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PATCHING & SON,LIMITED

Learn more about PATCHING & SON,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2-3 PAVILION BUILDING, BRIGHTON, BN1 1EE

PATCHING & SON,LIMITED on the map

Company type: Private Limited Company
Company number: 00206202
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1925.05.25
dissolution date: 2012.04.04
last member list: 2007.05.10
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4521 - General construction & civil engineering
Company PATCHING & SON,LIMITED was a Private Limited Company, registration number 00206202, established in United Kingdom on the 25. May 1925. The company was dissolved. The company was in business for 91 years and 6 months. The company used to be located at 2-3 PAVILION BUILDING, BRIGHTON, BN1 1EE. Business of the company PATCHING & SON,LIMITED by SIC and NACE code was "4521 - General construction & civil engineering". There are 61 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2012.04.04. The latest accounts are filed up to 2006.12.31. The latest annual return was filed up to 2007.05.10. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2006.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2007.05.10
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2006.10.31

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.04.04
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/12/2011
Form type: 4.68
Date: 2012.01.04
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2012.01.04
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2012.01.04
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/07/2011
Form type: 4.68
Date: 2011.08.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/01/2011
Form type: 4.68
Date: 2011.02.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/07/2010
Form type: 4.68
Date: 2010.08.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/01/2010
Form type: 4.68
Date: 2010.02.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/07/2009
Form type: 4.68
Date: 2009.08.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/01/2009
Form type: 4.68
Date: 2009.02.04
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2008.02.08
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2008.02.08
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2008.02.08
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REGISTERED OFFICE CHANGED ON 24/01/08 FROM:, ROBERT J GOGARTY, BANK HOUSE SOUTHWICK SQUARE, SOUTHWICK, WEST SUSSEX BN42 4FN
Form type: 287
Date: 2008.01.24
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.11.14
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.11.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.05
£2.95
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RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.03.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.10.31
£2.95
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RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.26
£2.95
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RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.19
£2.95
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RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.15
£2.95
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RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.23
£2.95
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RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.19
£2.95
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RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.19
£2.95
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RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.20
£2.95
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RETURN MADE UP TO 10/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.07
£2.95
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RETURN MADE UP TO 10/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.01
£2.95
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RETURN MADE UP TO 10/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.09
£2.95
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RETURN MADE UP TO 10/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.05
£2.95
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REGISTERED OFFICE CHANGED ON 14/05/96 FROM:, 2 CROSS ROAD, SOUTHWICK GREEN, SOUTHWICK, WEST SUSSEX BN42 4HE
Form type: 287
Date: 1996.05.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.05
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.06.27
£2.95
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REGISTERED OFFICE CHANGED ON 07/06/95 FROM:, 30 NEW ROAD, BRIGHTON, SUSSEX BN1 1BN
Form type: 287
Date: 1995.06.07
£2.95
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RETURN MADE UP TO 10/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.08.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/05/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.09.21
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.09.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/05/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.06.24

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Company directors and board members:

JULIAN GORDON TEMPLE TATE (dissolve)
Secretary, 2007.01.01 - 2012.04.04
24 ARTHUR STREET , HOVE
BN3 5FD, EAST SUSSEX
JOHN LEAHY PATCHING (dissolve)
Director, 1991.05.10 - 2012.04.04
152 WOODLAND DRIVE , HOVE
BN3 6DE, EAST SUSSEX
RICHARD GUY PATCHING (dissolve)
Director, BUILDING CONTRACTOR, 2006.04.05 - 2012.04.04
FLAT 4 13 PALMEIRA AVENUE , HOVE
BN3 3GA, EAST SUSSEX
EDWIN JOHN COZENS (dissolve)
Secretary, 1991.05.10 - 2007.01.01
38 GRAHAM AVENUE PORTSLADE , BRIGHTON
BN41 2WL, EAST SUSSEX
DUDLEY BAKER (dissolve)
Director, BUILDER, 1991.05.10 - 1996.10.28
69 GREEN ACRES , BRIGHTON
BN1 6HR, EAST SUSSEX
MARTIN KEATS (dissolve)
Director, BUILDER, 2007.01.15 - 2007.07.16
50 STAFFORD ROAD , SEAFORD
BN25 1UB, EAST SUSSEX
ALAN PATRICK KEMPSHALL (dissolve)
Director, BUILDER, 1991.05.10 - 2007.07.31
30 JEVINGTON DRIVE , BRIGHTON
BN2 4DG, EAST SUSSEX

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Information about the Private Limited Company PATCHING & SON,LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.11. Reload the data