London
SW1W 0EB
Director Name | Mr James Alexander Ward-Lilley |
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Date of Birth | February 1965 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 10 June 2016(30 years, 4 months after company formation) |
Appointment Duration | 3 years, 1 month (closed 30 July 2019) |
Role | Chief Executive |
Country of Residence | United Kingdom |
Correspondence Address | One Prospect West Chippenham Wiltshire SN14 6FH |
Director Name | David Vernon Fox |
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Date of Birth | August 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 January 1992(5 years, 10 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 31 August 1995) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 18 Longmead Close Shenfield Brentwood Essex CM15 8DT |
Director Name | David Philip Gordon |
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Date of Birth | June 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 January 1992(5 years, 10 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 31 August 1995) |
Role | Company Director |
Correspondence Address | 106 Burges Road Thorpe Bay Essex SS1 3JL |
Director Name | Mr Douglas William Parkhill |
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Date of Birth | May 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 January 1992(5 years, 10 months after company formation) |
Appointment Duration | 14 years, 9 months (resigned 30 September 2006) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 4 White Hart Wood Sevenoaks Kent TN13 1RR |
Director Name | Mr Roger Warrington Taylor |
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Date of Birth | January 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 January 1992(5 years, 10 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 21 November 1995) |
Role | Company Director |
Correspondence Address | 132 Farnaby Road Shortlands Bromley Kent BR1 4BH |
Secretary Name | Mr Douglas William Parkhill |
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Date of Birth | May 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 January 1992(5 years, 10 months after company formation) |
Appointment Duration | 6 years, 10 months (resigned 20 November 1998) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 4 White Hart Wood Sevenoaks Kent TN13 1RR |
Director Name | Richard Alistar Balfour Stewart |
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Date of Birth | September 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 November 1995(9 years, 9 months after company formation) |
Appointment Duration | 3 years (resigned 20 November 1998) |
Role | Company Director |
Correspondence Address | 74 Selwyn Avenue Richmond Surrey TW9 2HD |
Director Name | Mr Peter Warburton |
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Date of Birth | June 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 November 1998(12 years, 9 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 12 November 1999) |
Role | Lawyer |
Correspondence Address | Linnets Tinkers Lane Wigginton Tring Hertfordshire HP23 6JB |
Secretary Name | Ernitia Eileen Thomason |
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Nationality | British |
Status | Resigned |
Appointed | 20 November 1998(12 years, 9 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 22 June 2001) |
Role | Company Director |
Correspondence Address | 355 High Street Hayes Middlesex UB3 5DQ |
Director Name | Miss Suzanne Victoria McLean |
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Date of Birth | May 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 November 1999(13 years, 9 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 10 July 2002) |
Role | Barrister |
Country of Residence | England |
Correspondence Address | 17 Elthiron Road London SW6 4BN |
Secretary Name | Mr Douglas William Parkhill |
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Nationality | British |
Status | Resigned |
Appointed | 22 June 2001(15 years, 4 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 30 September 2006) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 4 White Hart Wood Sevenoaks Kent TN13 1RR |
Director Name | Mr Donald Nicholson |
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Date of Birth | October 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 July 2002(16 years, 5 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 06 June 2007) |
Role | Chief Financial Officer |
Correspondence Address | 16 Northampton Park London N1 2PJ |
Secretary Name | Mr John Murphy |
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Nationality | British |
Status | Resigned |
Appointed | 02 October 2006(20 years, 7 months after company formation) |
Appointment Duration | 3 years (resigned 01 October 2009) |
Role | Solicitor |
Correspondence Address | Stringer Saul 17 Hanover Square London W1S 1HU |
Director Name | Mr Peter William Grant |
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Date of Birth | July 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 June 2007(21 years, 3 months after company formation) |
Appointment Duration | 9 years (resigned 10 June 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 46-48 Grosvenor Gardens London SW1W 0EB |
Website | skyepharma.com |
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Registered Address | 46-48 Grosvenor Gardens London SW1W 0EB |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Warwick |
