| Company Name | Patrum Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03246231 |
| Category | Private Limited Company |
| Incorporation Date | 5 September 1996(27 years, 8 months ago) |
| Dissolution Date | 13 July 2015 (8 years, 9 months ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Daniel William Watson Knapp |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 01 October 1996(3 weeks, 5 days after company formation) |
| Appointment Duration | 18 years, 9 months (closed 13 July 2015) |
| Role | Architect |
| Correspondence Address | C/O Flat 2 6 Dean Path Dean Village Edinburgh EH4 3BA Scotland |
| Director Name | Sejal Patel |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 December 2008(12 years, 3 months after company formation) |
| Appointment Duration | 6 years, 7 months (closed 13 July 2015) |
| Role | Architect |
| Correspondence Address | 78a Muthaiga Road Nairobi Kenya |
| Secretary Name | Mr Richard Ernest Fiske |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 September 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Grosvenor Square London W1K 6LD |
| Secretary Name | Mr Julian Chitty |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 2001(4 years, 8 months after company formation) |
| Appointment Duration | 7 years, 6 months (resigned 04 December 2008) |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | Kimberley Water Lane Speen Princes Risborough Buckinghamshire HP27 0SW |
| Director Name | Miss Ragini Patel |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 May 2002(5 years, 8 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 31 August 2005) |
| Role | Optometrist |
| Country of Residence | England |
| Correspondence Address | 21 Acacia Grove New Malden Surrey KT3 3BJ |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 September 1996(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 September 1996(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | St Martin's House The Runway South Ruislip Middlesex HA4 6SE |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | South Ruislip |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,100 |
| Current Liabilities | £21,597 |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 13 July 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 July 2015 | Final Gazette dissolved following liquidation (1 page) |
| 13 July 2015 | Final Gazette dissolved following liquidation (1 page) |
| 13 April 2015 | Notice of final account prior to dissolution (13 pages) |
| 13 April 2015 | Return of final meeting of creditors (13 pages) |
| 13 April 2015 | Notice of final account prior to dissolution (13 pages) |
| 6 January 2013 | Registered office address changed from Great Central House Great Central Avenue Ruislip Middlesex HA4 6TS on 6 January 2013 (1 page) |
| 6 January 2013 | Registered office address changed from Great Central House Great Central Avenue Ruislip Middlesex HA4 6TS on 6 January 2013 (1 page) |
| 6 January 2013 | Registered office address changed from Great Central House Great Central Avenue Ruislip Middlesex HA4 6TS on 6 January 2013 (1 page) |
| 18 February 2009 | Appointment of a liquidator (1 page) |
| 18 February 2009 | Appointment of a liquidator (1 page) |
| 18 February 2009 | Registered office changed on 18/02/2009 from great central house great central avenue south ruislip HA4 6TS (1 page) |
| 18 February 2009 | Registered office changed on 18/02/2009 from great central house great central avenue south ruislip HA4 6TS (1 page) |
| 5 February 2009 | Registered office changed on 05/02/2009 from c/o c/o 51 fifty property management 6 london street london W2 1HR (1 page) |
| 5 February 2009 | Registered office changed on 05/02/2009 from c/o c/o 51 fifty property management 6 london street london W2 1HR (1 page) |
| 4 February 2009 | Appointment of a liquidator (1 page) |
| 4 February 2009 | Appointment of a liquidator (1 page) |
| 9 January 2009 | Registered office changed on 09/01/2009 from kimberley water lane, speen princes risborough buckinghamshire HP27 0SW (2 pages) |
| 9 January 2009 | Registered office changed on 09/01/2009 from kimberley water lane, speen princes risborough buckinghamshire HP27 0SW (2 pages) |
| 18 December 2008 | Order of court to wind up (1 page) |
| 18 December 2008 | Order of court to wind up (1 page) |
| 15 December 2008 | Appointment terminated secretary julian chitty (1 page) |
| 15 December 2008 | Appointment terminated secretary julian chitty (1 page) |
| 15 December 2008 | Director appointed sejal patel (2 pages) |
| 15 December 2008 | Director appointed sejal patel (2 pages) |
| 23 September 2008 | Return made up to 05/09/08; no change of members (6 pages) |
| 23 September 2008 | Return made up to 05/09/08; no change of members (6 pages) |
