Rochester Partnership Limited

Company Name	Rochester Partnership Limited
Company Status	Dissolved
Company Number	01629202
Category	Private Limited Company
Incorporation Date	15 April 1982(42 years, 1 month ago)
Dissolution Date	22 September 2015 (8 years, 7 months ago)
Previous Name	Rochester Recruitments Limited

Business Activity

Section N	Administrative and support service activities
SIC 78300	Human resources provision and management of human resources functions

Directors

Director Name	Mr Nicholas John Anthony Pickering
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	24 February 1991(8 years, 10 months after company formation)
Appointment Duration	24 years, 7 months (closed 22 September 2015)
Role	Recruitment Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 3 11 Airlie Gardens London W8 7AL

Director Name	Michael Oliver Douglas Hibbit
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1991(8 years, 10 months after company formation)
Appointment Duration	7 years, 9 months (resigned 30 November 1998)
Role	Recruitment Consultant/Chartered Accountant
Correspondence Address	8 Fitzgerald Road London SW14 8HA

Director Name	Mr Raymond Christopher Wallhead
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1991(8 years, 10 months after company formation)
Appointment Duration	21 years, 8 months (resigned 18 October 2012)
Role	Recruitment Consultant
Country of Residence	England
Correspondence Address	25 Beambridge Mews Basildon Essex SS13 3LQ

Secretary Name	Michael Oliver Douglas Hibbit
Nationality	British
Status	Resigned
Appointed	24 February 1991(8 years, 10 months after company formation)
Appointment Duration	7 years, 9 months (resigned 30 November 1998)
Role	Company Director
Correspondence Address	8 Fitzgerald Road London SW14 8HA

Director Name	Neil Hughes
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1994(12 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 07 April 1997)
Role	Executive Recruiter
Correspondence Address	Manor Cottage Church Street Ware Hertfordshire SG12 9EG

Director Name	Mr Simon Nicholas Mansfield
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1997(15 years after company formation)
Appointment Duration	1 year, 7 months (resigned 17 December 1998)
Role	Marketing Director
Country of Residence	England
Correspondence Address	32 Hugon Road London SW6 3EN

Secretary Name	Mr Raymond Christopher Wallhead
Nationality	British
Status	Resigned
Appointed	20 December 1998(16 years, 8 months after company formation)
Appointment Duration	13 years, 9 months (resigned 15 September 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Beambridge Mews Basildon Essex SS13 3LQ

Director Name	Neil Hughes
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1999(17 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 20 October 2000)
Role	Consultant
Correspondence Address	Manor Cottage Church Street Ware Hertfordshire SG12 9EG

Director Name	Christopher Colin Barrow
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2000(18 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 25 February 2002)
Role	Consultant
Correspondence Address	Glebe End Boxford Newbury Berkshire RG20 8DP

Director Name	Alan Lancelot Dawes
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2000(18 years, 5 months after company formation)
Appointment Duration	6 years, 8 months (resigned 29 May 2007)
Role	Accountant
Correspondence Address	3 Newport Road London SW13 9PE

Director Name	Mr Sean Robin Payne
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2009(27 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 12 January 2011)
Role	Consultant/Director
Country of Residence	United Kingdom ( England ) (Gb-Eng)
Correspondence Address	46 Lime Grove New Malden Surrey KT3 3TR

Contact

Website	www.rochpar.com/
Telephone	020 72569000
Telephone region	London

Location

Registered Address	5 Underwood Street London N1 7LY
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton West
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

11.9k at £0.01	C W P Recruitment LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£88,356
Cash	£17,923
Current Liabilities	£10,696

Accounts

Latest Accounts	30 June 2013 (10 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

