Current Patents Limited

Company Name	Current Patents Limited
Company Status	Dissolved
Company Number	03303417
Category	Private Limited Company
Incorporation Date	16 January 1997(27 years, 3 months ago)
Dissolution Date	1 March 2016 (8 years, 1 month ago)
Previous Names	S.T.E. Ltd. and CSG Legal Publishing Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr David Martin Mitchley
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	16 October 2009(12 years, 9 months after company formation)
Appointment Duration	6 years, 4 months (closed 01 March 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 1 Mark Square Leonard Street London EC2A 4EG

Director Name	Mrs Cassandra Becker-Smith
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	23 October 2015(18 years, 9 months after company formation)
Appointment Duration	4 months, 1 week (closed 01 March 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	2nd Floor 1 Mark Square Leonard Street London EC2A 4EG

Director Name	Mr Vitek Tracz
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1997(2 weeks after company formation)
Appointment Duration	5 years, 6 months (resigned 22 August 2002)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	19 Beverley Road London SW13 0LX

Director Name	Mr Richard Denis Paul Charkin
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1997(2 weeks after company formation)
Appointment Duration	11 months (resigned 31 December 1997)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	3 Redcliffe Place London SW10 9DB

Secretary Name	Mr Richard Denis Paul Charkin
Nationality	British
Status	Resigned
Appointed	30 January 1997(2 weeks after company formation)
Appointment Duration	2 weeks (resigned 13 February 1997)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	3 Redcliffe Place London SW10 9DB

Director Name	David Talbot Millett
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1997(4 weeks after company formation)
Appointment Duration	5 months, 3 weeks (resigned 05 August 1997)
Role	Publisher
Correspondence Address	33 Denning Road London NW3 1ST

Secretary Name	Brian John Parker
Nationality	British
Status	Resigned
Appointed	13 February 1997(4 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 02 August 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Lowther Road Barnes London SW13 9ND

Director Name	Brian John Parker
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1997(11 months, 2 weeks after company formation)
Appointment Duration	3 months, 3 weeks (resigned 27 April 1998)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	6 Lowther Road Barnes London SW13 9ND

Director Name	Mr Peter Steele
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1998(1 year, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 22 August 2002)
Role	Chemist
Correspondence Address	30 Cardigan Road London E3 5HU

Director Name	Ian James Tarr
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1998(1 year, 3 months after company formation)
Appointment Duration	6 years, 7 months (resigned 02 December 2004)
Role	Editor
Country of Residence	United Kingdom
Correspondence Address	Apartment 26 Soho Lofts, 10 Richmond Mews London W1V 5AG

Secretary Name	Mr Peter Charles Michael Diment
Nationality	British
Status	Resigned
Appointed	05 October 1999(2 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 22 August 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Westfield Close Bishops Stortford Hertfordshire CM23 2RD

Secretary Name	Graeme Osbourne
Nationality	British
Status	Resigned
Appointed	20 August 2002(5 years, 7 months after company formation)
Appointment Duration	2 days (resigned 22 August 2002)
Role	Company Director
Correspondence Address	184 Ashmore Road London W9 3DE

Director Name	Michael John Tansey
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2002(5 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 16 April 2004)
Role	Company Director
Correspondence Address	1310 Pine Road Bryn Mawr Pennsylvania 19010 United States

Director Name	Samantha Jacqueline Porteous
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2002(5 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 02 December 2004)
Role	Company Director
Correspondence Address	Verdala 18 Kings Road Berkhamsted Hertfordshire HP4 3BD

Director Name	Mr Peter McKay
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2002(5 years, 7 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 10 July 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	8 The Knoll Beckenham Kent BR3 5JW

Director Name	Mr Nigel John William Brockmann
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2002(5 years, 7 months after company formation)
Appointment Duration	7 years, 4 months (resigned 31 December 2009)
Role	Personnel Director
Country of Residence	United Kingdom
Correspondence Address	21 Kingsbridge Road London W10 6PU

