Paternoster Securities Limited

Company Name	Paternoster Securities Limited
Company Status	Dissolved
Company Number	00347814
Category	Private Limited Company
Incorporation Date	30 December 1938(85 years, 4 months ago)
Dissolution Date	20 May 2003 (20 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	John Hume McKenzie
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2000(61 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (closed 20 May 2003)
Role	Secretary
Correspondence Address	37 Lime Trees Staplehurst Tonbridge Kent TN12 0SS

Director Name	Nicola Suzanne Black
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2001(62 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (closed 20 May 2003)
Role	Secretary
Country of Residence	England
Correspondence Address	Springfield 24 Drovers Way Bishops Stortford Hertfordshire CM23 4GF

Secretary Name	Paternoster Secretaries Limited (Corporation)
Status	Closed
Appointed	23 January 1995(56 years, 1 month after company formation)
Appointment Duration	8 years, 3 months (closed 20 May 2003)
Correspondence Address	55 Basinghall Street London EC2V 5HD

Director Name	Peter Saville Wisher
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1991(52 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 July 1993)
Role	Merchant Banker
Correspondence Address	19 Malwood Road London SW12 8EN

Director Name	Peter Howard William Rix
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1991(52 years, 3 months after company formation)
Appointment Duration	3 days (resigned 31 March 1991)
Role	Banker
Correspondence Address	7 St Margarets Road Oxford Oxfordshire OX2 6RU

Director Name	David William Parish
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1991(52 years, 3 months after company formation)
Appointment Duration	4 weeks (resigned 26 April 1991)
Role	Merchant Banker
Correspondence Address	Michanda Spring Road Kinsbourne Green Harpenden Hertfordshire AL5 3PP

Director Name	Mr Alastair William Muirhead
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1991(52 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 29 February 1996)
Role	Merchant Banker
Country of Residence	England
Correspondence Address	Cutt Mill Rise Suffield Lane Puttenham Guildford Surrey GU3 1BG

Director Name	Mr Peter Norman James May
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1991(52 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 10 November 1992)
Role	Merchant Banker
Country of Residence	England
Correspondence Address	The Old Rectory Loxhill Hascombe Surrey GU8 4BQ

Director Name	Michael Harry Legge
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1991(52 years, 3 months after company formation)
Appointment Duration	3 years (resigned 31 March 1994)
Role	Solicitor
Correspondence Address	Velmead Cottage Water Lane Church Crookham Fleet Hampshire GU13 0RN

Director Name	Michael Geoffrey Hotchin
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1991(52 years, 3 months after company formation)
Appointment Duration	4 weeks (resigned 26 April 1991)
Role	Chartered Secretary
Correspondence Address	25 Spencer Close Stansted Mountfitchet Essex CM24 8AN

Director Name	Michael James Higgins
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1991(52 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 29 February 1996)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	6 Hobury Street London SW10 0JD

Director Name	Robin William Grant
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1991(52 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 September 1992)
Role	Banker
Correspondence Address	14 Cumberland Road Barnes London SW13 9LY

Director Name	Mr Ewen Hamilton Gilmour
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1991(52 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 25 June 1993)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	20 Arthur Road Wimbledon London SW19 7DZ

Director Name	Mr Michael Richard Brock Gatenby
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1991(52 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 May 1995)
Role	Banker
Country of Residence	England
Correspondence Address	11 Norland Square London W11 4PX

Director Name	Paul Frederick Doye
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1991(52 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 11 March 1993)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	22 Monkhams Drive Woodford Green Essex IG8 0LQ

Director Name	Paul Frederick Doye
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1991(52 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 11 March 1993)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	22 Monkhams Drive Woodford Green Essex IG8 0LQ

Director Name	Baroness Janet Cohen
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1991(52 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 June 1993)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	20 Morpeth Mansions Morpeth Terrace London SW1P 1ER

Director Name	Mr Paul Martin Baines
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1991(52 years, 3 months after company formation)
Appointment Duration	9 years, 4 months (resigned 15 August 2000)
Role	Merchant Banker
Country of Residence	England
Correspondence Address	Keswick 17 Cumberland Road Kew Richmond Surrey TW9 3HJ

Secretary Name	John Bertram Woodhead
Nationality	British
Status	Resigned
Appointed	28 March 1991(52 years, 3 months after company formation)
Appointment Duration	9 months, 1 week (resigned 03 January 1992)
Role	Company Director
Correspondence Address	12 Bavant Road Preston Brighton East Sussex BN1 6RD

