| Company Name | H & H Patterns Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04878796 |
| Category | Private Limited Company |
| Incorporation Date | 27 August 2003(20 years, 8 months ago) |
| Dissolution Date | 22 September 2020 (3 years, 7 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 | Brian John Benton |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 August 2003(same day as company formation) |
| Role | Pattern Engineer |
| Country of Residence | England |
| Correspondence Address | Aissela 46 High Street Esher Surrey KT10 9QY |
| Secretary Name | Janet Elaine Benton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 August 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Aissela 46 High Street Esher Surrey KT10 9QY |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 August 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 August 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | hhpatterns.co.uk |
|---|---|
| Telephone | 01483 826930 |
| Telephone region | Guildford |
Location
| Registered Address | Aissela 46 High Street Esher Surrey KT10 9QY |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Esher |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 80 at £1 | Brian John Benton 80.00% Ordinary |
|---|---|
| 20 at £1 | Janet Elaine Benton 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,060 |
| Cash | £57,724 |
| Current Liabilities | £52,195 |
Accounts
| Latest Accounts | 31 March 2018 (6 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 22 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 February 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 27 January 2020 | Application to strike the company off the register (2 pages) |
| 16 August 2019 | Change of details for Brian John Benton as a person with significant control on 4 June 2016 (2 pages) |
| 15 August 2019 | Confirmation statement made on 10 August 2019 with updates (4 pages) |
| 2 November 2018 | Second filing of Confirmation Statement dated 10/08/2016 (7 pages) |
| 17 October 2018 | Confirmation statement made on 10 August 2018 with updates (4 pages) |
| 17 October 2018 | Cessation of Janet Elaine Benton as a person with significant control on 4 August 2016 (1 page) |
| 8 October 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 19 March 2018 | Registered office address changed from 100a High Street Hampton Middlesex TW12 2st to Aissela 46 High Street Esher Surrey KT10 9QY on 19 March 2018 (1 page) |
| 11 September 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 11 September 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 29 August 2017 | Confirmation statement made on 10 August 2017 with no updates (3 pages) |
| 29 August 2017 | Confirmation statement made on 10 August 2017 with no updates (3 pages) |
| 11 August 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 11 August 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 10 August 2016 | Confirmation statement made on 10 August 2016 with updates
|
| 10 August 2016 | Confirmation statement made on 10 August 2016 with updates (6 pages) |
| 3 September 2015 | Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-03
|
| 3 September 2015 | Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-03
|
| 13 August 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 13 August 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 30 August 2014 | Total exemption full accounts made up to 31 March 2014 (8 pages) |
| 30 August 2014 | Total exemption full accounts made up to 31 March 2014 (8 pages) |
| 29 August 2014 | Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
| 29 August 2014 | Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
| 5 November 2013 | Registered office address changed from Bermuda House, 45 High Street Hampton Wick Surrey KT1 4EH on 5 November 2013 (1 page) |
| 5 November 2013 | Registered office address changed from Bermuda House, 45 High Street Hampton Wick Surrey KT1 4EH on 5 November 2013 (1 page) |
| 5 November 2013 | Registered office address changed from Bermuda House, 45 High Street Hampton Wick Surrey KT1 4EH on 5 November 2013 (1 page) |
| 3 September 2013 | Total exemption full accounts made up to 31 March 2013 (8 pages) |
| 3 September 2013 | Total exemption full accounts made up to 31 March 2013 (8 pages) |
| 28 August 2013 | Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-08-28
|
| 28 August 2013 | Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-08-28
|
| 9 October 2012 | Total exemption full accounts made up to 31 March 2012 (8 pages) |
