SMITHKLINE BEECHAM (MAURITIUS) LIMITED

Overview

Company Name	SMITHKLINE BEECHAM (MAURITIUS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00295756
Jurisdiction	England/Wales
Date of Creation	Jan 02, 1935
Date of Cessation	Sep 17, 2010

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 (MAURITIUS) LIMITED?

(5146) /

Where is SMITHKLINE BEECHAM (MAURITIUS) LIMITED located?

Registered Office Address	55 Baker Street W1U 7EU London
Undeliverable Registered Office Address	No

What were the previous names of SMITHKLINE BEECHAM (MAURITIUS) LIMITED?

Previous Company Names
Company Name	From	Until
SMITHKLINE BEECHAM MAURITIUS LIMITED	Jan 31, 1996	Jan 31, 1996
SKOL PRODUCTS LIMITED	Jan 02, 1935	Jan 02, 1935

What are the latest accounts for SMITHKLINE BEECHAM (MAURITIUS) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for SMITHKLINE BEECHAM (MAURITIUS) LIMITED?

Filings

Date

Description

Document

Type

Sep 17, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 17, 2010

Liquidators' statement of receipts and payments to May 27, 2010

9 pages

4.68

Jun 17, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Oct 28, 2009

Registered office address changed from 980 Great West Road Brentford Middlesex TW8 9GS on Oct 28, 2009

1 pages

AD01

Oct 22, 2009

Declaration of solvency

3 pages

4.70

Oct 22, 2009

Appointment of a voluntary liquidator

1 pages

600

Oct 22, 2009

Insolvency resolution

Resolution insolvency:res re fees

1 pages

LIQ MISC RES

Oct 22, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Oct 09, 2009	LRESSP

Oct 09, 2009

legacy

1 pages

SH20

Oct 09, 2009

legacy

1 pages

CAP-SS

Oct 09, 2009

Statement of capital on Oct 09, 2009

Capital: GBP 5,359.27

4 pages

SH19

Oct 09, 2009

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Share premium account reduced to nil	RES13

Sep 15, 2009

legacy

3 pages

363a

Oct 03, 2008

legacy

3 pages

363a

Mar 18, 2008

Full accounts made up to Dec 31, 2007

10 pages

Sep 20, 2007

legacy

2 pages

363a

Apr 23, 2007

Full accounts made up to Dec 31, 2006

11 pages

Oct 11, 2006

legacy

2 pages

363a

Mar 13, 2006

Full accounts made up to Dec 31, 2005

11 pages

Oct 10, 2005

legacy

7 pages

363s

Oct 10, 2005

legacy

pages

363(288)

