Patsystems Trustee Limited

Company Name	Patsystems Trustee Limited
Company Status	Dissolved
Company Number	04208220
Category	Private Limited Company
Incorporation Date	30 April 2001(23 years ago)
Dissolution Date	6 August 2013 (10 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Martin Thorneycroft
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	05 July 2004(3 years, 2 months after company formation)
Appointment Duration	9 years, 1 month (closed 06 August 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Great Groves Goffs Oak Waltham Cross Hertfordshire EN7 6SX

Director Name	Mr Silvio Oliviero
Date of Birth	February 1972 (Born 52 years ago)
Nationality	Italian
Status	Closed
Appointed	31 May 2012(11 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (closed 06 August 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	2a Southwark Bridge Road London SE1 9HA

Secretary Name	Ms Linzi Sayers
Status	Closed
Appointed	06 December 2012(11 years, 7 months after company formation)
Appointment Duration	8 months (closed 06 August 2013)
Role	Company Director
Correspondence Address	Minerva House 4th Floor Simmonscourt Road Dublin 4 Ireland

Director Name	Christopher John Maityard
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2001(same day as company formation)
Role	Accountant
Correspondence Address	Uplands 37 Mitchley Avenue Purley Surrey CR8 1BZ

Director Name	Mr Jacques Jean De Cock
Date of Birth	August 1958 (Born 65 years ago)
Nationality	Belgian
Status	Resigned
Appointed	30 April 2001(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	27 Lindfield Gardens London NW3 6PX

Director Name	Robert Agati
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2001(same day as company formation)
Role	Company Director
Correspondence Address	53 Adelaide Road London E10 5NW

Secretary Name	Christopher John Maityard
Nationality	British
Status	Resigned
Appointed	30 April 2001(same day as company formation)
Role	Accountant
Correspondence Address	Uplands 37 Mitchley Avenue Purley Surrey CR8 1BZ

Director Name	Valerie Florence Hayes
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2001(3 months, 2 weeks after company formation)
Appointment Duration	3 months, 1 week (resigned 26 November 2001)
Role	Asst Company Secretary
Correspondence Address	37 Mirabel Road London SW6 7EQ

Director Name	Mr David Leighton Jones
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2001(7 months after company formation)
Appointment Duration	1 year (resigned 11 December 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Prescott House Prescott Gotherington Cheltenham Gloucestershire GL52 9RD Wales

Secretary Name	Richard Quentin Mortimer Cooper
Nationality	British
Status	Resigned
Appointed	04 March 2002(10 months, 1 week after company formation)
Appointment Duration	2 months, 1 week (resigned 15 May 2002)
Role	Chartered Accountant
Correspondence Address	Suite 3 Cochrane House, Admirals Way London E14 9UD

Director Name	Mr Roger Colletta
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2002(1 year after company formation)
Appointment Duration	10 months, 3 weeks (resigned 04 April 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	76 Fernleigh Road London N21 3AH

Director Name	Richard Quentin Mortimer Cooper
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2002(1 year after company formation)
Appointment Duration	2 years, 1 month (resigned 05 July 2004)
Role	Company Director
Correspondence Address	Suite 3 Cochrane House, Admirals Way London E14 9UD

Secretary Name	Joel Davidson
Nationality	British
Status	Resigned
Appointed	15 May 2002(1 year after company formation)
Appointment Duration	3 years, 2 months (resigned 28 July 2005)
Role	Secretary
Correspondence Address	Flat 15 4 Talbot Road London W2 5LH

Director Name	Kevin Douglas Ashby
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2002(1 year, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 03 January 2006)
Role	CEO
Correspondence Address	Crockham Hill Farm Kent Hatch Road Edenbridge Kent TN8 6SU

Secretary Name	Mr Martin Thorneycroft
Nationality	British
Status	Resigned
Appointed	28 July 2005(4 years, 3 months after company formation)
Appointment Duration	3 weeks, 4 days (resigned 22 August 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	18 Great Groves Goffs Oak Waltham Cross Hertfordshire EN7 6SX

Secretary Name	Daljit Kaur Khela
Nationality	British
Status	Resigned
Appointed	22 August 2005(4 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 26 February 2008)
Role	Group Legal Counsel
Correspondence Address	Flat 4 45 Arkwright Road Hampstead London NW3 6BJ

Director Name	Mr David Paul Webber
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2006(4 years, 8 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 May 2012)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	New Buildings Farm Bullington End Hanslope Buckinghamshire MK19 7BQ

Secretary Name	Mr Martin Thorneycroft
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2008(6 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 August 2011)
Role	Finance Director
Country of Residence	England
Correspondence Address	18 Great Groves Goffs Oak Waltham Cross Hertfordshire EN7 6SX

Secretary Name	Ms Jenny Elizabeth Killip
Status	Resigned
Appointed	01 August 2011(10 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 06 December 2012)
Role	Company Director
Correspondence Address	2a Southwark Bridge Road London SE1 9HA

