Wellcome Central American Services Limited

Company Name	Wellcome Central American Services Limited
Company Status	Dissolved
Company Number	02152384
Category	Private Limited Company
Incorporation Date	3 August 1987(36 years, 8 months ago)
Dissolution Date	24 November 1998 (25 years, 5 months ago)

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Secretary Name	Lorraine Anne Day
Nationality	British
Status	Closed
Appointed	08 May 1998(10 years, 9 months after company formation)
Appointment Duration	6 months, 2 weeks (closed 24 November 1998)
Role	Company Director
Correspondence Address	197 Maidenhead Road Windsor Berkshire SL4 5EZ

Director Name	Edinburgh Pharmaceutical Industries Limited (Corporation)
Date of Birth	February 2004 (Born 20 years ago)
Status	Closed
Appointed	29 September 1997(10 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (closed 24 November 1998)
Correspondence Address	Cobden Street Montrose Angus DD10 8EA Scotland

Director Name	Glaxo Group Limited (Corporation)
Status	Closed
Appointed	29 September 1997(10 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (closed 24 November 1998)
Correspondence Address	Glaxo Wellcome House Berkeley Avenue Greenford Middlesex UB6 0NN

Director Name	Gisela Maria Aloisia Gledhill
Date of Birth	July 1944 (Born 79 years ago)
Nationality	Austrian
Status	Resigned
Appointed	29 November 1992(5 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	David Neil Hodgson
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1992(5 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 June 1995)
Role	Company Executive
Correspondence Address	66 Barford Road Blunham Bedfordshire MK44 3ND

Director Name	Robert Michael Lies
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1992(5 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 June 1995)
Role	Company Executive
Correspondence Address	Alabama No 80 Colonia Napoles 03810 Mexico Df Foreign

Secretary Name	Gisela Maria Aloisia Gledhill
Nationality	Austrian
Status	Resigned
Appointed	29 November 1992(5 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
Nationality	British
Status	Resigned
Appointed	28 October 1993(6 years, 2 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

Secretary Name	Jonathan Mark Bolton
Nationality	British
Status	Resigned
Appointed	28 April 1995(7 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
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1995(7 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	Jonathan Laurence Patrick Hyde
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1995(7 years, 10 months after company formation)
Appointment Duration	4 months (resigned 13 October 1995)
Role	Company Director
Correspondence Address	Chancellors House School Lane Penn Street Amersham Buckinghamshire HP7 0QJ

Director Name	Christopher Lindsay Christian
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1995(8 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 29 September 1997)
Role	Chartered Secretary
Correspondence Address	16 Devoncroft Gardens Twickenham Middlesex TW1 3PB

Secretary Name	Philip Graham Watt
Nationality	British
Status	Resigned
Appointed	29 September 1997(10 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
Region	London
Constituency	Ealing North
County	Greater London
Ward	Greenford Green
Built Up Area	Greater London

24 November 1998	Final Gazette dissolved via voluntary strike-off (1 page)
7 November 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 October 1997	New secretary appointed (2 pages)
10 October 1997	Director resigned (1 page)
10 October 1997	Secretary resigned (1 page)
10 October 1997	Director resigned (1 page)
10 October 1997	New director appointed (2 pages)
10 October 1997	New director appointed (2 pages)
18 June 1997	Full accounts made up to 31 December 1996 (9 pages)
3 November 1996	Full accounts made up to 31 December 1995 (8 pages)
12 September 1996	Return made up to 01/09/96; no change of members (5 pages)
30 November 1995	Return made up to 29/11/95; full list of members (12 pages)
8 November 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (34 pages)
8 November 1995	Resolutions ELRES ‐ Elective resolution (2 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)
5 July 1995	Director resigned (4 pages)
5 July 1995	Director resigned (4 pages)
10 May 1995	Secretary resigned;new secretary appointed (4 pages)

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