Elmfield Drugs Limited

Company Name	Elmfield Drugs Limited
Company Status	Dissolved
Company Number	01280250
Category	Private Limited Company
Incorporation Date	6 October 1976(47 years, 7 months ago)
Dissolution Date	25 October 2011 (12 years, 6 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Kirit Chimanbhai Patel
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	14 October 2002(26 years after company formation)
Appointment Duration	9 years (closed 25 October 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Quarry Hangers Spring Bottom Lane Bletchingley Surrey RH1 4QZ

Secretary Name	Mr Jayantibhai Chimanbhai Patel
Nationality	British
Status	Closed
Appointed	14 October 2002(26 years after company formation)
Appointment Duration	9 years (closed 25 October 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Quarry Hangers Spring Bottom Lane Bletchingley Surrey RH1 4QZ

Director Name	Mr Jayantibhai Chaturbhai Patel
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1991(15 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 15 January 1996)
Role	Retailer
Correspondence Address	11 Ferns Close Selsdon South Croydon Surrey CR2 8RG

Director Name	Mr Navinchandra Chhaganbhai Patel
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1991(15 years, 1 month after company formation)
Appointment Duration	10 years, 11 months (resigned 14 October 2002)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	8 Baldwyns Park Bexley Kent DA5 2BA

Secretary Name	Mr Navinchandra Chhaganbhai Patel
Nationality	British
Status	Resigned
Appointed	06 November 1991(15 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 01 February 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Baldwyns Park Bexley Kent DA5 2BA

Director Name	Manubhai Chaturbhai Patel
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1996(19 years, 3 months after company formation)
Appointment Duration	6 years, 9 months (resigned 14 October 2002)
Role	Retailer
Correspondence Address	33 Featherbed Lane Croydon Surrey CR0 9AE

Director Name	Prakash Chhaganbhai Patel
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1996(19 years, 3 months after company formation)
Appointment Duration	6 years, 9 months (resigned 14 October 2002)
Role	Retailer
Correspondence Address	21 Woodlands Close Swanley Kent BR8 7JU

Director Name	Pravinchandra Chhaganbhai Patel
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1996(19 years, 3 months after company formation)
Appointment Duration	6 years, 9 months (resigned 14 October 2002)
Role	Company Director
Correspondence Address	6 Redwing Close Selsdon Vale South Croydon Surrey CR2 8QU

Secretary Name	Manubhai Chaturbhai Patel
Nationality	British
Status	Resigned
Appointed	01 February 1996(19 years, 4 months after company formation)
Appointment Duration	6 years, 8 months (resigned 14 October 2002)
Role	Retailer
Correspondence Address	33 Featherbed Lane Croydon Surrey CR0 9AE

Director Name	Mr Rajesh Thakorbham Patel
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(27 years after company formation)
Appointment Duration	6 months (resigned 01 April 2004)
Role	Pharmacist
Country of Residence	England
Correspondence Address	2 Church Road Warlingham Surrey CR6 9NU

Location

Registered Address	6 Bruce Grove London N17 6RA
Region	London
Constituency	Tottenham
County	Greater London
Ward	Bruce Grove
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

13.9k at 1	Granpeak LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2010 (14 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

