Patrician Consulting Limited

Company Name	Patrician Consulting Limited
Company Status	Dissolved
Company Number	02939429
Category	Private Limited Company
Incorporation Date	16 June 1994(29 years, 11 months ago)
Dissolution Date	11 April 2006 (18 years, 1 month ago)
Previous Name	Plastic Rotational Mouldings Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	James Speirs
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	16 June 1994(same day as company formation)
Role	Company Director
Correspondence Address	15 Crocus Grove Irvine Ayrshire KA12 0XP Scotland

Director Name	Robin Jenkins
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	23 January 2001(6 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (closed 11 April 2006)
Role	Managing Director
Correspondence Address	9 Menzies Drive Fintry Glasgow G63 0YG Scotland

Secretary Name	Robin Jenkins
Nationality	British
Status	Closed
Appointed	23 January 2001(6 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (closed 11 April 2006)
Role	Managing Director
Correspondence Address	9 Menzies Drive Fintry Glasgow G63 0YG Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1994(same day as company formation)
Role	Company Formation Agent
Correspondence Address	13a Double Hedges Park Edinburgh EH16 6YL Scotland

Director Name	Robert Palmer
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1994(same day as company formation)
Role	Company Director
Correspondence Address	4 Murchland Way Irvine Ayrshire KA12 0XN Scotland

Secretary Name	Robert Palmer
Nationality	British
Status	Resigned
Appointed	16 June 1994(same day as company formation)
Role	Company Director
Correspondence Address	4 Murchland Way Irvine Ayrshire KA12 0XN Scotland

Secretary Name	Mr Peter Trainer
Nationality	British
Status	Resigned
Appointed	16 June 1994(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	115 Newhailes Crescent Musselburgh Midlothian EH21 6EF Scotland

Director Name	John Walter Duncan McCall
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1998(3 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 July 2000)
Role	Company Director
Correspondence Address	34 Newhouse Way Girdle Toll Irvine Ayrshire KA11 1PW Scotland

Secretary Name	John Walter Duncan McCall
Nationality	British
Status	Resigned
Appointed	01 February 1998(3 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 July 2000)
Role	Company Director
Correspondence Address	34 Newhouse Way Girdle Toll Irvine Ayrshire KA11 1PW Scotland

Location

Registered Address	Aizlewood`S Mill Nursery Street Sheffield S3 8GG
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield

Financials

Year	2014
Net Worth	£2
Cash	£2

Accounts

Latest Accounts	30 June 2004 (19 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

11 April 2006	Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2005	First Gazette notice for voluntary strike-off (1 page)
17 November 2005	Application for striking-off (1 page)
6 July 2005	Company name changed plastic rotational mouldings lim ited\certificate issued on 06/07/05 (2 pages)
2 June 2005	Return made up to 28/04/05; full list of members (7 pages)
4 January 2005	Registered office changed on 04/01/05 from: bridge house bridge street sheffield S2 8NS (1 page)
8 September 2004	Accounts for a dormant company made up to 30 June 2004 (3 pages)
10 June 2004	Return made up to 28/04/04; full list of members (7 pages)
5 January 2004	Accounts for a dormant company made up to 30 June 2003 (3 pages)
31 May 2003	Return made up to 28/04/03; full list of members (7 pages)
22 October 2002	Accounts for a dormant company made up to 30 June 2002 (3 pages)
24 May 2002	Return made up to 28/04/02; full list of members (7 pages)
18 July 2001	Accounts for a dormant company made up to 30 June 2001 (3 pages)
29 May 2001	Return made up to 28/04/01; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
30 January 2001	New secretary appointed;new director appointed (2 pages)
30 January 2001	Accounts for a dormant company made up to 30 June 2000 (2 pages)
26 May 2000	Return made up to 28/04/00; full list of members (6 pages)
25 April 2000	Accounts for a dormant company made up to 30 June 1999 (2 pages)
4 May 1999	Return made up to 28/04/99; no change of members (4 pages)
4 May 1999	Full accounts made up to 30 June 1998 (1 page)
14 July 1998	Return made up to 16/06/98; no change of members 363(288) ‐ Secretary resigned;director resigned (4 pages)
7 May 1998	Full accounts made up to 30 June 1997 (1 page)
15 July 1997	Return made up to 16/06/97; full list of members (6 pages)
1 May 1997	Full accounts made up to 30 June 1996 (1 page)
3 July 1996	Return made up to 16/06/96; no change of members (4 pages)
14 September 1995	Full accounts made up to 30 June 1995 (1 page)
14 July 1995	Return made up to 16/06/95; full list of members (6 pages)

Patrician Consulting Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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