Patersons Financial Services Ltd

Company Name	Patersons Financial Services Ltd
Company Status	Dissolved
Company Number	03867885
Category	Private Limited Company
Incorporation Date	28 October 1999(24 years, 6 months ago)
Dissolution Date	12 June 2018 (5 years, 10 months ago)
Previous Names	HR Online.com Limited and Logon2 Global Solutions.com Limited

Business Activity

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

Directors

Director Name	Mr Jonathan Philip Mervis
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2005(6 years after company formation)
Appointment Duration	12 years, 7 months (closed 12 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Bedford Gardens London W8 7EF

Director Name	Mr John Arthur Warwick
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2005(6 years, 1 month after company formation)
Appointment Duration	12 years, 6 months (closed 12 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 308 Peninsula Apartments 4 Praed Street Paddington London W2 1JE

Secretary Name	Mr John Arthur Warwick
Nationality	British
Status	Closed
Appointed	01 December 2005(6 years, 1 month after company formation)
Appointment Duration	12 years, 6 months (closed 12 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 308 Peninsula Apartments 4 Praed Street Paddington London W2 1JE

Director Name	Mrs Karen Patricia Paterson
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(2 months after company formation)
Appointment Duration	8 years, 10 months (resigned 04 November 2008)
Role	Management Consultant
Country of Residence	England
Correspondence Address	White Cottage Fryern Court Road Burgate Cross Fordingbridge Hampshire SP6 1LZ

Director Name	Mr Philip Henry Cameron Paterson
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2000(11 months, 3 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 08 October 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	White Cottage Fryern Court Road Burgate Fordingbridge Hampshire SP6 1LZ

Director Name	Mr Peter Leonard George Cotgrove
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2003(3 years, 11 months after company formation)
Appointment Duration	9 years, 10 months (resigned 21 August 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	21 Cages Way Melton Park Woodbridge Ipswich Suffolk IP12 1TE

Secretary Name	Mrs Karen Patricia Paterson
Nationality	British
Status	Resigned
Appointed	08 October 2003(3 years, 11 months after company formation)
Appointment Duration	3 months, 1 week (resigned 15 January 2004)
Role	Consultant
Country of Residence	England
Correspondence Address	White Cottage Fryern Court Road Burgate Cross Fordingbridge Hampshire SP6 1LZ

Secretary Name	Mr Peter Leonard George Cotgrove
Nationality	British
Status	Resigned
Appointed	15 January 2004(4 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 December 2005)
Role	Co Director
Country of Residence	England
Correspondence Address	21 Cages Way Melton Park Woodbridge Ipswich Suffolk IP12 1TE

Director Name	Mr Stephen Anton Komlosy
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2005(5 years, 3 months after company formation)
Appointment Duration	8 months, 1 week (resigned 28 October 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Woodbank Avenue Gerrards Cross Buckinghamshire SL9 7PY

Director Name	Mr John Joseph May
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2005(5 years, 3 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 December 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	2 Belmont Way Camberley Surrey GU15 2BH

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	28 October 1999(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	28 October 1999(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Patersons Secretarial Services Ltd (Corporation)
Status	Resigned
Appointed	01 January 2000(2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 March 2005)
Correspondence Address	1 Woodford Centre Old Sarum Park, Old Sarum Salisbury Wiltshire SP4 6BU

Contact

Website	www.patersonsfinancialservices.co.uk

Location

Registered Address	Flat 308 Peninsula Apartments 4 Praed Street Paddington London W2 1JE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London

Shareholders

40k at £1	Security Research Group PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£7,738
Cash	£31,614
Current Liabilities	£31,614

Accounts

Latest Accounts	31 March 2014 (10 years ago)
Accounts Category	Full
Accounts Year End	31 March

Charges

12 January 2006	Delivered on: 17 January 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

12 January 2006

Delivered on: 17 January 2006
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

