G.R. PATRICK & CO. LIMITED

Key Data

Status

Dissolved

Company No.

01871222

Incorporation date

11/12/1984

Size

Dormant

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/11/1984)

02/02/2013

Final Gazette dissolved following liquidation

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02/11/2012

Return of final meeting in a members' voluntary winding up

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30/07/2012

Termination of appointment of Timothy Duncan Philip as a director on 2012-06-30

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23/05/2012

Termination of appointment of Scott Egan as a director on 2012-04-19

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18/05/2012

Appointment of Mr Scott Egan as a director on 2012-04-19

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16/12/2011

Declaration of solvency

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16/12/2011

Appointment of a voluntary liquidator

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16/12/2011

Resolutions

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26/07/2011

Termination of appointment of Andrew Hunter as a secretary

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26/07/2011

Appointment of Mr Samuel Thomas Budgen Clark as a secretary

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25/07/2011

Accounts for a dormant company made up to 2010-12-31

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19/04/2011

Annual return made up to 2011-04-04 with full list of shareholders

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31/12/2010

Appointment of Mr Andrew Stewart Hunter as a secretary

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31/12/2010

Termination of appointment of Darryl Clark as a secretary

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02/08/2010

Accounts for a dormant company made up to 2009-12-31

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28/07/2010

Appointment of Mr Darryl Clark as a secretary

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28/07/2010

Termination of appointment of Timothy Craton as a secretary

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12/04/2010

Annual return made up to 2010-04-04 with full list of shareholders

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12/04/2010

Director's details changed for Mr Andrew Charles Homer on 2010-04-06

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12/04/2010

Director's details changed for Mr Timothy Duncan Philip on 2010-04-06

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12/04/2010

Director's details changed for Peter Geoffrey Cullum on 2010-04-06

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12/04/2010

Secretary's details changed for Mr Timothy Charles Craton on 2010-04-06

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18/11/2009

Termination of appointment of Antony Proverbs as a director

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13/10/2009

Accounts for a dormant company made up to 2008-12-31

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06/04/2009

Return made up to 04/04/09; full list of members

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06/04/2009

Location of register of members

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06/04/2009

Location of debenture register

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06/04/2009

Secretary appointed mr timothy charles craton

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06/04/2009

Appointment Terminated Secretary john reddi

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18/12/2008

Registered office changed on 18/12/2008 from eclipse park sittingbourne road maidstone kent ME14 3EN

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17/12/2008

Registered office changed on 17/12/2008 from towergate house 2 county gate staceys street maidstone kent ME14 1ST

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05/09/2008

Accounts made up to 2007-12-31

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13/05/2008

Director's Change of Particulars / antony proverbs / 12/05/2008 / Date of Birth was: 22-Feb-1950, now: 18-Apr-1950; HouseName/Number was: , now: 27; Street was: the barnwood, now: capital wharf 50 wapping high street; Area was: 10 clenches farm, clenches farm road, now: ; Post Town was: sevenoaks, now: london; Region was: kent, now: ; Post Code was

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10/04/2008

Return made up to 04/04/08; full list of members

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12/09/2007

Full accounts made up to 2006-12-31

View PDF (19 pages)

05/06/2007

Return made up to 04/04/07; full list of members

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05/06/2007

Director's particulars changed

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05/06/2007

Director resigned

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05/06/2007

Director resigned

View PDF (1 pages)

22/03/2007

New director appointed

View PDF (1 pages)

12/07/2006

Return made up to 04/04/06; full list of members

View PDF (5 pages)

12/07/2006

Location of debenture register

View PDF (1 pages)

12/07/2006

Location of register of members

View PDF (1 pages)

12/07/2006

Director's particulars changed

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19/06/2006

Accounting reference date extended from 30/09/06 to 31/12/06

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25/05/2006

Declaration of satisfaction of mortgage/charge

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12/05/2006

Group of companies' accounts made up to 2005-09-30

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06/04/2006

New director appointed

View PDF (4 pages)

06/04/2006

New director appointed

View PDF (6 pages)

29/03/2006

Secretary resigned

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29/03/2006

Director resigned

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29/03/2006

Director resigned

View PDF (1 pages)

29/03/2006

Director resigned

View PDF (1 pages)

29/03/2006

Director resigned

View PDF (1 pages)

29/03/2006

New secretary appointed

View PDF (3 pages)

29/03/2006

New director appointed

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22/03/2006

Registered office changed on 22/03/06 from: britannic house 230 burlington road new malden surrey KT3 4NW

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22/03/2006

Miscellaneous

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13/09/2005

Director resigned

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16/06/2005

Return made up to 04/04/05; full list of members

View PDF (11 pages)

15/06/2005

Director resigned

View PDF (1 pages)

07/03/2005

Full accounts made up to 2004-09-30

View PDF (23 pages)

17/02/2005

Director resigned

View PDF (1 pages)

30/07/2004

Full accounts made up to 2003-09-30

View PDF (23 pages)

04/05/2004

Return made up to 04/04/04; full list of members

View PDF (11 pages)

21/01/2004

Director resigned

View PDF (1 pages)

21/01/2004

New director appointed

View PDF (4 pages)

11/04/2003

Return made up to 04/04/03; change of members

View PDF (10 pages)

20/03/2003

Full accounts made up to 2002-09-30

View PDF (26 pages)

22/07/2002

New director appointed

View PDF (2 pages)

19/04/2002

Return made up to 04/04/02; full list of members

View PDF (10 pages)

