Company NamePatongreen Limited
Company StatusDissolved
Company Number01561827
CategoryPrivate Limited Company
Incorporation Date15 May 1981(42 years, 12 months ago)
Dissolution Date30 September 2003 (20 years, 7 months ago)

Business Activity

Section CManufacturing
SIC 2225Ancillary operations related to printing
SIC 18130Pre-press and pre-media services

Directors

Director NameKenneth Peter Falkner
Date of BirthDecember 1938 (Born 85 years ago)
NationalityBritish
StatusClosed
Appointed19 July 1991(10 years, 2 months after company formation)
Appointment Duration12 years, 2 months (closed 30 September 2003)
RoleSales Director
Correspondence AddressDairy Cottage
Wadhurst Road
Frant
East Sussex
TN3 9EJ
Director NameAdrian Paul Falkner
Date of BirthJune 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed28 January 2002(20 years, 8 months after company formation)
Appointment Duration1 year, 8 months (closed 30 September 2003)
RoleSales Director
Correspondence AddressWendell Cottage
Monks Lane
Cousley Wood
East Sussex
TN5 6EN
Secretary NameKenneth Peter Falkner
NationalityBritish
StatusClosed
Appointed28 January 2002(20 years, 8 months after company formation)
Appointment Duration1 year, 8 months (closed 30 September 2003)
RoleCompany Director
Correspondence AddressDairy Cottage
Wadhurst Road
Frant
East Sussex
TN3 9EJ
Secretary NameMrs Christine Neale
NationalityBritish
StatusResigned
Appointed19 July 1991(10 years, 2 months after company formation)
Appointment Duration3 years, 5 months (resigned 31 December 1994)
RoleCompany Director
Correspondence Address4 Burton House
London
SE5 9RB
Secretary NamePeter Taylor
NationalityBritish
StatusResigned
Appointed31 December 1994(13 years, 7 months after company formation)
Appointment Duration3 years, 3 months (resigned 24 April 1998)
RoleCompany Director
Correspondence Address12 Kilvinton Drive
Enfield
Middlesex
EN2 0BD
Secretary NameAnthony Alfred Slade
NationalityBritish
StatusResigned
Appointed16 October 1998(17 years, 5 months after company formation)
Appointment Duration3 years, 3 months (resigned 28 January 2002)
RoleCompany Director
Correspondence Address56 Maycross Avenue
Morden
Surrey
SM4 4DA

Location

Registered AddressCovden House Langley Street
Covent Garden
London
WC2H 9JA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Financials

Year2014
Turnover£7,500
Net Worth-£18,373
Current Liabilities£35,682

Accounts

Latest Accounts31 March 2001 (23 years, 1 month ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

30 September 2003Final Gazette dissolved via compulsory strike-off (1 page)
17 June 2003First Gazette notice for compulsory strike-off (1 page)
18 February 2002New secretary appointed (2 pages)
18 February 2002Secretary resigned (1 page)
18 February 2002New director appointed (2 pages)
1 February 2002Accounts made up to 31 March 2001 (9 pages)
17 August 2001Return made up to 28/07/01; full list of members (6 pages)
27 February 2001Registered office changed on 27/02/01 from: 12/13 henrietta street covent garden london WC2E 8LH (1 page)
12 October 2000Accounts made up to 31 March 2000 (7 pages)
27 September 2000Return made up to 28/07/00; full list of members (6 pages)
25 April 2000Accounting reference date extended from 31/12/99 to 31/03/00 (1 page)
2 November 1999Accounts made up to 31 December 1998 (7 pages)
5 August 1999Return made up to 28/07/99; no change of members (4 pages)
28 October 1998Accounts made up to 31 December 1997 (9 pages)
27 October 1998Return made up to 28/07/98; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
27 October 1998New secretary appointed (2 pages)
23 October 1998Secretary resigned (1 page)
30 December 1997Registered office changed on 30/12/97 from: unit B3 galleywall trading estate galleywall road london SE16 3PB (2 pages)
30 December 1997Accounts made up to 31 December 1996 (8 pages)
30 December 1997Return made up to 28/07/97; no change of members
  • 363(353) ‐ Location of register of members address changed
(8 pages)
29 October 1997Auditor's resignation (1 page)
27 October 1996Accounts made up to 31 December 1995 (11 pages)
21 August 1996Return made up to 28/07/96; no change of members (4 pages)
30 October 1995Accounts made up to 31 December 1994 (10 pages)
2 May 1995Accounts made up to 31 December 1993 (10 pages)
21 March 1995Secretary resigned;new secretary appointed (2 pages)