Company Information for STAFFORD-MILLER LIMITED
C/O BDO LLP, 5 TEMPLE SQUARE, LIVERPOOL, L2 5RH,
|
Company Registration Number
00318499
Private Limited Company
Liquidation |
Company Name | |
---|---|
STAFFORD-MILLER LIMITED | |
Legal Registered Office | |
C/O BDO LLP 5 TEMPLE SQUARE LIVERPOOL L2 5RH Other companies in TW8 | |
Company Number | 00318499 | |
---|---|---|
Company ID Number | 00318499 | |
Date formed | 1936-09-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2019 | |
Account next due | 30/09/2021 | |
Latest return | 06/06/2016 | |
Return next due | 04/07/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2023-08-06 07:14:37 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
STAFFORD-MILLER (IRELAND) LIMITED | CLOCHERANE YOUGHAL ROAD DUNGARVAN CO WATERFORD DUNGARVAN, WATERFORD, IRELAND | Active | Company formed on the 2003-12-15 |
Officer | Role | Date Appointed |
---|---|---|
VICTORIA ANNE WHYTE |
||
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED |
||
MELANIE FOSTER-HAWES |
||
GLAXO GROUP LIMITED |
||
RICHARD PHILIP TATTERSHALL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JONATHAN WILSON BOX |
Director | ||
ADAM WALKER |
Director | ||
PAUL FREDERICK BLACKBURN |
Director | ||
JAMES SAMUEL RIGBY |
Director | ||
RICHARD JAMES LENTON |
Director | ||
DAVID LANGFORD |
Director | ||
MARK ADRIAN VARIAN |
Director | ||
KENNETH VIVIAN |
Director | ||
DAVID RICHARD WHITE |
Director | ||
JOHN ELMER PETERS |
Company Secretary | ||
ANTHONY JOHN DEVANEY |
Director | ||
JAMES BLOCK |
Director | ||
THOMAS RALPH BLOCK |
Director | ||
GEORGE BROOKE PERRY |
Director | ||
LEONARD NATHANIEL BLOCK |
Director | ||
SUSAN STEARNS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GLAXOSMITHKLINE MERCURY LIMITED | Company Secretary | 2009-08-28 | CURRENT | 2009-08-28 | Active | |
GLAXOSMITHKLINE (NETHERLANDS) B.V. | Company Secretary | 2007-03-30 | CURRENT | 2006-12-20 | Converted / Closed | |
DOMANTIS LIMITED | Company Secretary | 2007-01-05 | CURRENT | 2000-01-17 | Active | |
BEECHAM GROUP P L C | Company Secretary | 2004-10-29 | CURRENT | 1928-01-23 | Active | |
GSK PLC | Company Secretary | 2004-07-29 | CURRENT | 1999-12-06 | Active | |
GLAXO WELLCOME INVESTMENTS B.V. | Company Secretary | 2002-07-09 | CURRENT | 2002-04-16 | Active | |
GLAXO WELLCOME INTERNATIONAL B.V. | Company Secretary | 2002-07-09 | CURRENT | 2002-04-16 | Active | |
GLAXOSMITHKLINE CAPITAL PLC | Company Secretary | 2002-01-18 | CURRENT | 1988-05-16 | Active | |
GLAXOSMITHKLINE FINANCE PLC | Company Secretary | 2002-01-18 | CURRENT | 1929-10-02 | Active | |
WELLCOME FOUNDATION LIMITED(THE) | Company Secretary | 2001-10-10 | CURRENT | 1924-01-01 | Active | |
GLAXOSMITHKLINE HOLDINGS (ONE) LIMITED | Company Secretary | 2001-06-11 | CURRENT | 2001-06-07 | Active | |
GLAXO GROUP LIMITED | Company Secretary | 2001-06-06 | CURRENT | 1935-10-14 | Active | |
GLAXOSMITHKLINE SERVICES UNLIMITED | Company Secretary | 2001-04-17 | CURRENT | 1972-03-23 | Active | |