Secretary Name	Samantha Jacqueline Porteous
Nationality	British
Status	Resigned
Appointed	22 August 2002(5 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 02 December 2004)
Role	Company Director
Correspondence Address	Verdala 18 Kings Road Berkhamsted Hertfordshire HP4 3BD

Director Name	Sarah Anne Hamer
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2004(7 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 16 June 2006)
Role	Vp Editorial
Correspondence Address	13 Deacon Road Kingston Upon Thames Surrey KT2 6LT

Director Name	Mr Timothy Frank Hamer
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2004(7 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 August 2009)
Role	Uk General Manager
Country of Residence	United Kingdom
Correspondence Address	12 Byron Road Harpenden Hertfordshire AL5 4AB

Director Name	Amanda Jane White
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2004(7 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 12 May 2006)
Role	Accountant
Correspondence Address	3 Adelaide Road Chislehurst Kent BR7 6BB

Secretary Name	Margaret Jean Barraclough
Nationality	British
Status	Resigned
Appointed	02 December 2004(7 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 18 August 2006)
Role	Company Director
Correspondence Address	5 Nan Aires Wingrave Aylesbury Buckinghamshire HP22 4QZ

Director Name	Gordon Clement Drake
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2006(9 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 15 April 2008)
Role	Accountant
Correspondence Address	10 Lyme Grove Marple Stockport SK6 7NW

Director Name	Jonathan Brett-Harris
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2006(9 years, 5 months after company formation)
Appointment Duration	7 years, 8 months (resigned 11 February 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ty Hir Wolvesnewton Chepstow Monmouthshire NP16 6NY Wales

Secretary Name	Karl Schliesing
Nationality	South African
Status	Resigned
Appointed	18 August 2006(9 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 20 September 2007)
Role	Company Director
Correspondence Address	25 Woodland Grove London SE10 9UL

Secretary Name	John Lannon Bromley
Nationality	British
Status	Resigned
Appointed	20 September 2007(10 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 June 2010)
Role	Company Director
Correspondence Address	36 Thornhill Road London E10 5LL

Director Name	Mr Richard John Oliver
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2008(11 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 16 October 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	47 Marina Avenue New Malden Surrey KT3 6NE

Director Name	Mrs Helen Elizabeth Campbell
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2014(17 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 23 October 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2nd Floor 1 Mark Square Leonard Street London EC2A 4EG

Director Name	Chettleburgh's Limited (Corporation)
Date of Birth	August 1958 (Born 65 years ago)
Status	Resigned
Appointed	16 January 1997(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	16 January 1997(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Badger Hakim Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 August 1999(2 years, 6 months after company formation)
Appointment Duration	2 months (resigned 05 October 1999)
Correspondence Address	10 Dover Street London W1S 4LQ

Location

Registered Address	2nd Floor 1 Mark Square Leonard Street London EC2A 4EG
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London

Shareholders

1.6m at £1	Tr Organisation LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

