Paternoster Services Limited

Company Name	Paternoster Services Limited
Company Status	Dissolved
Company Number	05623022
Category	Private Limited Company
Incorporation Date	15 November 2005(18 years, 5 months ago)
Dissolution Date	30 January 2018 (6 years, 2 months ago)
Previous Name	Sprimont Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Hannah Wilby
Nationality	British
Status	Closed
Appointed	04 February 2011(5 years, 2 months after company formation)
Appointment Duration	6 years, 12 months (closed 30 January 2018)
Role	Company Director
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Mr Richard John Taylor
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	14 March 2014(8 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (closed 30 January 2018)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Stuart Skinner
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2005(same day as company formation)
Role	Company Director
Correspondence Address	29 Wordsworth Place London NW5 4HG

Director Name	Andrew Gordon Thomson
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2005(same day as company formation)
Role	Company Director
Correspondence Address	1 Connaught Avenue East Sheen London SW14 7RH

Secretary Name	Andrew Gordon Thomson
Nationality	British
Status	Resigned
Appointed	15 November 2005(same day as company formation)
Role	Company Director
Correspondence Address	1 Connaught Avenue East Sheen London SW14 7RH

Director Name	Gregory Mark Wood
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2006(3 months, 1 week after company formation)
Appointment Duration	3 years, 8 months (resigned 22 October 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Whiteheads Grove London SW3 3HA

Director Name	Mr Andrew Jonathan Smith
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2006(10 months, 2 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 11 January 2011)
Role	Finance Director
Country of Residence	England
Correspondence Address	Fleet Place House 2 Fleet Place London EC4M 7RF

Secretary Name	Patricia Standaloft
Nationality	British
Status	Resigned
Appointed	28 September 2006(10 months, 2 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 24 July 2009)
Role	Company Director
Correspondence Address	7 Capstan Way London SE16 5HG

Director Name	Mr Edward John Jervis
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2009(3 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 24 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Secretary Name	Mr Andrew John Patterson
Nationality	British
Status	Resigned
Appointed	24 July 2009(3 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 04 February 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Fleet Place House 2 Fleet Place London EC4M 7RF

Director Name	Ms Antigone Loudiadis
Date of Birth	March 1963 (Born 61 years ago)
Nationality	Greek
Status	Resigned
Appointed	18 January 2011(5 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 16 March 2014)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	15 November 2005(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	15 November 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	The Zenith Building 26 Spring Gardens Manchester M2 1AB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Financials

Year	2012
Turnover	£1,310,000
Net Worth	£3,150,000
Cash	£2,248,000
Current Liabilities	£437,000

