Company NameDavid Patient Shipwright Limited
Company StatusDissolved
Company Number05269722
CategoryPrivate Limited Company
Incorporation Date26 October 2004(19 years, 6 months ago)
Dissolution Date11 September 2018 (5 years, 7 months ago)

Business Activity

Section CManufacturing
SIC 3511Building and repairing of ships
SIC 30110Building of ships and floating structures

Directors

Director NameMr David James Patient
Date of BirthJuly 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed26 October 2004(same day as company formation)
RoleShipwright
Country of ResidenceEngland
Correspondence Address18 Victoria Road
Maldon
Essex
CM9 5HF
Secretary NameJessica Mary Patient
NationalityBritish
StatusClosed
Appointed26 October 2004(same day as company formation)
RoleCompany Director
Correspondence Address18 Victoria Road
Maldon
Essex
CM9 5HF
Director NameKey Legal Services (Nominees) Limited (Corporation)
StatusResigned
Appointed26 October 2004(same day as company formation)
Correspondence Address20 Station Road
Radyr
Cardiff
CF15 8AA
Wales
Secretary NameKey Legal Services (Secretarial) Limited (Corporation)
StatusResigned
Appointed26 October 2004(same day as company formation)
Correspondence Address20 Station Road
Radyr
Cardiff
CF15 8AA
Wales

Contact

Telephone07 801130530
Telephone regionMobile

Location

Registered Address1 Chandlers Quay
Maldon
Essex
CM9 4LF
RegionEast of England
ConstituencyMaldon
CountyEssex
ParishMaldon
WardMaldon North
Built Up AreaMaldon

Shareholders

1 at £1David James Patient
50.00%
Ordinary
1 at £1Jessica Patient
50.00%
Ordinary

Financials

Year2014
Net Worth£12,385
Cash£11,190
Current Liabilities£9,815

Accounts

Latest Accounts28 February 2018 (6 years, 2 months ago)
Accounts CategoryMicro
Accounts Year End28 February