Built Up Area | Greater London |
120k at £1 | Skyepharma PLC 100.00% Ordinary |
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1 at £1 | John Murphy 0.00% Ordinary |
Latest Accounts | 30 September 2017 (6 years, 6 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 September |
16 December 1991 | Delivered on: 30 December 1991 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: "The securities"(as specified) see form 395 ref M7 for full details. Outstanding |
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16 December 1991 | Delivered on: 16 December 1991 Satisfied on: 27 June 1996 Persons entitled: Mr David Gordon Hit Investments PLC Mr David Fox Classification: Fixed and floating charge Secured details: All monies and liabilities see form 395 for full details ref M670. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
1 May 1991 | Delivered on: 10 May 1991 Satisfied on: 27 June 1996 Persons entitled: Midland Bank PLC Classification: Supplemental charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever supplemental to a fixed and floating charge dated 20/05/1991. Particulars: Fixed and floating charges over:- undertaking and all property and assets present and future including bookdebts and uncalled capital. See form 395 for full details document M240. Fully Satisfied |
20 May 1986 | Delivered on: 29 May 1986 Satisfied on: 27 June 1996 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charges on undertaking and all property and assets present and future including bookdebts & uncalled capital. Fully Satisfied |
30 July 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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14 May 2019 | First Gazette notice for voluntary strike-off (1 page) |
7 May 2019 | Application to strike the company off the register (3 pages) |
17 April 2019 | Confirmation statement made on 4 January 2019 with no updates (2 pages) |
13 April 2019 | Compulsory strike-off action has been discontinued (1 page) |
26 March 2019 | First Gazette notice for compulsory strike-off (1 page) |
17 January 2019 | Accounts for a dormant company made up to 30 September 2017 (4 pages) |
25 September 2018 | Previous accounting period shortened from 31 December 2017 to 30 September 2017 (3 pages) |
14 February 2018 | Confirmation statement made on 4 January 2018 with no updates (3 pages) |
29 November 2017 | Satisfaction of charge 4 in full (4 pages) |
29 November 2017 | Satisfaction of charge 4 in full (4 pages) |
26 September 2017 | Accounts for a dormant company made up to 31 December 2016 (4 pages) |
26 September 2017 | Accounts for a dormant company made up to 31 December 2016 (4 pages) |
10 February 2017 | Confirmation statement made on 4 January 2017 with updates (7 pages) |
10 February 2017 | Confirmation statement made on 4 January 2017 with updates (7 pages) |
10 August 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
10 August 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
15 June 2016 | Appointment of Mr James Ward-Lilley as a director on 10 June 2016 (2 pages) |
15 June 2016 | Appointment of Mr James Ward-Lilley as a director on 10 June 2016 (2 pages) |
15 June 2016 | Termination of appointment of Peter William Grant as a director on 10 June 2016 (1 page) |
15 June 2016 | Termination of appointment of Peter William Grant as a director on 10 June 2016 (1 page) |
7 January 2016 | Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-07
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7 January 2016 | Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-07
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19 June 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
19 June 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
15 January 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-15
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15 January 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-15
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15 January 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-15
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30 July 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
30 July 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
6 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-06
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6 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-06
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6 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-06
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30 July 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
30 July 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
4 January 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (3 pages) |
4 January 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (3 pages) |
4 January 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (3 pages) |
27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
6 January 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (3 pages) |
6 January 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (3 pages) |
6 January 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (3 pages) |
28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
28 January 2011 | Director's details changed for Peter William Grant on 7 January 2011 (2 pages) |
28 January 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (3 pages) |
28 January 2011 | Director's details changed for Peter William Grant on 7 January 2011 (2 pages) |