SMITHKLINE BEECHAM LIMITED | Company Secretary | 2001-03-29 | CURRENT | 1989-01-24 | Active | |
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED | Company Secretary | 2001-01-31 | CURRENT | 1904-02-09 | Active | |
GLAXO WELLCOME HOLDINGS LIMITED | Company Secretary | 1999-07-20 | CURRENT | 1999-07-07 | Dissolved 2017-03-01 | |
GLAXO WELLCOME UK LIMITED | Company Secretary | 1999-02-15 | CURRENT | 1950-03-25 | Active | |
MONTROSE FINE CHEMICAL COMPANY LTD. | Company Secretary | 1999-02-11 | CURRENT | 1998-10-29 | Active | |
ALLEN & HANBURYS LIMITED | Company Secretary | 1999-02-10 | CURRENT | 1893-12-29 | Active | |
GLAXO LABORATORIES LIMITED | Company Secretary | 1999-02-10 | CURRENT | 1929-05-28 | Liquidation | |
GLAXO INVESTMENTS (UK) LIMITED | Company Secretary | 1999-01-22 | CURRENT | 1994-09-12 | Converted / Closed | |
WELLCOME LIMITED | Company Secretary | 1998-12-22 | CURRENT | 1985-11-06 | Active | |
GLAXO OPERATIONS UK LIMITED | Company Secretary | 1998-12-18 | CURRENT | 1962-01-01 | Active | |
AFFYMAX N.V. | Company Secretary | 1998-12-08 | CURRENT | 1995-09-28 | Converted / Closed | |
AFFYMAX TECHNOLOGIES N.V. | Company Secretary | 1998-12-08 | CURRENT | 1995-04-18 | Converted / Closed | |
GLAXOSMITHKLINE EXPORT LIMITED | Company Secretary | 1998-11-19 | CURRENT | 1989-10-18 | Active | |
SETFIRST HOLDINGS LIMITED | Director | 2018-04-16 | CURRENT | 2018-04-16 | Active - Proposal to Strike off | |
HALEON UK FINANCE LIMITED | Director | 2014-11-06 | CURRENT | 2014-11-06 | Active | |
HALEON UK TRADING SERVICES LIMITED | Director | 2012-06-21 | CURRENT | 2012-06-21 | Active | |
GLAXOSMITHKLINE INTELLECTUAL PROPERTY MANAGEMENT LIMITED | Director | 2011-08-12 | CURRENT | 2011-08-12 | Active | |
GLAXOSMITHKLINE INVESTMENT HOLDINGS LIMITED | Director | 2009-11-27 | CURRENT | 2009-11-27 | Liquidation | |
GLAXOSMITHKLINE MERCURY LIMITED | Director | 2009-08-28 | CURRENT | 2009-08-28 | Active | |
STIEFEL LABORATORIES (MAIDENHEAD) LIMITED | Director | 2009-07-23 | CURRENT | 2005-02-07 | Liquidation | |
STIEFEL LABORATORIES LIMITED | Director | 2009-07-23 | CURRENT | 1982-05-06 | Liquidation | |
STIEFEL LABORATORIES (U.K.) LTD | Director | 2009-07-23 | CURRENT | 1964-12-15 | Active | |
GLAXOSMITHKLINE INVESTMENT SERVICES LIMITED | Director | 2009-07-21 | CURRENT | 2009-07-21 | Liquidation | |
MONTROSE FINE CHEMICAL COMPANY LTD. | Director | 2008-06-19 | CURRENT | 1998-10-29 | Active | |
DOMANTIS LIMITED | Director | 2007-01-05 | CURRENT | 2000-01-17 | Active | |
WELLCOME FOUNDATION INVESTMENT COMPANY LIMITED (THE) | Director | 2006-08-16 | CURRENT | 1952-12-22 | Active - Proposal to Strike off | |
GLAXO TRUSTEES LIMITED | Director | 2006-08-16 | CURRENT | 1957-04-10 | Liquidation | |
CLARGES PHARMACEUTICALS TRUSTEES LIMITED | Director | 2006-08-16 | CURRENT | 1979-05-09 | Active | |
MIXIS GENETICS LIMITED | Director | 2006-05-04 | CURRENT | 1996-07-17 | Liquidation | |
