Smithkline Beecham Liaison Services Limited

Company Name	Smithkline Beecham Liaison Services Limited
Company Status	Dissolved
Company Number	00210520
Category	Private Limited Company
Incorporation Date	21 December 1925(98 years, 4 months ago)
Dissolution Date	17 September 2010 (13 years, 7 months ago)
Previous Name	International Foods 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	13 March 2001(75 years, 3 months after company formation)
Appointment Duration	9 years, 6 months (closed 17 September 2010)
Correspondence Address	Shewalton Road Irvine Ayrshire KA11 5AP Scotland

Director Name	Glaxo Group Limited (Corporation)
Status	Closed
Appointed	13 March 2001(75 years, 3 months after company formation)
Appointment Duration	9 years, 6 months (closed 17 September 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(76 years, 1 month after company formation)
Appointment Duration	8 years, 8 months (closed 17 September 2010)
Correspondence Address	Shewalton Road Irvine Ayrshire KA11 5AP Scotland

Director Name	Mr Rodney Martin Whittaker
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1993(67 years, 2 months after company formation)
Appointment Duration	6 years, 10 months (resigned 30 December 1999)
Role	Company Lawyer
Country of Residence	United Kingdom
Correspondence Address	20 Couchmore Avenue Hinchley Wood Surrey KT10 9AS

Director Name	Mr Anthony Arthur Luckham
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1993(67 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 27 September 1996)
Role	Dir And Vp Expert Operations
Correspondence Address	Tanglewood Bunch Lane Haslemere Surrey GU27 1ET

Director Name	Mr Simon Jeremy Hurst
Date of Birth	September 1958 (Born 65 years ago)
Nationality	Canadian
Status	Resigned
Appointed	16 February 1993(67 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 18 October 1995)
Role	Dir Hr Development
Correspondence Address	15 Cornford Close Burgess Hill West Sussex RH15 8TJ

Director Name	Mr Ian Brodie Hunter
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1993(67 years, 2 months after company formation)
Appointment Duration	8 years (resigned 14 March 2001)
Role	Director & Vp Africa/Middle Ea
Correspondence Address	20 Kinghorn Park Maidenhead Berkshire SL6 7TX

Director Name	Mr Andrew Robert Curl
Date of Birth	February 1953 (Born 71 years ago)
Nationality	English
Status	Resigned
Appointed	16 February 1993(67 years, 2 months after company formation)
Appointment Duration	8 years (resigned 14 March 2001)
Role	Vp And Dir Human Res In Ph
Country of Residence	United Kingdom
Correspondence Address	Wood House Standford Hampshire GU35 8RA

Director Name	Mr Paul Michael Barrett
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1993(67 years, 2 months after company formation)
Appointment Duration	8 years (resigned 14 March 2001)
Role	Director & Vp Africa Sbi
Country of Residence	United Kingdom
Correspondence Address	1 Leicester Close Henley On Thames Oxfordshire RG9 2LD

Secretary Name	Alison Marie Horler
Nationality	British
Status	Resigned
Appointed	16 February 1993(67 years, 2 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 06 October 1993)
Role	Company Director
Correspondence Address	29 Kempton Court Kempton Avenue Sunbury On Thames Surrey TW16 5PA

Secretary Name	Deborah Anne Adams
Nationality	British
Status	Resigned
Appointed	05 October 1993(67 years, 10 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 16 February 1994)
Role	Company Director
Correspondence Address	178 Garratt Lane London SW18 4ED

Director Name	Paul Damian Meadows
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1993(67 years, 10 months after company formation)
Appointment Duration	5 months, 1 week (resigned 18 March 1994)
Role	Solicitor
Correspondence Address	Flat 4 12 Kensington Park Gardens London W11 3HD

Secretary Name	Clare Alexandra McClintock
Nationality	British
Status	Resigned
Appointed	06 October 1993(67 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 26 August 1997)
Role	Company Director
Correspondence Address	Flat 13 Barons Keep Gliddon Road London W14 9AT

