| Company Name | Patchbox Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02577372 |
| Category | Private Limited Company |
| Incorporation Date | 28 January 1991(33 years, 3 months ago) |
| Dissolution Date | 13 October 2020 (3 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mrs Linda Posner |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 February 1991(2 weeks, 4 days after company formation) |
| Appointment Duration | 29 years, 8 months (closed 13 October 2020) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 20 Rosedale Close Stanmore HA7 3QF |
| Secretary Name | Ms Lauren Nicole Posner |
|---|---|
| Status | Closed |
| Appointed | 25 January 2003(12 years after company formation) |
| Appointment Duration | 17 years, 8 months (closed 13 October 2020) |
| Role | Company Director |
| Correspondence Address | 20 Rosedale Close Stanmore HA7 3QF |
| Director Name | Mr David Howard Posner |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 January 2016(25 years after company formation) |
| Appointment Duration | 4 years, 8 months (closed 13 October 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20 Rosedale Close Stanmore HA7 3QF |
| Secretary Name | Mrs Linda Posner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 February 1991(1 week, 1 day after company formation) |
| Appointment Duration | 11 years, 11 months (resigned 25 January 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Glover Road Pinner Middlesex HA5 1LF |
| Director Name | Barbara Conway |
|---|---|
| Date of Birth | March 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 1991(2 weeks, 4 days after company formation) |
| Appointment Duration | 11 years, 11 months (resigned 25 January 2003) |
| Role | Money Adviser |
| Correspondence Address | Whiteladies Cuckoo Hill Pinner Middlesex HA5 2BB |
| Director Name | Mr David Howard Posner |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2006(15 years, 3 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 30 November 2007) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Glover Road Pinner Middlesex HA5 1LF |
| Director Name | Elk (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 January 1991(same day as company formation) |
| Correspondence Address | Corporate House 419-421 High Road Harrow Middlesex HA3 6EL |
| Secretary Name | Elk Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 January 1991(same day as company formation) |
| Correspondence Address | Corporate House 419-421 High Road Harrow Middlesex HA3 6EL |
Location
| Registered Address | 20 Rosedale Close Stanmore HA7 3QF |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Stanmore Park |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £1,732 |
| Cash | £3,318 |
| Current Liabilities | £4,178 |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 13 October 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 July 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 17 July 2020 | Application to strike the company off the register (3 pages) |
| 2 January 2020 | Registered office address changed from 32 Byron Hill Road Harrow Middlesex HA2 0HY to 20 Rosedale Close Stanmore HA7 3QF on 2 January 2020 (1 page) |
| 2 January 2020 | Confirmation statement made on 2 January 2020 with no updates (3 pages) |
| 26 September 2019 | Micro company accounts made up to 31 December 2018 (4 pages) |
| 11 January 2019 | Confirmation statement made on 11 January 2019 with no updates (3 pages) |
| 30 December 2018 | Current accounting period extended from 30 June 2018 to 31 December 2018 (1 page) |
| 25 March 2018 | Micro company accounts made up to 30 June 2017 (6 pages) |
| 11 January 2018 | Confirmation statement made on 11 January 2018 with no updates (3 pages) |
| 5 May 2017 | Secretary's details changed for Ms Lauren Nicole Posner on 1 May 2017 (1 page) |
| 5 May 2017 | Director's details changed for Mrs Linda Posner on 1 May 2017 (2 pages) |
| 5 May 2017 | Director's details changed for Mrs Linda Posner on 1 May 2017 (2 pages) |
| 5 May 2017 | Secretary's details changed for Ms Lauren Nicole Posner on 1 May 2017 (1 page) |
| 30 March 2017 | Micro company accounts made up to 30 June 2016 (6 pages) |
| 30 March 2017 | Micro company accounts made up to 30 June 2016 (6 pages) |
