Wellcome Insecticides

Company Name	Wellcome Insecticides
Company Status	Dissolved
Company Number	00196227
Category	Private Unlimited Company
Incorporation Date	7 March 1924(99 years, 7 months ago)
Dissolution Date	10 April 2001 (22 years, 5 months ago)

Business Activity

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

Directors

Secretary Name	Lorraine Anne Day
Nationality	British
Status	Closed
Appointed	08 May 1998(74 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (closed 10 April 2001)
Role	Company Director
Correspondence Address	197 Maidenhead Road Windsor Berkshire SL4 5EZ

Director Name	Edinburgh Pharmaceutical Industries Limited (Corporation)
Date of Birth	February 2004 (Born 19 years ago)
Status	Closed
Appointed	29 September 1997(73 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (closed 10 April 2001)
Correspondence Address	Cobden Street Montrose Angus DD10 8EA Scotland

Director Name	Glaxo Group Limited (Corporation)
Status	Closed
Appointed	29 September 1997(73 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (closed 10 April 2001)
Correspondence Address	Glaxo Wellcome House Berkeley Avenue Greenford Middlesex UB6 0NN

Director Name	Gisela Maria Aloisia Gledhill
Date of Birth	July 1944 (Born 79 years ago)
Nationality	Austrian
Status	Resigned
Appointed	29 November 1992(68 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 June 1995)
Role	Secretary
Correspondence Address	45 Markham Street London SW3 3NR

Director Name	Roger Graham Whittaker
Date of Birth	January 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1992(68 years, 9 months after company formation)
Appointment Duration	11 months (resigned 28 October 1993)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Long Chalks 15 Spicers Field Oxshott Surrey KT22 0UT

Secretary Name	Gisela Maria Aloisia Gledhill
Nationality	Austrian
Status	Resigned
Appointed	29 November 1992(68 years, 9 months after company formation)
Appointment Duration	11 months (resigned 28 October 1993)
Role	Company Director
Correspondence Address	45 Markham Street London SW3 3NR

Director Name	Mr Justin Southworth Court
Date of Birth	May 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1993(69 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 June 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 11 Cardinal Mansions Carlisle Place London SW1P 1EY

Secretary Name	Dawn Elizabeth Knight
Nationality	British
Status	Resigned
Appointed	28 October 1993(69 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 April 1995)
Role	Company Director
Correspondence Address	2 Temperance Street St Albans Hertfordshire AL3 4QA

Secretary Name	Jonathan Mark Bolton
Nationality	British
Status	Resigned
Appointed	28 April 1995(71 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 29 September 1997)
Role	Administrator
Correspondence Address	Flat 21 Skillen Lodge 552 Uxbridge Road Pinner Middlesex HA3 3PR

Director Name	Jonathan Mark Bolton
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1995(71 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 29 September 1997)
Role	Secretary
Correspondence Address	Flat 21 Skillen Lodge 552 Uxbridge Road Pinner Middlesex HA3 3PR

Director Name	Jonathan Laurence Patrick Hyde
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1995(71 years, 3 months after company formation)
Appointment Duration	4 months (resigned 13 October 1995)
Role	Company Director
Correspondence Address	Chancellors House School Lane Penn Street Amersham Buckinghamshire HP7 0QJ

Director Name	Christopher Lindsay Christian
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1995(71 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 29 September 1997)
Role	Secretary
Correspondence Address	16 Devoncroft Gardens Twickenham Middlesex TW1 3PB

Secretary Name	Philip Graham Watt
Nationality	British
Status	Resigned
Appointed	29 September 1997(73 years, 7 months after company formation)
Appointment Duration	7 months, 1 week (resigned 08 May 1998)
Role	Company Director
Correspondence Address	4 Mansfield Avenue Ruislip Middlesex HA4 9LX

Location

Registered Address	Glaxo Wellcome House Berkeley Avenue Greenford Middlesex UB6 0NN
Region	London
Constituency	Ealing North
County	Greater London
Ward	Greenford Green
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1998 (24 years, 9 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

10 April 2001	Final Gazette dissolved via voluntary strike-off (1 page)
19 December 2000	First Gazette notice for voluntary strike-off (1 page)
3 November 2000	Resolutions WRES13 ‐ Written resolution (1 page)
3 November 2000	Application for striking-off (1 page)
3 November 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
2 November 2000	Memorandum and Articles of Association (23 pages)
20 October 2000	Declaration of assent for reregistration to UNLTD (1 page)
20 October 2000	Certificate of re-registration from Limited to Unlimited (1 page)
20 October 2000	Re-registration of Memorandum and Articles (24 pages)
20 October 2000	Members' assent for rereg from LTD to UNLTD (1 page)
20 October 2000	Application for reregistration from LTD to UNLTD (2 pages)
2 October 2000	Return made up to 01/09/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 October 1999	Full accounts made up to 31 December 1998 (11 pages)
28 September 1999	Return made up to 01/09/99; full list of members (5 pages)
3 June 1999	Auditor's resignation (1 page)
21 September 1998	Return made up to 01/09/98; full list of members (6 pages)
13 May 1998	Full accounts made up to 31 December 1997 (11 pages)
10 October 1997	Director resigned (1 page)
10 October 1997	New director appointed (2 pages)
10 October 1997	Director resigned (1 page)
10 October 1997	New secretary appointed (2 pages)
10 October 1997	New director appointed (2 pages)
10 October 1997	Secretary resigned (1 page)
18 June 1997	Full accounts made up to 31 December 1996 (13 pages)
30 September 1996	Full accounts made up to 31 December 1995 (13 pages)
12 September 1996	Return made up to 01/09/96; no change of members (5 pages)
30 November 1995	Return made up to 29/11/95; full list of members (12 pages)
23 October 1995	Director resigned (4 pages)
23 October 1995	New director appointed (4 pages)
25 September 1995	Registered office changed on 25/09/95 from: glaxo house berkeley avenue greenford middlesex UB6 0NN (1 page)
4 September 1995	Registered office changed on 04/09/95 from: unicorn house P.O.box 129 160 euston road london NW1 2DL (1 page)
5 July 1995	Director resigned (4 pages)
5 July 1995	Director resigned (4 pages)
21 June 1995	New director appointed (4 pages)
21 June 1995	New director appointed (4 pages)
10 May 1995	Secretary resigned;new secretary appointed (4 pages)

Wellcome Insecticides

Business Activity

Directors

Location

Accounts

Filing History

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