| Company Name | Patently Aware Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01981370 |
| Category | Private Limited Company |
| Incorporation Date | 22 January 1986(38 years, 3 months ago) |
| Dissolution Date | 27 January 2009 (15 years, 3 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Secretary Name | David Francis Kay |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 February 1993(7 years, 1 month after company formation) |
| Appointment Duration | 15 years, 11 months (closed 27 January 2009) |
| Role | Company Director |
| Correspondence Address | 8 Cardigan Terrace Newcastle Upon Tyne NE6 5NU |
| Director Name | Peter Henry Calvert |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 May 1994(8 years, 4 months after company formation) |
| Appointment Duration | 14 years, 8 months (closed 27 January 2009) |
| Role | Patent Researcher |
| Correspondence Address | Lone Oak Milton Hall, Milton Brampton Cumbria CA8 1HR |
| Director Name | Peter Henry Calvert |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 May 1991(5 years, 4 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 25 February 1993) |
| Role | Patent Researcher |
| Correspondence Address | 12 Whitefield Terrace Heaton Newcastle Upon Tyne Tyne & Wear NE6 5DT |
| Director Name | Mr David Irwin |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 May 1991(5 years, 4 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 25 February 1993) |
| Role | Consultant |
| Correspondence Address | 263 Wingrove Road North Fenham Newcastle Upon Tyne Tyne & Wear NE4 9EH |
| Secretary Name | Peter Henry Calvert |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 May 1991(5 years, 4 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 25 February 1993) |
| Role | Company Director |
| Correspondence Address | 12 Whitefield Terrace Heaton Newcastle Upon Tyne Tyne & Wear NE6 5DT |
Location
| Registered Address | C/O Clements & Company 2 Eslington Terrace Newcastle Upon Tyne NE2 4RJ |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | South Jesmond |
| Built Up Area | Tyneside |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £4,188 |
| Gross Profit | £4,129 |
| Net Worth | -£1,513 |
| Cash | £1,006 |
| Current Liabilities | £4,654 |
Accounts
| Latest Accounts | 30 April 2006 (18 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Filing History
| 27 January 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 September 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 12 September 2008 | Voluntary strike-off action has been suspended (1 page) |
| 15 January 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 22 November 2007 | Application for striking-off (1 page) |
| 21 November 2007 | Return made up to 25/05/07; no change of members (6 pages) |
| 5 March 2007 | Total exemption full accounts made up to 30 April 2006 (11 pages) |
| 1 June 2006 | Return made up to 25/05/06; full list of members (6 pages) |
| 2 May 2006 | Partial exemption accounts made up to 30 April 2005 (11 pages) |
| 7 June 2005 | Return made up to 25/05/05; full list of members (6 pages) |
| 1 March 2005 | Partial exemption accounts made up to 30 April 2004 (11 pages) |
| 4 June 2004 | Return made up to 25/05/04; full list of members
|
| 28 February 2004 | Partial exemption accounts made up to 30 April 2003 (11 pages) |
| 3 June 2003 | Return made up to 25/05/03; full list of members (6 pages) |
| 28 February 2003 | Partial exemption accounts made up to 30 April 2002 (10 pages) |
| 2 July 2002 | Return made up to 25/05/02; full list of members (6 pages) |
| 22 February 2002 | Partial exemption accounts made up to 30 April 2001 (5 pages) |
| 4 June 2001 | Return made up to 25/05/01; full list of members (6 pages) |
| 12 February 2001 | Accounts for a small company made up to 30 April 2000 (5 pages) |
| 5 June 2000 | Return made up to 25/05/00; full list of members (6 pages) |
| 11 August 1999 | Accounts for a small company made up to 30 April 1999 (5 pages) |
| 4 June 1999 | Return made up to 25/05/99; full list of members
|
| 20 July 1998 | Return made up to 25/05/98; no change of members (4 pages) |
| 23 June 1998 | Accounts for a small company made up to 30 April 1998 (6 pages) |
| 14 July 1997 | Accounts for a small company made up to 30 April 1997 (6 pages) |
| 27 June 1997 | Return made up to 25/05/97; no change of members (4 pages) |
| 14 August 1996 | Accounts for a small company made up to 30 April 1996 (6 pages) |
| 3 July 1996 | Return made up to 25/05/96; full list of members (6 pages) |
| 20 December 1995 | Accounts for a small company made up to 30 April 1995 (6 pages) |
| 31 May 1995 | Return made up to 25/05/95; no change of members (4 pages) |
| 5 March 1986 | Allotment of shares (2 pages) |