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PATERNOSTER NOMINEES LIMITED

Learn more about PATERNOSTER NOMINEES 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 NOMINEES LIMITED on the map

Company type: Private Limited Company
Company number: 00916161
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.09.22
dissolution date: 2003.04.22
last member list: 2001.03.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9999 - Dormant Company
Company PATERNOSTER NOMINEES LIMITED was a Private Limited Company, registration number 00916161, established in United Kingdom on the 22. September 1967. The company was dissolved. The company was in business for 49 years and 2 months. The company used to be located at 8 CANADA SQUARE, LONDON, E14 5HQ. Business of the company PATERNOSTER NOMINEES LIMITED by SIC and NACE code was "9999 - Dormant Company". There are 61 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2003.04.22. The latest accounts are filed up to 2001.12.31. The latest annual return was filed up to 2002.03.28. The total number of directors was so far 13. The total number of secretaries was 4. Data on this page were generated on the 2016.12.06. 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: DORMANT
documents available: 1

Returns:

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

List of company documents:

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Find out more information about PATERNOSTER NOMINEES LIMITED. Our website makes it possible to view other available documents related to PATERNOSTER NOMINEES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2003.04.22
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.01.07
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2002.11.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.11.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.11.18
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.08.02
£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; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.04.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.28
£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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.23
£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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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.28
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2001.03.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.02.12
£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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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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.10
£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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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.08
£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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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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.06
£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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RETURN MADE UP TO 28/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.04.30
£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: 1995.03.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.02.06
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.01.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.19
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1995.01.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.26
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(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)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.04.06
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12
Form type: 225(1)
Date: 1993.10.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.04.26
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.04.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.04.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.04.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92
Form type: AA
Date: 1993.01.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.09.29
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.05.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/03/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.04.16
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.01.19

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Company directors and board members:

MARK VIVIAN PEARCE (dissolve)
Secretary, 2002.10.23 - 2003.04.22
28 CAREY ROAD MOORDOWN , BOURNEMOUTH
BH9 2XB, DORSET
NICOLA SUZANNE BLACK (dissolve)
Director, COMPANY SECRETARY, 2001.06.30 - 2003.04.22
SPRINGFIELD 24 DROVERS WAY , BISHOPS STORTFORD
CM23 4GF, HERTFORDSHIRE
ROBERT WILLIAM DIX (dissolve)
Director, CERTIFIED ACCOUNTANT, 2001.06.30 - 2003.04.22
SPRINGFIELD THE RIDGE WOODCOTE PARK , EPSOM
KT18 7ET, SURREY
JOHN HUME MCKENZIE (dissolve)
Director, COMPANY SECRETARY, 2000.12.01 - 2003.04.22
37 LIME TREES STAPLEHURST , TONBRIDGE
TN12 0SS, KENT
SUSAN PATRICIA COATMAN (dissolve)
Secretary, 1992.03.28 - 1995.01.16
50 REDMAYNE DRIVE , CHELMSFORD
CM2 9AG, ESSEX
JOHN STUART MITCHELL-HEWSON (dissolve)
Secretary, 1983.03.15 - 1986.04.21
42 MENDIP HOUSES WELWYN STREET BETHNAL GREEN , LONDON
E2 0JW
PATERNOSTER SECRETARIES LIMITED (dissolve)
Secretary, 1995.01.19 - 2002.10.23
8 CANADA SQUARE , LONDON
E14 5HQ
PAUL COLLIN BUTTON (dissolve)
Director, ACCOUNTANT, 1987.10.30 - 1994.12.31
PADDOCK WOOD FARM STONEINGS LANE, KNOCKHOLT , SEVENOAKS
TN14 7PN, KENT
SUSAN PATRICIA COATMAN (dissolve)
Director, SECRETARY, 1989.08.03 - 1995.01.16
50 REDMAYNE DRIVE , CHELMSFORD
CM2 9AG, ESSEX
JOHN PENBERTHY CRAZE (dissolve)
Director, CHARTERED SECRETARY, 1992.04.28 - 2000.11.30
5 CAMWOOD CLOSE , BASINGSTOKE
RG21 3BL, HAMPSHIRE
MICHAEL GEOFFREY HOTCHIN (dissolve)
Director, CHARTERED SECRETARY, 1982.06.14 - 2000.04.30
25 SPENCER CLOSE , STANSTED MOUNTFITCHET
CM24 8AN, ESSEX
JOHN STEWART LIDDLE (dissolve)
Director, MERCHANT BANKER, 1995.01.19 - 2001.08.23
28 SHENLEY HILL , RADLETT
WD7 7BB, HERTFORDSHIRE
STEPHEN RICHARD PAGE (dissolve)
Director, CHARTERED SECRETARY, 2000.05.12 - 2001.03.09
66 CANTERBURY AVENUE , SIDCUP
DA15 9AS, KENT
DAVID WILLIAM PARISH (dissolve)
Director, MERCHANT BANKER, 1983.03.16 - 2000.01.31
MICHANDA SPRING ROAD KINSBOURNE GREEN , HARPENDEN
AL5 3PP, HERTFORDSHIRE
RICHARD WILLIAM QUIN (dissolve)
Director, COMPANY SECRETARY, 2000.12.01 - 2001.06.30
BRIDGE HOUSE 57 CHIPPING HILL , WITHAM
CM8 2JT, ESSEX
GEORGE LESLIE WILLIAM RITCHIE (dissolve)
Director, MERCHANT BANKER, 1983.03.16 - 1987.10.08
COMPTON HOUSE MONK SHERBORNE , BASINGSTOKE
RG26 5HH, HAMPSHIRE
KENNETH WILLIAM RITCHIE (dissolve)
Director, 1983.03.15 - 1985.12.31
19 VINE AVEUNE , SEVENOAKS
KENT

Companies near to PATERNOSTER NOMINEES ltd.

Information about the Private Limited Company PATERNOSTER NOMINEES 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: 2016.06.16. Reload the data