SETFIRST (NO. 2) LIMITED

Overview

Company Name	SETFIRST (NO. 2) LIMITED
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	FC025752
External Registration Number	42596
Jurisdiction	United Kingdom
Date of Creation	Dec 08, 2004
Date of Cessation	Feb 17, 2011

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

Registered Office Address	P O Box 140, Manor Place, St Peter Port, Guernsey Channel Islands
Undeliverable Registered Office Address	No

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country do not apply
Terms of Account Publication	Accounting reference date allocated by Companies House
Business Activity	Holding Company For Subsidiary Companies.
Legal Form	Limited Liability Company
Is a Credit or Financial Institution	No
Governed By	The Companies (Guernsey) Law, 1994
Originating Registry Country	CHANNEL ISLANDS
Place Registered	Register Of Companies
Company Number	42596

Filings
Date	Description	Document	Type
Feb 17, 2011	Termination of overseas company insolvency proceedings	pages	OSDS02

Feb 17, 2011	Appointment of a liquidator of an overseas company	pages	OSLQ01

Feb 17, 2011	Winding up of an overseas company	pages	OSLQ03

Jan 06, 2010	Appointment of Edinburgh Pharmaceutical Industries Limited as a director	pages	OSAP02

Jan 06, 2010	Appointment of Glaxo Group Limited as a director	pages	OSAP02

Jan 06, 2010	Termination of appointment of Sarah Chilver-Stainer as a director	pages	OSTM01

Jan 06, 2010	Termination of appointment of Julian Heslop as a director	pages	OSTM01

Jan 06, 2010	Termination of appointment of Paul Blackburn as a director	pages	OSTM01

Aug 14, 2009	Full accounts made up to Dec 31, 2008	pages	AA

Sep 29, 2008	legacy	pages	BR4

Sep 17, 2008	Full accounts made up to Dec 31, 2007	pages	AA

Feb 06, 2008	Full accounts made up to Dec 31, 2006	pages	AA
Jul 04, 2006	Full accounts made up to Dec 31, 2005	pages	AA
May 05, 2006	legacy	pages	BR4
Feb 21, 2005	legacy	pages	BR4
Feb 10, 2005	legacy	pages	BR4
Feb 04, 2005	legacy	pages	BR1-PAR
Feb 04, 2005	legacy	pages	BR1-PAR
Feb 04, 2005	legacy	pages	BR1-PAR
Feb 04, 2005	legacy	pages	BR1-PAR
Feb 04, 2005	legacy	pages	BR1-BCH
Feb 04, 2005	legacy	pages	BR1

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WHYTE, Victoria Anne 980 Great West Road TW8 9GS Brentford Middlesex	Feb 04, 2005		Secretary	980 Great West Road TW8 9GS Brentford Middlesex		British		75648340003
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED Shewalton Road KA11 5AP Irvine Ayrshire	Sep 15, 2008		Director	Shewalton Road KA11 5AP Irvine Ayrshire				147989840001
GLAXO GROUP LIMITED Berkeley Avenue UB6 0NN Greenford Glaxo Wellcome House Middlesex	Sep 15, 2008		Director	Berkeley Avenue UB6 0NN Greenford Glaxo Wellcome House Middlesex				147989780001
BLACKBURN, Paul Frederick 980 Great West Road TW8 9GS Brentford Middlesex	Feb 04, 2005	Sep 15, 2008	Director	980 Great West Road TW8 9GS Brentford Middlesex	England	British	1954-10	62216100003
CHILVER-STAINER, Sarah Jane 980 Great West Road TW8 9GS Brentford Middlesex	Feb 04, 2005	Sep 15, 2008	Director	980 Great West Road TW8 9GS Brentford Middlesex	England	British	1962-1	46951070002
EMERSON, Roger 980 Great West Road TW8 9GS Brentford Middlesex	Feb 04, 2005	Aug 27, 2008	Director	980 Great West Road TW8 9GS Brentford Middlesex		British	1949-8	47179320002
HESLOP, Julian Spenser 980 Great West Road TW8 9GS Brentford Middlesex	Feb 04, 2005	Sep 15, 2008	Director	980 Great West Road TW8 9GS Brentford Middlesex	United Kingdom	British	1954-1	65429640003

Case Number

Dates

Type

Practitioners

Other

Foreign insolvency

Name	Role	Address	Appointed On	Ceased On
Ian Robert Damarell Po Box 180 Place Du Pre Rue Du Pre GY1 3LL St Peter Port Channel Isles	practitioner	Po Box 180 Place Du Pre Rue Du Pre GY1 3LL St Peter Port Channel Isles	Dec 15, 2009

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