| Company Name | ANN & Patrick Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01462458 |
| Category | Private Limited Company |
| Incorporation Date | 21 November 1979(44 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Ann Hamilton |
|---|---|
| Date of Birth | April 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 April 1992(12 years, 4 months after company formation) |
| Appointment Duration | 32 years |
| Role | Company Director |
| Correspondence Address | No 202 Raffine 003 5 53 5 Yoyogi Shibuya Ku Tokyo 150 Japan |
| Director Name | Nicolas Coghlan Hamilton |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 April 1992(12 years, 4 months after company formation) |
| Appointment Duration | 32 years |
| Role | Civil Servant |
| Correspondence Address | 78 High Street Henlow Bedfordshire SG16 6AB |
| Director Name | Philip Hamilton |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 April 1992(12 years, 4 months after company formation) |
| Appointment Duration | 32 years |
| Role | Supervisor |
| Correspondence Address | 24 Fulwoods Drive Leadenhall Milton Keynes MK6 5LB |
| Director Name | Charity Hutton |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 April 1992(12 years, 4 months after company formation) |
| Appointment Duration | 32 years |
| Role | Advertising Copywriter |
| Correspondence Address | 16 Mariners Mews Isle Of Dogs London E14 3EQ |
| Secretary Name | Charity Hutton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 April 1992(12 years, 4 months after company formation) |
| Appointment Duration | 32 years |
| Role | Company Director |
| Correspondence Address | 16 Mariners Mews Isle Of Dogs London E14 3EQ |
Location
| Registered Address | Greenwood House 4/7 Salisbury Court London EC4Y 8BT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 1996 (27 years, 5 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 November |
Filing History
| 6 January 1999 | Dissolved (1 page) |
|---|---|
| 6 October 1998 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 25 February 1997 | Full accounts made up to 30 November 1996 (12 pages) |
| 10 January 1997 | Ad 25/11/96--------- £ si [email protected]=10222 £ ic 7422/17644 (2 pages) |
| 28 November 1996 | Resolutions
|
| 28 November 1996 | Nc inc already adjusted 08/11/96 (2 pages) |
| 18 October 1996 | Return made up to 14/04/96; full list of members (6 pages) |
| 29 July 1996 | Location of register of members (1 page) |
| 29 July 1996 | Director's particulars changed (1 page) |
| 18 September 1995 | Registered office changed on 18/09/95 from: 400 capability green luton bedfordshire LU1 3LU (1 page) |
| 6 September 1995 | Full accounts made up to 30 November 1994 (13 pages) |
| 8 August 1995 | Director's particulars changed (4 pages) |
| 8 August 1995 | Director's particulars changed (4 pages) |
| 9 May 1995 | Return made up to 14/04/95; full list of members (14 pages) |