25 October 2011	Final Gazette dissolved via compulsory strike-off (1 page)
25 October 2011	Final Gazette dissolved via compulsory strike-off (1 page)
12 July 2011	First Gazette notice for compulsory strike-off (1 page)
12 July 2011	First Gazette notice for compulsory strike-off (1 page)
11 May 2011	Statement of capital on 11 May 2011 GBP 100 (4 pages)
11 May 2011	Statement of capital on 11 May 2011 GBP 100 (4 pages)
11 May 2011	Solvency Statement dated 10/05/11 (2 pages)
11 May 2011	Solvency statement dated 10/05/11 (2 pages)
5 May 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
5 May 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
6 January 2011	Accounts for a dormant company made up to 31 March 2010 (6 pages)
6 January 2011	Accounts for a dormant company made up to 31 March 2010 (6 pages)
14 January 2010	Accounts for a dormant company made up to 31 March 2009 (6 pages)
14 January 2010	Accounts for a dormant company made up to 31 March 2009 (6 pages)
9 November 2009	Annual return made up to 6 November 2009 with a full list of shareholders (5 pages)
9 November 2009	Annual return made up to 6 November 2009 with a full list of shareholders (5 pages)
9 November 2009	Annual return made up to 6 November 2009 with a full list of shareholders (5 pages)
7 November 2009	Register(s) moved to registered inspection location (1 page)
7 November 2009	Director's details changed for Kirit Chimanbhai Patel on 6 November 2009 (2 pages)
7 November 2009	Register(s) moved to registered inspection location (1 page)
7 November 2009	Director's details changed for Kirit Chimanbhai Patel on 6 November 2009 (2 pages)
7 November 2009	Director's details changed for Kirit Chimanbhai Patel on 6 November 2009 (2 pages)
7 November 2009	Register inspection address has been changed (1 page)
7 November 2009	Register inspection address has been changed (1 page)
6 November 2009	Secretary's details changed for Jayantibhai Chimanbhai Patel on 6 November 2009 (1 page)
6 November 2009	Secretary's details changed for Jayantibhai Chimanbhai Patel on 6 November 2009 (1 page)
6 November 2009	Secretary's details changed for Jayantibhai Chimanbhai Patel on 6 November 2009 (1 page)
17 November 2008	Return made up to 06/11/08; full list of members (3 pages)
17 November 2008	Return made up to 06/11/08; full list of members (3 pages)
19 September 2008	Accounts made up to 31 March 2008 (6 pages)
19 September 2008	Accounts for a dormant company made up to 31 March 2008 (6 pages)
22 May 2008	Withdrawal of application for striking off (1 page)
22 May 2008	Withdrawal of application for striking off (1 page)
30 April 2008	First Gazette notice for voluntary strike-off (1 page)
30 April 2008	First Gazette notice for voluntary strike-off (1 page)
27 February 2008	Application for striking-off (1 page)
27 February 2008	Application for striking-off (1 page)
11 January 2008	Return made up to 06/11/07; full list of members (2 pages)
11 January 2008	Return made up to 06/11/07; full list of members (2 pages)
6 November 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
6 November 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
17 January 2007	Return made up to 06/11/06; full list of members (6 pages)
17 January 2007	Return made up to 06/11/06; full list of members (6 pages)
24 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
24 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
24 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
24 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
24 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
24 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
24 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
24 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
24 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
24 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
24 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
24 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
24 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
24 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
24 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
24 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
24 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
24 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
24 November 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
24 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
24 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
24 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
24 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
24 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
24 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
24 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
24 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
24 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
