| Company Name | One Paternoster Row Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01811594 |
| Category | Private Limited Company |
| Incorporation Date | 26 April 1984(40 years ago) |
| Dissolution Date | 27 January 2004 (20 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Mr Edward Douglas Glover |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 April 1992(7 years, 11 months after company formation) |
| Appointment Duration | 11 years, 9 months (closed 27 January 2004) |
| Role | Merchant Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | 69 Elmfield Road London SW17 8AD |
| Secretary Name | Mr Mark Vivian Pearce |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 2002(18 years, 6 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 27 January 2004) |
| Role | Company Director |
| Correspondence Address | 55 Huntly Road Talbot Woods Bournemouth Dorset BH3 7HG |
| Director Name | Michael Geoffrey Hotchin |
|---|---|
| Date of Birth | February 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 April 1992(7 years, 11 months after company formation) |
| Appointment Duration | 8 years (resigned 30 April 2000) |
| Role | Chartered Secretary |
| Correspondence Address | 25 Spencer Close Stansted Mountfitchet Essex CM24 8AN |
| Director Name | David William Parish |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 April 1992(7 years, 11 months after company formation) |
| Appointment Duration | 7 years, 9 months (resigned 31 January 2000) |
| Role | Merchant Banker |
| Correspondence Address | Michanda Spring Road Kinsbourne Green Harpenden Hertfordshire AL5 3PP |
| Director Name | Mr Clifford Dennis Porter |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 April 1992(7 years, 11 months after company formation) |
| Appointment Duration | 9 years (resigned 30 April 2001) |
| Role | Chartered Secretary/Banker |
| Correspondence Address | 83 Bressey Grove South Woodford London E18 2HX |
| Director Name | Robert William Dix |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 August 2000(16 years, 3 months after company formation) |
| Appointment Duration | 3 years (resigned 28 August 2003) |
| Role | Certified Accountant |
| Correspondence Address | Springfield The Ridge Woodcote Park Epsom Surrey KT18 7ET |
| Director Name | John Stewart Liddle |
|---|---|
| Date of Birth | December 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 2001(16 years, 8 months after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 23 August 2001) |
| Role | Merchant Banker |
| Correspondence Address | 28 Shenley Hill Radlett Hertfordshire WD7 7BB |
| Director Name | Mr Ian Christopher Cotterill |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 2001(17 years, 1 month after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 18 December 2002) |
| Role | Chief Operating Officer |
| Country of Residence | England |
| Correspondence Address | 1 Cloisters Lawns Letchworth Hertfordshire SG6 3JT |
| Secretary Name | Paternoster Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 April 1992(7 years, 11 months after company formation) |
| Appointment Duration | 10 years, 6 months (resigned 31 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 |
|---|---|
| Turnover | £9,681,000 |
| Net Worth | £19,500,000 |
| Current Liabilities | £10,282,000 |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 27 January 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 October 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 26 September 2003 | Director resigned (1 page) |
| 1 September 2003 | Application for striking-off (1 page) |
| 30 April 2003 | Return made up to 08/04/03; full list of members (6 pages) |
| 30 April 2003 | Location of register of members (1 page) |
| 4 February 2003 | Director resigned (1 page) |
| 8 January 2003 | Secretary's particulars changed (1 page) |
| 7 January 2003 | Director resigned (1 page) |
| 23 December 2002 | Resolutions
|
| 6 December 2002 | New secretary appointed (2 pages) |
| 6 December 2002 | Secretary resigned (1 page) |
| 26 July 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 (10 pages) |
| 30 August 2001 | Director resigned (1 page) |
| 20 July 2001 | Ad 07/06/01--------- £ si 19500000@1=19500000 £ ic 2/19500002 (2 pages) |
| 20 July 2001 | Resolutions
|
| 20 July 2001 | £ nc 100/19500100 07/06/01 (2 pages) |
| 25 June 2001 | New director appointed (2 pages) |
| 11 May 2001 | Director resigned (1 page) |
| 23 April 2001 | Secretary's particulars changed (1 page) |
| 23 April 2001 | Return made up to 12/04/01; full list of members (6 pages) |
| 3 April 2001 | Full accounts made up to 31 December 2000 (9 pages) |
| 28 March 2001 | Location of register of members (1 page) |
| 16 January 2001 | New director appointed (2 pages) |
| 11 December 2000 | Auditor's resignation (1 page) |
| 1 November 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 29 August 2000 | Registered office changed on 29/08/00 from: 1 paternoster row st paul's london EC4M 7DH (1 page) |
| 18 August 2000 | New director appointed (2 pages) |
| 10 May 2000 | Director resigned (1 page) |
| 10 May 2000 | Return made up to 12/04/00; full list of members (7 pages) |
| 8 February 2000 | Director resigned (1 page) |
| 26 April 1999 | Return made up to 12/04/99; full list of members (7 pages) |
| 24 April 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 6 August 1998 | Auditor's resignation (2 pages) |
| 8 May 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 8 May 1998 | Return made up to 12/04/98; full list of members (8 pages) |
| 7 May 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 24 April 1997 | Return made up to 12/04/97; full list of members (8 pages) |
| 18 April 1996 | Return made up to 12/04/96; full list of members (7 pages) |
| 13 April 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 13 November 1995 | Director's particulars changed (2 pages) |
| 30 October 1995 | Director's particulars changed (2 pages) |
| 30 October 1995 | Director's particulars changed (2 pages) |
| 11 July 1995 | Director's particulars changed (2 pages) |
| 11 May 1995 | Director's particulars changed (4 pages) |
| 9 May 1995 | Full accounts made up to 31 December 1994 (9 pages) |
| 28 April 1995 | Return made up to 12/04/95; full list of members (8 pages) |
| 6 April 1995 | Director's particulars changed (2 pages) |
| 24 March 1995 | Director's particulars changed (2 pages) |