| Company Name | Pact (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03897440 |
| Category | Private Limited Company |
| Incorporation Date | 21 December 1999(24 years, 4 months ago) |
| Dissolution Date | 14 June 2005 (18 years, 10 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 | Jatin Patel |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 December 1999(same day as company formation) |
| Role | Pharmacy Manager |
| Country of Residence | England |
| Correspondence Address | Northend House Nugents Park Pinner Harrow Middlesex HA5 4RA |
| Director Name | Mr Hiten Kumar Patel |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 December 1999(same day as company formation) |
| Role | Pharmacist |
| Country of Residence | England |
| Correspondence Address | 71 Eastbury Road Northwood Middlesex HA6 3AP |
| Director Name | Suresh Patel |
|---|---|
| Date of Birth | January 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 January 2004(4 years after company formation) |
| Appointment Duration | 1 year, 5 months (closed 14 June 2005) |
| Role | Pharmacist |
| Correspondence Address | 109 Coombe Road New Malden Surrey KT3 4RE |
| Secretary Name | Jatin Patel |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 January 2004(4 years after company formation) |
| Appointment Duration | 1 year, 5 months (closed 14 June 2005) |
| Role | Pharmacy Man |
| Country of Residence | England |
| Correspondence Address | Northend House Nugents Park Pinner Harrow Middlesex HA5 4RA |
| Director Name | Nimish Manharlal Patel |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 1999(same day as company formation) |
| Role | Pharmacist |
| Correspondence Address | Shivam 19 Rockways Arkley Barnet Hertfordshire EN5 3JJ |
| Secretary Name | Mr Rajendra Tribhovan Savani |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 45 The Drive Ickenham Middlesex UB10 8AG |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 December 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 December 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Unit D2 Phoenix Industrial Estate Rosslyn Crescent Harrow Middlesex HA1 2SP |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3 |
| Cash | £3 |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 14 June 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 March 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 17 January 2005 | Application for striking-off (1 page) |
| 11 January 2005 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
| 5 January 2005 | Return made up to 21/12/04; full list of members (7 pages) |
| 2 June 2004 | Registered office changed on 02/06/04 from: unit D2 phoenix industrial estate rosslyn crescent harrow middlesex HA1 2SP (1 page) |
| 2 April 2004 | Registered office changed on 02/04/04 from: levy & partners 86/88 south ealing road, london W5 4QB (1 page) |
| 16 March 2004 | Secretary resigned (1 page) |
| 16 March 2004 | New director appointed (1 page) |
| 16 March 2004 | Director resigned (1 page) |
| 16 March 2004 | Return made up to 21/12/03; full list of members (7 pages) |
| 16 March 2004 | New secretary appointed (1 page) |
| 4 November 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 28 January 2003 | Return made up to 21/12/02; full list of members (7 pages) |
| 28 October 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 1 February 2002 | Return made up to 21/12/01; full list of members (7 pages) |
| 12 December 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 11 April 2001 | Return made up to 21/12/00; full list of members (7 pages) |
| 21 March 2001 | New director appointed (2 pages) |
| 13 March 2001 | Director resigned (1 page) |
| 13 March 2001 | New director appointed (2 pages) |
| 13 March 2001 | Secretary resigned (1 page) |
| 13 March 2001 | New secretary appointed (2 pages) |
| 13 March 2001 | New director appointed (2 pages) |
| 21 December 1999 | Incorporation (17 pages) |