O'Connell Partnership Limited(The)

Company Name	O'Connell Partnership Limited(The)
Company Status	Dissolved
Company Number	01902295
Category	Private Limited Company
Incorporation Date	3 April 1985(38 years, 2 months ago)
Dissolution Date	11 May 2004 (19 years 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	Mr Patrick Oram
Date of Birth	March 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	12 January 2000(14 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (closed 11 May 2004)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Woodville House 126 Woodside Road Amersham Buckinghamshire HP6 6NP

Director Name	Martyn Charles Sellick
Date of Birth	September 1956 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2003(18 years, 4 months after company formation)
Appointment Duration	9 months, 2 weeks (closed 11 May 2004)
Role	Finance Director
Correspondence Address	Avalon Chislehurst Road Bickley Kent BR1 2NW

Secretary Name	Mrs Sally Ann Bray
Nationality	British
Status	Closed
Appointed	31 July 2003(18 years, 4 months after company formation)
Appointment Duration	9 months, 2 weeks (closed 11 May 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Inglewood Gibson Road Tangmere West Sussex PO20 6JA

Director Name	Fiona Susan Carrington
Date of Birth	March 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1991(6 years, 4 months after company formation)
Appointment Duration	7 years, 11 months (resigned 30 July 1999)
Role	Sales Promotion Consultant
Country of Residence	United Kingdom
Correspondence Address	Inverinain Hall Drive,Canwick Lincoln LN4 2RG

Director Name	Mr Christopher John McCallum
Date of Birth	December 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1991(6 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 September 1994)
Role	Marketing Consultant
Country of Residence	United Kingdom
Correspondence Address	1 Lansdowne Road Alton Hampshire GU34 2HB

Director Name	Mr Henry John Moody
Date of Birth	November 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1991(6 years, 4 months after company formation)
Appointment Duration	-1 years, 7 months (resigned 31 March 1991)
Role	Company Director
Correspondence Address	The Dillen High Street Medstead Alton Hants GU34 5LW

Director Name	Mr Bernard John O'Connell
Date of Birth	November 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1991(6 years, 4 months after company formation)
Appointment Duration	8 years, 4 months (resigned 16 December 1999)
Role	Company Director
Correspondence Address	1 Woodland Court Long Park Chesham Bois Amersham Buckinghamshire HP6 5LG

Director Name	Mrs Mary Jacqueline Oconnell
Date of Birth	March 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1991(6 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 October 1995)
Role	Secretary
Correspondence Address	1 Woodland Court Long Park Chesham Bois Amersham Buckinghamshire HP6 5LG

Secretary Name	Mr Henry John Moody
Nationality	British
Status	Resigned
Appointed	11 August 1991(6 years, 4 months after company formation)
Appointment Duration	-1 years, 7 months (resigned 31 March 1991)
Role	Company Director
Correspondence Address	The Dillen High Street Medstead Alton Hants GU34 5LW

Secretary Name	Mr Christopher John McCallum
Nationality	British
Status	Resigned
Appointed	11 August 1993(8 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 September 1994)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	1 Lansdowne Road Alton Hampshire GU34 2HB

Secretary Name	Fiona Susan Carrington
Nationality	British
Status	Resigned
Appointed	30 September 1994(9 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 30 July 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Inverinain Hall Drive,Canwick Lincoln LN4 2RG

Director Name	John Patrick Gerry
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1995(10 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 19 December 1997)
Role	Company Director
Correspondence Address	Flat D 3 St Mark's Place London W11 1NS

Director Name	Ronald Richard Sidaway
Date of Birth	October 1939 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1995(10 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 December 1997)
Role	Creative Director
Correspondence Address	Apartment 55 Anchor Brewhouse Shad Thames London SE1 2LY

Director Name	Ms Francesca Joy Findlater
Date of Birth	May 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1996(11 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 27 January 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Boston Place London NW1 6ER

Director Name	Margaret Helen Burgess
Date of Birth	April 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1997(12 years, 8 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 04 December 1998)
Role	Accountant
Correspondence Address	53 Musard Road London W6 8NR

Director Name	Ian Jacob
Date of Birth	May 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1997(12 years, 8 months after company formation)
Appointment Duration	2 years (resigned 13 January 2000)
Role	Company Director
Correspondence Address	13 Parkside Maidenhead Berkshire SL6 6JP

Secretary Name	Mr Philip Neal Cale
Nationality	British
Status	Resigned
Appointed	30 July 1999(14 years, 4 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 18 November 1999)
Role	Company Director
Correspondence Address	Flat1 122 Wellesley Road London W4 3AP