22 September 2015	Final Gazette dissolved via compulsory strike-off (1 page)
22 September 2015	Final Gazette dissolved via compulsory strike-off (1 page)
9 June 2015	First Gazette notice for compulsory strike-off (1 page)
9 June 2015	First Gazette notice for compulsory strike-off (1 page)
18 February 2014	Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 119.09 (3 pages)
18 February 2014	Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 119.09 (3 pages)
23 December 2013	Total exemption small company accounts made up to 30 June 2013 (7 pages)
23 December 2013	Total exemption small company accounts made up to 30 June 2013 (7 pages)
24 April 2013	Registered office address changed from 68 King William Street London EC4N 7DZ England on 24 April 2013 (1 page)
24 April 2013	Registered office address changed from 68 King William Street London EC4N 7DZ England on 24 April 2013 (1 page)
24 April 2013	Annual return made up to 12 February 2013 with a full list of shareholders (3 pages)
24 April 2013	Annual return made up to 12 February 2013 with a full list of shareholders (3 pages)
23 April 2013	Termination of appointment of Raymond Wallhead as a secretary (1 page)
23 April 2013	Termination of appointment of Raymond Wallhead as a secretary (1 page)
5 April 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
5 April 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
25 October 2012	Termination of appointment of Raymond Wallhead as a director (1 page)
25 October 2012	Termination of appointment of Raymond Wallhead as a director (1 page)
30 March 2012	Annual return made up to 12 February 2012 with a full list of shareholders (5 pages)
30 March 2012	Annual return made up to 12 February 2012 with a full list of shareholders (5 pages)
26 March 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
26 March 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
1 March 2012	Registered office address changed from 7 St Helens Place Bishopsgate London EC3A 6AU on 1 March 2012 (1 page)
1 March 2012	Registered office address changed from 7 St Helens Place Bishopsgate London EC3A 6AU on 1 March 2012 (1 page)
1 March 2012	Registered office address changed from 7 St Helens Place Bishopsgate London EC3A 6AU on 1 March 2012 (1 page)
28 March 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
28 March 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
17 February 2011	Annual return made up to 12 February 2011 with a full list of shareholders (5 pages)
17 February 2011	Annual return made up to 12 February 2011 with a full list of shareholders (5 pages)
20 January 2011	Termination of appointment of Sean Payne as a director (1 page)
20 January 2011	Termination of appointment of Sean Payne as a director (1 page)
29 April 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
29 April 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
15 February 2010	Director's details changed for Raymond Christopher Wallhead on 10 February 2010 (2 pages)
15 February 2010	Annual return made up to 12 February 2010 with a full list of shareholders (5 pages)
15 February 2010	Director's details changed for Nicholas John Anthony Pickering on 10 February 2010 (2 pages)
15 February 2010	Annual return made up to 12 February 2010 with a full list of shareholders (5 pages)
15 February 2010	Director's details changed for Nicholas John Anthony Pickering on 10 February 2010 (2 pages)
15 February 2010	Director's details changed for Raymond Christopher Wallhead on 10 February 2010 (2 pages)
25 June 2009	Director appointed mr sean robin payne (1 page)
25 June 2009	Director appointed mr sean robin payne (1 page)
18 June 2009	Accounting reference date extended from 31/12/2008 to 30/06/2009 (1 page)
18 June 2009	Accounting reference date extended from 31/12/2008 to 30/06/2009 (1 page)
13 February 2009	Return made up to 12/02/09; full list of members (4 pages)
13 February 2009	Return made up to 12/02/09; full list of members (4 pages)
5 September 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
5 September 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
19 February 2008	Director's particulars changed (1 page)
19 February 2008	Return made up to 12/02/08; full list of members (3 pages)
19 February 2008	Return made up to 12/02/08; full list of members (3 pages)
19 February 2008	Director's particulars changed (1 page)
18 October 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
18 October 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
31 May 2007	Director resigned (1 page)
31 May 2007	Director resigned (1 page)
7 March 2007	Return made up to 12/02/07; full list of members (3 pages)
7 March 2007	Director's particulars changed (1 page)
7 March 2007	Return made up to 12/02/07; full list of members (3 pages)
7 March 2007	Director's particulars changed (1 page)
30 October 2006	Accounts for a small company made up to 31 December 2005 (9 pages)
30 October 2006	Accounts for a small company made up to 31 December 2005 (9 pages)
14 March 2006	Return made up to 12/02/06; full list of members (8 pages)
14 March 2006	Return made up to 12/02/06; full list of members (8 pages)
28 October 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
28 October 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