GLAXOSMITHKLINE HOLDINGS LIMITED | Director | 2006-01-19 | CURRENT | 2005-12-07 | Active | |
GLAXOSMITHKLINE UK LIMITED | Director | 2001-10-24 | CURRENT | 2001-10-24 | Active | |
GLAXOSMITHKLINE HOLDINGS (ONE) LIMITED | Director | 2001-06-11 | CURRENT | 2001-06-07 | Active | |
SMITHKLINE BEECHAM PENSION TRUSTEES LIMITED | Director | 2001-06-01 | CURRENT | 1900-01-20 | Liquidation | |
SMITHKLINE BEECHAM MARKETING AND TECHNICAL SERVICES LIMITED | Director | 2001-05-13 | CURRENT | 1951-04-16 | Active | |
GLAXOSMITHKLINE CARIBBEAN LIMITED | Director | 2001-03-15 | CURRENT | 1953-07-28 | Active | |
SMITHKLINE BEECHAM (EXPORT) LIMITED | Director | 2001-03-14 | CURRENT | 1993-10-08 | Active | |
HALEON UK RESEARCH LIMITED | Director | 2001-03-13 | CURRENT | 1928-03-21 | Active | |
SETFIRST LIMITED | Director | 2001-03-02 | CURRENT | 1989-01-03 | Active | |
DEALCYBER LIMITED | Director | 2001-03-02 | CURRENT | 1998-04-07 | Active | |
SMITHKLINE BEECHAM OVERSEAS LIMITED | Director | 2001-03-02 | CURRENT | 1990-10-29 | Active | |
SMITH KLINE & FRENCH LABORATORIES LIMITED | Director | 2001-03-02 | CURRENT | 1897-04-21 | Active | |
BEECHAM GROUP P L C | Director | 2001-03-02 | CURRENT | 1928-01-23 | Active | |
SMITHKLINE BEECHAM (H) LIMITED | Director | 2001-02-28 | CURRENT | 1996-12-18 | Active | |
GLAXOSMITHKLINE CAPITAL PLC | Director | 2001-02-28 | CURRENT | 1988-05-16 | Active | |
SMITHKLINE BEECHAM (INVESTMENTS) LIMITED | Director | 2001-02-28 | CURRENT | 1935-06-21 | Active | |
ESKAYLAB LIMITED | Director | 2001-02-19 | CURRENT | 1908-07-29 | Active | |
GLAXOSMITHKLINE INTERNATIONAL LIMITED | Director | 2001-02-19 | CURRENT | 1988-09-21 | Active | |
SMITHKLINE BEECHAM LEGACY H LIMITED | Director | 2001-02-19 | CURRENT | 1925-12-11 | Active | |
BEECHAM PRODUCTS LIMITED | Director | 2001-02-19 | CURRENT | 1893-04-28 | Liquidation | |
SMITHKLINE BEECHAM NOMINEES LIMITED | Director | 2001-02-16 | CURRENT | 1952-01-28 | Active | |
ALLEN & HANBURYS LIMITED | Director | 2001-01-31 | CURRENT | 1893-12-29 | Active | |
GLAXOSMITHKLINE RESEARCH & DEVELOPMENT LIMITED | Director | 2001-01-31 | CURRENT | 1965-01-22 | Active | |
GLAXOSMITHKLINE SERVICES UNLIMITED | Director | 2001-01-31 | CURRENT | 1972-03-23 | Active | |
WELLCOME FOUNDATION LIMITED(THE) | Director | 2001-01-31 | CURRENT | 1924-01-01 | Active | |
WELLCOME LIMITED | Director | 2001-01-31 | CURRENT | 1985-11-06 | Active | |
GLAXO LABORATORIES LIMITED | Director | 2001-01-31 | CURRENT | 1929-05-28 | Liquidation | |
GLAXO GROUP LIMITED | Director | 2001-01-31 | CURRENT | 1935-10-14 | Active | |
GLAXO WELLCOME UK LIMITED | Director | 2001-01-31 | CURRENT | 1950-03-25 | Active | |
SMITHKLINE BEECHAM (SWG) LIMITED | Director | 2001-01-19 | CURRENT | 1923-05-26 | Liquidation | |
GLAXO WELLCOME HOLDINGS LIMITED | Director | 2000-12-31 | CURRENT | 1999-07-07 | Dissolved 2017-03-01 | |
