Zeneca Pharmaceuticals (Number 2) Limited

Company Name	Zeneca Pharmaceuticals (Number 2) Limited
Company Status	Dissolved
Company Number	00373052
Category	Private Limited Company
Incorporation Date	28 March 1942(82 years, 1 month ago)
Dissolution Date	21 December 2010 (13 years, 4 months ago)
Previous Name	Imperial Chemical(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	Cacilia Maria Lachlan
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	04 January 1999(56 years, 9 months after company formation)
Appointment Duration	11 years, 11 months (closed 21 December 2010)
Role	Company Offical
Country of Residence	United Kingdom
Correspondence Address	15 Stanhope Gate London W1K 1LN

Secretary Name	Cacilia Maria Lachlan
Nationality	British
Status	Closed
Appointed	04 January 1999(56 years, 9 months after company formation)
Appointment Duration	11 years, 11 months (closed 21 December 2010)
Role	Company Offical
Country of Residence	United Kingdom
Correspondence Address	15 Stanhope Gate London W1K 1LN

Director Name	Justin Wilbert Hoskins
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	20 November 2006(64 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (closed 21 December 2010)
Role	Company Official
Country of Residence	United Kingdom
Correspondence Address	15 Stanhope Gate London W1K 1LN

Secretary Name	Mr Barry Wienholdt
Nationality	British
Status	Resigned
Appointed	20 June 1992(50 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 26 September 1994)
Role	Company Director
Correspondence Address	Wellbank Cottage Wellbank Lane Over Peover Knutsford Cheshire WA16 8UW

Secretary Name	Mr Lance Biggins
Nationality	British
Status	Resigned
Appointed	26 September 1994(52 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 04 January 1999)
Role	Solicitor
Correspondence Address	5 Ridge View Macclesfield Cheshire SK11 8DB

Director Name	Mr Lance Biggins
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1994(52 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 04 January 1999)
Role	Solicitor
Correspondence Address	5 Ridge View Macclesfield Cheshire SK11 8DB

Director Name	Dr Neville James Bowman
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1994(52 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 04 January 1999)
Role	Chartered Accountant
Correspondence Address	Ambleside 2 Meadway Prestbury Cheshire SK10 4DF

Director Name	Jane Fiona Juniper
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1999(56 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 02 April 2001)
Role	Company Offical
Correspondence Address	13 Prebend Gardens London W4 1TN

Director Name	Mr Adrian Charles Noel Kemp
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2001(59 years after company formation)
Appointment Duration	5 years, 7 months (resigned 20 November 2006)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	15 Stanhope Gate London W1K 1LN

Director Name	Imperial Chemical Industries Plc (Corporation)
Status	Resigned
Appointed	20 June 1992(50 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 17 November 1994)
Correspondence Address	Imperial Chemical House Millbank London SW1P 3JF

Location

Registered Address	15 Stanhope Gate London W1K 1LN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

