Company Name131 Finsbury Pavement (No. 5) Limited
DirectorsKirstine Ann Cooper and Stuart Alan Roper Mead
Company StatusDissolved
Company Number00057882
CategoryPrivate Limited Company
Incorporation Date13 December 1901 (118 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameKirstine Ann Cooper
Date of BirthAugust 1964 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed29 November 2002(101 years after company formation)
Appointment Duration17 years, 4 months
RoleLegal Manager
Correspondence AddressThe Lodge
Hildenbrook Farm Riding Lane
Hildenborough
Kent
TN11 9JN
Director NameStuart Alan Roper Mead
Date of BirthMarch 1963 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed29 November 2002(101 years after company formation)
Appointment Duration17 years, 4 months
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence Address15 The Glade
Corbets Tey
Upminster
Essex
RM14 3YX
Secretary NameAviva Company Secretarial Services Limited (Corporation)
StatusCurrent
Appointed01 December 1999(98 years after company formation)
Appointment Duration20 years, 4 months
Correspondence AddressSt Helen'S
1 Undershaft
London
EC3P 3DQ
Director NameMr Barrie Holder
Date of BirthJuly 1945 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed09 May 1992(90 years, 5 months after company formation)
Appointment Duration3 years, 6 months (resigned 30 November 1995)
RoleCertified Accountant
Correspondence AddressGreenknowe
Corsiehill
Perth
PH2 7BN
Scotland
Director NameIan Norman MacDonald
Date of BirthJune 1955 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed09 May 1992(90 years, 5 months after company formation)
Appointment Duration8 years, 8 months (resigned 12 January 2001)
RoleSolicitor
Correspondence AddressThe Saffrons 1 The Quarries
Mannings Heath
Horsham
RH13 6SW
Secretary NameDonald James McPherson
NationalityBritish
StatusResigned
Appointed09 May 1992(90 years, 5 months after company formation)
Appointment Duration1 year, 10 months (resigned 18 March 1994)
RoleCompany Director
Correspondence Address6 Blackwall Rise
Sowerby Bridge
West Yorkshire
HX6 2UJ
Secretary NameRichard Andrew Whitaker
NationalityBritish
StatusResigned
Appointed19 March 1994(92 years, 3 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 30 December 1994)
RoleCompany Director
Correspondence AddressBarnkittock House
Comrie Road
Crieff
Perthshire
PH7 4BQ
Scotland
Secretary NamePhilip Martin White
NationalityBritish
StatusResigned
Appointed30 December 1994(93 years, 1 month after company formation)
Appointment Duration4 years, 11 months (resigned 01 December 1999)
RoleCompany Director
Correspondence Address19 Stafford Close
Chafford Hundred
Grays
Essex
RM16 6ND
Director NamePeter Grattan Clayton
Date of BirthMarch 1940 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1995(94 years after company formation)
Appointment Duration3 years, 1 month (resigned 31 December 1998)
RoleChartered Accountant
Country of ResidenceScotland
Correspondence Address17 Coltbridge Gardens
Edinburgh
EH12 6AQ
Scotland
Director NameMr John Duncan Whitley
Date of BirthOctober 1950 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1998(97 years, 1 month after company formation)
Appointment Duration3 years, 6 months (resigned 08 July 2002)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressField View Byers Lane
South Godstone
Godstone
Surrey
RH9 8JL
Director NameAviva Director Services Limited (Corporation)
StatusResigned
Appointed12 January 2001(99 years, 1 month after company formation)
Appointment Duration1 year, 10 months (resigned 29 November 2002)
Correspondence AddressSt. Helen'S
1 Undershaft
London
EC3P 3DQ
Director NameAviva Company Secretarial Services Limited (Corporation)
StatusResigned
Appointed08 July 2002(100 years, 7 months after company formation)
Appointment Duration4 months, 3 weeks (resigned 29 November 2002)
Correspondence AddressSt Helen'S
1 Undershaft
London
EC3P 3DQ

