Paternoster Securitisations Holdings Limited

Company Name	Paternoster Securitisations Holdings Limited
Company Status	Dissolved
Company Number	03817410
Category	Private Limited Company
Incorporation Date	30 July 1999(24 years, 9 months ago)
Dissolution Date	7 June 2011 (12 years, 10 months ago)
Previous Name	Pondhurst Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Timothy Geoffrey Thorp
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	02 November 1999(3 months after company formation)
Appointment Duration	11 years, 7 months (closed 07 June 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Mr Peter John Charlton
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1999(same day as company formation)
Role	Company Director
Correspondence Address	17 Kirkdale Road Harpenden Hertfordshire AL5 2PT

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1999(same day as company formation)
Role	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Simon Peter De Albuquerque
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1999(1 month, 4 weeks after company formation)
Appointment Duration	9 years, 8 months (resigned 15 June 2009)
Role	Banker
Correspondence Address	Ciceron 212, Ph 1 Col. Polanco Del. Miguel Hidalgo Mexico D.F. C.P. 11560 Mexico

Director Name	David Roger Finney
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1999(1 month, 4 weeks after company formation)
Appointment Duration	8 months, 2 weeks (resigned 13 June 2000)
Role	Trust Official
Correspondence Address	31 Water Mill Way Sutton At Hone Dartford Kent DA4 9BB

Director Name	Peter Michael Hills
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1999(1 month, 4 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 27 June 2002)
Role	Trust Official
Correspondence Address	66 Hartslock Drive Thamesmead London SE2 9UU

Director Name	Bryan Donald Needham
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1999(1 month, 4 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 27 June 2002)
Role	Trust Official
Country of Residence	England
Correspondence Address	Riverside Cottage Zephon Common Crookham Village Fleet Hampshire GU51 5SX

Secretary Name	Louisa Jane Jenkinson
Nationality	British
Status	Resigned
Appointed	11 October 2002(3 years, 2 months after company formation)
Appointment Duration	3 years (resigned 02 November 2005)
Role	Company Director
Correspondence Address	80 Mysore Road Battersea London SW11 5SA

Secretary Name	Frances Julie Niven
Nationality	British
Status	Resigned
Appointed	02 November 2005(6 years, 3 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 25 April 2006)
Role	Company Director
Correspondence Address	73 Celestial Gardens London SE13 5RU

Secretary Name	Helen Forster
Nationality	British
Status	Resigned
Appointed	25 April 2006(6 years, 9 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 19 July 2006)
Role	Company Director
Correspondence Address	Flat 4 5 Corkran Road Surbiton Surrey KT6 6PL

Secretary Name	Louisa Jane Jenkinson
Nationality	British
Status	Resigned
Appointed	19 July 2006(6 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 September 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lindenwood Malacca Farm West Clandon GU4 7UG

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 July 1999(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Secretary Name	Paternoster Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 September 1999(1 month, 4 weeks after company formation)
Appointment Duration	3 years (resigned 11 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	£14,103
Current Liabilities	£12,503

