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P M PATTERSON LIMITED

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

Company details

MERRYDOWN, 7 VINCENT CLOSE, ESHER, SURREY, KT10 8AW

P M PATTERSON LIMITED on the map

Company type: Private Limited Company
Company number: 00933491
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.06.10
dissolution date: 2008.08.27
last member list: 2006.06.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5250 - Retail second-hand goods in stores

Previous names:

Company P M PATTERSON LIMITED was a Private Limited Company, registration number 00933491, established in United Kingdom on the 10. June 1968. The company was dissolved. The company was in business for 48 years and 5 months. Previous names of this company were: W.H. PATTERSON FINE ARTS LIMITED. The company used to be located at MERRYDOWN, 7 VINCENT CLOSE, ESHER, SURREY, KT10 8AW. Business of the company P M PATTERSON LIMITED by SIC and NACE code was "5250 - Retail second-hand goods in stores". There are 62 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2008.08.27. The latest accounts are filed up to 2007.03.31. The latest annual return was filed up to 2007.06.23. The total number of directors was so far 6. The total number of secretaries was 5. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2007.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2007.06.23
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LTD
LEGAL MORTGAGE - Outstanding on 1978.04.18

List of company documents:

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Find out more information about P M PATTERSON LIMITED. Our website makes it possible to view other available documents related to P M PATTERSON LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2008.08.27
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2008.05.21
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2008.04.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.15
£2.95
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RETURN MADE UP TO 23/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.13
£2.95
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RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.08
£2.95
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RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.14
Child documents:
Document type: ANNOTATION
Date: 2005.07.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.07.14
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.03.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.08.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.08.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.07.27
£2.95
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REGISTERED OFFICE CHANGED ON 22/07/04 FROM:, 19 ALBEMARLE STREET, LONDON, W1S 4BB
Form type: 287
Date: 2004.07.22
£2.95
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COMPANY NAME CHANGED, W.H. PATTERSON FINE ARTS LIMITED, CERTIFICATE ISSUED ON 14/07/04
Form type: CERTNM
Date: 2004.07.14
£2.95
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RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.06.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.02.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
£2.95
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RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.05
£2.95
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RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.18
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.11.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.09.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.09.14
£2.95
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RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.03
Child documents:
Document type: ANNOTATION
Date: 2001.07.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/07/01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.09.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.09.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.22
£2.95
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RETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.06
Child documents:
Document type: ANNOTATION
Date: 2000.07.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/07/00
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.01
£2.95
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RETURN MADE UP TO 23/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.24
£2.95
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RETURN MADE UP TO 23/06/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.08.17
Child documents:
Document type: ANNOTATION
Date: 1998.08.17
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.24
£2.95
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RETURN MADE UP TO 23/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.05
£2.95
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RETURN MADE UP TO 23/06/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.07.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.12
£2.95
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RETURN MADE UP TO 23/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.05.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.09.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.04
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 04/10/93
Form type: ELRES
Date: 1993.10.13
Child documents:
Document type: ANNOTATION
Date: 1993.10.13
Form type: ELRES
Document description: S252 DISP LAYING ACC 04/10/93
Document type: ANNOTATION
Date: 1993.10.13
Form type: ELRES
Document description: S366A DISP HOLDING AGM 04/10/93
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.09.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.10.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.23
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.07.23
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.07.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1991.11.06

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Company directors and board members:

VALERIE ANNE DAVIES (dissolve)
Secretary, SECRETARY PA, 2004.07.19 - 2008.08.27
3 CHOLMLEY TERRACE PORTSMOUTH ROAD , LONG DITTON
KT7 0XX, SURREY
JONN RAYMOND FREDERICKS (dissolve)
Director, SOFTWARE DESIGNER, 2004.11.08 - 2008.08.27
4 LIMERICK ROAD , BRISTOL
BS6 7DZ, AVON
PATRICIA MARY PATTERSON (dissolve)
Director, COMPANY DIRECTOR, 1991.06.23 - 2008.08.27
MERRYDOWN 7 VINCENT CLOSE , ESHER
KT10 8AW, SURREY
LOUIS RAYMOND SHAW (dissolve)
Director, CHARTERED ACCOUNTANT, 2004.02.23 - 2008.08.27
10 CROHAM MANOR ROAD , SOUTH CROYDON
CR2 7BE, SURREY
PATRICIA MARY PATTERSON (dissolve)
Secretary, 1991.06.23 - 2000.09.15
MERRYDOWN 7 VINCENT CLOSE , ESHER
KT10 8AW, SURREY
LOUIS RAYMOND SHAW (dissolve)
Secretary, 2001.09.06 - 2005.03.14
10 CROHAM MANOR ROAD , SOUTH CROYDON
CR2 7BE, SURREY
ELIZABETH WHITE (dissolve)
Secretary, 2000.09.15 - 2001.09.06
FLAT 6, 114 HOLLAND ROAD KENSINGTON , LONDON
W14 8BD
GHEN YEANG YOON (dissolve)
Secretary, 2004.06.22 - 2004.07.18
FLAT 3 10 PORCHESTER TERRACE , LONDON
W2 3TL
JAMES EDWARDS KAYLL (dissolve)
Director, COMPANY DIRECTOR, 1998.03.05 - 2004.02.21
18 MOSSBURY ROAD , LONDON
SW11 2TP
WILLIAM HENRY PATTERSON (dissolve)
Director, COMPANY DIRECTOR, 1991.06.23 - 2000.08.17
MERRYDOWN 7 VINCENT CLOSE , ESHER
KT10 8AW, SURREY
JOHN WILLIAM WHITE (dissolve)
Director, COMPANY DIRECTOR, 1991.06.23 - 1998.02.27
14 AIREDALE AVENUE CHISWICK , LONDON
W4 2NW

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Information about the Private Limited Company P M PATTERSON 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: 2016.06.19. Reload the data