24 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
24 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
24 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
24 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
24 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
24 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
24 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
24 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
24 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
24 November 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
24 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
24 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
24 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
24 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
24 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
24 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
5 February 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
5 February 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
24 November 2005	Return made up to 06/11/05; full list of members (6 pages)
24 November 2005	Return made up to 06/11/05; full list of members (6 pages)
17 November 2004	Return made up to 06/11/04; full list of members (6 pages)
17 November 2004	Return made up to 06/11/04; full list of members (6 pages)
31 October 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
31 October 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
10 May 2004	Director resigned (1 page)
10 May 2004	Director resigned (1 page)
1 April 2004	Accounts for a medium company made up to 31 March 2003 (20 pages)
1 April 2004	Accounts for a medium company made up to 31 March 2003 (20 pages)
17 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
17 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 February 2004	Declaration of assistance for shares acquisition (6 pages)
17 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
17 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 February 2004	Particulars of mortgage/charge (4 pages)
17 February 2004	Declaration of assistance for shares acquisition (6 pages)
17 February 2004	Particulars of mortgage/charge (4 pages)
10 February 2004	Particulars of mortgage/charge (4 pages)
10 February 2004	Particulars of mortgage/charge (4 pages)
18 November 2003	Return made up to 06/11/03; full list of members (6 pages)
18 November 2003	Return made up to 06/11/03; full list of members (6 pages)
17 October 2003	New director appointed (2 pages)
17 October 2003	New director appointed (2 pages)
14 April 2003	Accounting reference date extended from 28/02/03 to 31/03/03 (1 page)
14 April 2003	Accounting reference date extended from 28/02/03 to 31/03/03 (1 page)
12 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
12 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
12 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
12 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
29 November 2002	Return made up to 06/11/02; full list of members 363(288) ‐ Secretary resigned;director resigned (9 pages)
29 November 2002	Return made up to 06/11/02; full list of members (9 pages)
8 November 2002	Registered office changed on 08/11/02 from: 6 bruce grove london N17 6RA (1 page)
8 November 2002	New director appointed (3 pages)
8 November 2002	Registered office changed on 08/11/02 from: 6 bruce grove london N17 6RA (1 page)
8 November 2002	New director appointed (3 pages)
8 November 2002	New secretary appointed (2 pages)
8 November 2002	New secretary appointed (2 pages)
13 September 2002	Full accounts made up to 28 February 2002 (15 pages)
13 September 2002	Full accounts made up to 28 February 2002 (15 pages)
7 December 2001	Full accounts made up to 28 February 2001 (15 pages)
7 December 2001	Full accounts made up to 28 February 2001 (15 pages)
14 November 2001	Return made up to 06/11/01; full list of members (8 pages)
14 November 2001	Return made up to 06/11/01; full list of members (8 pages)
28 November 2000	Full accounts made up to 29 February 2000 (17 pages)
28 November 2000	Full accounts made up to 29 February 2000 (17 pages)
17 November 2000	Return made up to 06/11/00; full list of members (8 pages)
17 November 2000	Return made up to 06/11/00; full list of members (8 pages)
22 November 1999	Return made up to 06/11/99; full list of members (7 pages)
22 November 1999	Return made up to 06/11/99; full list of members (7 pages)
9 November 1999	Full accounts made up to 28 February 1999 (17 pages)
9 November 1999	Full accounts made up to 28 February 1999 (17 pages)
10 August 1999	Particulars of mortgage/charge (3 pages)
10 August 1999	Particulars of mortgage/charge (3 pages)
20 July 1999	Particulars of mortgage/charge (3 pages)
20 July 1999	Particulars of mortgage/charge (3 pages)
25 November 1998	Return made up to 06/11/98; no change of members (4 pages)
25 November 1998	Return made up to 06/11/98; no change of members (4 pages)
