R F W Paterson And Company Limited

Company Name	R F W Paterson And Company Limited
Company Status	Dissolved
Company Number	01412901
Category	Private Limited Company
Incorporation Date	5 February 1979(45 years, 3 months ago)
Dissolution Date	31 March 2020 (4 years ago)
Previous Name	Loch Skaig Trading Co. Limited(The)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Robert Fulton Wallace Paterson
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1991(12 years, 11 months after company formation)
Appointment Duration	28 years, 3 months (closed 31 March 2020)
Role	Stockbroker
Country of Residence	England
Correspondence Address	Hollyshaw Cottage Queens Road Hawkhurst Kent TN18 4HG

Secretary Name	Mr Robert Fulton Wallace Paterson
Nationality	British
Status	Closed
Appointed	31 December 1991(12 years, 11 months after company formation)
Appointment Duration	28 years, 3 months (closed 31 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hollyshaw Cottage Queens Road Hawkhurst Kent TN18 4HG

Director Name	Alison Paterson
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(12 years, 11 months after company formation)
Appointment Duration	25 years, 3 months (resigned 31 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hollyshaw Cottage Queens Road Hawkhurst Kent TN18 4HG

Director Name	Euan Wallace Fraser Paterson
Date of Birth	February 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2002(23 years, 7 months after company formation)
Appointment Duration	9 years, 2 months (resigned 21 November 2011)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	3 Wybourne Rise Tunbridge Wells Kent TN2 5JG

Director Name	Gregor George Wilson Paterson
Date of Birth	October 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2007(27 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 21 November 2011)
Role	Student
Country of Residence	United Kingdom
Correspondence Address	3 Wybourne Rise Tunbridge Wells Kent TN2 5JG

Location

Registered Address	Lion House 3 Plough Yard Shoreditch London EC2A 3LP
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London

Shareholders

1 at £1	Alison Paterson 50.00% Ordinary
1 at £1	Robert Fulton Wallace Paterson 50.00% Ordinary

Financials

Year	2014
Net Worth	£6,208
Current Liabilities	£57,591

Accounts

Latest Accounts	31 March 2018 (6 years, 1 month ago)
Accounts Category	Micro
Accounts Year End	31 March

