FAULDING CONSUMER UK LIMITED

Overview

Company Name	FAULDING CONSUMER UK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04138458
Jurisdiction	England/Wales
Date of Creation	Jan 10, 2001
Date of Cessation	Mar 12, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of FAULDING CONSUMER UK LIMITED?

(7499) /

Where is FAULDING CONSUMER UK LIMITED located?

Registered Office Address	C/O Mbi Coakley Ltd Second Floor Tunsgate Square 98-110 High Street GU1 3HE Guildford Surrey
Undeliverable Registered Office Address	No

What were the previous names of FAULDING CONSUMER UK LIMITED?

Previous Company Names
Company Name	From	Until
PRECIS (1976) LIMITED	Jan 10, 2001	Jan 10, 2001

What are the latest filings for FAULDING CONSUMER UK LIMITED?

Filings

Date

Description

Document

Type

Mar 12, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 12, 2011

Return of final meeting in a members' voluntary winding up

11 pages

4.71

Feb 24, 2011

Appointment of a voluntary liquidator

1 pages

600

Feb 16, 2011

Registered office address changed from One Onslow Street Guildford Surrey GU1 4YS on Feb 16, 2011

2 pages

AD01

Feb 16, 2011

Declaration of solvency

3 pages

4.70

Feb 16, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jan 31, 2011	LRESSP

Oct 07, 2010

Termination of appointment of Michael Mcclellan as a director

2 pages

TM01

Sep 15, 2010

Appointment of Andrew Michael James Prosser as a director

3 pages

AP01

May 24, 2010

Appointment of Stephen Philip Oldfield as a director

3 pages

AP01

May 24, 2010

Director's details changed for Michael James Mcclellan on May 12, 2010

3 pages

CH01

May 20, 2010

Resolutions

Resolutions

33 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

May 20, 2010

Statement of company's objects

2 pages

CC04

May 20, 2010

Termination of appointment of Michael Mcclellan as a secretary

2 pages

TM02

May 20, 2010

Termination of appointment of Nigel Brooksby as a director

2 pages

TM01

Feb 15, 2010

Accounts for a dormant company made up to Jun 30, 2009

9 pages

Jan 21, 2010

Annual return made up to Jan 10, 2010 with full list of shareholders

14 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 21, 2010	Statement of capital on Jan 21, 2010 Capital: GBP 2	SH01

