mundells wellwyn garden city herts (1 page)
21 November 1991	Full accounts made up to 31 December 1990 (17 pages)
21 November 1991	Full accounts made up to 31 December 1990 (17 pages)
26 July 1991	Company name changed smith kline & french laboratorie s (australia) LIMITED\certificate issued on 26/07/91 (2 pages)
26 July 1991	Company name changed smith kline & french laboratorie s (australia) LIMITED\certificate issued on 26/07/91 (2 pages)
17 July 1991	Return made up to 11/05/91; change of members (7 pages)
17 July 1991	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
17 July 1991	Return made up to 11/05/91; change of members (7 pages)
1 April 1953	Company name changed\certificate issued on 01/04/53 (7 pages)
1 April 1953	Company name changed\certificate issued on 01/04/53 (7 pages)
12 November 1952	Registered office changed on 12/11/52 from: registered office changed (4 pages)
12 November 1952	Registered office changed on 12/11/52 from: registered office changed (4 pages)
25 February 1914	Registered office changed on 25/02/14 from: registered office changed (5 pages)
25 February 1914	Incorporation (19 pages)
25 February 1914	Certificate of incorporation (1 page)
25 February 1914	Certificate of incorporation (1 page)
25 February 1914	Incorporation (19 pages)
25 February 1914	Registered office changed on 25/02/14 from: registered office changed (5 pages)

Smithkline Beecham Laboratories (Australia) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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