Smithkline Beecham (WI) Limited

Company Name	Smithkline Beecham (WI) Limited
Company Status	Dissolved
Company Number	00775037
Category	Private Limited Company
Incorporation Date	25 September 1963(60 years, 7 months ago)
Dissolution Date	7 January 2009 (15 years, 3 months ago)
Previous Name	Winthrop International Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Edinburgh Pharmaceutical Industries Limited (Corporation)
Status	Closed
Appointed	19 February 2001(37 years, 5 months after company formation)
Appointment Duration	7 years, 10 months (closed 07 January 2009)
Correspondence Address	Shewalton Road Irvine Ayrshire KA11 5AP Scotland

Director Name	Glaxo Group Limited (Corporation)
Status	Closed
Appointed	19 February 2001(37 years, 5 months after company formation)
Appointment Duration	7 years, 10 months (closed 07 January 2009)
Correspondence Address	Glaxo Wellcome House Berkeley Avenue Greenford Middlesex UB6 0NN

Secretary Name	Edinburgh Pharmaceutical Industries Limited (Corporation)
Status	Closed
Appointed	18 January 2002(38 years, 4 months after company formation)
Appointment Duration	6 years, 11 months (closed 07 January 2009)
Correspondence Address	Shewalton Road Irvine Ayrshire KA11 5AP Scotland

Director Name	Anthony Loforte
Date of Birth	February 1934 (Born 90 years ago)
Nationality	American
Status	Resigned
Appointed	07 March 1992(28 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 15 September 1993)
Role	Executive
Correspondence Address	1028 W Old Mill Road Lake Forest Illinois 60045 Foreign

Director Name	Paul Anthony Soden
Date of Birth	February 1944 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	07 March 1992(28 years, 5 months after company formation)
Appointment Duration	6 years (resigned 07 March 1998)
Role	Lawyer
Correspondence Address	16 Bronson Avenue Scarsdale New York 10583 Foreign

Secretary Name	Anthony Warnock-Smith
Nationality	British
Status	Resigned
Appointed	07 March 1992(28 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 September 1994)
Role	Company Director
Correspondence Address	167 Malden Road New Malden Surrey KT3 6AA

Director Name	Paul Kevin McBarron
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1992(29 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 August 1994)
Role	Financial Director
Correspondence Address	18 The Pyghtle Olney Buckinghamshire MK46 5PS

Director Name	Michael Martin Walsh
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1994(30 years, 10 months after company formation)
Appointment Duration	11 months (resigned 30 June 1995)
Role	Accountant
Correspondence Address	8 Cavenham Close Woking Surrey GU22 7TL

Secretary Name	Colin David Edwards
Nationality	British
Status	Resigned
Appointed	30 September 1994(31 years after company formation)
Appointment Duration	7 months, 1 week (resigned 10 May 1995)
Role	Secretary
Correspondence Address	29 West Street Reigate Surrey RH2 9BL

Director Name	David John Stevens
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1994(31 years, 1 month after company formation)
Appointment Duration	4 months, 1 week (resigned 10 March 1995)
Role	Assoc Gen Cnsl/Asst To Sec
Correspondence Address	42 Burghley Road Wimbledon London SW19 5HN

Director Name	Alison Marie Horler
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1994(31 years, 1 month after company formation)
Appointment Duration	10 months (resigned 30 August 1995)
Role	Asst. Company Secretary
Correspondence Address	29 Kempton Court Kempton Avenue Sunbury On Thames Surrey TW16 5PA

Director Name	John Barry Saunders
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1994(31 years, 1 month after company formation)
Appointment Duration	1 year (resigned 30 November 1995)
Role	Company Director
Correspondence Address	1 Eagle Lane Snaresbrook London E11 1PF

Secretary Name	Valerie Pilkington
Nationality	British
Status	Resigned
Appointed	10 May 1995(31 years, 7 months after company formation)
Appointment Duration	8 months, 1 week (resigned 17 January 1996)
Role	Secretary
Correspondence Address	18 Peachey Lane Uxbridge Middlesex UB8 3RX

