ZENECA PHARMACEUTICALS (NUMBER 2) LIMITED

Key Data

Status

Dissolved

Company No.

00373052

Incorporation date

28/03/1942

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 28/03/1942)

21/12/2010

Final Gazette dissolved via voluntary strike-off

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07/09/2010

First Gazette notice for voluntary strike-off

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26/08/2010

Application to strike the company off the register

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08/07/2010

Annual return made up to 2010-06-20 with full list of shareholders

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03/09/2009

Accounts made up to 2008-12-31

View PDF (7 pages)

09/07/2009

Return made up to 20/06/09; full list of members

View PDF (3 pages)

02/09/2008

Accounts made up to 2007-12-31

View PDF (7 pages)

24/06/2008

Return made up to 20/06/08; full list of members

View PDF (4 pages)

09/10/2007

Accounts made up to 2006-12-31

View PDF (7 pages)

09/07/2007

Return made up to 20/06/07; full list of members

View PDF (3 pages)

01/12/2006

Director resigned

View PDF (1 pages)

01/12/2006

New director appointed

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09/10/2006

Accounts made up to 2005-12-31

View PDF (7 pages)

05/07/2006

Return made up to 20/06/06; full list of members

View PDF (3 pages)

07/10/2005

Accounts made up to 2004-12-31

View PDF (8 pages)

30/06/2005

Return made up to 20/06/05; full list of members

View PDF (3 pages)

07/10/2004

Accounts made up to 2003-12-31

View PDF (7 pages)

06/07/2004

Return made up to 20/06/04; full list of members

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29/09/2003

Accounts made up to 2002-12-31

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16/07/2003

Return made up to 20/06/03; full list of members

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05/03/2003

Director's particulars changed

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03/03/2003

Secretary's particulars changed;director's particulars changed

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20/09/2002

Accounts made up to 2001-12-31

View PDF (7 pages)

12/07/2002

Return made up to 20/06/02; full list of members

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23/10/2001

Accounts made up to 2000-12-31

View PDF (7 pages)

09/07/2001

Return made up to 20/06/01; full list of members

View PDF (6 pages)

09/07/2001

Location of register of members address changed

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10/05/2001

Director resigned

View PDF (1 pages)

10/05/2001

New director appointed

View PDF (2 pages)

10/05/2001

Registered office changed on 10/05/01 from: 15 stanhope gate, london, W1Y 6LN

View PDF (1 pages)

26/10/2000

Accounts made up to 1999-12-31

View PDF (8 pages)

14/07/2000

Return made up to 20/06/00; full list of members

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07/10/1999

Accounts made up to 1998-12-31

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28/06/1999

Return made up to 20/06/99; full list of members

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21/02/1999

Registered office changed on 21/02/99 from: alderley house, alderley park, macclesfield, cheshire SK10 4TF

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24/01/1999

Director resigned

View PDF (1 pages)

24/01/1999

Secretary resigned;director resigned

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24/01/1999

New secretary appointed;new director appointed

View PDF (2 pages)

24/01/1999

New director appointed

View PDF (2 pages)

08/10/1998

Accounts made up to 1997-12-31

View PDF (4 pages)

10/07/1998

Return made up to 20/06/98; full list of members

View PDF (5 pages)

25/02/1998

Certificate of change of name

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02/10/1997

Accounts made up to 1996-12-31

View PDF (4 pages)

02/07/1997

Return made up to 20/06/97; full list of members

View PDF (5 pages)

01/10/1996

Accounts made up to 1995-12-31

View PDF (4 pages)

02/07/1996

Return made up to 20/06/96; full list of members

View PDF (5 pages)

25/09/1995

Accounts made up to 1994-12-31

View PDF (4 pages)

04/07/1995

Location of register of directors' interests

View PDF (1 pages)

04/07/1995

Location of register of members

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04/07/1995

Return made up to 20/06/95; full list of members

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04/07/1995

Location of register of members address changed

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01/01/1995

A selection of documents registered before 1 January 1995

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30/11/1994

New director appointed

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30/11/1994

Director resigned

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30/11/1994

New director appointed

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30/11/1994

Registered office changed on 30/11/94 from: imperial chemical house, millbank, london SW1P 3JF

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18/10/1994

New secretary appointed

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18/10/1994

Secretary resigned

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03/10/1994

Accounts made up to 1993-12-31

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08/07/1994

Return made up to 20/06/94; full list of members

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19/10/1993

Accounts made up to 1992-12-31

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16/07/1993

Return made up to 20/06/93; full list of members

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20/10/1992

Accounts made up to 1991-12-31

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21/07/1992

Return made up to 20/06/92; full list of members

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24/10/1991

Accounts made up to 1990-12-31

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23/07/1991

Return made up to 20/06/91; full list of members

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13/07/1990

Accounts made up to 1989-12-31

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13/07/1990

Return made up to 20/06/90; full list of members

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17/08/1989

Accounts made up to 1988-12-31

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17/08/1989

Return made up to 20/07/89; full list of members

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05/09/1988

Secretary's particulars changed

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05/09/1988

Accounts made up to 1987-12-31

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05/09/1988

Return made up to 21/07/88; full list of members

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10/09/1987

Accounts made up to 1986-12-31

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10/09/1987

Return made up to 17/07/87; full list of members

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24/07/1986

Accounts made up to 1985-12-31

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24/07/1986

Return made up to 17/07/86; full list of members

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28/03/1942

Incorporation

View PDF (46 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

31/12/2008

Last change occurred

31/12/2008

Accounts

Dormant

Last made up date

31/12/2008

Next account date

31/12/2009

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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
Biggins, Lance	Secretary	26/09/1994 - 04/01/1999	2
Lachlan, Cacilia Maria	Secretary	04/01/1999 - Present	16
Bowman, Neville James, Dr	Director	17/11/1994 - 04/01/1999	5
Biggins, Lance	Director	17/11/1994 - 04/01/1999	5
Juniper, Jane Fiona	Director	04/01/1999 - 02/04/2001	22

Persons with Significant Control

No PSC data available.

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Description

About ZENECA PHARMACEUTICALS (NUMBER 2) LIMITED

ZENECA PHARMACEUTICALS (NUMBER 2) LIMITED is an(a) Dissolved company incorporated on 28/03/1942 with the registered office located at 15 Stanhope Gate, London, W1K 1LN. 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 ZENECA PHARMACEUTICALS (NUMBER 2) LIMITED?

ZENECA PHARMACEUTICALS (NUMBER 2) LIMITED is currently Dissolved. It was registered on 28/03/1942 and dissolved on 21/12/2010.

Where is ZENECA PHARMACEUTICALS (NUMBER 2) LIMITED located?

ZENECA PHARMACEUTICALS (NUMBER 2) LIMITED is registered at 15 Stanhope Gate, London, W1K 1LN.

What is the latest filing for ZENECA PHARMACEUTICALS (NUMBER 2) LIMITED?

The latest filing was on 21/12/2010: Final Gazette dissolved via voluntary strike-off.