Company NameWilliam Patterson
Company StatusDissolved
Company Number00156175
CategoryPrivate Unlimited Company
Incorporation Date18 June 1919 (101 years, 4 months ago)
Dissolution Date9 December 2008 (11 years, 9 months ago)

Business Activity

Section LReal estate activities
SIC 7020Letting of own property
SIC 68201Renting and operating of Housing Association real estate

Directors

Director NameAnnie Valentine Burn
Date of BirthJune 1914 (Born 106 years ago)
NationalityBritish
StatusClosed
Appointed06 December 1992(73 years, 6 months after company formation)
Appointment Duration16 years (closed 09 December 2008)
RoleCompany Director
Correspondence Address9 Alton Road
Roehampton
London
SW15 4LF
Director NameMr Frederick Wilson Hoult
Date of BirthJune 1938 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed06 December 1992(73 years, 6 months after company formation)
Appointment Duration16 years (closed 09 December 2008)
RoleChairman
Country of ResidenceEngland
Correspondence Address43 The Grove
Gosforth
Newcastle Upon Tyne
Tyne & Wear
NE3 1NH
Director NameJohn Michael Fenwick
Date of BirthJune 1958 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed08 January 1996(76 years, 7 months after company formation)
Appointment Duration12 years, 11 months (closed 09 December 2008)
RoleCompany Director
Correspondence Address191 Ennerdale Road
Walkerdene
Newcastle Upon Tyne
NE6 4LJ
Secretary NameMr Frederick Wilson Hoult
NationalityBritish
StatusClosed
Appointed25 November 2002(83 years, 6 months after company formation)
Appointment Duration6 years (closed 09 December 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address43 The Grove
Gosforth
Newcastle Upon Tyne
Tyne & Wear
NE3 1NH
Director NameGuy Anthony William Burn
Date of BirthMay 1912 (Born 108 years ago)
NationalityBritish
StatusResigned
Appointed06 December 1992(73 years, 6 months after company formation)
Appointment Duration9 years, 10 months (resigned 01 October 2002)
RoleRetired Schoolmaster
Correspondence Address9 Alton Road
Roehampton
London
SW15 4LF
Director NameJames Douglas Henderson
Date of BirthJune 1937 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed06 December 1992(73 years, 6 months after company formation)
Appointment Duration9 years, 11 months (resigned 25 November 2002)
RoleManaging Director
Correspondence Address2 Eastlands
High Rickleton
Washington
Tyne & Wear
NE38 9HQ
Secretary NameJames Douglas Henderson
NationalityBritish
StatusResigned
Appointed06 December 1992(73 years, 6 months after company formation)
Appointment Duration9 years, 11 months (resigned 25 November 2002)
RoleCompany Director
Correspondence Address2 Eastlands
High Rickleton
Washington
Tyne & Wear
NE38 9HQ

Contact

Websitewilliam-patterson.com

Location

Registered AddressHoults Estates Office
Walker Road
Newcastle Upon Tyne
NE6 2HL
RegionNorth East
ConstituencyNewcastle upon Tyne East
CountyTyne and Wear
WardByker
Built Up AreaTyneside

Financials

Year2014
Turnover£17,881
Gross Profit£17,668
Net Worth£79,225
Cash£38,307
Current Liabilities£29,076

Accounts

Latest Accounts31 August 2002 (18 years, 1 month ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 August

Filing History

9 December 2008Final Gazette dissolved via compulsory strike-off (1 page)
6 August 2008First Gazette notice for compulsory strike-off (1 page)
7 November 2006Restoration by order of the court (2 pages)
21 December 2004Final Gazette dissolved via voluntary strike-off (1 page)
23 July 2004Application for striking-off (1 page)
29 June 2004Compulsory strike-off action has been discontinued (1 page)
29 June 2004Withdrawal of application for striking off (1 page)
10 February 2004First Gazette notice for voluntary strike-off (1 page)
31 December 2003Application for striking-off (1 page)
16 December 2003Resolutions
  • RES13 ‐ Re shares 15/11/03
(2 pages)
3 December 2003Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(8 pages)
11 November 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(6 pages)
17 October 2003Certificate of re-registration from Limited to Unlimited (1 page)
17 October 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
17 October 2003Re-registration of Memorandum and Articles (7 pages)
17 October 2003Declaration of assent for reregistration to UNLTD (1 page)
17 October 2003Members' assent for rereg from LTD to UNLTD (9 pages)
17 October 2003Application for reregistration from LTD to UNLTD (1 page)
14 February 2003Group of companies' accounts made up to 31 August 2002 (19 pages)
23 December 2002Return made up to 06/12/02; full list of members
  • 363(288) ‐ Director resigned
(10 pages)
19 December 2002Declaration of satisfaction of mortgage/charge (1 page)
2 December 2002New secretary appointed (2 pages)
2 December 2002Secretary resigned;director resigned (2 pages)
16 January 2002Registered office changed on 16/01/02 from: the city wireworks morton street byker newcastle upon tyne NE6 2JH (1 page)
3 January 2002Group of companies' accounts made up to 31 August 2001 (19 pages)
11 December 2001Return made up to 06/12/01; full list of members (9 pages)
11 January 2001Full group accounts made up to 31 August 2000 (17 pages)
14 December 2000Return made up to 06/12/00; full list of members (9 pages)
23 December 1999Full group accounts made up to 31 August 1999 (17 pages)
21 December 1999Return made up to 06/12/99; full list of members (9 pages)
26 January 1999Full group accounts made up to 31 August 1998 (19 pages)
8 December 1998Return made up to 06/12/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
31 January 1998Full group accounts made up to 31 August 1997 (18 pages)
16 January 1998Return made up to 06/12/97; no change of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
21 January 1997Full group accounts made up to 31 August 1996 (18 pages)
24 December 1996Return made up to 06/12/96; full list of members (9 pages)
15 February 1996Ad 08/01/96--------- £ si [email protected]=100 £ ic 14200/14300 (2 pages)
15 February 1996New director appointed (2 pages)
13 December 1995Location of register of members (1 page)
13 December 1995Location of register of directors' interests (1 page)
13 December 1995Location of debenture register (2 pages)
13 December 1995Return made up to 06/12/95; no change of members (12 pages)
5 December 1995Full group accounts made up to 31 August 1995 (17 pages)
26 May 1995Full group accounts made up to 31 August 1994 (20 pages)