Company NameHedley Pattinson Limited
Company StatusDissolved
Company Number00382368
CategoryPrivate Limited Company
Incorporation Date25 August 1943(80 years, 8 months ago)
Dissolution Date25 July 2006 (17 years, 9 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5231Dispensing chemists
SIC 47730Dispensing chemist in specialised stores

Directors

Director NameMr John Johnston
Date of BirthMarch 1951 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed31 May 1992(48 years, 9 months after company formation)
Appointment Duration14 years, 1 month (closed 25 July 2006)
RolePharmacist
Country of ResidenceUnited Kingdom
Correspondence Address16 Parkshiel
Cleadon Park
South Shields
Tyne & Wear
NE34 8BU
Secretary NameLeo Michael Johnston
NationalityBritish
StatusClosed
Appointed31 May 1992(48 years, 9 months after company formation)
Appointment Duration14 years, 1 month (closed 25 July 2006)
RoleCompany Director
Correspondence Address2 The Nurseries
Cleadon Village
Sunderland
Tyne & Wear
SR6 7NZ
Director NameMr George Nelson
Date of BirthMay 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1992(48 years, 9 months after company formation)
Appointment Duration2 years, 1 month (resigned 18 July 1994)
RolePharmacist
Correspondence Address43 Shadfen Crescent
Peasworth
Morpeth
Northumberland
NE61 6SD
Director NameMr Peter Sendall
Date of BirthAugust 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1992(48 years, 9 months after company formation)
Appointment Duration13 years, 10 months (resigned 31 March 2006)
RolePharmacist
Correspondence Address1-2 The Folly
West Boldon
Tyne & Wear
NE36 0QL

Location

Registered Address70 Jesmond Road
Newcastle Upon Tyne
NE2 4QD
RegionNorth East
ConstituencyNewcastle upon Tyne East
CountyTyne and Wear
WardSouth Jesmond
Built Up AreaTyneside

Financials

Year2014
Net Worth-£156,137

Accounts

Latest Accounts31 March 2005 (19 years ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

25 July 2006Final Gazette dissolved via voluntary strike-off (1 page)
16 May 2006Director resigned (1 page)
14 March 2006First Gazette notice for voluntary strike-off (1 page)
31 January 2006Application for striking-off (1 page)
26 January 2006Total exemption full accounts made up to 31 March 2005 (9 pages)
27 April 2005Return made up to 31/03/05; full list of members (7 pages)
2 February 2005Total exemption full accounts made up to 31 March 2004 (9 pages)
8 April 2004Return made up to 31/03/04; full list of members
  • 363(287) ‐ Registered office changed on 08/04/04
(7 pages)
31 August 2003Full accounts made up to 31 March 2003 (8 pages)
17 April 2003Return made up to 31/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
25 January 2003Full accounts made up to 31 March 2002 (10 pages)
3 July 2002Full accounts made up to 31 March 2001 (11 pages)
7 June 2002Registered office changed on 07/06/02 from: oakland house 40 victoria road hartlepool TS26 8DO (1 page)
4 April 2002Return made up to 31/03/02; full list of members (6 pages)
6 April 2001Return made up to 31/03/01; full list of members (6 pages)
2 February 2001Full accounts made up to 31 March 2000 (11 pages)
31 July 2000Full accounts made up to 31 March 1999 (11 pages)
20 April 2000Return made up to 31/03/00; full list of members
  • 363(287) ‐ Registered office changed on 20/04/00
(6 pages)
19 April 1999Return made up to 31/03/99; full list of members (6 pages)
28 January 1999Full accounts made up to 31 March 1998 (11 pages)
23 April 1998Return made up to 31/03/98; full list of members (6 pages)
23 January 1998Full accounts made up to 31 March 1997 (11 pages)
14 April 1997Return made up to 31/03/97; full list of members (6 pages)
2 February 1997Full accounts made up to 31 March 1996 (10 pages)
25 July 1996Particulars of mortgage/charge (5 pages)
25 July 1996Particulars of mortgage/charge (3 pages)
28 April 1996Return made up to 31/03/96; full list of members (6 pages)
9 February 1996Full accounts made up to 31 March 1995 (11 pages)
23 April 1995Accounts for a small company made up to 31 March 1994 (10 pages)
9 April 1995Return made up to 31/03/95; full list of members (6 pages)