PATERSON HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

02960648

Incorporation date

18/08/1994

Size

Group

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/08/1994)

11/07/2011

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

10/01/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/08/2010

Annual return made up to 2010-08-01 with full list of shareholders

View PDF (4 pages)

23/05/2010

Previous accounting period extended from 2009-08-31 to 2009-12-31

View PDF (3 pages)

11/08/2009

Return made up to 01/08/09; full list of members

View PDF (3 pages)

28/06/2009

Group of companies' accounts made up to 2008-08-31

View PDF (28 pages)

14/08/2008

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

View PDF (3 pages)

30/06/2008

Group of companies' accounts made up to 2007-08-31

View PDF (29 pages)

06/08/2007

Return made up to 01/08/07; full list of members

View PDF (2 pages)

20/06/2007

£ ic 1000/950 10/04/07 £ sr 50@1=50

View PDF (1 pages)

29/04/2007

Resolutions

View PDF (1 pages)

29/04/2007

Resolutions

View PDF (1 pages)

06/03/2007

Group of companies' accounts made up to 2006-08-31

View PDF (30 pages)

28/08/2006

Return made up to 01/08/06; full list of members

View PDF (2 pages)

28/08/2006

Secretary resigned

View PDF (1 pages)

19/07/2006

Director resigned

View PDF (1 pages)

19/07/2006

New secretary appointed;new director appointed

View PDF (4 pages)

10/07/2006

Group of companies' accounts made up to 2005-08-31

View PDF (27 pages)

14/12/2005

Director resigned

View PDF (1 pages)

09/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/08/2005

Return made up to 01/08/05; full list of members

View PDF (3 pages)

22/08/2005

Director's particulars changed

View PDF (1 pages)

22/08/2005

Secretary's particulars changed

View PDF (1 pages)

18/01/2005

Particulars of mortgage/charge

View PDF (3 pages)

22/12/2004

Group of companies' accounts made up to 2004-08-31

View PDF (22 pages)

19/10/2004

Auditor's resignation

View PDF (2 pages)

03/10/2004

Group of companies' accounts made up to 2003-08-31

View PDF (27 pages)

26/08/2004

Return made up to 01/08/04; full list of members

View PDF (7 pages)

26/08/2004

Director's particulars changed

View PDF (0 pages)

28/06/2004

Delivery ext'd 3 mth 31/08/03

View PDF (2 pages)

18/09/2003

Group of companies' accounts made up to 2002-08-31

View PDF (27 pages)

26/08/2003

Return made up to 01/08/03; full list of members

View PDF (7 pages)

30/06/2003

Delivery ext'd 3 mth 31/08/02

View PDF (2 pages)

22/08/2002

Return made up to 01/08/02; full list of members

View PDF (7 pages)

17/07/2002

Auditor's resignation

View PDF (1 pages)

25/06/2002

Miscellaneous

View PDF (1 pages)

13/05/2002

Full accounts made up to 2001-08-31

View PDF (15 pages)

29/08/2001

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

View PDF (6 pages)

18/07/2001

Full accounts made up to 2000-08-31

View PDF (15 pages)

16/01/2001

Secretary resigned

View PDF (1 pages)

16/01/2001

New secretary appointed

View PDF (2 pages)

15/08/2000

Return made up to 01/08/00; full list of members

View PDF (6 pages)

06/06/2000

Full accounts made up to 1999-08-31

View PDF (15 pages)

10/08/1999

Return made up to 01/08/99; no change of members

View PDF (4 pages)

03/05/1999

Full accounts made up to 1998-08-31

View PDF (14 pages)

10/12/1998

Director's particulars changed

View PDF (1 pages)

24/08/1998

Return made up to 01/08/98; full list of members

View PDF (6 pages)

15/06/1998

Full accounts made up to 1997-08-31

View PDF (15 pages)

15/03/1998

Resolutions

View PDF (2 pages)

15/03/1998

£ ic 300000/1000 06/03/98 £ sr 299000@1=299000

View PDF (1 pages)

06/08/1997

Return made up to 01/08/97; full list of members

View PDF (6 pages)

06/08/1997

Registered office changed on 07/08/97

View PDF (0 pages)

03/06/1997

Accounts made up to 1996-08-31

View PDF (4 pages)

03/04/1997

New director appointed

View PDF (2 pages)

03/04/1997

New director appointed

View PDF (2 pages)

03/04/1997

New secretary appointed

View PDF (2 pages)

11/02/1997

Particulars of contract relating to shares

View PDF (3 pages)

29/12/1996

Memorandum and Articles of Association

View PDF (10 pages)

29/12/1996

Resolutions

View PDF (36 pages)

29/12/1996

Resolutions

View PDF (26 pages)

29/12/1996

Resolutions

View PDF (26 pages)

29/12/1996

Ad 09/12/96--------- £ si 299998@1=299998 £ ic 2/300000

View PDF (2 pages)

29/12/1996

New director appointed

View PDF (2 pages)

29/12/1996

New secretary appointed

View PDF (2 pages)

29/12/1996

New director appointed

View PDF (2 pages)

29/12/1996

Registered office changed on 30/12/96 from: 20 furnival street london EC4A 1BN

View PDF (1 pages)

29/12/1996

Secretary resigned

View PDF (1 pages)

29/12/1996

Director resigned

View PDF (1 pages)

29/12/1996

£ nc 100/300000 04/12/96

View PDF (1 pages)

23/12/1996

Particulars of mortgage/charge

View PDF (5 pages)

07/08/1996

Return made up to 01/08/96; no change of members

View PDF (4 pages)

18/04/1996

Accounts made up to 1995-08-31

View PDF (1 pages)

18/04/1996

Resolutions

View PDF (1 pages)

04/09/1995

Return made up to 19/08/95; full list of members

View PDF (6 pages)

24/07/1995

Certificate of change of name

View PDF (2 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (41 pages)

18/08/1994

Incorporation

View PDF (55 pages)

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

30/08/2008

Last change occurred

30/08/2008

Accounts

Group

Last made up date

30/08/2008

Next account date

30/08/2009

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About PATERSON HOLDINGS LIMITED

PATERSON HOLDINGS LIMITED is an(a) Dissolved company incorporated on 18/08/1994 with the registered office located at 21 Chapman Way, Tunbridge Wells, Kent TN2 3EF. There are currently 2 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 PATERSON HOLDINGS LIMITED?

PATERSON HOLDINGS LIMITED is currently Dissolved. It was registered on 18/08/1994 and dissolved on 11/07/2011.

Where is PATERSON HOLDINGS LIMITED located?

PATERSON HOLDINGS LIMITED is registered at 21 Chapman Way, Tunbridge Wells, Kent TN2 3EF.

What does PATERSON HOLDINGS LIMITED do?

PATERSON HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for PATERSON HOLDINGS LIMITED?

The latest filing was on 11/07/2011: Final Gazette dissolved via compulsory strike-off.