Goldshield Pharmaceuticals (Europe) Limited

Company Name	Goldshield Pharmaceuticals (Europe) Limited
Company Status	Dissolved
Company Number	02738612
Category	Private Limited Company
Incorporation Date	10 August 1992(31 years, 8 months ago)
Dissolution Date	1 March 2005 (19 years, 2 months ago)
Previous Names	Vitalshield Limited and Goldshield Group Limited

Business Activity

Section C	Manufacturing
SIC 2441	Manufacture of basic pharmaceutical prods
SIC 21100	Manufacture of basic pharmaceutical products

Directors

Director Name	Ajit Ramanbhai Patel
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 August 1997(4 years, 11 months after company formation)
Appointment Duration	7 years, 7 months (closed 01 March 2005)
Role	Pharmacist
Correspondence Address	3 Appledown Rise Coulsdon Surrey CR5 2DX

Director Name	Mr Kirti Vinubhai Patel
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 August 1997(4 years, 11 months after company formation)
Appointment Duration	7 years, 7 months (closed 01 March 2005)
Role	Pharmacist
Country of Residence	England
Correspondence Address	Brambles Slines Oak Road, Woldingham Caterham Surrey CR3 7BH

Secretary Name	Joseph Farley
Nationality	British
Status	Closed
Appointed	23 July 1998(5 years, 11 months after company formation)
Appointment Duration	6 years, 7 months (closed 01 March 2005)
Role	Company Director
Correspondence Address	Huntley Flaunden Hemel Hempstead Hertfordshire HP3 0PP

Director Name	Ajay Mafatlal Patel
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	04 January 2000(7 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (closed 01 March 2005)
Role	Company Director
Correspondence Address	The Haven 12 Dower Avenue Wallington Surrey SM6 0RG

Director Name	Rakesh Vinodrai Patel
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	04 January 2000(7 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (closed 01 March 2005)
Role	Accountant
Correspondence Address	55 Westmoreland Road Bromley Kent BR2 0TQ

Director Name	Ajit Ramanbhai Patel
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1992(3 weeks, 2 days after company formation)
Appointment Duration	5 months (resigned 01 February 1993)
Role	Pharmacist
Correspondence Address	3 Appledown Rise Coulsdon Surrey CR5 2DX

Secretary Name	Kirti Vinubhai Patel
Nationality	British
Status	Resigned
Appointed	02 September 1992(3 weeks, 2 days after company formation)
Appointment Duration	10 months, 3 weeks (resigned 23 July 1993)
Role	Pharmacist
Correspondence Address	2a Reid Avenue Caterham Surrey CR3 5SL

Director Name	Mr George Myrants
Date of Birth	November 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(5 months, 3 weeks after company formation)
Appointment Duration	5 years, 5 months (resigned 23 July 1998)
Role	Patent Practitioner & Trade Mark Attorney
Country of Residence	England
Correspondence Address	9 Carrington Square Harrow Weald Middlesex HA3 6TF

Secretary Name	Mr George Myrants
Nationality	British
Status	Resigned
Appointed	01 February 1993(5 months, 3 weeks after company formation)
Appointment Duration	5 years, 5 months (resigned 23 July 1998)
Role	Patent Practitioner & Trade Mark Attorney
Country of Residence	England
Correspondence Address	9 Carrington Square Harrow Weald Middlesex HA3 6TF

Secretary Name	Mrs Sandra Anne Myrants
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(5 months, 3 weeks after company formation)
Appointment Duration	5 years, 5 months (resigned 23 July 1998)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	9 Carrington Square Harrow Weald Harrow Middlesex HA3 6TF

Secretary Name	Mrs Sandra Anne Myrants
Nationality	British
Status	Resigned
Appointed	01 February 1993(5 months, 3 weeks after company formation)
Appointment Duration	5 months, 3 weeks (resigned 23 July 1993)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	9 Carrington Square Harrow Weald Harrow Middlesex HA3 6TF

Director Name	Elk (Nominees) Limited (Corporation)
Status	Resigned
Appointed	10 August 1992(same day as company formation)
Correspondence Address	Corporate House 419-421 High Road Harrow Middlesex HA3 6EL

Secretary Name	Elk Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 August 1992(same day as company formation)
Correspondence Address	Corporate House 419-421 High Road Harrow Middlesex HA3 6EL

Location

Registered Address	324 Bensham Lane Bensham House Thornton Heath Croydon Surrey CR7 7EQ
Region	London
Constituency	Croydon North
County	Greater London
Ward	Bensham Manor
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 March 2002 (22 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

12 October 2004	First Gazette notice for voluntary strike-off (1 page)
31 August 2004	Application for striking-off (1 page)
22 August 2003	Return made up to 23/07/03; full list of members (8 pages)
9 March 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
6 November 2002	Return made up to 23/07/02; full list of members (8 pages)
30 January 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
8 August 2001	Return made up to 23/07/01; full list of members (7 pages)
31 January 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
6 September 2000	Return made up to 23/07/00; full list of members (7 pages)
23 June 2000	Director's particulars changed (1 page)
1 February 2000	New director appointed (2 pages)
1 February 2000	New director appointed (2 pages)
18 January 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
17 December 1999	Director's particulars changed (1 page)
11 August 1999	Return made up to 23/07/99; no change of members (6 pages)
6 August 1999	Particulars of mortgage/charge (3 pages)
1 February 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
3 December 1998	Location of register of members (1 page)
28 October 1998	Return made up to 23/07/98; full list of members (6 pages)
30 July 1998	Secretary resigned (1 page)
30 July 1998	Secretary resigned;director resigned (1 page)
30 July 1998	New secretary appointed (2 pages)
23 July 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 July 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
20 May 1998	New director appointed (3 pages)
20 May 1998	New director appointed (3 pages)
8 May 1998	Company name changed goldshield group LIMITED\certificate issued on 08/05/98 (2 pages)
25 March 1998	Company name changed vitalshield LIMITED\certificate issued on 26/03/98 (2 pages)
14 August 1997	Registered office changed on 14/08/97 from: 54 hillbury avenue harrow middlesex HA3 8EW (1 page)
31 July 1997	Return made up to 23/07/97; no change of members (4 pages)
30 July 1997	Company name changed xbeta LIMITED\certificate issued on 31/07/97 (2 pages)
29 November 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
29 November 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 July 1996	Return made up to 23/07/96; full list of members (6 pages)
8 September 1995	Return made up to 23/07/95; no change of members (4 pages)
3 July 1995	Full accounts made up to 31 March 1995 (1 page)
23 September 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
10 August 1992	Incorporation (15 pages)

Goldshield Pharmaceuticals (Europe) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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