Brentford
Middlesex
TW8 9GS
Director Name | Ms Sarah Ghinn |
---|---|
Date of Birth | August 1963 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 26 October 2020(67 years, 10 months after company formation) |
Appointment Duration | 4 months, 3 weeks (closed 16 March 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 980 Great West Road Brentford Middlesex TW8 9GS |
Director Name | Harry Mitchell |
---|---|
Date of Birth | October 1930 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 January 1992(39 years after company formation) |
Appointment Duration | 6 months, 4 weeks (resigned 31 July 1992) |
Role | Barrister |
Correspondence Address | 13 Garrick Gardens East Molesey Surrey KT8 1SL |
Director Name | Mr Peter Thomas Goddard Hobbs |
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Date of Birth | March 1938 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 January 1992(39 years after company formation) |
Appointment Duration | 8 months, 1 week (resigned 14 September 1992) |
Role | Group Personnel Director |
Country of Residence | England |
Correspondence Address | 105 Blenheim Crescent London W11 2EQ |
Director Name | Sir Alistair Gilchrist Frame |
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Date of Birth | April 1929 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 January 1992(39 years after company formation) |
Appointment Duration | 1 year, 7 months (resigned 31 August 1993) |
Role | Company Director |
Correspondence Address | Pine Cottage Holmbury St Mary Dorking Surrey RH5 6PF |
Secretary Name | Mr William David Stevens |
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Nationality | British |
Status | Resigned |
Appointed | 04 January 1992(39 years after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 30 April 1992) |
Role | Company Director |
Correspondence Address | 82 Morton Way Southgate London N14 7HR |
Secretary Name | Mr Frederick John Martin |
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Nationality | British |
Status | Resigned |
Appointed | 01 May 1992(39 years, 4 months after company formation) |
Appointment Duration | 5 years (resigned 22 May 1997) |
Role | Company Director |
Correspondence Address | 2 Artillery Row Gravesend Kent DA12 1LY |
Director Name | Gisela Maria Aloisia Gledhill |
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Date of Birth | July 1944 (Born 79 years ago) |
Nationality | Austrian |
Status | Resigned |
Appointed | 01 August 1992(39 years, 7 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 30 June 1995) |
Role | Secretary |
Correspondence Address | 45 Markham Street London SW3 3NR |
Director Name | Gerrit Olaf Aronson |
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Date of Birth | May 1950 (Born 73 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 19 March 1993(40 years, 3 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 07 November 1996) |
Role | Director Of Personnel |
Correspondence Address | Ballintrae Abbots Drive Virginia Water Surrey GU25 4SF |
Director Name | Mr Michael Anthony Stevens |
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Date of Birth | March 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 November 1994(41 years, 11 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 31 December 1995) |
Role | Director Of Group Planning |
Country of Residence | England |
Correspondence Address | 2 Springs Close Ellesborough Aylesbury Buckinghamshire HP17 0XE |
Director Name | Sir Colin Ross Corness |
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Date of Birth | October 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 October 1996(43 years, 10 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 31 December 1999) |
Role | Company Director/Barrister |
Correspondence Address | Piplye Cottage Cinder Hill Sharpthorne East Grinstead Sussex RH19 4HZ |
Director Name | John David Coombe |
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Date of Birth | March 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 October 1996(43 years, 10 months after company formation) |
Appointment Duration | 8 years, 5 months (resigned 31 March 2005) |
Role | Company Director |
Correspondence Address | Langdon Burtons Way Chalfont St Giles Buckinghamshire HP8 4BW |
Secretary Name | Mr Neil Lister |
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Nationality | British |
Status | Resigned |
Appointed | 22 May 1997(44 years, 5 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 09 August 2001) |
Role | Company Director |
Correspondence Address | 163 Wood Street Chelmsford Essex CM2 8BJ |
Director Name | Dinah Kathleen Lloyd |
---|---|
Date of Birth | July 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 October 2000(47 years, 10 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 09 August 2001) |
Role | Pharm Physician |
Correspondence Address | 15 Chiltern Hills Road Beaconsfield Buckinghamshire HP9 1PL |
Director Name | Anthony John Mehew |
---|---|