12 June 2018	Final Gazette dissolved via voluntary strike-off (1 page)
27 March 2018	First Gazette notice for voluntary strike-off (1 page)
20 March 2018	Application to strike the company off the register (3 pages)
26 February 2018	Satisfaction of charge 1 in full (1 page)
18 January 2018	Registered office address changed from , 133 Ebury Street, London, SW1W 9QU to Flat 308 Peninsula Apartments 4 Praed Street Paddington London W2 1JE on 18 January 2018 (2 pages)
18 December 2017	Restoration by order of the court (3 pages)
18 December 2017	Restoration by order of the court (3 pages)
10 March 2015	Final Gazette dissolved via voluntary strike-off (1 page)
10 March 2015	Final Gazette dissolved via voluntary strike-off (1 page)
25 November 2014	First Gazette notice for voluntary strike-off (1 page)
25 November 2014	First Gazette notice for voluntary strike-off (1 page)
12 November 2014	Application to strike the company off the register (3 pages)
12 November 2014	Application to strike the company off the register (3 pages)
3 November 2014	Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 40,002 (5 pages)
3 November 2014	Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 40,002 (5 pages)
9 July 2014	Full accounts made up to 31 March 2014 (14 pages)
9 July 2014	Full accounts made up to 31 March 2014 (14 pages)
1 November 2013	Annual return made up to 28 October 2013 with a full list of shareholders (5 pages)
1 November 2013	Annual return made up to 28 October 2013 with a full list of shareholders (5 pages)
16 September 2013	Full accounts made up to 31 March 2013 (17 pages)
16 September 2013	Full accounts made up to 31 March 2013 (17 pages)
21 August 2013	Termination of appointment of Peter Leonard George Cotgrove as a director on 21 August 2013 (1 page)
21 August 2013	Termination of appointment of Peter Leonard George Cotgrove as a director on 21 August 2013 (1 page)
5 November 2012	Full accounts made up to 31 March 2012 (15 pages)
5 November 2012	Full accounts made up to 31 March 2012 (15 pages)
29 October 2012	Annual return made up to 28 October 2012 with a full list of shareholders (6 pages)
29 October 2012	Annual return made up to 28 October 2012 with a full list of shareholders (6 pages)
4 November 2011	Annual return made up to 28 October 2011 with a full list of shareholders (6 pages)
4 November 2011	Annual return made up to 28 October 2011 with a full list of shareholders (6 pages)
28 July 2011	Full accounts made up to 31 March 2011 (19 pages)
28 July 2011	Full accounts made up to 31 March 2011 (19 pages)
9 November 2010	Annual return made up to 28 October 2010 with a full list of shareholders (6 pages)
9 November 2010	Annual return made up to 28 October 2010 with a full list of shareholders (6 pages)
9 November 2010	Director's details changed for Mr Jonathan Philip Mervis on 27 October 2010 (2 pages)
9 November 2010	Director's details changed for Mr Jonathan Philip Mervis on 27 October 2010 (2 pages)
3 August 2010	Full accounts made up to 31 March 2010 (16 pages)
3 August 2010	Full accounts made up to 31 March 2010 (16 pages)
30 October 2009	Director's details changed for Peter Leonard George Cotgrove on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for Mr Jonathan Philip Mervis on 30 October 2009 (2 pages)
30 October 2009	Annual return made up to 28 October 2009 with a full list of shareholders (5 pages)
30 October 2009	Annual return made up to 28 October 2009 with a full list of shareholders (5 pages)
30 October 2009	Director's details changed for Peter Leonard George Cotgrove on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for Mr Jonathan Philip Mervis on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for Mr John Arthur Warwick on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for Mr John Arthur Warwick on 30 October 2009 (2 pages)
