Goffs Oak
Waltham Cross
Hertfordshire
EN7 6SX
Director Name | Mr Silvio Oliviero |
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Date of Birth | February 1972 (Born 52 years ago) |
Nationality | Italian |
Status | Closed |
Appointed | 31 May 2012(9 years, 6 months after company formation) |
Appointment Duration | 1 year, 2 months (closed 06 August 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Riverside House 2a Southwark Bridge Road London SE1 9HA |
Secretary Name | Ms Linzi Sayers |
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Status | Closed |
Appointed | 06 December 2012(10 years 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 | Joel Davidson |
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Date of Birth | July 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 December 2002(same day as company formation) |
Role | Secretary |
Correspondence Address | Flat 15 4 Talbot Road London W2 5LH |
Secretary Name | Richard Quentin Mortimer Cooper |
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Nationality | British |
Status | Resigned |
Appointed | 02 December 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | Suite 3 Cochrane House, Admirals Way London E14 9UD |
Secretary Name | Joel Davidson |
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Nationality | British |
Status | Resigned |
Appointed | 05 July 2004(1 year, 7 months after company formation) |
Appointment Duration | 1 year (resigned 28 July 2005) |
Role | Company Director |
Correspondence Address | Flat 15 4 Talbot Road London W2 5LH |
Secretary Name | Annette Kathryn Stapleton |
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Nationality | Irish |
Status | Resigned |
Appointed | 28 July 2005(2 years, 7 months after company formation) |
Appointment Duration | 3 weeks, 4 days (resigned 22 August 2005) |
Role | Accountant |
Correspondence Address | 10 New Road Ilford Essex IG3 8AP |
Secretary Name | Daljit Kaur-Khela |
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Nationality | British |
Status | Resigned |
Appointed | 22 August 2005(2 years, 8 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 26 February 2008) |
Role | Group Legal Counsel |
Correspondence Address | Flat 4 Arkwright Road Hampstead London NW3 3EE |
Secretary Name | Mr Martin Thorneycroft |
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Nationality | British |
Status | Resigned |
Appointed | 27 February 2008(5 years, 2 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 |
Director Name | Mr David Paul Webber |
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Date of Birth | July 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 2008(5 years, 4 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 31 May 2012) |
Role | Chief Executive Officer |
Country of Residence | United Kingdom |
Correspondence Address | New Buildings Farm Bullington End Hanslope Buckinghamshire MK19 7BQ |
Secretary Name | Ms Jenny Elizabeth Killip |
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Status | Resigned |
Appointed | 01 August 2011(8 years, 8 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 06 December 2012) |
Role | Company Director |
Correspondence Address | Riverside House 2a Southwark Bridge Road London SE1 9HA |
Director Name | SDG Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 02 December 2002(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | SDG Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 02 December 2002(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Registered Address | Riverside House 2a Southwark Bridge Road London SE1 9HA |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Cathedrals |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
2 at £1 | Patsystems Holdings LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2011 (12 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
6 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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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) |
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 Killip as a secretary (1 page) |
6 December 2012 | Appointment of Ms Linzi Sayers as a secretary (2 pages) |
6 December 2012 | Termination of appointment of Jenny Elizabeth Killip as a secretary on 6 December 2012 (1 page) |
5 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders Statement of capital on 2012-12-05
|
5 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders Statement of capital on 2012-12-05
|
5 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders Statement of capital on 2012-12-05
|
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 (2 pages) |
16 August 2012 | Appointment of Mr Silvio Oliviero as a director on 31 May 2012 (2 pages) |
15 August 2012 | Termination of appointment of David Webber as a director (1 page) |
15 August 2012 | Termination of appointment of David Paul Webber as a director on 31 May 2012 (1 page) |
7 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (4 pages) |
7 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (4 pages) |
7 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (4 pages) |
