131 Finsbury Pavement (No. 6) Limited

Company Name	131 Finsbury Pavement (No. 6) Limited
Directors	Stuart Alan Roper Mead and David Rowley Rose
Company Status	Dissolved
Company Number	01566963
Category	Private Limited Company
Incorporation Date	9 June 1981(42 years, 11 months ago)

Business Activity

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

Directors

Director Name	Stuart Alan Roper Mead
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	24 October 2003(22 years, 4 months after company formation)
Appointment Duration	20 years, 6 months
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	15 The Glade Corbets Tey Upminster Essex RM14 3YX

Director Name	Mr David Rowley Rose
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	24 October 2003(22 years, 4 months after company formation)
Appointment Duration	20 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Rainsborough Rise Thorpe St Andrew Norwich Norfolk NR7 0TR

Secretary Name	Aviva Company Secretarial Services Limited (Corporation)
Status	Current
Appointed	01 December 1999(18 years, 5 months after company formation)
Appointment Duration	24 years, 5 months
Correspondence Address	St Helen'S 1 Undershaft London EC3P 3DQ

Director Name	Mr Barrie Holder
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1992(10 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 November 1995)
Role	Certified Accountant
Correspondence Address	Greenknowe Corsiehill Perth PH2 7BN Scotland

Director Name	Ian Norman MacDonald
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1992(10 years, 11 months after company formation)
Appointment Duration	8 years, 8 months (resigned 12 January 2001)
Role	Solicitor
Correspondence Address	The Saffrons 1 The Quarries Mannings Heath Horsham RH13 6SW

Secretary Name	Donald James McPherson
Nationality	British
Status	Resigned
Appointed	09 May 1992(10 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 18 March 1994)
Role	Company Director
Correspondence Address	6 Blackwall Rise Sowerby Bridge West Yorkshire HX6 2UJ

Secretary Name	Richard Andrew Whitaker
Nationality	British
Status	Resigned
Appointed	19 March 1994(12 years, 9 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 30 December 1994)
Role	Company Director
Correspondence Address	Barnkittock House Comrie Road Crieff Perthshire PH7 4BQ Scotland

Secretary Name	Philip Martin White
Nationality	British
Status	Resigned
Appointed	30 December 1994(13 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 December 1999)
Role	Company Director
Correspondence Address	19 Stafford Close Chafford Hundred Grays Essex RM16 6ND

Director Name	Peter Grattan Clayton
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1995(14 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 December 1998)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	17 Coltbridge Gardens Edinburgh EH12 6AQ Scotland

Director Name	Mr John Duncan Whitley
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1998(17 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 08 July 2002)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Field View Byers Lane South Godstone Godstone Surrey RH9 8JL

Director Name	Aviva Director Services Limited (Corporation)
Status	Resigned
Appointed	12 January 2001(19 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 24 October 2003)
Correspondence Address	St. Helen'S 1 Undershaft London EC3P 3DQ

Director Name	Aviva Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	08 July 2002(21 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 24 October 2003)
Correspondence Address	St Helen'S 1 Undershaft London EC3P 3DQ

Location

Registered Address	Pricewaterhousecoopers Llp Benson House 33 Wellington Street Leeds LS1 4JP
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Net Worth	£46,305
Current Liabilities	£3,695

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

7 September 2004	Dissolved (1 page)
7 June 2004	Return of final meeting in a members' voluntary winding up (3 pages)
30 March 2004	Registered office changed on 30/03/04 from: pricewaterhousecoopers LLP 9 bond court leeds west yorkshire LS1 2SN (1 page)
12 December 2003	Registered office changed on 12/12/03 from: st helen's 1 undershaft london EC3P 3DQ (1 page)
8 December 2003	Appointment of a voluntary liquidator (1 page)
8 December 2003	Declaration of solvency (3 pages)
8 December 2003	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
27 October 2003	New director appointed (1 page)
27 October 2003	Director resigned (1 page)
27 October 2003	Director resigned (1 page)
27 October 2003	New director appointed (1 page)
26 October 2003	Return made up to 01/10/03; full list of members (5 pages)
25 October 2003	Accounts made up to 31 December 2002 (10 pages)
2 November 2002	Accounts made up to 31 December 2001 (9 pages)
2 October 2002	Return made up to 01/10/02; full list of members (2 pages)
18 July 2002	Registered office changed on 18/07/02 from: one lloyds avenue london EC3N 3DH (1 page)
10 July 2002	New director appointed (3 pages)
9 July 2002	Director resigned (1 page)
5 July 2002	Secretary's particulars changed (1 page)
5 July 2002	Director's particulars changed (1 page)
3 October 2001	Return made up to 01/10/01; full list of members (2 pages)
7 July 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
25 January 2001	Director resigned (1 page)
25 January 2001	New director appointed (9 pages)
23 October 2000	Return made up to 01/10/00; full list of members (5 pages)
10 July 2000	Secretary's particulars changed (1 page)
12 June 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (23 pages)
8 June 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
7 April 2000	New secretary appointed (1 page)
28 February 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 November 1999	Return made up to 01/10/99; full list of members (3 pages)
10 August 1999	Accounts made up to 31 December 1998 (6 pages)
10 August 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
10 August 1999	Resolutions ELRES ‐ Elective resolution (1 page)
14 January 1999	Director resigned (1 page)
14 January 1999	New director appointed (2 pages)
24 November 1998	Accounts made up to 31 December 1997 (6 pages)
22 October 1998	Return made up to 01/10/98; full list of members (9 pages)
30 September 1998	Secretary's particulars changed (1 page)
21 September 1998	Director's particulars changed (1 page)
22 January 1998	Registered office changed on 22/01/98 from: becket house 87 cheapside london EC2V 6AY (1 page)
29 October 1997	Accounts made up to 31 December 1996 (8 pages)
22 October 1997	Return made up to 01/10/97; full list of members (8 pages)
17 December 1996	Auditor's resignation (1 page)
30 October 1996	Return made up to 01/10/96; full list of members (8 pages)
14 October 1996	Accounts made up to 31 December 1995 (8 pages)
18 December 1995	Director resigned;new director appointed (6 pages)
6 October 1995	Accounts made up to 31 December 1994 (8 pages)
22 September 1994	Accounts made up to 31 December 1993 (8 pages)
25 July 1993	Accounts made up to 31 December 1992 (8 pages)
30 October 1992	Accounts made up to 31 December 1991 (8 pages)
28 June 1991	Company name changed arbuthnot finance international LIMITED\certificate issued on 28/06/91 (2 pages)
11 May 1991	Accounts made up to 31 December 1990 (9 pages)
6 June 1990	Accounts made up to 31 December 1989 (8 pages)
2 June 1989	Accounts made up to 31 December 1988 (8 pages)
4 May 1988	Accounts made up to 31 December 1987 (6 pages)
29 July 1987	Company name changed dsb finance international limite d\certificate issued on 30/07/87 (2 pages)
13 April 1987	Accounts made up to 31 December 1986 (7 pages)
11 June 1986	Accounts made up to 31 December 1985 (5 pages)
13 August 1985	Company name changed\certificate issued on 13/08/85 (2 pages)
31 May 1985	Accounts made up to 31 December 1984 (3 pages)
24 July 1984	Accounts made up to 31 March 1984 (3 pages)
12 October 1983	Accounts made up to 31 March 1983 (4 pages)
24 November 1982	Accounts made up to 31 March 1982 (4 pages)
24 November 1981	Company name changed\certificate issued on 24/11/81 (2 pages)
9 June 1981	Incorporation (27 pages)

131 Finsbury Pavement (No. 6) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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