22/03/2002

Full accounts made up to 2001-09-30

View PDF (22 pages)

21/05/2001

Full accounts made up to 2000-09-30

View PDF (22 pages)

26/04/2001

Return made up to 04/04/01; full list of members

View PDF (11 pages)

26/04/2001

Secretary's particulars changed;director's particulars changed

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30/03/2001

Director resigned

View PDF (1 pages)

02/10/2000

Director resigned

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26/09/2000

New director appointed

View PDF (2 pages)

17/05/2000

Director's particulars changed

View PDF (1 pages)

08/05/2000

Full accounts made up to 1999-09-30

View PDF (22 pages)

03/05/2000

Return made up to 04/04/00; full list of members

View PDF (11 pages)

26/04/1999

Return made up to 04/04/99; full list of members

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26/04/1999

New director appointed

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26/04/1999

Resolutions

View PDF (16 pages)

26/04/1999

Ad 08/03/99--------- £ si 44980@1=44980 £ ic 77510/122490

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26/04/1999

£ ic 100000/77510 12/03/99 £ sr 22490@1=22490

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23/04/1999

New secretary appointed

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23/04/1999

Secretary resigned;director resigned

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13/04/1999

New director appointed

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17/03/1999

Particulars of mortgage/charge

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27/01/1999

Full accounts made up to 1998-09-30

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18/12/1998

Memorandum and Articles of Association

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01/12/1998

New director appointed

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09/06/1998

Return made up to 04/04/98; no change of members

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27/03/1998

Full accounts made up to 1997-09-30

View PDF (20 pages)

06/05/1997

Return made up to 04/04/97; full list of members

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06/05/1997

Registered office changed on 06/05/97

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03/05/1997

Ad 23/01/97--------- £ si 50000@1=50000 £ ic 50000/100000

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03/05/1997

Resolutions

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03/05/1997

£ nc 75000/225000 23/01/97

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10/03/1997

Full accounts made up to 1996-09-30

View PDF (20 pages)

10/03/1997

New director appointed

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21/05/1996

Return made up to 11/04/96; full list of members

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21/05/1996

Director's particulars changed

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21/05/1996

Registered office changed on 21/05/96

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21/03/1996

Full accounts made up to 1995-09-30

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26/04/1995

Return made up to 11/04/95; no change of members

View PDF (6 pages)

26/04/1995

Director's particulars changed

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27/03/1995

Accounts for a small company made up to 1994-09-30

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02/03/1995

Director resigned

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01/01/1995

A selection of documents registered before 1 January 1995

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23/08/1994

Particulars of contract relating to shares

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23/08/1994

Ad 23/09/93--------- £ si 45000@1

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13/05/1994

Return made up to 11/04/94; change of members

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13/02/1994

Accounts for a small company made up to 1993-09-30

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26/01/1994

Ad 23/09/93--------- £ si 45000@1=45000 £ ic 5000/50000

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09/01/1994

New director appointed

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09/01/1994

New director appointed

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16/12/1993

Memorandum and Articles of Association

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16/12/1993

Resolutions

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16/12/1993

Resolutions

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16/12/1993

Resolutions

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13/12/1993

£ nc 10000/75000 30/04/93

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28/04/1993

Return made up to 11/04/93; full list of members

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17/03/1993

Accounts for a small company made up to 1992-09-30

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14/01/1993

Registered office changed on 14/01/93 from: 50 alexandra rd wimbledon SW19 7LB

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26/04/1992

Return made up to 11/04/92; no change of members

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09/04/1992

Accounts for a small company made up to 1991-09-30

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17/03/1992

New director appointed

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03/05/1991

Accounts for a small company made up to 1990-09-30

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03/05/1991

Return made up to 11/04/91; change of members

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24/04/1991

Director resigned

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08/10/1990

New director appointed

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11/06/1990

Accounts for a small company made up to 1989-09-30

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11/06/1990

Return made up to 14/06/90; full list of members

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28/03/1990

Memorandum and Articles of Association

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10/05/1989

Accounts for a small company made up to 1988-09-30

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10/05/1989

Return made up to 10/05/89; full list of members

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08/09/1988

Accounts for a small company made up to 1987-09-30

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08/09/1988

Return made up to 20/07/88; full list of members

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17/12/1987

New director appointed

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16/10/1987

Return made up to 08/09/87; full list of members

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16/10/1987

Accounts for a small company made up to 1986-09-30

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01/07/1987

Director's particulars changed

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07/05/1987

Full accounts made up to 1985-04-26

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16/01/1987

Return made up to 14/05/86; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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12/12/1984

Miscellaneous

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05/11/1984

Miscellaneous

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About G.R. PATRICK & CO. LIMITED

G.R. PATRICK & CO. LIMITED is an(a) Dissolved company incorporated on 11/12/1984 with the registered office located at Towergate House Eclipse Park,, Sittingbourne Road, Maidstone, Kent ME14 3EN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of G.R. PATRICK & CO. LIMITED?

G.R. PATRICK & CO. LIMITED is currently Dissolved. It was registered on 11/12/1984 and dissolved on 01/02/2013.

Where is G.R. PATRICK & CO. LIMITED located?

G.R. PATRICK & CO. LIMITED is registered at Towergate House Eclipse Park,, Sittingbourne Road, Maidstone, Kent ME14 3EN.

What does G.R. PATRICK & CO. LIMITED do?

G.R. PATRICK & CO. LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for G.R. PATRICK & CO. LIMITED?

The latest filing was on 02/02/2013: Final Gazette dissolved following liquidation.