Haggie Patterson

Company Name	Haggie Patterson
Company Status	Dissolved
Company Number	01019295
Category	Private Unlimited Company
Incorporation Date	30 July 1971(52 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Secretary Name	Mr Robert Alexander Maybin
Nationality	British
Status	Current
Appointed	10 May 1992(20 years, 9 months after company formation)
Appointment Duration	31 years, 12 months
Role	Company Director
Correspondence Address	26a Morland Avenue Addiscombe Croydon Surrey CR0 6EA

Director Name	Michael Orlando Blackburn
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	10 October 1997(26 years, 2 months after company formation)
Appointment Duration	26 years, 6 months
Role	Chartered Engineer
Correspondence Address	7 More Close Purley Surrey CR8 2JN

Director Name	Mr Robin Bretten Fox
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	10 October 1997(26 years, 2 months after company formation)
Appointment Duration	26 years, 6 months
Role	Chartered Accountant
Correspondence Address	6 Church Street Little Shelford Cambridge Cambridgeshire CB2 5HG

Director Name	Peter Michael Chesworth
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	29 March 1999(27 years, 8 months after company formation)
Appointment Duration	25 years, 1 month
Role	Civil Engineer
Correspondence Address	The Barn Shepreth Road Barrington Cambridge CB2 5SB

Director Name	Peter John Clayson
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1992(20 years, 9 months after company formation)
Appointment Duration	1 year (resigned 28 May 1993)
Role	Electrical Engineer
Correspondence Address	Marland Carlton Road South Godstone Godstone Surrey RH9 8LD

Director Name	Peter John Lamb
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1992(20 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 December 1994)
Role	Company Director
Correspondence Address	4 St Johns Close East Grinstead Sussex RH19 3YR

Director Name	Mr Geoffrey James Fitzwilliam Mobsby
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1992(20 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 16 June 1994)
Role	Engineer
Correspondence Address	25 Priory Road Edgbaston Birmingham West Midlands B5 7UG

Director Name	William Edwin Rowley
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1992(20 years, 9 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 06 August 1992)
Role	Engineer
Correspondence Address	72 Avenue Road Dorridge Solihull West Midlands B93 8JU

Director Name	Colin Charles Winspur
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1992(20 years, 9 months after company formation)
Appointment Duration	5 years, 5 months (resigned 13 October 1997)
Role	Engineer
Correspondence Address	67 Bittell Road Barnt Green Hereford And Worcester B45 8LX

Director Name	Robert Beresford
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1994(23 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 13 October 1997)
Role	Chartered Engineer
Correspondence Address	Cherrywood Nethern Court Road Woldingham Caterham Surrey CR3 7EF

Director Name	John Desmond Hayward
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1994(23 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 13 October 1997)
Role	Chartered Engineer
Correspondence Address	49 Upfield Croydon Surrey CR0 5DR

Director Name	Mr Timothy John Thirlwall
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1994(23 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 29 March 1999)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	The Willows 24 Grimwade Avenue Croydon Surrey CR0 5DG

Location

Registered Address	Mott MacDonald House 8/10 Sydenham Road Croydon Surrey CR0 2EE
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Net Worth	£119,942

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

20 June 2002	Dissolved (1 page)
20 March 2002	Return of final meeting in a members' voluntary winding up (3 pages)
21 December 2001	Appointment of a voluntary liquidator (1 page)
21 December 2001	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
21 December 2001	Declaration of solvency (3 pages)
17 May 2001	Return made up to 10/05/01; full list of members (6 pages)
9 April 2001	Accounts for a dormant company made up to 31 December 2000 (7 pages)
6 June 2000	Return made up to 10/05/00; no change of members (6 pages)
11 April 2000	Accounts for a dormant company made up to 31 December 1999 (7 pages)
25 May 1999	Return made up to 10/05/99; full list of members (7 pages)
5 May 1999	Accounts for a dormant company made up to 31 December 1998 (7 pages)
12 April 1999	New director appointed (2 pages)
12 April 1999	Director resigned (1 page)
9 April 1999	Registered office changed on 09/04/99 from: st.anne house 20-26 wellesley road croydon CR9 2UL (1 page)
2 June 1998	Return made up to 10/05/98; no change of members (5 pages)
26 May 1998	Accounts for a dormant company made up to 31 December 1997 (7 pages)
27 October 1997	New director appointed (2 pages)
27 October 1997	New director appointed (2 pages)
26 October 1997	Director resigned (1 page)
26 October 1997	Director resigned (1 page)
26 October 1997	Director resigned (1 page)
9 September 1997	Accounts for a dormant company made up to 31 December 1996 (7 pages)
3 June 1997	Return made up to 10/05/97; no change of members (6 pages)
16 July 1996	Accounts for a dormant company made up to 31 December 1995 (7 pages)
29 May 1996	Return made up to 10/05/96; full list of members (6 pages)
22 May 1995	Accounts for a dormant company made up to 31 December 1994 (7 pages)
17 May 1995	Return made up to 10/05/95; no change of members (10 pages)

Haggie Patterson

Business Activity

Directors

Location

Financials

Accounts

Filing History

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