10 North Approach
Northwood
Middlesex
HA6 2JG
Director Name | Mrs Dina Bhagani |
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Date of Birth | April 1955 (Born 69 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 January 1997(2 months, 1 week after company formation) |
Appointment Duration | 7 years, 9 months (closed 19 October 2004) |
Role | Pharmacist |
Country of Residence | England |
Correspondence Address | Whitefield 10 North Approach Northwood Middlesex HA6 2JG |
Secretary Name | Mrs Dina Bhagani |
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Nationality | British |
Status | Closed |
Appointed | 16 February 1998(1 year, 3 months after company formation) |
Appointment Duration | 6 years, 8 months (closed 19 October 2004) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Whitefield 10 North Approach Northwood Middlesex HA6 2JG |
Director Name | Lord Navnit Dholakia |
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Date of Birth | March 1937 (Born 87 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 May 1998(1 year, 5 months after company formation) |
Appointment Duration | 6 years, 5 months (closed 19 October 2004) |
Role | Peer House Of Lords |
Country of Residence | United Kingdom |
Correspondence Address | 76 Penland Road Haywards Heath West Sussex RH16 1PH |
Director Name | Manubhai Madhvani |
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Date of Birth | March 1930 (Born 94 years ago) |
Nationality | British |
Status | Closed |
Appointed | 26 May 1998(1 year, 6 months after company formation) |
Appointment Duration | 6 years, 4 months (closed 19 October 2004) |
Role | Businessman |
Correspondence Address | Flat 46 London House 7 Avenue Road London Nw8 |
Director Name | Pyarally Rattansi |
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Date of Birth | October 1930 (Born 93 years ago) |
Nationality | British |
Status | Closed |
Appointed | 26 May 1998(1 year, 6 months after company formation) |
Appointment Duration | 6 years, 4 months (closed 19 October 2004) |
Role | Company Director |
Correspondence Address | 6 Hillersdon Avenue Edgware Middlesex HA8 7SQ |
Director Name | Dr Shanta Acharya |
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Date of Birth | July 1953 (Born 70 years ago) |
Nationality | British |
Status | Closed |
Appointed | 27 July 1998(1 year, 8 months after company formation) |
Appointment Duration | 6 years, 2 months (closed 19 October 2004) |
Role | Investment Management |
Country of Residence | United Kingdom |
Correspondence Address | 17d Bloomfield Road Highgate London N6 4ET |
Director Name | David Kevin Bruce |
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Date of Birth | February 1962 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 27 February 1999(2 years, 3 months after company formation) |
Appointment Duration | 5 years, 7 months (closed 19 October 2004) |
Role | Accountant |
Correspondence Address | Rose Cottage Wanborough Guildford Surrey GU3 2JR |
Secretary Name | Mr Ashok Bhardwaj |
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Nationality | British |
Status | Resigned |
Appointed | 06 November 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Secretary Name | Bhanumati Shah |
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Nationality | British |
Status | Resigned |
Appointed | 23 November 1996(2 weeks, 3 days after company formation) |
Appointment Duration | 1 year, 2 months (resigned 16 February 1998) |
Role | Company Director |
Correspondence Address | 25 Winchester Road Kenton Harrow Middlesex HA3 9PD |
Director Name | Pranlal Sheth |
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Date of Birth | December 1924 (Born 99 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 October 1997(11 months, 3 weeks after company formation) |
Appointment Duration | 5 years, 8 months (resigned 30 June 2003) |
Role | Director Of Companies |
Correspondence Address | 70 Howberry Road Edgware Middlesex HA8 6SY |
Director Name | Lord Gulam Kaderbhoy Noon |
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Date of Birth | January 1936 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 February 1999(2 years, 3 months after company formation) |
Appointment Duration | 2 years (resigned 07 March 2001) |
Role | Ethnic Food Manufacturer |
Country of Residence | England |
Correspondence Address | Flat 3 The Polygon 89 Avenue Road London NW8 6JB |
Director Name | Bhardwaj Corporate Services Limited (Corporation) |
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Status | Resigned |
Appointed | 06 November 1996(same day as company formation) |
Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Registered Address | Station House 11 Masons Avenue Harrow Middlesex HA3 5AH |
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Region | London |
Constituency | Harrow West |
County | Greater London |
Ward | Marlborough |
Built Up Area | Greater London |
Latest Accounts | 30 November 2000 (23 years, 4 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 November |
19 October 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
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6 July 2004 | First Gazette notice for voluntary strike-off (1 page) |
30 December 2003 | Voluntary strike-off action has been suspended (1 page) |
21 November 2003 | Director resigned (1 page) |
20 November 2003 | Application for striking-off (2 pages) |
21 January 2003 | Return made up to 06/11/02; full list of members (10 pages) |
29 November 2001 | Return made up to 06/11/01; full list of members
|
1 October 2001 | Total exemption full accounts made up to 30 November 2000 (6 pages) |
9 November 2000 | Return made up to 06/11/00; full list of members
|
2 October 2000 | Accounts for a small company made up to 30 November 1999 (5 pages) |
15 November 1999 | Return made up to 06/11/99; full list of members (9 pages) |
1 October 1999 | Accounts for a small company made up to 30 November 1998 (6 pages) |
4 May 1999 | New director appointed (3 pages) |
17 March 1999 | New director appointed (2 pages) |
26 January 1999 | Return made up to 06/11/98; no change of members (6 pages) |
17 December 1998 | Ad 23/11/98--------- £ si 19998@1=19998 £ ic 2/20000 (2 pages) |
7 September 1998 | Full accounts made up to 30 November 1997 (8 pages) |
11 August 1998 | New director appointed (2 pages) |
5 June 1998 | New director appointed (2 pages) |
5 June 1998 | New director appointed (2 pages) |
18 May 1998 | New director appointed (2 pages) |
6 March 1998 | Return made up to 06/11/97; full list of members (6 pages) |
19 February 1998 | New secretary appointed (2 pages) |
19 February 1998 | Secretary resigned (1 page) |
6 November 1997 | New director appointed (2 pages) |
29 January 1997 | New director appointed (2 pages) |
10 December 1996 | New director appointed (2 pages) |
10 December 1996 | New secretary appointed (2 pages) |
10 December 1996 | Registered office changed on 10/12/96 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
12 November 1996 | Director resigned (1 page) |
12 November 1996 | Secretary resigned (1 page) |
6 November 1996 | Incorporation (19 pages) |