| Company Name | Pattison Design Partnership Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03221482 |
| Category | Private Limited Company |
| Incorporation Date | 8 July 1996(27 years, 9 months ago) |
| Dissolution Date | 15 February 2000 (24 years, 2 months ago) |
| Previous Name | Wondershop Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Ian Pattison |
|---|---|
| Date of Birth | September 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 September 1996(2 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 4 months (closed 15 February 2000) |
| Role | Architect |
| Correspondence Address | 38 Jesmond Road West Newcastle Upon Tyne NE2 4PQ |
| Secretary Name | Pamela Dawn Pattison |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 1996(4 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 2 months (closed 15 February 2000) |
| Role | Company Director |
| Correspondence Address | The Woodlands Derwent Avenue Rowlands Gill Tyne & Wear NE39 1BZ |
| Secretary Name | Elizabeth Mackenzie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 1996(2 months, 2 weeks after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 18 December 1996) |
| Role | Company Director |
| Correspondence Address | 3 Arlington Grove Whickham Newcastle Upon Tyne NE16 5HY |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 July 1996(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 July 1996(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | 38 Jesmond Road West Newcastle Upon Tyne Tyne And Wear NE2 4PQ |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | South Jesmond |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 30 September 1997 (26 years, 7 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 September |
Filing History
| 15 February 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 September 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 27 July 1999 | Application for striking-off (1 page) |
| 27 July 1998 | Return made up to 08/07/98; no change of members (4 pages) |
| 27 July 1998 | Accounts for a small company made up to 30 September 1997 (3 pages) |
| 30 June 1998 | Secretary resigned (1 page) |
| 30 June 1998 | New secretary appointed (2 pages) |
| 27 April 1998 | Accounting reference date extended from 31/07/97 to 30/09/97 (1 page) |
| 29 September 1997 | Return made up to 08/07/97; full list of members
|
| 1 September 1997 | Registered office changed on 01/09/97 from: 42 jesmond road newcastle upon tyne NE2 4PQ (1 page) |
| 25 January 1997 | New secretary appointed (2 pages) |
| 23 December 1996 | Secretary resigned (1 page) |
| 11 October 1996 | Registered office changed on 11/10/96 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page) |
| 11 October 1996 | Secretary resigned (1 page) |
| 11 October 1996 | New secretary appointed (2 pages) |
| 11 October 1996 | Memorandum and Articles of Association (10 pages) |
| 11 October 1996 | Director resigned (1 page) |
| 11 October 1996 | New director appointed (2 pages) |
| 1 October 1996 | Company name changed wondershop LIMITED\certificate issued on 02/10/96 (2 pages) |
| 8 July 1996 | Incorporation (12 pages) |