5 August 2009	Full accounts made up to 31 March 2009 (15 pages)
5 August 2009	Full accounts made up to 31 March 2009 (15 pages)
17 November 2008	Appointment terminated director karen paterson (1 page)
17 November 2008	Appointment terminated director karen paterson (1 page)
4 November 2008	Return made up to 28/10/08; full list of members (4 pages)
4 November 2008	Return made up to 28/10/08; full list of members (4 pages)
4 November 2008	Director's change of particulars / jonathan mervis / 01/01/2008 (1 page)
4 November 2008	Director's change of particulars / jonathan mervis / 01/01/2008 (1 page)
16 July 2008	Full accounts made up to 31 March 2008 (15 pages)
16 July 2008	Full accounts made up to 31 March 2008 (15 pages)
31 October 2007	Return made up to 28/10/07; full list of members (3 pages)
31 October 2007	Return made up to 28/10/07; full list of members (3 pages)
22 July 2007	Full accounts made up to 31 March 2007 (15 pages)
22 July 2007	Full accounts made up to 31 March 2007 (15 pages)
16 November 2006	Secretary resigned (1 page)
16 November 2006	Return made up to 28/10/06; full list of members (3 pages)
16 November 2006	Return made up to 28/10/06; full list of members (3 pages)
16 November 2006	Secretary resigned (1 page)
11 July 2006	Full accounts made up to 31 March 2006 (15 pages)
11 July 2006	Full accounts made up to 31 March 2006 (15 pages)
10 March 2006	Registered office changed on 10/03/06 from: milsted langdon, winchester house, deane gate avenue taunton, somerset TA1 2UH (1 page)
10 March 2006	Registered office changed on 10/03/06 from: milsted langdon winchester house deane gate avenue taunton somerset TA1 2UH (1 page)
17 January 2006	Particulars of mortgage/charge (7 pages)
17 January 2006	Particulars of mortgage/charge (7 pages)
20 December 2005	New director appointed (1 page)
20 December 2005	New secretary appointed;new director appointed (1 page)
20 December 2005	Director resigned (1 page)
20 December 2005	New director appointed (1 page)
20 December 2005	New secretary appointed;new director appointed (1 page)
20 December 2005	Director resigned (1 page)
13 December 2005	Return made up to 28/10/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 December 2005	Return made up to 28/10/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 November 2005	Director resigned (1 page)
10 November 2005	Director resigned (1 page)
18 October 2005	Full accounts made up to 31 March 2005 (13 pages)
18 October 2005	Full accounts made up to 31 March 2005 (13 pages)
26 April 2005	Secretary resigned (1 page)
26 April 2005	Secretary resigned (1 page)
7 March 2005	New director appointed (3 pages)
7 March 2005	New director appointed (3 pages)
7 March 2005	New director appointed (3 pages)
7 March 2005	New director appointed (3 pages)
28 February 2005	Registered office changed on 28/02/05 from: 21 cages way melton ipswich suffolk IP12 1TE (1 page)
28 February 2005	Registered office changed on 28/02/05 from: 21 cages way, melton, ipswich, suffolk IP12 1TE (1 page)
24 December 2004	Return made up to 28/10/04; full list of members (7 pages)
24 December 2004	Return made up to 28/10/04; full list of members (7 pages)
16 December 2004	Ad 01/12/04--------- Â£ si 40000@1=40000 Â£ ic 2/40002 (2 pages)
16 December 2004	Ad 01/12/04--------- Â£ si 40000@1=40000 Â£ ic 2/40002 (2 pages)
16 December 2004	Nc inc already adjusted 01/12/04 (1 page)
16 December 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 December 2004	Nc inc already adjusted 01/12/04 (1 page)
16 December 2004	Total exemption full accounts made up to 31 March 2004 (5 pages)
16 December 2004	Total exemption full accounts made up to 31 March 2004 (5 pages)
16 December 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 November 2004	Registered office changed on 26/11/04 from: 1 woodford centre, old sarum park, old sarum, salisbury, wiltshire SP4 6BU (1 page)
