| Company Name | Glaxo Eastern Europe Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02451542 |
| Category | Private Limited Company |
| Incorporation Date | 12 December 1989(34 years, 4 months ago) |
| Dissolution Date | 29 October 1996 (27 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5146 | Wholesale of pharmaceutical goods |
| SIC 46460 | Wholesale of pharmaceutical goods |
Directors
| Secretary Name | Jonathan Mark Bolton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 October 1994(4 years, 10 months after company formation) |
| Appointment Duration | 2 years (closed 29 October 1996) |
| Role | Company Director |
| Correspondence Address | Flat 21 Skillen Lodge 552 Uxbridge Road Pinner Middlesex HA3 3PR |
| Director Name | Simon Cresey Davidson |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 1995(5 years, 6 months after company formation) |
| Appointment Duration | 1 year, 4 months (closed 29 October 1996) |
| Role | Company Director5 |
| Correspondence Address | 6 Clarges Street London W1Y 8DH |
| Director Name | Edinburgh Pharmaceutical Industries Limited (Corporation) |
|---|---|
| Date of Birth | February 2004 (Born 20 years ago) |
| Status | Closed |
| Appointed | 01 February 1993(3 years, 1 month after company formation) |
| Appointment Duration | 3 years, 9 months (closed 29 October 1996) |
| Correspondence Address | Cobden Street Montrose Angus DD10 8EA Scotland |
| Director Name | Glaxo Group Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 February 1993(3 years, 1 month after company formation) |
| Appointment Duration | 3 years, 9 months (closed 29 October 1996) |
| Correspondence Address | Glaxo Wellcome House Berkeley Avenue Greenford Middlesex UB6 0NN |
| Director Name | Dr Mario Antonucci |
|---|---|
| Date of Birth | July 1938 (Born 85 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 01 September 1992(2 years, 8 months after company formation) |
| Appointment Duration | 2 years (resigned 01 September 1994) |
| Role | Company Director |
| Correspondence Address | Via Porro 1k 00197 Roma Foreign |
| Director Name | Mr Franz Bernhard Humer |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 01 September 1992(2 years, 8 months after company formation) |
| Appointment Duration | 5 months (resigned 01 February 1993) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Campden Hill Court Campden Hill Road London W8 7HS |
| Director Name | Mr Ronald William Larner |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1992(2 years, 8 months after company formation) |
| Appointment Duration | 4 weeks, 1 day (resigned 30 September 1992) |
| Role | Company Director |
| Correspondence Address | 33 Highlands Road Seer Green Beaconsfield Buckinghamshire HP9 2XL |
| Secretary Name | Christopher Lindsay Christian |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1992(2 years, 8 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 24 October 1994) |
| Role | Company Director |
| Correspondence Address | 16 Devoncroft Gardens Twickenham Middlesex TW1 3PB |
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
| 29 October 1996 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 July 1996 | First Gazette notice for voluntary strike-off (1 page) |
| 23 May 1996 | Application for striking-off (1 page) |
| 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 (14 pages) |
| 21 July 1995 | Director's particulars changed (4 pages) |
| 5 July 1995 | Director resigned (4 pages) |
| 5 July 1995 | New director appointed (4 pages) |