Beecham Portuguesa-Produtos Farmaceuticos E Quimicos, Ltd

Company Name	Beecham Portuguesa-Produtos Farmaceuticos E Quimicos, Ltd
Company Status	Dissolved
Company Number	00191135
Category	Private Limited Company
Incorporation Date	5 July 1923(100 years, 10 months ago)
Dissolution Date	10 September 2009 (14 years, 7 months ago)
Previous Name	Valda Pharmaceuticals Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Edinburgh Pharmaceutical Industries Limited (Corporation)
Status	Closed
Appointed	19 February 2001(77 years, 8 months after company formation)
Appointment Duration	8 years, 6 months (closed 10 September 2009)
Correspondence Address	Shewalton Road Irvine Ayrshire KA11 5AP Scotland

Director Name	Glaxo Group Limited (Corporation)
Status	Closed
Appointed	19 February 2001(77 years, 8 months after company formation)
Appointment Duration	8 years, 6 months (closed 10 September 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(78 years, 7 months after company formation)
Appointment Duration	7 years, 7 months (closed 10 September 2009)
Correspondence Address	Shewalton Road Irvine Ayrshire KA11 5AP Scotland

Director Name	Catriona Frances Marr
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(67 years, 11 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 25 October 1991)
Role	Chartered Accountant
Correspondence Address	21 Malden Hill Gardens New Malden Surrey KT3 4HS

Director Name	Anthony Warnock-Smith
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(67 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 September 1994)
Role	Solicitor
Correspondence Address	167 Malden Road New Malden Surrey KT3 6AA

Secretary Name	Anthony Warnock-Smith
Nationality	British
Status	Resigned
Appointed	31 May 1991(67 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 September 1994)
Role	Company Director
Correspondence Address	167 Malden Road New Malden Surrey KT3 6AA

Director Name	Gordon Dennis Thuilliez
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1991(68 years, 4 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 10 September 1992)
Role	Financial Director
Correspondence Address	46 Kings Drive Surbiton Surrey KT5 8NQ

Director Name	Colin David Edwards
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1992(69 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 August 1995)
Role	Company Director
Correspondence Address	29 West Street Reigate Surrey RH2 9BL

Director Name	Mrs Sandra Anne Maude Harte
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1994(71 years, 3 months after company formation)
Appointment Duration	11 months (resigned 30 August 1995)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	5, Hillier Road Guildford Surrey GU1 2JG

Secretary Name	Colin David Edwards
Nationality	British
Status	Resigned
Appointed	30 September 1994(71 years, 3 months after company formation)
Appointment Duration	7 months, 1 week (resigned 10 May 1995)
Role	Company Director
Correspondence Address	29 West Street Reigate Surrey RH2 9BL

Director Name	Alison Marie Dillon
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1994(71 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 04 September 1998)
Role	Assistant Cs
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	01 November 1994(71 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 26 August 1997)
Role	CS
Correspondence Address	Flat 13 Barons Keep Gliddon Road London W14 9AT

Director Name	John Barry Saunders
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1994(71 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 07 December 1995)
Role	Company Director
Correspondence Address	1 Eagle Lane Snaresbrook London E11 1PF

Director Name	David John Stevens
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1994(71 years, 4 months after company formation)
Appointment Duration	4 months, 1 week (resigned 10 March 1995)
Role	Company Director
Correspondence Address	42 Burghley Road Wimbledon London SW19 5HN

Secretary Name	Lindsey Janice Coules
Nationality	British
Status	Resigned
Appointed	10 May 1995(71 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 03 April 1997)
Role	Secretary
Correspondence Address	24 Grosvenor Road Hanwell London W7 1HJ

Secretary Name	Valerie Pilkington
Nationality	British
Status	Resigned
Appointed	10 May 1995(71 years, 10 months after company formation)
Appointment Duration	8 months, 1 week (resigned 17 January 1996)
Role	Secretary
Correspondence Address	18 Peachey Lane Uxbridge Middlesex UB8 3RX

Secretary Name	Deborah Anne Adams
Nationality	British
Status	Resigned
Appointed	10 May 1995(71 years, 10 months after company formation)
Appointment Duration	8 months, 1 week (resigned 17 January 1996)
Role	Secretary
Correspondence Address	178 Garratt Lane London SW18 4ED

Secretary Name	Valerie Banks
Nationality	British
Status	Resigned
Appointed	17 January 1996(72 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 18 May 1998)
Role	Company Director
Correspondence Address	1 Homefield Close Woodham Addlestone Surrey KT15 3QH

Director Name	Mark Alexander Rowland Venables
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1997(74 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 23 December 1999)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	7 Farrer Court Cambridge Park Twickenham Middlesex TW1 2LB

Director Name	Simon Nicholas Wilbraham
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1998(74 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 22 February 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(74 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 23 December 1999)
Role	Company Director
Correspondence Address	146b Ashburnham Road Luton Bedfordshire LU1 1JY

