Brentford
Middlesex
TW8 9GS
Secretary Name | Mrs Carolina Niloma Lyons |
---|---|
Status | Current |
Appointed | 01 April 2022(24 years, 7 months after company formation) |
Appointment Duration | 2 years |
Role | Company Director |
Correspondence Address | 980 Great West Road Brentford Middlesex TW8 9GS |
Director Name | Mr Paul Frederick Blackburn |
---|---|
Date of Birth | October 1954 (Born 69 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 June 2023(25 years, 9 months after company formation) |
Appointment Duration | 10 months, 4 weeks |
Role | Non Executive Director |
Country of Residence | England |
Correspondence Address | 980 Great West Road Brentford Middlesex TW8 9GS |
Director Name | Mr David William Wiggins |
---|---|
Date of Birth | August 1948 (Born 75 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 August 2023(25 years, 11 months after company formation) |
Appointment Duration | 8 months, 4 weeks |
Role | Pensioner |
Country of Residence | United Kingdom |
Correspondence Address | 980 Great West Road Brentford Middlesex TW8 9GS |
Director Name | Mr Robert Matthew Pullinger |
---|---|
Date of Birth | December 1980 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 August 2023(25 years, 11 months after company formation) |
Appointment Duration | 8 months, 4 weeks |
Role | Engineering Director |
Country of Residence | United Kingdom |
Correspondence Address | 980 Great West Road Brentford Middlesex TW8 9GS |
Director Name | Ms Josephine Onotseogboya Osikena |
---|---|
Date of Birth | February 1974 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 August 2023(25 years, 11 months after company formation) |
Appointment Duration | 8 months, 4 weeks |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 980 Great West Road Brentford Middlesex TW8 9GS |
Director Name | Mrs Geraldine M Flavell |
---|---|
Date of Birth | May 1959 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 August 2023(25 years, 11 months after company formation) |
Appointment Duration | 8 months, 4 weeks |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 980 Great West Road Brentford Middlesex TW8 9GS |
Director Name | Law Debenture (JIC) Pension Trust Corporation (Corporation) |
---|---|
Status | Current |
Appointed | 30 June 2016(18 years, 10 months after company formation) |
Appointment Duration | 7 years, 10 months |
Correspondence Address | Fifth Floor 100 Wood Street London EC2V 7AX |
Director Name | Ross Trustees Services Limited (Corporation) |
---|---|
Status | Current |
Appointed | 01 June 2023(25 years, 9 months after company formation) |
Appointment Duration | 10 months, 4 weeks |
Correspondence Address | Westgate House 9 Holborn London EC1N 2LL |
Director Name | Law Debenture Pension Trust Corporation P.L.C. (Corporation) |
---|---|
Status | Current |
Appointed | 01 June 2023(25 years, 9 months after company formation) |
Appointment Duration | 10 months, 4 weeks |
Correspondence Address | 8th Floor 100 Bishopsgate London EC2N 4AG |
Director Name | Mr James Ralph Beery |
---|---|
Date of Birth | May 1941 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 August 1997(same day as company formation) |
Role | Lawyer |
Country of Residence | England |
Correspondence Address | 44 Kensington Square London W8 5HP |
Director Name | Ian Carmichael Borland |
---|---|
Date of Birth | June 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 August 1997(same day as company formation) |
Role | Controller & Vp |
Correspondence Address | 18 Grimsdyke Crescent Barnet Hertfordshire EN5 4AG |
Director Name | Alison Marie Dillon |
---|---|
Date of Birth | June 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 August 1997(same day as company formation) |
Role | Assistant Sec |
Correspondence Address | The End House Pishill Henley On Thames Oxfordshire RG9 6HJ |
Director Name | Dr Robin John Eaglen |
---|---|
Date of Birth | May 1937 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 August 1997(same day as company formation) |
Role | Director & Assistant General C |
Correspondence Address | Bury House 113 East Hampstead Road Wokingham Berkshire RG11 2HU |
