Patons Estates (Darlington) Limited

Company Name	Patons Estates (Darlington) Limited
Company Status	Dissolved
Company Number	00670596
Category	Private Limited Company
Incorporation Date	21 September 1960(62 years, 9 months ago)
Dissolution Date	8 May 2001 (22 years, 1 month ago)

Business Activity

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

Directors

Director Name	Mr Christopher William Healy
Date of Birth	November 1960 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 May 1998(37 years, 7 months after company formation)
Appointment Duration	3 years (closed 08 May 2001)
Role	Group Secretary
Country of Residence	United Kingdom
Correspondence Address	50 Marville Road Fulham London SW6 7BD

Director Name	Miss Julia Stephens
Date of Birth	January 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	31 March 1999(38 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (closed 08 May 2001)
Role	Secretary
Correspondence Address	Chapel Lodge Old Stockbridge Road Sutton Scotney Winchester Hampshire SO21 3JW

Secretary Name	Miss Julia Stephens
Nationality	British
Status	Closed
Appointed	31 March 1999(38 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (closed 08 May 2001)
Role	Company Director
Correspondence Address	Chapel Lodge Old Stockbridge Road Sutton Scotney Winchester Hampshire SO21 3JW

Director Name	Brian Mitchell Jamieson
Date of Birth	August 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1991(30 years, 9 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 01 January 1992)
Role	Solicitor
Correspondence Address	2 Kirklee Terrace Glasgow Lanarkshire G12 0TQ Scotland

Director Name	Thomas Anthony Waites
Date of Birth	April 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1991(30 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 May 1993)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	6 Church Lane Middleton St George Darlington County Durham DL2 1DD

Secretary Name	Paul Everett Whitaker
Nationality	British
Status	Resigned
Appointed	07 July 1991(30 years, 9 months after company formation)
Appointment Duration	2 years (resigned 30 July 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	12 South Terrace Staindrop Darlington County Durham DL2 3LB

Director Name	Mr Graham Donald Coolen
Date of Birth	February 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1992(31 years, 3 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 14 August 1992)
Role	Lolistics Director
Correspondence Address	19 The Willow Chase Long Newton Stockton On Tees Cleveland TS21 1PD

Director Name	Mr Christopher Arthur Carlisle
Date of Birth	May 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1992(31 years, 11 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 30 July 1993)
Role	Finance Director
Correspondence Address	5 Hornby Close Hurworth Darlington County Durham DL2 2EL

Director Name	Mr Richard James Kiedish
Date of Birth	September 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1993(32 years, 8 months after company formation)
Appointment Duration	2 months (resigned 30 July 1993)
Role	Sales And Marketing Director
Correspondence Address	15 Broadmeadows Darlington County Durham DL3 8SP

Director Name	Brenda Booth
Date of Birth	May 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1993(32 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 May 1998)
Role	Secretary
Correspondence Address	10 Trevor Road Flixton Manchester M41 5QH

Director Name	Katherine Alison Whittaker
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1993(32 years, 10 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 March 1999)
Role	Secretary
Correspondence Address	4 Elderfield Drive Bredbury Stockport Cheshire SK6 2QA

Secretary Name	Ms Victoria Anne Llewellyn
Nationality	British
Status	Resigned
Appointed	30 July 1993(32 years, 10 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 21 January 1994)
Role	Company Director
Correspondence Address	48 Ellen Wilkinson Crescent Manchester M12 4JU

Secretary Name	Katherine Alison Whittaker
Nationality	British
Status	Resigned
Appointed	21 January 1994(33 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	4 Elderfield Drive Bredbury Stockport Cheshire SK6 2QA

Director Name	Stephen William Davies
Date of Birth	September 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(35 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 March 1999)
Role	Chartered Accountant
Correspondence Address	Craigower 8 Whitewell Road Accrington Lancashire BB5 6DA

Director Name	Richard John Maurice Gilmore
Date of Birth	February 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1998(37 years, 11 months after company formation)
Appointment Duration	10 months, 1 week (resigned 30 June 1999)
Role	Finance Director
Correspondence Address	14 Lancaster Grove London NW3 4PB

Location

Registered Address	P.O.Box 31 Lees Street Swinton Manchester M27 6DA
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Swinton North
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 December 1999 (23 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

8 May 2001	Final Gazette dissolved via voluntary strike-off (1 page)
16 January 2001	First Gazette notice for voluntary strike-off (1 page)
5 December 2000	Application for striking-off (1 page)
30 June 2000	Return made up to 01/07/00; no change of members (4 pages)
4 May 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
30 July 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
5 July 1999	Return made up to 01/07/99; full list of members (7 pages)
28 June 1999	Director resigned (1 page)
1 June 1999	Director resigned (1 page)
1 June 1999	Secretary resigned (1 page)
1 June 1999	Director resigned (1 page)
28 May 1999	New secretary appointed (2 pages)
27 May 1999	New director appointed (2 pages)
25 May 1999	New director appointed (2 pages)
29 September 1998	Director's particulars changed (1 page)
24 September 1998	New director appointed (3 pages)
18 August 1998	Return made up to 01/07/98; change of members (8 pages)
18 August 1998	Director resigned (1 page)
5 August 1998	New director appointed (2 pages)
2 July 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
11 July 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
10 July 1997	Return made up to 01/07/97; no change of members (6 pages)
20 June 1997	Resolutions ELRES ‐ Elective resolution (1 page)
26 October 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
8 August 1996	Return made up to 01/07/96; full list of members (7 pages)
5 July 1996	New director appointed (1 page)
22 February 1996	Director's particulars changed (2 pages)
26 September 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
7 July 1995	Return made up to 07/07/95; full list of members (12 pages)
2 November 1994	Accounts for a dormant company made up to 31 December 1993 (5 pages)
18 July 1994	Return made up to 15/06/94; full list of members (6 pages)
5 July 1994	Registered office changed on 05/07/94 from: mcmullen road, darlington, county durham DL1 1YQ (1 page)
26 July 1993	Full accounts made up to 31 December 1992 (5 pages)
26 July 1993	Return made up to 07/07/93; no change of members 363(288) ‐ Director resigned (4 pages)
5 November 1992	Full accounts made up to 31 December 1991 (6 pages)
25 August 1992	Return made up to 07/07/92; no change of members 363(287) ‐ Registered office changed on 25/08/92 363(288) ‐ Director's particulars changed (4 pages)
7 January 1992	Full accounts made up to 31 December 1990 (7 pages)
7 January 1992	Return made up to 07/07/91; full list of members (6 pages)
30 November 1990	Full accounts made up to 31 December 1989 (8 pages)
30 November 1990	Return made up to 04/06/90; full list of members (4 pages)
27 October 1989	Return made up to 07/07/89; full list of members (4 pages)
16 May 1989	Full accounts made up to 31 December 1988 (10 pages)
29 November 1988	Full accounts made up to 31 December 1987 (10 pages)
29 November 1988	Return made up to 14/07/88; full list of members (4 pages)
7 January 1988	Full accounts made up to 31 December 1986 (13 pages)
7 January 1988	Return made up to 25/06/87; full list of members (4 pages)
6 October 1986	Full accounts made up to 31 December 1985 (13 pages)
5 July 1986	Return made up to 23/06/86; full list of members (3 pages)

Patons Estates (Darlington) Limited

Business Activity

Directors

Location

Accounts

Filing History

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