| Company Name | Patchgrain Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03004426 |
| Category | Private Limited Company |
| Incorporation Date | 22 December 1994(29 years, 4 months ago) |
| Dissolution Date | 3 November 2020 (3 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section S | Other service activities |
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Alan John Parker |
|---|---|
| Date of Birth | January 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 February 1995(2 months after company formation) |
| Appointment Duration | 25 years, 8 months (closed 03 November 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Pennant Howard Drive Hale Altrincham Cheshire WA15 0LT |
| Director Name | Janet Margaret Parker |
|---|---|
| Date of Birth | November 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 February 1995(2 months after company formation) |
| Appointment Duration | 25 years, 8 months (closed 03 November 2020) |
| Role | Company Director |
| Correspondence Address | Pennant Howard Drive Hale Cheshire |
| Secretary Name | Janet Margaret Parker |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 February 1995(2 months after company formation) |
| Appointment Duration | 25 years, 8 months (closed 03 November 2020) |
| Role | Company Director |
| Correspondence Address | Pennant Howard Drive Hale Cheshire |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 December 1994(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 December 1994(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | 15 Coronation Drive Wirral CH62 3LF Wales |
|---|---|
| Region | North West |
| Constituency | Wirral South |
| County | Merseyside |
| Ward | Bromborough |
| Built Up Area | Birkenhead |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2018 (6 years ago) |
|---|---|
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 April |
Filing History
| 3 November 2020 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 March 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 4 February 2019 | Confirmation statement made on 22 December 2018 with no updates (3 pages) |
| 29 January 2019 | Unaudited abridged accounts made up to 30 April 2018 (6 pages) |
| 19 October 2018 | Registered office address changed from St Georges House 215-219 Chester Road Manchester M15 4JE to 15 Coronation Drive Wirral CH62 3LF on 19 October 2018 (1 page) |
| 29 March 2018 | Confirmation statement made on 22 December 2017 with updates (4 pages) |
| 31 January 2018 | Accounts for a dormant company made up to 30 April 2017 (5 pages) |
| 30 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 30 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 10 January 2017 | Confirmation statement made on 22 December 2016 with updates (5 pages) |
| 10 January 2017 | Confirmation statement made on 22 December 2016 with updates (5 pages) |
| 11 March 2016 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-03-11
|
| 11 March 2016 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-03-11
|
| 25 January 2016 | Accounts for a dormant company made up to 30 April 2015 (3 pages) |
| 25 January 2016 | Accounts for a dormant company made up to 30 April 2015 (3 pages) |
| 18 March 2015 | Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-03-18
|
| 18 March 2015 | Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-03-18
|
| 28 January 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 28 January 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 3 April 2014 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-04-03
|
| 3 April 2014 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-04-03
|
| 30 January 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 30 January 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 14 March 2013 | Annual return made up to 22 December 2012 with a full list of shareholders (6 pages) |
| 14 March 2013 | Annual return made up to 22 December 2012 with a full list of shareholders (6 pages) |
| 28 January 2013 | Accounts for a dormant company made up to 30 April 2012 (6 pages) |
| 28 January 2013 | Accounts for a dormant company made up to 30 April 2012 (6 pages) |
| 31 January 2012 | Accounts for a dormant company made up to 30 April 2011 (7 pages) |
| 31 January 2012 | Accounts for a dormant company made up to 30 April 2011 (7 pages) |
| 26 January 2012 | Annual return made up to 22 December 2011 with a full list of shareholders (6 pages) |
| 26 January 2012 | Annual return made up to 22 December 2011 with a full list of shareholders (6 pages) |
| 31 January 2011 | Accounts for a dormant company made up to 30 April 2010 (4 pages) |
| 31 January 2011 | Accounts for a dormant company made up to 30 April 2010 (4 pages) |
| 12 January 2011 | Annual return made up to 22 December 2010 with a full list of shareholders (6 pages) |
| 12 January 2011 | Annual return made up to 22 December 2010 with a full list of shareholders (6 pages) |
| 1 February 2010 | Accounts for a dormant company made up to 30 April 2009 (6 pages) |
| 1 February 2010 | Accounts for a dormant company made up to 30 April 2009 (6 pages) |
| 30 January 2010 | Annual return made up to 22 December 2009 with a full list of shareholders (5 pages) |
| 30 January 2010 | Annual return made up to 22 December 2009 with a full list of shareholders (5 pages) |
| 23 February 2009 | Accounts for a dormant company made up to 30 April 2008 (5 pages) |
| 23 February 2009 | Accounts for a dormant company made up to 30 April 2008 (5 pages) |
| 19 January 2009 | Return made up to 22/12/08; full list of members (4 pages) |