Jan 13, 2010

Annual return made up to Jan 10, 2009 with full list of shareholders

6 pages

AR01

Jun 11, 2009

legacy

1 pages

288c

Jun 11, 2009

legacy

1 pages

288c

Apr 23, 2009

Accounts made up to Jun 30, 2008

9 pages

Jan 19, 2009

legacy

1 pages

287

Sep 10, 2008

legacy

3 pages

288a

Sep 10, 2008

legacy

3 pages

288a

Sep 10, 2008

legacy

1 pages

288b

Sep 10, 2008

legacy

1 pages

288b

View All Filings

Who are the officers of FAULDING CONSUMER UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
OLDFIELD, Stephen Philip Onslow Street GU1 4YS Guildford One Surrey United Kingdom	May 12, 2010		Director	Onslow Street GU1 4YS Guildford One Surrey United Kingdom	United Kingdom	British	1963-7	General Manager	149943700001
PROSSER, Andrew Michael James Onslow Street GU1 4YS Guildford One Surrey United Kingdom	Sep 01, 2010		Director	Onslow Street GU1 4YS Guildford One Surrey United Kingdom	England	British	1971-4	Finance Director	154145920001
BLACKWELL, John David 3 Highfields Park Drive Broadway DE22 1BW Derby Derbyshire	Nov 11, 2003	May 19, 2004	Secretary	3 Highfields Park Drive Broadway DE22 1BW Derby Derbyshire		British		Director	118151930001
GREEN, John Edwin 43 St Martins Close The Willows CV37 9QW Stratford Upon Avon Warwickshire	May 19, 2004	Mar 07, 2006	Secretary	43 St Martins Close The Willows CV37 9QW Stratford Upon Avon Warwickshire		British			98348380001
LAURIE, Mark Alexander 68 Repton Road Somerton Park FOREIGN Adelaide South Australia 5044 Australia	Feb 28, 2001	Nov 19, 2001	Secretary	68 Repton Road Somerton Park FOREIGN Adelaide South Australia 5044 Australia		Australian		Company Secretary	74892740001
MCCLELLAN, Michael James Onslow Street GU1 4YS Guildford One Surrey	Aug 31, 2008	May 12, 2010	Secretary	Onslow Street GU1 4YS Guildford One Surrey		American		Director	126224950002
PRIESTLEY, John William 8 Cosham Street Brighton 3186 Victoria Australia	Nov 19, 2001	Nov 03, 2003	Secretary	8 Cosham Street Brighton 3186 Victoria Australia		Australian		Company Secretary	79501690001
CASTLEGATE SECRETARIES LIMITED Castle Gate NG1 7BJ Nottingham 44 Nottinghamshire	Mar 07, 2006	Aug 31, 2008	Secretary	Castle Gate NG1 7BJ Nottingham 44 Nottinghamshire					128872830001
OFFICE ORGANIZATION & SERVICES LIMITED Level 1 Exchange House Primrose Street EC2A 2HS London	Jan 10, 2001	Feb 28, 2001	Secretary	Level 1 Exchange House Primrose Street EC2A 2HS London					2519400001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jan 10, 2001	Jan 10, 2001	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
BAYER, Joseph John 42 Moseley Street Glenelg South Australia 5045 Australia	Feb 28, 2001	Nov 19, 2001	Director	42 Moseley Street Glenelg South Australia 5045 Australia		Australian	1957-11	Chief Operating Officer Fauldi	74892900001
BROOKSBY, Nigel Stanley One Onslow Street GU1 4YS Guildford Surrey	Aug 31, 2008	May 12, 2010	Director	One Onslow Street GU1 4YS Guildford Surrey	United Kingdom	British	1950-8	Managing Director	73798020001
CLARKE, Gary John, Mr. 10 Manor Gardens Walderslade ME5 9AB Chatham Kent	Feb 28, 2001	Feb 18, 2003	Director	10 Manor Gardens Walderslade ME5 9AB Chatham Kent	England	British	1957-3	Vice President General Manager	74836990001
COOKE, Robert John 7 Cooke Street Essendon Victoria 3040 Australia	Mar 07, 2006	Feb 21, 2008	Director	7 Cooke Street Essendon Victoria 3040 Australia		Australian	1956-8	Chief Executive	112021300001
HICKEY, John Gerard 18 Haydens Road Beaumaris Victoria 3193 Australia	Mar 07, 2006	Feb 21, 2008	Director	18 Haydens Road Beaumaris Victoria 3193 Australia		Australian	1966-3	Chief Financial Officer	111064850001
HOOPER, Mark Robert Pygmalion Rise Warrandyte 8 Victoria Vic 3113 Australia	Feb 21, 2008	Aug 31, 2008	Director	Pygmalion Rise Warrandyte 8 Victoria Vic 3113 Australia		Australian	1958-11	Director	130896940001
JAMES, Stuart Bruce 7 Glan Avon Road Hawthorn 3122 Victoria Australia	Nov 19, 2001	Nov 18, 2005	Director	7 Glan Avon Road Hawthorn 3122 Victoria Australia		Australian	1948-12	Chief Operating Officer	79501900001
JOHNSTON, Wayne Kenneth Ringwood Warrandyte Park Warranyte Road Park Orchards 530-540 Victoria Vic 3114 Australia	Feb 21, 2008	Aug 31, 2008	Director	Ringwood Warrandyte Park Warranyte Road Park Orchards 530-540 Victoria Vic 3114 Australia		Australian	1968-12	Director	130896860001
MCCLELLAN, Michael James Onslow Street GU1 4YS Guildford One Surrey	Aug 31, 2008	Oct 01, 2010	Director	Onslow Street GU1 4YS Guildford One Surrey		American	1970-3	Director	126224950002
MURPHY, David John 2a Ashleigh Grove Unley Park Port Pirie South Australia 5061 Australia	Feb 28, 2001	Nov 14, 2001	Director	2a Ashleigh Grove Unley Park Port Pirie South Australia 5061 Australia		Australian	1954-3	Chief Executive Officer Fauldi	74892990001
REID, Alan Morton 23 Dean Street Kew Victoria 3101 Australia	Sep 17, 2002	Mar 09, 2005	Director	23 Dean Street Kew Victoria 3101 Australia		Australian	1946-8	Group General Manager	84027180001
RICHARDS, Scott Anthony 62 Leam Terrace CV31 1BQ Leamington Spa Warwickshire	Feb 18, 2003	Mar 07, 2006	Director	62 Leam Terrace CV31 1BQ Leamington Spa Warwickshire		Australian	1964-1	Director	84782850001
SMEDLEY, Peter John 51 Albany Road Toorak 3142 Victoria Australia	Nov 19, 2001	Aug 28, 2002	Director	51 Albany Road Toorak 3142 Victoria Australia		Australian	1943-1	Group Managing Director And Ce	79502010001
STRATTON, Anthony Hugh 15 Lindsay Road TW12 1DR Hampton Hill Middlesex	Mar 09, 2005	Mar 07, 2006	Director	15 Lindsay Road TW12 1DR Hampton Hill Middlesex	England	British	1963-10	Director	234426110001
PEREGRINE SECRETARIAL SERVICES LIMITED Level 1 Exchange House Primrose Street EC2A 2HS London	Jan 10, 2001	Feb 28, 2001	Director	Level 1 Exchange House Primrose Street EC2A 2HS London					77973430001

View Detailed Information on Officers and People with Significant Control

Does FAULDING CONSUMER UK LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 31, 2011	Commencement of winding up
Mar 12, 2012	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Michael Timothy Bowell Second Floor Tunsgate Square 98-110 High Street GU1 3HE Guildford Surrey	practitioner	Second Floor Tunsgate Square 98-110 High Street GU1 3HE Guildford Surrey	Jan 31, 2011
Dermot Brendan Coakley Second Floor, Tunsgate Square 98-110 High Street GU1 3HE Guildford Surrey	practitioner	Second Floor, Tunsgate Square 98-110 High Street GU1 3HE Guildford Surrey	Jan 31, 2011

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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