S.R. One Limited

Company Name	S.R. One Limited
Company Status	Dissolved
Company Number	00810349
Category	Private Limited Company
Incorporation Date	24 June 1964(59 years, 10 months ago)
Dissolution Date	20 August 2008 (15 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Edinburgh Pharmaceutical Industries Limited (Corporation)
Status	Closed
Appointed	02 March 2001(36 years, 8 months after company formation)
Appointment Duration	7 years, 5 months (closed 20 August 2008)
Correspondence Address	Shewalton Road Irvine Ayrshire KA11 5AP Scotland

Director Name	Glaxo Group Limited (Corporation)
Status	Closed
Appointed	02 March 2001(36 years, 8 months after company formation)
Appointment Duration	7 years, 5 months (closed 20 August 2008)
Correspondence Address	Glaxo Wellcome House Berkeley Avenue Greenford Middlesex UB6 0NN

Secretary Name	Edinburgh Pharmaceutical Industries Limited (Corporation)
Status	Closed
Appointed	18 January 2002(37 years, 7 months after company formation)
Appointment Duration	6 years, 7 months (closed 20 August 2008)
Correspondence Address	Shewalton Road Irvine Ayrshire KA11 5AP Scotland

Director Name	David John Stevens
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1993(28 years, 8 months after company formation)
Appointment Duration	2 years (resigned 10 March 1995)
Role	Associate General Counsel
Correspondence Address	42 Burghley Road Wimbledon London SW19 5HN

Director Name	Mr Peter Albert Sears
Date of Birth	October 1938 (Born 85 years ago)
Nationality	American
Status	Resigned
Appointed	16 February 1993(28 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 02 September 1998)
Role	President Sr One L
Correspondence Address	8 Paul Road St Davids Pennsylvania 19087

Director Name	Alison Marie Dillon
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1993(28 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 04 September 1998)
Role	Assistant Company Secretary
Correspondence Address	The End House Pishill Henley On Thames Oxfordshire RG9 6HJ

Director Name	Mr Donald Frederick Parman
Date of Birth	September 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	16 February 1993(28 years, 8 months after company formation)
Appointment Duration	6 years, 10 months (resigned 22 December 1999)
Role	Vp Associate General Counsel
Correspondence Address	702 Braeburn Lane Narberth Pensylvania 19072 United States

Secretary Name	Clare Alexandra McClintock
Nationality	British
Status	Resigned
Appointed	16 February 1993(28 years, 8 months after company formation)
Appointment Duration	2 years (resigned 10 March 1995)
Role	Company Director
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	10 March 1995(30 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 26 August 1997)
Role	Chartered Secretary
Correspondence Address	Flat 13 Barons Keep Gliddon Road London W14 9AT

Secretary Name	Deborah Anne Adams
Nationality	British
Status	Resigned
Appointed	10 March 1995(30 years, 8 months after company formation)
Appointment Duration	10 months, 1 week (resigned 17 January 1996)
Role	Company Director
Correspondence Address	178 Garratt Lane London SW18 4ED

Secretary Name	Valerie Banks
Nationality	British
Status	Resigned
Appointed	17 January 1996(31 years, 7 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	Mark Alexander Rowland Venables
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1997(33 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 22 December 1999)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	7 Farrer Court Cambridge Park Twickenham Middlesex TW1 2LB

Director Name	Simon Nicholas Wilbraham
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1998(33 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 22 February 2001)
Role	Chartered Secretary
Correspondence Address	13 West View Road St Albans Hertfordshire AL3 5JX

Secretary Name	Caroline Daphne Coomber
Nationality	British
Status	Resigned
Appointed	18 May 1998(33 years, 11 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	Dr Raymond Whitaker
Date of Birth	June 1947 (Born 76 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 September 1998(34 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 05 March 2001)
Role	Business Executive
Correspondence Address	793 Avonwood Drive Wayne Pa 19087 United States

Secretary Name	Karina Jane Bryant
Nationality	British
Status	Resigned
Appointed	22 December 1999(35 years, 6 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

Director Name	Rupert Bondy
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(35 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 05 March 2001)
Role	Company Lawyer
Correspondence Address	120 Oxford Gardens London W10

