GLAXO TRUSTEES LIMITED
Overview
| Company Name | GLAXO TRUSTEES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00582065 |
| 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 GLAXO TRUSTEES LIMITED?
- Pension funding (65300) / Financial and insurance activities
Where is GLAXO TRUSTEES LIMITED located?
| Registered Office Address | 55 Baker Street W1U 7EU London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GLAXO TRUSTEES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for GLAXO TRUSTEES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 23 pages | LIQ13 | ||||||||||
Termination of appointment of John Michael Sadler as a director on Jul 29, 2022 | 1 pages | TM01 | ||||||||||
Liquidators' statement of receipts and payments to Dec 02, 2021 | 22 pages | LIQ03 | ||||||||||
Registered office address changed from 980 Great West Road Brentford Middlesex TW8 9GS to 55 Baker Street London W1U 7EU on Jan 06, 2021 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Notification of Glaxo Group Limited as a person with significant control on Nov 26, 2020 | 2 pages | PSC02 | ||||||||||
Termination of appointment of Nicole Mullock as a director on Oct 23, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Glaxo Group Limited as a director on Oct 27, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Edinburgh Pharmaceutical Industries Limited as a director on Oct 27, 2020 | 1 pages | TM01 | ||||||||||
Appointment of John Michael Sadler as a director on Oct 26, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Sarah Ghinn as a director on Oct 26, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 09, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 17, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 17, 2017 with updates | 4 pages | CS01 | ||||||||||
Second filing for the appointment of Nicole Mullock as a director | 6 pages | RP04AP01 | ||||||||||
Termination of appointment of Moira Aileen Beckwith as a secretary on Jul 31, 2017 | 1 pages | TM02 | ||||||||||
Termination of appointment of Moira Aileen Beckwith as a secretary on Jul 31, 2017 | 1 pages | TM02 | ||||||||||
Termination of appointment of Anthony John Mehew as a director on Jul 31, 2017 | 1 pages | TM01 | ||||||||||
Who are the officers of GLAXO TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GHINN, Sarah | Director | Baker Street W1U 7EU London 55 | England | British | 261693440001 | |||||||||
| BECKWITH, Moira Aileen | Secretary | 980 Great West Road TW8 9GS Brentford Middlesex | British | 78151150002 | ||||||||||
| BEDFORD, Christopher John Roland | Secretary | Highdown Haslemere Road Milford GU8 5BP Godalming Surrey | British | 41057470001 | ||||||||||
| BICKNELL, Simon Michael | Secretary | 3 North Common Road Ealing W5 2QA London | British | 30308480001 | ||||||||||
| LEVY, Edward Geoffrey | Secretary | 70 Burlington Avenue TW9 4DH Richmond Surrey | British | 65795110001 | ||||||||||
| LISTER, Neil | Secretary | 163 Wood Street CM2 8BJ Chelmsford Essex | British | 29404570001 | ||||||||||
| ABERAVON, Howe Of, Lord | Director | Summerfold Malthouse Lane CV36 5JL Long Compton Warwickshire | British | 31693240001 | ||||||||||
| ARCULUS, Ronald, Sir | Director | 20 Kensington Court Gardens W8 5QF London | United Kingdom | British | 15440940001 | |||||||||
| ATKINSON, David | Director | 9 William Close LA15 8JD Dalton In Furness Cumbria | British | 46101480001 | ||||||||||
| BLUETT, Raymond | Director | 126 Aintree Road L20 9DT Bootle Liverpool | British | 46101570001 | ||||||||||
| COLLINGE, Robert | Director | 980 Great West Road TW8 9GS Brentford Middlesex | British | 66715460002 | ||||||||||
| COOMBE, John David | Director | Langdon Burtons Way HP8 4BW Chalfont St Giles Buckinghamshire | British | 950460002 | ||||||||||
| CORNESS, Colin Ross, Sir | Director | Piplye Cottage Cinder Hill Sharpthorne RH19 4HZ East Grinstead Sussex | British | 55961030001 | ||||||||||
| CUCKNEY, John Graham, Lord | Director | 6 Marsham Court Marsham Street Westminster SW1P 4JY London | British | 8674040001 | ||||||||||
| DAHRENDORF, Ralf, The Lord | Director | 98 Frognal NW3 6XB London | British | 33497150003 | ||||||||||
| DERX, Donald John | Director | 40 Raymond Road Wimbledon SW19 4AP London | British | 15440950001 | ||||||||||
| FERGUSSON, Kenneth Mackenzie Neil | Director | Blink Bonny House EH41 4HF Haddington Lothian | British | 15440960001 | ||||||||||
| FORD, James Robert Anthony | Director | 980 Great West Road TW8 9GS Brentford Middlesex | British | 77050430003 | ||||||||||
| GIROLAMI, Paul, Sir | Director | 6 Burghley Road Wimbledon SW19 5BH London | British | 40192920001 | ||||||||||
| HIGNETT, John Mulock | Director | 61 Roehampton Lane SW15 5NE London | British | 12746100001 | ||||||||||
| LEVY, Edward Geoffrey | Director | 70 Burlington Avenue TW9 4DH Richmond Surrey | British | 65795110001 | ||||||||||
| LLOYD, Dinah Kathleen | Director | 15 Chiltern Hills Road HP9 1PL Beaconsfield Buckinghamshire | British | 65958920001 | ||||||||||
| MARIO, Ernest | Director | Flat 24 Eaton Mansions Clivedon Place SW1W 8HE London | American | 15467780001 | ||||||||||
| MEHEW, Anthony John | Director | Great West Road TW8 9GS Brentford 980 Middlesex | United Kingdom | British | 79562090002 | |||||||||
| MULLOCK, Nicole | Director | 980 Great West Road TW8 9GS Brentford Gsk House Middlesex United Kingdom | United Kingdom | British | 238621460001 | |||||||||
| NEWELL, Priscilla Jane | Director | 69 Moore Park Road Fulham SW6 2HH London | British & New Zealad | 39484560002 | ||||||||||
| RAISMAN, John Michael | Director | Netheravon House Netheravon Road South W4 2PY London | British | 87089520001 | ||||||||||
| ROWSON, John Anthony | Director | 7 Wilton Street SW1X 7AF London | British | 15764720001 | ||||||||||
| SADLER, John Michael | Director | Baker Street W1U 7EU London 55 | England | British | 261693550001 | |||||||||
| SYKES, Richard Brook, Sir | Director | 170 Queens Gate SW7 5HF London | United Kingdom | British | 83004280001 | |||||||||
| THOMAS, Richard Forbes | Director | 51 Bloomfield Road AL5 4DD Harpenden Hertfordshire | British | 3434720001 | ||||||||||
| EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED | Director | Shewalton Road KA11 5AP Irvine Ayrshire |
| 77321100005 | ||||||||||
| GLAXO GROUP LIMITED | Director | Great West Road TW8 9GS Brentford 980 Middlesex England |
| 17808280001 |
Who are the persons with significant control of GLAXO TRUSTEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Glaxo Group Limited | Nov 26, 2020 | Great West Road TW8 9GS Brentford 980 Middlesex England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for GLAXO TRUSTEES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 17, 2016 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
Does GLAXO TRUSTEES 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