Company NamePatent Shaft Steel Works Limited(The)
Company StatusLiquidation
Company Number00075857
CategoryPrivate Limited Company
Incorporation Date23 December 1902(118 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NameMiss Anne Marion Downie
NationalityBritish
StatusResigned
Appointed15 August 1991(88 years, 8 months after company formation)
Appointment Duration12 years, 2 months (resigned 30 October 2003)
RoleAssistant Secretary
Country of ResidenceUnited Kingdom
Correspondence Address20 Vale Drive
High Barnet
Hertfordshire
EN5 2ED
Director NameMr Ian Macpherson Arnott
Date of BirthJanuary 1943 (Born 77 years ago)
NationalityScottish
StatusResigned
Appointed08 October 1991(88 years, 10 months after company formation)
Appointment Duration10 years, 6 months (resigned 16 April 2002)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressLonghill
Maybole
Ayrshire
KA19 7QU
Scotland
Director NameJohn Anthony Gardiner
Date of BirthJune 1936 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed08 October 1991(88 years, 10 months after company formation)
Appointment Duration2 years, 11 months (resigned 30 September 1994)
RoleCompany Director
Correspondence Address125 Sydenham Hill
London
SE26 6LW
Secretary NameDominic Jonathan Luke Hudson
NationalityBritish
StatusResigned
Appointed08 October 1991(88 years, 10 months after company formation)
Appointment Duration12 years (resigned 30 October 2003)
RoleCompany Director
Correspondence Address9 Kersley Street
London
SW11 4PR
Director NameGeoffrey Charles George Wilkinson
Date of BirthOctober 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed12 October 1994(91 years, 10 months after company formation)
Appointment Duration6 years, 10 months (resigned 31 August 2001)
RoleCompany Director
Correspondence Address12 St Margarets Crescent
London
SW15 6HL
Director NameMr Jonathan Charles Silver
Date of BirthSeptember 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed31 August 2001(98 years, 9 months after company formation)
Appointment Duration2 years, 2 months (resigned 30 October 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Orchard
15 Summerhouse Lane
Aldenham
Hertfordshire
WD25 8DL
Director NamePeter John Hill
Date of BirthAugust 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed16 April 2002(99 years, 4 months after company formation)
Appointment Duration1 year, 6 months (resigned 30 October 2003)
RoleCompany Director
Correspondence AddressFlat2
2 Eaton Place
London
SW1X 8AD
Director NameDominic Jonathan Luke Hudson
Date of BirthOctober 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed07 October 2003(100 years, 10 months after company formation)
Appointment Duration3 weeks, 2 days (resigned 30 October 2003)
RoleSolicitor
Correspondence Address9 Kersley Street
London
SW11 4PR

Location

Registered AddressGrant Thornton
Grant Thornton House
Melton Street Euston Square
London
NW1 2EP
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardRegent's Park
Built Up AreaGreater London

Financials

Year2001
Net Worth£2,027,717

Accounts

Latest Accounts31 December 2001 (18 years, 11 months ago)
Next Accounts Due31 October 2003 (overdue)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Returns

Next Return Due22 October 2016 (overdue)

Filing History

5 February 2014Restoration by order of the court (3 pages)
8 June 2011Final Gazette dissolved via compulsory strike-off (1 page)
8 June 2011Final Gazette dissolved following liquidation (1 page)
8 March 2011Return of final meeting in a creditors' voluntary winding up (3 pages)
10 November 2010Liquidators statement of receipts and payments to 27 October 2010 (5 pages)
10 November 2010Liquidators' statement of receipts and payments to 27 October 2010 (5 pages)
13 May 2010Liquidators statement of receipts and payments to 27 April 2010 (5 pages)
13 May 2010Liquidators' statement of receipts and payments to 27 April 2010 (5 pages)
13 November 2009Liquidators statement of receipts and payments to 27 October 2009 (5 pages)
13 November 2009Liquidators' statement of receipts and payments to 27 October 2009 (5 pages)
18 May 2009Liquidators statement of receipts and payments to 27 April 2009 (5 pages)
18 May 2009Liquidators' statement of receipts and payments to 27 April 2009 (5 pages)
25 November 2008Liquidators statement of receipts and payments to 27 October 2008 (5 pages)
25 November 2008Liquidators' statement of receipts and payments to 27 October 2008 (5 pages)
28 May 2008Liquidators statement of receipts and payments to 27 October 2008 (6 pages)
28 May 2008Liquidators' statement of receipts and payments to 27 October 2008 (6 pages)
14 November 2007Liquidators statement of receipts and payments (6 pages)
14 November 2007Liquidators' statement of receipts and payments (6 pages)
23 May 2007Liquidators statement of receipts and payments (5 pages)
23 May 2007Liquidators' statement of receipts and payments (5 pages)
8 November 2006Liquidators statement of receipts and payments (6 pages)
8 November 2006Liquidators' statement of receipts and payments (6 pages)
9 May 2006Liquidators statement of receipts and payments (5 pages)
9 May 2006Liquidators' statement of receipts and payments (5 pages)
9 December 2005Liquidators statement of receipts and payments (5 pages)
9 December 2005Liquidators' statement of receipts and payments (5 pages)
6 May 2005Liquidators statement of receipts and payments (5 pages)
6 May 2005Liquidators' statement of receipts and payments (5 pages)
23 November 2004Liquidators statement of receipts and payments (5 pages)
23 November 2004Liquidators' statement of receipts and payments (5 pages)
27 November 2003Secretary resigned (1 page)
27 November 2003Secretary resigned;director resigned (1 page)
27 November 2003Director resigned (1 page)
27 November 2003Director resigned (1 page)
13 November 2003Registered office changed on 13/11/03 from: 3 st james's square london SW1Y 4JU (1 page)
6 November 2003Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
6 November 2003Statement of affairs (6 pages)
6 November 2003Appointment of a voluntary liquidator (1 page)
28 October 2003Return made up to 08/10/03; full list of members (7 pages)
19 October 2003New director appointed (2 pages)
31 July 2003Secretary's particulars changed (1 page)
11 November 2002Return made up to 08/10/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
1 July 2002Accounts made up to 31 December 2001 (4 pages)
22 April 2002New director appointed (2 pages)
22 April 2002Director resigned (1 page)
25 October 2001Return made up to 08/10/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
25 September 2001New director appointed (2 pages)
25 September 2001Director resigned (1 page)
6 July 2001Accounts made up to 31 December 2000 (4 pages)
16 October 2000Return made up to 08/10/00; full list of members (7 pages)
25 July 2000Accounts made up to 31 December 1999 (4 pages)
8 November 1999Return made up to 08/10/99; full list of members (7 pages)
10 August 1999Accounts made up to 31 December 1998 (4 pages)
22 October 1998Return made up to 08/10/98; no change of members (6 pages)
9 September 1998Accounts made up to 31 December 1997 (4 pages)
14 October 1997Return made up to 08/10/97; no change of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
7 May 1997Accounts made up to 31 December 1996 (4 pages)
28 October 1996Accounts made up to 31 December 1995 (4 pages)
13 October 1996Return made up to 08/10/96; full list of members (8 pages)
1 March 1996Secretary's particulars changed (1 page)
12 October 1995Return made up to 08/10/95; no change of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
21 September 1995Accounts made up to 31 December 1994 (4 pages)
18 October 1993Return made up to 08/10/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
31 October 1990Return made up to 08/10/90; full list of members (6 pages)
12 May 1986Return made up to 14/10/85; full list of members (9 pages)
2 November 1982Accounts made up to 27 December 1981 (7 pages)
23 December 1902Certificate of incorporation (1 page)