| Company Name | Hedley Pattinson (Holdings) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01859087 |
| Category | Private Limited Company |
| Incorporation Date | 26 October 1984(39 years, 6 months ago) |
| Dissolution Date | 27 June 2006 (17 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr John Johnston |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(7 years, 2 months after company formation) |
| Appointment Duration | 14 years, 6 months (closed 27 June 2006) |
| Role | Pharmacist |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Parkshiel Cleadon Park South Shields Tyne & Wear NE34 8BU |
| Director Name | Mr Peter Sendall |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(7 years, 2 months after company formation) |
| Appointment Duration | 14 years, 6 months (closed 27 June 2006) |
| Role | Pharmacist |
| Correspondence Address | 1-2 The Folly West Boldon Tyne & Wear NE36 0QL |
| Secretary Name | Leo Michael Johnston |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(7 years, 2 months after company formation) |
| Appointment Duration | 14 years, 6 months (closed 27 June 2006) |
| Role | Company Director |
| Correspondence Address | 2 The Nurseries Cleadon Village Sunderland Tyne & Wear SR6 7NZ |
| Director Name | Mr George Nelson |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 October 1984(same day as company formation) |
| Role | Pharmacist |
| Correspondence Address | 43 Shadfen Crescent Peasworth Morpeth Northumberland NE61 6SD |
| Director Name | Mr George Nelson |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(7 years, 2 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 18 July 1994) |
| Role | Pharmacist |
| Correspondence Address | 43 Shadfen Crescent Peasworth Morpeth Northumberland NE61 6SD |
Location
| Registered Address | C/O Stephenson Coates 70 Jesmond Road West Newcastle Upon Tyne NE2 4QD |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | South Jesmond |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4 |
| Current Liabilities | £96,764 |
Accounts
| Latest Accounts | 31 March 2005 (19 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 27 June 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 March 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 31 January 2006 | Application for striking-off (1 page) |
| 26 January 2006 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
| 5 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 8 February 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 26 January 2005 | Accounts for a dormant company made up to 31 March 2004 (5 pages) |
| 14 January 2004 | Return made up to 31/12/03; full list of members
|
| 14 January 2004 | Registered office changed on 14/01/04 from: oakland house 40 victoria road hartlepool cleveland TS26 8DD (1 page) |
| 31 August 2003 | Accounts for a dormant company made up to 31 March 2003 (5 pages) |
| 15 July 2003 | Return made up to 31/12/02; full list of members
|
| 15 July 2003 | Return made up to 31/12/01; full list of members (7 pages) |
| 26 January 2003 | Accounts for a dormant company made up to 31 March 2002 (5 pages) |
| 5 June 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 15 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 14 July 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 26 January 2000 | Return made up to 31/12/99; full list of members
|
| 22 December 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 8 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 15 July 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 12 February 1998 | Amended accounts made up to 31 March 1997 (1 page) |
| 12 February 1998 | Return made up to 31/12/96; full list of members; amend (8 pages) |
| 12 February 1998 | Return made up to 31/12/97; full list of members; amend (8 pages) |
| 12 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 2 July 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 6 February 1997 | Return made up to 31/12/96; full list of members
|
| 9 June 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 19 January 1996 | Return made up to 31/12/95; full list of members
|
| 2 May 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |