Company NameBeecham Brands Limited
Company StatusDissolved
Company Number00182130
CategoryPrivate Limited Company
Incorporation Date29 May 1922(99 years, 6 months ago)
Dissolution Date7 January 2009 (12 years, 10 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
Appointed28 February 2001(78 years, 9 months after company formation)
Appointment Duration7 years, 10 months (closed 07 January 2009)
Correspondence AddressShewalton Road
Irvine
Ayrshire
KA11 5AP
Scotland
Director NameGlaxo Group Limited (Corporation)
StatusClosed
Appointed28 February 2001(78 years, 9 months after company formation)
Appointment Duration7 years, 10 months (closed 07 January 2009)
Correspondence AddressGlaxo Wellcome House
Berkeley Avenue
Greenford
Middlesex
UB6 0NN
Secretary NameEdinburgh Pharmaceutical Industries Limited (Corporation)
StatusClosed
Appointed18 January 2002(79 years, 8 months after company formation)
Appointment Duration6 years, 11 months (closed 07 January 2009)
Correspondence AddressShewalton Road
Irvine
Ayrshire
KA11 5AP
Scotland
Director NameDr Robin John Eaglen
Date of BirthMay 1937 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed16 February 1993(70 years, 9 months after company formation)
Appointment Duration3 years, 10 months (resigned 18 December 1996)
RoleDirector & Associate Counsel L
Correspondence AddressBury House
113 East Hampstead Road
Wokingham
Berkshire
RG11 2HU
Director NameMr Philip David Hudson
Date of BirthFebruary 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed16 February 1993(70 years, 9 months after company formation)
Appointment Duration1 year, 4 months (resigned 01 July 1994)
RoleFinancial Director
Correspondence AddressCopsewood Corner 1 Florence Close
Yateley
Camberley
Surrey
GU17 7PH
Director NameMr Howard Hutchings
Date of BirthJanuary 1942 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed16 February 1993(70 years, 9 months after company formation)
Appointment Duration1 year, 4 months (resigned 01 July 1994)
RoleCompany Director
Correspondence AddressLosuces Hill Farm Road
Taplow
Maidenhead
Berkshire
SL6 0HA
Secretary NameMr James Leo Wilkinson
NationalityBritish
StatusResigned
Appointed16 February 1993(70 years, 9 months after company formation)
Appointment Duration9 months, 3 weeks (resigned 09 December 1993)
RoleCompany Director
Correspondence Address30 Hillcrest Avenue
Chertsey
Surrey
KT16 9RE
Secretary NameClare Alexandra McClintock
NationalityBritish
StatusResigned
Appointed09 December 1993(71 years, 7 months after company formation)
Appointment Duration3 years, 8 months (resigned 26 August 1997)
RoleCompany Director
Correspondence AddressFlat 13 Barons Keep
Gliddon Road
London
W14 9AT
Director NameRichard Graham Parker
Date of BirthDecember 1942 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1994(72 years, 1 month after company formation)
Appointment Duration2 years, 5 months (resigned 18 December 1996)
RoleCompany Director
Correspondence Address50 Morley Road
East Twickenham
Middlesex
TW1 2HF
Director NameMr Geoffrey Anthony Venison
Date of BirthNovember 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1994(72 years, 1 month after company formation)
Appointment Duration1 year, 10 months (resigned 23 May 1996)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWhitley
Molland
South Molton
Devon
EX36 3NH
Director NamePhilip David Hudson
Date of BirthFebruary 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed23 May 1996(74 years after company formation)
Appointment Duration4 years, 9 months (resigned 13 March 2001)
RoleCompany Director
Correspondence Address37 Crosby Hill Drive
Camberley
Surrey
GU15 3TZ
Director NameAlison Marie Dillon
Date of BirthJune 1961 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed18 December 1996(74 years, 7 months after company formation)
Appointment Duration1 year, 8 months (resigned 04 September 1998)
RoleAssistant Co Secretary
Correspondence AddressThe End House
Pishill
Henley On Thames
Oxfordshire
RG9 6HJ
Director NameClare Alexandra McClintock
Date of BirthSeptember 1963 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed18 December 1996(74 years, 7 months after company formation)
Appointment Duration8 months, 1 week (resigned 26 August 1997)
RoleChartered Secretary
Correspondence AddressFlat 13 Barons Keep
Gliddon Road
London
W14 9AT
Director NameClare Alexandra McClintock
Date of BirthSeptember 1963 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed18 December 1996(74 years, 7 months after company formation)
Appointment Duration8 months, 1 week (resigned 26 August 1997)
RoleChartered Secretary
Correspondence AddressFlat 13 Barons Keep
Gliddon Road
London
W14 9AT
Director NameMark Alexander Rowland Venables
Date of BirthJuly 1954 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed26 August 1997(75 years, 3 months after company formation)
Appointment Duration2 years, 3 months (resigned 20 December 1999)
RoleChartered Secretary
Country of ResidenceEngland
Correspondence Address7 Farrer Court
Cambridge Park
Twickenham
Middlesex
TW1 2LB
Secretary NameValerie Banks
NationalityBritish
StatusResigned
Appointed26 August 1997(75 years, 3 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 18 May 1998)
RoleCompany Director
Correspondence Address1 Homefield Close
Woodham
Addlestone
Surrey
KT15 3QH
Director NameSimon Nicholas Wilbraham
Date of BirthJuly 1969 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed18 May 1998(76 years after company formation)
Appointment Duration2 years, 9 months (resigned 01 March 2001)
RoleChartered Secretary
Correspondence Address13 West View Road
St Albans
Hertfordshire
AL3 5JX
Secretary NameCaroline Daphne Coomber
NationalityBritish
StatusResigned
Appointed18 May 1998(76 years after company formation)
Appointment Duration1 year, 7 months (resigned 20 December 1999)
RoleCompany Director
Correspondence Address146b Ashburnham Road
Luton
Bedfordshire
LU1 1JY
Secretary NameKarina Jane Bryant
NationalityBritish
StatusResigned
Appointed20 December 1999(77 years, 7 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 AddressBdo Stoy Hayward Llp
8 Baker Street
London
W1U 3LL
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Financials