Director Name | Mark Alexander Rowland Venables |
---|---|
Date of Birth | July 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 August 1997(same day as company formation) |
Role | Chartered Secretary |
Country of Residence | England |
Correspondence Address | 7 Farrer Court Cambridge Park Twickenham Middlesex TW1 2LB |
Secretary Name | Mr Kevin James O'Boyle |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 August 1997(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Old Rectory Norbury Stafford ST20 0PL |
Director Name | Dr Teresa McCarthy |
---|---|
Date of Birth | April 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 January 1998(5 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 25 May 1999) |
Role | Dir & Vp R&D Sb Pharm |
Country of Residence | United Kingdom |
Correspondence Address | 6 Broxbournebury Mews Broxbourne Hertfordshire EN10 7JA |
Director Name | Mr Richard Spencer Bushell |
---|---|
Date of Birth | December 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 January 1998(5 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 25 May 1999) |
Role | Dir & Vp Finance Uk Ph |
Country of Residence | England |
Correspondence Address | Upway Highmoor Cross Henley On Thames Oxfordshire RG9 5DT |
Director Name | Mr Peter Glynn-Jones |
---|---|
Date of Birth | June 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 January 1998(5 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 30 June 2002) |
Role | Md & Svp |
Correspondence Address | Nantucket House Guildown Road Guildford Surrey GU2 5EU |
Director Name | Arthur Richard Everett Newman |
---|---|
Date of Birth | December 1924 (Born 99 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1998(7 months, 2 weeks after company formation) |
Appointment Duration | 3 years (resigned 31 March 2001) |
Role | Trustee |
Correspondence Address | 2 Somerley View Ringwood Hampshire BH24 1BP |
Director Name | Antony William Lake |
---|---|
Date of Birth | March 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1998(7 months, 2 weeks after company formation) |
Appointment Duration | 3 years (resigned 31 March 2001) |
Role | Company Director |
Correspondence Address | Mallows Echo Pit Road Guildford Surrey GU1 3TW |
Secretary Name | Moira Aileen Beckwith |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 April 1999(1 year, 8 months after company formation) |
Appointment Duration | 19 years, 2 months (resigned 30 June 2018) |
Role | Company Director |
Correspondence Address | 980 Great West Road Brentford Middlesex TW8 9GS |
Director Name | Mr Andrew Robert Curl |
---|---|
Date of Birth | February 1953 (Born 71 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 25 June 1999(1 year, 10 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 31 December 2000) |
Role | Director & Vp |
Country of Residence | United Kingdom |
Correspondence Address | Wood House Standford Hampshire GU35 8RA |
Director Name | Ian Carmichael Borland |
---|---|
Date of Birth | June 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2001(3 years, 7 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 17 July 2007) |
Role | Chief Financial Officer Operat |
Correspondence Address | 980 Great West Road Brentford Middlesex TW8 9GS |
Director Name | Dr William Mark Reilly |
---|---|
Date of Birth | April 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2002(5 years, 1 month after company formation) |
Appointment Duration | 6 months, 1 week (resigned 08 April 2003) |
Role | Vp & Dir Finance Uk Pharma |
Country of Residence | United Kingdom |
Correspondence Address | Trevarthen Sheering Mill Lane Sawbridgeworth Hertfordshire CM21 9ND |
Director Name | Philip David Hudson |
---|---|
Date of Birth | February 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2002(5 years, 1 month after company formation) |
Appointment Duration | 5 years, 1 month (resigned 09 November 2007) |
Role | Company Director |
Correspondence Address | 37 Crosby Hill Drive Camberley Surrey GU15 3TZ |
Director Name | Sarah Jane Chilver-Stainer |
---|---|
