Company NameWellcome Nominees Limited
Company StatusDissolved
Company Number00939211
CategoryPrivate Limited Company
Incorporation Date23 September 1968(53 years, 4 months ago)
Dissolution Date22 October 1996 (25 years, 3 months ago)

Business Activity

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

Directors

Director NameDawn Elizabeth Knight
Date of BirthDecember 1961 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed27 May 1994(25 years, 8 months after company formation)
Appointment Duration2 years, 4 months (closed 22 October 1996)
RoleAssistant Company Secretary
Correspondence Address2 Temperance Street
St Albans
Hertfordshire
AL3 4QA
Secretary NameJonathan Mark Bolton
NationalityBritish
StatusClosed
Appointed28 April 1995(26 years, 7 months after company formation)
Appointment Duration1 year, 5 months (closed 22 October 1996)
RoleSecretary
Correspondence AddressFlat 21 Skillen Lodge
552 Uxbridge Road
Pinner
Middlesex
HA3 3PR
Director NameJonathan Mark Bolton
Date of BirthJuly 1966 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed12 June 1995(26 years, 8 months after company formation)
Appointment Duration1 year, 4 months (closed 22 October 1996)
RoleSecretary
Correspondence AddressFlat 21 Skillen Lodge
552 Uxbridge Road
Pinner
Middlesex
HA3 3PR
Director NameChristopher Lindsay Christian
Date of BirthJune 1950 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed13 October 1995(27 years after company formation)
Appointment Duration1 year (closed 22 October 1996)
RoleChartered Secretary
Correspondence Address16 Devoncroft Gardens
Twickenham
Middlesex
TW1 3PB
Director NameHarry Mitchell
Date of BirthOctober 1930 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed29 November 1991(23 years, 2 months after company formation)
Appointment Duration11 months (resigned 30 October 1992)
RoleBarrister
Correspondence Address13 Garrick Gardens
East Molesey
Surrey
KT8 1SL
Director NameRoger Graham Whittaker
Date of BirthJanuary 1943 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed29 November 1991(23 years, 2 months after company formation)
Appointment Duration1 year, 11 months (resigned 28 October 1993)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressLong Chalks 15 Spicers Field
Oxshott
Surrey
KT22 0UT
Secretary NameMiss Christine Elizabeth Slight
NationalityBritish
StatusResigned
Appointed29 November 1991(23 years, 2 months after company formation)
Appointment Duration11 months (resigned 30 October 1992)
RoleCompany Director
Correspondence Address8 Warrington Crescent
London
W9 1EL
Director NameGisela Maria Aloisia Gledhill
Date of BirthJuly 1944 (Born 77 years ago)
NationalityAustrian
StatusResigned
Appointed30 October 1992(24 years, 1 month after company formation)
Appointment Duration2 years, 8 months (resigned 30 June 1995)
RoleCS
Correspondence Address45 Markham Street
London
SW3 3NR
Director NameGisela Maria Aloisia Gledhill
Date of BirthJuly 1944 (Born 77 years ago)
NationalityAustrian
StatusResigned
Appointed30 October 1992(24 years, 1 month after company formation)
Appointment Duration12 months (resigned 28 October 1993)
RoleSecretary
Correspondence Address45 Markham Street
London
SW3 3NR
Secretary NameGisela Maria Aloisia Gledhill
Date of BirthJuly 1944 (Born 77 years ago)
NationalityAustrian
StatusResigned
Appointed30 October 1992(24 years, 1 month after company formation)
Appointment Duration3 years, 1 month (resigned 29 November 1995)
RoleCS
Correspondence Address45 Markham Street
London
SW3 3NR
Secretary NameGisela Maria Aloisia Gledhill
NationalityAustrian
StatusResigned
Appointed30 October 1992(24 years, 1 month after company formation)
Appointment Duration3 years, 1 month (resigned 29 November 1995)
RoleCS
Correspondence Address45 Markham Street
London
SW3 3NR
Director NameMr Justin Southworth Court
Date of BirthMay 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed29 January 1993(24 years, 4 months after company formation)
Appointment Duration2 years, 5 months (resigned 30 June 1995)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 11 Cardinal Mansions
Carlisle Place
London
SW1P 1EY
Secretary NameDawn Elizabeth Knight
NationalityBritish
StatusResigned
Appointed28 October 1993(25 years, 1 month after company formation)
Appointment Duration1 year, 6 months (resigned 28 April 1995)
RoleCompany Director
Correspondence Address2 Temperance Street
St Albans
Hertfordshire
AL3 4QA
Director NameJonathan Laurence Patrick Hyde
Date of BirthSeptember 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed12 June 1995(26 years, 8 months after company formation)
Appointment Duration4 months (resigned 13 October 1995)
RoleCompany Director
Correspondence AddressChancellors House
School Lane Penn Street
Amersham
Buckinghamshire
HP7 0QJ

Location

Registered AddressGlaxo Wellcome House
Berkeley Avenue
Greenford
Middlesex
UB6 0NN
RegionLondon
ConstituencyEaling North
CountyGreater London
WardGreenford Green
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1994 (27 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

22 October 1996Final Gazette dissolved via voluntary strike-off (1 page)
2 July 1996First Gazette notice for voluntary strike-off (1 page)
30 November 1995Return made up to 29/11/95; full list of members (12 pages)
23 October 1995New director appointed (4 pages)
23 October 1995Director resigned (4 pages)
25 September 1995Registered office changed on 25/09/95 from: glaxo house berkeley avenue greenford middlesex UB6 0NN (1 page)
4 September 1995Registered office changed on 04/09/95 from: unicorn house po box 129 160 euston road london NW1 2BP (1 page)
5 July 1995Director resigned (4 pages)
5 July 1995Director resigned (4 pages)
21 June 1995New director appointed (4 pages)
21 June 1995New director appointed (4 pages)
10 May 1995Secretary resigned;new secretary appointed (4 pages)