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

30 January 2018	Final Gazette dissolved following liquidation (1 page)
30 October 2017	Liquidators' statement of receipts and payments to 24 September 2017 (16 pages)
30 October 2017	Return of final meeting in a members' voluntary winding up (15 pages)
30 October 2017	Liquidators' statement of receipts and payments to 24 September 2017 (16 pages)
30 October 2017	Return of final meeting in a members' voluntary winding up (15 pages)
24 November 2016	Liquidators' statement of receipts and payments to 24 September 2016 (13 pages)
24 November 2016	Liquidators' statement of receipts and payments to 24 September 2016 (13 pages)
9 October 2015	Registered office address changed from Peterborough Court 133 Fleet Street London EC4A 2BB to The Zenith Building 26 Spring Gardens Manchester M2 1AB on 9 October 2015 (2 pages)
9 October 2015	Registered office address changed from Peterborough Court 133 Fleet Street London EC4A 2BB to The Zenith Building 26 Spring Gardens Manchester M2 1AB on 9 October 2015 (2 pages)
9 October 2015	Registered office address changed from Peterborough Court 133 Fleet Street London EC4A 2BB to The Zenith Building 26 Spring Gardens Manchester M2 1AB on 9 October 2015 (2 pages)
8 October 2015	Appointment of a voluntary liquidator (5 pages)
8 October 2015	Appointment of a voluntary liquidator (5 pages)
8 October 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-09-25 (1 page)
8 October 2015	Declaration of solvency (3 pages)
8 October 2015	Declaration of solvency (3 pages)
15 December 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 6 (4 pages)
15 December 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 6 (4 pages)
8 October 2014	Full accounts made up to 31 December 2013 (16 pages)
8 October 2014	Full accounts made up to 31 December 2013 (16 pages)
26 March 2014	Appointment of Mr Richard John Taylor as a director (2 pages)
26 March 2014	Appointment of Mr Richard John Taylor as a director (2 pages)
25 March 2014	Termination of appointment of Antigone Loudiadis as a director (1 page)
25 March 2014	Termination of appointment of Antigone Loudiadis as a director (1 page)
30 December 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 6 (4 pages)
30 December 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 6 (4 pages)
2 October 2013	Full accounts made up to 31 December 2012 (18 pages)
2 October 2013	Full accounts made up to 31 December 2012 (18 pages)
25 March 2013	Statement by directors (1 page)
25 March 2013	Resolutions RES13 ‐ Share premium account reduced by Â£2000000. 25/03/2013 (1 page)
25 March 2013	Solvency statement dated 25/03/13 (1 page)
25 March 2013	Statement by directors (1 page)
25 March 2013	Resolutions RES13 ‐ Share premium account reduced by Â£2000000. 25/03/2013 (1 page)
25 March 2013	Statement of capital on 25 March 2013 GBP 6 (4 pages)
25 March 2013	Solvency statement dated 25/03/13 (1 page)
25 March 2013	Statement of capital on 25 March 2013 GBP 6 (4 pages)
20 December 2012	Annual return made up to 15 November 2012 with a full list of shareholders (4 pages)
20 December 2012	Annual return made up to 15 November 2012 with a full list of shareholders (4 pages)
4 October 2012	Full accounts made up to 31 December 2011 (19 pages)
4 October 2012	Full accounts made up to 31 December 2011 (19 pages)
7 March 2012	Termination of appointment of Edward Jervis as a director (2 pages)
7 March 2012	Termination of appointment of Edward Jervis as a director (2 pages)
30 January 2012	Registered office address changed from Fleet Place House 2 Fleet Place London EC4M 7RF on 30 January 2012 (2 pages)
30 January 2012	Registered office address changed from Fleet Place House 2 Fleet Place London EC4M 7RF on 30 January 2012 (2 pages)
11 January 2012	Annual return made up to 15 November 2011 (14 pages)
11 January 2012	Annual return made up to 15 November 2011 (14 pages)
5 October 2011	Full accounts made up to 31 December 2010 (25 pages)
5 October 2011	Full accounts made up to 31 December 2010 (25 pages)
7 March 2011	Appointment of Hannah Wilby as a secretary (3 pages)
7 March 2011	Termination of appointment of Andrew Patterson as a secretary (2 pages)
7 March 2011	Appointment of Hannah Wilby as a secretary (3 pages)
7 March 2011	Termination of appointment of Andrew Patterson as a secretary (2 pages)
27 January 2011	Appointment of Antigone Loudiadis as a director (3 pages)
27 January 2011	Appointment of Antigone Loudiadis as a director (3 pages)
21 January 2011	Termination of appointment of Andrew Smith as a director (2 pages)
21 January 2011	Termination of appointment of Andrew Smith as a director (2 pages)
23 November 2010	Annual return made up to 15 November 2010 with a full list of shareholders (3 pages)
23 November 2010	Annual return made up to 15 November 2010 with a full list of shareholders (3 pages)