SMITHKLINE BEECHAM LIMITED | Director | 2000-12-31 | CURRENT | 1989-01-24 | Active | |
WELLCOME CONSUMER PRODUCTS LIMITED | Director | 1997-09-29 | CURRENT | 1993-11-19 | Liquidation | |
WELLCOME CONSUMER HEALTHCARE LIMITED | Director | 1997-09-29 | CURRENT | 1932-02-29 | Active | |
CHARLES MIDGLEY LIMITED | Director | 1997-09-29 | CURRENT | 1920-01-13 | Liquidation | |
BURROUGHS WELLCOME INTERNATIONAL LIMITED | Director | 1997-09-29 | CURRENT | 1955-01-26 | Active | |
CLARGES PHARMACEUTICALS LIMITED | Director | 1992-09-01 | CURRENT | 1908-12-09 | Liquidation | |
HALEON UK FINANCE (USD) LIMITED | Director | 2016-08-04 | CURRENT | 2016-08-04 | Active | |
HALEON UK TRADING SERVICES LIMITED | Director | 2016-06-17 | CURRENT | 2012-06-21 | Active | |
HALEON UK SERVICES LIMITED | Director | 2016-06-17 | CURRENT | 2014-09-26 | Active | |
HALEON UK IP (NO. 2) LIMITED | Director | 2016-06-17 | CURRENT | 2015-02-02 | Active | |
GLAXOSMITHKLINE CONSUMER HEALTHCARE INVESTMENTS (IRELAND) (NO.2) UNLIMITED COMPANY | Director | 2016-06-17 | CURRENT | 2013-10-31 | Active | |
HALEON UK IP LIMITED | Director | 2016-06-17 | CURRENT | 2014-09-26 | Active | |
HALEON UK FINANCE LIMITED | Director | 2016-06-17 | CURRENT | 2014-11-06 | Active | |
HALEON UK HOLDING SRI LANKA LIMITED | Director | 2016-06-17 | CURRENT | 2015-01-21 | Active | |
HALEON UK RESEARCH LIMITED | Director | 2016-06-17 | CURRENT | 1928-03-21 | Active | |
HALEON UK TRADING LIMITED | Director | 2016-06-17 | CURRENT | 2014-09-26 | Active | |
SETFIRST HOLDINGS LIMITED | Director | 2018-04-16 | CURRENT | 2018-04-16 | Active - Proposal to Strike off | |
GLAXOSMITHKLINE CONSUMER HEALTHCARE (UK) (NO.1) LIMITED | Director | 2017-11-30 | CURRENT | 1963-03-13 | Active | |
HALEON UK FINANCE (USD) LIMITED | Director | 2016-08-04 | CURRENT | 2016-08-04 | Active | |
HALEON UK IP (NO. 2) LIMITED | Director | 2015-02-02 | CURRENT | 2015-02-02 | Active | |
HALEON UK HOLDING SRI LANKA LIMITED | Director | 2015-01-21 | CURRENT | 2015-01-21 | Active | |
HALEON UK FINANCE LIMITED | Director | 2014-11-06 | CURRENT | 2014-11-06 | Active | |
HALEON UK SERVICES LIMITED | Director | 2014-09-26 | CURRENT | 2014-09-26 | Active | |
HALEON UK IP LIMITED | Director | 2014-09-26 | CURRENT | 2014-09-26 | Active | |
HALEON UK TRADING LIMITED | Director | 2014-09-26 | CURRENT | 2014-09-26 | Active | |
GLAXOSMITHKLINE HOLDINGS (IRELAND) LIMITED | Director | 2014-08-29 | CURRENT | 2014-08-05 | Active - Proposal to Strike off | |
ACTION POTENTIAL VENTURE CAPITAL LIMITED | Director | 2013-07-10 | CURRENT | 2013-07-10 | Active | |
GLAXOSMITHKLINE INTELLECTUAL PROPERTY DEVELOPMENT LIMITED | Director | 2012-11-06 | CURRENT | 2012-11-06 | Active | |
GLAXOSMITHKLINE INTELLECTUAL PROPERTY HOLDINGS LIMITED | Director | 2012-11-06 | CURRENT | 2012-11-06 | Active | |
GLAXOSMITHKLINE INTELLECTUAL PROPERTY LIMITED | Director | 2012-11-06 | CURRENT | 2012-11-06 | Active | |
