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PATERNOSTER SECURITIES LIMITED

Learn more about PATERNOSTER SECURITIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

8 CANADA SQUARE, LONDON, E14 5HQ

PATERNOSTER SECURITIES LIMITED on the map

Company type: Private Limited Company
Company number: 00347814
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1938.12.30
dissolution date: 2003.05.20
last member list: 2002.03.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

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

Returns:

overdue: NO
last made update: 2002.03.28
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2003.05.20
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.02.04
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2002.12.23
£2.95
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REGISTERED OFFICE CHANGED ON 04/07/02 FROM:, 55 BASINGHALL STREET, LONDON, EC2V 5HD
Form type: 287
Date: 2002.07.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.17
£2.95
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RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.04.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.25
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.04.19
£2.95
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RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.04.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.03
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2001.03.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.12
£2.95
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S80A AUTH TO ALLOT SEC 30/11/00
Form type: (W)ELRES
Date: 2001.01.02
Child documents:
Document type: ANNOTATION
Date: 2001.01.02
Form type: (W)ELRES
Document description: S386 DIS APP AUDS 30/11/00
Document type: ANNOTATION
Date: 2001.01.02
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 30/11/00
Document type: ANNOTATION
Date: 2001.01.02
Form type: (W)ELRES
Document description: S366A DISP HOLDING AGM 30/11/00
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.04
£2.95
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REGISTERED OFFICE CHANGED ON 29/08/00 FROM:, 1 PATERNOSTER ROW, ST PAUL'S, LONDON EC4M 7DH
Form type: 287
Date: 2000.08.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.06
£2.95
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RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.24
£2.95
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RETURN MADE UP TO 28/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.11.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.08
£2.95
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RETURN MADE UP TO 28/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.07
£2.95
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RETURN MADE UP TO 28/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.18
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 10/12/96
Form type: SRES03
Date: 1996.12.17
£2.95
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RETURN MADE UP TO 28/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.13
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.13
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.13
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.16
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.12.06
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.25
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.06.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.09
£2.95
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RETURN MADE UP TO 28/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.04.21
Child documents:
Document type: ANNOTATION
Date: 1995.04.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.04.18
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.02.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1995.01.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.09.29
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.06.15
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.06.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/03/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.04.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.04.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.04.07
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12
Form type: 225(1)
Date: 1993.10.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.08.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.07.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.07.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.06.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.06.08
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.05.04
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.04.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.15
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.04.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/04/93
Form type: 363(287)
Date: 1993.04.15
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.04.04

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Company directors and board members:

PATERNOSTER SECRETARIES LIMITED (dissolve)
Secretary, 1995.01.23 - 2003.05.20
55 BASINGHALL STREET , LONDON
EC2V 5HD
NICOLA SUZANNE BLACK (dissolve)
Director, COMPANY SECRETARY, 2001.06.30 - 2003.05.20
SPRINGFIELD 24 DROVERS WAY , BISHOPS STORTFORD
CM23 4GF, HERTFORDSHIRE
JOHN HUME MCKENZIE (dissolve)
Director, COMPANY SECRETARY, 2000.12.01 - 2003.05.20
37 LIME TREES STAPLEHURST , TONBRIDGE
TN12 0SS, KENT
SUSAN PATRICIA COATMAN (dissolve)
Secretary, 1992.01.03 - 1995.01.16
50 REDMAYNE DRIVE , CHELMSFORD
CM2 9AG, ESSEX
JOHN BERTRAM WOODHEAD (dissolve)
Secretary, 1991.03.28 - 1992.01.03
12 BAVANT ROAD PRESTON , BRIGHTON
BN1 6RD, EAST SUSSEX
PAUL MARTIN BAINES (dissolve)
Director, MERCHANT BANKER, 1991.03.28 - 2000.08.15
KESWICK 17 CUMBERLAND ROAD KEW , RICHMOND
TW9 3HJ, SURREY
JANET COHEN (dissolve)
Director, MERCHANT BANKER, 1991.03.28 - 1993.06.30
20 MORPETH MANSIONS MORPETH TERRACE , LONDON
SW1P 1ER
DAVID PATRICK DANCASTER (dissolve)
Director, MERCHANT BANKER, 1991.04.26 - 1995.11.30
1 KENILWORTH AVENUE , LONDON
SW19 7LN
PAUL FREDERICK DOYE (dissolve)
Director, BANKER, 1991.03.28 - 1993.03.11
22 MONKHAMS DRIVE , WOODFORD GREEN
IG8 0LQ, ESSEX
PAUL FREDERICK DOYE (dissolve)
Director, BANKER, 1989.03.28 - 1995.08.31
22 MONKHAMS DRIVE , WOODFORD GREEN
IG8 0LQ, ESSEX
IAN EDWARD (dissolve)
Director, BANKER, 1991.04.26 - 1993.05.31
17 BARONSMEAD ROAD , LONDON
SW13 9RR
MICHAEL RICHARD BROCK GATENBY (dissolve)
Director, BANKER, 1991.03.28 - 1995.05.31
11 NORLAND SQUARE , LONDON
W11 4PX
EWEN HAMILTON GILMOUR (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.03.28 - 1993.06.25
20 ARTHUR ROAD WIMBLEDON , LONDON
SW19 7DZ
ROBIN WILLIAM GRANT (dissolve)
Director, BANKER, 1991.03.28 - 1992.09.30
14 CUMBERLAND ROAD BARNES , LONDON
SW13 9LY
ANDREW PETER HAWKINS (dissolve)
Director, BANKER, 1991.04.26 - 1996.01.31
111 MYCENAE ROAD , LONDON
SE3 7RX
MICHAEL JAMES HIGGINS (dissolve)
Director, MERCHANT BANKER, 1991.03.28 - 1996.02.29
6 HOBURY STREET , LONDON
SW10 0JD
MICHAEL GEOFFREY HOTCHIN (dissolve)
Director, CHARTERED SECRETARY, 1991.03.28 - 1991.04.26
25 SPENCER CLOSE , STANSTED MOUNTFITCHET
CM24 8AN, ESSEX
TIMOTHY ANDREW LEBUS (dissolve)
Director, MERCHANT BANKER, 1991.04.26 - 1997.10.31
70 ELLERBY STREET , LONDON
SW6 6EZ
MICHAEL HARRY LEGGE (dissolve)
Director, SOLICITOR, 1991.03.28 - 1994.03.31
VELMEAD COTTAGE WATER LANE CHURCH CROOKHAM , FLEET
GU13 0RN, HAMPSHIRE
PETER NORMAN JAMES MAY (dissolve)
Director, MERCHANT BANKER, 1991.03.28 - 1992.11.10
THE OLD RECTORY LOXHILL , HASCOMBE
GU8 4BQ, SURREY
ALASTAIR WILLIAM MUIRHEAD (dissolve)
Director, MERCHANT BANKER, 1991.03.28 - 1996.02.29
CUTT MILL RISE SUFFIELD LANE PUTTENHAM , GUILDFORD
GU3 1BG, SURREY
DAVID WILLIAM PARISH (dissolve)
Director, MERCHANT BANKER, 1991.03.28 - 1991.04.26
MICHANDA SPRING ROAD KINSBOURNE GREEN , HARPENDEN
AL5 3PP, HERTFORDSHIRE
PATERNOSTER DIRECTORS LIMITED (dissolve)
Director, CORPORATE BODY, 2000.08.23 - 2000.11.30
55 BASINGHALL STREET , LONDON
EC2V 5HD
RICHARD WILLIAM QUIN (dissolve)
Director, COMPANY SECRETARY, 2000.12.01 - 2001.06.30
BRIDGE HOUSE 57 CHIPPING HILL , WITHAM
CM8 2JT, ESSEX
PETER HOWARD WILLIAM RIX (dissolve)
Director, BANKER, 1991.03.28 - 1991.03.31
7 ST MARGARETS ROAD , OXFORD
OX2 6RU, OXFORDSHIRE
MARK JONATHAN SEBBA (dissolve)
Director, MERCHANT BANKER, 1991.04.26 - 1993.06.30
9 PEMBROKE VILLAS THE GREEN , RICHMOND
TW9 1QF, SURREY
ATHOLL DENIS TURRELL (dissolve)
Director, MERCHANT BANKER, 1991.04.26 - 1994.09.23
53 FAROE ROAD , LONDON
W14 0EL
PETER SAVILLE WISHER (dissolve)
Director, MERCHANT BANKER, 1991.03.28 - 1993.07.30
19 MALWOOD ROAD , LONDON
SW12 8EN

Companies near to PATERNOSTER SECURITIES ltd.

Information about the Private Limited Company PATERNOSTER SECURITIES 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: 2016.04.27. Reload the data