SMITHKLINE BEECHAM LABORATORIES (AUSTRALIA) LIMITED

Key Data

Status

Dissolved

Company No.

00134204

Incorporation date

25/02/1914

Size

Full

Classification

Other business activities (74.84 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/02/1914)

10/03/2010

Final Gazette dissolved following liquidation

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10/12/2009

Liquidators' statement of receipts and payments to 2009-11-30

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10/12/2009

Return of final meeting in a members' voluntary winding up

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10/12/2009

Liquidators' statement of receipts and payments to 2009-11-27

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10/12/2008

Registered office changed on 10/12/2008 from 980 great west road brentford middlesex TW8 9GS

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10/12/2008

Appointment of a voluntary liquidator

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10/12/2008

Insolvency resolution

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10/12/2008

Resolutions

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10/12/2008

Declaration of solvency

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03/10/2008

Return made up to 12/09/08; full list of members

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06/03/2008

Full accounts made up to 2007-12-31

View PDF (10 pages)

20/09/2007

Return made up to 12/09/07; full list of members

View PDF (2 pages)

23/04/2007

Full accounts made up to 2006-12-31

View PDF (10 pages)

11/10/2006

Return made up to 12/09/06; full list of members

View PDF (2 pages)

13/03/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

10/10/2005

Return made up to 12/09/05; full list of members

View PDF (7 pages)

10/10/2005

Secretary's particulars changed;director's particulars changed

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11/03/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

29/10/2004

Return made up to 01/10/04; full list of members

View PDF (7 pages)

24/03/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

16/10/2003

Return made up to 01/10/03; full list of members

View PDF (7 pages)

16/10/2003

Secretary's particulars changed;director's particulars changed

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20/06/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

26/02/2003

Auditor's resignation

View PDF (2 pages)

23/10/2002

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

View PDF (7 pages)

23/10/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

21/07/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

07/06/2002

Return made up to 16/02/02; full list of members

View PDF (6 pages)

07/06/2002

Location of register of members address changed

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10/05/2002

Registered office changed on 10/05/02 from: four new horizons court harlequin avenue brentford middlesex TW8 9EP

View PDF (1 pages)

07/02/2002

New secretary appointed

View PDF (2 pages)

06/02/2002

Secretary resigned

View PDF (1 pages)

03/11/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

16/10/2001

Director resigned

View PDF (1 pages)

09/03/2001

Director resigned

View PDF (1 pages)

05/03/2001

Secretary resigned

View PDF (1 pages)

05/03/2001

Director resigned

View PDF (1 pages)

05/03/2001

Director resigned

View PDF (1 pages)

05/03/2001

Director resigned

View PDF (1 pages)

05/03/2001

New director appointed

View PDF (2 pages)

05/03/2001

Return made up to 16/02/01; full list of members

View PDF (7 pages)

05/03/2001

New director appointed

View PDF (2 pages)

12/10/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

21/07/2000

Director's particulars changed

View PDF (1 pages)

12/07/2000

Secretary's particulars changed

View PDF (1 pages)

20/04/2000

Return made up to 16/02/00; full list of members

View PDF (7 pages)

20/04/2000

Director's particulars changed

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08/02/2000

Secretary's particulars changed

View PDF (1 pages)

05/01/2000

New secretary appointed

View PDF (2 pages)

24/12/1999

Secretary resigned

View PDF (1 pages)

01/12/1999

New director appointed

View PDF (2 pages)

02/08/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

02/03/1999

Return made up to 16/02/99; full list of members

View PDF (7 pages)

06/11/1998

Resolutions

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06/11/1998

Resolutions

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06/11/1998

Resolutions

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06/11/1998

Resolutions

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06/11/1998

Resolutions

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06/11/1998

Resolutions

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06/11/1998

Resolutions

View PDF (1 pages)

18/09/1998

New secretary appointed

View PDF (2 pages)

18/09/1998

New secretary appointed

View PDF (2 pages)

14/09/1998

Secretary resigned

View PDF (1 pages)

14/09/1998

Auditor's resignation

View PDF (1 pages)

21/07/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

25/03/1998

Return made up to 16/02/98; full list of members

View PDF (8 pages)

28/10/1997

Secretary's particulars changed

View PDF (1 pages)

16/09/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

03/09/1997

Secretary resigned

View PDF (1 pages)

25/03/1997

Return made up to 16/02/97; full list of members

View PDF (7 pages)

29/10/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

20/08/1996

Secretary's particulars changed

View PDF (1 pages)

03/04/1996

Return made up to 16/02/96; full list of members

View PDF (7 pages)

03/04/1996

Director's particulars changed

View PDF (1 pages)

27/02/1996

Director's particulars changed

View PDF (2 pages)

15/01/1996

Secretary's particulars changed

View PDF (2 pages)

19/10/1995

Full accounts made up to 1994-12-31

View PDF (11 pages)

06/03/1995

Return made up to 16/02/95; no change of members

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03/06/1994

Full accounts made up to 1993-12-31

View PDF (11 pages)