Date of Birth | January 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 August 2001(48 years, 8 months after company formation) |
Appointment Duration | 15 years, 12 months (resigned 31 July 2017) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 980 Great West Road Brentford Middlesex TW8 9GS |
Secretary Name | Moira Aileen Beckwith |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 09 August 2001(48 years, 8 months after company formation) |
Appointment Duration | 15 years, 12 months (resigned 31 July 2017) |
Role | Company Director |
Correspondence Address | 980 Great West Road Brentford Middlesex TW8 9GS |
Director Name | Robert Collinge |
---|---|
Date of Birth | January 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 April 2004(51 years, 3 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 07 February 2006) |
Role | Director & Svp Benefits |
Correspondence Address | 980 Great West Road Brentford Middlesex TW8 9GS |
Director Name | James Robert Anthony Ford |
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Date of Birth | November 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 May 2005(52 years, 5 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 28 July 2006) |
Role | Lawyer |
Correspondence Address | 980 Great West Road Brentford Middlesex TW8 9GS |
Director Name | Mrs Nicole Mullock |
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Date of Birth | August 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 September 2017(64 years, 9 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 23 October 2020) |
Role | Benefits Director |
Country of Residence | United Kingdom |
Correspondence Address | Gsk House 980 Great West Road Brentford Middlesex TW8 9GS |
Director Name | Edinburgh Pharmaceutical Industries Limited (Corporation) |
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Status | Resigned |
Appointed | 16 August 2006(53 years, 8 months after company formation) |
Appointment Duration | 14 years, 2 months (resigned 27 October 2020) |
Correspondence Address | Shewalton Road Irvine Ayrshire KA11 5AP Scotland |
Director Name | Glaxo Group Limited (Corporation) |
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Status | Resigned |
Appointed | 16 August 2006(53 years, 8 months after company formation) |
Appointment Duration | 14 years, 2 months (resigned 27 October 2020) |
Correspondence Address | 980 Great West Road Brentford Middlesex TW8 9GS |
Registered Address | 980 Great West Road Brentford Middlesex TW8 9GS |
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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 |
Latest Accounts | 31 December 2019 (4 years, 2 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
16 March 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
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8 December 2020 | First Gazette notice for voluntary strike-off (1 page) |
30 November 2020 | Application to strike the company off the register (1 page) |
12 November 2020 | Termination of appointment of Edinburgh Pharmaceutical Industries Limited as a director on 27 October 2020 (1 page) |
12 November 2020 | Termination of appointment of Glaxo Group Limited as a director on 27 October 2020 (1 page) |
12 November 2020 | Termination of appointment of Nicole Mullock as a director on 23 October 2020 (1 page) |
12 November 2020 | Appointment of Sarah Ghinn as a director on 26 October 2020 (2 pages) |
12 November 2020 | Appointment of John Michael Sadler as a director on 26 October 2020 (2 pages) |
16 September 2020 | Accounts for a dormant company made up to 31 December 2019 (6 pages) |
7 September 2020 | Confirmation statement made on 20 August 2020 with no updates (3 pages) |
27 August 2019 | Confirmation statement made on 20 August 2019 with no updates (3 pages) |
2 July 2019 | Accounts for a dormant company made up to 31 December 2018 (6 pages) |
7 November 2018 | Compulsory strike-off action has been discontinued (1 page) |
6 November 2018 | First Gazette notice for compulsory strike-off (1 page) |
5 November 2018 | Confirmation statement made on 20 August 2018 with no updates (3 pages) |
17 May 2018 | Accounts for a dormant company made up to 31 December 2017 (6 pages) |
17 November 2017 | Second filing for the appointment of Nicole Mullock as a director (6 pages) |
17 November 2017 | Second filing for the appointment of Nicole Mullock as a director (6 pages) |
26 October 2017 | Termination of appointment of Moira Aileen Beckwith as a secretary on 31 July 2017 (1 page) |
26 October 2017 | Termination of appointment of Anthony John Mehew as a director on 31 July 2017 (1 page) |
26 October 2017 | Termination of appointment of Moira Aileen Beckwith as a secretary on 31 July 2017 (1 page) |
26 October 2017 | Termination of appointment of Anthony John Mehew as a director on 31 July 2017 (1 page) |
4 October 2017 | Appointment of Nicole Mullock as a director on 1 August 2017
|
4 October 2017 | Appointment of Nicole Mullock as a director on 1 August 2017
|
3 October 2017 | Accounts for a dormant company made up to 31 December 2016 (6 pages) |