Date of Birth | January 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 November 2003(6 years, 3 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 07 July 2008) |
Role | Vice President & Group Treasur |
Country of Residence | England |
Correspondence Address | 980 Great West Road Brentford Middlesex TW8 9GS |
Director Name | Ian Mintram |
---|---|
Date of Birth | April 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 March 2007(9 years, 7 months after company formation) |
Appointment Duration | 11 years, 6 months (resigned 23 September 2018) |
Role | Human Resources Director |
Country of Residence | England |
Correspondence Address | 980 Great West Road Brentford Middlesex TW8 9GS |
Secretary Name | Stephen John Mackrell |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 22 March 2007(9 years, 7 months after company formation) |
Appointment Duration | 11 years, 2 months (resigned 31 May 2018) |
Role | Company Director |
Correspondence Address | 980 Great West Road Brentford Middlesex TW8 9GS |
Director Name | Dr Eckart Werner Schwarz |
---|---|
Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 July 2007(9 years, 11 months after company formation) |
Appointment Duration | 3 years (resigned 17 July 2010) |
Role | Company Director |
Correspondence Address | 980 Great West Road Brentford Middlesex TW8 9GS |
Director Name | Kenneth Reginald Rooks |
---|---|
Date of Birth | November 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 July 2007(9 years, 11 months after company formation) |
Appointment Duration | 7 years, 2 months (resigned 22 September 2014) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 980 Great West Road Brentford Middlesex TW8 9GS |
Director Name | Mr William Keith Bradford |
---|---|
Date of Birth | March 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2008(11 years after company formation) |
Appointment Duration | 14 years, 9 months (resigned 31 May 2023) |
Role | HR Consultant |
Country of Residence | England |
Correspondence Address | 980 Great West Road Brentford Middlesex TW8 9GS |
Director Name | Stephen John Cowden |
---|---|
Date of Birth | July 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 September 2014(17 years, 1 month after company formation) |
Appointment Duration | 8 years, 10 months (resigned 31 July 2023) |
Role | Company Director |
Country of Residence | England, Uk |
Correspondence Address | 980 Great West Road Brentford Middlesex TW8 9GS |
Director Name | Ms Moira Aileen Beckwith |
---|---|
Date of Birth | October 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 September 2014(17 years, 1 month after company formation) |
Appointment Duration | 8 years, 8 months (resigned 31 May 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 980 Great West Road Brentford Middlesex TW8 9GS |
Secretary Name | Mr Daniel James McDonald |
---|---|
Status | Resigned |
Appointed | 01 June 2018(20 years, 9 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 20 May 2019) |
Role | Company Director |
Correspondence Address | 980 Great West Road Brentford Middlesex TW8 9GS |
Secretary Name | Mr James Kibet Chemirmir |
---|---|
Status | Resigned |
Appointed | 03 September 2019(22 years after company formation) |
Appointment Duration | 2 years, 7 months (resigned 01 April 2022) |
Role | Company Director |
Correspondence Address | 980 Great West Road Brentford Middlesex TW8 9GS |
Director Name | Mr John Bell Elliot |
---|---|
Date of Birth | December 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2021(24 years, 2 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 31 July 2023) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | 980 Great West Road Brentford TW8 9GS |
Director Name | Mr David Richard Brown |
---|---|
Date of Birth | October 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2023(25 years, 9 months after company formation) |
Appointment Duration | 2 months (resigned 31 July 2023) |
Role | Independent Trustee |
Country of Residence | United Kingdom |
Correspondence Address | 980 Great West Road Brentford Middlesex TW8 9GS |
Director Name | Dr Amanda Lisa Cooke |
