SMITHKLINE BEECHAM (SWG) LIMITED
Overview
| Company Name | SMITHKLINE BEECHAM (SWG) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00190223 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SMITHKLINE BEECHAM (SWG) LIMITED?
- Other human health activities (86900) / Human health and social work activities
Where is SMITHKLINE BEECHAM (SWG) LIMITED located?
| Registered Office Address | C/O BDO LLP 5 Temple Square Temple Street L2 5RH Liverpool |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SMITHKLINE BEECHAM (SWG) LIMITED?
| Company Name | From | Until |
|---|---|---|
| STERLING WINTHROP GROUP LIMITED | May 26, 1923 | May 26, 1923 |
What are the latest accounts for SMITHKLINE BEECHAM (SWG) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for SMITHKLINE BEECHAM (SWG) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 24 pages | LIQ13 | ||||||||||
Registered office address changed from Bdo Llp 55 Baker Street London W1U 7EU to 5 Temple Square Temple Street Liverpool L2 5RH on Dec 02, 2021 | 2 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Oct 07, 2021 | 15 pages | LIQ03 | ||||||||||
Registered office address changed from 980 Great West Road Brentford Middlesex TW8 9GS to 55 Baker Street London W1U 7EU on Nov 10, 2020 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Oct 06, 2020
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Ciara Martha Lynch as a director on Aug 28, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Glaxo Group Limited as a director on Aug 28, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Edinburgh Pharmaceutical Industries Limited as a director on Aug 28, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Sarah Ghinn as a director on Aug 27, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mr John Sadler as a director on Aug 27, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Aug 15, 2020 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2019 | 16 pages | AA | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 316 pages | PARENT_ACC | ||||||||||
Termination of appointment of Charalampos Panagiotidis as a director on Mar 02, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Ciara Martha Lynch as a director on Mar 02, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Adam Walker as a director on Mar 02, 2020 | 1 pages | TM01 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Aug 15, 2019 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of SMITHKLINE BEECHAM (SWG) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED | Secretary | Road - KA11 5AP Irvine Shewalton Ayrshire Scotland |
| 77321100005 | ||||||||||
| GHINN, Sarah | Director | Temple Street L2 5RH Liverpool 5 Temple Square | England | British | 261693440001 | |||||||||
| SADLER, John Michael | Director | Temple Street L2 5RH Liverpool 5 Temple Square | England | British | 261693550001 | |||||||||
| ADAMS, Deborah Anne | Secretary | 178 Garratt Lane SW18 4ED London | British | 42867200001 | ||||||||||
| BANKS, Valerie | Secretary | 1 Homefield Close Woodham KT15 3QH Addlestone Surrey | British | 46409310003 | ||||||||||
| BRYANT, Karina Jane | Secretary | 25 Seaton Road London Colney AL2 1RL St Albans Hertfordshire | British | 37785340003 | ||||||||||
| COOMBER, Caroline Daphne | Secretary | 146b Ashburnham Road LU1 1JY Luton Bedfordshire | British | 58399900001 | ||||||||||
| COULES, Lindsey Janice | Secretary | 24 Grosvenor Road Hanwell W7 1HJ London | British | 43198670001 | ||||||||||
| EDWARDS, Colin David | Secretary | 29 West Street RH2 9BL Reigate Surrey | British | 28006670001 | ||||||||||
| PILKINGTON, Valerie | Secretary | 18 Peachey Lane UB8 3RX Uxbridge Middlesex | British | 43198600001 | ||||||||||
| WARNOCK-SMITH, Anthony | Secretary | 167 Malden Road KT3 6AA New Malden Surrey | British | 38865650001 | ||||||||||
| BLACKBURN, Paul Frederick | Director | 980 Great West Road TW8 9GS Brentford Middlesex | England | British | 62216100003 | |||||||||
| BLACKBURN, Paul Frederick | Director | Kinsale Beeches Park HP9 1PH Beaconsfield Buckinghamshire | British | 62216100001 | ||||||||||
| BONDY, Rupert | Director | 120 Oxford Gardens W10 London | British | 46476170002 | ||||||||||
| DILLON, Alison Marie | Director | The End House Pishill RG9 6HJ Henley On Thames Oxfordshire | British | 33769270005 | ||||||||||
| EDWARDS, Colin David | Director | 29 West Street RH2 9BL Reigate Surrey | British | 28006670001 | ||||||||||
| EDWARDS, Colin David | Director | 29 West Street RH2 9BL Reigate Surrey | British | 28006670001 | ||||||||||
| HERBERT, Colston William Miles | Director | Cariad Hook Lane Shere GU5 9QH Guildford Surrey | British | 39908500001 | ||||||||||
| LYNCH, Ciara Martha | Director | Great West Road TW8 9GS Brentford 980 England | England | Irish | 268241770001 | |||||||||
| MCCLINTOCK, Clare Alexandra | Director | Flat 13 Barons Keep Gliddon Road W14 9AT London | British | 36563210004 | ||||||||||
| PANAGIOTIDIS, Charalampos | Director | 980 Great West Road Brentford TW8 9GS Middlesex | United Kingdom | Greek | 256239290001 | |||||||||
| SAUNDERS, John Barry | Director | 1 Eagle Lane Snaresbrook E11 1PF London | British | 3545900001 | ||||||||||
| STANSFIELD, John Crawshaw | Director | Danthorpe House 8 Hunting Close KT10 8PB Esher Surrey | British | 35973880001 | ||||||||||
| STEVENS, David John | Director | 42 Burghley Road Wimbledon SW19 5HN London | British | 56704240001 | ||||||||||
| VENABLES, Mark Alexander Rowland | Director | 7 Farrer Court Cambridge Park TW1 2LB Twickenham Middlesex | England | British | 50765150001 | |||||||||
| WALKER, Adam | Director | 980 Great West Road Brentford TW8 9GS Middlesex | United Kingdom | British | 200058440001 | |||||||||
| WARNOCK-SMITH, Anthony | Director | 167 Malden Road KT3 6AA New Malden Surrey | British | 38865650001 | ||||||||||
| WILBRAHAM, Simon Nicholas | Director | 13 West View Road AL3 5JX St Albans Hertfordshire | British | 58399940004 | ||||||||||
| EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED | Director | Road - KA11 5AP Irvine Shewalton Ayrshire Scotland |
| 77321100005 | ||||||||||
| GLAXO GROUP LIMITED | Director | Great West Road TW8 9GS Brentford 980 Middlesex England |
| 17808280001 |
Who are the persons with significant control of SMITHKLINE BEECHAM (SWG) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Smithkline Beecham Limited | Apr 06, 2016 | Great West Road TW8 9GS Brentford 980 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does SMITHKLINE BEECHAM (SWG) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0