| 30 January 2017 | Confirmation statement made on 28 January 2017 with updates (6 pages) |
| 30 January 2017 | Confirmation statement made on 28 January 2017 with updates (6 pages) |
| 7 April 2016 | Appointment of Mr David Howard Posner as a director on 30 January 2016 (2 pages) |
| 7 April 2016 | Appointment of Mr David Howard Posner as a director on 30 January 2016 (2 pages) |
| 31 March 2016 | Micro company accounts made up to 30 June 2015 (6 pages) |
| 31 March 2016 | Micro company accounts made up to 30 June 2015 (6 pages) |
| 10 February 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-10
|
| 10 February 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-10
|
| 26 March 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 26 March 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 30 January 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-01-30
|
| 30 January 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-01-30
|
| 19 March 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 19 March 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 17 February 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-17
|
| 17 February 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-17
|
| 30 March 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 30 March 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 1 February 2013 | Annual return made up to 28 January 2013 with a full list of shareholders (5 pages) |
| 1 February 2013 | Annual return made up to 28 January 2013 with a full list of shareholders (5 pages) |
| 21 February 2012 | Annual return made up to 28 January 2012 with a full list of shareholders (5 pages) |
| 21 February 2012 | Annual return made up to 28 January 2012 with a full list of shareholders (5 pages) |
| 21 February 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 21 February 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 30 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 30 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 7 February 2011 | Annual return made up to 28 January 2011 with a full list of shareholders (5 pages) |
| 7 February 2011 | Annual return made up to 28 January 2011 with a full list of shareholders (5 pages) |
| 22 April 2010 | Total exemption full accounts made up to 30 June 2009 (13 pages) |
| 22 April 2010 | Total exemption full accounts made up to 30 June 2009 (13 pages) |
| 6 February 2010 | Annual return made up to 28 January 2010 with a full list of shareholders (5 pages) |
| 6 February 2010 | Director's details changed for Mrs Linda Posner on 1 January 2010 (2 pages) |
| 6 February 2010 | Director's details changed for Mrs Linda Posner on 1 January 2010 (2 pages) |
| 6 February 2010 | Director's details changed for Mrs Linda Posner on 1 January 2010 (2 pages) |
| 6 February 2010 | Annual return made up to 28 January 2010 with a full list of shareholders (5 pages) |
| 17 September 2009 | Accounting reference date extended from 31/12/2008 to 30/06/2009 (1 page) |
| 17 September 2009 | Accounting reference date extended from 31/12/2008 to 30/06/2009 (1 page) |
| 19 February 2009 | Return made up to 28/01/09; full list of members (4 pages) |
| 19 February 2009 | Return made up to 28/01/09; full list of members (4 pages) |
| 28 July 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 28 July 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 21 May 2008 | Registered office changed on 21/05/2008 from 14 glover road pinner middx HA5 1LF (1 page) |
| 21 May 2008 | Registered office changed on 21/05/2008 from 14 glover road pinner middx HA5 1LF (1 page) |
| 26 February 2008 | Appointment terminated director david posner (1 page) |
| 26 February 2008 | Appointment terminated director david posner (1 page) |
| 29 January 2008 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 29 January 2008 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 28 January 2008 | Return made up to 28/01/08; full list of members (3 pages) |
| 28 January 2008 | Return made up to 28/01/08; full list of members (3 pages) |
| 3 December 2007 | Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page) |
| 3 December 2007 | Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page) |