---|---|
Date of Birth | July 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2023(25 years, 9 months after company formation) |
Appointment Duration | 7 months (resigned 31 December 2023) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 980 Great West Road Brentford Middlesex TW8 9GS |
Director Name | Instant Companies Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 20 August 1997(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 20 August 1997(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Director Name | The Law Debenture Pension Trust Corporation P.L.C. (Corporation) |
---|---|
Status | Resigned |
Appointed | 24 March 2006(8 years, 7 months after company formation) |
Appointment Duration | 10 years (resigned 16 April 2016) |
Correspondence Address | - Fifth Floor 100 Wood Street London EC2V 7EX |
Website | gsk.com |
---|---|
Telephone | 020 80475000 |
Telephone region | London |
Registered Address | 980 Great West Road Brentford Middlesex TW8 9GS |
---|---|
Region | London |
Constituency | Brentford and Isleworth |
County | Greater London |
Ward | Brentford |
Built Up Area | Greater London |
Address Matches | Over 50 other UK companies use this postal address |
2 at £1 | Smithkline Beecham LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 3 October 2023 (6 months, 3 weeks ago) |
---|---|
Next Return Due | 17 October 2024 (5 months, 3 weeks from now) |
25 January 2024 | Termination of appointment of Amanda Lisa Cooke as a director on 31 December 2023 (1 page) |
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3 October 2023 | Confirmation statement made on 3 October 2023 with no updates (3 pages) |
8 September 2023 | Appointment of Ms Josephine Onotseogboya Osikena as a director on 1 August 2023 (2 pages) |
25 August 2023 | Termination of appointment of Stephen John Cowden as a director on 31 July 2023 (1 page) |
25 August 2023 | Termination of appointment of John Bell Elliot as a director on 31 July 2023 (1 page) |
25 August 2023 | Appointment of Mr David William Wiggins as a director on 1 August 2023 (2 pages) |
25 August 2023 | Appointment of Mr Robert Matthew Pullinger as a director on 1 August 2023 (2 pages) |
25 August 2023 | Termination of appointment of David Richard Brown as a director on 31 July 2023 (1 page) |
25 August 2023 | Appointment of Mrs Geraldine M Flavell as a director on 1 August 2023 (2 pages) |
7 August 2023 | Accounts for a dormant company made up to 31 December 2022 (8 pages) |
30 June 2023 | Appointment of Dr Amanda Lisa Cooke as a director on 1 June 2023 (2 pages) |
30 June 2023 | Appointment of Mr David Richard Brown as a director on 1 June 2023 (2 pages) |
29 June 2023 | Appointment of Law Debenture Pension Trust Corporation P.L.C. as a director on 1 June 2023 (2 pages) |
29 June 2023 | Termination of appointment of Moira Aileen Beckwith as a director on 31 May 2023 (1 page) |
29 June 2023 | Appointment of Mr Paul Frederick Blackburn as a director on 1 June 2023 (2 pages) |
29 June 2023 | Appointment of Ross Trustees Services Limited as a director on 1 June 2023 (2 pages) |
29 June 2023 | Termination of appointment of William Keith Bradford as a director on 31 May 2023 (1 page) |
23 September 2022 | Confirmation statement made on 20 September 2022 with no updates (3 pages) |
20 May 2022 | Termination of appointment of James Kibet Chemirmir as a secretary on 1 April 2022 (1 page) |
26 April 2022 | Appointment of Mrs Carolina Niloma Lyons as a secretary on 1 April 2022 (2 pages) |
21 March 2022 | Accounts for a dormant company made up to 31 December 2021 (8 pages) |
2 February 2022 | Appointment of Mr John Bell Elliot as a director on 1 November 2021 (2 pages) |
4 October 2021 | Accounts for a dormant company made up to 31 December 2020 (8 pages) |
20 September 2021 | Confirmation statement made on 20 September 2021 with no updates (3 pages) |
15 October 2020 | Confirmation statement made on 15 October 2020 with no updates (3 pages) |
16 September 2020 | Accounts for a dormant company made up to 31 December 2019 (8 pages) |
