NUNEATON PATTERNS LIMITED

Key Data

Status

Dissolved

Company No.

00730144

Incorporation date

18/07/1962

Size

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/12/1986)

29/10/2013

Final Gazette dissolved via voluntary strike-off

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16/07/2013

First Gazette notice for voluntary strike-off

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08/07/2013

Application to strike the company off the register

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19/06/2013

Termination of appointment of Katherine Clarke as a secretary on 2013-06-06

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25/01/2013

Appointment of Mr Royden Morgan as a director on 2013-01-25

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25/01/2013

Termination of appointment of Nigel Patrick Baker as a director on 2013-01-25

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03/01/2013

Annual return made up to 2012-12-11 with full list of shareholders

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19/12/2012

Total exemption full accounts made up to 2011-12-31

View PDF (8 pages)

17/01/2012

Annual return made up to 2011-12-11 with full list of shareholders

View PDF (4 pages)

29/11/2011

Total exemption full accounts made up to 2010-12-31

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11/01/2011

Annual return made up to 2010-12-11 with full list of shareholders

View PDF (4 pages)

11/01/2011

Register inspection address has been changed from C/O Npl Technologies Ltd Npl Technologies Ltd Caldwell Road Nuneaton Warwickshire CV11 4NG United Kingdom

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05/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (8 pages)

21/01/2010

Annual return made up to 2009-12-11 with full list of shareholders

View PDF (5 pages)

21/01/2010

Register inspection address has been changed

View PDF (1 pages)

21/01/2010

Director's details changed for Nigel Patrick Baker on 2010-01-20

View PDF (2 pages)

30/10/2009

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

View PDF (7 pages)

08/01/2009

Return made up to 11/12/08; full list of members

View PDF (3 pages)

28/11/2008

Accounts made up to 2007-12-31

View PDF (7 pages)

11/01/2008

Return made up to 11/12/07; full list of members

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11/01/2008

Director resigned

View PDF (1 pages)

11/01/2008

Director resigned

View PDF (1 pages)

02/11/2007

New director appointed

View PDF (1 pages)

02/11/2007

Accounts made up to 2006-12-31

View PDF (7 pages)

26/09/2007

Return made up to 11/12/06; full list of members

View PDF (2 pages)

04/11/2006

Accounts made up to 2005-12-31

View PDF (7 pages)

01/11/2006

Return made up to 11/12/05; full list of members

View PDF (2 pages)

29/09/2006

Director resigned

View PDF (1 pages)

09/11/2005

Accounts made up to 2004-12-31

View PDF (7 pages)

04/01/2005

Return made up to 11/12/04; full list of members

View PDF (7 pages)

04/01/2005

Director's particulars changed

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22/11/2004

Accounts made up to 2003-12-31

View PDF (7 pages)

25/02/2004

Auditor's resignation

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24/02/2004

Director resigned

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27/01/2004

Accounting reference date extended from 30/06/03 to 31/12/03

View PDF (1 pages)

22/12/2003

Return made up to 11/12/03; full list of members

View PDF (8 pages)

22/12/2003

Director's particulars changed

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04/06/2003

Director's particulars changed

View PDF (1 pages)

04/06/2003

Director's particulars changed

View PDF (1 pages)

06/05/2003

Accounts made up to 2002-06-30

View PDF (5 pages)

25/03/2002

Accounts made up to 2001-06-30

View PDF (5 pages)

09/03/2002

Return made up to 26/12/01; full list of members

View PDF (7 pages)

26/04/2001

Accounts for a medium company made up to 2000-06-30

View PDF (10 pages)

10/01/2001

Director's particulars changed

View PDF (1 pages)

10/01/2001

New secretary appointed

View PDF (2 pages)

10/01/2001

Director's particulars changed

View PDF (1 pages)

10/01/2001

Secretary resigned;director resigned

View PDF (1 pages)

10/01/2001

Director resigned

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10/01/2001

Return made up to 26/12/00; full list of members

View PDF (8 pages)

25/04/2000

Accounts for a medium company made up to 1999-06-30

View PDF (13 pages)

26/01/2000

Return made up to 26/12/99; full list of members

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26/01/2000

Director resigned

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20/04/1999

Accounts for a medium company made up to 1998-06-30

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19/02/1999

Return made up to 26/12/98; full list of members

View PDF (8 pages)

05/02/1998

Return made up to 26/12/97; full list of members

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05/02/1998

Director's particulars changed

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12/11/1997

Full accounts made up to 1997-06-30

View PDF (14 pages)

30/10/1997

Particulars of mortgage/charge

View PDF (4 pages)

30/10/1997

Particulars of mortgage/charge

View PDF (5 pages)