3 October 2017 | Accounts for a dormant company made up to 31 December 2016 (6 pages) |
27 September 2017 | Confirmation statement made on 20 August 2017 with no updates (3 pages) |
27 September 2017 | Confirmation statement made on 20 August 2017 with no updates (3 pages) |
6 October 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
6 October 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
1 September 2016 | Confirmation statement made on 20 August 2016 with updates (4 pages) |
1 September 2016 | Confirmation statement made on 20 August 2016 with updates (4 pages) |
6 October 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
6 October 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
11 September 2015 | Annual return made up to 20 August 2015 no member list (5 pages) |
11 September 2015 | Annual return made up to 20 August 2015 no member list (5 pages) |
3 October 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
3 October 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
8 September 2014 | Annual return made up to 20 August 2014 no member list (5 pages) |
8 September 2014 | Annual return made up to 20 August 2014 no member list (5 pages) |
5 September 2014 | Director's details changed for Edinburgh Pharmaceutical Industries Limited on 1 October 2009 (1 page) |
5 September 2014 | Director's details changed for Edinburgh Pharmaceutical Industries Limited on 1 October 2009 (1 page) |
5 September 2014 | Director's details changed for Edinburgh Pharmaceutical Industries Limited on 1 October 2009 (1 page) |
7 October 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
7 October 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
17 September 2013 | Annual return made up to 20 August 2013 no member list (5 pages) |
17 September 2013 | Annual return made up to 20 August 2013 no member list (5 pages) |
16 September 2013 | Director's details changed for Glaxo Group Limited on 8 March 2013 (2 pages) |
16 September 2013 | Director's details changed for Edinburgh Pharmaceutical Industries Limited on 20 August 2013 (1 page) |
16 September 2013 | Director's details changed for Glaxo Group Limited on 8 March 2013 (2 pages) |
16 September 2013 | Director's details changed for Edinburgh Pharmaceutical Industries Limited on 20 August 2013 (1 page) |
16 September 2013 | Director's details changed for Glaxo Group Limited on 8 March 2013 (2 pages) |
21 September 2012 | Annual return made up to 20 August 2012 (15 pages) |
21 September 2012 | Annual return made up to 20 August 2012 (15 pages) |
19 September 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
19 September 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
7 September 2011 | Annual return made up to 20 August 2011 (15 pages) |
7 September 2011 | Annual return made up to 20 August 2011 (15 pages) |
28 March 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
28 March 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
21 September 2010 | Annual return made up to 20 August 2010 (15 pages) |
21 September 2010 | Annual return made up to 20 August 2010 (15 pages) |
5 August 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
5 August 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
14 December 2009 | Annual return made up to 20 August 2009 (7 pages) |
14 December 2009 | Annual return made up to 20 August 2009 (7 pages) |
2 November 2009 | Total exemption full accounts made up to 31 December 2008 (5 pages) |
2 November 2009 | Total exemption full accounts made up to 31 December 2008 (5 pages) |
12 December 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
12 December 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
26 September 2008 | Annual return made up to 20/08/08 (4 pages) |
26 September 2008 | Annual return made up to 20/08/08 (4 pages) |
30 October 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
30 October 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
1 October 2007 | Annual return made up to 20/08/07 (4 pages) |
1 October 2007 | Annual return made up to 20/08/07 (4 pages) |
8 November 2006 | Director resigned (1 page) |
8 November 2006 | Director resigned (1 page) |
31 October 2006 | New director appointed (11 pages) |
31 October 2006 | New director appointed (6 pages) |
31 October 2006 | New director appointed (6 pages) |
31 October 2006 | New director appointed (11 pages) |
20 October 2006 | Full accounts made up to 31 December 2005 (6 pages) |
20 October 2006 | Full accounts made up to 31 December 2005 (6 pages) |
27 September 2006 | Annual return made up to 20/08/06 (4 pages) |
27 September 2006 | Annual return made up to 20/08/06 (4 pages) |
15 March 2006 | Director resigned (1 page) |
15 March 2006 | Director resigned (1 page) |
9 November 2005 | Full accounts made up to 31 December 2004 (6 pages) |
9 November 2005 | Full accounts made up to 31 December 2004 (6 pages) |
6 October 2005 | Annual return made up to 20/08/05 (4 pages) |
6 October 2005 | Annual return made up to 20/08/05 (4 pages) |
