Company NamePatchcrete Limited
Company StatusDissolved
Company Number01267414
CategoryPrivate Limited Company
Incorporation Date7 July 1976(47 years, 10 months ago)
Dissolution Date6 June 2000 (23 years, 11 months ago)

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr William John Braby
Date of BirthJanuary 1923 (Born 101 years ago)
NationalityBritish
StatusClosed
Appointed05 December 1991(15 years, 5 months after company formation)
Appointment Duration8 years, 6 months (closed 06 June 2000)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressSaffrons 6 High Street
Stock
Ingatestone
Essex
CM4 9BA
Director NameMrs Carole Brown
Date of BirthJune 1939 (Born 84 years ago)
NationalityBritish
StatusClosed
Appointed05 December 1991(15 years, 5 months after company formation)
Appointment Duration8 years, 6 months (closed 06 June 2000)
RoleCompany Director
Correspondence Address22 Highcliff Drive
Leigh On Sea
Essex
SS9 1DG
Director NameMr Douglas Michael Graham Brown
Date of BirthApril 1939 (Born 85 years ago)
NationalityBritish
StatusClosed
Appointed05 December 1991(15 years, 5 months after company formation)
Appointment Duration8 years, 6 months (closed 06 June 2000)
RoleEngineer
Correspondence Address22 Highcliff Drive
Leigh On Sea
Essex
SS9 1DG
Secretary NameMrs Carole Brown
NationalityBritish
StatusClosed
Appointed31 May 1998(21 years, 11 months after company formation)
Appointment Duration2 years (closed 06 June 2000)
RoleCompany Director
Correspondence Address22 Highcliff Drive
Leigh On Sea
Essex
SS9 1DG
Director NameMr Vincent Barnes Asbridge
Date of BirthAugust 1907 (Born 116 years ago)
NationalityBritish
StatusResigned
Appointed05 December 1991(15 years, 5 months after company formation)
Appointment Duration6 years, 4 months (resigned 16 April 1998)
RoleCompany Director
Correspondence Address12 Grand Court West
Leigh On Sea
Essex
SS9 1BQ
Secretary NameMichael Warwick
NationalityBritish
StatusResigned
Appointed05 December 1991(15 years, 5 months after company formation)
Appointment Duration6 years, 5 months (resigned 31 May 1998)
RoleCompany Director
Correspondence Address65 Chalkwell Esplanade
Westcliff On Sea
Essex
SS0 8JH

Location

Registered Address29 Victoria Avenue
Southend-On-Sea
Essex
SS2 6AZ
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardVictoria
Built Up AreaSouthend-on-Sea

Accounts

Latest Accounts31 March 1999 (25 years, 1 month ago)
Accounts CategorySmall
Accounts Year End31 March

Filing History

6 June 2000Final Gazette dissolved via voluntary strike-off (1 page)
15 February 2000First Gazette notice for voluntary strike-off (1 page)
23 December 1999Return made up to 05/12/99; full list of members (7 pages)
29 November 1999Application for striking-off (1 page)
25 August 1999Accounts for a small company made up to 31 March 1999 (5 pages)
24 December 1998Return made up to 05/12/98; full list of members
  • 363(288) ‐ Secretary resigned
(7 pages)
13 July 1998Full accounts made up to 31 March 1998 (11 pages)
19 June 1998Director resigned (1 page)
19 June 1998New secretary appointed (2 pages)
19 May 1998Secretary resigned (1 page)
28 January 1998Full accounts made up to 31 March 1997 (11 pages)
31 December 1997Return made up to 05/12/97; full list of members (7 pages)
30 December 1996Return made up to 05/12/96; change of members (7 pages)
3 October 1996Full accounts made up to 31 March 1996 (13 pages)
22 December 1995Return made up to 05/12/95; no change of members (6 pages)
28 November 1995Declaration of satisfaction of mortgage/charge (2 pages)
13 October 1995Full accounts made up to 31 March 1995 (11 pages)
3 March 1987Full accounts made up to 31 March 1986 (8 pages)
1 June 1984Annual return made up to 13/03/83 (4 pages)
1 March 1983Allotment of shares (2 pages)
2 April 1982Accounts made up to 31 March 1981 (5 pages)
6 March 1981Accounts made up to 31 March 1979 (5 pages)
5 March 1981Accounts made up to 31 March 1978 (6 pages)
7 July 1976Incorporation (12 pages)