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

7 June 2011	Final Gazette dissolved via voluntary strike-off (1 page)
7 June 2011	Final Gazette dissolved via voluntary strike-off (1 page)
22 February 2011	First Gazette notice for voluntary strike-off (1 page)
22 February 2011	First Gazette notice for voluntary strike-off (1 page)
15 February 2011	Application to strike the company off the register (3 pages)
15 February 2011	Application to strike the company off the register (3 pages)
29 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
29 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
26 August 2010	Annual return made up to 30 July 2010 with a full list of shareholders Statement of capital on 2010-08-26 GBP 1 (3 pages)
26 August 2010	Annual return made up to 30 July 2010 with a full list of shareholders Statement of capital on 2010-08-26 GBP 1 (3 pages)
14 April 2010	Director's details changed for Timothy Geoffrey Thorp on 22 March 2010 (2 pages)
14 April 2010	Director's details changed for Timothy Geoffrey Thorp on 22 March 2010 (2 pages)
14 September 2009	Return made up to 30/07/09; full list of members (3 pages)
14 September 2009	Return made up to 30/07/09; full list of members (3 pages)
29 July 2009	Accounts made up to 31 December 2008 (5 pages)
29 July 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
17 June 2009	Appointment terminated director simon de albuquerque (1 page)
17 June 2009	Appointment Terminated Director simon de albuquerque (1 page)
27 January 2009	Return made up to 30/07/08; full list of members (3 pages)
27 January 2009	Return made up to 30/07/08; full list of members (3 pages)
1 December 2008	Director's change of particulars / simon de albuquerque / 25/11/2008 (1 page)
1 December 2008	Director's Change of Particulars / simon de albuquerque / 25/11/2008 / HouseName/Number was: , now: ciceron 212; Street was: 15 fielding mews, now: ph 1, col. Polanco; Area was: barnes, now: del. Miguel hidalgo; Post Town was: london, now: mexico D.F.; Region was: , now: mexico; Post Code was: SW13 9EY, now: C.P. 11560; Country was: , now: mexico (1 page)
15 October 2008	Appointment terminated secretary louisa jenkinson (1 page)
15 October 2008	Appointment Terminated Secretary louisa jenkinson (1 page)
2 July 2008	Accounts made up to 31 December 2007 (7 pages)
2 July 2008	Full accounts made up to 31 December 2007 (7 pages)
24 August 2007	Return made up to 30/07/07; full list of members (2 pages)
24 August 2007	Return made up to 30/07/07; full list of members (2 pages)
2 August 2007	Accounts made up to 31 December 2006 (7 pages)
2 August 2007	Full accounts made up to 31 December 2006 (7 pages)
26 June 2007	Secretary's particulars changed (1 page)
26 June 2007	Secretary's particulars changed (1 page)
11 January 2007	Secretary's particulars changed (1 page)
11 January 2007	Secretary's particulars changed (1 page)
15 August 2006	Return made up to 30/07/06; full list of members (2 pages)
15 August 2006	Secretary resigned (1 page)
15 August 2006	Secretary resigned (1 page)
15 August 2006	New secretary appointed (1 page)
15 August 2006	New secretary appointed (1 page)
15 August 2006	Return made up to 30/07/06; full list of members (2 pages)
2 August 2006	Accounts made up to 31 December 2005 (7 pages)
2 August 2006	Full accounts made up to 31 December 2005 (7 pages)
31 May 2006	New secretary appointed (1 page)
31 May 2006	New secretary appointed (1 page)
30 May 2006	Secretary resigned (1 page)
30 May 2006	Secretary resigned (1 page)
17 January 2006	Director's particulars changed (1 page)
17 January 2006	Director's particulars changed (1 page)
4 November 2005	Secretary resigned (1 page)
4 November 2005	Full accounts made up to 31 December 2004 (7 pages)
4 November 2005	Secretary resigned (1 page)
4 November 2005	New secretary appointed (1 page)
4 November 2005	Accounts made up to 31 December 2004 (7 pages)
4 November 2005	New secretary appointed (1 page)
16 August 2005	Return made up to 30/07/05; full list of members (2 pages)
16 August 2005	Return made up to 30/07/05; full list of members (2 pages)
30 October 2004	Full accounts made up to 31 December 2003 (8 pages)
30 October 2004	Accounts made up to 31 December 2003 (8 pages)
24 August 2004	Return made up to 30/07/04; full list of members (5 pages)
24 August 2004	Return made up to 30/07/04; full list of members (5 pages)
13 January 2004	Director's particulars changed (1 page)
13 January 2004	Director's particulars changed (1 page)