GLAXOSMITHKLINE INTELLECTUAL PROPERTY (NO.2) LIMITED | Director | 2012-11-06 | CURRENT | 2012-11-06 | Active | |
HALEON UK TRADING SERVICES LIMITED | Director | 2012-06-21 | CURRENT | 2012-06-21 | Active | |
CELLZOME LIMITED | Director | 2012-05-21 | CURRENT | 2003-12-22 | Liquidation | |
MAXINUTRITION LIMITED | Director | 2011-04-28 | CURRENT | 1995-07-26 | Liquidation | |
GLAXOSMITHKLINE IHC LIMITED | Director | 2010-05-18 | CURRENT | 2010-05-18 | Active | |
GLAXOSMITHKLINE INVESTMENT HOLDINGS LIMITED | Director | 2009-11-27 | CURRENT | 2009-11-27 | Liquidation | |
DOMANTIS LIMITED | Director | 2007-01-05 | CURRENT | 2000-01-17 | Active | |
WELLCOME FOUNDATION INVESTMENT COMPANY LIMITED (THE) | Director | 2006-08-16 | CURRENT | 1952-12-22 | Active - Proposal to Strike off | |
GLAXO TRUSTEES LIMITED | Director | 2006-08-16 | CURRENT | 1957-04-10 | Liquidation | |
CLARGES PHARMACEUTICALS TRUSTEES LIMITED | Director | 2006-08-16 | CURRENT | 1979-05-09 | Active | |
MIXIS GENETICS LIMITED | Director | 2006-05-04 | CURRENT | 1996-07-17 | Liquidation | |
GLAXOSMITHKLINE HOLDINGS LIMITED | Director | 2006-01-19 | CURRENT | 2005-12-07 | Active | |
WELLCOME FOUNDATION LIMITED(THE) | Director | 2002-09-05 | CURRENT | 1924-01-01 | Active | |
GLAXO WELLCOME INVESTMENTS B.V. | Director | 2002-07-09 | CURRENT | 2002-04-16 | Active | |
GLAXO WELLCOME INTERNATIONAL B.V. | Director | 2002-07-09 | CURRENT | 2002-04-16 | Active | |
GLAXOSMITHKLINE UK LIMITED | Director | 2001-10-24 | CURRENT | 2001-10-24 | Active | |
GLAXOCHEM (UK) UNLIMITED | Director | 2001-10-04 | CURRENT | 2001-10-04 | Active | |
GLAXOSMITHKLINE HOLDINGS (ONE) LIMITED | Director | 2001-06-11 | CURRENT | 2001-06-07 | Active | |
SMITHKLINE BEECHAM MARKETING AND TECHNICAL SERVICES LIMITED | Director | 2001-05-13 | CURRENT | 1951-04-16 | Active | |
GLAXOSMITHKLINE CARIBBEAN LIMITED | Director | 2001-03-15 | CURRENT | 1953-07-28 | Active | |
SMITHKLINE BEECHAM (EXPORT) LIMITED | Director | 2001-03-14 | CURRENT | 1993-10-08 | Active | |
HALEON UK RESEARCH LIMITED | Director | 2001-03-13 | CURRENT | 1928-03-21 | Active | |
SETFIRST LIMITED | Director | 2001-03-02 | CURRENT | 1989-01-03 | Active | |
DEALCYBER LIMITED | Director | 2001-03-02 | CURRENT | 1998-04-07 | Active | |
SMITHKLINE BEECHAM OVERSEAS LIMITED | Director | 2001-03-02 | CURRENT | 1990-10-29 | Active | |
SMITH KLINE & FRENCH LABORATORIES LIMITED | Director | 2001-03-02 | CURRENT | 1897-04-21 | Active | |
BEECHAM GROUP P L C | Director | 2001-03-02 | CURRENT | 1928-01-23 | Active | |
SMITHKLINE BEECHAM (H) LIMITED | Director | 2001-02-28 | CURRENT | 1996-12-18 | Active | |
GLAXOSMITHKLINE CAPITAL PLC | Director | 2001-02-28 | CURRENT | 1988-05-16 | Active | |
SMITHKLINE BEECHAM (INVESTMENTS) LIMITED | Director | 2001-02-28 | CURRENT | 1935-06-21 | Active | |
GLAXOSMITHKLINE FINANCE PLC | Director | 2001-02-28 | CURRENT | 1929-10-02 | Active | |
ESKAYLAB LIMITED | Director | 2001-02-19 | CURRENT | 1908-07-29 | Active | |