Secretary Name	Ian Michael Port
Nationality	British
Status	Resigned
Appointed	18 November 1999(14 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 July 2003)
Role	Company Director
Correspondence Address	174 Fishpool Street S. Albans Hertfordshire AL3 4SB

Director Name	Ian Michael Port
Date of Birth	March 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2000(14 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 July 2003)
Role	Chartered Secretary
Correspondence Address	174 Fishpool Street S. Albans Hertfordshire AL3 4SB

Location

Registered Address	239 Old Marylebone Road London NW1 5QT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£240,376

Accounts

Latest Accounts	31 December 2001 (21 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

11 May 2004	Final Gazette dissolved via voluntary strike-off (1 page)
27 January 2004	First Gazette notice for voluntary strike-off (1 page)
15 December 2003	Application for striking-off (1 page)
1 September 2003	Return made up to 11/08/03; full list of members (6 pages)
1 September 2003	Registered office changed on 01/09/03 from: 151 marylebone road london NW1 5QE (1 page)
29 August 2003	New director appointed (2 pages)
15 August 2003	Secretary resigned (1 page)
15 August 2003	New secretary appointed (2 pages)
15 August 2003	Director resigned (1 page)
30 June 2003	Return made up to 11/08/02; full list of members (8 pages)
21 May 2003	Secretary's particulars changed;director's particulars changed (1 page)
7 January 2003	Director's particulars changed (1 page)
12 September 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
9 August 2002	Auditor's resignation (2 pages)
31 May 2002	Director's particulars changed (1 page)
12 November 2001	Secretary's particulars changed;director's particulars changed (1 page)
2 November 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
6 September 2001	Full accounts made up to 31 December 1999 (10 pages)
30 August 2001	Return made up to 11/08/01; full list of members (6 pages)
10 August 2001	Registered office changed on 10/08/01 from: 151 marylebone road london NW1 5QE (1 page)
19 December 2000	Return made up to 11/08/00; full list of members (7 pages)
14 December 2000	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
21 November 2000	Registered office changed on 21/11/00 from: oriel house 16 connaught place london W2 2ES (1 page)
8 February 2000	Director resigned (1 page)
7 February 2000	Director resigned (1 page)
17 January 2000	Director resigned (1 page)
17 January 2000	New director appointed (2 pages)
17 January 2000	New director appointed (2 pages)
25 November 1999	New secretary appointed (2 pages)
24 November 1999	Secretary resigned (1 page)
19 August 1999	Full accounts made up to 31 December 1998 (12 pages)
17 August 1999	Return made up to 11/08/99; change of members (6 pages)
6 August 1999	New secretary appointed (2 pages)
6 August 1999	Secretary resigned;director resigned (1 page)
16 December 1998	Director resigned (1 page)
18 September 1998	Return made up to 11/08/98; full list of members 363(288) ‐ Director resigned (7 pages)
8 September 1998	Registered office changed on 08/09/98 from: 239 old marylebone road london NW1 5QT (1 page)
26 August 1998	Accounts for a small company made up to 31 October 1997 (14 pages)
19 January 1998	New director appointed (2 pages)
19 January 1998	New director appointed (2 pages)
19 January 1998	Director resigned (1 page)
15 December 1997	Resolutions SRES12 ‐ Special resolution of varying share rights or name (28 pages)
15 December 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (28 pages)
28 November 1997	Accounting reference date extended from 31/10/98 to 31/12/98 (1 page)
28 November 1997	Registered office changed on 28/11/97 from: 4TH, floor, centre heights,137, finchley rd, swiss cottage, london, NW3 6JG. (1 page)
25 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
11 September 1997	Director's particulars changed (1 page)
11 September 1997	Director's particulars changed (1 page)
19 March 1997	Accounts for a small company made up to 31 October 1996 (14 pages)
11 September 1996	Return made up to 11/08/96; full list of members (8 pages)
11 September 1996	New director appointed (2 pages)
22 August 1996	Full accounts made up to 31 October 1995 (16 pages)
29 February 1996	Director resigned (1 page)
30 October 1995	New director appointed (2 pages)
11 October 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
4 September 1995	Return made up to 11/08/95; change of members (6 pages)
7 August 1995	New director appointed (2 pages)

O'Connell Partnership Limited(The)

Business Activity

Directors

Location

Financials

Accounts

Filing History

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