Wellcome Health Limited

02305165

Company Name	Wellcome Health Limited
Company Status	Dissolved
Company Number	02305165
Category	Private Limited Company
Incorporation Date	13 October 1988(35 years, 6 months ago)
Dissolution Date	30 September 1997 (26 years, 6 months ago)

Business Activity

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

Directors

Director Name	James Michael Thomas Cochrane
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	30 November 1992(4 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (closed 30 September 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Murray Road London SW19 4PD

Director Name	Alan Andrews
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	23 November 1994(6 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (closed 30 September 1997)
Role	Accountant
Correspondence Address	2 Newlyn Close Bricket Wood St Albans Hertfordshire AL2 3UP

Secretary Name	Jonathan Mark Bolton
Nationality	British
Status	Closed
Appointed	28 April 1995(6 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (closed 30 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	Closed
Appointed	13 June 1995(6 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (closed 30 September 1997)
Role	Secretary
Correspondence Address	Flat 21 Skillen Lodge 552 Uxbridge Road Pinner Middlesex HA3 3PR

Director Name	Christopher Lindsay Christian
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	13 October 1995(7 years after company formation)
Appointment Duration	1 year, 11 months (closed 30 September 1997)
Role	Chartered Secretary
Correspondence Address	16 Devoncroft Gardens Twickenham Middlesex TW1 3PB

Director Name	Ian Victor Landau
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1992(4 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 30 June 1995)
Role	Chartered Accountant
Correspondence Address	6 Chalton Drive London N2 0QW

Director Name	Mr David Roger Steele
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1992(4 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 23 November 1994)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	25 Detillens Lane Limpsfield Oxted Surrey RH8 0DH

Secretary Name	Gisela Maria Aloisia Gledhill
Nationality	Austrian
Status	Resigned
Appointed	30 November 1992(4 years, 1 month 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(5 years after company formation)
Appointment Duration	1 year, 6 months (resigned 28 April 1995)
Role	Secretary
Correspondence Address	2 Temperance Street St Albans Hertfordshire AL3 4QA

Director Name	Gisela Maria Aloisia Gledhill
Date of Birth	July 1944 (Born 79 years ago)
Nationality	Austrian
Status	Resigned
Appointed	23 November 1994(6 years, 1 month after company formation)
Appointment Duration	7 months, 1 week (resigned 30 June 1995)
Role	Secretary
Correspondence Address	45 Markham Street London SW3 3NR

Director Name	Jonathan Laurence Patrick Hyde
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1995(6 years, 8 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

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	31 December 1995 (28 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

30 September 1997	Final Gazette dissolved via voluntary strike-off (1 page)
10 June 1997	First Gazette notice for voluntary strike-off (1 page)
1 May 1997	Application for striking-off (1 page)
30 September 1996	Full accounts made up to 31 December 1995 (11 pages)
12 September 1996	Return made up to 01/09/96; change of members (7 pages)
30 November 1995	Return made up to 29/11/95; full list of members (16 pages)
23 October 1995	New director appointed (4 pages)
23 October 1995	Director resigned (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)
21 June 1995	New director appointed (4 pages)
21 June 1995	New director appointed (4 pages)
10 May 1995	Secretary resigned;new secretary appointed (4 pages)

Contact Companies London