Windsor
Berkshire
SL4 5EZ
Director Name | Edinburgh Pharmaceutical Industries Limited (Corporation) |
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Date of Birth | February 2004 (Born 20 years ago) |
Status | Closed |
Appointed | 29 September 1997(18 years, 2 months after company formation) |
Appointment Duration | 1 year (closed 06 October 1998) |
Correspondence Address | Cobden Street Montrose Angus DD10 8EA Scotland |
Director Name | Glaxo Group Limited (Corporation) |
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Status | Closed |
Appointed | 29 September 1997(18 years, 2 months after company formation) |
Appointment Duration | 1 year (closed 06 October 1998) |
Correspondence Address | Glaxo Wellcome House Berkeley Avenue Greenford Middlesex UB6 0NN |
Director Name | Gisela Maria Aloisia Gledhill |
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Date of Birth | July 1944 (Born 79 years ago) |
Nationality | Austrian |
Status | Resigned |
Appointed | 29 November 1992(13 years, 4 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 30 June 1995) |
Role | Secretary |
Correspondence Address | 45 Markham Street London SW3 3NR |
Director Name | Brian Joseph Lawrence Greene |
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Date of Birth | June 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 1992(13 years, 4 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 31 January 1995) |
Role | Solicitor |
Correspondence Address | 69 Southway Hampstead Garden Suburb London NW11 6SB |
Secretary Name | Gisela Maria Aloisia Gledhill |
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Nationality | Austrian |
Status | Resigned |
Appointed | 29 November 1992(13 years, 4 months after company formation) |
Appointment Duration | 11 months (resigned 28 October 1993) |
Role | Company Director |
Correspondence Address | 45 Markham Street London SW3 3NR |
Secretary Name | Dawn Elizabeth Knight |
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Nationality | British |
Status | Resigned |
Appointed | 28 October 1993(14 years, 3 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 28 April 1995) |
Role | Company Director |
Correspondence Address | 2 Temperance Street St Albans Hertfordshire AL3 4QA |
Director Name | Dawn Elizabeth Knight |
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Date of Birth | December 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 1995(15 years, 6 months after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 28 April 1995) |
Role | Assistant Company Secretary |
Correspondence Address | 2 Temperance Street St Albans Hertfordshire AL3 4QA |
Director Name | Jonathan Laurence Patrick Hyde |
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Date of Birth | September 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 April 1995(15 years, 9 months after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 13 October 1995) |
Role | Company Director |
Correspondence Address | Chancellors House School Lane Penn Street Amersham Buckinghamshire HP7 0QJ |
Secretary Name | Jonathan Mark Bolton |
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Nationality | British |
Status | Resigned |
Appointed | 28 April 1995(15 years, 9 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 29 September 1997) |
Role | Secretary |
Correspondence Address | Flat 21 Skillen Lodge 552 Uxbridge Road Pinner Middlesex HA3 3PR |
Director Name | Jonathan Mark Bolton |
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Date of Birth | July 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 June 1995(15 years, 10 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 29 September 1997) |
Role | Administrator |
Correspondence Address | Flat 21 Skillen Lodge 552 Uxbridge Road Pinner Middlesex HA3 3PR |
Director Name | Christopher Lindsay Christian |
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Date of Birth | June 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 October 1995(16 years, 2 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 29 September 1997) |
Role | Secretary |
Correspondence Address | 16 Devoncroft Gardens Twickenham Middlesex TW1 3PB |
Secretary Name | Philip Graham Watt |
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Nationality | British |
Status | Resigned |
Appointed | 29 September 1997(18 years, 2 months after company formation) |
Appointment Duration | 7 months, 1 week (resigned 08 May 1998) |
Role | Company Director |
Correspondence Address | 4 Mansfield Avenue Ruislip Middlesex HA4 9LX |
Registered Address | Glaxo Wellcome House Berkeley Avenue Greenford Middlesex UB6 0NN |
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Region | London |
Constituency | Ealing North |
County | Greater London |
Ward | Greenford Green |
Built Up Area | Greater London |
Latest Accounts | 31 December 1997 (26 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
6 October 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
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16 June 1998 | First Gazette notice for voluntary strike-off (1 page) |
13 May 1998 | Accounts for a dormant company made up to 31 December 1997 (6 pages) |
7 May 1998 | Application for striking-off (1 page) |
10 October 1997 | New director appointed (2 pages) |
10 October 1997 | Director resigned (1 page) |
10 October 1997 | New director appointed (2 pages) |
10 October 1997 | Secretary resigned (1 page) |
10 October 1997 | Director resigned (1 page) |
10 October 1997 | New secretary appointed (2 pages) |
18 June 1997 | Accounts for a dormant company made up to 31 December 1996 (6 pages) |
13 September 1996 | Accounts for a dormant company made up to 31 December 1995 (6 pages) |
12 September 1996 | Return made up to 01/09/96; change of members (6 pages) |
30 November 1995 | Return made up to 29/11/95; full list of members (12 pages) |
23 October 1995 | Director resigned (4 pages) |
23 October 1995 | New director appointed (4 pages) |
25 September 1995 | Registered office changed on 25/09/95 from: glaxo house berkeley avenue greenford middlesex UB6 0NN (1 page) |
4 September 1995 | Registered office changed on 04/09/95 from: unicorn house p o box 129 160 euston road london NW1 2BP (1 page) |
5 July 1995 | Director resigned (4 pages) |
21 June 1995 | New director appointed (4 pages) |
10 May 1995 | Secretary resigned;new secretary appointed (4 pages) |
9 May 1995 | Director resigned;new director appointed (6 pages) |