Director Name	Mrs Cynthia Ann Robinson
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1994(68 years, 3 months after company formation)
Appointment Duration	1 month, 1 week (resigned 27 April 1994)
Role	Senior Counsel
Correspondence Address	35 Strathearn Avenue Twickenham Middlesex TW2 6JT

Director Name	Belinda Jane Dolbear
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1995(69 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 04 September 1998)
Role	Solicitor
Correspondence Address	11 Vernon Road East Sheen London SW14 7JP

Secretary Name	Mark Alexander Rowland Venables
Nationality	British
Status	Resigned
Appointed	26 August 1997(71 years, 8 months after company formation)
Appointment Duration	1 year (resigned 04 September 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Farrer Court Cambridge Park Twickenham Middlesex TW1 2LB

Director Name	Sean James Lomax Roberts
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1998(72 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 14 March 2001)
Role	Solicitor
Correspondence Address	204 Rowan House 9 Greycoat Street London SW1P 2QD

Secretary Name	Simon Nicholas Wilbraham
Nationality	British
Status	Resigned
Appointed	04 September 1998(72 years, 9 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

Secretary Name	Caroline Daphne Coomber
Nationality	British
Status	Resigned
Appointed	04 September 1998(72 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 January 2000)
Role	Company Director
Correspondence Address	146b Ashburnham Road Luton Bedfordshire LU1 1JY

Director Name	Rupert Bondy
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1999(74 years after company formation)
Appointment Duration	1 year, 2 months (resigned 14 March 2001)
Role	Company Lawyer
Correspondence Address	120 Oxford Gardens London W10

Director Name	Clare Alexandra McClintock
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1999(74 years after company formation)
Appointment Duration	1 year, 1 month (resigned 22 February 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	28 January 2000(74 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (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 300 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2007 (16 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

