Company NamePatco (UK) Limited
DirectorJames Dixon
Company StatusDissolved
Company Number04073282
CategoryPrivate Limited Company
Incorporation Date18 September 2000(20 years, 1 month ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameJames Dixon
Date of BirthFebruary 1960 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed13 August 2004(3 years, 11 months after company formation)
Appointment Duration16 years, 2 months
RoleCo Director
Correspondence Address18 Blandford Square
Newcastle
Tyne & Wear
NE1 4HZ
Secretary NameCarl James Dixon
NationalityBritish
StatusCurrent
Appointed13 August 2004(3 years, 11 months after company formation)
Appointment Duration16 years, 2 months
RoleCompany Director
Correspondence Address18 Blandford Square
Newcastle
Tyne And Wear
NE1 4HZ
Director NameCarole Dixon
Date of BirthNovember 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed18 September 2000(same day as company formation)
RoleSecretary
Correspondence Address120 Severus Road
Fenham
Newcastle
Tyne & Wear
NE4 9NP
Director NameJames Dixon
Date of BirthFebruary 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed18 September 2000(same day as company formation)
RoleCompany Director
Correspondence Address120 Severus Road
Newcastle Upon Tyne
Tyne & Wear
NE4 9NP
Secretary NameCarole Dixon
NationalityBritish
StatusResigned
Appointed18 September 2000(same day as company formation)
RoleSecretary
Correspondence Address120 Severus Road
Fenham
Newcastle
Tyne & Wear
NE4 9NP
Director NameCarl James Dixon
Date of BirthAugust 1984 (Born 36 years ago)
NationalityBritish
StatusResigned
Appointed29 January 2003(2 years, 4 months after company formation)
Appointment Duration1 year, 6 months (resigned 13 August 2004)
RolePortable Appliance Tester
Correspondence Address120 Severus Road
Fenham
Newcastle
NE4 9NP
Director NameParamount Properties (UK) Limited (Corporation)
StatusResigned
Appointed18 September 2000(same day as company formation)
Correspondence Address229 Nether Street
London
N3 1NT
Secretary NameParamount Company Searches Limited (Corporation)
StatusResigned
Appointed18 September 2000(same day as company formation)
Correspondence Address229 Nether Street
London
N3 1NT

Location

Registered Address18a Blandford Square
Newcastle Upon Tyne
Tyne & Wear
NE1 4HZ
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWestgate
Built Up AreaTyneside

Accounts

Latest Accounts30 September 2003 (17 years, 1 month ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Filing History

6 December 2007Dissolved (1 page)
6 September 2007Completion of winding up (1 page)
12 September 2005Order of court to wind up (1 page)
30 November 2004Total exemption full accounts made up to 30 September 2003 (7 pages)
17 November 2004Return made up to 18/09/04; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(7 pages)
17 November 2004New director appointed (2 pages)
17 November 2004New secretary appointed (2 pages)
19 August 2004New director appointed (2 pages)
21 October 2003Total exemption full accounts made up to 30 September 2002 (7 pages)
27 February 2003Particulars of mortgage/charge (3 pages)
7 February 2003New director appointed (2 pages)
6 February 2003Director resigned (1 page)
23 October 2002Total exemption small company accounts made up to 30 September 2001 (4 pages)
23 September 2002Return made up to 18/09/02; full list of members (7 pages)
28 October 2001Return made up to 18/09/01; full list of members (6 pages)
28 September 2000Registered office changed on 28/09/00 from: 229 nether street london N3 1NT (1 page)
28 September 2000New director appointed (2 pages)
28 September 2000New secretary appointed;new director appointed (2 pages)
28 September 2000Director resigned (1 page)
28 September 2000Secretary resigned (1 page)