| Company Name | Carole Pattison Associates Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05003847 |
| Category | Private Limited Company |
| Incorporation Date | 24 December 2003(20 years, 4 months ago) |
| Dissolution Date | 8 January 2013 (11 years, 3 months ago) |
| Previous Name | Humwell Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Ms Carole Ann Pattison |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 December 2003(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Grasmere Road Huddersfield West Yorkshire HD1 4LH |
| Secretary Name | Ms Jodie Pattison |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 July 2008(4 years, 6 months after company formation) |
| Appointment Duration | 4 years, 5 months (closed 08 January 2013) |
| Role | Draughtsman |
| Correspondence Address | 16 Oxley Road Huddersfield West Yorkshire HD2 1NX |
| Secretary Name | Eric Brian Lawson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 December 2003(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 19 Grasmere Road Gledholt Huddersfield West Yorkshire HD1 4LH |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 December 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 December 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 19 Grasmere Road Gledholt Huddersfield West Yorkshire HD1 4LH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Huddersfield |
| County | West Yorkshire |
| Ward | Greenhead |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 8 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 October 2012 | Voluntary strike-off action has been suspended (1 page) |
| 19 October 2012 | Voluntary strike-off action has been suspended (1 page) |
| 16 October 2012 | Voluntary strike-off action has been suspended (1 page) |
| 16 October 2012 | Voluntary strike-off action has been suspended (1 page) |
| 18 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 18 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 6 September 2012 | Application to strike the company off the register (3 pages) |
| 6 September 2012 | Application to strike the company off the register (3 pages) |
| 5 January 2012 | Annual return made up to 24 December 2011 with a full list of shareholders Statement of capital on 2012-01-05
|
| 5 January 2012 | Annual return made up to 24 December 2011 with a full list of shareholders Statement of capital on 2012-01-05
|
| 20 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 20 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 10 January 2011 | Annual return made up to 24 December 2010 with a full list of shareholders (4 pages) |
| 10 January 2011 | Annual return made up to 24 December 2010 with a full list of shareholders (4 pages) |
| 14 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 14 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 4 January 2010 | Annual return made up to 24 December 2009 with a full list of shareholders (4 pages) |
| 4 January 2010 | Director's details changed for Carole Ann Pattison on 4 January 2010 (2 pages) |
| 4 January 2010 | Director's details changed for Carole Ann Pattison on 4 January 2010 (2 pages) |
| 4 January 2010 | Director's details changed for Carole Ann Pattison on 4 January 2010 (2 pages) |
| 4 January 2010 | Annual return made up to 24 December 2009 with a full list of shareholders (4 pages) |
| 3 September 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 3 September 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 19 January 2009 | Return made up to 24/12/08; full list of members (3 pages) |
| 19 January 2009 | Appointment terminated secretary eric lawson (1 page) |
| 19 January 2009 | Secretary appointed ms jodie pattison (1 page) |
| 19 January 2009 | Return made up to 24/12/08; full list of members (3 pages) |
| 19 January 2009 | Secretary appointed ms jodie pattison (1 page) |
| 19 January 2009 | Appointment Terminated Secretary eric lawson (1 page) |
| 29 July 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 29 July 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 14 January 2008 | Return made up to 24/12/07; full list of members (2 pages) |
| 14 January 2008 | Return made up to 24/12/07; full list of members (2 pages) |
| 25 September 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 25 September 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 1 January 2007 | Return made up to 24/12/06; full list of members (2 pages) |
| 1 January 2007 | Return made up to 24/12/06; full list of members (2 pages) |
| 27 September 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 27 September 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 5 January 2006 | Return made up to 24/12/05; full list of members (2 pages) |
| 5 January 2006 | Return made up to 24/12/05; full list of members (2 pages) |
| 31 October 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 31 October 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 13 January 2005 | Return made up to 24/12/04; full list of members (6 pages) |
| 13 January 2005 | Return made up to 24/12/04; full list of members (6 pages) |
| 19 January 2004 | New director appointed (2 pages) |
| 19 January 2004 | Registered office changed on 19/01/04 from: southview house 180 halifax old road huddersfield HD2 2SQ (1 page) |
| 19 January 2004 | New director appointed (2 pages) |
| 19 January 2004 | Ad 01/01/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 19 January 2004 | Registered office changed on 19/01/04 from: southview house 180 halifax old road huddersfield HD2 2SQ (1 page) |
| 19 January 2004 | New secretary appointed (2 pages) |
| 19 January 2004 | Ad 01/01/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 19 January 2004 | New secretary appointed (2 pages) |
| 15 January 2004 | Company name changed humwell LTD\certificate issued on 15/01/04 (2 pages) |
| 15 January 2004 | Company name changed humwell LTD\certificate issued on 15/01/04 (2 pages) |
| 5 January 2004 | Director resigned (1 page) |
| 5 January 2004 | Registered office changed on 05/01/04 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 5 January 2004 | Secretary resigned (1 page) |
| 5 January 2004 | Secretary resigned (1 page) |
| 5 January 2004 | Director resigned (1 page) |
| 5 January 2004 | Registered office changed on 05/01/04 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 24 December 2003 | Incorporation (9 pages) |