Patmore Slade International Limited

Company Name	Patmore Slade International Limited
Company Status	Dissolved
Company Number	04632316
Category	Private Limited Company
Incorporation Date	9 January 2003(21 years, 3 months ago)
Dissolution Date	7 September 2010 (13 years, 8 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	Anjala Patmore
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	09 January 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old School Bainton Road Hethe Oxfordshire OX27 8HA

Director Name	Peter Ronald Slade
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	09 January 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	58 York Road Cheam Surrey SM2 6HJ

Secretary Name	Peter Ronald Slade
Nationality	British
Status	Closed
Appointed	09 January 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	58 York Road Cheam Surrey SM2 6HJ

Director Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	09 January 2003(same day as company formation)
Correspondence Address	280 Grays Inn Road London WC1X 8EB

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	09 January 2003(same day as company formation)
Correspondence Address	280 Gray's Inn Road London WC1X 8EB

Location

Registered Address	Unit 2 Puma Trade Park 145 Morden Road Mitcham Surrey CR4 4DG
Region	London
Constituency	Mitcham and Morden
County	Greater London
Ward	Ravensbury
Built Up Area	Greater London

Shareholders

50 at 1	Anjala Patmore 25.00% Ordinary
50 at 1	Iain Hodgson 25.00% Ordinary
50 at 1	Ms Annette Slade 25.00% Ordinary
50 at 1	Peter Slade 25.00% Ordinary

Financials

Year	2014
Net Worth	-£151
Cash	£587
Current Liabilities	£758

Accounts

Latest Accounts	28 February 2009 (15 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Filing History

7 September 2010	Final Gazette dissolved via voluntary strike-off (1 page)
7 September 2010	Final Gazette dissolved via voluntary strike-off (1 page)
25 May 2010	First Gazette notice for voluntary strike-off (1 page)
25 May 2010	First Gazette notice for voluntary strike-off (1 page)
11 May 2010	Application to strike the company off the register (3 pages)
11 May 2010	Application to strike the company off the register (3 pages)
8 February 2010	Annual return made up to 9 January 2010 with a full list of shareholders Statement of capital on 2010-02-08 GBP 200 (6 pages)
8 February 2010	Annual return made up to 9 January 2010 with a full list of shareholders Statement of capital on 2010-02-08 GBP 200 (6 pages)
8 February 2010	Annual return made up to 9 January 2010 with a full list of shareholders Statement of capital on 2010-02-08 GBP 200 (6 pages)
17 December 2009	Total exemption small company accounts made up to 28 February 2009 (3 pages)
17 December 2009	Total exemption small company accounts made up to 28 February 2009 (3 pages)
26 January 2009	Return made up to 09/01/09; full list of members (4 pages)
26 January 2009	Return made up to 09/01/09; full list of members (4 pages)
20 January 2009	Registered office changed on 20/01/2009 from unit 2 puma trade park 145 morden road mitcham surrey CR4 4DB (1 page)
20 January 2009	Registered office changed on 20/01/2009 from unit 2 puma trade park 145 morden road mitcham surrey CR4 4DB (1 page)
21 December 2008	Total exemption small company accounts made up to 29 February 2008 (5 pages)
21 December 2008	Total exemption small company accounts made up to 29 February 2008 (5 pages)
30 January 2008	Location of register of members (1 page)
30 January 2008	Registered office changed on 30/01/08 from: the avenue wharf business centre wharf lane bourne end buckinghamshire SL8 5RU (1 page)
30 January 2008	Location of debenture register (1 page)
30 January 2008	Return made up to 09/01/08; full list of members (3 pages)
30 January 2008	Return made up to 09/01/08; full list of members (3 pages)
30 January 2008	Registered office changed on 30/01/08 from: the avenue wharf business centre wharf lane bourne end buckinghamshire SL8 5RU (1 page)
30 January 2008	Location of register of members (1 page)
30 January 2008	Location of debenture register (1 page)
7 November 2007	Total exemption small company accounts made up to 28 February 2007 (5 pages)
7 November 2007	Total exemption small company accounts made up to 28 February 2007 (5 pages)
30 January 2007	Return made up to 09/01/07; full list of members (3 pages)
30 January 2007	Return made up to 09/01/07; full list of members (3 pages)
19 December 2006	Total exemption small company accounts made up to 28 February 2006 (6 pages)
19 December 2006	Total exemption small company accounts made up to 28 February 2006 (6 pages)
14 August 2006	Return made up to 09/01/06; full list of members (8 pages)
14 August 2006	Return made up to 09/01/06; full list of members (8 pages)
20 December 2005	Total exemption small company accounts made up to 28 February 2005 (5 pages)
20 December 2005	Total exemption small company accounts made up to 28 February 2005 (5 pages)
31 May 2005	Accounting reference date extended from 31/01/05 to 28/02/05 (1 page)
31 May 2005	Accounting reference date extended from 31/01/05 to 28/02/05 (1 page)
25 January 2005	Return made up to 09/01/05; full list of members (8 pages)
25 January 2005	Return made up to 09/01/05; full list of members (8 pages)
8 November 2004	Accounts for a dormant company made up to 31 January 2004 (1 page)
8 November 2004	Accounts made up to 31 January 2004 (1 page)
18 February 2004	Return made up to 09/01/04; full list of members (7 pages)
18 February 2004	Return made up to 09/01/04; full list of members (7 pages)
7 December 2003	Memorandum and Articles of Association (11 pages)
7 December 2003	Memorandum and Articles of Association (11 pages)
4 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
22 January 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 January 2003	Nc inc already adjusted 09/01/03 (1 page)
22 January 2003	Nc inc already adjusted 09/01/03 (1 page)
22 January 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 January 2003	Director resigned (1 page)
21 January 2003	Registered office changed on 21/01/03 from: 280 grays inn road london WC1X 8EB (1 page)
21 January 2003	Director resigned (1 page)
21 January 2003	Secretary resigned (1 page)
21 January 2003	Secretary resigned (1 page)
21 January 2003	New director appointed (2 pages)
21 January 2003	Registered office changed on 21/01/03 from: 280 grays inn road london WC1X 8EB (1 page)
21 January 2003	New director appointed (2 pages)
21 January 2003	New secretary appointed;new director appointed (2 pages)
21 January 2003	New secretary appointed;new director appointed (2 pages)
9 January 2003	Incorporation (16 pages)

Patmore Slade International Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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