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	30 April 2001(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	30 April 2001(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Location

Registered Address	2a Southwark Bridge Road London SE1 9HA
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

6 August 2013	Final Gazette dissolved via voluntary strike-off (1 page)
6 August 2013	Final Gazette dissolved via voluntary strike-off (1 page)
23 April 2013	First Gazette notice for voluntary strike-off (1 page)
23 April 2013	First Gazette notice for voluntary strike-off (1 page)
11 April 2013	Application to strike the company off the register (3 pages)
11 April 2013	Application to strike the company off the register (3 pages)
7 December 2012	Termination of appointment of Jenny Elizabeth Killip as a secretary on 6 December 2012 (1 page)
7 December 2012	Termination of appointment of Jenny Killip as a secretary (1 page)
6 December 2012	Appointment of Ms Linzi Sayers as a secretary on 6 December 2012 (2 pages)
6 December 2012	Termination of appointment of Jenny Elizabeth Killip as a secretary on 6 December 2012 (1 page)
6 December 2012	Appointment of Ms Linzi Sayers as a secretary (2 pages)
6 December 2012	Termination of appointment of Jenny Killip as a secretary (1 page)
2 October 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
2 October 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
16 August 2012	Appointment of Mr Silvio Oliviero as a director on 31 May 2012 (2 pages)
16 August 2012	Termination of appointment of David Webber as a director (1 page)
16 August 2012	Appointment of Mr Silvio Oliviero as a director (2 pages)
16 August 2012	Termination of appointment of David Paul Webber as a director on 31 May 2012 (1 page)
11 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders Statement of capital on 2012-05-11 GBP 2 (4 pages)
11 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders Statement of capital on 2012-05-11 GBP 2 (4 pages)
1 August 2011	Termination of appointment of Martin Thorneycroft as a secretary (1 page)
1 August 2011	Appointment of Ms Jenny Elizabeth Killip as a secretary (1 page)
1 August 2011	Termination of appointment of Martin Thorneycroft as a secretary (1 page)
1 August 2011	Appointment of Ms Jenny Elizabeth Killip as a secretary (1 page)
5 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (5 pages)
5 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (5 pages)
27 April 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
27 April 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
26 May 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
26 May 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
20 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
20 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
19 May 2010	Registered office address changed from Cottons Centre Hays Lane London SE1 2QP on 19 May 2010 (1 page)
19 May 2010	Registered office address changed from Cottons Centre Hays Lane London SE1 2QP on 19 May 2010 (1 page)
12 August 2009	Director's Change of Particulars / david webber / 30/11/2008 / HouseName/Number was: , now: new buildings farm; Street was: 12 rotten row, now: bullington end; Area was: great brickhill, now: ; Post Town was: milton keynes, now: hanslope; Post Code was: MK17 9BA, now: MK19 7BQ (1 page)
12 August 2009	Director's change of particulars / david webber / 30/11/2008 (1 page)
12 May 2009	Accounts made up to 31 December 2008 (7 pages)
12 May 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
5 May 2009	Return made up to 30/04/09; full list of members (3 pages)
5 May 2009	Return made up to 30/04/09; full list of members (3 pages)
16 May 2008	Accounts made up to 31 December 2007 (7 pages)
16 May 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
6 May 2008	Return made up to 30/04/08; full list of members (3 pages)
6 May 2008	Return made up to 30/04/08; full list of members (3 pages)
2 May 2008	Location of debenture register (1 page)
2 May 2008	Location of register of members (1 page)
2 May 2008	Registered office changed on 02/05/2008 from cottons centre hay`s lane london SE1 2QP (1 page)
2 May 2008	Location of debenture register (1 page)
2 May 2008	Registered office changed on 02/05/2008 from cottons centre hay`s lane london SE1 2QP (1 page)
2 May 2008	Location of register of members (1 page)
28 February 2008	Secretary appointed mr martin thorneycroft (1 page)
28 February 2008	Secretary appointed mr martin thorneycroft (1 page)
27 February 2008	Appointment Terminated Secretary daljit kaur khela (1 page)
27 February 2008	Appointment terminated secretary daljit kaur khela (1 page)
12 July 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
12 July 2007	Accounts made up to 31 December 2006 (7 pages)
14 May 2007	Return made up to 30/04/07; full list of members (2 pages)
14 May 2007	Return made up to 30/04/07; full list of members (2 pages)
3 October 2006	Accounts made up to 31 December 2005 (7 pages)
