Paternoster Secretaries Limited

Company Name	Paternoster Secretaries Limited
Company Status	Dissolved
Company Number	01157575
Category	Private Limited Company
Incorporation Date	18 January 1974(50 years, 3 months ago)
Dissolution Date	20 May 2003 (20 years, 11 months ago)

Business Activity

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

Directors

Director Name	Robert William Dix
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	26 July 2000(26 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (closed 20 May 2003)
Role	Certified Accountant
Correspondence Address	Springfield The Ridge Woodcote Park Epsom Surrey KT18 7ET

Director Name	John Hume McKenzie
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2000(26 years, 10 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(27 years, 5 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	Mr Mark Vivian Pearce
Nationality	British
Status	Closed
Appointed	22 November 2002(28 years, 10 months after company formation)
Appointment Duration	5 months, 4 weeks (closed 20 May 2003)
Role	Company Director
Correspondence Address	55 Huntly Road Talbot Woods Bournemouth Dorset BH3 7HG

Director Name	Paul Collin Button
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1992(18 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 December 1994)
Role	Accountant
Correspondence Address	Paddock Wood Farm Stoneings Lane, Knockholt Sevenoaks Kent TN14 7PN

Director Name	Susan Patricia Coatman
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1992(18 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 16 January 1995)
Role	Secretary
Correspondence Address	50 Redmayne Drive Chelmsford Essex CM2 9AG

Director Name	Michael Geoffrey Hotchin
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1992(18 years, 2 months after company formation)
Appointment Duration	8 years, 1 month (resigned 30 April 2000)
Role	Chartered Secretary
Correspondence Address	25 Spencer Close Stansted Mountfitchet Essex CM24 8AN

Secretary Name	Susan Patricia Coatman
Nationality	British
Status	Resigned
Appointed	18 March 1992(18 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 16 January 1995)
Role	Company Director
Correspondence Address	50 Redmayne Drive Chelmsford Essex CM2 9AG

Director Name	John Penberthy Craze
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1992(18 years, 3 months after company formation)
Appointment Duration	8 years, 7 months (resigned 30 November 2000)
Role	Chartered Secretary
Correspondence Address	5 Camwood Close Basingstoke Hampshire RG21 3BL

Director Name	John Stewart Liddle
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1995(21 years after company formation)
Appointment Duration	6 years, 7 months (resigned 23 August 2001)
Role	Merchant Banker
Correspondence Address	28 Shenley Hill Radlett Hertfordshire WD7 7BB

Secretary Name	John Penberthy Craze
Nationality	British
Status	Resigned
Appointed	19 January 1995(21 years after company formation)
Appointment Duration	5 years, 10 months (resigned 30 November 2000)
Role	Secretary
Correspondence Address	5 Camwood Close Basingstoke Hampshire RG21 3BL

Director Name	Mr Stephen Richard Page
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2000(26 years, 4 months after company formation)
Appointment Duration	10 months (resigned 09 March 2001)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	66 Canterbury Avenue Sidcup Kent DA15 9AS

Director Name	Richard William Quin
Date of Birth	June 1941 (Born 82 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 December 2000(26 years, 10 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

Secretary Name	Nicola Suzanne Black
Nationality	British
Status	Resigned
Appointed	01 December 2000(26 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 22 November 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Springfield 24 Drovers Way Bishops Stortford Hertfordshire CM23 4GF

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	£2

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)
9 January 2003	Secretary's particulars changed (1 page)
23 December 2002	Application for striking-off (1 page)
6 December 2002	Secretary resigned (1 page)
6 December 2002	New secretary appointed (2 pages)
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; no change of members (6 pages)
30 August 2001	Director resigned (1 page)
25 July 2001	New director appointed (2 pages)
25 July 2001	Director resigned (1 page)
23 April 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
6 April 2001	Return made up to 28/03/01; full list of members (6 pages)
6 April 2001	Director resigned (1 page)
28 March 2001	Director resigned (1 page)
27 March 2001	Location of register of members (1 page)
12 February 2001	Director's particulars changed (1 page)
16 January 2001	New director appointed (2 pages)
12 January 2001	New secretary appointed (2 pages)
12 January 2001	New director appointed (2 pages)
5 January 2001	Resolutions (W)ELRES ‐ S80A auth to allot sec 30/11/00 (1 page)
29 December 2000	Secretary resigned (1 page)
29 August 2000	Registered office changed on 29/08/00 from: 1 paternoster row st paul's london EC4M 7DH (1 page)
31 July 2000	New director appointed (2 pages)
6 July 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
2 June 2000	New director appointed (2 pages)
10 May 2000	Director resigned (1 page)
21 April 2000	Return made up to 28/03/00; full list of members (7 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)
8 May 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
8 April 1998	Return made up to 28/03/98; full list of members (6 pages)
6 May 1997	Accounts for a dormant company made up to 31 December 1996 (6 pages)
18 April 1997	Return made up to 28/03/97; full list of members (6 pages)
17 April 1996	Return made up to 28/03/96; full list of members (8 pages)
13 April 1996	Accounts for a dormant company made up to 31 December 1995 (6 pages)
3 May 1995	Accounts for a dormant company made up to 31 December 1994 (6 pages)
30 April 1995	Director's particulars changed (2 pages)
21 April 1995	Return made up to 28/03/95; full list of members (10 pages)
18 January 1974	Incorporation (1 page)

Paternoster Secretaries Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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