Apr 07, 2005

Full accounts made up to Dec 31, 2004

12 pages

Oct 01, 2004

legacy

7 pages

363s

Mar 31, 2004

Full accounts made up to Dec 31, 2003

16 pages

Nov 01, 2003

Full accounts made up to Dec 31, 2002

16 pages

View All Filings

Who are the officers of SMITHKLINE BEECHAM (MAURITIUS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED Shewalton Road KA11 5AP Irvine Ayrshire	Jan 18, 2002		Secretary	Shewalton Road KA11 5AP Irvine Ayrshire				77321100005
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED Shewalton Road KA11 5AP Irvine Ayrshire	Feb 19, 2001		Director	Shewalton Road KA11 5AP Irvine Ayrshire				77321100005
GLAXO GROUP LIMITED Glaxo Wellcome House Berkeley Avenue UB6 0NN Greenford Middlesex	Feb 19, 2001		Director	Glaxo Wellcome House Berkeley Avenue UB6 0NN Greenford Middlesex				17808280001
ADAMS, Deborah Anne 178 Garratt Lane SW18 4ED London	Oct 05, 1993	Feb 16, 1994	Secretary	178 Garratt Lane SW18 4ED London		British		42867200001
BANKS, Valerie 1 Homefield Close Woodham KT15 3QH Addlestone Surrey	Jan 17, 1996	May 18, 1998	Secretary	1 Homefield Close Woodham KT15 3QH Addlestone Surrey		British		46409310003
BRYANT, Karina Jane 25 Seaton Road London Colney AL2 1RL St Albans Hertfordshire	Dec 21, 1999	Jan 18, 2002	Secretary	25 Seaton Road London Colney AL2 1RL St Albans Hertfordshire		British		37785340003
COOMBER, Caroline Daphne 146b Ashburnham Road LU1 1JY Luton Bedfordshire	May 18, 1998	Dec 21, 1999	Secretary	146b Ashburnham Road LU1 1JY Luton Bedfordshire		British		58399900001
HORLER, Alison Marie 29 Kempton Court Kempton Avenue TW16 5PA Sunbury On Thames Surrey		Oct 05, 1993	Secretary	29 Kempton Court Kempton Avenue TW16 5PA Sunbury On Thames Surrey		British		33769270001
MCCLINTOCK, Clare Alexandra Flat 13 Barons Keep Gliddon Road W14 9AT London	Oct 05, 1993	Mar 10, 1995	Secretary	Flat 13 Barons Keep Gliddon Road W14 9AT London		British		36563210004
CURL, Andrew Robert Wood House GU35 8RA Standford Hampshire		Dec 02, 1993	Director	Wood House GU35 8RA Standford Hampshire	United Kingdom	English	1953-2	17346800001
DILLON, Alison Marie The End House Pishill RG9 6HJ Henley On Thames Oxfordshire	Dec 02, 1993	Sep 04, 1998	Director	The End House Pishill RG9 6HJ Henley On Thames Oxfordshire		British	1961-6	33769270005
LUCKHAM, Anthony Arthur Tanglewood Bunch Lane GU27 1ET Haslemere Surrey		Dec 02, 1993	Director	Tanglewood Bunch Lane GU27 1ET Haslemere Surrey		British	1944-3	17346820001
MCCLINTOCK, Clare Alexandra Flat 13 Barons Keep Gliddon Road W14 9AT London	Mar 10, 1995	Aug 26, 1997	Director	Flat 13 Barons Keep Gliddon Road W14 9AT London		British	1963-9	36563210004
ROBINSON, Cynthia Ann 35 Strathearn Avenue TW2 6JT Twickenham Middlesex		Dec 02, 1993	Director	35 Strathearn Avenue TW2 6JT Twickenham Middlesex		British	1952-8	33530360001
STEVENS, David John 42 Burghley Road Wimbledon SW19 5HN London	Dec 02, 1993	Mar 10, 1995	Director	42 Burghley Road Wimbledon SW19 5HN London		British	1950-3	56704240001
VENABLES, Mark Alexander Rowland 7 Farrer Court Cambridge Park TW1 2LB Twickenham Middlesex	Aug 26, 1997	Dec 21, 1999	Director	7 Farrer Court Cambridge Park TW1 2LB Twickenham Middlesex	England	British	1954-7	50765150001
WHITTAKER, Rodney Martin 20 Couchmore Avenue KT10 9AS Hinchley Wood Surrey		Dec 02, 1993	Director	20 Couchmore Avenue KT10 9AS Hinchley Wood Surrey	United Kingdom	British	1948-9	114697210002
WILBRAHAM, Simon Nicholas 13 West View Road AL3 5JX St Albans Hertfordshire	May 18, 1998	Feb 22, 2001	Director	13 West View Road AL3 5JX St Albans Hertfordshire		British	1969-7	58399940004

View Detailed Information on Officers and People with Significant Control

Does SMITHKLINE BEECHAM (MAURITIUS) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 17, 2010	Dissolved on
Oct 09, 2009	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Malcolm Cohen Bdo Llp 55 Baker Street W1U 7EU London	practitioner	Bdo Llp 55 Baker Street W1U 7EU London	Oct 09, 2009

View Detailed Information on Insolvency Cases

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.
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