The Paternoster Partnership Limited

Company Name	The Paternoster Partnership Limited
Company Status	Dissolved
Company Number	02732685
Category	Private Limited Company
Incorporation Date	20 July 1992(31 years, 9 months ago)
Dissolution Date	8 April 2003 (21 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies
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	Mr Keith Allan Lewis
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	07 October 1992(2 months, 2 weeks after company formation)
Appointment Duration	10 years, 6 months (closed 08 April 2003)
Role	Financial Communications Consultant
Correspondence Address	8 Springhead Tunbridge Wells Kent TN2 3NY

Director Name	Mr Brian James Reynolds
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	26 November 1992(4 months, 1 week after company formation)
Appointment Duration	10 years, 4 months (closed 08 April 2003)
Role	Company Director
Correspondence Address	12a Amherst Road Ealing London W13 8ND

Director Name	John Francis Stadden
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	26 November 1992(4 months, 1 week after company formation)
Appointment Duration	10 years, 4 months (closed 08 April 2003)
Role	Company Director
Correspondence Address	76 Deynecourt Gardens Wanstead London E11 2BU

Director Name	Mr Martin Paul Wood
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	26 November 1992(4 months, 1 week after company formation)
Appointment Duration	10 years, 4 months (closed 08 April 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Salisbury Grove Mytchett Camberley Surrey GU16 6BP

Director Name	Stuart Andrew Goldsmith
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	20 July 1993(1 year after company formation)
Appointment Duration	9 years, 8 months (closed 08 April 2003)
Role	Company Director
Correspondence Address	Winchester House 177 London Wall London EC2N 1DE

Director Name	Tom Martojo
Date of Birth	September 1961 (Born 62 years ago)
Nationality	Dutch
Status	Closed
Appointed	22 November 1999(7 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (closed 08 April 2003)
Role	Company Director
Correspondence Address	Pieter Postlaan 1 Wassenaar The Netherlands 2242 Pk Foreign

Director Name	Ms Catherine Anne Debenham
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1992(2 months, 2 weeks after company formation)
Appointment Duration	5 days (resigned 07 October 1992)
Role	Trainee Solicitor
Correspondence Address	3-4 Doughty Street London WC1N 2PH

Director Name	Mr Damon Richard Le Maitre-George
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1992(2 months, 2 weeks after company formation)
Appointment Duration	5 days (resigned 07 October 1992)
Role	Solicitor
Correspondence Address	20a Glenfield Road London SW12 0HG

Secretary Name	Ms Catherine Anne Debenham
Nationality	British
Status	Resigned
Appointed	02 October 1992(2 months, 2 weeks after company formation)
Appointment Duration	5 days (resigned 07 October 1992)
Role	Trainee Solicitor
Correspondence Address	3-4 Doughty Street London WC1N 2PH

Director Name	Mr Philip Lee Goodridge
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1992(2 months, 2 weeks after company formation)
Appointment Duration	7 years, 2 months (resigned 20 December 1999)
Role	Accountant
Correspondence Address	86 Chase Side Enfield Middlesex EN2 6NX

Secretary Name	Mr Philip Lee Goodridge
Nationality	British
Status	Resigned
Appointed	07 October 1992(2 months, 2 weeks after company formation)
Appointment Duration	7 years, 2 months (resigned 20 December 1999)
Role	Accountant
Correspondence Address	86 Chase Side Enfield Middlesex EN2 6NX

Director Name	Leslie Frank Andrews
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1992(4 months, 1 week after company formation)
Appointment Duration	4 years, 11 months (resigned 14 November 1997)
Role	Company Director
Correspondence Address	105 Ham Street Richmond Surrey TW10 7HL

Director Name	Alan Edward Luke
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1996(4 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 22 October 1999)
Role	Company Director
Correspondence Address	44 Manor Drive North New Malden Surrey KT3 5NY

