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131 FINSBURY PAVEMENT (NO. 9) LIMITED

Learn more about 131 FINSBURY PAVEMENT (NO. 9) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PRICEWATERHOUSECOOPERS LLP, BENSON HOUSE, 33 WELLINGTON STREET, LEEDS, LS1 4JP

131 FINSBURY PAVEMENT (NO. 9) LIMITED on the map

Company type: Private Limited Company
Company number: 01016225
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.06.30
last member list: 2002.10.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2002.12.31
account category: DORMANT
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: 2004.06.17
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REGISTERED OFFICE CHANGED ON 30/03/04 FROM:, PRICEWATERHOUSECOOPERS LLP, 9 BOND COURT, LEEDS, WEST YORKSHIRE LS1 2SN
Form type: 287
Date: 2004.03.30
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2004.03.17
£2.95
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REGISTERED OFFICE CHANGED ON 09/06/03 FROM:, ST HELEN'S, 1 UNDERSHAFT, LONDON, EC3P 3DQ
Form type: 287
Date: 2003.06.09
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2003.06.04
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2003.06.04
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.06.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.02
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RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.09.30
£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: 2001.07.12
£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
Child documents:
Document type: ANNOTATION
Date: 2000.10.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.10.23
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.07.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.08
£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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EXEMPTION FROM APPOINTING AUDITORS 13/12/99
Form type: SRES03
Date: 2000.02.28
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 2000.01.27
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2000.01.27
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2000.01.27
£2.95
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REREGISTRATION PLC-PRI 17/12/99
Form type: SRES02
Date: 2000.01.27
£2.95
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ADOPT MEM AND ARTS 17/12/99
Form type: SRES01
Date: 2000.01.27
£2.95
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RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.01
£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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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.03
£2.95
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REGISTERED OFFICE CHANGED ON 22/01/98 FROM:, BECKET HOUSE,, 87, CHEAPSIDE,, 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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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.31
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.12.17
£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(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.05
£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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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.03
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 06/07/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.08.01
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FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.03.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.08.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/07/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.07.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.01.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/09/92 FROM:, 129/139 FINSBURY PAVEMENT, MOORGATE, LONDON EC2A 1NQ
Form type: 287
Date: 1992.09.22

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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
STUART ALAN ROPER MEAD (dissolve)
Director, CHARTERED SECRETARY, 2003.05.14
15 THE GLADE CORBETS TEY , UPMINSTER
RM14 3YX, ESSEX
DAVID ROWLEY ROSE (dissolve)
Director, 2003.05.14
7 RAINSBOROUGH RISE THORPE ST ANDREW , NORWICH
NR7 0TR, NORFOLK
DONALD JAMES MCPHERSON (dissolve)
Secretary, 1992.07.06 - 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 - 2003.05.14
ST HELEN'S 1 UNDERSHAFT , LONDON
EC3P 3DQ
AVIVA DIRECTOR SERVICES LIMITED (dissolve)
Director, CORPORATE BODY, 2001.01.12 - 2003.05.14
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, 1992.07.06 - 1995.11.30
GREENKNOWE CORSIEHILL , PERTH
PH2 7BN
IAN NORMAN MACDONALD (dissolve)
Director, SOLICITOR, 1992.07.06 - 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. 9) ltd.

Information about the Private Limited Company 131 FINSBURY PAVEMENT (NO. 9) 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: 2016.07.19. Reload the data