Secretary Name	Deborah Anne Adams
Nationality	British
Status	Resigned
Appointed	10 May 1995(31 years, 7 months after company formation)
Appointment Duration	8 months, 1 week (resigned 17 January 1996)
Role	Secretary
Correspondence Address	178 Garratt Lane London SW18 4ED

Director Name	Rupert Bondy
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1995(31 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 23 December 1999)
Role	Senior Counsel
Correspondence Address	120 Oxford Gardens London W10

Director Name	Mr Anthony Arthur Luckham
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1995(31 years, 11 months after company formation)
Appointment Duration	1 year (resigned 19 September 1996)
Role	Dir/Vp Export Operations
Correspondence Address	Tanglewood Bunch Lane Haslemere Surrey GU27 1ET

Secretary Name	Valerie Banks
Nationality	British
Status	Resigned
Appointed	17 January 1996(32 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 18 May 1998)
Role	Company Director
Correspondence Address	1 Homefield Close Woodham Addlestone Surrey KT15 3QH

Director Name	Mr John Paul George Grumitt
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1996(33 years after company formation)
Appointment Duration	1 year, 6 months (resigned 08 April 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Mayfield Avenue Chiswick London W4 1PW

Director Name	David Osborn
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1996(33 years after company formation)
Appointment Duration	3 years, 3 months (resigned 23 December 1999)
Role	Company Director
Correspondence Address	94 Norden Road Maidenhead Berkshire SL6 4AY

Director Name	Charles James Andrews
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1998(34 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 23 December 1999)
Role	Company Director
Correspondence Address	27 Lynton Avenue London W13 0EA

Secretary Name	Caroline Daphne Coomber
Nationality	British
Status	Resigned
Appointed	18 May 1998(34 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 22 December 1999)
Role	Company Director
Correspondence Address	146b Ashburnham Road Luton Bedfordshire LU1 1JY

Director Name	Clare Alexandra McClintock
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1999(36 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 22 February 2001)
Role	Chartered Secretary
Correspondence Address	Flat 13 Barons Keep Gliddon Road London W14 9AT

Director Name	Clare Alexandra McClintock
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1999(36 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 22 February 2001)
Role	Chartered Secretary
Correspondence Address	Flat 13 Barons Keep Gliddon Road London W14 9AT

Director Name	Simon Nicholas Wilbraham
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1999(36 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 22 February 2001)
Role	Chartered Secretary
Correspondence Address	13 West View Road St Albans Hertfordshire AL3 5JX

Secretary Name	Karina Jane Bryant
Nationality	British
Status	Resigned
Appointed	22 December 1999(36 years, 3 months after company formation)
Appointment Duration	2 years (resigned 18 January 2002)
Role	Company Director
Correspondence Address	25 Seaton Road London Colney St Albans Hertfordshire AL2 1RL

Location

Registered Address	Bdo Stoy Hayward Llp 8 Baker Street London W1U 3LL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£376,967

