William Patterson

Company Name	William Patterson
Company Status	Dissolved
Company Number	00156175
Category	Private Unlimited Company
Incorporation Date	18 June 1919(103 years, 10 months ago)
Dissolution Date	9 December 2008 (14 years, 3 months ago)

Business Activity

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

Directors

Director Name	Annie Valentine Burn
Date of Birth	June 1914 (Born 108 years ago)
Nationality	British
Status	Closed
Appointed	06 December 1992(73 years, 6 months after company formation)
Appointment Duration	16 years (closed 09 December 2008)
Role	Company Director
Correspondence Address	9 Alton Road Roehampton London SW15 4LF

Director Name	Mr Frederick Wilson Hoult
Date of Birth	June 1938 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	06 December 1992(73 years, 6 months after company formation)
Appointment Duration	16 years (closed 09 December 2008)
Role	Chairman
Country of Residence	England
Correspondence Address	43 The Grove Gosforth Newcastle Upon Tyne Tyne & Wear NE3 1NH

Director Name	John Michael Fenwick
Date of Birth	June 1958 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	08 January 1996(76 years, 7 months after company formation)
Appointment Duration	12 years, 11 months (closed 09 December 2008)
Role	Company Director
Correspondence Address	191 Ennerdale Road Walkerdene Newcastle Upon Tyne NE6 4LJ

Secretary Name	Mr Frederick Wilson Hoult
Nationality	British
Status	Closed
Appointed	25 November 2002(83 years, 6 months after company formation)
Appointment Duration	6 years (closed 09 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	43 The Grove Gosforth Newcastle Upon Tyne Tyne & Wear NE3 1NH

Director Name	Guy Anthony William Burn
Date of Birth	May 1912 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1992(73 years, 6 months after company formation)
Appointment Duration	9 years, 10 months (resigned 01 October 2002)
Role	Retired Schoolmaster
Correspondence Address	9 Alton Road Roehampton London SW15 4LF

Director Name	James Douglas Henderson
Date of Birth	June 1937 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1992(73 years, 6 months after company formation)
Appointment Duration	9 years, 11 months (resigned 25 November 2002)
Role	Managing Director
Correspondence Address	2 Eastlands High Rickleton Washington Tyne & Wear NE38 9HQ

Secretary Name	James Douglas Henderson
Nationality	British
Status	Resigned
Appointed	06 December 1992(73 years, 6 months after company formation)
Appointment Duration	9 years, 11 months (resigned 25 November 2002)
Role	Company Director
Correspondence Address	2 Eastlands High Rickleton Washington Tyne & Wear NE38 9HQ

Contact

Website	william-patterson.com

Location

Registered Address	Hoults Estates Office Walker Road Newcastle Upon Tyne NE6 2HL
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	Byker
Built Up Area	Tyneside

Financials

Year	2014
Turnover	£17,881
Gross Profit	£17,668
Net Worth	£79,225
Cash	£38,307
Current Liabilities	£29,076

Accounts

Latest Accounts	31 August 2002 (20 years, 7 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 August

Filing History

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

William Patterson

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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