28 February 2005	Return made up to 12/02/05; full list of members (6 pages)
28 February 2005	Return made up to 12/02/05; full list of members (6 pages)
16 August 2004	Accounts for a small company made up to 31 December 2003 (12 pages)
16 August 2004	Accounts for a small company made up to 31 December 2003 (12 pages)
24 February 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 February 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 February 2004	Return made up to 12/02/04; full list of members (8 pages)
19 February 2004	Return made up to 12/02/04; full list of members (8 pages)
18 October 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
18 October 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
7 March 2003	Return made up to 12/02/03; full list of members (9 pages)
7 March 2003	Return made up to 12/02/03; full list of members (9 pages)
2 August 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
2 August 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
3 May 2002	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
3 May 2002	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
4 March 2002	Director resigned (1 page)
4 March 2002	Return made up to 12/02/02; full list of members (9 pages)
4 March 2002	Director resigned (1 page)
4 March 2002	Return made up to 12/02/02; full list of members (9 pages)
7 November 2001	Full accounts made up to 30 September 2000 (13 pages)
7 November 2001	Full accounts made up to 30 September 2000 (13 pages)
1 May 2001	Nc inc already adjusted 30/06/00 (1 page)
1 May 2001	Nc inc already adjusted 30/06/00 (1 page)
1 March 2001	Return made up to 12/02/01; full list of members (8 pages)
1 March 2001	Return made up to 12/02/01; full list of members (8 pages)
8 November 2000	Director resigned (1 page)
8 November 2000	Director resigned (1 page)
30 October 2000	New director appointed (2 pages)
30 October 2000	New director appointed (2 pages)
30 October 2000	New director appointed (2 pages)
30 October 2000	New director appointed (2 pages)
1 August 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
1 August 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
22 April 2000	Auditor's resignation (1 page)
22 April 2000	Auditor's resignation (1 page)
5 April 2000	Auditor's resignation (1 page)
5 April 2000	Auditor's resignation (1 page)
20 March 2000	Return made up to 12/02/00; full list of members (4 pages)
20 March 2000	Return made up to 12/02/00; full list of members (4 pages)
1 March 2000	New director appointed (2 pages)
1 March 2000	New director appointed (2 pages)
4 August 1999	Full accounts made up to 30 September 1998 (12 pages)
4 August 1999	Full accounts made up to 30 September 1998 (12 pages)
10 March 1999	Full accounts made up to 30 September 1997 (11 pages)
10 March 1999	Full accounts made up to 30 September 1997 (11 pages)
19 February 1999	Return made up to 12/02/99; full list of members (6 pages)
19 February 1999	Return made up to 12/02/99; full list of members (6 pages)
11 February 1999	New secretary appointed (2 pages)
11 February 1999	New secretary appointed (2 pages)
29 January 1999	Secretary resigned;director resigned (1 page)
29 January 1999	Secretary resigned;director resigned (1 page)
24 December 1998	Director resigned (1 page)
24 December 1998	Director resigned (1 page)
30 July 1998	Delivery ext'd 3 mth 30/09/97 (1 page)
30 July 1998	Delivery ext'd 3 mth 30/09/97 (1 page)
23 February 1998	Return made up to 20/02/98; no change of members (4 pages)
23 February 1998	Return made up to 20/02/98; no change of members (4 pages)
2 November 1997	Full accounts made up to 30 September 1996 (13 pages)
2 November 1997	Full accounts made up to 30 September 1996 (13 pages)
30 April 1997	New director appointed (2 pages)
30 April 1997	Director resigned (1 page)
30 April 1997	New director appointed (2 pages)
30 April 1997	Director resigned (1 page)
3 April 1997	Return made up to 24/02/97; no change of members (4 pages)
3 April 1997	Return made up to 24/02/97; no change of members (4 pages)
1 February 1997	Full accounts made up to 30 September 1995 (13 pages)
1 February 1997	Full accounts made up to 30 September 1995 (13 pages)
16 April 1996	Return made up to 24/02/96; full list of members (6 pages)
16 April 1996	Return made up to 24/02/96; full list of members (6 pages)
2 November 1995	Full accounts made up to 30 September 1994 (13 pages)
2 November 1995	Full accounts made up to 30 September 1994 (13 pages)
13 October 1995	Registered office changed on 13/10/95 from: garrard house 31-45 gresham street london EC2V 7DN (1 page)
13 October 1995	Registered office changed on 13/10/95 from: garrard house 31-45 gresham street london EC2V 7DN (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (51 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (51 pages)
13 February 1992	Memorandum and Articles of Association (13 pages)
13 February 1992	Memorandum and Articles of Association (13 pages)
4 February 1992	Company name changed\certificate issued on 04/02/92 (2 pages)
4 February 1992	Company name changed\certificate issued on 04/02/92 (2 pages)
15 April 1982	Incorporation (17 pages)
15 April 1982	Incorporation (17 pages)

Rochester Partnership Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London