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THOMAS PATTERSON (CARDIFF) LIMITED

Learn more about THOMAS PATTERSON (CARDIFF) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 8 LAMBY WORKSHOPS, LAMBY WAY, RUMNEY, CARDIFF, SOUTH GLAMORGAN, CF3 2EQ

THOMAS PATTERSON (CARDIFF) LIMITED on the map

Company type: Private Limited Company
Company number: 00776253
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.10.04
dissolution date: 2003.11.18
last member list: 2001.11.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5245 - Retail electric h'hold, etc. goods
  • 4531 - Installation electrical wiring etc.

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2001.09.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2001.11.11
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 2002.08.09

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2003.11.18
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.08.05
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.06.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.03.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.03.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.08.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.08.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.08.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.05.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.01.31
£2.95
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RETURN MADE UP TO 11/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.01.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.05.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.20
£2.95
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RETURN MADE UP TO 11/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.06.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.03.24
£2.95
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RETURN MADE UP TO 11/11/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.12.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.11.11
£2.95
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REGISTERED OFFICE CHANGED ON 08/10/99 FROM:, 83 WENTLOOG ROAD, RUMNEY, CARDIFF, CF3 8HD
Form type: 287
Date: 1999.10.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.22
£2.95
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RETURN MADE UP TO 11/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.04.11
£2.95
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RETURN MADE UP TO 11/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.18
Child documents:
Document type: ANNOTATION
Date: 1997.11.18
Form type: 363(288)
Document description: SECRETARY RESIGNED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.07
£2.95
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AD 28/02/97---------, £ SI [email protected]=999, £ IC 1/1000
Form type: 88(2)R
Date: 1997.04.16
£2.95
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AUTH. TO PURCHASE SHARES OUT OF CAPITAL 28/02/97
Form type: WRES08
Date: 1997.04.16
£2.95
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£ IC 400/1, 28/02/97, £ SR [email protected]=399
Form type: 169
Date: 1997.04.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.03.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.03.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.03.06
£2.95
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£ IC 529/400, 30/01/97, £ SR [email protected]=129
Form type: 169
Date: 1997.02.12
£2.95
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PURCHESE SHARES 13/01/97
Form type: WRES13
Date: 1997.02.06
£2.95
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RETURN MADE UP TO 11/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.06.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.03.24
£2.95
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RETURN MADE UP TO 16/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.29
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.03.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.07.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.11.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.08.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.05.14

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Company directors and board members:

EAMON JAMES HEGARTY (dissolve)
Secretary, FINANCIAL DIRECTOR, 2003.02.03 - 2003.11.18
1 EAST SAVILE ROAD , EDINBURGH
EH16 5ND
IAN LESLIE CUMMINGS (dissolve)
Director, ENGINEER, 1997.02.28 - 2003.11.18
SUNNYBANK CHURCH ROAD ST BRIDES WENTLOOG , NEWPORT
NP1 9SN, GWENT
EAMON JAMES HEGARTY (dissolve)
Director, FINANCIAL DIRECTOR, 2002.09.11 - 2003.11.18
1 EAST SAVILE ROAD , EDINBURGH
EH16 5ND
ROBERT GORDON MCKIE (dissolve)
Director, CHIEF EXECUTIVE OFFICER, 2002.09.11 - 2003.11.18
10 CLUNY AVENUE , EDINBURGH
EH10 4RN
TERENCE REGAN (dissolve)
Director, 1997.02.28 - 2003.11.18
6 ORCHARD PARK ST MELLONS , CARDIFF
CF3 0AQ, SOUTH GLAMORGAN
JAN CUMMINGS (dissolve)
Secretary, 1997.02.28 - 2002.01.25
SUNNYBANK CHURCH ROAD SAINT BRIDES WENTLODGE , NEWPORT
NP10 8SQ
RUSSELL JOHN HYND (dissolve)
Secretary, 2002.01.25 - 2002.08.07
56 PRIORWOOD ROAD CLEVELAND PARK NEWTON MEARNS , GLASGOW
G77 6ZZ, LANARKSHIRE
JOYCE PATTERSON (dissolve)
Secretary, COMPANY SECRETARY, 1996.02.29 - 1997.02.28
35 MILLRACE CLOSE LISVANE , CARDIFF
CF4 5UQ, GLAMORGAN
THOMAS ALLAN PATTERSON (dissolve)
Secretary, 1991.11.16 - 1997.02.28
35 MILLRACE CLOSE LISVANE , CARDIFF
CF4 5UQ, SOUTH GLAMORGAN
MARJORY BREMNER TRACE (dissolve)
Secretary, COMPANY SECRETARY, 2002.08.07 - 2003.01.31
1 WELLSIDE ROAD BALLOCH , INVERNESS
IV2 7GS
GEORGE GABRIEL FRASER (dissolve)
Director, 2002.08.07 - 2003.01.31
7 FAIRWAYS ALTONBURN ROAD , NAIRN
IV12 5NB, HIGHLAND
RUSSELL JOHN HYND (dissolve)
Director, COMPANY DIRECTOR, 2000.03.17 - 2001.08.03
56 PRIORWOOD ROAD CLEVELAND PARK NEWTON MEARNS , GLASGOW
G77 6ZZ, LANARKSHIRE
IAN KIRKPATRICK (dissolve)
Director, COMPANY DIRECTOR, 2000.03.17 - 2001.03.12
35 CHESTER ROAD , CHIGWELL
IG7 6AH, ESSEX
HOWARD WILLIAM PATTERSON (dissolve)
Director, 1991.11.16 - 1993.03.12
3 SUNNINGDALE CLOSE CYNCOED , CARDIFF
CF2 6HP, SOUTH GLAMORGAN
THOMAS ALLAN PATTERSON (dissolve)
Director, MANAGING DIRECTOR, 1991.11.16 - 1997.02.28
35 MILLRACE CLOSE LISVANE , CARDIFF
CF4 5UQ, SOUTH GLAMORGAN
MICHAEL ANDREW SMITH (dissolve)
Director, COMPANY DIRECTOR, 2001.03.12 - 2002.08.07
FLAT 1R, 198 WILTON STREET , GLASGOW
G20 6BL
DAVID FRASER SUTHERLAND (dissolve)
Director, CHARTERED ACCOUNTANT, 2002.08.07 - 2003.01.31
OLDTOWN OF LEYS FARM CULDUTHEL , INVERNESS
IV2 6AE
DAVID JOHN SUTTON (dissolve)
Director, ELECTRICAL ENGINEER, 1993.04.01 - 1994.11.16
29 BRENIG CLOSE CWM TALWG , BARRY
CF62 7BL, SOUTH GLAMORGAN
MATTHEW JAMES WHITEFORD (dissolve)
Director, 2002.08.07 - 2002.09.26
19 CROSSWOOD CRESCENT , BALERNO
EH14 7LX, MIDLOTHIAN

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Information about the Private Limited Company THOMAS PATTERSON (CARDIFF) 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: 2016.06.04. Reload the data