SMITHKLINE BEECHAM LIAISON SERVICES LIMITED

Register to unlock more data on OkredoRegister

SMITHKLINE BEECHAM LIAISON SERVICES LIMITED

Copy
copy info iconCopy

Key Data

Status

Dissolved

Company No.

00210520

Incorporation date

21/12/1925

Size

Full

Contacts

Registered address

Registered address

55 Baker Street, London W1U 7EUCopy
copy info iconCopy
See on map
Latest events (Record since 27/01/1987)
dot icon17/09/2010
Final Gazette dissolved following liquidation
dot icon17/06/2010
Liquidators' statement of receipts and payments to 2010-05-27
dot icon17/06/2010
Return of final meeting in a members' voluntary winding up
dot icon28/10/2009
Registered office address changed from 980 Great West Road Brentford Middlesex TW8 9GS on 2009-10-28
dot icon22/10/2009
Declaration of solvency
dot icon22/10/2009
Appointment of a voluntary liquidator
dot icon22/10/2009
Insolvency resolution
dot icon22/10/2009
Resolutions
dot icon13/10/2009
Annual return made up to 2009-09-12 with full list of shareholders
dot icon09/10/2009
Statement by Directors
dot icon09/10/2009
Solvency Statement dated 06/10/09
dot icon09/10/2009
Statement of capital on 2009-10-09
dot icon09/10/2009
Resolutions
dot icon03/10/2008
Return made up to 12/09/08; full list of members
dot icon18/03/2008
Full accounts made up to 2007-12-31
dot icon20/09/2007
Return made up to 12/09/07; full list of members
dot icon23/04/2007
Full accounts made up to 2006-12-31
dot icon11/10/2006
Return made up to 12/09/06; full list of members
dot icon13/03/2006
Full accounts made up to 2005-12-31
dot icon10/10/2005
Return made up to 12/09/05; full list of members
dot icon07/04/2005
Full accounts made up to 2004-12-31
dot icon01/10/2004
Return made up to 16/09/04; full list of members
dot icon08/06/2004
Full accounts made up to 2003-12-31
dot icon01/11/2003
Full accounts made up to 2002-12-31
dot icon24/09/2003
Return made up to 16/09/03; full list of members
dot icon24/09/2003
Secretary's particulars changed;director's particulars changed
dot icon26/02/2003
Auditor's resignation
dot icon31/10/2002
Full accounts made up to 2001-12-31
dot icon23/10/2002
Return made up to 30/09/02; full list of members
dot icon23/10/2002
Secretary's particulars changed;director's particulars changed
dot icon07/02/2002
New secretary appointed
dot icon06/02/2002
Registered office changed on 06/02/02 from: four new horizons court harlequin avenue brentford middlesex TW8 9EP
dot icon06/02/2002
Secretary resigned
dot icon02/11/2001
Full accounts made up to 2000-12-31
dot icon24/10/2001
Return made up to 30/09/01; full list of members
dot icon26/03/2001
New director appointed
dot icon26/03/2001
New director appointed
dot icon26/03/2001
Director resigned
dot icon26/03/2001
Director resigned
dot icon26/03/2001
Director resigned
dot icon26/03/2001
Director resigned
dot icon26/03/2001
Director resigned
dot icon09/03/2001
Secretary resigned
dot icon09/03/2001
Director resigned
dot icon05/03/2001
Return made up to 16/02/01; full list of members
dot icon30/10/2000
Full accounts made up to 1999-12-31
dot icon12/07/2000
Secretary's particulars changed
dot icon07/07/2000
Director's particulars changed
dot icon27/04/2000
New director appointed
dot icon27/04/2000
New director appointed
dot icon20/04/2000
Return made up to 16/02/00; full list of members
dot icon20/04/2000
Director's particulars changed
dot icon20/04/2000
Director's particulars changed
dot icon08/02/2000
New secretary appointed
dot icon08/02/2000
Director resigned
dot icon08/02/2000
Secretary resigned
dot icon08/02/2000
Secretary's particulars changed
dot icon02/11/1999
Full accounts made up to 1998-12-31
dot icon16/03/1999
Return made up to 16/02/99; full list of members
dot icon15/12/1998
Director's particulars changed
dot icon06/11/1998
Resolutions
dot icon06/11/1998
Resolutions
dot icon06/11/1998
Resolutions
dot icon06/11/1998
Resolutions
dot icon06/11/1998
Resolutions
dot icon06/11/1998
Resolutions
dot icon06/11/1998
Resolutions
dot icon29/10/1998
Full accounts made up to 1997-12-31
dot icon15/09/1998
New director appointed
dot icon14/09/1998
Secretary resigned
dot icon14/09/1998
Director resigned
dot icon14/09/1998
New secretary appointed
dot icon14/09/1998
New secretary appointed
dot icon14/09/1998
Auditor's resignation
dot icon06/03/1998
Return made up to 16/02/98; full list of members
dot icon06/03/1998
Location of register of members address changed
dot icon26/09/1997
Full accounts made up to 1996-12-31
dot icon03/09/1997
New secretary appointed
dot icon03/09/1997
Secretary resigned
dot icon28/04/1997
Return made up to 16/02/97; full list of members
dot icon10/01/1997
Ad 18/12/96--------- £ si 16000@1=16000 £ ic 402/16402
dot icon10/01/1997
Nc inc already adjusted 18/12/96
dot icon10/01/1997
Resolutions
dot icon10/01/1997
Resolutions
dot icon13/11/1996
Director resigned
dot icon21/10/1996
Full accounts made up to 1995-12-31
dot icon19/03/1996
Return made up to 16/02/96; full list of members
dot icon01/11/1995
New director appointed
dot icon01/11/1995
Director resigned
dot icon09/10/1995
Full accounts made up to 1994-12-31
dot icon06/03/1995
Return made up to 16/02/95; no change of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon04/11/1994
Secretary's particulars changed
dot icon20/06/1994
Full accounts made up to 1993-12-31
dot icon23/05/1994
Director resigned;new director appointed
dot icon23/05/1994
Director resigned
dot icon04/03/1994
Return made up to 16/02/94; full list of members
dot icon26/02/1994
Secretary's particulars changed
dot icon20/12/1993
Location of register of members (non legible)
dot icon16/11/1993
Resolutions
dot icon03/11/1993
Full accounts made up to 1992-12-31
dot icon22/10/1993
Secretary resigned;new secretary appointed
dot icon22/10/1993
Secretary resigned;new secretary appointed
dot icon22/10/1993
Director resigned;new director appointed
dot icon22/04/1993
New director appointed
dot icon22/04/1993
Return made up to 16/02/93; full list of members; amend
dot icon02/03/1993
Return made up to 16/02/93; full list of members
dot icon21/10/1992
Full accounts made up to 1991-12-31
dot icon27/07/1992
Secretary resigned;new secretary appointed
dot icon09/04/1992
Resolutions
dot icon09/04/1992
Resolutions
dot icon09/04/1992
Resolutions
dot icon09/04/1992
Resolutions
dot icon09/04/1992
Resolutions
dot icon09/04/1992
Resolutions
dot icon06/03/1992
Return made up to 29/02/92; full list of members
dot icon17/12/1991
Secretary's particulars changed
dot icon06/12/1991
Registered office changed on 06/12/91 from: clayponds lane brentford middx TW8 9BD
dot icon28/11/1991
New secretary appointed
dot icon28/11/1991
New secretary appointed
dot icon20/09/1991
Secretary resigned;new secretary appointed
dot icon20/09/1991
Return made up to 28/08/91; full list of members
dot icon06/08/1991
Full accounts made up to 1990-12-31
dot icon19/06/1991
New director appointed
dot icon10/05/1991
New director appointed
dot icon10/05/1991
Director resigned
dot icon10/05/1991
New secretary appointed
dot icon10/05/1991
Secretary resigned;new secretary appointed
dot icon19/10/1990
Full accounts made up to 1989-12-31
dot icon19/10/1990
Return made up to 09/10/90; full list of members
dot icon16/10/1990
New director appointed
dot icon16/10/1990
New director appointed
dot icon16/10/1990
New director appointed
dot icon26/09/1990
Memorandum and Articles of Association
dot icon29/08/1990
Certificate of change of name
dot icon21/02/1990
Director resigned;new director appointed
dot icon06/02/1990
Accounting reference date shortened from 31/03 to 31/12
dot icon06/12/1989
Return made up to 15/11/89; full list of members
dot icon27/11/1989
Full accounts made up to 1989-03-31
dot icon16/01/1989
Director resigned;new director appointed
dot icon21/12/1988
Full accounts made up to 1988-03-31
dot icon21/12/1988
Return made up to 30/11/88; full list of members
dot icon11/01/1988
Full accounts made up to 1987-03-31
dot icon11/01/1988
Return made up to 03/12/87; full list of members
dot icon18/11/1987
New secretary appointed
dot icon27/01/1987
Full accounts made up to 1986-03-31
dot icon27/01/1987
Return made up to 02/12/86; full list of members
dot icon27/01/1987
New secretary appointed

