| Company Name | Checks Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02734684 |
| Category | Private Limited Company |
| Incorporation Date | 27 July 1992(31 years, 9 months ago) |
| Dissolution Date | 9 June 1998 (25 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
Directors
| Secretary Name | Mr Siddick Karbhari |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 March 1993(7 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 3 months (closed 09 June 1998) |
| Role | Accountant |
| Correspondence Address | 58 Abbots Road London E6 1LF |
| Director Name | Sarabjit Singh Dhanjal |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 May 1995(2 years, 9 months after company formation) |
| Appointment Duration | 3 years (closed 09 June 1998) |
| Role | Sales Manager |
| Correspondence Address | 63 McCall Crescent London SE7 8HS |
| Director Name | Manjit Singh Nandra |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 July 1992(same day as company formation) |
| Role | Sales Manager |
| Correspondence Address | 22 Camdale Road Plumstead London SE18 2DT |
| Director Name | Jaspal Sagoo |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 July 1992(same day as company formation) |
| Role | Purchasing Manager |
| Correspondence Address | 22 Camdale Road Plumstead London SE18 2DT |
| Secretary Name | Jaspal Sagoo |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 July 1992(same day as company formation) |
| Role | Purchasing Manager |
| Correspondence Address | 22 Camdale Road Plumstead London SE18 2DT |
| Director Name | Mr Fred Biling |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 1992(3 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 30 September 1994) |
| Role | Sales Manager |
| Correspondence Address | 7 Coxwell Road Plumstead London SE18 1AN |
| Secretary Name | Salim Kala |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 January 1993(5 months, 3 weeks after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 08 March 1993) |
| Role | Company Director |
| Correspondence Address | 53 The Risings London E17 3PH |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 July 1992(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 July 1992(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 2nd Floor 123-127 New Road London. E1 1HJ |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Whitechapel |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 1995 (28 years, 8 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 August |
Filing History
| 9 June 1998 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 February 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 15 August 1996 | Return made up to 27/07/96; full list of members (6 pages) |
| 12 July 1996 | Full accounts made up to 31 August 1995 (11 pages) |
| 4 July 1995 | Full accounts made up to 31 August 1994 (10 pages) |
| 9 June 1995 | Director resigned (2 pages) |
| 9 June 1995 | New director appointed (2 pages) |