29/10/1997

Declaration of assistance for shares acquisition

View PDF (9 pages)

29/10/1997

Memorandum and Articles of Association

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29/10/1997

Resolutions

View PDF (1 pages)

29/10/1997

Director resigned

View PDF (1 pages)

29/10/1997

New director appointed

View PDF (2 pages)

29/10/1997

New director appointed

View PDF (2 pages)

29/10/1997

New director appointed

View PDF (2 pages)

28/10/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/10/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/10/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/10/1997

Declaration of satisfaction of mortgage/charge

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03/04/1997

Accounts for a small company made up to 1996-06-30

View PDF (11 pages)

24/12/1996

Return made up to 26/12/96; no change of members

View PDF (6 pages)

24/12/1996

Director's particulars changed

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22/06/1996

New director appointed

View PDF (2 pages)

29/12/1995

Return made up to 26/12/95; full list of members

View PDF (6 pages)

25/10/1995

Accounts for a small company made up to 1995-06-30

View PDF (8 pages)

22/02/1995

Return made up to 26/12/94; no change of members

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22/02/1995

Secretary's particulars changed

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16/02/1995

Accounts for a small company made up to 1994-06-30

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01/01/1995

A selection of documents registered before 1 January 1995

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07/03/1994

Secretary resigned;new secretary appointed;new director appointed

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18/02/1994

Return made up to 26/12/93; no change of members

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28/11/1993

Accounts for a small company made up to 1993-06-30

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23/11/1993

New director appointed

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27/10/1993

Particulars of mortgage/charge

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27/10/1993

Particulars of mortgage/charge

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01/03/1993

Return made up to 26/12/92; full list of members

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01/03/1993

Registered office changed on 01/03/93

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02/11/1992

Accounts for a small company made up to 1992-06-30

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02/11/1992

Resolutions

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02/11/1992

Resolutions

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02/11/1992

Resolutions

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15/01/1992

Return made up to 26/12/91; no change of members

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07/01/1992

Accounts for a small company made up to 1991-06-30

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11/01/1991

Declaration of satisfaction of mortgage/charge

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03/01/1991

Declaration of satisfaction of mortgage/charge

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03/01/1991

Declaration of satisfaction of mortgage/charge

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17/12/1990

Accounts for a small company made up to 1990-06-30

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17/12/1990

Return made up to 13/11/90; full list of members

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28/07/1990

Particulars of mortgage/charge

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17/01/1990

Accounts for a small company made up to 1989-06-30

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17/01/1990

Return made up to 26/12/89; full list of members

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10/11/1988

Return made up to 24/10/88; full list of members

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10/11/1988

Accounts for a small company made up to 1988-06-30

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13/11/1987

Return made up to 26/10/87; full list of members

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13/11/1987

Accounts for a small company made up to 1987-06-30

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05/08/1987

Accounts made up to 1985-06-30

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05/08/1987

Accounts for a small company made up to 1985-06-30

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13/07/1987

Director resigned;new director appointed

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17/12/1986

Accounts for a small company made up to 1986-06-30

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17/12/1986

Return made up to 08/12/86; full list of members

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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

31/12/2011

Last change occurred

31/12/2011

Accounts

Last made up date

31/12/2011

Next account date

31/12/2012

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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

Person	Title	Period	Connections
Lowe, Antony Stephen Hunter	Director	25/10/1997 - 23/11/2007	12
Cant, Timothy Charles	Director	01/06/1996 - 26/11/1999	6
Denoon, George Robertson	Director	14/02/1994 - 31/07/2000	2
Baker, Nigel Patrick	Director	26/10/2007 - 25/01/2013	2
Cartwright, Geoffrey	Director	24/10/1997 - 26/01/2004	2

Persons with Significant Control

No PSC data available.

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Description

About NUNEATON PATTERNS LIMITED

NUNEATON PATTERNS LIMITED is an(a) Dissolved company incorporated on 18/07/1962 with the registered office located at Caldwell Road,, Nuneaton,, Warks CV11 4NG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NUNEATON PATTERNS LIMITED?

NUNEATON PATTERNS LIMITED is currently Dissolved. It was registered on 18/07/1962 and dissolved on 29/10/2013.

Where is NUNEATON PATTERNS LIMITED located?

NUNEATON PATTERNS LIMITED is registered at Caldwell Road,, Nuneaton,, Warks CV11 4NG.

What does NUNEATON PATTERNS LIMITED do?

NUNEATON PATTERNS LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for NUNEATON PATTERNS LIMITED?

The latest filing was on 29/10/2013: Final Gazette dissolved via voluntary strike-off.