26 November 2004	Registered office changed on 26/11/04 from: 1 woodford centre old sarum park, old sarum salisbury wiltshire SP4 6BU (1 page)
5 February 2004	New secretary appointed (1 page)
5 February 2004	New secretary appointed (1 page)
5 February 2004	Secretary resigned (1 page)
5 February 2004	Secretary resigned (1 page)
22 January 2004	Return made up to 28/10/03; full list of members (7 pages)
22 January 2004	Return made up to 28/10/03; full list of members (7 pages)
8 January 2004	Director resigned (1 page)
8 January 2004	Director resigned (1 page)
31 October 2003	New secretary appointed (2 pages)
31 October 2003	New director appointed (4 pages)
31 October 2003	New director appointed (4 pages)
31 October 2003	Ad 10/10/03--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
31 October 2003	Ad 10/10/03--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
31 October 2003	New secretary appointed (2 pages)
27 October 2003	Company name changed LOGON2 global solutions.com limi ted\certificate issued on 27/10/03 (2 pages)
27 October 2003	Company name changed LOGON2 global solutions.com limi ted\certificate issued on 27/10/03 (2 pages)
8 October 2003	Accounts made up to 31 March 2003 (1 page)
8 October 2003	Accounts made up to 31 March 2003 (1 page)
25 November 2002	Return made up to 28/10/02; full list of members (7 pages)
25 November 2002	Return made up to 28/10/02; full list of members (7 pages)
16 April 2002	Accounts made up to 31 March 2002 (2 pages)
16 April 2002	Accounts made up to 31 March 2002 (2 pages)
25 February 2002	Resolutions ELRES ‐ Elective resolution (1 page)
25 February 2002	Resolutions ELRES ‐ Elective resolution (1 page)
27 November 2001	Return made up to 28/10/01; full list of members (6 pages)
27 November 2001	Return made up to 28/10/01; full list of members (6 pages)
28 June 2001	Accounts made up to 31 March 2001 (2 pages)
28 June 2001	Accounts made up to 31 March 2001 (2 pages)
12 June 2001	Company name changed hr online.com LIMITED\certificate issued on 12/06/01 (2 pages)
12 June 2001	Company name changed hr online.com LIMITED\certificate issued on 12/06/01 (2 pages)
17 November 2000	Return made up to 28/10/00; full list of members (6 pages)
17 November 2000	Return made up to 28/10/00; full list of members (6 pages)
1 November 2000	Ad 24/05/00--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
1 November 2000	Ad 24/05/00--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
20 October 2000	New director appointed (2 pages)
20 October 2000	New director appointed (2 pages)
20 October 2000	New director appointed (2 pages)
20 October 2000	New director appointed (2 pages)
15 August 2000	Accounting reference date extended from 31/10/00 to 31/03/01 (1 page)
15 August 2000	Accounting reference date extended from 31/10/00 to 31/03/01 (1 page)
30 May 2000	Registered office changed on 30/05/00 from: unit 7 banock business centre blackey road salisbury wiltshire SP1 1HR (1 page)
30 May 2000	Registered office changed on 30/05/00 from: unit 7 banock business centre, blackey road, salisbury, wiltshire SP1 1HR (1 page)
30 May 2000	New secretary appointed (2 pages)
30 May 2000	New secretary appointed (2 pages)
30 May 2000	New director appointed (2 pages)
30 May 2000	New director appointed (2 pages)
3 November 1999	Secretary resigned (1 page)
3 November 1999	Director resigned (1 page)
3 November 1999	Secretary resigned (1 page)
3 November 1999	Registered office changed on 03/11/99 from: 381 kingsway, hove, east sussex BN3 4QD (1 page)
3 November 1999	Registered office changed on 03/11/99 from: 381 kingsway hove east sussex BN3 4QD (1 page)
3 November 1999	Director resigned (1 page)
28 October 1999	Incorporation (14 pages)
28 October 1999	Incorporation (14 pages)