| Company Name | Ward Laboratories (U.K.) Limited |
|---|---|
| Directors | Clare Alexandra McClintock and Michael Douglas Varcoe-Cocks |
| Company Status | Dissolved |
| Company Number | 00827988 |
| Category | Private Limited Company |
| Incorporation Date | 19 November 1964(59 years, 5 months 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
| Secretary Name | Clare Alexandra McClintock |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 August 1994(29 years, 9 months after company formation) |
| Appointment Duration | 29 years, 8 months |
| 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 | Current |
| Appointed | 12 October 1994(29 years, 11 months after company formation) |
| Appointment Duration | 29 years, 6 months |
| Role | Chartered Secretary |
| Correspondence Address | Flat 13 Barons Keep Gliddon Road London W14 9AT |
| Director Name | Mr Michael Douglas Varcoe-Cocks |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 October 1994(29 years, 11 months after company formation) |
| Appointment Duration | 29 years, 6 months |
| Role | Senior Counsel |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Brackenbury Road London W6 0BE |
| Director Name | Mr Andrew Robert John Bonfield |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 February 1993(28 years, 3 months after company formation) |
| Appointment Duration | 8 months, 4 weeks (resigned 11 November 1993) |
| Role | Chartered Accountant |
| Correspondence Address | 6 Green End Vateley Camberley Surrey GU17 7TU |
| Director Name | Stephen Thomas Crompton |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 February 1993(28 years, 3 months after company formation) |
| Appointment Duration | 8 months, 4 weeks (resigned 11 November 1993) |
| Role | Group Treasurer |
| Correspondence Address | 64 Burkes Road Beaconsfield Buckinghamshire HP9 1EW |
| Director Name | Mr Philip Glyn House |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 February 1993(28 years, 3 months after company formation) |
| Appointment Duration | 8 months, 4 weeks (resigned 11 November 1993) |
| Role | Company Director |
| Correspondence Address | 45 Letchworth Road Baldock Hertfordshire SG7 6AA |
| Director Name | David John Stevens |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 February 1993(28 years, 3 months after company formation) |
| Appointment Duration | 8 months, 4 weeks (resigned 11 November 1993) |
| Role | Associates General Counsel |
| Correspondence Address | 42 Burghley Road Wimbledon London SW19 5HN |
| Secretary Name | Alison Marie Horler |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 February 1993(28 years, 3 months after company formation) |
| Appointment Duration | 8 months, 3 weeks (resigned 10 November 1993) |
| Role | Company Director |
| Correspondence Address | 29 Kempton Court Kempton Avenue Sunbury On Thames Surrey TW16 5PA |
| Director Name | Alison Marie Horler |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 November 1993(28 years, 12 months after company formation) |
| Appointment Duration | 11 months (resigned 12 October 1994) |
| Role | Assistant Co Secretary |
| Correspondence Address | 29 Kempton Court Kempton Avenue Sunbury On Thames Surrey TW16 5PA |
| Director Name | Clare Alexandra McClintock |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 November 1993(28 years, 12 months after company formation) |
| Appointment Duration | 9 months (resigned 10 August 1994) |
| Role | Chartered Secretary |
| Correspondence Address | 77 St Kilda Road Ealing London W13 9DF |
| Secretary Name | Deborah Anne Adams |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 November 1993(28 years, 12 months after company formation) |
| Appointment Duration | 9 months (resigned 10 August 1994) |
| Role | Company Director |
| Correspondence Address | 178 Garratt Lane London SW18 4ED |
Location
| Registered Address | 4,New Horizons Court Harlequin Avenue Brentford Middlesex TW8 9EP |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Osterley and Spring Grove |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1993 (30 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 15 July 1996 | Dissolved (1 page) |
|---|---|
| 15 April 1996 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 21 November 1995 | Liquidators statement of receipts and payments (10 pages) |