PATCHSTART LIMITED

Key Data

Status

Dissolved

Company No.

02072565

Incorporation date

10/11/1986

Size

Full

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/11/1986)

29/09/2010

Final Gazette dissolved following liquidation

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29/06/2010

Return of final meeting in a members' voluntary winding up

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25/05/2010

Termination of appointment of John Woollacott as a director

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27/04/2010

Insolvency court order

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27/04/2010

Appointment of a voluntary liquidator

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27/04/2010

Notice of ceasing to act as a voluntary liquidator

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02/11/2009

Registered office address changed from 16 Palace Street London SW1E 5JQ on 2009-11-03

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02/11/2009

Declaration of solvency

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02/11/2009

Appointment of a voluntary liquidator

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02/11/2009

Resolutions

View PDF (1 pages)

30/10/2009

Full accounts made up to 2008-12-31

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14/09/2009

Director's Change of Particulars / john woollacott / 24/08/2009 / HouseName/Number was: , now: 105; Street was: 55 eagle wharf, now: villiers avenue; Area was: 43 lafone street, now: surbiton; Post Town was: london, now: surrey; Post Code was: SE1 2LZ, now: KT5 8BE; Country was: , now: united kingdom

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21/01/2009

Return made up to 01/01/09; full list of members

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06/11/2008

Secretary's Change of Particulars / bernadette allinson / 23/10/2008 / HouseName/Number was: , now: villa 31,; Street was: linden lea, now: street 5; Area was: hutton roof, now: meadows 1; Post Town was: kirkby lonsdale, now: dubai; Region was: lancashire, now: ; Post Code was: LA6 2PG, now: ; Country was: , now: united arab emirates

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30/10/2008

Appointment Terminated Director michael moore

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23/09/2008

Full accounts made up to 2007-12-31

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27/04/2008

Director appointed flemming dalgaard

View PDF (1 pages)

17/04/2008

Appointment Terminated Director patrick walters

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22/01/2008

Return made up to 01/01/08; full list of members

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27/10/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

17/10/2007

Secretary resigned

View PDF (1 pages)

17/10/2007

New secretary appointed

View PDF (1 pages)

28/05/2007

New director appointed

View PDF (1 pages)

20/05/2007

New director appointed

View PDF (1 pages)

20/05/2007

New secretary appointed

View PDF (1 pages)

20/05/2007

Director resigned

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20/05/2007

Secretary resigned

View PDF (1 pages)

29/01/2007

Return made up to 01/01/07; full list of members

View PDF (3 pages)

16/10/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

03/10/2006

Director resigned

View PDF (1 pages)

03/10/2006

Secretary resigned

View PDF (1 pages)

03/10/2006

New secretary appointed

View PDF (1 pages)

26/07/2006

Director resigned

View PDF (1 pages)

26/07/2006

New director appointed

View PDF (2 pages)

25/07/2006

New director appointed

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20/06/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

20/03/2006

Registered office changed on 21/03/06 from: 79 pall mall london SW1Y 5EJ

View PDF (1 pages)

13/02/2006

Return made up to 01/01/06; full list of members

View PDF (7 pages)

23/08/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

01/02/2005

Return made up to 01/01/05; full list of members

View PDF (6 pages)

04/01/2005

New secretary appointed;new director appointed

View PDF (10 pages)

04/01/2005

Secretary resigned;director resigned

View PDF (1 pages)

12/08/2004

Accounts made up to 2003-12-31

View PDF (5 pages)

21/01/2004

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

View PDF (6 pages)

27/10/2003

Accounts made up to 2002-12-31

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02/02/2003

Return made up to 01/01/03; full list of members

View PDF (6 pages)

22/10/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

25/06/2002

Director resigned

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25/06/2002

New director appointed

View PDF (6 pages)

15/06/2002

Return made up to 24/05/02; full list of members

View PDF (6 pages)

05/09/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

21/06/2001

Return made up to 24/05/01; full list of members

View PDF (6 pages)

09/05/2001

New secretary appointed;new director appointed

View PDF (2 pages)

29/04/2001

Secretary resigned;director resigned

View PDF (1 pages)

16/11/2000

New secretary appointed;new director appointed

View PDF (6 pages)