3 October 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
3 May 2006	Return made up to 30/04/06; full list of members (2 pages)
3 May 2006	Return made up to 30/04/06; full list of members (2 pages)
26 April 2006	New director appointed (1 page)
26 April 2006	Director resigned (1 page)
26 April 2006	Secretary resigned (1 page)
26 April 2006	Director resigned (1 page)
26 April 2006	New director appointed (1 page)
26 April 2006	New secretary appointed (1 page)
26 April 2006	Secretary resigned (1 page)
26 April 2006	New secretary appointed (1 page)
25 October 2005	Accounts made up to 31 December 2004 (7 pages)
25 October 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
4 August 2005	New secretary appointed (1 page)
4 August 2005	Secretary resigned (1 page)
4 August 2005	New secretary appointed (1 page)
4 August 2005	Secretary resigned (1 page)
1 June 2005	Return made up to 30/04/05; full list of members 363(287) ‐ Registered office changed on 01/06/05 (7 pages)
1 June 2005	Return made up to 30/04/05; full list of members (7 pages)
25 April 2005	Secretary's particulars changed (1 page)
25 April 2005	Secretary's particulars changed (1 page)
25 April 2005	Registered office changed on 25/04/05 from: 22 shand street london SE1 2ES (1 page)
25 April 2005	Registered office changed on 25/04/05 from: 22 shand street london SE1 2ES (1 page)
2 November 2004	Full accounts made up to 31 December 2003 (8 pages)
2 November 2004	Full accounts made up to 31 December 2003 (8 pages)
2 August 2004	Director resigned (1 page)
2 August 2004	Director resigned (1 page)
2 August 2004	New director appointed (2 pages)
2 August 2004	New director appointed (2 pages)
27 May 2004	Return made up to 30/04/04; full list of members (7 pages)
27 May 2004	Return made up to 30/04/04; full list of members (7 pages)
31 October 2003	Full accounts made up to 31 December 2002 (8 pages)
31 October 2003	Full accounts made up to 31 December 2002 (8 pages)
27 May 2003	Director resigned (1 page)
27 May 2003	Return made up to 30/04/03; full list of members (7 pages)
27 May 2003	Return made up to 30/04/03; full list of members (7 pages)
27 May 2003	Director resigned (1 page)
27 April 2003	Director resigned (1 page)
27 April 2003	Director resigned (1 page)
2 January 2003	Director resigned (1 page)
2 January 2003	Director resigned (1 page)
29 October 2002	Full accounts made up to 31 December 2001 (8 pages)
29 October 2002	Full accounts made up to 31 December 2001 (8 pages)
12 September 2002	New director appointed (2 pages)
12 September 2002	New director appointed (2 pages)
12 June 2002	Return made up to 30/04/02; full list of members (6 pages)
12 June 2002	Return made up to 30/04/02; full list of members (6 pages)
28 May 2002	New secretary appointed (2 pages)
28 May 2002	Secretary resigned (1 page)
28 May 2002	Secretary resigned (1 page)
28 May 2002	New director appointed (2 pages)
28 May 2002	New director appointed (3 pages)
28 May 2002	New secretary appointed (2 pages)
28 May 2002	New director appointed (2 pages)
28 May 2002	New director appointed (3 pages)
15 March 2002	New secretary appointed (2 pages)
15 March 2002	Secretary resigned;director resigned (1 page)
15 March 2002	New secretary appointed (2 pages)
15 March 2002	Secretary resigned;director resigned (1 page)
4 March 2002	Director resigned (1 page)
4 March 2002	Director resigned (1 page)
14 December 2001	New director appointed (5 pages)
14 December 2001	New director appointed (5 pages)
6 December 2001	Director resigned (1 page)
6 December 2001	Director resigned (1 page)
23 August 2001	New director appointed (2 pages)
23 August 2001	Director resigned (1 page)
23 August 2001	New director appointed (2 pages)
23 August 2001	Director resigned (1 page)
4 June 2001	Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page)
4 June 2001	New director appointed (2 pages)
4 June 2001	Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page)
4 June 2001	New director appointed (2 pages)
24 May 2001	New director appointed (3 pages)
24 May 2001	New secretary appointed;new director appointed (3 pages)
24 May 2001	Registered office changed on 24/05/01 from: 35 ballards lane london N3 1XW (1 page)
24 May 2001	New director appointed (3 pages)
24 May 2001	New secretary appointed;new director appointed (3 pages)
24 May 2001	Registered office changed on 24/05/01 from: 35 ballards lane london N3 1XW (1 page)
10 May 2001	Secretary resigned (1 page)
10 May 2001	Director resigned (2 pages)
10 May 2001	Registered office changed on 10/05/01 from: the studio saint nicholas close elstree hertfordshire WD6 3EW (1 page)
10 May 2001	Registered office changed on 10/05/01 from: the studio saint nicholas close elstree hertfordshire WD6 3EW (1 page)
10 May 2001	Secretary resigned (1 page)
10 May 2001	Director resigned (2 pages)
30 April 2001	Incorporation (16 pages)

Patsystems Trustee Limited

Business Activity

Directors

Location

Accounts

Filing History

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