Patterned Concrete Limited

Company Name	Patterned Concrete Limited
Company Status	Dissolved
Company Number	04126637
Category	Private Limited Company
Incorporation Date	15 December 2000(23 years, 4 months ago)
Dissolution Date	7 February 2018 (6 years, 2 months ago)
Previous Name	Traditional Paving (Europe) Limited

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Maureen Veronica Andrews
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	15 December 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Highworth Road Faringdon Oxfordshire SN7 7EE

Director Name	Mr Robert Burns
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	15 December 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Highworth Road Faringdon Oxfordshire SN7 7EE

Secretary Name	Maureen Veronica Andrews
Nationality	British
Status	Closed
Appointed	15 December 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Highworth Road Faringdon Oxfordshire SN7 7EE

Director Name	Irene Murphy
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2000(same day as company formation)
Role	Company Formation Agent
Correspondence Address	18 Avenue Road Belmont Sutton Surrey SM2 6JD

Secretary Name	Avemont Nominees Limited (Corporation)
Status	Resigned
Appointed	15 December 2000(same day as company formation)
Correspondence Address	18 Avenue Road Belmont Sutton Surrey SM2 6JD

Contact

Website	www.patternedconcrete.co.uk/
Telephone	0800 0087202
Telephone region	Freephone

Location

Registered Address	24 Conduit Place London W2 1EP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London