Location

Registered AddressPricewaterhousecoopers
9 Bond Court
Leeds
West Yorkshire
LS1 2SN
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth£150,000
Current Liabilities£227,157

Accounts

Latest Accounts31 December 2001 (18 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

29 July 2003Dissolved (1 page)
10 December 2002Registered office changed on 10/12/02 from: st helen's 1 undershaft london EC3P 3DQ (1 page)
6 December 2002New director appointed (1 page)
6 December 2002New director appointed (1 page)
6 December 2002Director resigned (1 page)
6 December 2002Director resigned (1 page)
6 December 2002Declaration of solvency (3 pages)
6 December 2002Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
6 December 2002Appointment of a voluntary liquidator (1 page)
2 November 2002Full accounts made up to 31 December 2001 (9 pages)
1 October 2002Return made up to 01/10/02; full list of members (2 pages)
18 July 2002Registered office changed on 18/07/02 from: one lloyds avenue london EC3N 3DH (1 page)
10 July 2002New director appointed (3 pages)
9 July 2002Director resigned (1 page)
5 July 2002Secretary's particulars changed (1 page)
3 October 2001Return made up to 01/10/01; full list of members (2 pages)
7 July 2001Accounts for a dormant company made up to 31 December 2000 (2 pages)
25 January 2001Director resigned (1 page)
25 January 2001New director appointed (9 pages)
23 October 2000Return made up to 01/10/00; full list of members (5 pages)
3 August 2000Accounts for a dormant company made up to 31 December 1999 (2 pages)
10 July 2000Secretary's particulars changed (1 page)
12 June 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(23 pages)
7 April 2000New secretary appointed (1 page)
13 October 1999Return made up to 01/10/99; full list of members (3 pages)
20 July 1999Accounts for a dormant company made up to 31 December 1998 (2 pages)
6 June 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
6 June 1999Resolutions
  • ORES13 ‐ Ordinary resolution
(1 page)
14 January 1999Director resigned (1 page)
14 January 1999New director appointed (2 pages)
22 October 1998Return made up to 01/10/98; full list of members (9 pages)
30 September 1998Secretary's particulars changed (1 page)
21 September 1998Director's particulars changed (1 page)
8 April 1998Accounts for a dormant company made up to 31 December 1997 (3 pages)
22 January 1998Registered office changed on 22/01/98 from: becket house 87 cheapsside london EC2V 6AY (1 page)
22 October 1997Return made up to 01/10/97; full list of members (8 pages)
22 April 1997Accounts for a dormant company made up to 31 December 1996 (3 pages)
30 October 1996Return made up to 01/10/96; full list of members (8 pages)
19 September 1996Accounts for a dormant company made up to 31 December 1995 (3 pages)
18 December 1995Director resigned;new director appointed (6 pages)
15 August 1995Accounts for a dormant company made up to 31 December 1994 (3 pages)
23 May 1994Accounts for a dormant company made up to 31 December 1993 (3 pages)
16 September 1993Full accounts made up to 31 December 1992 (6 pages)
31 October 1992Full accounts made up to 31 December 1991 (8 pages)
17 July 1992Resolutions
  • ELRES ‐ Elective resolution
(1 page)
9 May 1991Full accounts made up to 31 December 1990 (9 pages)
11 June 1990Full accounts made up to 31 December 1989 (9 pages)
7 June 1989Full accounts made up to 31 December 1988 (9 pages)
10 May 1988Accounts made up to 31 December 1987 (7 pages)
13 April 1987Full accounts made up to 31 December 1986 (7 pages)
11 June 1986Full accounts made up to 31 December 1985 (7 pages)
6 July 1984Accounts made up to 31 March 1984 (8 pages)
29 July 1983Accounts made up to 31 March 1983 (9 pages)
11 September 1982Accounts made up to 31 March 1982 (8 pages)
26 March 1966Accounts made up to 31 December 2065 (5 pages)
13 December 1901Incorporation (15 pages)