Director Name	Mark Van Santen
Date of Birth	February 1954 (Born 70 years ago)
Nationality	Dutch
Status	Resigned
Appointed	08 September 1999(7 years, 1 month after company formation)
Appointment Duration	4 months (resigned 10 January 2000)
Role	Managing Director
Correspondence Address	Bloemcamplaan 36 Wassenaar 2244 Ee The Netherlands

Director Name	Antonie Marten Schuller
Date of Birth	June 1961 (Born 62 years ago)
Nationality	Dutch
Status	Resigned
Appointed	08 September 1999(7 years, 1 month after company formation)
Appointment Duration	4 months (resigned 10 January 2000)
Role	Assistant Managing Director
Correspondence Address	Graaf Wihem De Oudelaan 31 Nl-1412 Am Naarden Netherlands

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	20 July 1992(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	20 July 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	24 Bevis Marks London EC3A 7NR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London

Financials

Year	2014
Turnover	£3,461,000
Gross Profit	£1,787,000
Net Worth	£190,000
Cash	£8,000
Current Liabilities	£1,175,000

Accounts

Latest Accounts	31 December 1997 (26 years, 4 months ago)
Accounts Category	Group
Accounts Year End	31 December

Filing History

8 April 2003	Final Gazette dissolved via compulsory strike-off (1 page)
28 October 2002	Secretary resigned;director resigned (1 page)
15 October 2002	First Gazette notice for compulsory strike-off (1 page)
30 May 2002	Receiver ceasing to act (2 pages)
30 May 2002	Receiver's abstract of receipts and payments (3 pages)
25 January 2002	Receiver's abstract of receipts and payments (3 pages)
26 January 2001	Receiver's abstract of receipts and payments (3 pages)
8 May 2000	Administrative Receiver's report (13 pages)
26 April 2000	Director resigned (1 page)
26 April 2000	Director resigned (1 page)
20 January 2000	Registered office changed on 20/01/00 from: 99 charterhouse street london. EC1M 6HR (1 page)
6 January 2000	Appointment of receiver/manager (1 page)
17 December 1999	New director appointed (2 pages)
17 December 1999	New director appointed (2 pages)
1 December 1999	Director's particulars changed (1 page)
15 November 1999	Director resigned (1 page)
10 November 1999	Return made up to 20/07/99; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
28 September 1999	Full group accounts made up to 31 December 1997 (22 pages)
14 September 1999	New director appointed (2 pages)
14 September 1999	New director appointed (2 pages)
1 September 1999	Director's particulars changed (1 page)
1 September 1999	Director's particulars changed (1 page)
9 March 1999	Particulars of mortgage/charge (3 pages)
25 September 1998	Return made up to 20/07/98; no change of members 363(288) ‐ Director resigned (6 pages)
10 May 1998	Full group accounts made up to 31 December 1996 (23 pages)
20 August 1997	New director appointed (2 pages)
20 August 1997	Return made up to 20/07/97; no change of members (6 pages)
23 August 1996	Return made up to 20/07/96; full list of members (8 pages)
17 June 1996	Full group accounts made up to 31 December 1995 (23 pages)
8 June 1996	Declaration of satisfaction of mortgage/charge (1 page)
8 June 1996	Declaration of satisfaction of mortgage/charge (1 page)
8 June 1996	Declaration of satisfaction of mortgage/charge (1 page)
8 June 1996	Declaration of satisfaction of mortgage/charge (1 page)
8 June 1996	Declaration of satisfaction of mortgage/charge (1 page)
8 June 1996	Declaration of satisfaction of mortgage/charge (1 page)
8 June 1996	Declaration of satisfaction of mortgage/charge (1 page)
8 June 1996	Declaration of satisfaction of mortgage/charge (1 page)
1 September 1995	Return made up to 20/07/95; no change of members (6 pages)
28 June 1995	Declaration of satisfaction of mortgage/charge (2 pages)
22 June 1995	Particulars of mortgage/charge (3 pages)
30 May 1995	Full accounts made up to 31 December 1994 (18 pages)

The Paternoster Partnership Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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