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131 FINSBURY PAVEMENT (NO. 5) LIMITED

Learn more about 131 FINSBURY PAVEMENT (NO. 5) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PRICEWATERHOUSECOOPERS, 9 BOND COURT, LEEDS, WEST YORKSHIRE, LS1 2SN

131 FINSBURY PAVEMENT (NO. 5) LIMITED on the map

Company type: Private Limited Company
Company number: 00057882
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1898.06.22
last member list: 2002.10.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company
Company 131 FINSBURY PAVEMENT (NO. 5) LIMITED is a Private Limited Company, registration number 00057882, established in United Kingdom on the 22. June 1898. The company was dissolved. The company has been in business for 118 years and 5 months. The company is based on PRICEWATERHOUSECOOPERS, 9 BOND COURT, LEEDS, WEST YORKSHIRE, LS1 2SN. Business of the company 131 FINSBURY PAVEMENT (NO. 5) LIMITED by SIC and NACE code is "7499 - Non-trading company". There are 62 company documents available. The most recent document is "DISSOLVED" from the 2003.07.29. The latest accounts are filed up to 2001.12.31. The latest annual return was filed up to 2002.10.01. The total number of directors was so far 8. The total number of secretaries was 4. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2001.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2002.10.01
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2003.07.29
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2003.04.29
£2.95
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REGISTERED OFFICE CHANGED ON 10/12/02 FROM:, ST HELEN'S, 1 UNDERSHAFT, LONDON, EC3P 3DQ
Form type: 287
Date: 2002.12.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.06
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2002.12.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.06
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.12.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.06
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2002.12.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.02
£2.95
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RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.10.01
£2.95
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REGISTERED OFFICE CHANGED ON 18/07/02 FROM:, ONE LLOYDS AVENUE, LONDON, EC3N 3DH
Form type: 287
Date: 2002.07.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.09
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.07.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.07.05
£2.95
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RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.10.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.25
£2.95
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RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.10.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.03
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.07.10
£2.95
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ADOPT ARTICLES 05/06/00
Form type: SRES01
Date: 2000.06.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.04.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.04.04
£2.95
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RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.10.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.20
£2.95
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S80A AUTH TO ALLOT SEC 21/05/99
Form type: ELRES
Date: 1999.06.06
£2.95
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REVOKE PREV ELRESS 21/05/99
Form type: ORES13
Date: 1999.06.06
Child documents:
Document type: ANNOTATION
Date: 1999.06.06
Form type: ELRES
Document description: S369(4) SHT NOTICE MEET 21/05/99
Document type: ANNOTATION
Date: 1999.06.06
Form type: ELRES
Document description: S252 DISP LAYING ACC 21/05/99
Document type: ANNOTATION
Date: 1999.06.06
Form type: ELRES
Document description: S366A DISP HOLDING AGM 21/05/99
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.14
£2.95
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RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.10.22
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.09.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.09.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.08
£2.95
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REGISTERED OFFICE CHANGED ON 22/01/98 FROM:, BECKET HOUSE, 87 CHEAPSSIDE, LONDON, EC2V 6AY
Form type: 287
Date: 1998.01.22
£2.95
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RETURN MADE UP TO 01/10/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.10.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.22
£2.95
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RETURN MADE UP TO 01/10/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.10.30
Child documents:
Document type: ANNOTATION
Date: 1996.10.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.10.30
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.19
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.12.18
£2.95
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RETURN MADE UP TO 01/10/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.10.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.01.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/10/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.10.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/05/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.05.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.03.28
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 15/12/93
Form type: SRES03
Date: 1994.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/05/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.06.05
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.31
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/09/92 FROM:, 129/139 FINSBURY PAVEMENT, LONDON, EC2A 1NQ
Form type: 287
Date: 1992.09.23
£2.95
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S252 DISP LAYING ACC 26/06/92
Form type: ELRES
Date: 1992.07.17
£2.95
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S366A DISP HOLDING AGM 26/06/92
Form type: ELRES
Date: 1992.07.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/05/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.05.19
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.03.06
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1991.11.19
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.11.07

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Company directors and board members:

AVIVA COMPANY SECRETARIAL SERVICES LIMITED (dissolve)
Secretary, 1999.12.01
ST HELEN'S 1 UNDERSHAFT , LONDON
EC3P 3DQ
KIRSTINE ANN COOPER (dissolve)
Director, LEGAL MANAGER, 2002.11.29
THE LODGE HILDENBROOK FARM RIDING LANE , HILDENBOROUGH
TN11 9JN, KENT
STUART ALAN ROPER MEAD (dissolve)
Director, CHARTERED SECRETARY, 2002.11.29
15 THE GLADE CORBETS TEY , UPMINSTER
RM14 3YX, ESSEX
DONALD JAMES MCPHERSON (dissolve)
Secretary, 1992.05.09 - 1994.03.18
6 BLACKWALL RISE , SOWERBY BRIDGE
HX6 2UJ, WEST YORKSHIRE
RICHARD ANDREW WHITAKER (dissolve)
Secretary, 1994.03.19 - 1994.12.30
BARNKITTOCK HOUSE COMRIE ROAD , CRIEFF
PH7 4BQ, PERTHSHIRE
PHILIP MARTIN WHITE (dissolve)
Secretary, 1994.12.30 - 1999.12.01
19 STAFFORD CLOSE CHAFFORD HUNDRED , GRAYS
RM16 6ND, ESSEX
AVIVA COMPANY SECRETARIAL SERVICES LIMITED (dissolve)
Director, 2002.07.08 - 2002.11.29
ST HELEN'S 1 UNDERSHAFT , LONDON
EC3P 3DQ
AVIVA DIRECTOR SERVICES LIMITED (dissolve)
Director, CORPORATE BODY, 2001.01.12 - 2002.11.29
ST. HELEN'S 1 UNDERSHAFT , LONDON
EC3P 3DQ
PETER GRATTAN CLAYTON (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.12.01 - 1998.12.31
17 COLTBRIDGE GARDENS , EDINBURGH
EH12 6AQ
BARRIE HOLDER (dissolve)
Director, CERTIFIED ACCOUNTANT, 1992.05.09 - 1995.11.30
GREENKNOWE CORSIEHILL , PERTH
PH2 7BN
IAN NORMAN MACDONALD (dissolve)
Director, SOLICITOR, 1992.05.09 - 2001.01.12
THE SAFFRONS 1 THE QUARRIES MANNINGS HEATH , HORSHAM
RH13 6SW
JOHN DUNCAN WHITLEY (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.12.31 - 2002.07.08
FIELD VIEW BYERS LANE SOUTH GODSTONE , GODSTONE
RH9 8JL, SURREY

Companies near to 131 FINSBURY PAVEMENT (NO. 5) ltd.

Information about the Private Limited Company 131 FINSBURY PAVEMENT (NO. 5) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.01. Reload the data