| 20 March 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 20 March 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 5 March 2007 | Return made up to 28/01/07; full list of members (3 pages) |
| 5 March 2007 | Return made up to 28/01/07; full list of members (3 pages) |
| 8 May 2006 | New director appointed (1 page) |
| 8 May 2006 | New director appointed (1 page) |
| 1 March 2006 | Return made up to 28/01/06; full list of members (7 pages) |
| 1 March 2006 | Return made up to 28/01/06; full list of members (7 pages) |
| 15 December 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 15 December 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 22 February 2005 | Return made up to 28/01/05; full list of members (7 pages) |
| 22 February 2005 | Return made up to 28/01/05; full list of members (7 pages) |
| 14 January 2005 | Total exemption small company accounts made up to 31 March 2004 (1 page) |
| 14 January 2005 | Total exemption small company accounts made up to 31 March 2004 (1 page) |
| 26 March 2004 | Return made up to 28/01/04; full list of members (7 pages) |
| 26 March 2004 | Return made up to 28/01/04; full list of members (7 pages) |
| 24 January 2004 | Total exemption full accounts made up to 31 March 2003 (6 pages) |
| 24 January 2004 | Total exemption full accounts made up to 31 March 2003 (6 pages) |
| 8 March 2003 | Return made up to 28/01/03; full list of members (8 pages) |
| 8 March 2003 | Return made up to 28/01/03; full list of members (8 pages) |
| 17 February 2003 | New secretary appointed (2 pages) |
| 17 February 2003 | Director resigned (1 page) |
| 17 February 2003 | Director resigned (1 page) |
| 17 February 2003 | Secretary resigned (1 page) |
| 17 February 2003 | Secretary resigned (1 page) |
| 17 February 2003 | New secretary appointed (2 pages) |
| 6 February 2003 | Total exemption full accounts made up to 31 March 2002 (7 pages) |
| 6 February 2003 | Total exemption full accounts made up to 31 March 2002 (7 pages) |
| 1 March 2002 | Return made up to 28/01/02; full list of members (7 pages) |
| 1 March 2002 | Return made up to 28/01/02; full list of members (7 pages) |
| 31 January 2002 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
| 31 January 2002 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
| 5 March 2001 | Return made up to 28/01/01; full list of members (7 pages) |
| 5 March 2001 | Return made up to 28/01/01; full list of members (7 pages) |
| 2 February 2001 | Full accounts made up to 31 March 2000 (9 pages) |
| 2 February 2001 | Full accounts made up to 31 March 2000 (9 pages) |
| 18 February 2000 | Return made up to 28/01/00; full list of members (7 pages) |
| 18 February 2000 | Return made up to 28/01/00; full list of members (7 pages) |
| 25 January 2000 | Full accounts made up to 31 March 1999 (10 pages) |
| 25 January 2000 | Full accounts made up to 31 March 1999 (10 pages) |
| 11 February 1999 | Return made up to 28/01/99; no change of members (4 pages) |
| 11 February 1999 | Return made up to 28/01/99; no change of members (4 pages) |
| 1 February 1999 | Full accounts made up to 31 March 1998 (10 pages) |
| 1 February 1999 | Full accounts made up to 31 March 1998 (10 pages) |
| 4 March 1998 | Return made up to 28/01/98; full list of members (6 pages) |
| 4 March 1998 | Return made up to 28/01/98; full list of members (6 pages) |
| 4 February 1998 | Full accounts made up to 31 March 1997 (9 pages) |
| 4 February 1998 | Full accounts made up to 31 March 1997 (9 pages) |
| 6 March 1997 | Return made up to 28/01/97; no change of members (4 pages) |
| 6 March 1997 | Return made up to 28/01/97; no change of members (4 pages) |
| 23 January 1997 | Full accounts made up to 31 March 1996 (9 pages) |
| 23 January 1997 | Full accounts made up to 31 March 1996 (9 pages) |
| 3 April 1996 | Accounts for a small company made up to 31 March 1995 (9 pages) |
| 3 April 1996 | Accounts for a small company made up to 31 March 1995 (9 pages) |
| 7 February 1996 | Return made up to 28/01/96; no change of members (4 pages) |
| 7 February 1996 | Return made up to 28/01/96; no change of members (4 pages) |
| 15 March 1995 | Return made up to 28/01/95; full list of members (6 pages) |
| 15 March 1995 | Return made up to 28/01/95; full list of members (6 pages) |
| 28 January 1991 | Incorporation (14 pages) |
| 28 January 1991 | Incorporation (14 pages) |