| 19 January 2009 | Return made up to 22/12/08; full list of members (4 pages) |
| 5 April 2008 | Return made up to 22/12/07; full list of members (4 pages) |
| 5 April 2008 | Return made up to 22/12/07; full list of members (4 pages) |
| 4 March 2008 | Total exemption full accounts made up to 30 April 2007 (9 pages) |
| 4 March 2008 | Total exemption full accounts made up to 30 April 2007 (9 pages) |
| 30 August 2007 | Registered office changed on 30/08/07 from: pennant howard drive, hale altrincham cheshire WA15 0LT (1 page) |
| 30 August 2007 | Registered office changed on 30/08/07 from: pennant howard drive, hale altrincham cheshire WA15 0LT (1 page) |
| 11 March 2007 | Return made up to 22/12/06; full list of members (7 pages) |
| 11 March 2007 | Return made up to 22/12/06; full list of members (7 pages) |
| 8 March 2007 | Total exemption full accounts made up to 30 April 2006 (9 pages) |
| 8 March 2007 | Total exemption full accounts made up to 30 April 2006 (9 pages) |
| 31 October 2006 | Return made up to 22/12/05; full list of members (7 pages) |
| 31 October 2006 | Return made up to 22/12/05; full list of members (7 pages) |
| 18 May 2006 | Total exemption full accounts made up to 30 April 2005 (9 pages) |
| 18 May 2006 | Total exemption full accounts made up to 30 April 2005 (9 pages) |
| 28 February 2006 | Delivery ext'd 3 mth 30/04/05 (1 page) |
| 28 February 2006 | Delivery ext'd 3 mth 30/04/05 (1 page) |
| 10 June 2005 | Total exemption full accounts made up to 30 April 2004 (9 pages) |
| 10 June 2005 | Total exemption full accounts made up to 30 April 2004 (9 pages) |
| 25 February 2005 | Return made up to 22/12/04; full list of members (7 pages) |
| 25 February 2005 | Return made up to 22/12/04; full list of members (7 pages) |
| 25 February 2005 | Delivery ext'd 3 mth 30/04/04 (1 page) |
| 25 February 2005 | Delivery ext'd 3 mth 30/04/04 (1 page) |
| 8 June 2004 | Total exemption full accounts made up to 30 April 2003 (9 pages) |
| 8 June 2004 | Total exemption full accounts made up to 30 April 2003 (9 pages) |
| 16 April 2004 | Return made up to 22/12/03; full list of members (7 pages) |
| 16 April 2004 | Return made up to 22/12/03; full list of members (7 pages) |
| 27 February 2004 | Delivery ext'd 3 mth 30/04/03 (1 page) |
| 27 February 2004 | Delivery ext'd 3 mth 30/04/03 (1 page) |
| 6 March 2003 | Total exemption full accounts made up to 30 April 2002 (10 pages) |
| 6 March 2003 | Total exemption full accounts made up to 30 April 2002 (10 pages) |
| 13 January 2003 | Return made up to 22/12/02; full list of members (7 pages) |
| 13 January 2003 | Return made up to 22/12/02; full list of members (7 pages) |
| 5 March 2002 | Total exemption full accounts made up to 30 April 2001 (10 pages) |
| 5 March 2002 | Total exemption full accounts made up to 30 April 2001 (10 pages) |
| 2 January 2002 | Registered office changed on 02/01/02 from: 47-49 stamford new road altrincham manchester (1 page) |
| 2 January 2002 | Return made up to 22/12/01; full list of members (6 pages) |
| 2 January 2002 | Return made up to 22/12/01; full list of members (6 pages) |
| 2 January 2002 | Registered office changed on 02/01/02 from: 47-49 stamford new road altrincham manchester (1 page) |
| 2 March 2001 | Full accounts made up to 30 April 2000 (8 pages) |
| 2 March 2001 | Full accounts made up to 30 April 2000 (8 pages) |
| 28 December 2000 | Return made up to 22/12/00; full list of members (6 pages) |
| 28 December 2000 | Return made up to 22/12/00; full list of members (6 pages) |
| 27 June 2000 | Resolutions
|
| 27 June 2000 | Resolutions
|
| 5 March 2000 | Full accounts made up to 30 April 1999 (8 pages) |
| 5 March 2000 | Full accounts made up to 30 April 1999 (8 pages) |
| 13 January 2000 | Return made up to 22/12/99; full list of members (6 pages) |
| 13 January 2000 | Return made up to 22/12/99; full list of members (6 pages) |
| 2 March 1999 | Full accounts made up to 30 April 1998 (9 pages) |
| 2 March 1999 | Full accounts made up to 30 April 1998 (9 pages) |
| 6 February 1999 | Return made up to 22/12/98; no change of members (4 pages) |
| 6 February 1999 | Return made up to 22/12/98; no change of members (4 pages) |
| 20 January 1998 | Return made up to 22/12/97; no change of members (4 pages) |
| 20 January 1998 | Return made up to 22/12/97; no change of members (4 pages) |
| 1 September 1997 | Full accounts made up to 30 April 1997 (8 pages) |
| 1 September 1997 | Full accounts made up to 30 April 1997 (8 pages) |
| 22 January 1997 | Return made up to 22/12/96; full list of members (6 pages) |
| 22 January 1997 | Return made up to 22/12/96; full list of members (6 pages) |
| 1 November 1996 | Accounting reference date extended from 31/12/95 to 30/04/96 (1 page) |
| 1 November 1996 | Accounting reference date extended from 31/12/95 to 30/04/96 (1 page) |
| 1 November 1996 | Full accounts made up to 30 April 1996 (9 pages) |
| 1 November 1996 | Full accounts made up to 30 April 1996 (9 pages) |
| 15 October 1996 | Return made up to 22/12/95; full list of members (6 pages) |
| 15 October 1996 | Return made up to 22/12/95; full list of members (6 pages) |
| 3 April 1995 | Ad 02/03/95--------- £ si 196098@1=196098 £ ic 2/196100 (2 pages) |
| 3 April 1995 | Ad 02/03/95--------- £ si 196098@1=196098 £ ic 2/196100 (2 pages) |
| 23 March 1995 | £ nc 100/196100 02/03/95 (1 page) |
| 23 March 1995 | £ nc 100/196100 02/03/95 (1 page) |
| 10 March 1995 | Resolutions
|
| 10 March 1995 | Resolutions
|
| 22 December 1994 | Incorporation (13 pages) |
| 22 December 1994 | Incorporation (13 pages) |