Paternoster Securitisation No.1 Limited

Company Name	Paternoster Securitisation No.1 Limited
Company Status	Dissolved
Company Number	03819954
Category	Private Limited Company
Incorporation Date	5 August 1999(24 years, 9 months ago)
Dissolution Date	18 January 2011 (13 years, 3 months ago)
Previous Name	Fountainclose Plc

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(2 months, 4 weeks after company formation)
Appointment Duration	11 years, 2 months (closed 18 January 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Mr Andrew David John Moffat
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	12 June 2009(9 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (closed 18 January 2011)
Role	Merchant Banker
Country of Residence	England
Correspondence Address	2 Jubilee Place London SW3 3TQ

Secretary Name	Stephen Owen
Status	Closed
Appointed	20 May 2010(10 years, 9 months after company formation)
Appointment Duration	8 months (closed 18 January 2011)
Role	Company Director
Correspondence Address	11 Clayton Croft Road Wilmington Kent DA2 7AU

Director Name	Mr Peter John Charlton
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 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	05 August 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, 3 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, 3 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, 3 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, 3 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	5 years, 11 months (resigned 30 September 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lindenwood Malacca Farm West Clandon GU4 7UG

Secretary Name	Mr Philip Miller
Nationality	British
Status	Resigned
Appointed	30 September 2008(9 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 20 May 2010)
Role	Secretary
Correspondence Address	87 Sutton Court Fauconberg Road London W4 3JF

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 August 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, 3 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