27 July 2010	Director's details changed for Mr Edward John Jervis on 27 July 2010 (2 pages)
27 July 2010	Director's details changed for Mr Edward John Jervis on 27 July 2010 (2 pages)
27 July 2010	Director's details changed for Mr Andrew Jonathan Smith on 27 July 2010 (2 pages)
27 July 2010	Director's details changed for Mr Andrew Jonathan Smith on 27 July 2010 (2 pages)
27 July 2010	Secretary's details changed for Mr Andrew John Patterson on 27 July 2010 (1 page)
27 July 2010	Secretary's details changed for Mr Andrew John Patterson on 27 July 2010 (1 page)
14 April 2010	Full accounts made up to 31 December 2009 (25 pages)
14 April 2010	Full accounts made up to 31 December 2009 (25 pages)
9 December 2009	Annual return made up to 15 November 2009 with a full list of shareholders (5 pages)
9 December 2009	Annual return made up to 15 November 2009 with a full list of shareholders (5 pages)
9 December 2009	Director's details changed for Andrew Jonathan Smith on 15 November 2009 (2 pages)
9 December 2009	Director's details changed for Andrew Jonathan Smith on 15 November 2009 (2 pages)
5 December 2009	Statement of capital following an allotment of shares on 4 November 2009 GBP 6 (4 pages)
5 December 2009	Statement of capital following an allotment of shares on 4 November 2009 GBP 6 (4 pages)
5 December 2009	Statement of capital following an allotment of shares on 4 November 2009 GBP 6 (4 pages)
4 November 2009	Termination of appointment of Gregory Wood as a director (1 page)
4 November 2009	Termination of appointment of Gregory Wood as a director (1 page)
24 October 2009	Full accounts made up to 31 December 2008 (24 pages)
24 October 2009	Full accounts made up to 31 December 2008 (24 pages)
17 September 2009	Director appointed edward john jervis (2 pages)
17 September 2009	Director appointed edward john jervis (2 pages)
3 August 2009	Appointment terminated secretary patricia standaloft (1 page)
3 August 2009	Appointment terminated secretary patricia standaloft (1 page)
3 August 2009	Secretary appointed andrew john patterson (2 pages)
3 August 2009	Secretary appointed andrew john patterson (2 pages)
26 November 2008	Return made up to 15/11/08; full list of members (3 pages)
26 November 2008	Director's change of particulars / andrew smith / 01/11/2008 (1 page)
26 November 2008	Return made up to 15/11/08; full list of members (3 pages)
26 November 2008	Director's change of particulars / andrew smith / 01/11/2008 (1 page)
31 March 2008	Full accounts made up to 31 December 2007 (23 pages)
31 March 2008	Full accounts made up to 31 December 2007 (23 pages)
12 December 2007	Return made up to 15/11/07; full list of members (2 pages)
12 December 2007	Return made up to 15/11/07; full list of members (2 pages)
18 June 2007	Full accounts made up to 31 December 2006 (20 pages)
18 June 2007	Full accounts made up to 31 December 2006 (20 pages)
12 January 2007	Return made up to 15/11/06; full list of members (7 pages)
12 January 2007	Return made up to 15/11/06; full list of members (7 pages)
12 October 2006	New director appointed (2 pages)
12 October 2006	Secretary resigned (1 page)
12 October 2006	New director appointed (2 pages)
12 October 2006	Secretary resigned (1 page)
12 October 2006	New secretary appointed (2 pages)
12 October 2006	Director resigned (1 page)
12 October 2006	Registered office changed on 12/10/06 from: cheapside house 138 cheapside london EC2V 6LH (1 page)
12 October 2006	Director resigned (1 page)
12 October 2006	New secretary appointed (2 pages)
12 October 2006	Registered office changed on 12/10/06 from: cheapside house 138 cheapside london EC2V 6LH (1 page)
31 July 2006	Director's particulars changed (1 page)
31 July 2006	Director's particulars changed (1 page)
1 March 2006	Director resigned (1 page)
1 March 2006	Director resigned (1 page)
1 March 2006	New director appointed (4 pages)
1 March 2006	New director appointed (4 pages)
27 January 2006	Accounting reference date extended from 30/11/06 to 31/12/06 (1 page)
27 January 2006	Accounting reference date extended from 30/11/06 to 31/12/06 (1 page)
11 January 2006	New secretary appointed;new director appointed (2 pages)
11 January 2006	New director appointed (2 pages)
11 January 2006	New director appointed (2 pages)
11 January 2006	New secretary appointed;new director appointed (2 pages)
6 January 2006	Director resigned (1 page)
6 January 2006	Director resigned (1 page)
6 January 2006	Secretary resigned (1 page)
6 January 2006	Secretary resigned (1 page)
16 November 2005	Company name changed sprimont LIMITED\certificate issued on 16/11/05 (2 pages)
16 November 2005	Company name changed sprimont LIMITED\certificate issued on 16/11/05 (2 pages)
15 November 2005	Incorporation (17 pages)
15 November 2005	Incorporation (17 pages)

Paternoster Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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