Company NameANN & Patrick Limited
Company StatusDissolved
Company Number01462458
CategoryPrivate Limited Company
Incorporation Date21 November 1979(41 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameAnn Hamilton
Date of BirthApril 1932 (Born 89 years ago)
NationalityBritish
StatusCurrent
Appointed14 April 1992(12 years, 4 months after company formation)
Appointment Duration29 years, 5 months
RoleCompany Director
Correspondence AddressNo 202 Raffine 003 5 53 5 Yoyogi
Shibuya Ku
Tokyo 150
Japan
Director NameNicolas Coghlan Hamilton
Date of BirthJune 1957 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed14 April 1992(12 years, 4 months after company formation)
Appointment Duration29 years, 5 months
RoleCivil Servant
Correspondence Address78 High Street
Henlow
Bedfordshire
SG16 6AB
Director NamePhilip Hamilton
Date of BirthMarch 1962 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed14 April 1992(12 years, 4 months after company formation)
Appointment Duration29 years, 5 months
RoleSupervisor
Correspondence Address24 Fulwoods Drive
Leadenhall
Milton Keynes
MK6 5LB
Director NameCharity Hutton
Date of BirthApril 1959 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed14 April 1992(12 years, 4 months after company formation)
Appointment Duration29 years, 5 months
RoleAdvertising Copywriter
Correspondence Address16 Mariners Mews
Isle Of Dogs
London
E14 3EQ
Secretary NameCharity Hutton
NationalityBritish
StatusCurrent
Appointed14 April 1992(12 years, 4 months after company formation)
Appointment Duration29 years, 5 months
RoleCompany Director
Correspondence Address16 Mariners Mews
Isle Of Dogs
London
E14 3EQ

Location

Registered AddressGreenwood House
4/7 Salisbury Court
London
EC4Y 8BT
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London

Accounts

Latest Accounts30 November 1996 (24 years, 10 months ago)
Accounts CategoryFull
Accounts Year End30 November

Filing History

6 January 1999Dissolved (1 page)
6 October 1998Return of final meeting in a members' voluntary winding up (4 pages)
25 February 1997Full accounts made up to 30 November 1996 (12 pages)
10 January 1997Ad 25/11/96--------- £ si [email protected]=10222 £ ic 7422/17644 (2 pages)
28 November 1996Nc inc already adjusted 08/11/96 (2 pages)
28 November 1996Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
18 October 1996Return made up to 14/04/96; full list of members (6 pages)
29 July 1996Director's particulars changed (1 page)
29 July 1996Location of register of members (1 page)
18 September 1995Registered office changed on 18/09/95 from: 400 capability green luton bedfordshire LU1 3LU (1 page)
6 September 1995Full accounts made up to 30 November 1994 (13 pages)
8 August 1995Director's particulars changed (4 pages)
8 August 1995Director's particulars changed (4 pages)
9 May 1995Return made up to 14/04/95; full list of members (14 pages)