Year2014
Net Worth£14,000
Current Liabilities£29,000

Accounts

Latest Accounts31 December 2006 (14 years, 11 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

7 January 2009Final Gazette dissolved via compulsory strike-off (1 page)
7 October 2008Liquidators statement of receipts and payments to 16 September 2008 (4 pages)
7 October 2008Return of final meeting in a members' voluntary winding up (3 pages)
9 January 2008Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
9 January 2008Appointment of a voluntary liquidator (1 page)
9 January 2008Registered office changed on 09/01/08 from: 980 great west road brentford middlesex TW8 9GS (1 page)
8 January 2008Declaration of solvency (3 pages)
20 September 2007Return made up to 15/08/07; full list of members (2 pages)
23 April 2007Full accounts made up to 31 December 2006 (9 pages)
11 September 2006Return made up to 15/08/06; full list of members (2 pages)
25 July 2006Full accounts made up to 31 December 2005 (10 pages)
2 March 2006Full accounts made up to 31 December 2004 (10 pages)
6 September 2005Return made up to 15/08/05; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
1 October 2004Return made up to 12/09/04; full list of members (7 pages)
31 March 2004Full accounts made up to 31 December 2003 (10 pages)
1 November 2003Full accounts made up to 31 December 2002 (10 pages)
24 September 2003Return made up to 12/09/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
26 February 2003Auditor's resignation (2 pages)
31 October 2002Return made up to 01/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
31 October 2002Registered office changed on 31/10/02 from: four new horizons court harlequin avenue brentford middlesex TW8 9EP (1 page)
31 October 2002Full accounts made up to 31 December 2001 (11 pages)
10 May 2002Registered office changed on 10/05/02 from: four new horizons court harlequin avenue brentford middlesex TW8 9EP (1 page)
21 February 2002New secretary appointed (2 pages)
6 February 2002Secretary resigned (1 page)
2 November 2001Full accounts made up to 31 December 2000 (14 pages)
1 November 2001New director appointed (2 pages)
5 July 2001New director appointed (4 pages)
5 July 2001Director resigned (1 page)
5 July 2001Director resigned (1 page)
5 July 2001Director resigned (1 page)
5 March 2001Return made up to 16/02/01; full list of members (7 pages)
30 October 2000Full accounts made up to 31 December 1999 (14 pages)
12 July 2000Director'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 2000Director's particulars changed (1 page)
4 January 2000Director resigned (1 page)
24 December 1999New secretary appointed (2 pages)
24 December 1999Secretary resigned (1 page)
2 November 1999Full accounts made up to 31 December 1998 (14 pages)
23 September 1999Secretary's particulars changed (1 page)
16 March 1999Return made up to 16/02/99; full list of members (7 pages)
22 December 1998Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
22 December 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
7 December 1998Auditor's resignation (1 page)
4 December 1998Auditor's resignation (1 page)
10 September 1998Director resigned (1 page)
10 September 1998New director appointed (3 pages)
8 September 1998Full accounts made up to 31 December 1997 (12 pages)
1 June 1998New director appointed (2 pages)
1 June 1998New secretary appointed (2 pages)
1 June 1998Secretary resigned (1 page)
6 March 1998Return made up to 16/02/98; full list of members (6 pages)
19 September 1997Secretary's particulars changed (1 page)
3 September 1997New secretary appointed (2 pages)
3 September 1997New director appointed (2 pages)
3 September 1997Director resigned (1 page)
3 September 1997Secretary resigned (1 page)
24 July 1997Full accounts made up to 31 December 1996 (10 pages)
19 March 1997Return made up to 16/02/97; full list of members (7 pages)
15 January 1997Director resigned (1 page)
15 January 1997Director resigned (1 page)
15 January 1997New director appointed (2 pages)
15 January 1997New director appointed (2 pages)
23 October 1996Full accounts made up to 31 December 1995 (9 pages)
11 July 1996New director appointed (2 pages)
11 July 1996Director resigned (1 page)
12 June 1996Director resigned (1 page)
3 April 1996Return made up to 16/02/96; full list of members (6 pages)
3 April 1996Secretary's particulars changed (2 pages)
29 June 1995Full accounts made up to 31 December 1994 (10 pages)