16 October 2019 | Confirmation statement made on 16 October 2019 with no updates (3 pages) |
12 September 2019 | Appointment of Mr James Kibet Chemirmir as a secretary on 3 September 2019 (2 pages) |
2 August 2019 | Director's details changed for Ms Moira Aileen Beckwith on 23 September 2014 (2 pages) |
28 June 2019 | Accounts for a dormant company made up to 31 December 2018 (8 pages) |
21 May 2019 | Termination of appointment of Daniel James Mcdonald as a secretary on 20 May 2019 (1 page) |
15 January 2019 | Termination of appointment of Moira Aileen Beckwith as a secretary on 30 June 2018 (1 page) |
15 January 2019 | Termination of appointment of Ian Mintram as a director on 23 September 2018 (1 page) |
5 December 2018 | Confirmation statement made on 20 October 2018 with no updates (3 pages) |
6 June 2018 | Appointment of Mr Daniel James Mcdonald as a secretary on 1 June 2018 (2 pages) |
6 June 2018 | Termination of appointment of Stephen John Mackrell as a secretary on 31 May 2018 (1 page) |
17 May 2018 | Accounts for a dormant company made up to 31 December 2017 (7 pages) |
2 November 2017 | Confirmation statement made on 20 October 2017 with no updates (3 pages) |
2 November 2017 | Confirmation statement made on 20 October 2017 with no updates (3 pages) |
2 October 2017 | Accounts for a dormant company made up to 31 December 2016 (8 pages) |
2 October 2017 | Accounts for a dormant company made up to 31 December 2016 (8 pages) |
2 November 2016 | Confirmation statement made on 20 October 2016 with updates (5 pages) |
2 November 2016 | Confirmation statement made on 20 October 2016 with updates (5 pages) |
2 October 2016 | Accounts for a dormant company made up to 31 December 2015 (8 pages) |
2 October 2016 | Accounts for a dormant company made up to 31 December 2015 (8 pages) |
12 August 2016 | Appointment of Law Debenture (Jic) Pension Trust Corporation as a director on 30 June 2016 (3 pages) |
12 August 2016 | Appointment of Law Debenture (Jic) Pension Trust Corporation as a director on 30 June 2016 (3 pages) |
6 May 2016 | Termination of appointment of the Law Debenture Pension Trust Corporation Plc as a director on 16 April 2016 (2 pages) |
6 May 2016 | Termination of appointment of the Law Debenture Pension Trust Corporation Plc as a director on 16 April 2016 (2 pages) |
28 October 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
28 October 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
6 October 2015 | Accounts for a dormant company made up to 31 December 2014 (7 pages) |
6 October 2015 | Accounts for a dormant company made up to 31 December 2014 (7 pages) |
24 December 2014 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-12-24
|
24 December 2014 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-12-24
|
19 December 2014 | Appointment of Stephen John Cowden as a director on 23 September 2014 (3 pages) |
19 December 2014 | Appointment of Moira Aileen Beckwith as a director on 23 September 2014 (3 pages) |
19 December 2014 | Appointment of Stephen John Cowden as a director on 23 September 2014 (3 pages) |
19 December 2014 | Appointment of Moira Aileen Beckwith as a director on 23 September 2014 (3 pages) |
26 November 2014 | Termination of appointment of Kenneth Reginald Rooks as a director on 22 September 2014 (2 pages) |
26 November 2014 | Termination of appointment of Kenneth Reginald Rooks as a director on 22 September 2014 (2 pages) |
3 October 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
3 October 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
28 October 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
28 October 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
3 June 2013 | Accounts for a dormant company made up to 31 December 2012 (7 pages) |
3 June 2013 | Accounts for a dormant company made up to 31 December 2012 (7 pages) |
17 December 2012 | Director's details changed for Mr William Keith Bradford on 15 October 2012 (3 pages) |
17 December 2012 | Director's details changed for Mr William Keith Bradford on 15 October 2012 (3 pages) |
16 November 2012 | Annual return made up to 20 October 2012 (17 pages) |