16/11/2000

Secretary resigned;director resigned

View PDF (1 pages)

24/10/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

13/06/2000

Return made up to 24/05/00; full list of members

View PDF (6 pages)

31/08/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

29/06/1999

Return made up to 24/05/99; full list of members

View PDF (6 pages)

11/08/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

28/06/1998

Return made up to 24/05/98; no change of members

View PDF (4 pages)

27/07/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

22/06/1997

Return made up to 24/05/97; no change of members

View PDF (4 pages)

29/10/1996

New director appointed

View PDF (2 pages)

29/10/1996

Director resigned

View PDF (1 pages)

15/07/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

06/07/1996

Return made up to 24/05/96; full list of members

View PDF (6 pages)

04/07/1995

Full accounts made up to 1994-12-31

View PDF (9 pages)

25/05/1995

Return made up to 24/05/95; no change of members

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25/05/1995

Director's particulars changed

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07/08/1994

Full accounts made up to 1993-12-31

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31/05/1994

Return made up to 24/05/94; no change of members

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13/10/1993

Full accounts made up to 1992-12-31

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08/06/1993

Return made up to 24/05/93; full list of members

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08/06/1993

Registered office changed on 09/06/93

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28/10/1992

Full accounts made up to 1991-12-31

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18/06/1992

Nc inc already adjusted 01/09/88

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18/06/1992

Resolutions

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18/06/1992

Resolutions

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18/06/1992

Resolutions

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04/06/1992

Return made up to 24/05/92; no change of members

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23/10/1991

Full accounts made up to 1990-12-31

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25/06/1991

Return made up to 24/05/91; no change of members

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31/07/1990

Full accounts made up to 1989-12-31

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31/07/1990

Return made up to 24/05/90; full list of members

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11/01/1990

Director resigned;new director appointed

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14/09/1989

Full accounts made up to 1988-12-31

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14/09/1989

Return made up to 18/05/89; full list of members

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07/03/1989

Return made up to 19/05/88; full list of members

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31/01/1989

Director resigned;new director appointed

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31/01/1989

Secretary resigned;new secretary appointed

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23/01/1989

Accounting reference date shortened from 31/03 to 31/12

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03/01/1989

Full accounts made up to 1987-12-31

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27/11/1988

Particulars of contract relating to shares

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23/11/1988

Nc inc already adjusted

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09/11/1988

Wd 21/10/88 ad 01/09/88--------- £ si 7332686@1=7332686 £ ic 2/7332688

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01/11/1988

Resolutions

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01/11/1988

Resolutions

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01/11/1988

Resolutions

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01/10/1988

Miscellaneous

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26/07/1988

New director appointed

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22/09/1987

New secretary appointed;new director appointed

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14/09/1987

Secretary resigned;director resigned

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14/09/1987

New director appointed

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17/02/1987

Registered office changed on 18/02/87 from: 47 brunswick place london N1 6EE

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17/02/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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10/11/1986

Certificate of Incorporation

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10/11/1986

Incorporation

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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

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Dalgaard, Flemming	Director	16/04/2008 - Present	95
Scott, Sandra	Director	20/04/2001 - 08/12/2004	70
Gradon, Richard Michael	Director	01/07/1996 - 30/06/2006	113
Walters, Patrick William	Director	23/04/2007 - 16/04/2008	96
Walker, Peter Arthur	Director	31/05/2002 - Present	146

Persons with Significant Control

No PSC data available.

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Description

About PATCHSTART LIMITED

PATCHSTART LIMITED is an(a) Dissolved company incorporated on 10/11/1986 with the registered office located at 8 Kpmg Restructuring, Salisbury Square, London EC4Y 8BB. 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 PATCHSTART LIMITED?

PATCHSTART LIMITED is currently Dissolved. It was registered on 10/11/1986 and dissolved on 29/09/2010.

Where is PATCHSTART LIMITED located?

PATCHSTART LIMITED is registered at 8 Kpmg Restructuring, Salisbury Square, London EC4Y 8BB.

What does PATCHSTART LIMITED do?

PATCHSTART LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for PATCHSTART LIMITED?

The latest filing was on 29/09/2010: Final Gazette dissolved following liquidation.