28 January 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (3 pages) |
28 January 2011 | Director's details changed for Peter William Grant on 7 January 2011 (2 pages) |
28 January 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (3 pages) |
20 January 2011 | Registered office address changed from 105 Piccadilly London W1J 7NJ on 20 January 2011 (1 page) |
20 January 2011 | Registered office address changed from 105 Piccadilly London W1J 7NJ on 20 January 2011 (1 page) |
4 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
4 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
15 January 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (4 pages) |
15 January 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (4 pages) |
15 January 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (4 pages) |
23 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
23 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
16 October 2009 | Director's details changed for Mr John Murphy on 1 October 2009 (3 pages) |
16 October 2009 | Director's details changed for Mr John Murphy on 1 October 2009 (3 pages) |
16 October 2009 | Director's details changed for Mr John Murphy on 1 October 2009 (3 pages) |
5 October 2009 | Director's details changed for Peter Grant on 1 October 2009 (3 pages) |
5 October 2009 | Termination of appointment of John Murphy as a secretary (2 pages) |
5 October 2009 | Director's details changed for Peter Grant on 1 October 2009 (3 pages) |
5 October 2009 | Termination of appointment of John Murphy as a secretary (2 pages) |
5 October 2009 | Director's details changed for Peter Grant on 1 October 2009 (3 pages) |
6 January 2009 | Return made up to 04/01/09; full list of members (4 pages) |
6 January 2009 | Return made up to 04/01/09; full list of members (4 pages) |
17 October 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
17 October 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
15 January 2008 | Return made up to 04/01/08; full list of members (2 pages) |
15 January 2008 | Return made up to 04/01/08; full list of members (2 pages) |
15 January 2008 | Location of register of members (1 page) |
15 January 2008 | Location of register of members (1 page) |
1 November 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
1 November 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
21 June 2007 | Director resigned (1 page) |
21 June 2007 | New director appointed (2 pages) |
21 June 2007 | Director resigned (1 page) |
21 June 2007 | New director appointed (2 pages) |
31 January 2007 | Return made up to 04/01/07; full list of members (7 pages) |
31 January 2007 | Return made up to 04/01/07; full list of members (7 pages) |
13 December 2006 | New secretary appointed;new director appointed (2 pages) |
13 December 2006 | New secretary appointed;new director appointed (2 pages) |
11 December 2006 | Secretary resigned;director resigned (1 page) |
11 December 2006 | Secretary resigned;director resigned (1 page) |
21 July 2006 | Accounts for a dormant company made up to 31 December 2005 (8 pages) |
21 July 2006 | Accounts for a dormant company made up to 31 December 2005 (8 pages) |
23 January 2006 | Return made up to 04/01/06; full list of members (7 pages) |
23 January 2006 | Return made up to 04/01/06; full list of members (7 pages) |
5 August 2005 | Accounts for a dormant company made up to 31 December 2004 (8 pages) |
5 August 2005 | Accounts for a dormant company made up to 31 December 2004 (8 pages) |
17 January 2005 | Return made up to 04/01/05; full list of members
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17 January 2005 | Return made up to 04/01/05; full list of members
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19 July 2004 | Accounts for a dormant company made up to 31 December 2003 (8 pages) |
19 July 2004 | Accounts for a dormant company made up to 31 December 2003 (8 pages) |
29 January 2004 | Return made up to 04/01/04; full list of members (7 pages) |
29 January 2004 | Return made up to 04/01/04; full list of members (7 pages) |
20 October 2003 | Accounts for a dormant company made up to 31 December 2002 (8 pages) |
20 October 2003 | Accounts for a dormant company made up to 31 December 2002 (8 pages) |
5 February 2003 | Return made up to 04/01/03; full list of members
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5 February 2003 | Return made up to 04/01/03; full list of members
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12 September 2002 | Director resigned (1 page) |
12 September 2002 | New director appointed (2 pages) |
12 September 2002 | Director resigned (1 page) |
12 September 2002 | New director appointed (2 pages) |
15 July 2002 | Accounts for a dormant company made up to 31 December 2001 (18 pages) |
15 July 2002 | Accounts for a dormant company made up to 31 December 2001 (18 pages) |
4 February 2002 | Return made up to 04/01/02; full list of members
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4 February 2002 | Return made up to 04/01/02; full list of members
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16 July 2001 | Accounts for a dormant company made up to 31 December 2000 (8 pages) |
16 July 2001 | Accounts for a dormant company made up to 31 December 2000 (8 pages) |
3 July 2001 | New secretary appointed (2 pages) |
3 July 2001 | Secretary resigned (1 page) |
3 July 2001 | New secretary appointed (2 pages) |
3 July 2001 | Secretary resigned (1 page) |