Director Name	Paul Frederick Blackburn
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(35 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 05 March 2001)
Role	Corporate Controller
Correspondence Address	Kinsale Beeches Park Beaconsfield Buckinghamshire HP9 1PH

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	£62,277
Current Liabilities	£12,389

Accounts

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

Filing History

20 August 2008	Final Gazette dissolved via voluntary strike-off (1 page)
14 May 2008	First Gazette notice for voluntary strike-off (1 page)
4 March 2008	Application for striking-off (1 page)
20 September 2007	Return made up to 12/09/07; full list of members (2 pages)
23 April 2007	Full accounts made up to 31 December 2006 (11 pages)
11 October 2006	Return made up to 12/09/06; full list of members (2 pages)
13 March 2006	Full accounts made up to 31 December 2005 (11 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)
11 March 2005	Full accounts made up to 31 December 2004 (10 pages)
1 October 2004	Return made up to 16/09/04; full list of members (7 pages)
24 March 2004	Full accounts made up to 31 December 2003 (10 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)
20 June 2003	Full accounts made up to 31 December 2002 (10 pages)
26 February 2003	Auditor's resignation (2 pages)
3 October 2002	Return made up to 30/09/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 July 2002	Full accounts made up to 31 December 2001 (10 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: four new horizons court harlequin avenue brentford middlesex, TW8 9EP (1 page)
3 November 2001	Full accounts made up to 31 December 2000 (12 pages)
24 October 2001	Return made up to 30/09/01; full list of members (6 pages)
19 March 2001	New director appointed (2 pages)
19 March 2001	Director resigned (1 page)
19 March 2001	Director resigned (1 page)
19 March 2001	New director appointed (3 pages)
19 March 2001	Director resigned (1 page)
5 March 2001	Director resigned (1 page)
5 March 2001	Director resigned (1 page)
5 March 2001	Return made up to 16/02/01; full list of members (7 pages)
30 October 2000	Full accounts made up to 31 December 1999 (12 pages)
12 July 2000	Director's particulars changed (1 page)
20 April 2000	Return made up to 16/02/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 February 2000	Director's particulars changed (1 page)
12 January 2000	New director appointed (2 pages)
12 January 2000	New director appointed (2 pages)
29 December 1999	Secretary resigned (1 page)
29 December 1999	New secretary appointed (2 pages)
29 December 1999	Director resigned (1 page)
29 December 1999	Director resigned (1 page)
25 October 1999	Full accounts made up to 31 December 1998 (12 pages)
2 March 1999	Return made up to 16/02/99; full list of members (8 pages)
29 January 1999	Resolutions ELRES ‐ Elective resolution (1 page)
29 January 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
23 December 1998	Auditor's resignation (1 page)
28 September 1998	New director appointed (2 pages)
10 September 1998	New director appointed (3 pages)
10 September 1998	Director resigned (1 page)
10 September 1998	Director resigned (1 page)
8 September 1998	Full accounts made up to 31 December 1997 (12 pages)
1 June 1998	Secretary resigned (1 page)
1 June 1998	New secretary appointed (2 pages)
1 June 1998	New director appointed (2 pages)
6 March 1998	Return made up to 16/02/98; full list of members (7 pages)
19 September 1997	Secretary's particulars changed (1 page)
16 September 1997	Full accounts made up to 31 December 1996 (14 pages)
3 September 1997	New director appointed (2 pages)
3 September 1997	Director resigned (1 page)
18 April 1997	Return made up to 16/02/97; full list of members (7 pages)
8 April 1997	Director's particulars changed (1 page)
1 November 1996	Full accounts made up to 31 December 1995 (10 pages)
20 August 1996	Director's particulars changed (1 page)
24 April 1996	Return made up to 16/02/96; full list of members (7 pages)
31 March 1996	Secretary resigned (1 page)
17 February 1996	Secretary resigned (1 page)
17 February 1996	New secretary appointed (2 pages)
2 November 1995	Full accounts made up to 31 December 1994 (9 pages)
18 October 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
27 April 1995	Secretary resigned;new director appointed (4 pages)
19 April 1995	Director resigned (4 pages)
19 April 1995	New secretary appointed (4 pages)

S.R. One Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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