| Company Name | Letap Pharmaceuticals Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00986582 |
| Category | Private Limited Company |
| Incorporation Date | 10 August 1970(53 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Sir Nadhmi Auchi |
|---|---|
| Date of Birth | June 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 January 1991(20 years, 5 months after company formation) |
| Appointment Duration | 33 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Dilja Coombe Park Coombe Lane Kingston Hill Kingston On Thames KT2 7JB |
| Director Name | Mr Arif Husain |
|---|---|
| Date of Birth | October 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 January 1991(20 years, 5 months after company formation) |
| Appointment Duration | 33 years, 3 months |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 10 Pickwick Way Chislehurst Kent BR7 6RZ |
| Director Name | Ramanbhai Manibhai Patel |
|---|---|
| Date of Birth | May 1919 (Born 105 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 January 1991(20 years, 5 months after company formation) |
| Appointment Duration | 33 years, 3 months |
| Role | Company Director |
| Correspondence Address | 39 Stradbroke Drive Chigwell Essex IG7 5RB |
| Secretary Name | Mr Shirish Pranlal Patel |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 March 1991(20 years, 7 months after company formation) |
| Appointment Duration | 33 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 27 Morland Close Mitcham Surrey CR4 3JT |
| Director Name | Dr Charles Leonidas Panayides |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 June 1991(20 years, 10 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Financial & Legal Advisor |
| Country of Residence | England |
| Correspondence Address | 4 Macaulay Avenue Hinchley Wood Esher Surrey KT10 9AT |
| Director Name | Michael James McGurgan |
|---|---|
| Date of Birth | April 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 July 1991(20 years, 11 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Accountant |
| Correspondence Address | 19 Harwood Gardens Old Windsor Windsor Berkshire SL4 2LJ |
| Director Name | Mr Jayantilal Chhotabhai Patel |
|---|---|
| Date of Birth | March 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 January 1991(20 years, 5 months after company formation) |
| Appointment Duration | 4 months (resigned 31 May 1991) |
| Role | Pharmacist |
| Correspondence Address | 24 St Clairs Road Croydon Surrey CR0 5NE |
| Director Name | Mr Kiritkumar Ramanbhai Patel |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 January 1991(20 years, 5 months after company formation) |
| Appointment Duration | 5 months (resigned 28 June 1991) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Alpine Walk Stanmore Middlesex HA7 3HU |
| Director Name | Mr Vinod Thakorlal Shah |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 January 1991(20 years, 5 months after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 13 May 1991) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 43 Southbrook Road Norbury London SW16 5QU |
| Secretary Name | Dennis Harold Holman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 January 1991(20 years, 5 months after company formation) |
| Appointment Duration | 2 months (resigned 28 March 1991) |
| Role | Company Director |
| Correspondence Address | Mikan Chapel Lane Upto Snodsbury Near Worcester WR7 4NH |
Location
| Registered Address | 3 Dyers Building Holborn London EC1N 2JT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1989 (34 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 3 February 2000 | Dissolved (1 page) |
|---|---|
| 3 November 1999 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 23 August 1999 | Liquidators statement of receipts and payments (5 pages) |
| 9 March 1999 | Liquidators statement of receipts and payments (5 pages) |
| 4 February 1999 | Registered office changed on 04/02/99 from: halpern house 301-305 euston road london NW1 3SS (1 page) |
| 11 September 1998 | Liquidators statement of receipts and payments (5 pages) |
| 2 July 1998 | Liquidators statement of receipts and payments (5 pages) |
| 2 July 1998 | Liquidators statement of receipts and payments (5 pages) |
| 2 July 1998 | Liquidators statement of receipts and payments (5 pages) |
| 2 July 1998 | Liquidators statement of receipts and payments (5 pages) |
| 2 July 1998 | Liquidators statement of receipts and payments (5 pages) |
| 2 July 1998 | Liquidators statement of receipts and payments (5 pages) |
| 2 July 1998 | Liquidators statement of receipts and payments (5 pages) |
| 22 March 1996 | Appointment of a voluntary liquidator (1 page) |