21 December 2010	Final Gazette dissolved via voluntary strike-off (1 page)
21 December 2010	Final Gazette dissolved via voluntary strike-off (1 page)
7 September 2010	First Gazette notice for voluntary strike-off (1 page)
7 September 2010	First Gazette notice for voluntary strike-off (1 page)
26 August 2010	Application to strike the company off the register (3 pages)
26 August 2010	Application to strike the company off the register (3 pages)
8 July 2010	Annual return made up to 20 June 2010 with a full list of shareholders Statement of capital on 2010-07-08 GBP 100,000 (5 pages)
8 July 2010	Annual return made up to 20 June 2010 with a full list of shareholders Statement of capital on 2010-07-08 GBP 100,000 (5 pages)
3 September 2009	Accounts made up to 31 December 2008 (7 pages)
3 September 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
9 July 2009	Return made up to 20/06/09; full list of members (3 pages)
9 July 2009	Return made up to 20/06/09; full list of members (3 pages)
2 September 2008	Accounts made up to 31 December 2007 (7 pages)
2 September 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
24 June 2008	Return made up to 20/06/08; full list of members (4 pages)
24 June 2008	Return made up to 20/06/08; full list of members (4 pages)
9 October 2007	Accounts made up to 31 December 2006 (7 pages)
9 October 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
9 July 2007	Return made up to 20/06/07; full list of members (3 pages)
9 July 2007	Return made up to 20/06/07; full list of members (3 pages)
1 December 2006	New director appointed (1 page)
1 December 2006	Director resigned (1 page)
1 December 2006	New director appointed (1 page)
1 December 2006	Director resigned (1 page)
9 October 2006	Accounts made up to 31 December 2005 (7 pages)
9 October 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
5 July 2006	Return made up to 20/06/06; full list of members (3 pages)
5 July 2006	Return made up to 20/06/06; full list of members (3 pages)
7 October 2005	Accounts made up to 31 December 2004 (8 pages)
7 October 2005	Accounts for a dormant company made up to 31 December 2004 (8 pages)
30 June 2005	Return made up to 20/06/05; full list of members (3 pages)
30 June 2005	Return made up to 20/06/05; full list of members (3 pages)
7 October 2004	Accounts made up to 31 December 2003 (7 pages)
7 October 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
6 July 2004	Return made up to 20/06/04; full list of members (7 pages)
6 July 2004	Return made up to 20/06/04; full list of members (7 pages)
29 September 2003	Accounts made up to 31 December 2002 (7 pages)
29 September 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
16 July 2003	Return made up to 20/06/03; full list of members (7 pages)
16 July 2003	Return made up to 20/06/03; full list of members (7 pages)
5 March 2003	Director's particulars changed (1 page)
5 March 2003	Director's particulars changed (1 page)
3 March 2003	Secretary's particulars changed;director's particulars changed (1 page)
3 March 2003	Secretary's particulars changed;director's particulars changed (1 page)
20 September 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
20 September 2002	Accounts made up to 31 December 2001 (7 pages)
12 July 2002	Return made up to 20/06/02; full list of members (7 pages)
12 July 2002	Return made up to 20/06/02; full list of members (7 pages)
23 October 2001	Accounts for a dormant company made up to 31 December 2000 (7 pages)
23 October 2001	Accounts made up to 31 December 2000 (7 pages)
9 July 2001	Return made up to 20/06/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
9 July 2001	Return made up to 20/06/01; full list of members (6 pages)
10 May 2001	Registered office changed on 10/05/01 from: 15 stanhope gate, london, W1Y 6LN (1 page)
10 May 2001	New director appointed (2 pages)
10 May 2001	Director resigned (1 page)
10 May 2001	New director appointed (2 pages)
10 May 2001	Director resigned (1 page)
10 May 2001	Registered office changed on 10/05/01 from: 15 stanhope gate, london, W1Y 6LN (1 page)
26 October 2000	Accounts for a dormant company made up to 31 December 1999 (8 pages)
26 October 2000	Accounts made up to 31 December 1999 (8 pages)
14 July 2000	Return made up to 20/06/00; full list of members (6 pages)
14 July 2000	Return made up to 20/06/00; full list of members (6 pages)
7 October 1999	Accounts made up to 31 December 1998 (8 pages)
7 October 1999	Accounts for a dormant company made up to 31 December 1998 (8 pages)
28 June 1999	Return made up to 20/06/99; full list of members (5 pages)
28 June 1999	Return made up to 20/06/99; full list of members (5 pages)
21 February 1999	Registered office changed on 21/02/99 from: alderley house, alderley park, macclesfield, cheshire SK10 4TF (1 page)
21 February 1999	Registered office changed on 21/02/99 from: alderley house, alderley park, macclesfield, cheshire SK10 4TF (1 page)
24 January 1999	Secretary resigned;director resigned (1 page)
24 January 1999	New director appointed (2 pages)
24 January 1999	Secretary resigned;director resigned (1 page)
24 January 1999	Director resigned (1 page)
24 January 1999	Director resigned (1 page)
24 January 1999	New secretary appointed;new director appointed (2 pages)
24 January 1999	New secretary appointed;new director appointed (2 pages)
24 January 1999	New director appointed (2 pages)
8 October 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
8 October 1998	Accounts made up to 31 December 1997 (4 pages)
10 July 1998	Return made up to 20/06/98; full list of members (5 pages)
10 July 1998	Return made up to 20/06/98; full list of members (5 pages)
25 February 1998	Company name changed imperial chemical(pharmaceutical s)LIMITED\certificate issued on 26/02/98 (2 pages)
25 February 1998	Company name changed imperial chemical(pharmaceutical s)LIMITED\certificate issued on 26/02/98 (2 pages)
2 October 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
2 October 1997	Accounts made up to 31 December 1996 (4 pages)
2 July 1997	Return made up to 20/06/97; full list of members (5 pages)
2 July 1997	Return made up to 20/06/97; full list of members (5 pages)
1 October 1996	Accounts made up to 31 December 1995 (4 pages)
1 October 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
2 July 1996	Return made up to 20/06/96; full list of members (5 pages)
2 July 1996	Return made up to 20/06/96; full list of members (5 pages)
25 September 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
25 September 1995	Accounts made up to 31 December 1994 (4 pages)
4 July 1995	Return made up to 20/06/95; full list of members (5 pages)
4 July 1995	Location of register of directors' interests (1 page)
4 July 1995	Location of register of directors' interests (1 page)
4 July 1995	Return made up to 20/06/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
4 July 1995	Location of register of members (1 page)
4 July 1995	Location of register of members (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (57 pages)
28 March 1942	Incorporation (46 pages)
28 March 1942	Incorporation (46 pages)

Zeneca Pharmaceuticals (Number 2) Limited

Business Activity

Directors

Location

Accounts

Filing History

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