Paterson Group International Limited

Company Name	Paterson Group International Limited
Company Status	Dissolved
Company Number	03184641
Category	Private Limited Company
Incorporation Date	11 April 1996(28 years ago)
Dissolution Date	16 May 2006 (17 years, 11 months ago)
Previous Name	Plotzone Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	David Michael Linder Patton
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2000(4 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (closed 16 May 2006)
Role	Company Director
Correspondence Address	The Old School Kynnersley Telford Shropshire TF6 6DX

Secretary Name	David Michael Linder Patton
Nationality	British
Status	Closed
Appointed	30 June 2000(4 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (closed 16 May 2006)
Role	Company Director
Correspondence Address	The Old School Kynnersley Telford Shropshire TF6 6DX

Director Name	Jeremy Guy Brassington
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1996(2 months, 1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 27 October 1997)
Role	Financier
Correspondence Address	Hightrees Wood Riding Pyrford Woods Woking Surrey GU22 8RH

Director Name	Mr Nigel John Fielden
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1996(2 months, 1 week after company formation)
Appointment Duration	4 years (resigned 30 June 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Lloyd House School Road Wheaton Aston Stafford Staffordshire ST19 9NH

Secretary Name	Barry Vincent Moore
Nationality	British
Status	Resigned
Appointed	17 June 1996(2 months, 1 week after company formation)
Appointment Duration	2 years, 7 months (resigned 29 January 1999)
Role	Chartered Accountant
Correspondence Address	4 Cranmer Close Cheslyn Hay Walsall West Midlands WS6 7LT

Director Name	Barry Vincent Moore
Nationality	British
Status	Resigned
Appointed	27 September 1996(5 months, 2 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 29 January 1999)
Role	Chartered Accountant
Correspondence Address	4 Cranmer Close Cheslyn Hay Walsall West Midlands WS6 7LT

Director Name	David Murray
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1996(5 months, 2 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 30 June 2000)
Role	Company Director
Correspondence Address	Ach-An-Eas 4 Gravel Hill Uxbridge Middlesex UB8 1PB

Director Name	Dr Lars Olof Ragnar Ahrell
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1997(9 months, 2 weeks after company formation)
Appointment Duration	9 months, 1 week (resigned 27 October 1997)
Role	Business Executive
Correspondence Address	39 Kenway Road London SW5 0RE

Director Name	Terence Ball
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1997(1 year, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 03 August 1999)
Role	Company Director
Correspondence Address	3 Hillrise Walton On Thames Surrey KT12 2PE

Director Name	Richard Austen Reynolds
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1997(1 year, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 16 October 2000)
Role	Company Director
Correspondence Address	31 Mill Lane Clophill Bedfordshire MK45 4BX

Secretary Name	Terence Ball
Nationality	British
Status	Resigned
Appointed	29 January 1999(2 years, 9 months after company formation)
Appointment Duration	6 months (resigned 03 August 1999)
Role	Company Director
Correspondence Address	3 Hillrise Walton On Thames Surrey KT12 2PE

Director Name	Mr Robert Alan Smith
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2000(4 years, 2 months after company formation)
Appointment Duration	5 months (resigned 30 November 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Whittlebury House Station Road, Admaston Telford Salop TF5 0AW

Secretary Name	Desmond Tom Halsted
Nationality	South African
Status	Resigned
Appointed	02 November 2000(4 years, 6 months after company formation)
Appointment Duration	3 months (resigned 05 February 2001)
Role	Company Director
Correspondence Address	32 Fishers Lock Newport Salop TF10 7SR

Director Name	C & M Registrars Limited (Corporation)
Status	Resigned
Appointed	11 April 1996(same day as company formation)
Correspondence Address	PO Box 55 7 Spa Road London SE16 3QP

Secretary Name	C & M Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 April 1996(same day as company formation)
Correspondence Address	PO Box 55 7 Spa Road London SE16 3QP

Location

Registered Address	PO Box 61 Cloth Hall Court 14 King Street Leeds LS1 2JN
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Accounts

Latest Accounts	31 December 1999 (24 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