1 August 2011 | Appointment of Ms Jenny Elizabeth Killip 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 | Termination of appointment of Martin Thorneycroft as a secretary (1 page) |
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) |
20 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (5 pages) |
20 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (5 pages) |
20 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (5 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) |
10 December 2009 | Annual return made up to 2 December 2009 with a full list of shareholders (5 pages) |
10 December 2009 | Annual return made up to 2 December 2009 with a full list of shareholders (5 pages) |
10 December 2009 | Annual return made up to 2 December 2009 with a full list of shareholders (5 pages) |
3 September 2009 | Registered office changed on 03/09/2009 from cottons centre hays lane london SE1 2QP (1 page) |
3 September 2009 | Registered office changed on 03/09/2009 from cottons centre hays lane london SE1 2QP (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 December 2008 | Return made up to 02/12/08; full list of members (3 pages) |
5 December 2008 | Return made up to 02/12/08; full list of members (3 pages) |
16 May 2008 | Accounts for a dormant company made up to 31 December 2007 (7 pages) |
16 May 2008 | Accounts made up to 31 December 2007 (7 pages) |
22 April 2008 | Return made up to 02/12/07; full list of members (3 pages) |
22 April 2008 | Return made up to 02/12/07; full list of members (3 pages) |
3 April 2008 | Director's change of particulars / david webber / 03/04/2008 (2 pages) |
3 April 2008 | Director's Change of Particulars / david webber / 03/04/2008 / Middle Name/s was: , now: paul; Post Town was: great birchill, now: great brickhill (2 pages) |
31 March 2008 | Director appointed mr. David webber (2 pages) |
31 March 2008 | Director appointed mr. David webber (2 pages) |
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 made up to 31 December 2006 (7 pages) |
12 July 2007 | Accounts for a dormant company made up to 31 December 2006 (7 pages) |
12 December 2006 | Return made up to 02/12/06; full list of members (2 pages) |
12 December 2006 | Return made up to 02/12/06; 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) |
20 December 2005 | Director resigned (1 page) |
20 December 2005 | Return made up to 02/12/05; full list of members (2 pages) |
20 December 2005 | Director resigned (1 page) |
20 December 2005 | Secretary resigned (1 page) |
20 December 2005 | New secretary appointed (1 page) |
20 December 2005 | New secretary appointed (1 page) |
20 December 2005 | Secretary resigned (1 page) |
20 December 2005 | Return made up to 02/12/05; full list of members (2 pages) |
4 August 2005 | Secretary resigned (1 page) |
4 August 2005 | New secretary appointed (1 page) |
4 August 2005 | New secretary appointed (1 page) |
4 August 2005 | Secretary resigned (1 page) |
3 August 2005 | Accounts for a dormant company made up to 31 December 2004 (9 pages) |
3 August 2005 | Accounts made up to 31 December 2004 (9 pages) |
25 April 2005 | Secretary's particulars changed;director'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 | Secretary's particulars changed;director's particulars changed (1 page) |
25 April 2005 | Registered office changed on 25/04/05 from: 22 shand street london SE1 2ES (1 page) |
29 December 2004 | Return made up to 02/12/04; full list of members
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29 December 2004 | Return made up to 02/12/04; full list of members (7 pages) |
24 September 2004 | Accounts made up to 31 December 2003 (7 pages) |
24 September 2004 | Accounts for a dormant company made up to 31 December 2003 (7 pages) |
12 August 2004 | Secretary resigned (1 page) |
12 August 2004 | New secretary appointed (1 page) |
12 August 2004 | New secretary appointed (1 page) |
12 August 2004 | Secretary resigned (1 page) |
2 August 2004 | New director appointed (2 pages) |
2 August 2004 | New director appointed (2 pages) |
18 December 2003 | Return made up to 02/12/03; full list of members (6 pages) |
18 December 2003 | Return made up to 02/12/03; full list of members
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9 April 2003 | Company name changed editchoice LIMITED\certificate issued on 09/04/03 (2 pages) |
9 April 2003 | Company name changed editchoice LIMITED\certificate issued on 09/04/03 (2 pages) |
13 December 2002 | Ad 11/12/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
13 December 2002 | Ad 11/12/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
12 December 2002 | Secretary resigned (1 page) |
12 December 2002 | New secretary appointed (3 pages) |
12 December 2002 | New secretary appointed (3 pages) |
12 December 2002 | Director resigned (1 page) |
12 December 2002 | Director resigned (1 page) |
12 December 2002 | New director appointed (3 pages) |
12 December 2002 | Secretary resigned (1 page) |
12 December 2002 | New director appointed (3 pages) |
6 December 2002 | Registered office changed on 06/12/02 from: 120 east road london N1 6AA (1 page) |
6 December 2002 | Registered office changed on 06/12/02 from: 120 east road london N1 6AA (1 page) |
2 December 2002 | Incorporation (16 pages) |
2 December 2002 | Incorporation (16 pages) |