| Company Name | Depl.co.uk Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01457985 |
| Category | Private Limited Company |
| Incorporation Date | 31 October 1979(44 years, 6 months ago) |
| Dissolution Date | 16 July 2002 (21 years, 9 months ago) |
| Previous Name | Don Elder Products Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
| Section J | Information and communication |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mrs Mrudula Jayantilal Patel |
|---|---|
| Date of Birth | November 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 April 2002(22 years, 6 months after company formation) |
| Appointment Duration | 2 months, 3 weeks (closed 16 July 2002) |
| Role | Economist |
| Correspondence Address | The Gatehouse Bridle Way Shirley Croydon Surrey CR0 5AH |
| Secretary Name | Mr Jayantilal Chhotabhai Patel |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 April 2002(22 years, 6 months after company formation) |
| Appointment Duration | 2 months, 3 weeks (closed 16 July 2002) |
| Role | Company Director |
| Correspondence Address | 24 St Clairs Road Croydon Surrey CR0 5NE |
| Director Name | Mr Maneesh Jayantilal Patel |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 February 1993(13 years, 3 months after company formation) |
| Appointment Duration | 9 years, 2 months (resigned 28 April 2002) |
| Role | Economist |
| Country of Residence | England |
| Correspondence Address | 9 Spencer Road Bromley Kent BR1 3SU |
| Director Name | Sandip Jayantilal Patel |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 February 1993(13 years, 3 months after company formation) |
| Appointment Duration | 9 years, 2 months (resigned 28 April 2002) |
| Role | Pharmacist |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Sycamore Court 7 Copers Cope Road Beckenham Kent BR3 1NE |
| Director Name | Mr Shiten Jayantilal Patel |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 February 1993(13 years, 3 months after company formation) |
| Appointment Duration | 9 years, 2 months (resigned 28 April 2002) |
| Role | Computing Scientist |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Sycamore Court 7 Copers Cope Road Beckenham Kent BR3 1NE |
| Secretary Name | Mr Pradip Mohanlal Patel |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 February 1993(13 years, 3 months after company formation) |
| Appointment Duration | 9 years, 2 months (resigned 24 April 2002) |
| Role | Company Director |
| Correspondence Address | 2b Campden Road South Croydon Surrey CR2 7EN |
| Director Name | Mr Jayantilal Chhotabhai Patel |
|---|---|
| Date of Birth | March 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 June 1999(19 years, 7 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 28 April 2002) |
| Role | Pharmacist |
| Correspondence Address | 24 St Clairs Road Croydon Surrey CR0 5NE |
Location
| Registered Address | The Gatehouse Bridle Way Shirley Surrey CR0 5AH |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Heathfield |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£211,595 |
| Cash | £56 |
| Current Liabilities | £129,072 |
Accounts
| Latest Accounts | 31 August 2000 (23 years, 8 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 August |
Filing History
| 16 July 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 May 2002 | Director resigned (1 page) |
| 7 May 2002 | Director resigned (1 page) |
| 7 May 2002 | Director resigned (1 page) |
| 7 May 2002 | New secretary appointed (2 pages) |
| 7 May 2002 | Secretary resigned (1 page) |
| 7 May 2002 | Registered office changed on 07/05/02 from: 14 & 15 craven street london WC2N 5AD (1 page) |
| 7 May 2002 | Director resigned (1 page) |
| 7 May 2002 | New director appointed (2 pages) |
| 26 March 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 4 December 2001 | Voluntary strike-off action has been suspended (1 page) |
| 20 November 2001 | Voluntary strike-off action has been suspended (1 page) |
| 15 October 2001 | Application for striking-off (3 pages) |
| 19 June 2001 | Accounts for a small company made up to 31 August 2000 (10 pages) |
| 16 February 2001 | Return made up to 02/02/01; full list of members (7 pages) |
| 5 July 2000 | Company name changed don elder products LIMITED\certificate issued on 06/07/00 (2 pages) |
| 26 June 2000 | Director's particulars changed (1 page) |
| 5 May 2000 | Accounts for a small company made up to 31 August 1999 (9 pages) |
| 9 February 2000 | Return made up to 02/02/00; full list of members
|
| 9 November 1999 | Resolutions
|
| 9 November 1999 | Memorandum and Articles of Association (8 pages) |
| 30 June 1999 | New director appointed (2 pages) |
| 17 June 1999 | Accounts for a small company made up to 31 August 1998 (9 pages) |
| 22 February 1999 | Return made up to 02/02/99; no change of members
|
| 9 February 1999 | Director's particulars changed (1 page) |
| 9 February 1999 | Director's particulars changed (1 page) |
| 9 February 1999 | Director's particulars changed (1 page) |
| 14 October 1998 | Particulars of mortgage/charge (3 pages) |
| 29 June 1998 | Accounting reference date extended from 30/06/98 to 31/08/98 (1 page) |
| 20 April 1998 | Accounts for a small company made up to 30 June 1997 (8 pages) |
| 5 February 1998 | Return made up to 02/02/98; full list of members (6 pages) |
| 28 August 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 May 1997 | Particulars of mortgage/charge (4 pages) |
| 4 March 1997 | Accounts for a small company made up to 30 June 1996 (7 pages) |
| 7 February 1997 | Return made up to 02/02/97; no change of members (4 pages) |
| 24 October 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 29 July 1996 | Particulars of mortgage/charge (6 pages) |
| 27 February 1996 | Accounts for a small company made up to 30 June 1995 (7 pages) |
| 13 February 1996 | Return made up to 02/02/96; no change of members (4 pages) |
| 18 April 1995 | Accounts for a small company made up to 30 June 1994 (8 pages) |