Company NamePatchmead Limited
Company StatusDissolved
Company Number04922884
CategoryPrivate Limited Company
Incorporation Date6 October 2003(20 years, 6 months ago)
Dissolution Date27 October 2009 (14 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameCXC Directors Limited (Corporation)
StatusClosed
Appointed17 October 2005(2 years after company formation)
Appointment Duration4 years (closed 27 October 2009)
Correspondence AddressMaybrook House 29 Godstone Road
Caterham
Surrey
CR3 6RE
Secretary NameCXC Secretaries Limited (Corporation)
StatusClosed
Appointed17 October 2005(2 years after company formation)
Appointment Duration4 years (closed 27 October 2009)
Correspondence AddressMaybrook House 29 Godstone Road
Caterham
Surrey
CR3 6RE
Director NameJohn Mullan
Date of BirthJuly 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed08 December 2003(2 months after company formation)
Appointment Duration1 year, 10 months (resigned 05 October 2005)
RoleAccountant
Correspondence Address14 Stangrove Road
Edenbridge
Kent
TN8 5HT
Secretary NameMiss Amanda Collins
NationalityBritish
StatusResigned
Appointed08 December 2003(2 months after company formation)
Appointment Duration1 year, 10 months (resigned 05 October 2005)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 4
16 St Stephens Gardens
London
W2 5QX
Director NameBrighton Director Ltd (Corporation)
StatusResigned
Appointed06 October 2003(same day as company formation)
Correspondence Address3 Marlborough Road
Lancing Business Park
Lancing
West Sussex
BN15 8UF
Secretary NameBrighton Secretary Ltd (Corporation)
StatusResigned
Appointed06 October 2003(same day as company formation)
Correspondence Address3 Marlborough Road
Lancing Business Park
Lancing
West Sussex
BN15 8UF

Location

Registered AddressSuite 33-39 65 London Wall
London Wall Road
London
EC2M 5TU
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBroad Street
Built Up AreaGreater London

Financials

Year2014
Net Worth£364
Cash£5,154
Current Liabilities£5,886

Accounts

Latest Accounts31 October 2008 (15 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

27 October 2009Final Gazette dissolved via voluntary strike-off (1 page)
14 July 2009First Gazette notice for voluntary strike-off (1 page)
3 July 2009Application for striking-off (1 page)
2 July 2009Total exemption small company accounts made up to 31 October 2008 (3 pages)
9 December 2008Director's change of particulars / cxc directors LIMITED / 07/10/2007 (1 page)
9 December 2008Secretary's change of particulars / cxc secretaries LIMITED / 07/10/2007 (1 page)
9 December 2008Return made up to 06/10/08; full list of members (4 pages)
20 August 2008Total exemption small company accounts made up to 31 October 2006 (3 pages)
20 August 2008Total exemption small company accounts made up to 31 October 2007 (3 pages)
1 November 2007Registered office changed on 01/11/07 from: suite a, quadrant house 31-67 croydon road caterham surrey CR3 6PB (1 page)
1 November 2007Return made up to 06/10/07; full list of members (3 pages)
12 October 2006Return made up to 06/10/06; full list of members (3 pages)
7 September 2006Total exemption full accounts made up to 31 October 2005 (8 pages)
8 November 2005Total exemption full accounts made up to 31 October 2004 (8 pages)
18 October 2005Registered office changed on 18/10/05 from: suite a, quadrant house 31-67 croydon road caterham surrey CR3 6PB (1 page)
17 October 2005New secretary appointed (1 page)
17 October 2005New director appointed (1 page)
12 October 2005Return made up to 06/10/05; full list of members (3 pages)
11 October 2005Registered office changed on 11/10/05 from: maybrook house 97 godstone road caterham surrey CR3 6RE (1 page)
11 October 2005Director resigned (1 page)
13 October 2004Return made up to 06/10/04; full list of members (7 pages)
15 December 2003Secretary resigned (1 page)
15 December 2003Director resigned (1 page)
14 December 2003Registered office changed on 14/12/03 from: maybrook house, 97 godstone road caterham surrey CR3 6RE (1 page)
14 December 2003New secretary appointed (2 pages)
14 December 2003New director appointed (2 pages)
12 December 2003Registered office changed on 12/12/03 from: 3 marlborough road lancing sussex BN15 8UF (1 page)
14 November 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)