| Company Name | Compgrange Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01574871 |
| Category | Private Limited Company |
| Incorporation Date | 16 July 1981(42 years, 9 months ago) |
| Dissolution Date | 25 July 2006 (17 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5231 | Dispensing chemists |
| SIC 47730 | Dispensing chemist in specialised stores |
Directors
| Director Name | Mr Bharat Dahyabhai Patel |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 November 1981(4 months after company formation) |
| Appointment Duration | 24 years, 8 months (closed 25 July 2006) |
| Role | Pharmacist |
| Correspondence Address | 2 Copperwheat Avenue Reydon Southwold Suffolk IP18 6YD |
| Director Name | Mrs Jane Lesley Patel |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 August 1986(5 years after company formation) |
| Appointment Duration | 19 years, 11 months (closed 25 July 2006) |
| Role | Pharmacist |
| Correspondence Address | 2 Copperwheat Avenue Reydon Southwold Suffolk IP18 6YD |
| Secretary Name | Mr Bharat Dahyabhai Patel |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(10 years, 5 months after company formation) |
| Appointment Duration | 14 years, 6 months (closed 25 July 2006) |
| Role | Company Director |
| Correspondence Address | 2 Copperwheat Avenue Reydon Southwold Suffolk IP18 6YD |
| Director Name | Dahyabhai Ashabhai Patel |
|---|---|
| Date of Birth | April 1920 (Born 104 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(10 years, 5 months after company formation) |
| Appointment Duration | 1 month (resigned 31 January 1992) |
| Role | Business Consultant |
| Correspondence Address | 89 Castleton Avenue Wembley Middlesex HA9 7QE |
Location
| Registered Address | Mercury House Heather Park Drive Wembley Middlesex HA0 1SX |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Alperton |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£18,255 |
| Current Liabilities | £18,255 |
Accounts
| Latest Accounts | 31 March 2005 (19 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 25 July 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 April 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 14 March 2006 | Voluntary strike-off action has been suspended (1 page) |
| 6 February 2006 | Application for striking-off (1 page) |
| 2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 24 November 2005 | Return made up to 24/11/05; full list of members (2 pages) |
| 3 February 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 2 December 2004 | Return made up to 24/11/04; full list of members (7 pages) |
| 5 May 2004 | Return made up to 10/12/03; full list of members (7 pages) |
| 30 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 3 January 2003 | Return made up to 10/12/02; full list of members (7 pages) |
| 3 December 2002 | Total exemption small company accounts made up to 31 March 2002 (8 pages) |
| 26 November 2002 | Registered office changed on 26/11/02 from: 18 queen street southwold suffolk IP18 6EQ (1 page) |
| 2 April 2002 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 5 February 2001 | Return made up to 31/12/99; full list of members
|
| 5 February 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 11 January 2001 | Return made up to 19/12/00; full list of members (6 pages) |
| 3 February 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 19 July 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 31 January 1999 | Full accounts made up to 31 March 1998 (13 pages) |
| 26 February 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 3 February 1998 | Accounts for a small company made up to 31 March 1997 (8 pages) |
| 16 April 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 26 March 1997 | Registered office changed on 26/03/97 from: 48 london road north lowestoft suffolk NR32 1EP (1 page) |
| 3 December 1996 | Accounts for a small company made up to 31 January 1996 (9 pages) |
| 18 April 1996 | Full accounts made up to 31 January 1995 (14 pages) |