16 May 2006	Final Gazette dissolved via compulsory strike-off (1 page)
31 January 2006	First Gazette notice for compulsory strike-off (1 page)
12 September 2005	Receiver's abstract of receipts and payments (2 pages)
12 September 2005	Receiver ceasing to act (1 page)
19 July 2005	Receiver's abstract of receipts and payments (2 pages)
16 July 2004	Receiver's abstract of receipts and payments (2 pages)
23 December 2003	Receiver ceasing to act (1 page)
18 June 2003	Receiver's abstract of receipts and payments (3 pages)
16 July 2002	Receiver's abstract of receipts and payments (3 pages)
10 June 2002	Registered office changed on 10/06/02 from: 1 city square leeds LS1 2AL (1 page)
11 October 2001	Registered office changed on 11/10/01 from: stafford park 1 telford shropshire TF3 3BD (1 page)
22 August 2001	Form 3.2 statement of affairs (207 pages)
22 August 2001	Administrative Receiver's report (11 pages)
13 June 2001	Appointment of receiver/manager (1 page)
1 May 2001	Secretary resigned (1 page)
22 December 2000	Return made up to 20/12/00; full list of members 363(287) ‐ Registered office changed on 22/12/00 (6 pages)
22 December 2000	New secretary appointed (2 pages)
21 December 2000	Director resigned (1 page)
23 November 2000	Full accounts made up to 31 December 1999 (18 pages)
2 November 2000	Full accounts made up to 31 December 1998 (18 pages)
24 October 2000	Director resigned (1 page)
26 July 2000	Director resigned (1 page)
26 July 2000	Director resigned (1 page)
7 July 2000	New director appointed (2 pages)
7 July 2000	New director appointed (2 pages)
7 July 2000	New secretary appointed (2 pages)
6 July 2000	Declaration of satisfaction of mortgage/charge (4 pages)
6 July 2000	Declaration of satisfaction of mortgage/charge (4 pages)
6 July 2000	Declaration of satisfaction of mortgage/charge (4 pages)
3 February 2000	Particulars of mortgage/charge (5 pages)
22 November 1999	Secretary resigned;director resigned (1 page)
10 May 1999	New secretary appointed (2 pages)
9 May 1999	Full accounts made up to 31 December 1997 (20 pages)
3 February 1999	Secretary resigned;director resigned (1 page)
29 May 1998	Return made up to 11/04/98; no change of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 29/05/98 363(190) ‐ Location of debenture register address changed (6 pages)
12 March 1998	Director's particulars changed (1 page)
12 March 1998	Director's particulars changed (1 page)
19 December 1997	Particulars of mortgage/charge (6 pages)
6 November 1997	New director appointed (2 pages)
6 November 1997	Director resigned (1 page)
6 November 1997	New director appointed (2 pages)
6 November 1997	Director resigned (1 page)
6 August 1997	Auditor's resignation (1 page)
31 July 1997	Declaration of assistance for shares acquisition (21 pages)
29 July 1997	Particulars of mortgage/charge (3 pages)
14 July 1997	Full accounts made up to 31 December 1996 (25 pages)
2 May 1997	Return made up to 11/04/97; full list of members (9 pages)
3 February 1997	Accounting reference date shortened from 30/04/97 to 31/12/96 (1 page)
3 February 1997	New director appointed (3 pages)
6 January 1997	Particulars of mortgage/charge (5 pages)
3 January 1997	Declaration of satisfaction of mortgage/charge (2 pages)
3 January 1997	Declaration of satisfaction of mortgage/charge (1 page)
3 January 1997	Declaration of satisfaction of mortgage/charge (2 pages)
3 January 1997	Declaration of satisfaction of mortgage/charge (1 page)
3 January 1997	Declaration of satisfaction of mortgage/charge (2 pages)
3 January 1997	Declaration of satisfaction of mortgage/charge (2 pages)
2 January 1997	Particulars of mortgage/charge (11 pages)
31 December 1996	Declaration of assistance for shares acquisition (26 pages)
31 December 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
31 December 1996	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (3 pages)
7 October 1996	New director appointed (2 pages)
7 October 1996	New director appointed (2 pages)
4 October 1996	Particulars of mortgage/charge (7 pages)
20 September 1996	Particulars of mortgage/charge (3 pages)
17 August 1996	Particulars of mortgage/charge (3 pages)
9 August 1996	Particulars of mortgage/charge (7 pages)
9 August 1996	Particulars of mortgage/charge (3 pages)
12 July 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
12 July 1996	Ad 28/06/96--------- Â£ si 134998@1=134998 Â£ ic 2/135000 (2 pages)
12 July 1996	Â£ nc 100/135000 27/06/96 (1 page)
12 July 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (19 pages)
11 July 1996	Particulars of mortgage/charge (6 pages)
24 June 1996	Secretary resigned (1 page)
24 June 1996	New director appointed (2 pages)
24 June 1996	Registered office changed on 24/06/96 from: P.O. Box 55 7, spa road london SE16 3QQ (1 page)
24 June 1996	Director resigned (1 page)
24 June 1996	New director appointed (2 pages)
24 June 1996	New secretary appointed (2 pages)
19 June 1996	Company name changed plotzone LIMITED\certificate issued on 19/06/96 (2 pages)
11 April 1996	Incorporation (15 pages)

Paterson Group International Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Yorkshire Companies