Filing History

11 September 2018Final Gazette dissolved via voluntary strike-off (1 page)
26 June 2018First Gazette notice for voluntary strike-off (1 page)
19 June 2018Application to strike the company off the register (3 pages)
21 March 2018Micro company accounts made up to 28 February 2018 (5 pages)
21 March 2018Previous accounting period extended from 31 October 2017 to 28 February 2018 (1 page)
26 October 2017Confirmation statement made on 26 October 2017 with no updates (3 pages)
26 October 2017Confirmation statement made on 26 October 2017 with no updates (3 pages)
28 June 2017Total exemption small company accounts made up to 31 October 2016 (7 pages)
28 June 2017Total exemption small company accounts made up to 31 October 2016 (7 pages)
26 October 2016Confirmation statement made on 26 October 2016 with updates (6 pages)
26 October 2016Confirmation statement made on 26 October 2016 with updates (6 pages)
28 July 2016Total exemption small company accounts made up to 31 October 2015 (7 pages)
28 July 2016Total exemption small company accounts made up to 31 October 2015 (7 pages)
4 November 2015Annual return made up to 26 October 2015 with a full list of shareholders
Statement of capital on 2015-11-04
  • GBP 2
(4 pages)
4 November 2015Annual return made up to 26 October 2015 with a full list of shareholders
Statement of capital on 2015-11-04
  • GBP 2
(4 pages)
28 July 2015Total exemption small company accounts made up to 31 October 2014 (8 pages)
28 July 2015Total exemption small company accounts made up to 31 October 2014 (8 pages)
12 November 2014Annual return made up to 26 October 2014 with a full list of shareholders
Statement of capital on 2014-11-12
  • GBP 2
(4 pages)
12 November 2014Annual return made up to 26 October 2014 with a full list of shareholders
Statement of capital on 2014-11-12
  • GBP 2
(4 pages)
22 July 2014Total exemption small company accounts made up to 31 October 2013 (8 pages)
22 July 2014Total exemption small company accounts made up to 31 October 2013 (8 pages)
31 October 2013Annual return made up to 26 October 2013 with a full list of shareholders
Statement of capital on 2013-10-31
  • GBP 2
(4 pages)
31 October 2013Annual return made up to 26 October 2013 with a full list of shareholders
Statement of capital on 2013-10-31
  • GBP 2
(4 pages)
31 July 2013Total exemption small company accounts made up to 31 October 2012 (8 pages)
31 July 2013Total exemption small company accounts made up to 31 October 2012 (8 pages)
20 November 2012Annual return made up to 26 October 2012 with a full list of shareholders (4 pages)
20 November 2012Annual return made up to 26 October 2012 with a full list of shareholders (4 pages)
31 July 2012Total exemption small company accounts made up to 31 October 2011 (7 pages)
31 July 2012Total exemption small company accounts made up to 31 October 2011 (7 pages)
2 November 2011Annual return made up to 26 October 2011 with a full list of shareholders (4 pages)
2 November 2011Annual return made up to 26 October 2011 with a full list of shareholders (4 pages)
22 July 2011Total exemption small company accounts made up to 31 October 2010 (7 pages)
22 July 2011Total exemption small company accounts made up to 31 October 2010 (7 pages)
4 November 2010Annual return made up to 26 October 2010 with a full list of shareholders (4 pages)
4 November 2010Annual return made up to 26 October 2010 with a full list of shareholders (4 pages)
21 June 2010Total exemption small company accounts made up to 31 October 2009 (7 pages)
21 June 2010Total exemption small company accounts made up to 31 October 2009 (7 pages)
5 November 2009Annual return made up to 26 October 2009 with a full list of shareholders (5 pages)
5 November 2009Annual return made up to 26 October 2009 with a full list of shareholders (5 pages)
5 November 2009Director's details changed for David James Patient on 26 October 2009 (2 pages)
5 November 2009Director's details changed for David James Patient on 26 October 2009 (2 pages)
22 July 2009Total exemption small company accounts made up to 31 October 2008 (8 pages)
22 July 2009Total exemption small company accounts made up to 31 October 2008 (8 pages)
12 November 2008Return made up to 26/10/08; full list of members (3 pages)
12 November 2008Return made up to 26/10/08; full list of members (3 pages)
19 May 2008Total exemption small company accounts made up to 31 October 2007 (8 pages)
19 May 2008Total exemption small company accounts made up to 31 October 2007 (8 pages)
14 November 2007Return made up to 26/10/07; full list of members (2 pages)
14 November 2007Return made up to 26/10/07; full list of members (2 pages)
21 August 2007Total exemption small company accounts made up to 31 October 2006 (8 pages)
21 August 2007Total exemption small company accounts made up to 31 October 2006 (8 pages)
3 November 2006Return made up to 26/10/06; full list of members (2 pages)
3 November 2006Return made up to 26/10/06; full list of members (2 pages)
9 August 2006Total exemption small company accounts made up to 31 October 2005 (7 pages)
9 August 2006Total exemption small company accounts made up to 31 October 2005 (7 pages)
23 November 2005Return made up to 26/10/05; full list of members (3 pages)
23 November 2005Return made up to 26/10/05; full list of members (3 pages)
23 November 2004Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
23 November 2004Registered office changed on 23/11/04 from: 1 chandlers quay fullbridge wharf maldon essex CM9 5HR (1 page)
23 November 2004Registered office changed on 23/11/04 from: 1 chandlers quay fullbridge wharf maldon essex CM9 5HR (1 page)
23 November 2004Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
17 November 2004New secretary appointed (2 pages)
17 November 2004New secretary appointed (2 pages)
4 November 2004Secretary resigned (1 page)
4 November 2004New director appointed (2 pages)
4 November 2004Director resigned (1 page)
4 November 2004Director resigned (1 page)
4 November 2004Secretary resigned (1 page)
4 November 2004New director appointed (2 pages)
26 October 2004Incorporation (16 pages)
26 October 2004Incorporation (16 pages)