Pattricks (Consett) Limited

Company Name	Pattricks (Consett) Limited
Company Status	Dissolved
Company Number	00357337
Category	Private Limited Company
Incorporation Date	23 October 1939(84 years, 6 months ago)
Dissolution Date	16 May 2006 (17 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5231	Dispensing chemists
SIC 47730	Dispensing chemist in specialised stores

Directors

Director Name	E.Moss Limited (Corporation)
Status	Closed
Appointed	02 September 1996(56 years, 10 months after company formation)
Appointment Duration	9 years, 8 months (closed 16 May 2006)
Correspondence Address	Fern House 53-55 High Street Feltham Middlesex TW13 4HU

Secretary Name	Au Cosec Limited (Corporation)
Status	Closed
Appointed	01 February 1999(59 years, 3 months after company formation)
Appointment Duration	7 years, 3 months (closed 16 May 2006)
Correspondence Address	2 The Heights Brooklands Weybridge Surrey KT13 0NY

Director Name	Jean Florence Chapman
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(51 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 02 September 1996)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	29 Barley Mill Road Bridgehill Consett County Durham DH8 8JS

Director Name	Mr William Neil Paulin Chapman
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(51 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 02 September 1996)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	29 Barley Mill Road Consett County Durham DH8 8JS

Director Name	Mr Geoffrey Henry Furness
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(51 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 02 September 1996)
Role	Pharmacist
Correspondence Address	25 Lintzford Road Hamsterley Mill Rowlands Gill Durham

Director Name	Mrs Margaret Joan Furness
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(51 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 02 September 1996)
Role	Teacher/Secretary
Country of Residence	United Kingdom
Correspondence Address	25 Lintzford Road Hamsterley Mill Rowlands Gill Tyne & Wear NE39 1HG

Secretary Name	Jean Florence Chapman
Nationality	British
Status	Resigned
Appointed	31 December 1990(51 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 02 September 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Barley Mill Road Bridgehill Consett County Durham DH8 8JS

Secretary Name	Adrian John Goodenough
Nationality	British
Status	Resigned
Appointed	02 September 1996(56 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 February 1999)
Role	Company Director
Correspondence Address	30 Glebe Hyrst Sanderstead Surrey CR2 9JE

Location

Registered Address	Fern House, 53-55 High Street Feltham Middlesex TW13 4HU
Region	London
Constituency	Feltham and Heston
County	Greater London
Ward	Hanworth Park
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£1,002

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

16 May 2006	Final Gazette dissolved via voluntary strike-off (1 page)
31 January 2006	First Gazette notice for voluntary strike-off (1 page)
20 December 2005	Application for striking-off (1 page)
23 May 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
6 January 2005	Return made up to 31/12/04; full list of members (2 pages)
15 November 2004	Director's particulars changed (1 page)
15 November 2004	Secretary's particulars changed (1 page)
3 November 2004	Registered office changed on 03/11/04 from: alliance house 2 heath road weybridge surrey KT13 8AP (1 page)
25 May 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
20 January 2004	Return made up to 31/12/03; full list of members (6 pages)
18 February 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
29 January 2003	Registered office changed on 29/01/03 from: alliance house 2 heath road weybridge surrey KT13 8AP (1 page)
29 January 2003	Return made up to 31/12/02; full list of members 363(287) ‐ Registered office changed on 29/01/03 (6 pages)
7 June 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
28 February 2002	Return made up to 31/12/01; full list of members (6 pages)
25 October 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
24 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 June 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
11 January 2000	Return made up to 31/12/99; full list of members (6 pages)
22 October 1999	Amended full accounts made up to 31 December 1998 (10 pages)
8 February 1999	New secretary appointed (2 pages)
8 February 1999	Secretary resigned (1 page)
31 January 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
26 January 1999	Return made up to 31/12/98; full list of members (6 pages)
30 October 1998	Full accounts made up to 31 December 1997 (14 pages)
7 August 1998	Resolutions ELRES ‐ Elective resolution (1 page)
7 August 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
6 February 1998	Return made up to 31/12/97; full list of members (6 pages)
26 June 1997	Accounting reference date extended from 31/08/97 to 31/12/97 (1 page)
18 June 1997	Accounts for a small company made up to 31 August 1996 (7 pages)
28 January 1997	Resolutions ELRES ‐ Elective resolution (1 page)
28 January 1997	Return made up to 31/12/96; change of members (6 pages)
22 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
6 September 1996	New secretary appointed (2 pages)
6 September 1996	Registered office changed on 06/09/96 from: gladstone house gladstone street crook co durham DL15 9ED (1 page)
6 September 1996	Auditor's resignation (1 page)
6 September 1996	New director appointed (2 pages)
6 September 1996	Director resigned (1 page)
6 September 1996	Director resigned (1 page)
6 September 1996	Director resigned (1 page)
6 September 1996	Secretary resigned;director resigned (1 page)
6 September 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 May 1996	Accounts for a small company made up to 31 August 1995 (8 pages)
19 December 1995	Return made up to 31/12/95; full list of members (6 pages)
21 April 1995	Accounts for a small company made up to 31 August 1994 (7 pages)
10 June 1987	Full accounts made up to 31 August 1986 (3 pages)
2 March 1983	Accounts made up to 31 August 1982 (4 pages)

Pattricks (Consett) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London