Patamix Limited

01461666

Company Name	Patamix Limited
Directors	Fyfield Dormants Limited and Pigtales Limited
Company Status	Dissolved
Company Number	01461666
Category	Private Limited Company
Incorporation Date	16 November 1979(44 years, 5 months ago)

Business Activity

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

Directors

Secretary Name	Pigtales Limited (Corporation)
Status	Current
Appointed	02 August 1993(13 years, 8 months after company formation)
Appointment Duration	30 years, 8 months
Correspondence Address	5th Floor Bond Street House 14 Clifford Street London W1X 1RE

Director Name	Fyfield Dormants Limited (Corporation)
Status	Current
Appointed	27 September 1993(13 years, 10 months after company formation)
Appointment Duration	30 years, 7 months
Correspondence Address	100 George Street London W1H 5RH

Director Name	Pigtales Limited (Corporation)
Status	Current
Appointed	27 September 1993(13 years, 10 months after company formation)
Appointment Duration	30 years, 7 months
Correspondence Address	5th Floor Bond Street House 14 Clifford Street London W1X 1RE

Director Name	Paul Cleary
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1991(11 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 02 August 1993)
Role	Managing Director
Correspondence Address	Pauntely Place Compton Green Redmarley Gloucestershire GL19 3JA Wales

Director Name	Robert Knibbs
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1991(11 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 02 August 1993)
Role	Accountant
Correspondence Address	83 Stonechat Avenue Abbeydale Gloucester Gloucestershire GL4 9XF Wales

Secretary Name	Robert Knibbs
Nationality	British
Status	Resigned
Appointed	25 May 1991(11 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 02 August 1993)
Role	Company Director
Correspondence Address	83 Stonechat Avenue Abbeydale Gloucester Gloucestershire GL4 9XF Wales

Director Name	Mr Andrew George James Creese
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1993(13 years, 8 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 27 September 1993)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Klosters Tickenham Hill Tickenham North Somerset BS21 6SP

Director Name	Mr Robert Nicholas Harris
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1993(13 years, 8 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 27 September 1993)
Role	Secretary
Correspondence Address	Bingles Lye Green Withyam Sussex TN6 1UU

Location

Registered Address	100 George Street London W1H 5RH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 1997 (26 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

6 August 1999	Dissolved (1 page)
3 July 1998	Appointment of a voluntary liquidator (2 pages)
3 July 1998	Declaration of solvency (3 pages)
3 July 1998	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
24 May 1998	Return made up to 17/05/98; full list of members (5 pages)
20 April 1998	Accounts for a dormant company made up to 30 June 1997 (4 pages)
8 June 1997	Return made up to 17/05/97; no change of members (4 pages)
10 April 1997	Accounts for a dormant company made up to 30 June 1996 (4 pages)
28 May 1996	Return made up to 17/05/96; full list of members (5 pages)
9 May 1996	Accounts for a dormant company made up to 30 June 1995 (4 pages)
9 May 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 June 1995	Return made up to 17/05/95; change of members (8 pages)
11 April 1995	Full accounts made up to 2 July 1994 (6 pages)

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