Company NamePatterson & Pattersall Investment Company Limited
Company StatusDissolved
Company Number01355882
CategoryPrivate Limited Company
Incorporation Date6 March 1978(46 years, 1 month ago)
Dissolution Date1 May 2007 (16 years, 11 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6522Other credit granting
SIC 64921Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Directors

Director NameMr David Peter Fortnum
Date of BirthAugust 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed27 December 1991(13 years, 9 months after company formation)
Appointment Duration15 years, 4 months (closed 01 May 2007)
RoleRiver Pilot
Country of ResidenceUnited Kingdom
Correspondence Address41 School Lane
Kirk Ella
Hull
North Humberside
HU10 7NP
Director NameMr Alan Sydney Patterson
Date of BirthJuly 1950 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed27 December 1991(13 years, 9 months after company formation)
Appointment Duration15 years, 4 months (closed 01 May 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address46 Knightley Way
Kingswood Park
Hull
HU7 3JR
Secretary NameMr David Peter Fortnum
NationalityBritish
StatusClosed
Appointed27 December 1991(13 years, 9 months after company formation)
Appointment Duration15 years, 4 months (closed 01 May 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address41 School Lane
Kirk Ella
Hull
North Humberside
HU10 7NP
Director NameMr John Richmond
Date of BirthApril 1945 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed27 December 1992(14 years, 10 months after company formation)
Appointment Duration14 years, 4 months (closed 01 May 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address188 Newland Avenue
Hull
North Humberside
HU5 2NE

Location

Registered Address36 Cottingham Road
Hull
North Humberside
HU6 7RA
RegionYorkshire and The Humber
ConstituencyKingston upon Hull North
CountyEast Riding of Yorkshire
WardUniversity
Built Up AreaKingston upon Hull

Financials

Year2014
Net Worth£183,743
Cash£22,270
Current Liabilities£14,076

Accounts

Latest Accounts31 March 2006 (18 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

16 January 2007First Gazette notice for voluntary strike-off (1 page)
29 November 2006Application for striking-off (1 page)
6 October 2006Return made up to 27/12/05; full list of members (9 pages)
2 October 2006Total exemption small company accounts made up to 31 March 2006 (6 pages)
24 January 2006Accounts for a small company made up to 31 March 2005 (7 pages)
15 February 2005Return made up to 27/12/04; no change of members (7 pages)
14 December 2004Total exemption small company accounts made up to 31 March 2004 (7 pages)
4 February 2004Total exemption small company accounts made up to 31 March 2003 (7 pages)
15 January 2004Return made up to 27/12/03; no change of members (7 pages)
5 December 2003Return made up to 27/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
17 February 2003Total exemption small company accounts made up to 31 March 2002 (6 pages)
29 January 2002Total exemption small company accounts made up to 31 March 2001 (5 pages)
23 January 2002Return made up to 27/12/01; no change of members (7 pages)
8 February 2001Return made up to 27/12/00; full list of members (9 pages)
30 January 2001Accounts for a small company made up to 31 March 2000 (5 pages)
22 December 2000Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
(1 page)
6 April 2000Return made up to 27/12/99; full list of members (7 pages)
3 February 2000Accounts for a small company made up to 31 March 1999 (5 pages)
6 December 1999Resolutions
  • WRES08 ‐ Written resolution of authority to purchase own shares out of capital
(1 page)
25 May 1999Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
(1 page)
2 February 1999Accounts for a small company made up to 31 March 1998 (5 pages)
2 February 1999Return made up to 27/12/98; no change of members (4 pages)
12 March 1998Return made up to 27/12/97; full list of members (6 pages)
3 February 1998Accounts for a small company made up to 31 March 1997 (4 pages)
10 February 1997Return made up to 27/12/96; no change of members (4 pages)
2 February 1997Accounts for a small company made up to 31 March 1996 (4 pages)
8 March 1996Return made up to 27/12/95; full list of members (5 pages)
5 February 1996Accounts for a small company made up to 31 March 1995 (8 pages)
20 October 1982Annual return made up to 06/10/82 (4 pages)
20 October 1982Accounts made up to 31 March 1982 (11 pages)
6 March 1978Certificate of incorporation (1 page)