1 March 2016	Final Gazette dissolved via voluntary strike-off (1 page)
15 December 2015	First Gazette notice for voluntary strike-off (1 page)
8 December 2015	Application to strike the company off the register (3 pages)
4 December 2015	Resolutions RES13 ‐ Company business 24/11/2015 RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (1 page)
4 December 2015	Statement of company's objects (2 pages)
4 December 2015	Statement of capital following an allotment of shares on 24 November 2015 GBP 2.000001 (4 pages)
13 November 2015	Statement of capital on 13 November 2015 GBP 2.00 (4 pages)
13 November 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
13 November 2015	Statement by Directors (1 page)
13 November 2015	Solvency Statement dated 12/11/15 (1 page)
4 November 2015	Appointment of Cassandra Becker-Smith as a director on 23 October 2015 (2 pages)
4 November 2015	Termination of appointment of Helen Elizabeth Campbell as a director on 23 October 2015 (1 page)
25 June 2015	Director's details changed for Mrs Helen Elizabeth Campbell on 1 March 2015 (2 pages)
25 June 2015	Director's details changed for Mrs Helen Elizabeth Campbell on 1 March 2015 (2 pages)
25 February 2015	Registered office address changed from Aldgate House 33 Aldgate High Street London EC3N 1DL to 2Nd Floor 1 Mark Square Leonard Street London EC2A 4EG on 25 February 2015 (1 page)
2 February 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
22 January 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-22 GBP 1,579,289 (4 pages)
31 March 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
12 February 2014	Termination of appointment of Jonathan Brett-Harris as a director (1 page)
11 February 2014	Appointment of Helen Elizabeth Campbell as a director (2 pages)
30 January 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-30 GBP 1,579,289 (4 pages)
30 August 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
24 January 2013	Annual return made up to 16 January 2013 with a full list of shareholders (4 pages)
9 May 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
3 February 2012	Annual return made up to 16 January 2012 with a full list of shareholders (4 pages)
19 April 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
3 February 2011	Annual return made up to 16 January 2011 with a full list of shareholders (4 pages)
9 August 2010	Termination of appointment of John Bromley as a secretary (1 page)
12 July 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
11 February 2010	Annual return made up to 16 January 2010 with a full list of shareholders (5 pages)
19 January 2010	Termination of appointment of Nigel Brockmann as a director (1 page)
5 November 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
22 October 2009	Termination of appointment of Richard Oliver as a director (1 page)
21 October 2009	Appointment of Mr David Martin Mitchley as a director (2 pages)
6 October 2009	Director's details changed for Jonathan Brett-Harris on 27 January 2009 (2 pages)
10 September 2009	Appointment terminated director timothy hamer (1 page)
27 January 2009	Return made up to 16/01/09; full list of members (4 pages)
28 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
14 July 2008	Director's change of particulars / timothy hamer / 16/05/2008 (1 page)
20 May 2008	Director appointed richard john oliver (1 page)
19 May 2008	Appointment terminated director gordon drake (1 page)
21 January 2008	Return made up to 16/01/08; full list of members (3 pages)
17 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
3 October 2007	Registered office changed on 03/10/07 from: the johnson building 77 hatton garden london EC1N 8JS (1 page)
2 October 2007	New secretary appointed (1 page)
2 October 2007	Secretary resigned (1 page)
2 August 2007	Location of register of members (1 page)
20 June 2007	Registered office changed on 20/06/07 from: 14 great queen street london WC2B 5DF (1 page)
31 January 2007	Return made up to 16/01/07; full list of members (3 pages)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
18 August 2006	Secretary resigned (1 page)
18 August 2006	New secretary appointed (1 page)
20 June 2006	New director appointed (1 page)
20 June 2006	Director resigned (1 page)
20 June 2006	New director appointed (1 page)
7 June 2006	Director resigned (1 page)
13 April 2006	Director's particulars changed (1 page)
21 March 2006	Return made up to 16/01/06; full list of members (3 pages)
17 October 2005	Location of register of members (1 page)
20 April 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