Charges

21 July 1983	Delivered on: 28 July 1983 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

21 July 1983

Delivered on: 28 July 1983
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

31 March 2020	Final Gazette dissolved via voluntary strike-off (1 page)
14 January 2020	First Gazette notice for voluntary strike-off (1 page)
2 January 2020	Application to strike the company off the register (3 pages)
14 February 2019	Confirmation statement made on 25 December 2018 with no updates (3 pages)
4 January 2019	Micro company accounts made up to 31 March 2018 (4 pages)
2 January 2018	Cessation of Alison Paterson as a person with significant control on 31 March 2017 (1 page)
2 January 2018	Confirmation statement made on 25 December 2017 with updates (4 pages)
2 January 2018	Cessation of Alison Paterson as a person with significant control on 31 March 2017 (1 page)
2 January 2018	Termination of appointment of Alison Paterson as a director on 31 March 2017 (1 page)
2 January 2018	Termination of appointment of Alison Paterson as a director on 31 March 2017 (1 page)
2 January 2018	Confirmation statement made on 25 December 2017 with updates (4 pages)
6 September 2017	Micro company accounts made up to 31 March 2017 (4 pages)
6 September 2017	Micro company accounts made up to 31 March 2017 (4 pages)
30 December 2016	Confirmation statement made on 25 December 2016 with updates (6 pages)
30 December 2016	Confirmation statement made on 25 December 2016 with updates (6 pages)
25 May 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
25 May 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
6 January 2016	Annual return made up to 25 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 2 (6 pages)
6 January 2016	Register inspection address has been changed from 3 Wybourne Rise Tunbridge Wells Kent TN2 5JG United Kingdom to Hollyshaw Cottage Queens Road Hawkhurst Kent TN18 4HG (1 page)
6 January 2016	Register inspection address has been changed from 3 Wybourne Rise Tunbridge Wells Kent TN2 5JG United Kingdom to Hollyshaw Cottage Queens Road Hawkhurst Kent TN18 4HG (1 page)
6 January 2016	Annual return made up to 25 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 2 (6 pages)
11 September 2015	Director's details changed for Mr Robert Fulton Wallace Paterson on 11 September 2015 (2 pages)
11 September 2015	Director's details changed for Alison Paterson on 11 September 2015 (2 pages)
11 September 2015	Director's details changed for Mr Robert Fulton Wallace Paterson on 11 September 2015 (2 pages)
11 September 2015	Secretary's details changed for Mr Robert Fulton Wallace Paterson on 11 September 2015 (1 page)
11 September 2015	Secretary's details changed for Mr Robert Fulton Wallace Paterson on 11 September 2015 (1 page)
11 September 2015	Director's details changed for Alison Paterson on 11 September 2015 (2 pages)
23 July 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
23 July 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
5 January 2015	Annual return made up to 25 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 2 (6 pages)
5 January 2015	Annual return made up to 25 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 2 (6 pages)
18 November 2014	Registered office address changed from 221 Shoreditch High Street London E1 6PP to Lion House 3 Plough Yard Shoreditch London EC2A 3LP on 18 November 2014 (1 page)
18 November 2014	Registered office address changed from 221 Shoreditch High Street London E1 6PP to Lion House 3 Plough Yard Shoreditch London EC2A 3LP on 18 November 2014 (1 page)
7 July 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
7 July 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
11 January 2014	Annual return made up to 25 December 2013 with a full list of shareholders Statement of capital on 2014-01-11 GBP 2 (6 pages)
11 January 2014	Annual return made up to 25 December 2013 with a full list of shareholders Statement of capital on 2014-01-11 GBP 2 (6 pages)
5 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
5 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
13 January 2013	Annual return made up to 25 December 2012 with a full list of shareholders (6 pages)
13 January 2013	Annual return made up to 25 December 2012 with a full list of shareholders (6 pages)
10 October 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
10 October 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
11 January 2012	Annual return made up to 25 December 2011 with a full list of shareholders (6 pages)
11 January 2012	Registered office address changed from Lemon & Co 221 Shoreditch High Street London E1 6PP on 11 January 2012 (1 page)
11 January 2012	Registered office address changed from Lemon & Co 221 Shoreditch High Street London E1 6PP on 11 January 2012 (1 page)
11 January 2012	Annual return made up to 25 December 2011 with a full list of shareholders (6 pages)
21 November 2011	Termination of appointment of Gregor Paterson as a director (1 page)
21 November 2011	Termination of appointment of Euan Paterson as a director (1 page)
21 November 2011	Termination of appointment of Euan Paterson as a director (1 page)
21 November 2011	Termination of appointment of Gregor Paterson as a director (1 page)
17 August 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
17 August 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
10 January 2011	Annual return made up to 25 December 2010 with a full list of shareholders (8 pages)
10 January 2011	Annual return made up to 25 December 2010 with a full list of shareholders (8 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
30 December 2009	Director's details changed for Gregor George Wilson Paterson on 30 December 2009 (2 pages)
30 December 2009	Register inspection address has been changed (1 page)
30 December 2009	Director's details changed for Robert Fulton Wallace Paterson on 30 December 2009 (2 pages)
30 December 2009	Director's details changed for Gregor George Wilson Paterson on 30 December 2009 (2 pages)
30 December 2009	Annual return made up to 25 December 2009 with a full list of shareholders (6 pages)