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2007
dot iconLast change occurred
31/12/2007

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2007
dot iconNext account date
31/12/2008
See more events →

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

15
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Venables, Mark Alexander Rowland
Secretary
26/08/1997 - 04/09/1998
7
Adams, Deborah Anne
Secretary
05/10/1993 - 16/02/1994
9
Mcclintock, Clare Alexandra
Secretary
06/10/1993 - 26/08/1997
6
Bryant, Karina Jane
Secretary
28/01/2000 - 18/01/2002
7
Robinson, Cynthia Ann
Director
18/03/1994 - 27/04/1994
-

Persons with Significant Control

0

No PSC data available.

Similar companies

100,000+
ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ
Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

-

No. of employees:

-
TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR
Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX
Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

-

No. of employees:

-
EBCKIT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About SMITHKLINE BEECHAM LIAISON SERVICES LIMITED

SMITHKLINE BEECHAM LIAISON SERVICES LIMITED is an(a) Dissolved company incorporated on 21/12/1925 with the registered office located at 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 LIAISON SERVICES LIMITED?

toggle

SMITHKLINE BEECHAM LIAISON SERVICES LIMITED is currently Dissolved. It was registered on 21/12/1925 and dissolved on 17/09/2010.

Where is SMITHKLINE BEECHAM LIAISON SERVICES LIMITED located?

toggle

SMITHKLINE BEECHAM LIAISON SERVICES LIMITED is registered at 55 Baker Street, London W1U 7EU.

What does SMITHKLINE BEECHAM LIAISON SERVICES LIMITED do?

toggle

SMITHKLINE BEECHAM LIAISON SERVICES LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for SMITHKLINE BEECHAM LIAISON SERVICES LIMITED?

toggle

The latest filing was on 17/09/2010: Final Gazette dissolved following liquidation.