| 19 September 2007 | Return made up to 05/09/07; no change of members (6 pages) |
| 19 September 2007 | Return made up to 05/09/07; no change of members (6 pages) |
| 18 September 2006 | Return made up to 05/09/06; full list of members (6 pages) |
| 18 September 2006 | Return made up to 05/09/06; full list of members (6 pages) |
| 26 January 2006 | Total exemption full accounts made up to 31 December 2005 (5 pages) |
| 26 January 2006 | Total exemption full accounts made up to 31 December 2005 (5 pages) |
| 5 October 2005 | Total exemption full accounts made up to 31 December 2004 (5 pages) |
| 5 October 2005 | Total exemption full accounts made up to 31 December 2004 (5 pages) |
| 3 October 2005 | Return made up to 05/09/05; full list of members (7 pages) |
| 3 October 2005 | Return made up to 05/09/05; full list of members (7 pages) |
| 20 September 2005 | Director resigned (1 page) |
| 20 September 2005 | Director resigned (1 page) |
| 29 December 2004 | Return made up to 05/09/04; full list of members (7 pages) |
| 29 December 2004 | Return made up to 05/09/04; full list of members (7 pages) |
| 30 September 2004 | Total exemption full accounts made up to 31 December 2003 (5 pages) |
| 30 September 2004 | Total exemption full accounts made up to 31 December 2003 (5 pages) |
| 6 February 2004 | Return made up to 05/09/03; full list of members (7 pages) |
| 6 February 2004 | Return made up to 05/09/03; full list of members (7 pages) |
| 14 August 2003 | Total exemption full accounts made up to 31 December 2002 (5 pages) |
| 14 August 2003 | Total exemption full accounts made up to 31 December 2002 (5 pages) |
| 17 September 2002 | Return made up to 05/09/02; full list of members (7 pages) |
| 17 September 2002 | Return made up to 05/09/02; full list of members (7 pages) |
| 11 June 2002 | Total exemption full accounts made up to 31 December 2001 (5 pages) |
| 11 June 2002 | Total exemption full accounts made up to 31 December 2001 (5 pages) |
| 5 June 2002 | New director appointed (2 pages) |
| 5 June 2002 | New director appointed (2 pages) |
| 17 December 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 17 December 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 28 September 2001 | Return made up to 05/09/01; full list of members (6 pages) |
| 28 September 2001 | Return made up to 05/09/01; full list of members (6 pages) |
| 30 May 2001 | Registered office changed on 30/05/01 from: 23 bentinck street london W1M 5RL (1 page) |
| 30 May 2001 | New secretary appointed (2 pages) |
| 30 May 2001 | New secretary appointed (2 pages) |
| 30 May 2001 | Registered office changed on 30/05/01 from: 23 bentinck street london W1M 5RL (1 page) |
| 7 March 2001 | Secretary resigned (1 page) |
| 7 March 2001 | Secretary resigned (1 page) |
| 27 September 2000 | Return made up to 05/09/00; full list of members (6 pages) |
| 27 September 2000 | Return made up to 05/09/00; full list of members (6 pages) |
| 9 August 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 9 August 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 11 October 1999 | Return made up to 05/09/99; no change of members (4 pages) |
| 11 October 1999 | Return made up to 05/09/99; no change of members (4 pages) |
| 27 May 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
| 27 May 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
| 9 September 1998 | Return made up to 05/09/98; no change of members (4 pages) |
| 9 September 1998 | Return made up to 05/09/98; no change of members (4 pages) |
| 16 July 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
| 16 July 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
| 16 July 1998 | Resolutions
|
| 16 July 1998 | Resolutions
|
| 2 June 1998 | Secretary's particulars changed (1 page) |
| 2 June 1998 | Secretary's particulars changed (1 page) |
| 6 November 1997 | Return made up to 05/09/97; full list of members (6 pages) |
| 6 November 1997 | Return made up to 05/09/97; full list of members (6 pages) |
| 26 March 1997 | Accounting reference date extended from 30/09/97 to 31/12/97 (1 page) |
| 26 March 1997 | Accounting reference date extended from 30/09/97 to 31/12/97 (1 page) |
| 31 January 1997 | New director appointed (2 pages) |
| 31 January 1997 | New director appointed (2 pages) |
| 25 September 1996 | Director resigned (1 page) |
| 25 September 1996 | New secretary appointed (1 page) |
| 25 September 1996 | Secretary resigned (2 pages) |
| 25 September 1996 | Director resigned (1 page) |
| 25 September 1996 | New secretary appointed (1 page) |
| 25 September 1996 | Secretary resigned (2 pages) |
| 11 September 1996 | Resolutions
|
| 11 September 1996 | Resolutions
|
| 5 September 1996 | Incorporation (15 pages) |
| 5 September 1996 | Incorporation (15 pages) |