27 October 1998	Full accounts made up to 28 February 1998 (17 pages)
27 October 1998	Full accounts made up to 28 February 1998 (17 pages)
5 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
5 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
19 May 1998	Particulars of mortgage/charge (3 pages)
19 May 1998	Particulars of mortgage/charge (3 pages)
14 November 1997	Return made up to 06/11/97; no change of members (4 pages)
14 November 1997	Return made up to 06/11/97; no change of members (4 pages)
7 November 1997	Full accounts made up to 28 February 1997 (16 pages)
7 November 1997	Full accounts made up to 28 February 1997 (16 pages)
20 November 1996	Return made up to 06/11/96; full list of members (6 pages)
20 November 1996	Return made up to 06/11/96; full list of members (6 pages)
19 August 1996	Full accounts made up to 29 February 1996 (18 pages)
19 August 1996	Full accounts made up to 29 February 1996 (18 pages)
2 July 1996	Â£ ic 19444/13888 31/05/96 Â£ sr 5556@1=5556 (1 page)
2 July 1996	Â£ ic 19444/13888 31/05/96 Â£ sr 5556@1=5556 (1 page)
23 June 1996	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
23 June 1996	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
7 June 1996	Particulars of mortgage/charge (5 pages)
7 June 1996	Particulars of mortgage/charge (5 pages)
26 March 1996	Â£ ic 25000/19444 28/02/96 Â£ sr 5556@1=5556 (1 page)
26 March 1996	Â£ ic 25000/19444 28/02/96 Â£ sr 5556@1=5556 (1 page)
15 March 1996	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
15 March 1996	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
8 March 1996	Particulars of mortgage/charge (3 pages)
8 March 1996	Particulars of mortgage/charge (3 pages)
29 February 1996	New secretary appointed (2 pages)
29 February 1996	Secretary resigned (1 page)
29 February 1996	Secretary resigned (1 page)
26 February 1996	Director resigned (1 page)
26 February 1996	Director resigned (1 page)
31 January 1996	New director appointed (2 pages)
31 January 1996	New director appointed (2 pages)
31 January 1996	New director appointed (2 pages)
1 November 1995	Return made up to 06/11/95; no change of members (4 pages)
1 September 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
1 September 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
7 August 1995	Full accounts made up to 28 February 1995 (16 pages)
7 August 1995	Full accounts made up to 28 February 1995 (16 pages)
9 October 1991	Particulars of mortgage/charge (3 pages)
9 October 1991	Particulars of mortgage/charge (3 pages)
9 October 1991	Particulars of mortgage/charge (3 pages)
9 October 1991	Particulars of mortgage/charge (3 pages)
9 October 1991	Particulars of mortgage/charge (3 pages)
9 October 1991	Particulars of mortgage/charge (3 pages)
9 October 1991	Particulars of mortgage/charge (3 pages)
9 October 1991	Particulars of mortgage/charge (3 pages)
14 June 1991	Declaration of satisfaction of mortgage/charge (1 page)
14 June 1991	Declaration of satisfaction of mortgage/charge (1 page)
9 March 1990	Particulars of mortgage/charge (3 pages)
9 March 1990	Particulars of mortgage/charge (3 pages)
21 February 1990	Particulars of mortgage/charge (3 pages)
21 February 1990	Particulars of mortgage/charge (3 pages)
16 August 1989	Declaration of satisfaction of mortgage/charge (1 page)
16 August 1989	Declaration of satisfaction of mortgage/charge (1 page)
16 August 1989	Declaration of satisfaction of mortgage/charge (1 page)
16 August 1989	Declaration of satisfaction of mortgage/charge (1 page)
16 August 1989	Declaration of satisfaction of mortgage/charge (1 page)
16 August 1989	Declaration of satisfaction of mortgage/charge (1 page)
16 August 1989	Declaration of satisfaction of mortgage/charge (1 page)
16 August 1989	Declaration of satisfaction of mortgage/charge (1 page)
16 August 1989	Declaration of satisfaction of mortgage/charge (1 page)
16 August 1989	Declaration of satisfaction of mortgage/charge (1 page)
16 August 1989	Declaration of satisfaction of mortgage/charge (1 page)
16 August 1989	Declaration of satisfaction of mortgage/charge (1 page)
8 August 1989	Particulars of mortgage/charge (3 pages)
8 August 1989	Particulars of mortgage/charge (3 pages)
8 August 1989	Particulars of mortgage/charge (3 pages)
20 May 1989	Particulars of mortgage/charge (3 pages)
20 May 1989	Particulars of mortgage/charge (3 pages)
20 May 1989	Particulars of mortgage/charge (3 pages)
20 May 1989	Particulars of mortgage/charge (3 pages)
20 May 1989	Particulars of mortgage/charge (3 pages)
20 May 1989	Particulars of mortgage/charge (3 pages)
3 February 1987	Particulars of mortgage/charge (3 pages)
3 February 1987	Particulars of mortgage/charge (3 pages)
13 June 1985	Memorandum and Articles of Association (31 pages)
13 June 1985	Memorandum and Articles of Association (31 pages)

Elmfield Drugs Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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