14 June 2005 | New director appointed (2 pages) |
14 June 2005 | New director appointed (2 pages) |
12 April 2005 | Director resigned (1 page) |
12 April 2005 | Director resigned (1 page) |
1 November 2004 | Full accounts made up to 31 December 2003 (6 pages) |
1 November 2004 | Full accounts made up to 31 December 2003 (6 pages) |
27 September 2004 | Annual return made up to 20/08/04 (4 pages) |
27 September 2004 | Annual return made up to 20/08/04 (4 pages) |
21 April 2004 | New director appointed (2 pages) |
21 April 2004 | New director appointed (2 pages) |
25 February 2004 | Director's particulars changed (1 page) |
25 February 2004 | Director's particulars changed (1 page) |
4 November 2003 | Full accounts made up to 31 December 2002 (6 pages) |
4 November 2003 | Full accounts made up to 31 December 2002 (6 pages) |
23 October 2003 | Secretary's particulars changed (1 page) |
23 October 2003 | Secretary's particulars changed (1 page) |
4 September 2003 | Annual return made up to 20/08/03 (4 pages) |
4 September 2003 | Annual return made up to 20/08/03 (4 pages) |
24 February 2003 | Auditor's resignation (1 page) |
24 February 2003 | Auditor's resignation (1 page) |
4 November 2002 | Full accounts made up to 31 December 2001 (5 pages) |
4 November 2002 | Full accounts made up to 31 December 2001 (5 pages) |
7 October 2002 | Annual return made up to 01/09/02 (4 pages) |
7 October 2002 | Annual return made up to 01/09/02 (4 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 | Registered office changed on 06/02/02 from: glaxo wellcome house, berkeley avenue, greenford, middlesex UB6 0NN (1 page) |
27 December 2001 | New director appointed (2 pages) |
27 December 2001 | New director appointed (2 pages) |
2 November 2001 | Full accounts made up to 31 December 2000 (5 pages) |
2 November 2001 | Full accounts made up to 31 December 2000 (5 pages) |
28 September 2001 | New secretary appointed (2 pages) |
28 September 2001 | New secretary appointed (2 pages) |
28 September 2001 | Annual return made up to 01/09/01
|
28 September 2001 | Annual return made up to 01/09/01
|
8 November 2000 | New director appointed (2 pages) |
8 November 2000 | New director appointed (2 pages) |
27 October 2000 | Full accounts made up to 31 December 1999 (5 pages) |
27 October 2000 | Full accounts made up to 31 December 1999 (5 pages) |
28 September 2000 | Annual return made up to 01/09/00
|
28 September 2000 | Annual return made up to 01/09/00
|
22 September 1999 | Annual return made up to 01/09/99 (6 pages) |
22 September 1999 | Annual return made up to 01/09/99 (6 pages) |
21 September 1999 | Full accounts made up to 31 December 1998 (5 pages) |
21 September 1999 | Full accounts made up to 31 December 1998 (5 pages) |
22 September 1998 | Annual return made up to 01/09/98 (6 pages) |
22 September 1998 | Annual return made up to 01/09/98 (6 pages) |
11 June 1998 | Full accounts made up to 31 December 1997 (5 pages) |
11 June 1998 | Full accounts made up to 31 December 1997 (5 pages) |
17 February 1998 | Full accounts made up to 31 December 1996 (5 pages) |
17 February 1998 | Full accounts made up to 31 December 1996 (5 pages) |
2 February 1998 | Annual return made up to 04/01/98 (4 pages) |
2 February 1998 | Annual return made up to 04/01/98 (4 pages) |
28 January 1998 | Registered office changed on 28/01/98 from: lansdowne house, berkley square, london, W1X 6BQ (1 page) |
28 January 1998 | Registered office changed on 28/01/98 from: lansdowne house berkley square london W1X 6BQ (1 page) |
5 June 1997 | Secretary resigned (1 page) |
5 June 1997 | New secretary appointed (2 pages) |
5 June 1997 | New secretary appointed (2 pages) |
5 June 1997 | Secretary resigned (1 page) |
25 January 1997 | Annual return made up to 04/01/97
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25 January 1997 | Annual return made up to 04/01/97
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20 January 1997 | New director appointed (2 pages) |
20 January 1997 | New director appointed (2 pages) |
20 January 1997 | New director appointed (2 pages) |
20 January 1997 | New director appointed (2 pages) |
29 October 1996 | Full accounts made up to 31 December 1995 (5 pages) |
29 October 1996 | Full accounts made up to 31 December 1995 (5 pages) |
19 February 1996 | Annual return made up to 04/01/96
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19 February 1996 | Annual return made up to 04/01/96
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17 February 1996 | Director resigned (2 pages) |
17 February 1996 | Director resigned (2 pages) |
25 September 1995 | Registered office changed on 25/09/95 from: unicorn house p o box 129 160 euston road london NW1 2BP (1 page) |
25 September 1995 | Registered office changed on 25/09/95 from: unicorn house, p o box 129, 160 euston road, london NW1 2BP (1 page) |
10 August 1995 | Director resigned (2 pages) |
10 August 1995 | Director resigned (2 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (46 pages) |
22 December 1952 | Incorporation (19 pages) |