23 January 2001 | Return made up to 04/01/01; full list of members
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23 January 2001 | Return made up to 04/01/01; full list of members
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10 October 2000 | Accounts for a dormant company made up to 31 December 1999 (8 pages) |
10 October 2000 | Accounts for a dormant company made up to 31 December 1999 (8 pages) |
18 February 2000 | Return made up to 04/01/00; full list of members (6 pages) |
18 February 2000 | Return made up to 04/01/00; full list of members (6 pages) |
14 December 1999 | New director appointed (2 pages) |
14 December 1999 | New director appointed (2 pages) |
14 December 1999 | Director resigned (1 page) |
14 December 1999 | Director resigned (1 page) |
21 July 1999 | Accounts for a dormant company made up to 31 December 1998 (8 pages) |
21 July 1999 | Accounts for a dormant company made up to 31 December 1998 (8 pages) |
31 January 1999 | Return made up to 04/01/99; full list of members (8 pages) |
31 January 1999 | Return made up to 04/01/99; full list of members (8 pages) |
4 January 1999 | New director appointed (2 pages) |
4 January 1999 | New director appointed (2 pages) |
21 December 1998 | New secretary appointed (2 pages) |
21 December 1998 | Director resigned (1 page) |
21 December 1998 | Secretary resigned (1 page) |
21 December 1998 | Director resigned (1 page) |
21 December 1998 | New secretary appointed (2 pages) |
21 December 1998 | Secretary resigned (1 page) |
14 September 1998 | Resolutions
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14 September 1998 | Resolutions
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8 September 1998 | Full accounts made up to 31 December 1997 (12 pages) |
8 September 1998 | Full accounts made up to 31 December 1997 (12 pages) |
16 February 1998 | Return made up to 04/01/98; full list of members (8 pages) |
16 February 1998 | Return made up to 04/01/98; full list of members (8 pages) |
1 October 1997 | Full accounts made up to 31 December 1996 (12 pages) |
1 October 1997 | Full accounts made up to 31 December 1996 (12 pages) |
8 January 1997 | Return made up to 04/01/97; full list of members (8 pages) |
8 January 1997 | Return made up to 04/01/97; full list of members (8 pages) |
20 December 1996 | Accounting reference date extended from 31/07/96 to 31/12/96 (1 page) |
20 December 1996 | Accounting reference date extended from 31/07/96 to 31/12/96 (1 page) |
27 June 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
27 June 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
27 June 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
27 June 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
27 June 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
27 June 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
18 June 1996 | Return made up to 04/01/96; full list of members (8 pages) |
18 June 1996 | Return made up to 04/01/96; full list of members (8 pages) |
17 June 1996 | Auditor's resignation (1 page) |
17 June 1996 | Auditor's resignation (1 page) |
29 May 1996 | Full accounts made up to 31 July 1995 (14 pages) |
29 May 1996 | Full accounts made up to 31 July 1995 (14 pages) |
26 April 1996 | Registered office changed on 26/04/96 from: first floor 20 cockspur street london SW1Y 5BL (1 page) |
26 April 1996 | Registered office changed on 26/04/96 from: first floor 20 cockspur street london SW1Y 5BL (1 page) |
19 December 1995 | Director resigned (2 pages) |
19 December 1995 | New director appointed (4 pages) |
19 December 1995 | Director resigned (2 pages) |
19 December 1995 | New director appointed (4 pages) |
15 December 1995 | Registered office changed on 15/12/95 from: 30 marshgate lane london E15 2NH (1 page) |
15 December 1995 | Registered office changed on 15/12/95 from: 30 marshgate lane london E15 2NH (1 page) |
6 December 1995 | Company name changed tubular northern LIMITED\certificate issued on 07/12/95 (4 pages) |
6 December 1995 | Company name changed tubular northern LIMITED\certificate issued on 07/12/95 (4 pages) |
22 September 1995 | Director resigned (2 pages) |
22 September 1995 | Director resigned (2 pages) |
22 September 1995 | Director resigned (2 pages) |
22 September 1995 | Director resigned (2 pages) |
28 March 1995 | Full accounts made up to 31 July 1994 (13 pages) |
28 March 1995 | Full accounts made up to 31 July 1994 (13 pages) |
23 December 1993 | Accounts made up to 31 July 1993 (13 pages) |
23 December 1993 | Full accounts made up to 31 July 1993 (13 pages) |
29 March 1993 | Accounts made up to 31 July 1992 (14 pages) |
29 March 1993 | Full accounts made up to 31 July 1992 (14 pages) |
8 March 1993 | Full accounts made up to 31 July 1991 (19 pages) |
8 March 1993 | Full accounts made up to 31 July 1991 (19 pages) |
26 February 1993 | Return made up to 04/01/93; full list of members
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31 March 1992 | Return made up to 04/01/92; full list of members (11 pages) |
23 January 1992 | Full accounts made up to 31 July 1990 (19 pages) |
23 January 1992 | Full accounts made up to 31 July 1990 (19 pages) |
30 December 1991 | Particulars of mortgage/charge (3 pages) |
30 December 1991 | Particulars of mortgage/charge (3 pages) |
7 June 1990 | Full accounts made up to 31 July 1989 (17 pages) |
7 June 1990 | Full accounts made up to 31 July 1989 (17 pages) |
11 February 1986 | Incorporation (16 pages) |
11 February 1986 | Incorporation (16 pages) |