12/05/1994

Director resigned;new director appointed

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03/03/1994

Return made up to 16/02/94; no change of members

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25/02/1994

Secretary's particulars changed

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28/01/1994

Memorandum and Articles of Association

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19/01/1994

New secretary appointed

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09/01/1994

Resolutions

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09/01/1994

Resolutions

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06/01/1994

Director resigned

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22/12/1993

Director's particulars changed

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20/12/1993

Location of register of members (non legible)

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31/10/1993

Full accounts made up to 1992-12-31

View PDF (15 pages)

02/03/1993

Return made up to 16/02/93; full list of members

View PDF (7 pages)

01/02/1993

Full accounts made up to 1991-12-31

View PDF (19 pages)

22/01/1993

New secretary appointed;director resigned

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22/01/1993

Director resigned;new director appointed

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22/01/1993

Director resigned;new director appointed

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22/01/1993

Secretary resigned;new director appointed

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22/01/1993

Director resigned;new director appointed

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22/01/1993

Director resigned

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12/01/1993

Registered office changed on 12/01/93 from: mundells wellwyn garden city herts

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02/11/1992

Delivery ext'd 3 mth 31/12/91

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23/06/1992

Director resigned

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16/06/1992

Return made up to 11/05/92; no change of members

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05/12/1991

Secretary resigned;director resigned;new director appointed

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05/12/1991

New secretary appointed;new director appointed

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05/12/1991

New director appointed

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21/11/1991

Full accounts made up to 1990-12-31

View PDF (17 pages)

03/10/1991

Delivery ext'd 3 mth 31/12/90

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02/10/1991

Director resigned

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02/10/1991

Director resigned

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05/09/1991

New director appointed

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26/07/1991

Certificate of change of name

View PDF (2 pages)

17/07/1991

Resolutions

View PDF (1 pages)

17/07/1991

Director resigned

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17/07/1991

New director appointed

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17/07/1991

Return made up to 11/05/91; change of members

View PDF (7 pages)

17/05/1991

Full accounts made up to 1989-12-31

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17/05/1991

Director resigned

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17/05/1991

Director resigned

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17/05/1991

New director appointed

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17/05/1991

Accounting reference date shortened from 30/11 to 31/12

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04/03/1991

Director resigned;new director appointed

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04/03/1991

New director appointed

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04/03/1991

Director resigned

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04/03/1991

Return made up to 15/05/90; full list of members

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08/03/1990

Full accounts made up to 1988-11-30

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14/11/1989

Return made up to 11/05/89; full list of members

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18/02/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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18/02/1989

Return made up to 10/05/88; full list of members

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02/02/1989

New director appointed

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06/12/1988

Full accounts made up to 1987-11-30

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09/12/1987

Director resigned

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09/12/1987

Full accounts made up to 1986-11-30

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09/12/1987

Return made up to 07/09/87; full list of members

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23/12/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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24/09/1986

Return made up to 28/07/86; full list of members

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24/09/1986

New director appointed

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05/09/1986

Full accounts made up to 1985-11-30

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01/04/1953

Certificate of change of name

View PDF (7 pages)

12/11/1952

Registered office changed on 12/11/52 from: registered office changed

View PDF (4 pages)

25/02/1914

Miscellaneous

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25/02/1914

Incorporation

View PDF (19 pages)

25/02/1914

Registered office changed on 25/02/14 from: registered office changed

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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

31/12/2007

Last change occurred

31/12/2007

Accounts

Full

Last made up date

31/12/2007

Next account date

31/12/2008

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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
Coomber, Caroline Daphne	Secretary	04/09/1998 - 20/12/1999	7
Bonfield, Andrew Robert John	Director	11/04/1994 - 27/12/2000	20
Mcclintock, Clare Alexandra	Secretary	22/01/1993 - 29/08/1997	6
Bryant, Karina Jane	Secretary	20/12/1999 - 18/01/2002	7
Wilbraham, Simon Nicholas	Secretary	04/09/1998 - 22/02/2001	6

Persons with Significant Control

No PSC data available.

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Description

About SMITHKLINE BEECHAM LABORATORIES (AUSTRALIA) LIMITED

SMITHKLINE BEECHAM LABORATORIES (AUSTRALIA) LIMITED is an(a) Dissolved company incorporated on 25/02/1914 with the registered office located at C/O BDO STOY HAYWOOD LLP, 55 Baker Street, London W1U 7EU. There are currently 3 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 LABORATORIES (AUSTRALIA) LIMITED?

SMITHKLINE BEECHAM LABORATORIES (AUSTRALIA) LIMITED is currently Dissolved. It was registered on 25/02/1914 and dissolved on 10/03/2010.

Where is SMITHKLINE BEECHAM LABORATORIES (AUSTRALIA) LIMITED located?

SMITHKLINE BEECHAM LABORATORIES (AUSTRALIA) LIMITED is registered at C/O BDO STOY HAYWOOD LLP, 55 Baker Street, London W1U 7EU.

What does SMITHKLINE BEECHAM LABORATORIES (AUSTRALIA) LIMITED do?

SMITHKLINE BEECHAM LABORATORIES (AUSTRALIA) LIMITED operates in the Other business activities (74.84 - SIC 2003) sector.

What is the latest filing for SMITHKLINE BEECHAM LABORATORIES (AUSTRALIA) LIMITED?

The latest filing was on 10/03/2010: Final Gazette dissolved following liquidation.