| Company Name | Paterson Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04152882 |
| Category | Private Limited Company |
| Incorporation Date | 2 February 2001(23 years, 2 months ago) |
| Dissolution Date | 3 November 2015 (8 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Robert Heddle Paterson |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 February 2001(same day as company formation) |
| Role | Sales & Marketing Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Highwood Botsom Lane West Kingsdown Kent TN15 6BN |
| Secretary Name | Mr Derek Michael Baxter |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 February 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Cranbrook 14 Hillydeal Road Otford Kent TN14 5RU |
| Director Name | Douglas Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 February 2001(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
| Secretary Name | M W Douglas & Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 February 2001(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Location
| Registered Address | Lyttleton House, 64 Broomfield Road, Chelmsford Essex CM1 1SW |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Marconi |
| Built Up Area | Chelmsford |
Shareholders
| 1 at £1 | Daphne Bryce Paterson 50.00% Ordinary |
|---|---|
| 1 at £1 | Robert Heddle Paterson 50.00% Ordinary |
Accounts
| Latest Accounts | 28 February 2014 (10 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 28 February |
Filing History
| 3 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 21 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 8 July 2015 | Application to strike the company off the register (3 pages) |
| 8 July 2015 | Application to strike the company off the register (3 pages) |
| 2 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 2 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 21 March 2014 | Total exemption full accounts made up to 28 February 2014 (2 pages) |
| 21 March 2014 | Total exemption full accounts made up to 28 February 2014 (2 pages) |
| 6 February 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-06
|
| 6 February 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-06
|
| 6 February 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-06
|
| 17 May 2013 | Total exemption full accounts made up to 28 February 2013 (2 pages) |
| 17 May 2013 | Total exemption full accounts made up to 28 February 2013 (2 pages) |
| 6 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (4 pages) |
| 6 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (4 pages) |
| 6 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (4 pages) |
| 9 October 2012 | Total exemption full accounts made up to 28 February 2012 (2 pages) |
| 9 October 2012 | Total exemption full accounts made up to 28 February 2012 (2 pages) |
| 22 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (4 pages) |
| 22 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (4 pages) |
| 22 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (4 pages) |
| 14 April 2011 | Total exemption full accounts made up to 28 February 2011 (2 pages) |
| 14 April 2011 | Total exemption full accounts made up to 28 February 2011 (2 pages) |
| 9 March 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (4 pages) |
| 9 March 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (4 pages) |
| 9 March 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (4 pages) |
| 31 August 2010 | Total exemption full accounts made up to 28 February 2010 (2 pages) |
| 31 August 2010 | Total exemption full accounts made up to 28 February 2010 (2 pages) |
| 21 April 2010 | Director's details changed for Robert Heddle Paterson on 2 February 2010 (2 pages) |
| 21 April 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (4 pages) |
| 21 April 2010 | Director's details changed for Robert Heddle Paterson on 2 February 2010 (2 pages) |
| 21 April 2010 | Director's details changed for Robert Heddle Paterson on 2 February 2010 (2 pages) |
| 21 April 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (4 pages) |
| 21 April 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (4 pages) |
| 1 May 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 1 May 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 18 February 2009 | Return made up to 02/02/09; full list of members (3 pages) |
| 18 February 2009 | Return made up to 02/02/09; full list of members (3 pages) |
| 11 November 2008 | Accounts for a dormant company made up to 29 February 2008 (2 pages) |
| 11 November 2008 | Accounts for a dormant company made up to 29 February 2008 (2 pages) |
| 14 February 2008 | Return made up to 02/02/08; full list of members (2 pages) |
| 14 February 2008 | Return made up to 02/02/08; full list of members (2 pages) |
| 23 May 2007 | Total exemption full accounts made up to 28 February 2007 (2 pages) |
| 23 May 2007 | Total exemption full accounts made up to 28 February 2007 (2 pages) |
| 16 February 2007 | Return made up to 02/02/07; full list of members (2 pages) |
| 16 February 2007 | Return made up to 02/02/07; full list of members (2 pages) |
| 5 September 2006 | Total exemption full accounts made up to 28 February 2006 (2 pages) |
| 5 September 2006 | Total exemption full accounts made up to 28 February 2006 (2 pages) |
| 24 February 2006 | Return made up to 02/02/06; full list of members (2 pages) |
| 24 February 2006 | Location of debenture register (1 page) |
| 24 February 2006 | Return made up to 02/02/06; full list of members (2 pages) |
| 24 February 2006 | Location of register of members (1 page) |
| 24 February 2006 | Registered office changed on 24/02/06 from: 44 dartford road sevenoaks kent TN13 3TQ (1 page) |
| 24 February 2006 | Location of register of members (1 page) |
| 24 February 2006 | Location of debenture register (1 page) |
| 24 February 2006 | Registered office changed on 24/02/06 from: 44 dartford road sevenoaks kent TN13 3TQ (1 page) |
| 25 October 2005 | Total exemption full accounts made up to 28 February 2005 (2 pages) |
| 25 October 2005 | Total exemption full accounts made up to 28 February 2005 (2 pages) |
| 2 March 2005 | Return made up to 02/02/05; full list of members (6 pages) |
| 2 March 2005 | Return made up to 02/02/05; full list of members (6 pages) |
| 1 December 2004 | Total exemption full accounts made up to 28 February 2004 (2 pages) |
| 1 December 2004 | Total exemption full accounts made up to 28 February 2004 (2 pages) |
| 28 February 2004 | Return made up to 02/02/04; full list of members (6 pages) |
| 28 February 2004 | Return made up to 02/02/04; full list of members (6 pages) |
| 2 April 2003 | Accounts for a dormant company made up to 28 February 2003 (1 page) |
| 2 April 2003 | Accounts for a dormant company made up to 28 February 2003 (1 page) |
| 11 February 2003 | Return made up to 02/02/03; full list of members (6 pages) |
| 11 February 2003 | Return made up to 02/02/03; full list of members (6 pages) |
| 15 April 2002 | Accounts for a dormant company made up to 28 February 2002 (1 page) |
| 15 April 2002 | Accounts for a dormant company made up to 28 February 2002 (1 page) |
| 26 February 2002 | Return made up to 02/02/02; full list of members (6 pages) |
| 26 February 2002 | Return made up to 02/02/02; full list of members (6 pages) |
| 2 April 2001 | New director appointed (2 pages) |
| 2 April 2001 | New secretary appointed (2 pages) |
| 2 April 2001 | New director appointed (2 pages) |
| 2 April 2001 | New secretary appointed (2 pages) |
| 12 February 2001 | Registered office changed on 12/02/01 from: regent house 316 beulah hill london SE19 3HF (1 page) |
| 12 February 2001 | Director resigned (1 page) |
| 12 February 2001 | Director resigned (1 page) |
| 12 February 2001 | Secretary resigned (1 page) |
| 12 February 2001 | Registered office changed on 12/02/01 from: regent house 316 beulah hill london SE19 3HF (1 page) |
| 12 February 2001 | Secretary resigned (1 page) |
| 2 February 2001 | Incorporation (16 pages) |
| 2 February 2001 | Incorporation (16 pages) |