SMITHKLINE BEECHAM HOLDINGS (UK) LIMITED

Key Data

Status

Dissolved

Company No.

03890815

Incorporation date

02/12/1999

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 02/12/1999)

31/01/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

31/10/2011

Liquidators' statement of receipts and payments to 2011-10-19

View PDF (3 pages)

31/10/2011

Return of final meeting in a members' voluntary winding up

View PDF (4 pages)

06/04/2011

Registered office address changed from 980 Great West Road Brentford Middlesex TW8 9GS on 2011-04-07

View PDF (2 pages)

06/04/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

06/04/2011

Declaration of solvency

View PDF (3 pages)

06/04/2011

Resolutions

View PDF (1 pages)

14/12/2010

Resolutions

View PDF (1 pages)

14/12/2010

Resolutions

View PDF (1 pages)

14/12/2010

Resolutions

View PDF (1 pages)

24/11/2010

Statement by Directors

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24/11/2010

Solvency Statement dated 25/11/10

View PDF (1 pages)

24/11/2010

Statement of capital on 2010-11-25

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24/11/2010

Resolutions

View PDF (3 pages)

24/08/2010

Annual return made up to 2010-08-15 with full list of shareholders

View PDF (5 pages)

23/08/2010

Director's details changed for Edinburgh Pharmaceutical Industries Limited on 2010-08-15

View PDF (2 pages)

23/08/2010

Director's details changed for Glaxo Group Limited on 2010-08-15

View PDF (2 pages)

23/08/2010

Secretary's details changed for Edinburgh Pharmaceutical Industries Limited on 2010-08-15

View PDF (2 pages)

14/03/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

11/11/2009

Resolutions

View PDF (1 pages)

17/09/2009

Director appointed julian spenser heslop

View PDF (3 pages)

18/08/2009

Return made up to 15/08/09; full list of members

View PDF (4 pages)

25/03/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

10/09/2008

Return made up to 15/08/08; full list of members

View PDF (4 pages)

26/03/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

19/09/2007

Return made up to 15/08/07; full list of members

View PDF (2 pages)

01/05/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

10/09/2006

Return made up to 15/08/06; full list of members

View PDF (2 pages)

24/07/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

05/09/2005

Return made up to 15/08/05; full list of members

View PDF (7 pages)

05/09/2005

Director's particulars changed

View PDF (0 pages)

07/04/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

30/09/2004

Return made up to 12/09/04; full list of members

View PDF (7 pages)

23/03/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

23/09/2003

Return made up to 12/09/03; full list of members

View PDF (7 pages)

23/09/2003

Secretary's particulars changed;director's particulars changed

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19/06/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

25/02/2003

Auditor's resignation

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30/10/2002

Return made up to 01/10/02; full list of members

View PDF (7 pages)

20/07/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

06/02/2002

New secretary appointed

View PDF (2 pages)

05/02/2002

Registered office changed on 06/02/02 from: four new horizons court harlequin avenue brentford middlesex TW8 9EP

View PDF (1 pages)

05/02/2002

Secretary resigned

View PDF (1 pages)

05/02/2002

Return made up to 03/12/01; full list of members

View PDF (6 pages)

03/10/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

16/04/2001

Secretary resigned

View PDF (1 pages)

08/03/2001

Director resigned

View PDF (1 pages)

08/03/2001

Director resigned

View PDF (1 pages)

06/03/2001

New secretary appointed

View PDF (2 pages)

04/03/2001

Director resigned

View PDF (1 pages)

04/03/2001

Director resigned

View PDF (1 pages)

04/03/2001

New director appointed

View PDF (2 pages)

04/03/2001

New director appointed

View PDF (2 pages)

15/01/2001

Return made up to 03/12/00; full list of members

View PDF (7 pages)

15/01/2001

Registered office changed on 16/01/01

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11/07/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

07/02/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

19/01/2000

Statement of affairs

View PDF (5 pages)

19/01/2000

Ad 17/12/99--------- £ si 10911898@1=10911898 £ ic 2/10911900

View PDF (2 pages)

03/01/2000

New director appointed

View PDF (2 pages)

03/01/2000

New director appointed

View PDF (2 pages)

03/01/2000

New secretary appointed;new director appointed

View PDF (2 pages)

03/01/2000

New director appointed

View PDF (2 pages)

13/12/1999

Resolutions

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13/12/1999

Resolutions

View PDF (1 pages)

13/12/1999

Registered office changed on 14/12/99 from: 1 silk street london EC2Y 8HQ

View PDF (1 pages)

12/12/1999

Certificate of re-registration from Unlimited to Limited

View PDF (1 pages)

12/12/1999

Re-registration of Memorandum and Articles

View PDF (9 pages)

12/12/1999

Application for reregistration from UNLTD to LTD

View PDF (1 pages)

12/12/1999

Secretary resigned

View PDF (1 pages)

12/12/1999

Director resigned

View PDF (1 pages)

02/12/1999

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Heslop, Julian Spenser	Director	08/09/2009 - Present	27
GLAXO GROUP LIMITED	Corporate Director	15/02/2001 - Present	9
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED	Corporate Secretary	17/01/2002 - Present	100
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED	Corporate Director	15/02/2001 - Present	100
HACKWOOD SECRETARIES LIMITED	Nominee Secretary	02/12/1999 - 08/12/1999	1313

Persons with Significant Control

No PSC data available.

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Description

About SMITHKLINE BEECHAM HOLDINGS (UK) LIMITED

SMITHKLINE BEECHAM HOLDINGS (UK) LIMITED is an(a) Dissolved company incorporated on 02/12/1999 with the registered office located at 55 Baker Street, London W1U 7EU. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SMITHKLINE BEECHAM HOLDINGS (UK) LIMITED?

SMITHKLINE BEECHAM HOLDINGS (UK) LIMITED is currently Dissolved. It was registered on 02/12/1999 and dissolved on 31/01/2012.

Where is SMITHKLINE BEECHAM HOLDINGS (UK) LIMITED located?

SMITHKLINE BEECHAM HOLDINGS (UK) LIMITED is registered at 55 Baker Street, London W1U 7EU.

What does SMITHKLINE BEECHAM HOLDINGS (UK) LIMITED do?

SMITHKLINE BEECHAM HOLDINGS (UK) LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for SMITHKLINE BEECHAM HOLDINGS (UK) LIMITED?

The latest filing was on 31/01/2012: Final Gazette dissolved following liquidation.