16 November 2012 | Annual return made up to 20 October 2012 (17 pages) |
28 March 2012 | Accounts for a dormant company made up to 31 December 2011 (7 pages) |
28 March 2012 | Accounts for a dormant company made up to 31 December 2011 (7 pages) |
16 November 2011 | Annual return made up to 20 October 2011 with a full list of shareholders (8 pages) |
16 November 2011 | Annual return made up to 20 October 2011 with a full list of shareholders (8 pages) |
13 May 2011 | Accounts for a dormant company made up to 31 December 2010 (7 pages) |
13 May 2011 | Accounts for a dormant company made up to 31 December 2010 (7 pages) |
11 November 2010 | Annual return made up to 20 October 2010 with a full list of shareholders (9 pages) |
11 November 2010 | Annual return made up to 20 October 2010 with a full list of shareholders (9 pages) |
10 November 2010 | Director's details changed for Kenneth Reginald Rooks on 20 October 2010 (2 pages) |
10 November 2010 | Director's details changed for The Law Debenture Pension Trust Corporation Plc on 20 October 2010 (2 pages) |
10 November 2010 | Director's details changed for Ian Mintram on 20 October 2010 (2 pages) |
10 November 2010 | Director's details changed for Thomas Anthony Houston on 20 October 2010 (2 pages) |
10 November 2010 | Director's details changed for Thomas Anthony Houston on 20 October 2010 (2 pages) |
10 November 2010 | Director's details changed for The Law Debenture Pension Trust Corporation Plc on 20 October 2010 (2 pages) |
10 November 2010 | Director's details changed for Kenneth Reginald Rooks on 20 October 2010 (2 pages) |
10 November 2010 | Director's details changed for Ian Mintram on 20 October 2010 (2 pages) |
3 October 2010 | Accounts for a dormant company made up to 31 December 2009 (7 pages) |
3 October 2010 | Accounts for a dormant company made up to 31 December 2009 (7 pages) |
12 August 2010 | Termination of appointment of Eckart Schwarz as a director (2 pages) |
12 August 2010 | Termination of appointment of Eckart Schwarz as a director (2 pages) |
17 December 2009 | Appointment of William Keith Bradford as a director (2 pages) |
17 December 2009 | Appointment of William Keith Bradford as a director (2 pages) |
30 November 2009 | Annual return made up to 20 October 2009 with a full list of shareholders (17 pages) |
30 November 2009 | Annual return made up to 20 October 2009 with a full list of shareholders (17 pages) |
27 March 2009 | Resolutions
|
27 March 2009 | Accounts for a dormant company made up to 31 December 2008 (7 pages) |
27 March 2009 | Accounts for a dormant company made up to 31 December 2008 (7 pages) |
27 March 2009 | Resolutions
|
24 November 2008 | Return made up to 20/10/08; no change of members (7 pages) |
24 November 2008 | Return made up to 20/10/08; no change of members (7 pages) |
25 July 2008 | Appointment terminated director sarah chilver-stainer (1 page) |
25 July 2008 | Appointment terminated director sarah chilver-stainer (1 page) |
21 February 2008 | Accounts for a dormant company made up to 31 December 2007 (7 pages) |
21 February 2008 | Accounts for a dormant company made up to 31 December 2007 (7 pages) |
15 February 2008 | Director resigned (1 page) |
15 February 2008 | Director resigned (1 page) |
29 October 2007 | Director resigned (1 page) |
29 October 2007 | Director resigned (1 page) |
27 October 2007 | Return made up to 20/10/07; no change of members (10 pages) |
27 October 2007 | Return made up to 20/10/07; no change of members (10 pages) |
24 September 2007 | New director appointed (2 pages) |
24 September 2007 | New director appointed (2 pages) |
14 September 2007 | New director appointed (2 pages) |
14 September 2007 | New director appointed (2 pages) |
23 August 2007 | New director appointed (1 page) |
23 August 2007 | New secretary appointed (1 page) |
23 August 2007 | New secretary appointed (1 page) |
23 August 2007 | New director appointed (1 page) |
2 May 2007 | Accounts for a dormant company made up to 31 December 2006 (7 pages) |
2 May 2007 | Accounts for a dormant company made up to 31 December 2006 (7 pages) |
