| Company Name | Portslade By-Product Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00384980 |
| Category | Private Limited Company |
| Incorporation Date | 14 January 1944(80 years, 4 months ago) |
| Dissolution Date | 15 March 2005 (19 years, 1 month 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
| Director Name | Edinburgh Pharmaceutical Industries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 September 1992(48 years, 8 months after company formation) |
| Appointment Duration | 12 years, 6 months (closed 15 March 2005) |
| Correspondence Address | Shewalton Road Irvine Ayrshire KA11 5AP Scotland |
| Director Name | Glaxo Group Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 September 1992(48 years, 8 months after company formation) |
| Appointment Duration | 12 years, 6 months (closed 15 March 2005) |
| Correspondence Address | Glaxo Wellcome House Berkeley Avenue Greenford Middlesex UB6 0NN |
| Secretary Name | Edinburgh Pharmaceutical Industries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 31 January 2002(58 years, 1 month after company formation) |
| Appointment Duration | 3 years, 1 month (closed 15 March 2005) |
| Correspondence Address | Shewalton Road Irvine Ayrshire KA11 5AP Scotland |
| Secretary Name | Jonathan Mark Bolton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1992(48 years, 8 months after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 08 April 1998) |
| Role | Company Director |
| Correspondence Address | Flat 21 Skillen Lodge 552 Uxbridge Road Pinner Middlesex HA3 3PR |
| Secretary Name | Simon Michael Bicknell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 April 1998(54 years, 3 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 31 January 2002) |
| Role | Company Director |
| Correspondence Address | 980 Great West Road Brentford Middlesex TW8 9GS |
Location
| Registered Address | 980 Great West Road Brentford Middlesex TW8 9GS |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Brentford |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £200 |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 15 March 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 November 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 20 October 2004 | Application for striking-off (1 page) |
| 21 September 2004 | Return made up to 18/08/04; full list of members (7 pages) |
| 21 January 2004 | Accounts for a dormant company made up to 31 December 2003 (7 pages) |
| 1 September 2003 | Return made up to 18/08/03; full list of members
|
| 11 June 2003 | Accounts for a dormant company made up to 31 December 2002 (7 pages) |
| 3 October 2002 | Return made up to 01/09/02; full list of members
|
| 18 August 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 7 February 2002 | New secretary appointed (2 pages) |
| 6 February 2002 | Registered office changed on 06/02/02 from: glaxo wellcome house berkeley avenue greenford middlesex UB6 0NN (1 page) |
| 6 February 2002 | Secretary resigned (1 page) |
| 2 November 2001 | Accounts for a dormant company made up to 31 December 2000 (7 pages) |
| 26 September 2001 | Return made up to 01/09/01; full list of members (6 pages) |
| 2 October 2000 | Return made up to 01/09/00; full list of members
|
| 17 May 2000 | Accounts for a dormant company made up to 31 December 1999 (7 pages) |
| 28 September 1999 | Return made up to 01/09/99; full list of members (5 pages) |
| 7 September 1999 | Secretary's particulars changed (1 page) |
| 5 October 1998 | Secretary's particulars changed (1 page) |
| 21 September 1998 | Return made up to 01/09/98; full list of members (6 pages) |
| 13 May 1998 | Accounts for a dormant company made up to 31 December 1997 (7 pages) |
| 23 April 1998 | New secretary appointed (2 pages) |
| 23 April 1998 | Secretary resigned (1 page) |
| 18 June 1997 | Accounts for a dormant company made up to 31 December 1996 (6 pages) |
| 12 September 1996 | Return made up to 01/09/96; full list of members (5 pages) |
| 7 May 1996 | Accounts for a dormant company made up to 31 December 1995 (3 pages) |
| 19 September 1995 | Registered office changed on 19/09/95 from: glaxo house berkeley avenue greenford middlesex UB6 onn (1 page) |
| 7 September 1995 | Return made up to 01/09/95; no change of members (8 pages) |
| 9 June 1995 | Accounting reference date extended from 30/06 to 31/12 (1 page) |