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

18 January 2011	Final Gazette dissolved via voluntary strike-off (1 page)
18 January 2011	Final Gazette dissolved via voluntary strike-off (1 page)
5 October 2010	First Gazette notice for voluntary strike-off (1 page)
5 October 2010	First Gazette notice for voluntary strike-off (1 page)
24 September 2010	Application to strike the company off the register (3 pages)
24 September 2010	Application to strike the company off the register (3 pages)
5 August 2010	Annual return made up to 5 July 2010 with a full list of shareholders Statement of capital on 2010-08-05 GBP 2 (5 pages)
5 August 2010	Annual return made up to 5 July 2010 with a full list of shareholders Statement of capital on 2010-08-05 GBP 2 (5 pages)
5 August 2010	Annual return made up to 5 July 2010 with a full list of shareholders Statement of capital on 2010-08-05 GBP 2 (5 pages)
2 June 2010	Statement of capital on 2 June 2010 GBP 2 (4 pages)
2 June 2010	Statement by Directors (2 pages)
2 June 2010	Solvency Statement dated 20/05/10 (2 pages)
2 June 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
2 June 2010	Statement of capital on 2 June 2010 GBP 2 (4 pages)
2 June 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
2 June 2010	Solvency statement dated 20/05/10 (2 pages)
2 June 2010	Statement by directors (2 pages)
2 June 2010	Statement of capital on 2 June 2010 GBP 2 (4 pages)
20 May 2010	Appointment of Stephen Owen as a secretary (1 page)
20 May 2010	Appointment of Stephen Owen as a secretary (1 page)
20 May 2010	Termination of appointment of Philip Miller as a secretary (1 page)
20 May 2010	Termination of appointment of Philip Miller as a secretary (1 page)
15 April 2010	Director's details changed for Timothy Geoffrey Thorp on 22 March 2010 (2 pages)
15 April 2010	Director's details changed for Timothy Geoffrey Thorp on 22 March 2010 (2 pages)
15 March 2010	Director's details changed for Andrew David John Moffat on 4 March 2010 (2 pages)
15 March 2010	Director's details changed for Andrew David John Moffat on 4 March 2010 (2 pages)
15 March 2010	Director's details changed for Andrew David John Moffat on 4 March 2010 (2 pages)
8 September 2009	Certificate of re-registration from Public Limited Company to Private (1 page)
8 September 2009	Resolutions RES02 ‐ Resolution of re-registration (1 page)
8 September 2009	Re-registration of Memorandum and Articles (68 pages)
8 September 2009	Re-registration of Memorandum and Articles (68 pages)
8 September 2009	Certificate of re-registration from Public Limited Company to Private (1 page)
8 September 2009	Application for reregistration from PLC to private (1 page)
8 September 2009	Resolutions RES02 ‐ Resolution of re-registration (1 page)
8 September 2009	Application for reregistration from PLC to private (1 page)
4 August 2009	Return made up to 05/07/09; full list of members (4 pages)
4 August 2009	Return made up to 05/07/09; full list of members (4 pages)
29 July 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
29 July 2009	Accounts made up to 31 December 2008 (5 pages)
23 June 2009	Director appointed andrew david john moffat (3 pages)
23 June 2009	Director appointed andrew david john moffat (3 pages)
17 June 2009	Appointment Terminated Director simon de albuquerque (1 page)
17 June 2009	Appointment terminated director simon de albuquerque (1 page)
18 December 2008	Return made up to 05/07/08; full list of members (4 pages)
18 December 2008	Return made up to 05/07/08; full list of members (4 pages)
27 November 2008	Director's change of particulars / simon de albuquerque / 25/11/2008 (1 page)
27 November 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; Area was: barnes, now: col. Polanco 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)
16 October 2008	Secretary appointed mr philip miller (1 page)
16 October 2008	Secretary appointed mr philip miller (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	Full accounts made up to 31 December 2007 (7 pages)
2 July 2008	Full accounts made up to 31 December 2007 (7 pages)
22 August 2007	Return made up to 05/07/07; full list of members (2 pages)
22 August 2007	Return made up to 05/07/07; full list of members (2 pages)
2 August 2007	Full 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)
25 September 2006	Return made up to 05/07/06; full list of members (2 pages)
25 September 2006	Return made up to 05/07/06; full list of members (2 pages)
2 August 2006	Full accounts made up to 31 December 2005 (7 pages)
2 August 2006	Full accounts made up to 31 December 2005 (7 pages)
12 January 2006	Director's particulars changed (1 page)
12 January 2006	Director's particulars changed (1 page)
4 August 2005	Full accounts made up to 31 December 2004 (9 pages)
4 August 2005	Full accounts made up to 31 December 2004 (9 pages)
3 August 2005	Return made up to 05/07/05; full list of members (6 pages)
3 August 2005	Return made up to 05/07/05; full list of members (6 pages)
2 August 2004	Full accounts made up to 31 December 2003 (9 pages)
2 August 2004	Full accounts made up to 31 December 2003 (9 pages)
28 July 2004	Return made up to 05/07/04; full list of members (6 pages)
28 July 2004	Return made up to 05/07/04; full list of members (6 pages)
13 January 2004	Director's particulars changed (1 page)
13 January 2004	Director's particulars changed (1 page)
7 August 2003	Full accounts made up to 31 December 2002 (10 pages)
7 August 2003	Full accounts made up to 31 December 2002 (10 pages)
6 August 2003	Location of register of members (1 page)
6 August 2003	Return made up to 05/07/03; full list of members (6 pages)
6 August 2003	Return made up to 05/07/03; full list of members (6 pages)
6 August 2003	Location of register of members (1 page)
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 05/07/02; no change of members (4 pages)
6 August 2002	Return made up to 05/07/02; no change of members (4 pages)
4 August 2002	Full accounts made up to 31 December 2001 (12 pages)
4 August 2002	Full accounts made up to 31 December 2001 (12 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)
20 August 2001	Return made up to 05/08/01; no change of members (6 pages)
20 August 2001	Return made up to 05/08/01; no change of members (6 pages)
20 August 2001	Secretary's particulars changed (1 page)
20 August 2001	Secretary's particulars changed (1 page)
11 June 2001	Director's particulars changed (1 page)
11 June 2001	Director's particulars changed (1 page)
3 April 2001	Full accounts made up to 31 December 2000 (12 pages)
3 April 2001	Full accounts made up to 31 December 2000 (12 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 05/08/00; full list of members (7 pages)
22 August 2000	Return made up to 05/08/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
9 August 2000	Director resigned (1 page)
9 August 2000	Director resigned (1 page)
5 December 1999	Listing of particulars (116 pages)
5 December 1999	Listing of particulars (116 pages)
17 November 1999	Particulars of mortgage/charge (15 pages)
17 November 1999	Particulars of mortgage/charge (15 pages)
8 November 1999	Application to commence business (2 pages)
8 November 1999	New director appointed (2 pages)
8 November 1999	Application to commence business (2 pages)
8 November 1999	Certificate of authorisation to commence business and borrow (1 page)
8 November 1999	Certificate of authorisation to commence business and borrow (1 page)
8 November 1999	New director appointed (2 pages)
27 October 1999	Ad 27/09/99--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
27 October 1999	Ad 27/09/99--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
5 October 1999	Company name changed fountainclose PLC\certificate issued on 06/10/99 (2 pages)
5 October 1999	Company name changed fountainclose PLC\certificate issued on 06/10/99 (2 pages)
30 September 1999	Director resigned (1 page)
30 September 1999	New secretary appointed (2 pages)
30 September 1999	Director resigned (1 page)
30 September 1999	Director resigned (1 page)
30 September 1999	Accounting reference date extended from 31/08/00 to 31/12/00 (1 page)
30 September 1999	Accounting reference date extended from 31/08/00 to 31/12/00 (1 page)
30 September 1999	New director appointed (6 pages)
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 4JJ (1 page)
30 September 1999	Secretary resigned (1 page)
30 September 1999	Secretary resigned (1 page)
30 September 1999	New director appointed (9 pages)
30 September 1999	New director appointed (2 pages)
30 September 1999	Registered office changed on 30/09/99 from: 200 aldersgate street london EC1A 4JJ (1 page)
30 September 1999	New director appointed (6 pages)
30 September 1999	New secretary appointed (2 pages)
30 September 1999	New director appointed (12 pages)
30 September 1999	Director resigned (1 page)
30 September 1999	New director appointed (9 pages)
5 August 1999	Incorporation (75 pages)
5 August 1999	Incorporation (75 pages)

Paternoster Securitisation No.1 Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London