Banstead
Surrey
SM7 2DW
Secretary Name | Krishnakant Dhirubhai Patel |
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Nationality | British |
Status | Current |
Appointed | 01 July 1997(25 years, 4 months after company formation) |
Appointment Duration | 26 years, 10 months |
Role | Company Director |
Correspondence Address | Rosewood 5 Green Lane Purley Surrey CR8 3PP |
Director Name | Dadubhai Chunibhai Patel |
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Date of Birth | July 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 1991(19 years, 9 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 17 July 1995) |
Role | Co Director |
Country of Residence | Bletchingly, United Kingdom |
Correspondence Address | Sandhills Outwood Lane Bletchingley Surrey RH1 4LS |
Director Name | Harshad Manibhai Patel |
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Date of Birth | October 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 1991(19 years, 9 months after company formation) |
Appointment Duration | 1 month (resigned 18 January 1992) |
Role | Co Director |
Correspondence Address | Sandhills Outwood Lane Bletchingley Surrey RH1 4LS |
Director Name | Mr Pravin Gordhambhai Patel |
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Date of Birth | April 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 1991(19 years, 9 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 05 October 1993) |
Role | Co Director |
Correspondence Address | Ambles Beech Grove Epsom Downs Surrey KT18 5YD |
Director Name | Mr Vinodrai Manibhai Patel |
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Date of Birth | June 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 1991(19 years, 9 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 21 February 1997) |
Role | Co Director |
Country of Residence | United Kingdom |
Correspondence Address | Sandhills Outwood Lane Bletchingley Redhill Surrey RH1 4LS |
Secretary Name | Dadubhai Chunibhai Patel |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 18 December 1991(19 years, 9 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 17 July 1995) |
Role | Company Director |
Country of Residence | Bletchingly, United Kingdom |
Correspondence Address | Sandhills Outwood Lane Bletchingley Surrey RH1 4LS |
Secretary Name | Mr Vijay Thakore |
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Nationality | Indian |
Status | Resigned |
Appointed | 17 July 1995(23 years, 4 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 01 July 1997) |
Role | Group Accoutant |
Correspondence Address | 20 Buff Avenue Banstead Surrey SM7 2DW |
Registered Address | Rifsows House 63-64 Charles Lane St Johns Wood London NW8 7SB |
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Region | London |
Constituency | Westminster North |
County | Greater London |
Ward | Regent's Park |
Built Up Area | Greater London |
Latest Accounts | 30 June 1996 (27 years, 10 months ago) |
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Accounts Category | Small |
Accounts Year End | 30 June |
7 April 1999 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
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2 June 1998 | Registered office changed on 02/06/98 from: 27/31 blandford street london W1H 3AD (1 page) |
1 June 1998 | Appointment of a voluntary liquidator (2 pages) |
1 June 1998 | Statement of affairs (5 pages) |
1 June 1998 | Resolutions
|
13 January 1998 | Return made up to 18/12/97; no change of members (4 pages) |
31 July 1997 | Director resigned (1 page) |
31 July 1997 | Secretary resigned (1 page) |
31 July 1997 | New director appointed (2 pages) |
31 July 1997 | New secretary appointed (2 pages) |
23 April 1997 | Accounts for a small company made up to 30 June 1996 (9 pages) |
18 March 1997 | Company name changed allparts (croydon)LIMITED\certificate issued on 19/03/97 (2 pages) |
13 March 1997 | Director resigned (1 page) |
13 March 1997 | New director appointed (2 pages) |
15 February 1996 | Return made up to 18/12/95; full list of members
|
8 August 1995 | New secretary appointed;director resigned (2 pages) |
3 May 1995 | Accounts for a small company made up to 30 June 1994 (10 pages) |