PATT Manfield (U.K.) Limited

Company Name	PATT Manfield (U.K.) Limited
Company Status	Dissolved
Company Number	01866909
Category	Private Limited Company
Incorporation Date	27 November 1984(39 years, 5 months ago)
Dissolution Date	7 June 2005 (18 years, 10 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	Caroline Hu
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	17 April 1985(4 months, 2 weeks after company formation)
Appointment Duration	20 years, 1 month (closed 07 June 2005)
Role	Business Person
Correspondence Address	44 Strawberry Hill Plunketts Road The Peak Hong Kong Foreign

Director Name	Constance Hu
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	28 July 1991(6 years, 8 months after company formation)
Appointment Duration	13 years, 10 months (closed 07 June 2005)
Role	Business Person
Correspondence Address	44 Strawbery Hill Plunketts Road The Peak Foreign Hong Kong

Director Name	Kwan Cheung
Date of Birth	January 1947 (Born 77 years ago)
Nationality	Chinese
Status	Closed
Appointed	20 September 1996(11 years, 9 months after company formation)
Appointment Duration	8 years, 8 months (closed 07 June 2005)
Role	Company Director
Correspondence Address	24/F Ming Tak Mansion 6 Tin Hau Temple Road North Point Hong Kong

Director Name	Man Tak Yung
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	20 September 1996(11 years, 9 months after company formation)
Appointment Duration	8 years, 8 months (closed 07 June 2005)
Role	Company Director
Correspondence Address	21b Tower 7 Island Resort Siu Sai Wan Chai Wan Hong Kong

Secretary Name	Norose Limited (Corporation)
Status	Closed
Appointed	29 April 1998(13 years, 5 months after company formation)
Appointment Duration	7 years, 1 month (closed 07 June 2005)
Correspondence Address	Kempson House Camomile Street London EC3A 7AN

Director Name	Mrs Irene Sun Hu
Date of Birth	September 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1991(6 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 20 September 1996)
Role	Business Person
Correspondence Address	44 Strawberry Hill Plunketts Road The Peak Foreign

Secretary Name	Mrs Helen Michelle Jorgensen
Nationality	British
Status	Resigned
Appointed	28 July 1991(6 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 09 September 1996)
Role	Company Director
Correspondence Address	7 Rope Street London SE16 1TE

Secretary Name	Peter Fergusson
Nationality	British
Status	Resigned
Appointed	09 September 1996(11 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 29 April 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Chantry View Road Guildford Surrey GU1 3XR

Location

Registered Address	Kempson House PO Box 570 Camomile Street London EC3A 7AN
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£88,020
Current Liabilities	£1,600

Accounts

Latest Accounts	30 September 2004 (19 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

7 June 2005	Final Gazette dissolved via voluntary strike-off (1 page)
22 February 2005	First Gazette notice for voluntary strike-off (1 page)
13 January 2005	Application for striking-off (2 pages)
10 December 2004	Full accounts made up to 30 September 2004 (9 pages)
8 November 2004	Accounting reference date shortened from 31/12/04 to 30/09/04 (1 page)
17 August 2004	Return made up to 28/07/04; full list of members (8 pages)
27 March 2004	Full accounts made up to 31 December 2003 (9 pages)
9 October 2003	Full accounts made up to 31 December 2002 (10 pages)
1 August 2003	Return made up to 28/07/03; full list of members (8 pages)
27 September 2002	Full accounts made up to 31 December 2001 (9 pages)
3 September 2002	Auditor's resignation (1 page)
21 March 2002	Auditor's resignation (1 page)
1 August 2001	Return made up to 28/07/01; full list of members (7 pages)
24 May 2001	Full accounts made up to 31 December 2000 (9 pages)
9 August 2000	Return made up to 28/07/00; full list of members (7 pages)
12 April 2000	Full accounts made up to 31 December 1999 (10 pages)
22 September 1999	Return made up to 28/07/99; no change of members (4 pages)
16 April 1999	Full accounts made up to 31 December 1998 (10 pages)
4 August 1998	Return made up to 28/07/98; full list of members (6 pages)
24 May 1998	New secretary appointed (2 pages)
24 May 1998	Secretary resigned (1 page)
11 March 1998	Full accounts made up to 31 December 1997 (10 pages)
22 July 1997	Return made up to 28/07/97; no change of members (4 pages)
26 March 1997	Full accounts made up to 31 December 1996 (10 pages)
24 October 1996	New secretary appointed (2 pages)
24 October 1996	Secretary resigned (1 page)
24 October 1996	Director's particulars changed (1 page)
26 September 1996	New director appointed (2 pages)
26 September 1996	Director resigned (1 page)
26 September 1996	New director appointed (2 pages)
27 August 1996	Return made up to 28/07/96; full list of members (6 pages)
22 March 1996	Full accounts made up to 31 December 1995 (10 pages)
8 August 1995	Return made up to 28/07/95; no change of members (4 pages)
23 March 1995	Full accounts made up to 31 December 1994 (5 pages)

PATT Manfield (U.K.) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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