12 April 2005	Return made up to 16/01/05; full list of members (3 pages)
8 April 2005	Return made up to 16/01/04; full list of members; amend (9 pages)
13 December 2004	Director resigned (1 page)
13 December 2004	New director appointed (2 pages)
13 December 2004	New director appointed (2 pages)
13 December 2004	New director appointed (2 pages)
13 December 2004	New secretary appointed (2 pages)
13 December 2004	Secretary resigned;director resigned (1 page)
27 October 2004	Full accounts made up to 31 December 2003 (13 pages)
12 August 2004	Director's particulars changed (1 page)
14 May 2004	Director resigned (1 page)
16 March 2004	Return made up to 16/01/04; no change of members (9 pages)
4 December 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 December 2003	Ad 26/11/03--------- Â£ si 1579089@1=1579089 Â£ ic 200/1579289 (2 pages)
4 December 2003	Nc inc already adjusted 26/11/03 (2 pages)
1 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
4 November 2003	Full accounts made up to 31 December 2002 (15 pages)
5 August 2003	Director resigned (1 page)
25 April 2003	Return made up to 16/01/03; full list of members (10 pages)
5 March 2003	Auditor's resignation (1 page)
30 January 2003	Resolutions RES13 ‐ Re aud 21/01/02 (1 page)
30 January 2003	Notice of resolution removing auditor (1 page)
29 January 2003	Auditor's resignation (2 pages)
21 October 2002	Auditor's resignation (2 pages)
7 October 2002	Registered office changed on 07/10/02 from: 34-42 cleveland street london W1P 6LB (1 page)
20 September 2002	New secretary appointed;new director appointed (2 pages)
20 September 2002	New director appointed (2 pages)
20 September 2002	Director resigned (1 page)
20 September 2002	New secretary appointed (2 pages)
20 September 2002	Secretary resigned (1 page)
20 September 2002	New director appointed (1 page)
20 September 2002	New director appointed (2 pages)
20 September 2002	Director resigned (1 page)
20 September 2002	Secretary resigned (1 page)
18 September 2002	Full accounts made up to 31 December 2001 (8 pages)
11 February 2002	Return made up to 16/01/02; full list of members (7 pages)
22 June 2001	Return made up to 16/01/01; full list of members; amend (7 pages)
21 June 2001	Ad 31/05/00--------- Â£ si 198@1 (3 pages)
11 June 2001	Full accounts made up to 31 December 2000 (10 pages)
13 February 2001	Return made up to 16/01/01; full list of members (7 pages)
25 October 2000	Full accounts made up to 31 December 1999 (8 pages)
26 May 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
26 May 2000	Â£ nc 100/1000 22/05/00 (1 page)
24 January 2000	Return made up to 16/01/00; full list of members (7 pages)
2 November 1999	New secretary appointed (2 pages)
2 November 1999	Secretary resigned (1 page)
2 November 1999	Full accounts made up to 31 December 1998 (8 pages)
15 October 1999	Location of register of members (1 page)
15 October 1999	Location of register of directors' interests (1 page)
9 August 1999	New secretary appointed (2 pages)
9 August 1999	Secretary resigned (1 page)
5 January 1999	Return made up to 16/01/99; full list of members (7 pages)
29 October 1998	Full accounts made up to 31 December 1997 (6 pages)
1 May 1998	New director appointed (2 pages)
1 May 1998	Director resigned (1 page)
1 May 1998	New director appointed (2 pages)
22 April 1998	Company name changed csg legal publishing LIMITED\certificate issued on 23/04/98 (2 pages)
23 January 1998	Return made up to 16/01/98; full list of members (8 pages)
13 January 1998	New director appointed (3 pages)
13 January 1998	Director resigned (1 page)
13 August 1997	Director resigned (1 page)
20 June 1997	Director's particulars changed (1 page)
20 June 1997	Director resigned (1 page)
27 February 1997	Accounting reference date shortened from 31/01/98 to 31/12/97 (1 page)
27 February 1997	Company name changed S.T.E. LTD.\certificate issued on 28/02/97 (2 pages)
26 February 1997	Secretary resigned (1 page)
26 February 1997	New director appointed (2 pages)
26 February 1997	New secretary appointed (2 pages)
20 February 1997	New director appointed (3 pages)
20 February 1997	Director resigned (1 page)
20 February 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
20 February 1997	Secretary resigned (1 page)
20 February 1997	New secretary appointed;new director appointed (3 pages)
20 February 1997	Registered office changed on 20/02/97 from: temple house 20 holywell row london EC2A 4JB (1 page)
16 January 1997	Incorporation (8 pages)

Current Patents Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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