131 Finsbury Pavement (No. 1) Limited

Company Name	131 Finsbury Pavement (No. 1) Limited
Company Status	Dissolved
Company Number	00175449
Category	Private Limited Company
Incorporation Date	29 June 1921(102 years, 10 months ago)
Dissolution Date	17 November 2009 (14 years, 5 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6512	Other monetary intermediation
SIC 64192	Building societies

Directors

Director Name	Mr David Rowley Rose
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	15 September 2003(82 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (closed 17 November 2009)
Role	Director Of Group Tax
Country of Residence	United Kingdom
Correspondence Address	7 Rainsborough Rise Thorpe St Andrew Norwich Norfolk NR7 0TR

Director Name	Ms April Marie Commons
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	29 October 2008(87 years, 4 months after company formation)
Appointment Duration	1 year (closed 17 November 2009)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	13 Bloomfield Close Woking Surrey GU21 2BL

Secretary Name	Aviva Company Secretarial Services Limited (Corporation)
Status	Closed
Appointed	01 December 1999(78 years, 5 months after company formation)
Appointment Duration	9 years, 11 months (closed 17 November 2009)
Correspondence Address	St Helen'S 1 Undershaft London EC3P 3DQ

Director Name	Mr Barrie Holder
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1992(70 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 November 1995)
Role	Certified Accountant
Correspondence Address	Greenknowe Corsiehill Perth PH2 7BN Scotland

Director Name	Mr James Bassett Macaulay
Date of Birth	December 1929 (Born 94 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	09 May 1992(70 years, 11 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 04 July 1992)
Role	Banker
Correspondence Address	73b Benson Road Remeura Auckland Foreign

Director Name	Ian Norman MacDonald
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1992(70 years, 11 months after company formation)
Appointment Duration	8 years, 8 months (resigned 12 January 2001)
Role	Solicitor
Correspondence Address	The Saffrons 1 The Quarries Mannings Heath Horsham RH13 6SW

Director Name	Mr Robert Graham McFarlane
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1992(70 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 April 1997)
Role	Chartered Accountant
Correspondence Address	5 Mount Blair View Perth Perthshire PH1 1RE Scotland

Secretary Name	Donald James McPherson
Nationality	British
Status	Resigned
Appointed	03 July 1992(71 years after company formation)
Appointment Duration	1 year, 8 months (resigned 18 March 1994)
Role	Company Director
Correspondence Address	6 Blackwall Rise Sowerby Bridge West Yorkshire HX6 2UJ

Secretary Name	Richard Andrew Whitaker
Nationality	British
Status	Resigned
Appointed	19 March 1994(72 years, 9 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 30 December 1994)
Role	Company Director
Correspondence Address	Barnkittock House Comrie Road Crieff Perthshire PH7 4BQ Scotland

Secretary Name	Philip Martin White
Nationality	British
Status	Resigned
Appointed	30 December 1994(73 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 December 1999)
Role	Company Director
Correspondence Address	19 Stafford Close Chafford Hundred Grays Essex RM16 6ND

Director Name	Peter Grattan Clayton
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1995(74 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 December 1998)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	17 Coltbridge Gardens Edinburgh EH12 6AQ Scotland

Director Name	Mr John Duncan Whitley
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1998(77 years, 6 months after company formation)
Appointment Duration	9 years, 10 months (resigned 29 October 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Field View Byers Lane South Godstone Godstone Surrey RH9 8JL

Director Name	Aviva Director Services Limited (Corporation)
Status	Resigned
Appointed	12 January 2001(79 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 15 September 2003)
Correspondence Address	St. Helen'S 1 Undershaft London EC3P 3DQ

Location

Registered Address	St Helen'S 1 Undershaft London EC3P 3DQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Lime Street
Built Up Area	Greater London

Financials

Year	2014
Turnover	£35,000
Net Worth	£33,000
Current Liabilities	£33,000

Accounts

Latest Accounts	30 June 2007 (16 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