GLAXOSMITHKLINE INTERNATIONAL LIMITED | Director | 2001-02-19 | CURRENT | 1988-09-21 | Active | |
SMITHKLINE BEECHAM (SWG) LIMITED | Director | 2001-02-19 | CURRENT | 1923-05-26 | Liquidation | |
SMITHKLINE BEECHAM LEGACY H LIMITED | Director | 2001-02-19 | CURRENT | 1925-12-11 | Active | |
BEECHAM PRODUCTS LIMITED | Director | 2001-02-19 | CURRENT | 1893-04-28 | Liquidation | |
SMITHKLINE BEECHAM NOMINEES LIMITED | Director | 2001-02-16 | CURRENT | 1952-01-28 | Active | |
ALLEN & HANBURYS LIMITED | Director | 2001-01-31 | CURRENT | 1893-12-29 | Active | |
GLAXOSMITHKLINE RESEARCH & DEVELOPMENT LIMITED | Director | 2001-01-31 | CURRENT | 1965-01-22 | Active | |
GLAXOSMITHKLINE SERVICES UNLIMITED | Director | 2001-01-31 | CURRENT | 1972-03-23 | Active | |
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED | Director | 2001-01-31 | CURRENT | 1904-02-09 | Active | |
WELLCOME LIMITED | Director | 2001-01-31 | CURRENT | 1985-11-06 | Active | |
GLAXO LABORATORIES LIMITED | Director | 2001-01-31 | CURRENT | 1929-05-28 | Liquidation | |
GLAXO WELLCOME UK LIMITED | Director | 2001-01-31 | CURRENT | 1950-03-25 | Active | |
GLAXO WELLCOME HOLDINGS LIMITED | Director | 2000-12-31 | CURRENT | 1999-07-07 | Dissolved 2017-03-01 | |
SMITHKLINE BEECHAM LIMITED | Director | 2000-12-31 | CURRENT | 1989-01-24 | Active | |
WELLCOME CONSUMER PRODUCTS LIMITED | Director | 1997-09-29 | CURRENT | 1993-11-19 | Liquidation | |
WELLCOME CONSUMER HEALTHCARE LIMITED | Director | 1997-09-29 | CURRENT | 1932-02-29 | Active | |
CHARLES MIDGLEY LIMITED | Director | 1997-09-29 | CURRENT | 1920-01-13 | Liquidation | |
BURROUGHS WELLCOME INTERNATIONAL LIMITED | Director | 1997-09-29 | CURRENT | 1955-01-26 | Active | |
CLARGES PHARMACEUTICALS LIMITED | Director | 1992-09-01 | CURRENT | 1908-12-09 | Liquidation | |
GLAXOSMITHKLINE CONSUMER HEALTHCARE INVESTMENTS (IRELAND) (NO.2) UNLIMITED COMPANY | Director | 2017-11-30 | CURRENT | 2013-10-31 | Active | |
HALEON UK HOLDING SRI LANKA LIMITED | Director | 2017-11-30 | CURRENT | 2015-01-21 | Active | |
HALEON UK RESEARCH LIMITED | Director | 2017-11-30 | CURRENT | 1928-03-21 | Active |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
Voluntary liquidation Statement of receipts and payments to 2022-12-20 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-12-20 | |
Voluntary liquidation Statement of receipts and payments to 2021-12-20 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-12-20 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/12/21 FROM 55 Baker Street London W1U 7EU | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
AD01 | REGISTERED OFFICE CHANGED ON 04/01/21 FROM 980 Great West Road Brentford Middlesex TW8 9GS | |
AP01 | DIRECTOR APPOINTED MRS SARAH GHINN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GLAXO GROUP LIMITED | |
TM02 | Termination of appointment of Victoria Anne Whyte on 2020-12-10 | |
