| Company Name | Glaxo China Enterprises Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02185498 |
| Category | Private Limited Company |
| Incorporation Date | 29 October 1987(36 years, 6 months ago) |
| Dissolution Date | 23 July 1996 (27 years, 9 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2441 | Manufacture of basic pharmaceutical prods |
| SIC 21100 | Manufacture of basic pharmaceutical products |
Directors
| Secretary Name | Sandra Grace Marie Skelding |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 June 1994(6 years, 7 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 23 July 1996) |
| Role | Company Director |
| Correspondence Address | 16 Devoncroft Gardens Twickenham Middlesex TW1 3PB |
| Director Name | Henry Kenneth Windle |
|---|---|
| Date of Birth | November 1944 (Born 79 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 14 August 1995(7 years, 9 months after company formation) |
| Appointment Duration | 11 months, 2 weeks (closed 23 July 1996) |
| Role | Company Director |
| Correspondence Address | 10 Beckett Street Balwyn Victoria 3103 Australia Foreign |
| Director Name | Gabriel Choon Mooi Kow |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 29 August 1995(7 years, 10 months after company formation) |
| Appointment Duration | 10 months, 4 weeks (closed 23 July 1996) |
| Role | Company Director |
| Correspondence Address | No 168-6 Hsin Yi Rd Peitou Taipei Taiwan |
| Director Name | Neil Maidment |
|---|---|
| Date of Birth | August 1938 (Born 85 years ago) |
| Nationality | British/New Zealand |
| Status | Resigned |
| Appointed | 01 September 1992(4 years, 10 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 14 August 1995) |
| Role | Company Director |
| Correspondence Address | 24a Amber Garden 70-72 Kennedy Road Hong Kong |
| Director Name | Mr Arthur Menelaus Pappas |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 01 September 1992(4 years, 10 months after company formation) |
| Appointment Duration | 6 months (resigned 01 March 1993) |
| Role | Company Director |
| Correspondence Address | 16 Balmoral Park 10-06 The Balmoral Singapore 1025 Foreign |
| Director Name | Mr Ambrose Tai Hong Wong |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | Singaporean |
| Status | Resigned |
| Appointed | 01 September 1992(4 years, 10 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 30 June 1995) |
| Role | Company Director |
| Correspondence Address | 79 Meyer Road 18-01 Casa Meyfort 1543 Singapore Foreign |
| Secretary Name | Malcolm David Hewitt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1992(4 years, 10 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 09 June 1994) |
| Role | Company Director |
| Correspondence Address | Flat 2 3 Marchwood Crescent Ealing London W5 6DZ |
| Director Name | David Glen Pierce |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 30 June 1995(7 years, 8 months after company formation) |
| Appointment Duration | 2 months (resigned 29 August 1995) |
| Role | Company Director |
| Correspondence Address | 41 Victoria Park Road Singapore 1026 |
Location
| 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 |
Accounts
| Latest Accounts | 30 June 1994 (29 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 23 July 1996 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 April 1996 | First Gazette notice for voluntary strike-off (1 page) |
| 15 February 1996 | Application for striking-off (1 page) |
| 13 October 1995 | New director appointed (4 pages) |
| 19 September 1995 | Director resigned (4 pages) |
| 19 September 1995 | Registered office changed on 19/09/95 from: glaxo house berkeley avenue greenford middlesex UB6 0NN (1 page) |
| 8 September 1995 | Return made up to 01/09/95; full list of members (12 pages) |
| 30 August 1995 | Director resigned (4 pages) |
| 30 August 1995 | New director appointed (4 pages) |
| 17 July 1995 | Accounting reference date extended from 30/06 to 31/12 (1 page) |
| 17 July 1995 | New director appointed (4 pages) |