Director Name	Andrew Peter Hawkins
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1991(52 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 January 1996)
Role	Banker
Correspondence Address	111 Mycenae Road London SE3 7RX

Director Name	Mr Ian Edward
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1991(52 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 May 1993)
Role	Banker
Country of Residence	England
Correspondence Address	17 Baronsmead Road London SW13 9RR

Director Name	Timothy Andrew Lebus
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1991(52 years, 4 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 October 1997)
Role	Merchant Banker
Correspondence Address	70 Ellerby Street London SW6 6EZ

Director Name	Mr David Patrick Dancaster
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1991(52 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 November 1995)
Role	Merchant Banker
Country of Residence	England
Correspondence Address	1 Kenilworth Avenue London SW19 7LN

Director Name	Mr Mark Jonathan Sebba
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1991(52 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 June 1993)
Role	Merchant Banker
Country of Residence	England
Correspondence Address	9 Pembroke Villas The Green Richmond Surrey TW9 1QF

Director Name	Atholl Denis Turrell
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1991(52 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 23 September 1994)
Role	Merchant Banker
Correspondence Address	53 Faroe Road London W14 0EL

Secretary Name	Susan Patricia Coatman
Nationality	British
Status	Resigned
Appointed	03 January 1992(53 years after company formation)
Appointment Duration	3 years (resigned 16 January 1995)
Role	Company Director
Correspondence Address	50 Redmayne Drive Chelmsford Essex CM2 9AG

Director Name	Richard William Quin
Date of Birth	June 1941 (Born 82 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 December 2000(61 years, 11 months after company formation)
Appointment Duration	7 months (resigned 30 June 2001)
Role	Secretary
Correspondence Address	Bridge House 57 Chipping Hill Witham Essex CM8 2JT

Director Name	Paternoster Directors Limited (Corporation)
Status	Resigned
Appointed	23 August 2000(61 years, 8 months after company formation)
Appointment Duration	3 months, 1 week (resigned 30 November 2000)
Correspondence Address	55 Basinghall Street London EC2V 5HD

Location

Registered Address	8 Canada Square London E14 5HQ
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Financials

Year	2014
Net Worth	£591,283

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

20 May 2003	Final Gazette dissolved via voluntary strike-off (1 page)
4 February 2003	First Gazette notice for voluntary strike-off (1 page)
23 December 2002	Application for striking-off (1 page)
4 July 2002	Registered office changed on 04/07/02 from: 55 basinghall street london EC2V 5HD (1 page)
17 May 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
15 April 2002	Return made up to 28/03/02; full list of members (5 pages)
25 July 2001	Director resigned (1 page)
25 July 2001	New director appointed (2 pages)
19 April 2001	Return made up to 28/03/01; full list of members (5 pages)
19 April 2001	Secretary's particulars changed (1 page)
3 April 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
27 March 2001	Location of register of members (1 page)
16 January 2001	New director appointed (2 pages)
12 January 2001	New director appointed (2 pages)
2 January 2001	Resolutions (W)ELRES ‐ S80A auth to allot sec 30/11/00 (1 page)
29 December 2000	Director resigned (1 page)
4 September 2000	New director appointed (2 pages)
29 August 2000	Registered office changed on 29/08/00 from: 1 paternoster row st paul's london EC4M 7DH (1 page)
22 August 2000	Director resigned (1 page)
6 July 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
21 April 2000	Return made up to 28/03/00; full list of members (6 pages)
24 April 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
20 April 1999	Return made up to 28/03/99; full list of members (6 pages)
19 November 1998	Director's particulars changed (1 page)
8 May 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
8 April 1998	Return made up to 28/03/98; full list of members (6 pages)
1 February 1998	Director resigned (1 page)
7 May 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
18 April 1997	Return made up to 28/03/97; full list of members (6 pages)
17 December 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 April 1996	Return made up to 28/03/96; full list of members (6 pages)
13 April 1996	Full accounts made up to 31 December 1995 (8 pages)
13 March 1996	Director resigned (2 pages)
13 March 1996	Director resigned (2 pages)
16 February 1996	Director resigned (2 pages)
6 December 1995	Director resigned (4 pages)
25 September 1995	Director resigned (4 pages)
6 June 1995	Director resigned (2 pages)
9 May 1995	Full accounts made up to 31 December 1994 (9 pages)
21 April 1995	Return made up to 28/03/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 April 1995	Director's particulars changed (4 pages)

Paternoster Securities Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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