Pattison Contract Services Limited

Company Name	Pattison Contract Services Limited
Company Status	Dissolved
Company Number	06625776
Category	Private Limited Company
Incorporation Date	20 June 2008(15 years, 10 months ago)
Dissolution Date	6 August 2015 (8 years, 8 months ago)

Business Activity

Section F	Construction
SIC 4542	Joinery Installations
SIC 43320	Joinery installation

Directors

Director Name	Walter Pattison
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	14 December 2011(3 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (closed 06 August 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	8 High Street Yarm Stockton On Tees TS15 9AE

Director Name	Mr Herbert Paul Croft Baillies
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2008(same day as company formation)
Role	Designer
Country of Residence	England
Correspondence Address	29 Falcon Way Galley Hill Guisborough Cleveland TS14 8HR

Director Name	Mr Leslie Lunnon
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2008(same day as company formation)
Role	Contracts Manager
Country of Residence	England
Correspondence Address	62 Sledwick Road Billingham Teesside TS23 3HO

Contact

Website	www.pattisoncontractservicesltd.

Location

Registered Address	8 High Street Yarm Stockton On Tees TS15 9AE
Region	North East
Constituency	Stockton South
County	North Yorkshire
Parish	Yarm
Ward	Yarm
Built Up Area	Yarm

Shareholders

10.4k at £1	Walter Pattison 52.00% Ordinary
5.8k at £1	Mr Leslie Lunnon 29.00% Ordinary
3.8k at £1	Mr Herbert Paul Croft Baillies 19.00% Ordinary

Financials

Year	2014
Net Worth	-£33,123
Cash	£27,320
Current Liabilities	£114,998

Accounts

Latest Accounts	31 March 2011 (13 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

6 August 2015	Final Gazette dissolved via compulsory strike-off (1 page)
6 August 2015	Final Gazette dissolved following liquidation (1 page)
6 August 2015	Final Gazette dissolved following liquidation (1 page)
6 May 2015	Liquidators statement of receipts and payments to 22 April 2015 (26 pages)
6 May 2015	Liquidators' statement of receipts and payments to 22 April 2015 (26 pages)
6 May 2015	Return of final meeting in a creditors' voluntary winding up (23 pages)
6 May 2015	Liquidators' statement of receipts and payments to 22 April 2015 (26 pages)
6 May 2015	Return of final meeting in a creditors' voluntary winding up (23 pages)
25 June 2014	Court order insolvency:court order - replacement of liquidator (14 pages)
25 June 2014	Court order insolvency:court order - replacement of liquidator (14 pages)
13 June 2014	Notice of ceasing to act as a voluntary liquidator (1 page)
13 June 2014	Appointment of a voluntary liquidator (1 page)
13 June 2014	Appointment of a voluntary liquidator (1 page)
13 June 2014	Notice of ceasing to act as a voluntary liquidator (1 page)
28 May 2014	Liquidators' statement of receipts and payments to 22 April 2014 (27 pages)
28 May 2014	Liquidators statement of receipts and payments to 22 April 2014 (27 pages)
28 May 2014	Liquidators' statement of receipts and payments to 22 April 2014 (27 pages)
13 June 2013	Liquidators' statement of receipts and payments to 22 April 2013 (24 pages)
13 June 2013	Liquidators' statement of receipts and payments to 22 April 2013 (24 pages)
13 June 2013	Liquidators statement of receipts and payments to 22 April 2013 (24 pages)
21 March 2013	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
21 March 2013	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
27 April 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
27 April 2012	Statement of affairs with form 4.19 (9 pages)
27 April 2012	Appointment of a voluntary liquidator (2 pages)
27 April 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
27 April 2012	Statement of affairs with form 4.19 (9 pages)
27 April 2012	Appointment of a voluntary liquidator (2 pages)
10 April 2012	Registered office address changed from Unit 16 Harwood Court Riverside Industrial Estate Middlesbrough TS2 1PU on 10 April 2012 (2 pages)
10 April 2012	Registered office address changed from Unit 16 Harwood Court Riverside Industrial Estate Middlesbrough TS2 1PU on 10 April 2012 (2 pages)
3 January 2012	Termination of appointment of Leslie Lunnon as a director (2 pages)
3 January 2012	Termination of appointment of Leslie Lunnon as a director (2 pages)
3 January 2012	Termination of appointment of Herbert Baillies as a director (2 pages)
3 January 2012	Appointment of Walter Pattison as a director (3 pages)
3 January 2012	Appointment of Walter Pattison as a director (3 pages)
3 January 2012	Termination of appointment of Herbert Baillies as a director (2 pages)
12 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
12 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
21 June 2011	Annual return made up to 20 June 2011 with a full list of shareholders Statement of capital on 2011-06-21 GBP 20,000 (5 pages)
21 June 2011	Annual return made up to 20 June 2011 with a full list of shareholders Statement of capital on 2011-06-21 GBP 20,000 (5 pages)
16 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
16 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
22 June 2010	Register(s) moved to registered inspection location (1 page)
22 June 2010	Annual return made up to 20 June 2010 with a full list of shareholders (5 pages)
22 June 2010	Register(s) moved to registered inspection location (1 page)
22 June 2010	Register inspection address has been changed (1 page)
22 June 2010	Register inspection address has been changed (1 page)
22 June 2010	Annual return made up to 20 June 2010 with a full list of shareholders (5 pages)
21 June 2010	Director's details changed for Mr Herbert Paul Croft Baillies on 20 June 2010 (2 pages)
21 June 2010	Director's details changed for Mr Leslie Lunnon on 20 June 2010 (2 pages)
21 June 2010	Director's details changed for Mr Herbert Paul Croft Baillies on 20 June 2010 (2 pages)
21 June 2010	Director's details changed for Mr Leslie Lunnon on 20 June 2010 (2 pages)
25 January 2010	Statement of capital following an allotment of shares on 25 January 2010 GBP 20,000 (2 pages)
25 January 2010	Statement of capital following an allotment of shares on 25 January 2010 GBP 20,000 (2 pages)
9 October 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
9 October 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
6 October 2009	Previous accounting period shortened from 30 June 2009 to 31 March 2009 (1 page)
6 October 2009	Previous accounting period shortened from 30 June 2009 to 31 March 2009 (1 page)
24 June 2009	Return made up to 20/06/09; full list of members (3 pages)
24 June 2009	Return made up to 20/06/09; full list of members (3 pages)
5 November 2008	Particulars of a mortgage or charge / charge no: 1 (9 pages)
5 November 2008	Particulars of a mortgage or charge / charge no: 1 (9 pages)
15 August 2008	Registered office changed on 15/08/2008 from 62 sledwick road billingham teesside TS23 3HU (1 page)
15 August 2008	Registered office changed on 15/08/2008 from 62 sledwick road billingham teesside TS23 3HU (1 page)
12 August 2008	Registered office changed on 12/08/2008 from johnson matthey A1 stores chilton avenue billingham teesside TS23 1LB united kingdom (1 page)
12 August 2008	Registered office changed on 12/08/2008 from johnson matthey A1 stores chilton avenue billingham teesside TS23 1LB united kingdom (1 page)
20 June 2008	Incorporation (15 pages)
20 June 2008	Incorporation (15 pages)

Pattison Contract Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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