17 November 2009	Final Gazette dissolved via compulsory strike-off (1 page)
17 August 2009	Return of final meeting in a members' voluntary winding up (3 pages)
9 May 2009	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
9 May 2009	Declaration of solvency (3 pages)
9 May 2009	Appointment of a voluntary liquidator (1 page)
4 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
4 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
4 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
4 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
29 October 2008	Appointment terminated director john whitley (1 page)
29 October 2008	Director appointed miss april commons (1 page)
14 July 2008	Return made up to 14/07/08; full list of members (3 pages)
2 April 2008	Full accounts made up to 30 June 2007 (13 pages)
9 October 2007	Accounting reference date extended from 31/12/06 to 30/06/07 (1 page)
23 July 2007	Return made up to 14/07/07; full list of members (2 pages)
26 October 2006	Declaration of shares redemption:auditor's report (3 pages)
21 August 2006	Full accounts made up to 31 December 2005 (13 pages)
19 July 2006	Return made up to 14/07/06; full list of members (2 pages)
16 August 2005	Full accounts made up to 31 December 2004 (12 pages)
19 July 2005	Return made up to 14/07/05; full list of members (2 pages)
25 October 2004	Full accounts made up to 31 December 2003 (13 pages)
3 August 2004	Return made up to 14/07/04; full list of members (2 pages)
18 February 2004	Â£ ic 28500000/6691489 05/01/04 Â£ sr 21808511@1=21808511 (1 page)
8 December 2003	Declaration of shares redemption:auditor's report (3 pages)
26 October 2003	Return made up to 01/10/03; full list of members (5 pages)
25 October 2003	Full accounts made up to 31 December 2002 (11 pages)
18 September 2003	Director resigned (1 page)
18 September 2003	New director appointed (1 page)
26 September 2002	Return made up to 01/10/02; full list of members (2 pages)
12 August 2002	Full accounts made up to 31 December 2001 (10 pages)
19 July 2002	Registered office changed on 19/07/02 from: one lloyds avenue london EC3N 3DH (1 page)
5 July 2002	Secretary's particulars changed (1 page)
5 July 2002	Director's particulars changed (1 page)
24 January 2002	Auditor's resignation (1 page)
31 October 2001	Full accounts made up to 31 December 2000 (11 pages)
3 October 2001	Return made up to 01/10/01; full list of members (2 pages)
8 March 2001	Return made up to 01/10/00; full list of members (5 pages)
25 January 2001	New director appointed (9 pages)
25 January 2001	Director resigned (1 page)
30 October 2000	Full accounts made up to 31 December 1999 (9 pages)
10 July 2000	Secretary's particulars changed (1 page)
13 June 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (23 pages)
7 April 2000	New secretary appointed (1 page)
13 December 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
10 November 1999	Resolutions ELRES ‐ Elective resolution (1 page)
10 November 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
28 October 1999	Full accounts made up to 31 December 1998 (9 pages)
13 October 1999	Return made up to 01/10/99; full list of members (3 pages)
14 January 1999	Director resigned (1 page)
14 January 1999	New director appointed (2 pages)
24 November 1998	Full accounts made up to 31 December 1997 (9 pages)
22 October 1998	Return made up to 01/10/98; full list of members (9 pages)
30 September 1998	Secretary's particulars changed (1 page)
21 September 1998	Director's particulars changed (1 page)
22 January 1998	Registered office changed on 22/01/98 from: becket house 87 cheapside london EC2V 6AY (1 page)
29 October 1997	Full accounts made up to 31 December 1996 (8 pages)
22 October 1997	Director resigned (1 page)
22 October 1997	Return made up to 01/10/97; full list of members (8 pages)
17 December 1996	Auditor's resignation (1 page)
30 October 1996	Return made up to 01/10/96; full list of members (9 pages)
14 October 1996	Full accounts made up to 31 December 1995 (8 pages)
18 December 1995	Director resigned;new director appointed (6 pages)
26 October 1995	Return made up to 01/10/95; full list of members (14 pages)
6 October 1995	Full accounts made up to 31 December 1994 (8 pages)
27 October 1994	Return made up to 01/10/94; full list of members (9 pages)
22 September 1994	Full accounts made up to 31 December 1993 (8 pages)
27 May 1994	Return made up to 09/05/94; full list of members (7 pages)
25 July 1993	Full accounts made up to 31 December 1992 (9 pages)
5 June 1993	Return made up to 09/05/93; full list of members (7 pages)
30 October 1992	Full accounts made up to 31 December 1991 (11 pages)
16 July 1992	Resolutions ELRES ‐ Elective resolution (1 page)
19 May 1992	Return made up to 09/05/92; full list of members (7 pages)
11 July 1991	Return made up to 09/05/91; full list of members (8 pages)
28 June 1991	Company name changed arbuthnot latham bank LIMITED\certificate issued on 28/06/91 (2 pages)
9 May 1991	Full group accounts made up to 31 December 1990 (19 pages)
11 June 1990	Return made up to 09/05/90; full list of members (20 pages)
11 June 1990	Full group accounts made up to 31 December 1989 (25 pages)
12 December 1989	Particulars of mortgage/charge (28 pages)
12 December 1989	Particulars of mortgage/charge (27 pages)
12 December 1989	Particulars of mortgage/charge (73 pages)
7 June 1989	Return made up to 04/05/89; full list of members (19 pages)
7 June 1989	Full group accounts made up to 31 December 1988 (19 pages)
6 June 1988	Full group accounts made up to 31 December 1987 (16 pages)
6 June 1988	Return made up to 06/05/88; full list of members (13 pages)
23 March 1988	Declaration of satisfaction of mortgage/charge (1 page)
20 August 1987	Memorandum and Articles of Association (42 pages)
29 June 1987	Return made up to 20/05/87; full list of members (18 pages)
29 June 1987	Full group accounts made up to 31 December 1986 (17 pages)
19 April 1986	Accounts made up to 31 December 1985 (17 pages)
4 May 1985	Accounts made up to 31 December 1984 (33 pages)
14 July 1983	Accounts made up to 31 March 1983 (17 pages)
1 January 1983	Company name changed\certificate issued on 01/01/83 (2 pages)
11 September 1982	Accounts made up to 31 March 1982 (15 pages)
27 August 1981	Accounts made up to 31 March 1981 (15 pages)
21 August 1980	Accounts made up to 31 March 1980 (9 pages)
18 August 1979	Accounts made up to 31 March 1979 (13 pages)
5 September 1978	Accounts made up to 31 March 1978 (13 pages)
31 August 1977	Accounts made up to 31 March 1977 (26 pages)
26 August 1976	Accounts made up to 31 March 1976 (14 pages)
2 September 1975	Annual return made up to 13/08/75 (6 pages)
2 September 1975	Accounts made up to 31 March 1975 (20 pages)
1 September 1975	Accounts made up to 31 March 1975 (22 pages)
29 June 1921	Incorporation (45 pages)

131 Finsbury Pavement (No. 1) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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