St Paul'S

Company Name	St Paul'S
Company Status	Dissolved
Company Number	02018527
Category	Private Unlimited Company
Incorporation Date	12 May 1986(37 years, 11 months ago)
Dissolution Date	6 August 2008 (15 years, 8 months ago)
Previous Name	Brown Shipley Portfolio Management Limited

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

Secretary Name	Mr James Richard Russell
Nationality	British
Status	Closed
Appointed	08 September 1995(9 years, 4 months after company formation)
Appointment Duration	12 years, 11 months (closed 06 August 2008)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	The Old Stables Empingham Road Ketton Rutland PE9 3RP

Director Name	Mr James Richard Russell
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	30 April 1996(9 years, 11 months after company formation)
Appointment Duration	12 years, 3 months (closed 06 August 2008)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	The Old Stables Empingham Road Ketton Rutland PE9 3RP

Director Name	Mr Nicholas James Tarn
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2006(20 years after company formation)
Appointment Duration	2 years, 2 months (closed 06 August 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	64 Park Hill Carshalton Beeches Surrey SM5 3RZ

Director Name	Trevor Charles Cooke
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1992(6 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 January 1996)
Role	Investment Manager
Correspondence Address	6 Douro Stables Mount Ephraim Tunbridge Wells Kent

Director Name	Mr Thomas Henry Joly De Lotbiniere
Date of Birth	July 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1992(6 years, 7 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 30 July 1993)
Role	Investment Manager
Country of Residence	England
Correspondence Address	91 White Hart Lane Barnes London SW13 0PW

Director Name	Mr Andrew John Meiklejohn
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1992(6 years, 7 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 30 July 1993)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	54 Island Wall Whitstable Kent CT5 1EL

Director Name	Philip Ross Oliver
Date of Birth	September 1944 (Born 79 years ago)
Nationality	Australian
Status	Resigned
Appointed	14 December 1992(6 years, 7 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 30 July 1993)
Role	Investment Manager
Correspondence Address	7 Dent De Lion Road Westgate On Sea Kent CT8 8NT

Director Name	Sir William Royden Stuttaford
Date of Birth	November 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1992(6 years, 7 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 01 November 1993)
Role	Investment Manager
Correspondence Address	Moulshams Manor Great Wigborough Colchester Essex CO5 7RL

Director Name	Timothy Patrick Saunt
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1993(7 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 30 April 1996)
Role	Chartered Accountant
Correspondence Address	81 Wimbledon Hill Road Wimbledon London SW19 7QS

Secretary Name	Graham Leslie Symonds
Nationality	British
Status	Resigned
Appointed	01 March 1994(7 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 08 September 1995)
Role	Company Director
Correspondence Address	4 Wrensfield Boxmoor Hemel Hempstead Hertfordshire HP1 1RN

Director Name	Mr Clinton John Raymond Gleave
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1996(9 years, 11 months after company formation)
Appointment Duration	10 years, 1 month (resigned 31 May 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	14 Kenneth Crescent Willesden Green London NW2 4PT

Director Name	Brown Shipley Investment Management Limited (Corporation)
Status	Resigned
Appointed	14 December 1992(6 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 November 1996)
Correspondence Address	2nd Floor 21-26 Garlick Hill London EC4V 2AU

Secretary Name	Brown Shipley & Co Limited (Corporation)
Status	Resigned
Appointed	14 December 1992(6 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 March 1994)
Correspondence Address	Founders Court Lothbury London EC2R 7HE

Location

Registered Address	First Floor Times Place 45 Pall Mall London SW1Y 5GP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

6 August 2008	Final Gazette dissolved via voluntary strike-off (1 page)
30 April 2008	First Gazette notice for voluntary strike-off (1 page)
11 January 2008	Application for striking-off (1 page)
13 November 2007	Return made up to 22/10/07; full list of members (2 pages)
4 July 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
21 November 2006	Return made up to 22/10/06; full list of members (2 pages)
19 October 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
20 June 2006	Director resigned (1 page)
20 June 2006	New director appointed (1 page)
3 November 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
1 November 2005	Return made up to 22/10/05; full list of members (7 pages)
28 October 2004	Return made up to 22/10/04; full list of members (7 pages)
4 August 2004	Full accounts made up to 31 December 2003 (8 pages)
11 November 2003	Return made up to 22/10/03; full list of members (5 pages)
7 August 2003	Full accounts made up to 31 December 2002 (9 pages)
28 February 2003	Auditor's resignation (2 pages)
31 October 2002	Return made up to 23/10/02; full list of members (5 pages)
3 July 2002	Full accounts made up to 31 December 2001 (9 pages)
21 May 2002	Registered office changed on 21/05/02 from: 2ND floor 21 26 garlick hill london EC4V 2AU (1 page)
24 December 2001	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
24 December 2001	Canc shares UNLTD co (1 page)
20 December 2001	Application for reregistration from LTD to UNLTD (3 pages)
20 December 2001	Certificate of re-registration from Limited to Unlimited (1 page)
20 December 2001	Members' assent for rereg from LTD to UNLTD (1 page)
20 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 December 2001	Re-registration of Memorandum and Articles (16 pages)
20 December 2001	Declaration of assent for reregistration to UNLTD (1 page)
17 October 2001	Return made up to 23/10/01; full list of members (5 pages)
22 May 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
17 October 2000	Return made up to 23/10/00; full list of members (5 pages)
3 July 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
21 October 1999	Return made up to 23/10/99; full list of members (7 pages)
28 June 1999	Secretary's particulars changed;director's particulars changed (1 page)
15 April 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
19 October 1998	Return made up to 23/10/98; full list of members (6 pages)
7 May 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
22 October 1997	Return made up to 23/10/97; no change of members (6 pages)
1 May 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
9 January 1997	Director's particulars changed (1 page)
8 November 1996	Director resigned (1 page)
3 November 1996	Full accounts made up to 31 December 1995 (6 pages)
20 October 1996	Return made up to 23/10/96; full list of members (7 pages)
25 June 1996	New director appointed (3 pages)
17 June 1996	New director appointed (1 page)
17 June 1996	Director resigned (3 pages)
17 June 1996	Director resigned (1 page)
17 January 1996	Company name changed brown shipley portfolio manageme nt LIMITED\certificate issued on 18/01/96 (2 pages)
26 October 1995	Return made up to 23/10/95; full list of members (14 pages)
15 September 1995	New secretary appointed (4 pages)
15 September 1995	Secretary resigned (4 pages)
6 September 1995	Full accounts made up to 31 December 1994 (5 pages)

St Paul'S

Business Activity

Directors

Location

Accounts

Filing History

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