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

7 January 2009	Final Gazette dissolved via compulsory strike-off (1 page)
7 October 2008	Liquidators statement of receipts and payments to 16 September 2008 (5 pages)
7 October 2008	Return of final meeting in a members' voluntary winding up (3 pages)
9 January 2008	Registered office changed on 09/01/08 from: 980 great west road brentford middlesex TW8 9GS (1 page)
9 January 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
9 January 2008	Appointment of a voluntary liquidator (1 page)
8 January 2008	Declaration of solvency (3 pages)
26 September 2007	Return made up to 12/09/07; no change of members (7 pages)
23 April 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
7 November 2006	Return made up to 12/09/06; full list of members (7 pages)
9 March 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
10 October 2005	Return made up to 12/09/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 June 2005	Accounts for a dormant company made up to 31 December 2004 (16 pages)
1 October 2004	Return made up to 16/09/04; full list of members (7 pages)
3 February 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
4 November 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
24 September 2003	Return made up to 16/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
31 October 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
23 October 2002	Return made up to 30/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 February 2002	New secretary appointed (2 pages)
6 February 2002	Secretary resigned (1 page)
6 February 2002	Registered office changed on 06/02/02 from: 4 new horizons court brentford middlesex TW8 9ET (1 page)
2 November 2001	Full accounts made up to 31 December 2000 (9 pages)
24 October 2001	Return made up to 30/09/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 March 2001	Return made up to 26/02/01; full list of members (6 pages)
5 March 2001	New director appointed (2 pages)
5 March 2001	Director resigned (1 page)
5 March 2001	New director appointed (2 pages)
5 March 2001	Director resigned (1 page)
30 October 2000	Full accounts made up to 31 December 1999 (12 pages)
12 July 2000	Director's particulars changed (1 page)
16 May 2000	Return made up to 07/03/00; full list of members 363(287) ‐ Registered office changed on 16/05/00 (6 pages)
8 February 2000	Director's particulars changed (1 page)
4 January 2000	New director appointed (2 pages)
4 January 2000	New secretary appointed (2 pages)
4 January 2000	Secretary resigned (1 page)
4 January 2000	Director resigned (1 page)
4 January 2000	Director resigned (1 page)
4 January 2000	Director resigned (1 page)
4 January 2000	New director appointed (2 pages)
2 November 1999	Full accounts made up to 31 December 1998 (12 pages)
16 March 1999	Return made up to 07/03/99; full list of members (6 pages)
29 January 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
29 January 1999	Resolutions ELRES ‐ Elective resolution (1 page)
23 December 1998	Auditor's resignation (1 page)
27 October 1998	Full accounts made up to 31 December 1997 (12 pages)
11 June 1998	New secretary appointed (2 pages)
11 June 1998	Secretary resigned (1 page)
10 May 1998	New director appointed (2 pages)
30 April 1998	Director resigned (1 page)
11 April 1998	Return made up to 07/03/98; full list of members (6 pages)
29 September 1997	Full accounts made up to 31 December 1996 (11 pages)
19 September 1997	Secretary's particulars changed (1 page)
26 August 1997	Full accounts made up to 31 December 1995 (11 pages)
26 August 1997	Full accounts made up to 31 December 1994 (12 pages)
15 August 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
15 August 1997	Resolutions ELRES ‐ Elective resolution (1 page)
15 August 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
28 April 1997	Return made up to 07/03/97; full list of members (6 pages)
17 April 1997	Secretary resigned (1 page)
5 December 1996	Company name changed winthrop international LIMITED\certificate issued on 06/12/96 (2 pages)
4 December 1996	Full accounts made up to 31 December 1993 (13 pages)
13 November 1996	New director appointed (2 pages)
13 November 1996	New director appointed (2 pages)
13 November 1996	Director resigned (1 page)
6 October 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
9 April 1996	Return made up to 07/03/96; full list of members (7 pages)
9 April 1996	Director resigned (1 page)
31 March 1996	Secretary resigned (1 page)
21 February 1996	New director appointed (2 pages)
17 February 1996	New secretary appointed (1 page)
17 February 1996	Secretary resigned (1 page)
8 September 1995	Director resigned (4 pages)
8 September 1995	Director resigned (4 pages)
6 September 1995	New director appointed (4 pages)
16 August 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
25 July 1995	Director resigned (4 pages)
16 May 1995	New secretary appointed (2 pages)
16 May 1995	Secretary resigned;new secretary appointed (2 pages)
16 May 1995	New secretary appointed (2 pages)
13 April 1995	Director resigned (4 pages)
13 April 1995	Director's particulars changed (4 pages)
5 April 1995	Return made up to 07/03/95; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
8 June 1994	Full accounts made up to 31 December 1992 (8 pages)
6 May 1993	Full accounts made up to 31 December 1991 (9 pages)

Smithkline Beecham (WI) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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