17 September 2010	Final Gazette dissolved following liquidation (1 page)
17 September 2010	Final Gazette dissolved via compulsory strike-off (1 page)
17 June 2010	Liquidators statement of receipts and payments to 27 May 2010 (7 pages)
17 June 2010	Return of final meeting in a members' voluntary winding up (3 pages)
17 June 2010	Liquidators' statement of receipts and payments to 27 May 2010 (7 pages)
17 June 2010	Return of final meeting in a members' voluntary winding up (3 pages)
28 October 2009	Registered office address changed from 980 Great West Road Brentford Middlesex TW8 9GS on 28 October 2009 (1 page)
28 October 2009	Registered office address changed from 980 Great West Road Brentford Middlesex TW8 9GS on 28 October 2009 (1 page)
22 October 2009	Resolutions LRESSP ‐ Special resolution to wind up on 2009-10-09 (1 page)
22 October 2009	Resolution insolvency:res re fees (1 page)
22 October 2009	Appointment of a voluntary liquidator (1 page)
22 October 2009	Resolution insolvency:res re fees (1 page)
22 October 2009	Declaration of solvency (3 pages)
22 October 2009	Appointment of a voluntary liquidator (1 page)
22 October 2009	Declaration of solvency (3 pages)
22 October 2009	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
13 October 2009	Annual return made up to 12 September 2009 with a full list of shareholders (2 pages)
13 October 2009	Annual return made up to 12 September 2009 with a full list of shareholders (2 pages)
9 October 2009	Solvency Statement dated 06/10/09 (1 page)
9 October 2009	Statement of capital on 9 October 2009 GBP 1,640.2 (4 pages)
9 October 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
9 October 2009	Statement of capital on 9 October 2009 GBP 1,640.2 (4 pages)
9 October 2009	Statement of capital on 9 October 2009 GBP 1,640.2 (4 pages)
9 October 2009	Statement by directors (1 page)
9 October 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
9 October 2009	Solvency statement dated 06/10/09 (1 page)
9 October 2009	Statement by Directors (1 page)
3 October 2008	Return made up to 12/09/08; full list of members (3 pages)
3 October 2008	Return made up to 12/09/08; full list of members (3 pages)
18 March 2008	Full accounts made up to 31 December 2007 (10 pages)
18 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 (9 pages)
23 April 2007	Full accounts made up to 31 December 2006 (9 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 (11 pages)
13 March 2006	Full accounts made up to 31 December 2005 (11 pages)
10 October 2005	Return made up to 12/09/05; full list of members (7 pages)
10 October 2005	Return made up to 12/09/05; full list of members (7 pages)
7 April 2005	Full accounts made up to 31 December 2004 (12 pages)
7 April 2005	Full accounts made up to 31 December 2004 (12 pages)
1 October 2004	Return made up to 16/09/04; full list of members (7 pages)
1 October 2004	Return made up to 16/09/04; full list of members (7 pages)
8 June 2004	Full accounts made up to 31 December 2003 (11 pages)
8 June 2004	Full accounts made up to 31 December 2003 (11 pages)
1 November 2003	Full accounts made up to 31 December 2002 (13 pages)
1 November 2003	Full accounts made up to 31 December 2002 (13 pages)
24 September 2003	Return made up to 16/09/03; full list of members (7 pages)
24 September 2003	Return made up to 16/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 February 2003	Auditor's resignation (2 pages)
26 February 2003	Auditor's resignation (2 pages)
31 October 2002	Full accounts made up to 31 December 2001 (12 pages)
31 October 2002	Full accounts made up to 31 December 2001 (12 pages)
23 October 2002	Return made up to 30/09/02; full list of members (7 pages)
23 October 2002	Return made up to 30/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 February 2002	New secretary appointed (2 pages)
7 February 2002	New secretary appointed (2 pages)
6 February 2002	Registered office changed on 06/02/02 from: four new horizons court harlequin avenue brentford middlesex TW8 9EP (1 page)
6 February 2002	Secretary resigned (1 page)
6 February 2002	Secretary resigned (1 page)
6 February 2002	Registered office changed on 06/02/02 from: four new horizons court harlequin avenue brentford middlesex TW8 9EP (1 page)
2 November 2001	Full accounts made up to 31 December 2000 (14 pages)
2 November 2001	Full accounts made up to 31 December 2000 (14 pages)
24 October 2001	Return made up to 30/09/01; full list of members (6 pages)
24 October 2001	Return made up to 30/09/01; full list of members (6 pages)
26 March 2001	Director resigned (1 page)
26 March 2001	New director appointed (3 pages)
26 March 2001	Director resigned (1 page)
26 March 2001	Director resigned (1 page)
26 March 2001	Director resigned (1 page)
26 March 2001	Director resigned (1 page)
26 March 2001	Director resigned (1 page)
26 March 2001	Director resigned (1 page)
26 March 2001	New director appointed (3 pages)
26 March 2001	New director appointed (3 pages)
