Post Office Staff Superannuation Fund Paris Nominees Limited

Company Name	Post Office Staff Superannuation Fund Paris Nominees Limited
Company Status	Dissolved
Company Number	00461385
Category	Private Limited Company
Incorporation Date	19 November 1948(75 years, 5 months ago)
Dissolution Date	28 June 2005 (18 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Richard Anthony Harrold
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	01 June 1994(45 years, 6 months after company formation)
Appointment Duration	11 years, 1 month (closed 28 June 2005)
Role	Chartered Surveyor
Correspondence Address	Hill House Farm Brandon Parva Norwich Norfolk NR9 4DL

Director Name	Hermes Secretariat Limited (Corporation)
Status	Closed
Appointed	25 October 2004(55 years, 11 months after company formation)
Appointment Duration	8 months (closed 28 June 2005)
Correspondence Address	Lloyds Chambers 1 Portsoken Street London E1 8HZ

Secretary Name	Hermes Secretariat Limited (Corporation)
Status	Closed
Appointed	25 October 2004(55 years, 11 months after company formation)
Appointment Duration	8 months (closed 28 June 2005)
Correspondence Address	Lloyds Chambers 1 Portsoken Street London E1 8HZ

Director Name	Robert Alan Padgett
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1992(43 years, 6 months after company formation)
Appointment Duration	10 years, 12 months (resigned 15 May 2003)
Role	Chartered Accountant
Correspondence Address	10a Daleham Gardens London NW3 5DA

Director Name	Ralph Nicholas Quartano
Date of Birth	August 1927 (Born 96 years ago)
Nationality	British Greek
Status	Resigned
Appointed	22 May 1992(43 years, 6 months after company formation)
Appointment Duration	2 years (resigned 31 May 1994)
Role	Company Director
Correspondence Address	20 Oakcroft Road London SE13 7ED

Secretary Name	Frederick William Le Grice
Nationality	British
Status	Resigned
Appointed	22 May 1992(43 years, 6 months after company formation)
Appointment Duration	9 years, 6 months (resigned 22 November 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	46 Victor Gardens Hawkwell Hockley Essex SS5 4DS

Secretary Name	Miss Michelle Simone Green
Nationality	British
Status	Resigned
Appointed	23 November 2001(53 years after company formation)
Appointment Duration	2 years, 11 months (resigned 25 October 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25a Daleham Mews London NW3 5DB

Location

Registered Address	C/O Hermes Administration Services Limited Lloyds Chambers 1 Portsoken Street London E1 8HZ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	31 December 2003 (20 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

28 June 2005	Final Gazette dissolved via voluntary strike-off (1 page)
15 March 2005	First Gazette notice for voluntary strike-off (1 page)
2 February 2005	Application for striking-off (1 page)
3 November 2004	New secretary appointed (2 pages)
3 November 2004	New director appointed (2 pages)
3 November 2004	Secretary resigned (1 page)
29 October 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
11 June 2004	Return made up to 22/05/04; full list of members (5 pages)
1 August 2003	Full accounts made up to 31 December 2002 (7 pages)
24 June 2003	Return made up to 22/05/03; full list of members (5 pages)
24 June 2003	Director resigned (1 page)
28 May 2003	New secretary appointed (2 pages)
28 May 2003	Secretary resigned (1 page)
29 May 2002	Return made up to 22/05/02; full list of members (5 pages)
9 May 2002	Full accounts made up to 31 December 2001 (6 pages)
26 October 2001	Director's particulars changed (1 page)
4 June 2001	Return made up to 22/05/01; full list of members (5 pages)
15 May 2001	Full accounts made up to 31 December 2000 (6 pages)
16 February 2001	Registered office changed on 16/02/01 from: lloyds chambers 1 portsoken street london E1 8AW (1 page)
20 November 2000	Director's particulars changed (1 page)
30 May 2000	Return made up to 22/05/00; full list of members (8 pages)
24 May 2000	Registered office changed on 24/05/00 from: standon house 21 mansell street london E1 8AA (1 page)
18 May 2000	Full accounts made up to 31 December 1999 (6 pages)
26 May 1999	Return made up to 22/05/99; full list of members (8 pages)
19 May 1999	Full accounts made up to 31 December 1998 (6 pages)
4 December 1998	Director's particulars changed (1 page)
10 November 1998	Director's particulars changed (1 page)
17 April 1998	Full accounts made up to 31 December 1997 (6 pages)
28 May 1997	Return made up to 22/05/97; full list of members (6 pages)
1 April 1997	Full accounts made up to 31 December 1996 (6 pages)
6 August 1996	Resolutions ELRES ‐ Elective resolution (1 page)
1 July 1996	Director's particulars changed (2 pages)
6 June 1996	Full accounts made up to 31 December 1995 (6 pages)
6 June 1996	Return made up to 22/05/96; full list of members (6 pages)
13 December 1995	Director's particulars changed (4 pages)
18 October 1995	Full accounts made up to 31 December 1994 (6 pages)
14 June 1995	Return made up to 22/05/95; full list of members (12 pages)
12 April 1995	Director's particulars changed (6 pages)
10 April 1995	Director's particulars changed (6 pages)

Post Office Staff Superannuation Fund Paris Nominees Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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