Beecham Brands Limited

Company Name	Beecham Brands Limited
Company Status	Dissolved
Company Number	00182130
Category	Private Limited Company
Incorporation Date	29 May 1922(101 years, 11 months ago)
Dissolution Date	7 January 2009 (15 years, 3 months ago)

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	28 February 2001(78 years, 9 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	28 February 2001(78 years, 9 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(79 years, 8 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	Dr Robin John Eaglen
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1993(70 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 18 December 1996)
Role	Director & Associate Counsel L
Correspondence Address	Bury House 113 East Hampstead Road Wokingham Berkshire RG11 2HU

Director Name	Mr Howard Hutchings
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1993(70 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 July 1994)
Role	Company Director
Correspondence Address	Losuces Hill Farm Road Taplow Maidenhead Berkshire SL6 0HA

Director Name	Mr Philip David Hudson
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1993(70 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 July 1994)
Role	Financial Director
Correspondence Address	Copsewood Corner 1 Florence Close Yateley Camberley Surrey GU17 7PH

Secretary Name	Mr James Leo Wilkinson
Nationality	British
Status	Resigned
Appointed	16 February 1993(70 years, 9 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 09 December 1993)
Role	Company Director
Correspondence Address	30 Hillcrest Avenue Chertsey Surrey KT16 9RE

Secretary Name	Clare Alexandra McClintock
Nationality	British
Status	Resigned
Appointed	09 December 1993(71 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 26 August 1997)
Role	Company Director
Correspondence Address	Flat 13 Barons Keep Gliddon Road London W14 9AT

Director Name	Richard Graham Parker
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(72 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 18 December 1996)
Role	Company Director
Correspondence Address	50 Morley Road East Twickenham Middlesex TW1 2HF

Director Name	Mr Geoffrey Anthony Venison
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(72 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 23 May 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Whitley Molland South Molton Devon EX36 3NH

Director Name	Philip David Hudson
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1996(74 years after company formation)
Appointment Duration	4 years, 9 months (resigned 13 March 2001)
Role	Company Director
Correspondence Address	37 Crosby Hill Drive Camberley Surrey GU15 3TZ

Director Name	Alison Marie Dillon
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1996(74 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 04 September 1998)
Role	Assistant Co Secretary
Correspondence Address	The End House Pishill Henley On Thames Oxfordshire RG9 6HJ

Director Name	Clare Alexandra McClintock
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1996(74 years, 7 months after company formation)
Appointment Duration	8 months, 1 week (resigned 26 August 1997)
Role	Chartered Secretary
Correspondence Address	Flat 13 Barons Keep Gliddon Road London W14 9AT

Director Name	Mark Alexander Rowland Venables
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1997(75 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 20 December 1999)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	7 Farrer Court Cambridge Park Twickenham Middlesex TW1 2LB

Secretary Name	Valerie Banks
Nationality	British
Status	Resigned
Appointed	26 August 1997(75 years, 3 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 18 May 1998)
Role	Company Director
Correspondence Address	1 Homefield Close Woodham Addlestone Surrey KT15 3QH

Director Name	Simon Nicholas Wilbraham
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1998(76 years after company formation)
Appointment Duration	2 years, 9 months (resigned 01 March 2001)
Role	Chartered Secretary
Correspondence Address	13 West View Road St Albans Hertfordshire AL3 5JX

Secretary Name	Caroline Daphne Coomber
Nationality	British
Status	Resigned
Appointed	18 May 1998(76 years after company formation)
Appointment Duration	1 year, 7 months (resigned 20 December 1999)
Role	Company Director
Correspondence Address	146b Ashburnham Road Luton Bedfordshire LU1 1JY

Director Name	Clare Alexandra McClintock
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1998(76 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 March 2001)
Role	Chartered Secretary
Correspondence Address	Flat 13 Barons Keep Gliddon Road London W14 9AT

Secretary Name	Karina Jane Bryant
Nationality	British
Status	Resigned
Appointed	20 December 1999(77 years, 7 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	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	£14,000
Current Liabilities	£29,000

Accounts

Latest Accounts	31 December 2006 (17 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 (4 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 15/08/07; full list of members (2 pages)
23 April 2007	Full accounts made up to 31 December 2006 (9 pages)
11 September 2006	Return made up to 15/08/06; full list of members (2 pages)
25 July 2006	Full accounts made up to 31 December 2005 (10 pages)
2 March 2006	Full accounts made up to 31 December 2004 (10 pages)
6 September 2005	Return made up to 15/08/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 October 2004	Return made up to 12/09/04; full list of members (7 pages)
31 March 2004	Full accounts made up to 31 December 2003 (10 pages)
1 November 2003	Full accounts made up to 31 December 2002 (10 pages)
24 September 2003	Return made up to 12/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 February 2003	Auditor's resignation (2 pages)
31 October 2002	Return made up to 01/10/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 October 2002	Registered office changed on 31/10/02 from: four new horizons court harlequin avenue brentford middlesex TW8 9EP (1 page)
31 October 2002	Full accounts made up to 31 December 2001 (11 pages)
10 May 2002	Registered office changed on 10/05/02 from: four new horizons court harlequin avenue brentford middlesex TW8 9EP (1 page)
21 February 2002	New secretary appointed (2 pages)
6 February 2002	Secretary resigned (1 page)
2 November 2001	Full accounts made up to 31 December 2000 (14 pages)
1 November 2001	New director appointed (2 pages)
5 July 2001	New director appointed (4 pages)
5 July 2001	Director resigned (1 page)
5 July 2001	Director resigned (1 page)
5 July 2001	Director resigned (1 page)
5 March 2001	Return made up to 16/02/01; full list of members (7 pages)
30 October 2000	Full accounts made up to 31 December 1999 (14 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	Director's particulars changed (1 page)
4 January 2000	Director resigned (1 page)
24 December 1999	Secretary resigned (1 page)
24 December 1999	New secretary appointed (2 pages)
2 November 1999	Full accounts made up to 31 December 1998 (14 pages)
23 September 1999	Secretary's particulars changed (1 page)
16 March 1999	Return made up to 16/02/99; full list of members (7 pages)
22 December 1998	Resolutions ELRES ‐ Elective resolution (1 page)
22 December 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
7 December 1998	Auditor's resignation (1 page)
4 December 1998	Auditor's resignation (1 page)
10 September 1998	Director resigned (1 page)
10 September 1998	New director appointed (3 pages)
8 September 1998	Full accounts made up to 31 December 1997 (12 pages)
1 June 1998	New director appointed (2 pages)
1 June 1998	Secretary resigned (1 page)
1 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)
3 September 1997	Secretary resigned (1 page)
3 September 1997	New director appointed (2 pages)
3 September 1997	Director resigned (1 page)
3 September 1997	New secretary appointed (2 pages)
24 July 1997	Full accounts made up to 31 December 1996 (10 pages)
19 March 1997	Return made up to 16/02/97; full list of members (7 pages)
15 January 1997	New director appointed (2 pages)
15 January 1997	Director resigned (1 page)
15 January 1997	New director appointed (2 pages)
15 January 1997	Director resigned (1 page)
23 October 1996	Full accounts made up to 31 December 1995 (9 pages)
11 July 1996	Director resigned (1 page)
11 July 1996	New director appointed (2 pages)
12 June 1996	Director resigned (1 page)
3 April 1996	Return made up to 16/02/96; full list of members (6 pages)
3 April 1996	Secretary's particulars changed (2 pages)
29 June 1995	Full accounts made up to 31 December 1994 (10 pages)

Beecham Brands Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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