26 March 2001	Director resigned (1 page)
26 March 2001	Director resigned (1 page)
26 March 2001	New director appointed (3 pages)
26 March 2001	Director resigned (1 page)
9 March 2001	Director resigned (1 page)
9 March 2001	Secretary resigned (1 page)
9 March 2001	Secretary resigned (1 page)
9 March 2001	Director resigned (1 page)
5 March 2001	Return made up to 16/02/01; full list of members (8 pages)
5 March 2001	Return made up to 16/02/01; full list of members (8 pages)
30 October 2000	Full accounts made up to 31 December 1999 (14 pages)
30 October 2000	Full accounts made up to 31 December 1999 (14 pages)
12 July 2000	Secretary's particulars changed (1 page)
12 July 2000	Secretary's particulars changed (1 page)
7 July 2000	Director's particulars changed (1 page)
7 July 2000	Director's particulars changed (1 page)
27 April 2000	New director appointed (2 pages)
27 April 2000	New director appointed (2 pages)
27 April 2000	New director appointed (2 pages)
27 April 2000	New director appointed (2 pages)
20 April 2000	Director's particulars changed (1 page)
20 April 2000	Return made up to 16/02/00; full list of members (7 pages)
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	Director's particulars changed (1 page)
8 February 2000	Secretary's particulars changed (1 page)
8 February 2000	Director resigned (1 page)
8 February 2000	Secretary resigned (1 page)
8 February 2000	Director resigned (1 page)
8 February 2000	Secretary resigned (1 page)
8 February 2000	New secretary appointed (2 pages)
8 February 2000	Secretary's particulars changed (1 page)
8 February 2000	New secretary appointed (2 pages)
2 November 1999	Full accounts made up to 31 December 1998 (13 pages)
2 November 1999	Full accounts made up to 31 December 1998 (13 pages)
16 March 1999	Return made up to 16/02/99; full list of members (9 pages)
16 March 1999	Return made up to 16/02/99; full list of members (9 pages)
15 December 1998	Director's particulars changed (1 page)
15 December 1998	Director's particulars changed (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 ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
6 November 1998	Resolutions ELRES ‐ Elective resolution (1 page)
29 October 1998	Full accounts made up to 31 December 1997 (13 pages)
29 October 1998	Full accounts made up to 31 December 1997 (13 pages)
15 September 1998	New director appointed (2 pages)
15 September 1998	New director appointed (2 pages)
14 September 1998	New secretary appointed (2 pages)
14 September 1998	Director resigned (1 page)
14 September 1998	New secretary appointed (2 pages)
14 September 1998	New secretary appointed (2 pages)
14 September 1998	Auditor's resignation (1 page)
14 September 1998	Director resigned (1 page)
14 September 1998	Secretary resigned (1 page)
14 September 1998	New secretary appointed (2 pages)
14 September 1998	Auditor's resignation (1 page)
14 September 1998	Secretary resigned (1 page)
6 March 1998	Return made up to 16/02/98; full list of members (8 pages)
6 March 1998	Return made up to 16/02/98; full list of members (8 pages)
26 September 1997	Full accounts made up to 31 December 1996 (12 pages)
26 September 1997	Full accounts made up to 31 December 1996 (12 pages)
3 September 1997	New secretary appointed (2 pages)
3 September 1997	New secretary appointed (2 pages)
3 September 1997	Secretary resigned (1 page)
3 September 1997	Secretary resigned (1 page)
28 April 1997	Return made up to 16/02/97; full list of members (7 pages)
28 April 1997	Return made up to 16/02/97; full list of members (7 pages)
10 January 1997	Ad 18/12/96--------- Â£ si 16000@1=16000 Â£ ic 402/16402 (2 pages)
10 January 1997	Nc inc already adjusted 18/12/96 (1 page)
10 January 1997	Ad 18/12/96--------- Â£ si 16000@1=16000 Â£ ic 402/16402 (2 pages)
10 January 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
10 January 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
10 January 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
10 January 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
10 January 1997	Nc inc already adjusted 18/12/96 (1 page)
13 November 1996	Director resigned (1 page)
13 November 1996	Director resigned (1 page)
21 October 1996	Full accounts made up to 31 December 1995 (10 pages)
21 October 1996	Full accounts made up to 31 December 1995 (10 pages)
19 March 1996	Return made up to 16/02/96; full list of members (8 pages)
19 March 1996	Return made up to 16/02/96; full list of members (8 pages)
1 November 1995	Director resigned (2 pages)
1 November 1995	New director appointed (4 pages)
1 November 1995	New director appointed (2 pages)
1 November 1995	Director resigned (4 pages)
9 October 1995	Full accounts made up to 31 December 1994 (10 pages)
9 October 1995	Full accounts made up to 31 December 1994 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (230 pages)

Smithkline Beecham Liaison Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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