St. Paul's Stores Limited

Company Name	St. Paul's Stores Limited
Company Status	Dissolved
Company Number	01806094
Category	Private Limited Company
Incorporation Date	4 April 1984(40 years, 1 month ago)
Dissolution Date	20 May 2003 (20 years, 11 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	John Hume McKenzie
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2000(16 years, 8 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(17 years, 3 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	23 October 2002(18 years, 6 months after company formation)
Appointment Duration	6 months, 4 weeks (closed 20 May 2003)
Role	Company Director
Correspondence Address	55 Huntly Road Talbot Woods Bournemouth Dorset BH3 7HG

Director Name	Mr Ewen Hamilton Gilmour
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1991(6 years, 11 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	Michael Geoffrey Hotchin
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1991(6 years, 11 months after company formation)
Appointment Duration	9 years, 1 month (resigned 30 April 2000)
Role	Chartered Secretary
Correspondence Address	25 Spencer Close Stansted Mountfitchet Essex CM24 8AN

Secretary Name	Michael Geoffrey Hotchin
Nationality	British
Status	Resigned
Appointed	28 March 1991(6 years, 11 months after company formation)
Appointment Duration	9 years, 1 month (resigned 30 April 2000)
Role	Company Director
Correspondence Address	25 Spencer Close Stansted Mountfitchet Essex CM24 8AN

Director Name	John Penberthy Craze
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1992(8 years, 7 months after company formation)
Appointment Duration	8 years (resigned 30 November 2000)
Role	Chartered Secretary
Correspondence Address	5 Camwood Close Basingstoke Hampshire RG21 3BL

Director Name	Richard William Quin
Date of Birth	June 1941 (Born 82 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 December 2000(16 years, 8 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	08 June 2000(16 years, 2 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 30 November 2000)
Correspondence Address	55 Basinghall Street London EC2V 5HD

Secretary Name	Paternoster Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 June 2000(16 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 23 October 2002)
Correspondence Address	8 Canada Square London E14 5HQ

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	£710,769

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Full
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)
9 December 2002	Application for reregistration from PLC to private (1 page)
9 December 2002	Certificate of re-registration from Public Limited Company to Private (1 page)
9 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
18 November 2002	New secretary appointed (2 pages)
18 November 2002	Secretary resigned (1 page)
2 August 2002	Secretary's particulars changed (1 page)
4 July 2002	Registered office changed on 04/07/02 from: 55 basinghall street london EC2V 5HD (1 page)
17 May 2002	Full accounts made up to 31 December 2001 (7 pages)
23 April 2002	Return made up to 28/03/02; no change of members (5 pages)
25 July 2001	Director resigned (1 page)
25 July 2001	New director appointed (2 pages)
19 April 2001	Secretary's particulars changed (1 page)
6 April 2001	Director resigned (1 page)
3 April 2001	Full accounts made up to 31 December 2000 (7 pages)
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)
29 December 2000	Director resigned (1 page)
11 December 2000	Auditor's resignation (1 page)
29 August 2000	Registered office changed on 29/08/00 from: 1 paternoster row st paul's london EC4M 7DH (1 page)
12 July 2000	Full accounts made up to 31 December 1999 (7 pages)
14 June 2000	New secretary appointed (2 pages)
13 June 2000	New director appointed (2 pages)
10 May 2000	Secretary resigned (1 page)
10 May 2000	Director resigned (1 page)
21 April 2000	Return made up to 28/03/00; full list of members (6 pages)
5 May 1999	Full accounts made up to 31 December 1998 (7 pages)
20 April 1999	Return made up to 28/03/99; full list of members (6 pages)
6 August 1998	Auditor's resignation (2 pages)
8 May 1998	Full accounts made up to 31 December 1997 (7 pages)
8 April 1998	Return made up to 28/03/98; full list of members (6 pages)
6 May 1997	Full accounts made up to 31 December 1996 (7 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	Full accounts made up to 31 December 1995 (7 pages)
9 May 1995	Full accounts made up to 31 December 1994 (6 pages)
21 April 1995	Return made up to 28/03/95; full list of members (10 pages)

St. Paul's Stores Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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