| Company Name | Bencard Pharmaceuticals Limited |
|---|---|
| Directors | Alison Marie Horler and Clare Alexandra McClintock |
| Company Status | Dissolved |
| Company Number | 00250419 |
| Category | Private Limited Company |
| Incorporation Date | 28 August 1930(93 years, 8 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2441 | Manufacture of basic pharmaceutical prods |
| SIC 21100 | Manufacture of basic pharmaceutical products |
Directors
| Director Name | Alison Marie Horler |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 November 1993(63 years, 3 months after company formation) |
| Appointment Duration | 30 years, 5 months |
| Role | Chartered Secretary |
| Correspondence Address | 39 St Marks Road Henley On Thames Oxfordshire RG9 1LP |
| Director Name | Clare Alexandra McClintock |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 November 1993(63 years, 3 months after company formation) |
| Appointment Duration | 30 years, 5 months |
| Role | Chartered Secretary |
| Correspondence Address | 77 St Kilda Road Ealing London W13 9DF |
| Secretary Name | Deborah Anne Adams |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 November 1993(63 years, 3 months after company formation) |
| Appointment Duration | 30 years, 5 months |
| Role | Company Director |
| Correspondence Address | 178 Garratt Lane London SW18 4ED |
| Director Name | Mr Andrew Robert John Bonfield |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 February 1993(62 years, 6 months after company formation) |
| Appointment Duration | 8 months, 4 weeks (resigned 11 November 1993) |
| Role | Chartered Accountant |
| Correspondence Address | 6 Green End Vateley Camberley Surrey GU17 7TU |
| Director Name | Stephen Thomas Crompton |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 February 1993(62 years, 6 months after company formation) |
| Appointment Duration | 8 months, 4 weeks (resigned 11 November 1993) |
| Role | Group Treasurer |
| Correspondence Address | 64 Burkes Road Beaconsfield Buckinghamshire HP9 1EW |
| Director Name | Mr Philip Glyn House |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 February 1993(62 years, 6 months after company formation) |
| Appointment Duration | 8 months, 4 weeks (resigned 11 November 1993) |
| Role | Company Director |
| Correspondence Address | 45 Letchworth Road Baldock Hertfordshire SG7 6AA |
| Director Name | David John Stevens |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 February 1993(62 years, 6 months after company formation) |
| Appointment Duration | 8 months, 4 weeks (resigned 11 November 1993) |
| Role | Associate General Counsel |
| Correspondence Address | 42 Burghley Road Wimbledon London SW19 5HN |
| Secretary Name | Alison Marie Horler |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 February 1993(62 years, 6 months after company formation) |
| Appointment Duration | 8 months, 3 weeks (resigned 10 November 1993) |
| Role | Company Director |
| Correspondence Address | 29 Kempton Court Kempton Avenue Sunbury On Thames Surrey TW16 5PA |
Location
| Registered Address | Four New Horizons Court Harlequin Avenue Brentford Middlesex TW8 9EP |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Osterley and Spring Grove |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1992 (31 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 7 October 1998 | Dissolved (1 page) |
|---|---|
| 7 July 1998 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 9 December 1997 | Liquidators statement of receipts and payments (5 pages) |
| 11 June 1997 | Liquidators statement of receipts and payments (5 pages) |
| 12 December 1996 | Liquidators statement of receipts and payments (5 pages) |
| 1 July 1996 | Liquidators statement of receipts and payments (5 pages) |
| 18 December 1995 | Liquidators statement of receipts and payments (10 pages) |
| 25 May 1995 | Liquidators statement of receipts and payments (10 pages) |