Company NamePortslade By-Product Company Limited
Company StatusDissolved
Company Number00384980
CategoryPrivate Limited Company
Incorporation Date14 January 1944(77 years, 9 months ago)
Dissolution Date15 March 2005 (16 years, 6 months ago)

Business Activity

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

Directors

Director NameEdinburgh Pharmaceutical Industries Limited (Corporation)
StatusClosed
Appointed01 September 1992(48 years, 8 months after company formation)
Appointment Duration12 years, 6 months (closed 15 March 2005)
Correspondence AddressShewalton Road
Irvine
Ayrshire
KA11 5AP
Scotland
Director NameGlaxo Group Limited (Corporation)
StatusClosed
Appointed01 September 1992(48 years, 8 months after company formation)
Appointment Duration12 years, 6 months (closed 15 March 2005)
Correspondence AddressGlaxo Wellcome House
Berkeley Avenue
Greenford
Middlesex
UB6 0NN
Secretary NameEdinburgh Pharmaceutical Industries Limited (Corporation)
StatusClosed
Appointed31 January 2002(58 years, 1 month after company formation)
Appointment Duration3 years, 1 month (closed 15 March 2005)
Correspondence AddressShewalton Road
Irvine
Ayrshire
KA11 5AP
Scotland
Secretary NameJonathan Mark Bolton
NationalityBritish
StatusResigned
Appointed01 September 1992(48 years, 8 months after company formation)
Appointment Duration5 years, 7 months (resigned 08 April 1998)
RoleCompany Director
Correspondence AddressFlat 21 Skillen Lodge
552 Uxbridge Road
Pinner
Middlesex
HA3 3PR
Secretary NameSimon Michael Bicknell
NationalityBritish
StatusResigned
Appointed08 April 1998(54 years, 3 months after company formation)
Appointment Duration3 years, 9 months (resigned 31 January 2002)
RoleCompany Director
Correspondence Address980 Great West Road
Brentford
Middlesex
TW8 9GS

Location

Registered Address980 Great West Road
Brentford
Middlesex
TW8 9GS
RegionLondon
ConstituencyBrentford and Isleworth
CountyGreater London
WardBrentford
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2014
Net Worth£200

Accounts

Latest Accounts31 December 2003 (17 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

15 March 2005Final Gazette dissolved via voluntary strike-off (1 page)
30 November 2004First Gazette notice for voluntary strike-off (1 page)
20 October 2004Application for striking-off (1 page)
21 September 2004Return made up to 18/08/04; full list of members (7 pages)
21 January 2004Accounts for a dormant company made up to 31 December 2003 (7 pages)
1 September 2003Return made up to 18/08/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
11 June 2003Accounts for a dormant company made up to 31 December 2002 (7 pages)
3 October 2002Return made up to 01/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
18 August 2002Total exemption small company accounts made up to 31 December 2001 (7 pages)
7 February 2002New secretary appointed (2 pages)
6 February 2002Registered office changed on 06/02/02 from: glaxo wellcome house berkeley avenue greenford middlesex UB6 0NN (1 page)
6 February 2002Secretary resigned (1 page)
2 November 2001Accounts for a dormant company made up to 31 December 2000 (7 pages)
26 September 2001Return made up to 01/09/01; full list of members (6 pages)
2 October 2000Return made up to 01/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
17 May 2000Accounts for a dormant company made up to 31 December 1999 (7 pages)
28 September 1999Return made up to 01/09/99; full list of members (5 pages)
7 September 1999Secretary's particulars changed (1 page)
5 October 1998Secretary's particulars changed (1 page)
21 September 1998Return made up to 01/09/98; full list of members (6 pages)
13 May 1998Accounts for a dormant company made up to 31 December 1997 (7 pages)
23 April 1998Secretary resigned (1 page)
23 April 1998New secretary appointed (2 pages)
18 June 1997Accounts for a dormant company made up to 31 December 1996 (6 pages)
12 September 1996Return made up to 01/09/96; full list of members (5 pages)
7 May 1996Accounts for a dormant company made up to 31 December 1995 (3 pages)
19 September 1995Registered office changed on 19/09/95 from: glaxo house berkeley avenue greenford middlesex UB6 onn (1 page)
7 September 1995Return made up to 01/09/95; no change of members (8 pages)
9 June 1995Accounting reference date extended from 30/06 to 31/12 (1 page)