30 October 2003	Full accounts made up to 31 December 2002 (7 pages)
30 October 2003	Accounts made up to 31 December 2002 (7 pages)
21 September 2003	Return made up to 30/07/03; full list of members (5 pages)
21 September 2003	Return made up to 30/07/03; full list of members (5 pages)
21 September 2003	Location of register of members (1 page)
21 September 2003	Location of register of members (1 page)
4 November 2002	Accounts made up to 31 December 2001 (7 pages)
4 November 2002	Full accounts made up to 31 December 2001 (7 pages)
1 November 2002	New secretary appointed (2 pages)
1 November 2002	Secretary resigned (1 page)
1 November 2002	Secretary resigned (1 page)
1 November 2002	New secretary appointed (2 pages)
6 August 2002	Return made up to 30/07/02; no change of members (4 pages)
6 August 2002	Return made up to 30/07/02; no change of members (4 pages)
2 August 2002	Secretary's particulars changed (1 page)
2 August 2002	Secretary's particulars changed (1 page)
10 July 2002	Director resigned (1 page)
10 July 2002	Director resigned (1 page)
10 July 2002	Director resigned (1 page)
10 July 2002	Director resigned (1 page)
4 July 2002	Registered office changed on 04/07/02 from: 55 basinghall street london EC2V 5HD (1 page)
4 July 2002	Registered office changed on 04/07/02 from: 55 basinghall street london EC2V 5HD (1 page)
14 August 2001	Secretary's particulars changed (1 page)
14 August 2001	Secretary's particulars changed (1 page)
14 August 2001	Return made up to 30/07/01; no change of members (6 pages)
14 August 2001	Return made up to 30/07/01; no change of members (6 pages)
14 August 2001	New secretary appointed (2 pages)
14 August 2001	New secretary appointed (2 pages)
11 June 2001	Director's particulars changed (1 page)
11 June 2001	Director's particulars changed (1 page)
9 May 2001	Accounts made up to 31 December 2000 (7 pages)
9 May 2001	Full accounts made up to 31 December 2000 (7 pages)
29 March 2001	Location of register of members (1 page)
29 March 2001	Location of register of members (1 page)
29 August 2000	Registered office changed on 29/08/00 from: 1 paternoster row london EC4M 7DH (1 page)
29 August 2000	Registered office changed on 29/08/00 from: 1 paternoster row london EC4M 7DH (1 page)
22 August 2000	Return made up to 30/07/00; full list of members (7 pages)
22 August 2000	Return made up to 30/07/00; full list of members (7 pages)
9 August 2000	Director resigned (1 page)
9 August 2000	Director resigned (1 page)
17 November 1999	Particulars of mortgage/charge (5 pages)
17 November 1999	Particulars of mortgage/charge (5 pages)
9 November 1999	Registered office changed on 09/11/99 from: 1 paternoster row london EC4M 7DH (1 page)
9 November 1999	Registered office changed on 09/11/99 from: 1 paternoster row london EC4M 7DH (1 page)
8 November 1999	New director appointed (2 pages)
8 November 1999	New director appointed (2 pages)
29 October 1999	Company name changed pondhurst LIMITED\certificate issued on 01/11/99 (2 pages)
29 October 1999	Company name changed pondhurst LIMITED\certificate issued on 01/11/99 (2 pages)
30 September 1999	Secretary resigned (1 page)
30 September 1999	Accounting reference date extended from 31/07/00 to 31/12/00 (1 page)
30 September 1999	Director resigned (1 page)
30 September 1999	Registered office changed on 30/09/99 from: 200 aldersgate street london EC1A 4HD (1 page)
30 September 1999	Director resigned (1 page)
30 September 1999	New director appointed (6 pages)
30 September 1999	Director resigned (1 page)
30 September 1999	New director appointed (9 pages)
30 September 1999	New secretary appointed (2 pages)
30 September 1999	Accounting reference date extended from 31/07/00 to 31/12/00 (1 page)
30 September 1999	New secretary appointed (2 pages)
30 September 1999	Director resigned (1 page)
30 September 1999	New director appointed (2 pages)
30 September 1999	New director appointed (12 pages)
30 September 1999	Registered office changed on 30/09/99 from: 200 aldersgate street london EC1A 4HD (1 page)
30 September 1999	New director appointed (6 pages)
30 September 1999	New director appointed (12 pages)
30 September 1999	Secretary resigned (1 page)
30 September 1999	New director appointed (2 pages)
30 September 1999	New director appointed (9 pages)
30 July 1999	Incorporation (24 pages)

Paternoster Securitisations Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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