Company Name131 Finsbury Pavement (No. 1) Limited
Company StatusDissolved
Company Number00175449
CategoryPrivate Limited Company
Incorporation Date29 June 1921(99 years, 11 months ago)
Dissolution Date17 November 2009 (11 years, 6 months ago)

Business Activity

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

Directors

Director NameMr David Rowley Rose
Date of BirthMarch 1950 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed15 September 2003(82 years, 3 months after company formation)
Appointment Duration6 years, 2 months (closed 17 November 2009)
RoleDirector Of Group Tax
Country of ResidenceUnited Kingdom
Correspondence Address7 Rainsborough Rise
Thorpe St Andrew
Norwich
Norfolk
NR7 0TR
Director NameMs April Marie Commons
Date of BirthApril 1968 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed29 October 2008(87 years, 4 months after company formation)
Appointment Duration1 year (closed 17 November 2009)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address13 Bloomfield Close
Woking
Surrey
GU21 2BL
Secretary NameAviva Company Secretarial Services Limited (Corporation)
StatusClosed
Appointed01 December 1999(78 years, 5 months after company formation)
Appointment Duration9 years, 11 months (closed 17 November 2009)
Correspondence AddressSt Helen'S
1 Undershaft
London
EC3P 3DQ
Director NameMr Barrie Holder
Date of BirthJuly 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed09 May 1992(70 years, 11 months after company formation)
Appointment Duration3 years, 6 months (resigned 30 November 1995)
RoleCertified Accountant
Correspondence AddressGreenknowe
Corsiehill
Perth
PH2 7BN
Scotland
Director NameMr James Bassett Macaulay
Date of BirthDecember 1929 (Born 91 years ago)
NationalityNew Zealander
StatusResigned
Appointed09 May 1992(70 years, 11 months after company formation)
Appointment Duration1 month, 3 weeks (resigned 04 July 1992)
RoleBanker
Correspondence Address73b Benson Road
Remeura
Auckland
Foreign
Director NameIan Norman MacDonald
Date of BirthJune 1955 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed09 May 1992(70 years, 11 months after company formation)
Appointment Duration8 years, 8 months (resigned 12 January 2001)
RoleSolicitor
Correspondence AddressThe Saffrons 1 The Quarries
Mannings Heath
Horsham
RH13 6SW
Director NameMr Robert Graham McFarlane
Date of BirthApril 1935 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed09 May 1992(70 years, 11 months after company formation)
Appointment Duration4 years, 11 months (resigned 30 April 1997)
RoleChartered Accountant
Correspondence Address5 Mount Blair View
Perth
Perthshire
PH1 1RE
Scotland
Secretary NameDonald James McPherson
NationalityBritish
StatusResigned
Appointed03 July 1992(71 years after company formation)
Appointment Duration1 year, 8 months (resigned 18 March 1994)
RoleCompany Director
Correspondence Address6 Blackwall Rise
Sowerby Bridge
West Yorkshire
HX6 2UJ
Secretary NameRichard Andrew Whitaker
NationalityBritish
StatusResigned
Appointed19 March 1994(72 years, 9 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 30 December 1994)
RoleCompany Director
Correspondence AddressBarnkittock House
Comrie Road
Crieff
Perthshire
PH7 4BQ
Scotland
Secretary NamePhilip Martin White
NationalityBritish
StatusResigned
Appointed30 December 1994(73 years, 6 months after company formation)
Appointment Duration4 years, 11 months (resigned 01 December 1999)
RoleCompany Director
Correspondence Address19 Stafford Close
Chafford Hundred
Grays
Essex
RM16 6ND
Director NamePeter Grattan Clayton
Date of BirthMarch 1940 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1995(74 years, 5 months after company formation)
Appointment Duration3 years, 1 month (resigned 31 December 1998)
RoleChartered Accountant
Country of ResidenceScotland
Correspondence Address17 Coltbridge Gardens
Edinburgh
EH12 6AQ
Scotland
Director NameMr John Duncan Whitley
Date of BirthOctober 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1998(77 years, 6 months after company formation)
Appointment Duration9 years, 10 months (resigned 29 October 2008)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressField View Byers Lane
South Godstone
Godstone
Surrey
RH9 8JL
Director NameAviva Director Services Limited (Corporation)
StatusResigned
Appointed12 January 2001(79 years, 7 months after company formation)
Appointment Duration2 years, 8 months (resigned 15 September 2003)
Correspondence AddressSt. Helen'S
1 Undershaft
London
EC3P 3DQ

Location

Registered AddressSt Helen'S
1 Undershaft
London
EC3P 3DQ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardLime Street
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Turnover£35,000
Net Worth£33,000
Current Liabilities£33,000

Accounts

Latest Accounts30 June 2007 (13 years, 10 months ago)
Accounts CategoryFull
Accounts Year End30 June

Filing History

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