7 November 2006 | Return made up to 20/10/06; full list of members (8 pages) |
7 November 2006 | Return made up to 20/10/06; full list of members (8 pages) |
31 October 2006 | New director appointed (7 pages) |
31 October 2006 | New director appointed (7 pages) |
25 July 2006 | Accounts for a dormant company made up to 31 December 2005 (7 pages) |
25 July 2006 | Accounts for a dormant company made up to 31 December 2005 (7 pages) |
6 February 2006 | Return made up to 20/10/05; full list of members (8 pages) |
6 February 2006 | Return made up to 20/10/05; full list of members (8 pages) |
11 March 2005 | Accounts for a dormant company made up to 31 December 2004 (8 pages) |
11 March 2005 | Accounts for a dormant company made up to 31 December 2004 (8 pages) |
30 October 2004 | Return made up to 20/10/04; full list of members (8 pages) |
30 October 2004 | Return made up to 20/10/04; full list of members (8 pages) |
18 March 2004 | Accounts for a dormant company made up to 31 December 2003 (7 pages) |
18 March 2004 | Accounts for a dormant company made up to 31 December 2003 (7 pages) |
3 December 2003 | New director appointed (2 pages) |
3 December 2003 | New director appointed (2 pages) |
10 November 2003 | Return made up to 20/10/03; full list of members (7 pages) |
10 November 2003 | Return made up to 20/10/03; full list of members (7 pages) |
23 October 2003 | Secretary's particulars changed (1 page) |
23 October 2003 | Secretary's particulars changed (1 page) |
30 September 2003 | Director's particulars changed (1 page) |
30 September 2003 | Director's particulars changed (1 page) |
23 September 2003 | Return made up to 11/08/03; full list of members (7 pages) |
23 September 2003 | Return made up to 11/08/03; full list of members (7 pages) |
26 August 2003 | Director's particulars changed (1 page) |
26 August 2003 | Director's particulars changed (1 page) |
26 June 2003 | Accounts for a dormant company made up to 31 December 2002 (8 pages) |
26 June 2003 | Accounts for a dormant company made up to 31 December 2002 (8 pages) |
17 June 2003 | Director resigned (1 page) |
17 June 2003 | Director resigned (1 page) |
2 November 2002 | New director appointed (2 pages) |
2 November 2002 | New director appointed (2 pages) |
2 November 2002 | New director appointed (2 pages) |
2 November 2002 | New director appointed (2 pages) |
17 September 2002 | Full accounts made up to 31 December 2001 (9 pages) |
17 September 2002 | Full accounts made up to 31 December 2001 (9 pages) |
11 September 2002 | Return made up to 20/08/02; full list of members
|
11 September 2002 | Return made up to 20/08/02; full list of members
|
5 July 2002 | Director resigned (1 page) |
5 July 2002 | Director resigned (1 page) |
6 February 2002 | Registered office changed on 06/02/02 from: four new horizons court harlequin avenue brentford middlesex TW8 9EP (1 page) |
6 February 2002 | Registered office changed on 06/02/02 from: four new horizons court harlequin avenue brentford middlesex TW8 9EP (1 page) |
3 November 2001 | Full accounts made up to 31 December 2000 (10 pages) |
3 November 2001 | Full accounts made up to 31 December 2000 (10 pages) |
15 October 2001 | Return made up to 20/08/01; full list of members (7 pages) |
15 October 2001 | Return made up to 20/08/01; full list of members (7 pages) |
1 August 2001 | New director appointed (2 pages) |
1 August 2001 | New director appointed (2 pages) |
23 July 2001 | Director resigned (1 page) |
23 July 2001 | Director resigned (1 page) |
23 July 2001 | Director resigned (1 page) |
23 July 2001 | New director appointed (2 pages) |
23 July 2001 | Director resigned (1 page) |
23 July 2001 | Director resigned (1 page) |
23 July 2001 | Director resigned (1 page) |
23 July 2001 | New director appointed (2 pages) |
16 January 2001 | Director resigned (1 page) |
16 January 2001 | Director resigned (1 page) |
15 September 2000 | Return made up to 20/08/00; full list of members
|
15 September 2000 | Return made up to 20/08/00; full list of members
|
25 August 2000 | Full accounts made up to 31 December 1999 (9 pages) |
