| Company Name | Patrick Properties (Sapphire) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04848055 |
| Category | Private Limited Company |
| Incorporation Date | 28 July 2003(20 years, 9 months ago) |
| Dissolution Date | 28 June 2005 (18 years, 10 months ago) |
| Previous Names | Broomco (3247) Limited and Holland Street Developments Limited |
Directors
| Director Name | Mr Andrew Mark Dickman |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 August 2003(2 weeks, 3 days after company formation) |
| Appointment Duration | 1 year, 10 months (closed 28 June 2005) |
| Role | Company Director |
| Country of Residence | GBR |
| Correspondence Address | 1 Stoneheads Rise Whaley Bridge High Peak Derbyshire SK23 7RU |
| Director Name | Mr Brian George Kennedy |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 August 2003(2 weeks, 3 days after company formation) |
| Appointment Duration | 1 year, 10 months (closed 28 June 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Swettenham Hall Swettenham Congleton Cheshire CW12 2JZ |
| Secretary Name | Mr Kevan Taylor |
|---|---|
| Nationality | English |
| Status | Closed |
| Appointed | 14 August 2003(2 weeks, 3 days after company formation) |
| Appointment Duration | 1 year, 10 months (closed 28 June 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Meadowbrook Close Lostock Bolton Lancashire BL6 4HX |
| Director Name | DLA Secretarial Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 28 July 2003(same day as company formation) |
| Correspondence Address | Fountain Precinct Balm Green Sheffield S1 1RZ |
| Director Name | DLA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 July 2003(same day as company formation) |
| Correspondence Address | Fountain Precinct Balm Green Sheffield S1 1RZ |
| Secretary Name | DLA Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 July 2003(same day as company formation) |
| Correspondence Address | Fountain Precinct Balm Green Sheffield S1 1RZ |
Location
| Registered Address | Ground Floor Cypress House 3 Grove Avenue Wilmslow Cheshire SK9 5EG |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Wilmslow |
| Ward | Wilmslow West and Chorley |
| Built Up Area | Greater Manchester |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 28 June 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 March 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 3 February 2005 | Application for striking-off (1 page) |
| 14 September 2004 | Accounting reference date extended from 31/07/04 to 30/09/04 (1 page) |
| 30 January 2004 | Registered office changed on 30/01/04 from: 2ND floor emerson court alderley road wilmslow cheshire SK9 1NX (1 page) |
| 9 December 2003 | Company name changed holland street developments limi ted\certificate issued on 09/12/03 (2 pages) |
| 8 September 2003 | Memorandum and Articles of Association (12 pages) |
| 1 September 2003 | Secretary resigned (1 page) |
| 1 September 2003 | Ad 14/08/03--------- £ si 19@1=19 £ ic 1/20 (2 pages) |
| 1 September 2003 | New secretary appointed (2 pages) |
| 1 September 2003 | New director appointed (3 pages) |
| 1 September 2003 | New director appointed (2 pages) |
| 1 September 2003 | Registered office changed on 01/09/03 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page) |
| 1 September 2003 | Director resigned (1 page) |
| 21 August 2003 | Company name changed broomco (3247) LIMITED\certificate issued on 21/08/03 (2 pages) |
| 28 July 2003 | Incorporation (19 pages) |