Company NamePaterex Limited
Company StatusDissolved
Company Number00345901
CategoryPrivate Limited Company
Incorporation Date4 November 1938(85 years, 5 months ago)
Dissolution Date2 February 2010 (14 years, 1 month ago)

Business Activity

Section CManufacturing
SIC 3530Manufacture of aircraft & spacecraft
SIC 30300Manufacture of air and spacecraft and related machinery

Directors

Director NameMr Ronald Alfred Dodge
Date of BirthOctober 1937 (Born 86 years ago)
NationalityBritish
StatusClosed
Appointed27 September 1992(53 years, 11 months after company formation)
Appointment Duration17 years, 4 months (closed 02 February 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLambden House
Lambden Road
Pluckley
Kent
TN27 0RB
Director NameAlan Peter Nicholas
Date of BirthJune 1944 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed27 September 1992(53 years, 11 months after company formation)
Appointment Duration17 years, 4 months (closed 02 February 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRosegarth 54 Woodlands Way
Bidborough
Tunbridge Wells
Kent
TN4 0UY
Secretary NameMr Ronald Alfred Dodge
NationalityBritish
StatusClosed
Appointed27 September 1992(53 years, 11 months after company formation)
Appointment Duration17 years, 4 months (closed 02 February 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLambden House
Lambden Road
Pluckley
Kent
TN27 0RB

Location

Registered AddressRussell Square House
10-12 Russell Square
London
WC1B 5LF
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2014
Net Worth£300,000
Cash£300,000

Accounts

Latest Accounts31 March 2006 (18 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

2 February 2010Final Gazette dissolved via voluntary strike-off (1 page)
2 February 2010Final Gazette dissolved via voluntary strike-off (1 page)
20 October 2009First Gazette notice for voluntary strike-off (1 page)
20 October 2009First Gazette notice for voluntary strike-off (1 page)
30 September 2009Application for striking-off (1 page)
30 September 2009Application for striking-off (1 page)
24 February 2009Compulsory strike-off action has been discontinued (1 page)
24 February 2009Compulsory strike-off action has been discontinued (1 page)
23 February 2009Return made up to 27/09/08; full list of members (4 pages)
23 February 2009Return made up to 27/09/08; full list of members (4 pages)
17 February 2009First Gazette notice for compulsory strike-off (1 page)
17 February 2009First Gazette notice for compulsory strike-off (1 page)
9 October 2007Return made up to 27/09/07; full list of members (2 pages)
9 October 2007Return made up to 27/09/07; full list of members (2 pages)
19 October 2006Accounts made up to 31 March 2006 (1 page)
19 October 2006Accounts for a dormant company made up to 31 March 2006 (1 page)
11 October 2006Return made up to 27/09/06; full list of members (2 pages)
11 October 2006Return made up to 27/09/06; full list of members (2 pages)
11 October 2005Accounts for a dormant company made up to 31 March 2005 (1 page)
11 October 2005Accounts made up to 31 March 2005 (1 page)
5 October 2005Return made up to 27/09/05; full list of members (3 pages)
5 October 2005Return made up to 27/09/05; full list of members (3 pages)
4 October 2004Accounts made up to 31 March 2004 (1 page)
4 October 2004Accounts for a dormant company made up to 31 March 2004 (1 page)
4 October 2004Return made up to 27/09/04; full list of members (5 pages)
4 October 2004Return made up to 27/09/04; full list of members (5 pages)
7 December 2003Accounts for a dormant company made up to 31 March 2003 (1 page)
7 December 2003Accounts made up to 31 March 2003 (1 page)
7 December 2003Return made up to 27/09/03; full list of members (5 pages)
7 December 2003Return made up to 27/09/03; full list of members (5 pages)
11 October 2002Return made up to 27/09/02; full list of members (5 pages)
11 October 2002Return made up to 27/09/02; full list of members (5 pages)
10 October 2002Accounts made up to 31 March 2002 (1 page)
10 October 2002Accounts for a dormant company made up to 31 March 2002 (1 page)
6 December 2001Accounts made up to 31 March 2001 (1 page)
6 December 2001Accounts for a dormant company made up to 31 March 2001 (1 page)
10 October 2001Return made up to 27/09/01; full list of members (5 pages)
10 October 2001Return made up to 27/09/01; full list of members (5 pages)
10 October 2000Return made up to 27/09/00; full list of members (5 pages)
10 October 2000Return made up to 27/09/00; full list of members (5 pages)
20 April 2000Accounts made up to 31 March 2000 (1 page)
20 April 2000Accounts for a dormant company made up to 31 March 2000 (1 page)
13 October 1999Return made up to 27/09/99; full list of members (6 pages)
13 October 1999Return made up to 27/09/99; full list of members (6 pages)
2 June 1999Accounts for a dormant company made up to 31 March 1999 (1 page)
2 June 1999Accounts made up to 31 March 1999 (1 page)
6 October 1998Return made up to 27/09/98; full list of members (6 pages)
6 October 1998Return made up to 27/09/98; full list of members (6 pages)
17 July 1998Accounts made up to 31 March 1998 (1 page)
17 July 1998Accounts for a dormant company made up to 31 March 1998 (1 page)
31 October 1997Return made up to 27/09/97; no change of members (6 pages)
31 October 1997Return made up to 27/09/97; no change of members (6 pages)
13 July 1997Accounts for a dormant company made up to 31 March 1997 (1 page)
13 July 1997Accounts made up to 31 March 1997 (1 page)
14 January 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
14 January 1997Accounts made up to 31 March 1996 (1 page)
14 January 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
14 January 1997Accounts for a dormant company made up to 31 March 1996 (1 page)
2 October 1996Return made up to 27/09/96; full list of members (6 pages)
2 October 1996Return made up to 27/09/96; full list of members (6 pages)
21 November 1995Full accounts made up to 31 March 1995 (7 pages)
21 November 1995Full accounts made up to 31 March 1995 (7 pages)
10 October 1995Return made up to 27/09/95; full list of members (14 pages)
10 October 1995Return made up to 27/09/95; full list of members (7 pages)
1 January 1995A selection of documents registered before 1 January 1995 (80 pages)
22 March 1986Articles of association (14 pages)
22 March 1986Articles of association (14 pages)