25 August 2000 | Full accounts made up to 31 December 1999 (9 pages) |
28 September 1999 | Full accounts made up to 31 December 1998 (10 pages) |
28 September 1999 | Full accounts made up to 31 December 1998 (10 pages) |
24 September 1999 | Director's particulars changed (1 page) |
24 September 1999 | Director's particulars changed (1 page) |
24 September 1999 | Return made up to 20/08/99; full list of members (8 pages) |
24 September 1999 | Return made up to 20/08/99; full list of members (8 pages) |
19 July 1999 | Director resigned (1 page) |
19 July 1999 | Director resigned (1 page) |
19 July 1999 | Director resigned (1 page) |
19 July 1999 | Director resigned (1 page) |
21 June 1999 | New director appointed (2 pages) |
21 June 1999 | New director appointed (2 pages) |
21 June 1999 | New director appointed (2 pages) |
21 June 1999 | New director appointed (2 pages) |
18 May 1999 | New secretary appointed (2 pages) |
18 May 1999 | New secretary appointed (2 pages) |
17 May 1999 | Secretary resigned (1 page) |
17 May 1999 | Secretary resigned (1 page) |
16 February 1999 | Resolutions
|
16 February 1999 | Resolutions
|
16 February 1999 | Resolutions
|
16 February 1999 | Resolutions
|
13 January 1999 | Auditor's resignation (1 page) |
13 January 1999 | Auditor's resignation (1 page) |
9 September 1998 | Return made up to 20/08/98; full list of members (7 pages) |
9 September 1998 | Return made up to 20/08/98; full list of members (7 pages) |
13 May 1998 | Director resigned (1 page) |
13 May 1998 | Director resigned (1 page) |
17 April 1998 | New director appointed (2 pages) |
17 April 1998 | New director appointed (2 pages) |
17 April 1998 | New director appointed (2 pages) |
17 April 1998 | New director appointed (2 pages) |
10 February 1998 | Director resigned (1 page) |
10 February 1998 | New director appointed (2 pages) |
10 February 1998 | New director appointed (2 pages) |
10 February 1998 | New director appointed (2 pages) |
10 February 1998 | New director appointed (2 pages) |
10 February 1998 | Director resigned (1 page) |
10 February 1998 | New director appointed (2 pages) |
10 February 1998 | New director appointed (2 pages) |
4 February 1998 | Memorandum and Articles of Association (5 pages) |
4 February 1998 | Memorandum and Articles of Association (5 pages) |
4 February 1998 | Resolutions
|
4 February 1998 | Resolutions
|
25 November 1997 | Director resigned (1 page) |
25 November 1997 | Director resigned (1 page) |
25 November 1997 | Director resigned (1 page) |
25 November 1997 | Director resigned (1 page) |
28 October 1997 | Director's particulars changed (1 page) |
28 October 1997 | Director's particulars changed (1 page) |
22 September 1997 | Director resigned (1 page) |
22 September 1997 | Director resigned (1 page) |
22 September 1997 | Secretary resigned (1 page) |
22 September 1997 | Secretary resigned (1 page) |
19 September 1997 | Accounting reference date extended from 31/08/98 to 31/12/98 (1 page) |
19 September 1997 | Accounting reference date extended from 31/08/98 to 31/12/98 (1 page) |
11 September 1997 | New director appointed (2 pages) |
11 September 1997 | New secretary appointed (2 pages) |
11 September 1997 | New director appointed (2 pages) |
11 September 1997 | New director appointed (2 pages) |
11 September 1997 | New secretary appointed (2 pages) |
11 September 1997 | New director appointed (2 pages) |
4 September 1997 | Resolutions
|
4 September 1997 | Resolutions
|
4 September 1997 | Resolutions
|
4 September 1997 | Resolutions
|
4 September 1997 | Resolutions
|
4 September 1997 | Resolutions
|
4 September 1997 | Resolutions
|
4 September 1997 | Resolutions
|
3 September 1997 | New director appointed (2 pages) |
3 September 1997 | New director appointed (2 pages) |
3 September 1997 | New director appointed (2 pages) |
3 September 1997 | New director appointed (2 pages) |
3 September 1997 | New director appointed (2 pages) |
3 September 1997 | New director appointed (2 pages) |
20 August 1997 | Incorporation (14 pages) |
20 August 1997 | Incorporation (14 pages) |