Secretary Name	Karina Jane Bryant
Nationality	British
Status	Resigned
Appointed	23 December 1999(76 years, 6 months after company formation)
Appointment Duration	2 years (resigned 18 January 2002)
Role	Company Director
Correspondence Address	25 Seaton Road London Colney St Albans Hertfordshire AL2 1RL

Director Name	Rupert Bondy
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(76 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 02 March 2001)
Role	Company Lawyer
Correspondence Address	120 Oxford Gardens London W10

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 300 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

10 September 2009	Final Gazette dissolved via compulsory strike-off (1 page)
10 June 2009	Return of final meeting in a members' voluntary winding up (3 pages)
10 June 2009	Liquidators statement of receipts and payments to 29 May 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)
11 September 2008	Return made up to 15/08/08; full list of members (3 pages)
3 February 2008	Accounts made up to 31 December 2007 (7 pages)
20 September 2007	Return made up to 15/08/07; full list of members (2 pages)
23 April 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
11 September 2006	Return made up to 15/08/06; full list of members (2 pages)
9 March 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
6 September 2005	Return made up to 15/08/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 February 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
1 October 2004	Return made up to 12/09/04; full list of members (7 pages)
21 January 2004	Accounts for a dormant company made up to 31 December 2003 (7 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 (8 pages)
11 June 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
3 October 2002	Return made up to 30/09/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 August 2002	Total exemption small company accounts made up to 31 December 2001 (7 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)
3 November 2001	Full accounts made up to 31 December 2000 (9 pages)
24 October 2001	Return made up to 30/09/01; full list of members (6 pages)
28 July 2001	Return made up to 26/05/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 March 2001	Director resigned (1 page)
5 March 2001	New director appointed (2 pages)
5 March 2001	New director appointed (2 pages)
5 March 2001	Director resigned (1 page)
5 March 2001	Director resigned (1 page)
30 October 2000	Full accounts made up to 31 December 1999 (12 pages)
12 July 2000	Director's particulars changed (1 page)
1 June 2000	Director resigned (1 page)
1 June 2000	Return made up to 26/05/00; full list of members (7 pages)
1 June 2000	New director appointed (2 pages)
1 June 2000	Secretary resigned (1 page)
1 June 2000	New secretary appointed (2 pages)
8 February 2000	Director's particulars changed (1 page)
25 November 1999	Company name changed valda pharmaceuticals LIMITED\certificate issued on 26/11/99 (3 pages)
20 September 1999	Full accounts made up to 31 December 1998 (11 pages)
15 June 1999	Return made up to 31/05/99; 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)
4 December 1998	Auditor's resignation (1 page)
10 September 1998	Director resigned (1 page)
10 September 1998	New director appointed (3 pages)
2 September 1998	Full accounts made up to 31 December 1997 (12 pages)
30 June 1998	Secretary resigned (1 page)
30 June 1998	Return made up to 31/05/98; full list of members (7 pages)
1 June 1998	New secretary appointed (2 pages)
1 June 1998	New director appointed (2 pages)
19 September 1997	Secretary's particulars changed (1 page)
16 September 1997	Full accounts made up to 31 December 1996 (11 pages)
3 September 1997	Director resigned (1 page)
23 June 1997	Return made up to 31/05/97; no change of members (4 pages)
17 April 1997	Secretary resigned (1 page)
5 November 1996	Full accounts made up to 31 December 1995 (9 pages)
20 August 1996	Director's particulars changed (1 page)
8 July 1996	Return made up to 31/05/96; no change of members (4 pages)
8 July 1996	Director resigned (1 page)
31 March 1996	Secretary resigned (1 page)
17 February 1996	New secretary appointed (2 pages)
17 February 1996	Secretary resigned (1 page)
5 September 1995	Director resigned (4 pages)
5 September 1995	Director resigned (4 pages)
5 July 1995	Return made up to 31/05/95; full list of members (16 pages)
29 June 1995	Full accounts made up to 31 December 1994 (9 pages)
16 May 1995	Secretary resigned;new secretary appointed (2 pages)
16 May 1995	New secretary appointed (2 pages)
13 April 1995	Director resigned (4 pages)
13 April 1995	Director's particulars changed (4 pages)
16 November 1994	Registered office changed on 16/11/94 from: four horizons court harlequin avenue brentford middlesex TW8 9EP (1 page)
11 November 1994	Registered office changed on 11/11/94 from: one onslow street guildford surrey GU1 4YS (1 page)
13 March 1992	Registered office changed on 13/03/92 from: sterling winthrop house onslow street guildford surrey GU1 4YS (1 page)
17 October 1990	Registered office changed on 17/10/90 from: inveresk house 1 aldwych london WC2B 4BZ (1 page)
21 January 1987	Registered office changed on 21/01/87 from: 22 st. Andrew st. London EC4A 3AN (1 page)
14 January 1975	Registered office changed on 14/01/75 from: registered office changed (3 pages)
18 September 1961	Company name changed\certificate issued on 18/09/61 (2 pages)
5 July 1923	Incorporation (18 pages)

Beecham Portuguesa-Produtos Farmaceuticos E Quimicos, Ltd

Business Activity

Directors

Location

Accounts

Filing History

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