Financials

Year	2012
Net Worth	£1,011
Cash	£46,288
Current Liabilities	£209,324

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 December

Filing History

7 February 2018	Final Gazette dissolved following liquidation (1 page)
7 November 2017	Return of final meeting in a creditors' voluntary winding up (19 pages)
7 November 2017	Return of final meeting in a creditors' voluntary winding up (19 pages)
26 January 2017	Liquidators' statement of receipts and payments to 13 November 2016 (23 pages)
26 January 2017	Liquidators' statement of receipts and payments to 13 November 2016 (23 pages)
18 January 2016	Liquidators' statement of receipts and payments to 13 November 2015 (24 pages)
18 January 2016	Liquidators statement of receipts and payments to 13 November 2015 (24 pages)
18 January 2016	Liquidators' statement of receipts and payments to 13 November 2015 (24 pages)
18 December 2014	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
18 December 2014	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
21 November 2014	Registered office address changed from 16 Highworth Road Faringdon Oxfordshire SN7 7EE to 24 Conduit Place London W2 1EP on 21 November 2014 (2 pages)
21 November 2014	Registered office address changed from 16 Highworth Road Faringdon Oxfordshire SN7 7EE to 24 Conduit Place London W2 1EP on 21 November 2014 (2 pages)
20 November 2014	Appointment of a voluntary liquidator (1 page)
20 November 2014	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-11-14 (1 page)
20 November 2014	Statement of affairs with form 4.19 (6 pages)
20 November 2014	Appointment of a voluntary liquidator (1 page)
20 November 2014	Statement of affairs with form 4.19 (6 pages)
29 September 2014	Previous accounting period shortened from 31 December 2013 to 30 December 2013 (1 page)
29 September 2014	Previous accounting period shortened from 31 December 2013 to 30 December 2013 (1 page)
2 December 2013	Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 2 (5 pages)
2 December 2013	Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 2 (5 pages)
11 November 2013	Registered office address changed from 16 Highworth Road Faringdon Oxfordshire SN7 9EE on 11 November 2013 (1 page)
11 November 2013	Registered office address changed from 16 Highworth Road Faringdon Oxfordshire SN7 9EE on 11 November 2013 (1 page)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
14 December 2012	Annual return made up to 28 October 2012 with a full list of shareholders (5 pages)
14 December 2012	Annual return made up to 28 October 2012 with a full list of shareholders (5 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
10 November 2011	Annual return made up to 28 October 2011 with a full list of shareholders (5 pages)
10 November 2011	Annual return made up to 28 October 2011 with a full list of shareholders (5 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
5 January 2011	Annual return made up to 28 October 2010 with a full list of shareholders (5 pages)
5 January 2011	Annual return made up to 28 October 2010 with a full list of shareholders (5 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
17 April 2010	Company name changed traditional paving (europe) LIMITED\certificate issued on 17/04/10 RES15 ‐ Change company name resolution on 2010-03-25 (2 pages)
17 April 2010	Change of name notice (2 pages)
17 April 2010	Change of name notice (2 pages)
17 April 2010	Company name changed traditional paving (europe) LIMITED\certificate issued on 17/04/10 RES15 ‐ Change company name resolution on 2010-03-25 (2 pages)
25 January 2010	Annual return made up to 28 October 2009 with a full list of shareholders (5 pages)
25 January 2010	Director's details changed for Maureen Veronica Andrews on 1 October 2009 (2 pages)
25 January 2010	Director's details changed for Robert Burns on 1 October 2009 (2 pages)
25 January 2010	Director's details changed for Robert Burns on 1 October 2009 (2 pages)
25 January 2010	Director's details changed for Maureen Veronica Andrews on 1 October 2009 (2 pages)
25 January 2010	Annual return made up to 28 October 2009 with a full list of shareholders (5 pages)
25 January 2010	Director's details changed for Robert Burns on 1 October 2009 (2 pages)
25 January 2010	Director's details changed for Maureen Veronica Andrews on 1 October 2009 (2 pages)
1 June 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
1 June 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
30 October 2008	Return made up to 28/10/08; full list of members (4 pages)
30 October 2008	Return made up to 28/10/08; full list of members (4 pages)
18 July 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
18 July 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
13 December 2007	Return made up to 28/10/07; no change of members (7 pages)
13 December 2007	Return made up to 28/10/07; no change of members (7 pages)
20 September 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
20 September 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
13 December 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
13 December 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
8 November 2006	Return made up to 30/09/06; full list of members (7 pages)
8 November 2006	Return made up to 30/09/06; full list of members (7 pages)
14 November 2005	Return made up to 30/09/05; full list of members (7 pages)
14 November 2005	Return made up to 30/09/05; full list of members (7 pages)
4 October 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
4 October 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
11 November 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
11 November 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
8 November 2004	Return made up to 28/10/04; full list of members 363(287) ‐ Registered office changed on 08/11/04 (7 pages)
8 November 2004	Return made up to 28/10/04; full list of members 363(287) ‐ Registered office changed on 08/11/04 (7 pages)
28 October 2004	Registered office changed on 28/10/04 from: 114 great portland street london W1W 6PH (1 page)
28 October 2004	Registered office changed on 28/10/04 from: 114 great portland street london W1W 6PH (1 page)
22 October 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
22 October 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
14 January 2003	Return made up to 15/12/02; full list of members 363(287) ‐ Registered office changed on 14/01/03 (7 pages)
14 January 2003	Return made up to 15/12/02; full list of members 363(287) ‐ Registered office changed on 14/01/03 (7 pages)
23 December 2002	Registered office changed on 23/12/02 from: 1ST floor 230 edgware road london W2 1DW (1 page)
23 December 2002	Registered office changed on 23/12/02 from: 1ST floor 230 edgware road london W2 1DW (1 page)
22 April 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
22 April 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
21 March 2002	Return made up to 15/12/01; full list of members 363(287) ‐ Registered office changed on 21/03/02 (6 pages)
21 March 2002	Return made up to 15/12/01; full list of members 363(287) ‐ Registered office changed on 21/03/02 (6 pages)
30 May 2001	Registered office changed on 30/05/01 from: 18 avenue road belmont surrey SM2 6JD (1 page)
30 May 2001	Registered office changed on 30/05/01 from: 18 avenue road belmont surrey SM2 6JD (1 page)
20 January 2001	Secretary resigned (1 page)
20 January 2001	New director appointed (2 pages)
20 January 2001	Director resigned (1 page)
20 January 2001	New director appointed (2 pages)
20 January 2001	Secretary resigned (1 page)
20 January 2001	New secretary appointed;new director appointed (2 pages)
20 January 2001	Director resigned (1 page)
20 January 2001	New secretary appointed;new director appointed (2 pages)
15 December 2000	Incorporation (21 pages)
15 December 2000	Incorporation (21 pages)

Patterned Concrete Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Companies London