| Company Name | Sovereign Surgical Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02729519 |
| Category | Private Limited Company |
| Incorporation Date | 8 July 1992(31 years, 9 months ago) |
| Dissolution Date | 18 January 2005 (19 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5146 | Wholesale of pharmaceutical goods |
| SIC 46460 | Wholesale of pharmaceutical goods |
Directors
| Director Name | Mr Bhikhu Chhotabhai Patel |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 July 1992(same day as company formation) |
| Role | Managing Director |
| Country of Residence | Benfleet |
| Correspondence Address | 293 Benfleet Road Benfleet Essex SS7 1PR |
| Director Name | Vijay Kumar Chhotabhai Patel |
|---|---|
| Date of Birth | November 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 July 1992(same day as company formation) |
| Role | Pharmacist |
| Country of Residence | United Kingdom |
| Correspondence Address | 320 Benfleet Road Benfleet Essex SS7 1PW |
| Secretary Name | Mr Bhikhu Chhotabhai Patel |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 July 1992(same day as company formation) |
| Role | Shop Manager |
| Country of Residence | Benfleet |
| Correspondence Address | 293 Benfleet Road Benfleet Essex SS7 1PR |
| Director Name | Shashikala Bhikhubhai Patel |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 July 1994(2 years after company formation) |
| Appointment Duration | 10 years, 6 months (closed 18 January 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 293 Benfleet Road Benfleet Essex SS7 1PR |
| Director Name | Smita Vijaykumar Patel |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 July 1994(2 years after company formation) |
| Appointment Duration | 10 years, 6 months (closed 18 January 2005) |
| Role | Pharmacist |
| Country of Residence | United Kingdom |
| Correspondence Address | 320 Benfleet Road Benfleet Essex SS7 1PW |
| Director Name | Mr Graham Michael Cowan |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 July 1992(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Gloucester Road New Barnet Hertfordshire EN5 1RT |
| Secretary Name | Mr Robert Conway |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 July 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 18 Barnwell House St Giles Road London SE5 7RP |
Location
| Registered Address | 72 New Cavendish Street London W1M 8AU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£7,310 |
| Cash | £329 |
| Current Liabilities | £7,639 |
Accounts
| Latest Accounts | 30 June 2003 (20 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 18 January 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 October 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 26 August 2004 | Application for striking-off (1 page) |
| 16 March 2004 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
| 29 August 2003 | Director's particulars changed (1 page) |
| 29 August 2003 | Return made up to 08/07/03; full list of members (7 pages) |
| 11 February 2003 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
| 17 December 2001 | Total exemption small company accounts made up to 30 June 2001 (4 pages) |
| 4 December 2001 | Accounting reference date shortened from 31/08/01 to 30/06/01 (1 page) |
| 2 August 2001 | Return made up to 08/07/01; no change of members (5 pages) |
| 2 July 2001 | Total exemption small company accounts made up to 31 August 2000 (4 pages) |
| 11 April 2001 | Director's particulars changed (1 page) |
| 11 April 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 31 July 2000 | Return made up to 08/07/00; full list of members (10 pages) |
| 4 July 2000 | Accounts for a small company made up to 31 August 1999 (5 pages) |
| 29 July 1999 | Return made up to 08/07/99; full list of members (10 pages) |
| 14 June 1999 | Accounts for a small company made up to 31 August 1998 (4 pages) |
| 26 July 1998 | Return made up to 08/07/98; full list of members (7 pages) |
| 2 July 1998 | Accounts for a small company made up to 31 August 1997 (5 pages) |
| 2 July 1998 | Registered office changed on 02/07/98 from: 27 31 blandford street london W1H 3AD (1 page) |
| 16 July 1997 | Return made up to 08/07/97; full list of members (6 pages) |
| 2 July 1997 | Accounts for a small company made up to 31 August 1996 (4 pages) |
| 22 May 1996 | Accounts for a small company made up to 31 August 1995 (4 pages) |
| 18 July 1995 | Return made up to 08/07/95; full list of members (16 pages) |
| 29 June 1995 | Accounts for a small company made up to 31 August 1994 (4 pages) |