SH19 | Statement of capital on 2020-12-04 GBP 10 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 27/11/20 | |
RES06 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR THOMAS IAN WHITTLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTRINKOS ANDREW ARISTIDOU | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PHILIP TATTERSHALL | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS IAN COOPER | |
AP01 | DIRECTOR APPOINTED MR ANTRINKOS ANDREW ARISTIDOU | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR RICHARD GREEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MELANIE FOSTER-HAWES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WILSON BOX | |
AP01 | DIRECTOR APPOINTED RICHARD PHILIP TATTERSHALL | |
LATEST SOC | 20/06/17 STATEMENT OF CAPITAL;GBP 4599800 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM WALKER | |
AP01 | DIRECTOR APPOINTED MR JONATHAN WILSON BOX | |
AP01 | DIRECTOR APPOINTED MRS MELANIE FOSTER-HAWES | |
LATEST SOC | 06/06/16 STATEMENT OF CAPITAL;GBP 4599800 | |
AR01 | 06/06/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL FREDERICK BLACKBURN | |
LATEST SOC | 12/08/15 STATEMENT OF CAPITAL;GBP 4599800 | |
AR01 | 01/08/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ADAM WALKER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 12/08/14 STATEMENT OF CAPITAL;GBP 4599800 | |
AR01 | 01/08/14 ANNUAL RETURN FULL LIST | |
CH02 | Director's details changed for Glaxo Group Limited on 2013-03-07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 01/08/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 01/08/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 01/08/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 01/08/10 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED / 01/08/2010 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GLAXO GROUP LIMITED / 01/08/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
288a | DIRECTOR APPOINTED PAUL FREDERICK BLACKBURN | |
363a | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
123 | NC INC ALREADY ADJUSTED 16/12/03 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | NC INC ALREADY ADJUSTED 16/12/03 | |
88(2)R | AD 16/12/03--------- £ SI 368000@10 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
RES04 | NC INC ALREADY ADJUSTED 16/12/03 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
123 | NC INC ALREADY ADJUSTED 16/12/03 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 16/12/03--------- £ SI 368000@10 | |
ELRES | S386 DISP APP AUDS 04/10/04 | |
ELRES | S366A DISP HOLDING AGM 04/10/04 | |
363s | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288b | DIRECTOR RESIGNED | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
244 | DELIVERY EXT'D 3 MTH 31/12/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 10/09/01 FROM: BROADWATER ROAD WELWYN GARDEN CITY HERTFORDSHIRE AL7 3SP | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on STAFFORD-MILLER LIMITED
STAFFORD-MILLER LIMITED owns 5 domain names.
