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ST. PAUL'S FINANCE & INVESTMENTS LIMITED

Learn more about ST. PAUL'S FINANCE & INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2ND FLOOR, 21-26 GARLICK HILL, LONDON, EC4V 2AU

ST. PAUL'S FINANCE & INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 01083091
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.11.22
dissolution date: 1997.09.30
last member list: 1996.12.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6523 - Other financial intermediation

Previous names:

Company ST. PAUL'S FINANCE & INVESTMENTS LIMITED was a Private Limited Company, registration number 01083091, established in United Kingdom on the 22. November 1972. The company was dissolved. The company was in business for 44 years . Previous names of this company were: BROWN SHIPLEY INVESTMENTS P.L.C.. The company used to be located at 2ND FLOOR, 21-26 GARLICK HILL, LONDON, EC4V 2AU. Business of the company ST. PAUL'S FINANCE & INVESTMENTS LIMITED by SIC and NACE code was "6523 - Other financial intermediation". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 1997.09.30. The latest accounts are filed up to 1995.12.31. The latest annual return was filed up to 1996.12.14. The total number of directors was so far 10. 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: 1995.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1996.12.14
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1997.09.30
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1997.06.10
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1997.05.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.01.09
£2.95
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 1997.01.07
£2.95
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ALTER MEM AND ARTS 31/07/96
Form type: SRES01
Date: 1997.01.07
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 1997.01.07
£2.95
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 1997.01.07
£2.95
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REREGISTRATION PLC-PRI 31/07/96
Form type: SRES02
Date: 1997.01.07
£2.95
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RETURN MADE UP TO 14/12/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.12.23
£2.95
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ALTER MEM AND ARTS 31/07/96
Form type: SRES01
Date: 1996.08.12
£2.95
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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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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.05
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.05
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.19
£2.95
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RETURN MADE UP TO 14/12/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.12.20
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1995.09.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.09.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.04
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.06.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/03/94 FROM:, FOUNDERS COURT, LOTHBURY, LONDON, EC2R 7HE
Form type: 287
Date: 1994.03.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.03.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.27
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, BROWN SHIPLEY INVESTMENTS P.L.C., CERTIFICATE ISSUED ON 14/02/94
Form type: CERTNM
Date: 1994.02.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.01.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.11.19
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
Form type: 225(1)
Date: 1993.10.22
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.10.13
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.10.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.08.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.08.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.08.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.07.23
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.07.09
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.04.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.01.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.11.13
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.11.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.10.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.07.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.01.05
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, CIBC UNIT TRUST MANAGERS PLC, CERTIFICATE ISSUED ON 02/12/91
Form type: CERTNM
Date: 1991.11.29
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.11.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.11.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/08/91 FROM:, COTTONS CENTRE, COTTONS LANE, LONDON, SE1 2QN
Form type: 287
Date: 1991.08.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.08.22
Order cannot be placed (digitalisation not planned)
NOTICE OF RESOLUTION REMOVING AUDITOR
Form type: 386
Date: 1991.08.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.08.22
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/03
Form type: 225(1)
Date: 1991.07.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.07.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/90
Form type: AA
Date: 1991.01.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1990.12.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.06.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/88
Form type: AA
Date: 1990.05.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/89
Form type: AA
Date: 1990.04.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.05.03

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Company directors and board members:

JAMES RICHARD RUSSELL (dissolve)
Secretary, CHARTERED SECRETARY, 1995.09.08 - 1997.09.30
THE JAYS NEW ROAD EASTON-ON-THE-HILL , STAMFORD
PE9 3NN, LINCOLNSHIRE
BROWN SHIPLEY INVESTMENT MANAGEMENT LIMITED (dissolve)
Director, 1991.12.14 - 1997.09.30
2ND FLOOR 21-26 GARLICK HILL , LONDON
EC4V 2AU
CLINTON JOHN RAYMOND GLEAVE (dissolve)
Director, ACCOUNTANT, 1996.04.30 - 1997.09.30
14 KENNETH CRESCENT WILLESDEN GREEN , LONDON
NW2 4PT
JAMES RICHARD RUSSELL (dissolve)
Director, CHARTERED SECRETARY, 1996.04.30 - 1997.09.30
THE JAYS NEW ROAD EASTON-ON-THE-HILL , STAMFORD
PE9 3NN, LINCOLNSHIRE
MICHAEL JOHN HALSEY (dissolve)
Secretary, 1991.12.14 - 1992.10.06
12 QUEENS ROAD , BARNET
EN5 4DG, HERTFORDSHIRE
TIMOTHY PATRICK SAUNT (dissolve)
Secretary, 1992.10.06 - 1994.03.01
81 WIMBLEDON HILL ROAD WIMBLEDON , LONDON
SW19 7QS
GRAHAM LESLIE SYMONDS (dissolve)
Secretary, 1994.03.01 - 1995.09.08
4 WRENSFIELD BOXMOOR , HEMEL HEMPSTEAD
HP1 1RN, HERTFORDSHIRE
TREVOR CHARLES COOKE (dissolve)
Director, INVESTMENT MANAGER, 1991.12.14 - 1996.04.30
6 DOURO STABLES MOUNT EPHRAIM , TUNBRIDGE WELLS
KENT
WILLIAM JOHN ARMSTRONG DACOMBE (dissolve)
Director, BANKER, 1994.02.04 - 1996.04.30
MULLION COTTAGE WELL LANE , LONDON
SW14 7AJ
THOMAS HENRY JOLY DE LOTBINIERE (dissolve)
Director, INVESTMENT MANAGER, 1991.12.14 - 1993.07.30
91 WHITE HART LANE BARNES , LONDON
SW13 0PW
ANDREW JOHN MEIKLEJOHN (dissolve)
Director, INVESTMENT MANAGER, 1991.12.14 - 1993.07.30
54 ISLAND WALL , WHITSTABLE
CT5 1EL, KENT
PHILIP ROSS OLIVER (dissolve)
Director, INVESTMENT MANAGER, 1991.12.14 - 1993.07.30
7 DENT DE LION ROAD , WESTGATE ON SEA
CT8 8NT, KENT
WILLIAM ROYDEN STUTTAFORD (dissolve)
Director, INVESTMENT MANAGER, 1991.12.14 - 1993.11.01
MOULSHAMS MANOR GREAT WIGBOROUGH , COLCHESTER
CO5 7RL, ESSEX
PAUL DARIUS TALBOT (dissolve)
Director, DIRECTOR OF COS, 1991.12.14 - 1992.11.09
GREEN COURTS 148 EMBER LANE , ESHER
KT10 8EJ, SURREY

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Information about the Private Limited Company ST. PAUL'S FINANCE & INVESTMENTS 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: 2016.07.23. Reload the data