| 9 October 2012 | Total exemption full accounts made up to 31 March 2012 (8 pages) |
| 5 September 2012 | Annual return made up to 27 August 2012 with a full list of shareholders (3 pages) |
| 5 September 2012 | Director's details changed for Brian John Benton on 5 September 2011 (2 pages) |
| 5 September 2012 | Director's details changed for Brian John Benton on 5 September 2011 (2 pages) |
| 5 September 2012 | Secretary's details changed for Janet Elaine Benton on 5 September 2011 (1 page) |
| 5 September 2012 | Director's details changed for Brian John Benton on 5 September 2011 (2 pages) |
| 5 September 2012 | Secretary's details changed for Janet Elaine Benton on 5 September 2011 (1 page) |
| 5 September 2012 | Annual return made up to 27 August 2012 with a full list of shareholders (3 pages) |
| 5 September 2012 | Secretary's details changed for Janet Elaine Benton on 5 September 2011 (1 page) |
| 12 September 2011 | Annual return made up to 27 August 2011 with a full list of shareholders (4 pages) |
| 12 September 2011 | Annual return made up to 27 August 2011 with a full list of shareholders (4 pages) |
| 17 August 2011 | Total exemption full accounts made up to 31 March 2011 (8 pages) |
| 17 August 2011 | Total exemption full accounts made up to 31 March 2011 (8 pages) |
| 10 September 2010 | Director's details changed for Brian John Benton on 1 October 2009 (2 pages) |
| 10 September 2010 | Annual return made up to 27 August 2010 with a full list of shareholders (4 pages) |
| 10 September 2010 | Director's details changed for Brian John Benton on 1 October 2009 (2 pages) |
| 10 September 2010 | Annual return made up to 27 August 2010 with a full list of shareholders (4 pages) |
| 10 September 2010 | Director's details changed for Brian John Benton on 1 October 2009 (2 pages) |
| 29 July 2010 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
| 29 July 2010 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
| 22 September 2009 | Return made up to 27/08/09; full list of members (3 pages) |
| 22 September 2009 | Return made up to 27/08/09; full list of members (3 pages) |
| 8 August 2009 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
| 8 August 2009 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
| 12 September 2008 | Return made up to 27/08/08; full list of members (3 pages) |
| 12 September 2008 | Return made up to 27/08/08; full list of members (3 pages) |
| 16 July 2008 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
| 16 July 2008 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
| 5 October 2007 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 5 October 2007 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 21 September 2007 | Return made up to 27/08/07; full list of members (2 pages) |
| 21 September 2007 | Return made up to 27/08/07; full list of members (2 pages) |
| 9 October 2006 | Return made up to 27/08/06; full list of members (2 pages) |
| 9 October 2006 | Return made up to 27/08/06; full list of members (2 pages) |
| 15 September 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 15 September 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 9 September 2005 | Return made up to 27/08/05; full list of members (2 pages) |
| 9 September 2005 | Return made up to 27/08/05; full list of members (2 pages) |
| 6 July 2005 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 6 July 2005 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 14 September 2004 | Return made up to 27/08/04; full list of members (6 pages) |
| 14 September 2004 | Return made up to 27/08/04; full list of members (6 pages) |
| 12 July 2004 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 12 July 2004 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 23 June 2004 | Accounting reference date shortened from 31/08/04 to 31/03/04 (1 page) |
| 23 June 2004 | Accounting reference date shortened from 31/08/04 to 31/03/04 (1 page) |
| 22 September 2003 | Secretary resigned (1 page) |
| 22 September 2003 | New secretary appointed (2 pages) |
| 22 September 2003 | New director appointed (2 pages) |
| 22 September 2003 | New director appointed (2 pages) |
| 22 September 2003 | Director resigned (1 page) |
| 22 September 2003 | Secretary resigned (1 page) |
| 22 September 2003 | New secretary appointed (2 pages) |
| 22 September 2003 | Director resigned (1 page) |
| 18 September 2003 | Ad 05/09/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 18 September 2003 | Ad 05/09/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 27 August 2003 | Incorporation (16 pages) |
| 27 August 2003 | Incorporation (16 pages) |