| Company Name | Pattinson Glowinkowski International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03015841 |
| Category | Private Limited Company |
| Incorporation Date | 30 January 1995(29 years, 3 months ago) |
| Dissolution Date | 21 December 1999 (24 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Joseph William Pattinson |
|---|---|
| Date of Birth | June 1918 (Born 105 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 1996(1 year, 2 months after company formation) |
| Appointment Duration | 3 years, 8 months (closed 21 December 1999) |
| Role | Retired Business Analyst |
| Correspondence Address | 11 Goshen Crescent Scone Perthshire PH2 6LZ Scotland |
| Secretary Name | Dr Lesley Joy Pattinson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1999(4 years, 2 months after company formation) |
| Appointment Duration | 8 months, 3 weeks (closed 21 December 1999) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 45 Glebe Road Barnes London SW13 0EB |
| Director Name | Dr Steven Paul Glowinkowski |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 1995(same day as company formation) |
| Role | Management Consultant |
| Correspondence Address | 13 Ravenwood Drive Halebarns Altrincham Cheshire WA15 0JA |
| Director Name | Dr Lesley Joy Pattinson |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 1995(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 45 Glebe Road Barnes London SW13 0EB |
| Secretary Name | Dr Steven Paul Glowinkowski |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 1995(same day as company formation) |
| Role | Management Consultant |
| Correspondence Address | 13 Ravenwood Drive Halebarns Altrincham Cheshire WA15 0JA |
| Secretary Name | Mrs Tracy Ann Katherine Pattinson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1996(1 year, 2 months after company formation) |
| Appointment Duration | 2 years, 12 months (resigned 31 March 1999) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 10 Goshen Crescent Scone Perth Perthshire PH2 6LZ Scotland |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 January 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 January 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | C/O Riseman Althasen & Co 13a Weston Road Southend On Sea Essex SS1 1AS |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
Accounts
| Latest Accounts | 31 March 1999 (25 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 21 December 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 July 1999 | Application for striking-off (1 page) |
| 11 June 1999 | Full accounts made up to 31 March 1999 (8 pages) |
| 11 June 1999 | New secretary appointed (2 pages) |
| 11 June 1999 | Secretary resigned (1 page) |
| 15 February 1999 | Return made up to 30/01/99; full list of members (6 pages) |
| 8 September 1998 | Full accounts made up to 31 March 1998 (10 pages) |
| 27 February 1998 | Return made up to 30/01/98; full list of members (6 pages) |
| 13 November 1997 | Full accounts made up to 31 March 1997 (9 pages) |
| 10 February 1997 | Return made up to 30/01/97; full list of members (6 pages) |
| 29 October 1996 | Full accounts made up to 31 March 1996 (9 pages) |
| 25 April 1996 | New secretary appointed (2 pages) |
| 25 April 1996 | New director appointed (2 pages) |
| 25 April 1996 | Secretary resigned;director resigned (1 page) |
| 25 April 1996 | Director resigned (1 page) |
| 8 February 1996 | Return made up to 30/01/96; full list of members (6 pages) |
| 19 June 1995 | Accounting reference date notified as 31/03 (1 page) |
| 17 March 1995 | Ad 30/01/95--------- £ si 998@1=998 £ ic 2/1000 (4 pages) |