ZENECA PHARMACEUTICALS (NUMBER 2) LIMITED
Overview
| Company Name | ZENECA PHARMACEUTICALS (NUMBER 2) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00373052 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ZENECA PHARMACEUTICALS (NUMBER 2) LIMITED?
- (7499) /
Where is ZENECA PHARMACEUTICALS (NUMBER 2) LIMITED located?
| Registered Office Address | 15 Stanhope Gate London W1K 1LN |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ZENECA PHARMACEUTICALS (NUMBER 2) LIMITED?
| Company Name | From | Until |
|---|---|---|
| IMPERIAL CHEMICAL(PHARMACEUTICALS)LIMITED | Mar 28, 1942 | Mar 28, 1942 |
What are the latest accounts for ZENECA PHARMACEUTICALS (NUMBER 2) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for ZENECA PHARMACEUTICALS (NUMBER 2) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Jun 20, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts made up to Dec 31, 2008 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 7 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2006 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Accounts made up to Dec 31, 2005 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2004 | 8 pages | AA | ||||||||||
legacy | 3 pages | 363s | ||||||||||
Accounts made up to Dec 31, 2003 | 7 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Dec 31, 2002 | 7 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts made up to Dec 31, 2001 | 7 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Dec 31, 2000 | 7 pages | AA | ||||||||||
Who are the officers of ZENECA PHARMACEUTICALS (NUMBER 2) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LACHLAN, Cacilia Maria | Secretary | 15 Stanhope Gate W1K 1LN London | British | Company Offical | 73968460002 | |||||
| HOSKINS, Justin Wilbert | Director | 15 Stanhope Gate W1K 1LN London | United Kingdom | British | Company Official | 117111810001 | ||||
| LACHLAN, Cacilia Maria | Director | 15 Stanhope Gate W1K 1LN London | United Kingdom | British | Company Offical | 73968460002 | ||||
| BIGGINS, Lance | Secretary | 5 Ridge View SK11 8DB Macclesfield Cheshire | British | Solicitor | 10122360001 | |||||
| WIENHOLDT, Barry | Secretary | Wellbank Cottage Wellbank Lane Over Peover WA16 8UW Knutsford Cheshire | British | 10122390001 | ||||||
| BIGGINS, Lance | Director | 5 Ridge View SK11 8DB Macclesfield Cheshire | British | Solicitor | 10122360001 | |||||
| BOWMAN, Neville James, Dr | Director | Ambleside 2 Meadway SK10 4DF Prestbury Cheshire | British | Chartered Accountant | 37692840001 | |||||
| JUNIPER, Jane Fiona | Director | 13 Prebend Gardens W4 1TN London | British | Company Offical | 39232390003 | |||||
| KEMP, Adrian Charles Noel | Director | 15 Stanhope Gate W1K 1LN London | United Kingdom | British | Solicitor | 67269610003 | ||||
| IMPERIAL CHEMICAL INDUSTRIES PLC | Director | Imperial Chemical House Millbank SW1P 3JF London | 10140650001 |
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