30 December 2009	Register(s) moved to registered inspection location (1 page)
30 December 2009	Director's details changed for Euan Wallace Fraser Paterson on 30 December 2009 (2 pages)
30 December 2009	Register(s) moved to registered inspection location (1 page)
30 December 2009	Director's details changed for Euan Wallace Fraser Paterson on 30 December 2009 (2 pages)
30 December 2009	Director's details changed for Alison Paterson on 30 December 2009 (2 pages)
30 December 2009	Director's details changed for Alison Paterson on 30 December 2009 (2 pages)
30 December 2009	Annual return made up to 25 December 2009 with a full list of shareholders (6 pages)
30 December 2009	Director's details changed for Robert Fulton Wallace Paterson on 30 December 2009 (2 pages)
30 December 2009	Register inspection address has been changed (1 page)
14 December 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
14 December 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
31 December 2008	Return made up to 25/12/08; full list of members (4 pages)
31 December 2008	Return made up to 25/12/08; full list of members (4 pages)
7 November 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
7 November 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
27 December 2007	Return made up to 25/12/07; full list of members (3 pages)
27 December 2007	Return made up to 25/12/07; full list of members (3 pages)
1 October 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
1 October 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
11 January 2007	New director appointed (1 page)
11 January 2007	Return made up to 25/12/06; full list of members (3 pages)
11 January 2007	New director appointed (1 page)
11 January 2007	Return made up to 25/12/06; full list of members (3 pages)
19 September 2006	Total exemption small company accounts made up to 31 March 2006 (3 pages)
19 September 2006	Total exemption small company accounts made up to 31 March 2006 (3 pages)
21 February 2006	Return made up to 25/12/05; full list of members (3 pages)
21 February 2006	Return made up to 25/12/05; full list of members (3 pages)
21 October 2005	Total exemption small company accounts made up to 31 March 2005 (3 pages)
21 October 2005	Total exemption small company accounts made up to 31 March 2005 (3 pages)
7 January 2005	Return made up to 25/12/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
7 January 2005	Return made up to 25/12/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
10 September 2004	Total exemption full accounts made up to 31 March 2004 (7 pages)
10 September 2004	Total exemption full accounts made up to 31 March 2004 (7 pages)
7 January 2004	Return made up to 25/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 January 2004	Return made up to 25/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 September 2003	Total exemption full accounts made up to 31 March 2003 (7 pages)
29 September 2003	Total exemption full accounts made up to 31 March 2003 (7 pages)
19 March 2003	Registered office changed on 19/03/03 from: 1 sheffield road southborough tunbridge wells kent TN4 0PD (1 page)
19 March 2003	Registered office changed on 19/03/03 from: 1 sheffield road southborough tunbridge wells kent TN4 0PD (1 page)
23 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
23 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
3 January 2003	Return made up to 25/12/02; full list of members (7 pages)
3 January 2003	Return made up to 25/12/02; full list of members (7 pages)
25 September 2002	New director appointed (2 pages)
25 September 2002	New director appointed (2 pages)
30 July 2002	Registered office changed on 30/07/02 from: 47 mount ephraim tunbridge wells kent TN4 8AU (1 page)
30 July 2002	Registered office changed on 30/07/02 from: 47 mount ephraim tunbridge wells kent TN4 8AU (1 page)
3 January 2002	Return made up to 25/12/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 January 2002	Return made up to 25/12/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 November 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
29 November 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
19 February 2001	Return made up to 25/12/00; full list of members (6 pages)
19 February 2001	Return made up to 25/12/00; full list of members (6 pages)
5 December 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
5 December 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
5 January 2000	Return made up to 25/12/99; full list of members (6 pages)
5 January 2000	Return made up to 25/12/99; full list of members (6 pages)
21 December 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
21 December 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
4 February 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
4 February 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
22 January 1999	Return made up to 25/12/98; no change of members (4 pages)
22 January 1999	Return made up to 25/12/98; no change of members (4 pages)
1 February 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
1 February 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
11 January 1998	Return made up to 25/12/97; no change of members (4 pages)
11 January 1998	Return made up to 25/12/97; no change of members (4 pages)
31 December 1996	Return made up to 25/12/96; full list of members (6 pages)
31 December 1996	Return made up to 25/12/96; full list of members (6 pages)
18 December 1996	Full accounts made up to 31 March 1996 (9 pages)
18 December 1996	Full accounts made up to 31 March 1996 (9 pages)
5 February 1996	Full accounts made up to 31 March 1995 (8 pages)
5 February 1996	Full accounts made up to 31 March 1995 (8 pages)
11 January 1996	Return made up to 25/12/95; no change of members (4 pages)
11 January 1996	Return made up to 25/12/95; no change of members (4 pages)
7 November 1995	Company name changed loch skaig trading co. LIMITED(t he)\certificate issued on 08/11/95 (4 pages)
7 November 1995	Company name changed loch skaig trading co. LIMITED(t he)\certificate issued on 08/11/95 (4 pages)
5 February 1979	Incorporation (14 pages)
5 February 1979	Incorporation (14 pages)