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The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as STAFFORD-MILLER LIMITED are:
Initiating party | Event Type | ||
---|---|---|---|
Defending party | STAFFORD-MILLER LIMITED | Event Date | 2020-12-21 |
Passed 21 December 2020 At a General Meeting of the above-named Companies, duly convened, held by telephone in the UK on the 21 December 2020 the subjoined Special & Ordinary Resolutions were passed, viz:- SPECIAL RESOLUTIONS 1 That the Company be wound-up voluntarily and Malcolm Cohen (officeholder number: 6825) of BDO LLP, 55 Baker Street, London, W1U 7EU and Matthew James Chadwick of BDO LLP, 2 City Place, Beehive Ring Road, Gatwick, West Sussex, RH6 0PA (officeholder number: 9311) be and are hereby appointed Joint Liquidators for the purposes of such winding-up. 2 That the Joint Liquidators be authorised to distribute all or part of the assets in specie to the shareholders in such proportion as they mutually agree. ORDINARY RESOLUTION 1 That the Joint Liquidators fees be paid on a time costs basis. 2 That the Joint Liquidators may act jointly and severally so that all functions may be exercised by either or both of the Liquidators. Joint Liquidator: Malcolm Cohen (IP number 6825 ) of BDO LLP , 55 Baker Street, London, W1U 7EU . : Joint Liquidator: Matthew Chadwick (IP number 9311 ) of BDO LLP , 2 City Place, Beehive Ring Road, Gatwick, West Sussex, RH6 0PA . : For further details contact BRNOTICE@bdo.co.uk | |||
Initiating party | Event Type | ||
Defending party | STAFFORD-MILLER LIMITED | Event Date | 2020-12-21 |
(the Companies) both In Members Voluntary Liquidation Malcolm Cohen (officeholder number: 6825) of BDO LLP, 55 Baker Street, London, W1U 7EU and Matthew James Chadwick (officeholder number: 9311) of BDO LLP, 2 City Place, Beehive Ring Road, Gatwick, West Sussex, RH6 0PA both Authorised Insolvency Practitioners were appointed Joint Liquidators of the above named Companies on 21 December 2020. NOTICE IS GIVEN to all creditors that the Joint Liquidators intend to declare first dividends within two months of the last date for proving, being 22 January 2021. If creditors who have a claim of more than 1,000 have not already submitted a proof of debt, they are invited to prove their debts in writing to us at BDO LLP, 55 Baker Street, London, W1U 7EU, by no later than 22 January 2021 2020, failing which they will be excluded from the dividend. Creditors who have a claim for 1,000 or less are not required to deliver a proof of debt or claim form unless the amount stated in the schedule that is due to them is incorrect. No further public advertisement of invitation to prove debts will be given. Joint Liquidator: Malcolm Cohen (IP number 6825 ) of BDO LLP , 55 Baker Street, London, W1U 7EU . : Joint Liquidator: Matthew Chadwick (IP number 9311 ) of BDO LLP , 2 City Place, Beehive Ring Road, Gatwick, West Sussex, RH6 0PA . : For further details contact BRNOTICE@bdo.co.uk | |||
Initiating party | Event Type | ||
Defending party | STAFFORD-MILLER LIMITED | Event Date | 2020-12-21 |
Joint Liquidator: Malcolm Cohen (IP number 6825 ) of BDO LLP , 55 Baker Street, London, W1U 7EU . : Joint Liquidator: Matthew Chadwick (IP number 9311 ) of BDO LLP , 2 City Place, Beehive Ring Road, Gatwick, West Sussex, RH6 0PA . : For further details contact BRNOTICE@bdo.co.uk | |||
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