Private Capital Partnership Limited(The)

Company Name	Private Capital Partnership Limited(The)
Directors	Kathryn Charlotte Berry and Marcus Adrian Scarlett
Company Status	Dissolved
Company Number	02056106
Category	Private Limited Company
Incorporation Date	18 September 1986(37 years, 7 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	Kathryn Charlotte Berry
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	30 January 1995(8 years, 4 months after company formation)
Appointment Duration	29 years, 3 months
Role	Accountant
Country of Residence	England
Correspondence Address	5 Thumwood Chineham Basingstoke Hampshire RG24 8TE

Director Name	Mr Marcus Adrian Scarlett
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	30 January 1995(8 years, 4 months after company formation)
Appointment Duration	29 years, 3 months
Role	Head Of Finance Systems And Ad
Country of Residence	United Kingdom
Correspondence Address	The Millers Cottage Pig Lane Bishops Stortford Hertfordshire CM22 7PA

Secretary Name	Debbie Lynne McDermott
Nationality	British
Status	Current
Appointed	01 May 2001(14 years, 7 months after company formation)
Appointment Duration	22 years, 12 months
Role	Company Director
Correspondence Address	38 Kenilworth Gardens Hornchurch Essex RM12 4SE

Director Name	Charles Niel Daubeny
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1992(5 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 06 January 1995)
Role	Banker
Correspondence Address	Halnacker Hill Bowlhead Green Godalming Surrey GU8 6NN

Director Name	Bo Vilhelm Arvid Rassmuson
Date of Birth	February 1939 (Born 85 years ago)
Nationality	Swedish
Status	Resigned
Appointed	02 May 1992(5 years, 7 months after company formation)
Appointment Duration	9 months (resigned 28 January 1993)
Role	Banker
Correspondence Address	25 Holland Street London W8 4NA

Director Name	Robert Sylvan Pattimore
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1992(5 years, 7 months after company formation)
Appointment Duration	1 year (resigned 02 May 1993)
Role	Compliance Oficer
Correspondence Address	47 The Drive Sevenoaks Kent TN13 3AD

Director Name	Mr Christopher Ernest Heard
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1992(5 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 07 February 1994)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Stiles House Moorhurst Lane, South Holmwood Dorking Surrey RH5 4LJ

Director Name	Mr Adrian Nigel Bennett
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1992(5 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 27 July 1993)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	The Coach House Rake Liss Hampshire GU33 7PE

Secretary Name	Robert Sylvan Pattimore
Nationality	British
Status	Resigned
Appointed	02 May 1992(5 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 August 1993)
Role	Company Director
Correspondence Address	47 The Drive Sevenoaks Kent TN13 3AD

Secretary Name	Kenneth Kingham
Nationality	British
Status	Resigned
Appointed	02 May 1992(5 years, 7 months after company formation)
Appointment Duration	4 months (resigned 01 September 1992)
Role	Company Director
Correspondence Address	Little Paddock Broad Oak Heathfield East Sussex TN21 8XG

Director Name	Michael Thomas Henry Quick
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1992(5 years, 10 months after company formation)
Appointment Duration	1 year (resigned 27 July 1993)
Role	Banker
Correspondence Address	29 Eglington Road Chingford London E4 7AN

Secretary Name	Patricia Marie Ryan
Nationality	British
Status	Resigned
Appointed	01 September 1992(5 years, 11 months after company formation)
Appointment Duration	6 years, 8 months (resigned 30 April 1999)
Role	Company Director
Correspondence Address	19 Thrush Green Woodlands Harrow Middlesex HA2 6EZ

Director Name	Robert Sylvan Pattimore
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1993(6 years, 10 months after company formation)
Appointment Duration	1 month (resigned 31 August 1993)
Role	Compliance Officer
Correspondence Address	47 The Drive Sevenoaks Kent TN13 3AD

Director Name	Patricia Marie Ryan
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1993(6 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 January 1995)
Role	Administrator
Correspondence Address	19 Thrush Green Woodlands Harrow Middlesex HA2 6EZ

Director Name	Patricia Marie Ryan
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1993(6 years, 10 months after company formation)
Appointment Duration	9 months, 1 week (resigned 02 May 1994)
Role	Administrator
Correspondence Address	19 Thrush Green Woodlands Harrow Middlesex HA2 6EZ

Director Name	Robin Magnus O`Donnell
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1993(6 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 24 November 1994)
Role	Compliance Officer
Correspondence Address	36 Merton Gardens Petts Wood Orpington Kent BR5 1DA

Secretary Name	Janet Freeman
Nationality	British
Status	Resigned
Appointed	30 April 1999(12 years, 7 months after company formation)
Appointment Duration	2 years (resigned 01 May 2001)
Role	Company Director
Correspondence Address	79a Station Lane Hornchurch Essex RM12 6JU

Location

Registered Address	Scandinavian House 2-6 Cannon Street London EC4M 6XX
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bread Street
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£1,633,000
Current Liabilities	£1,633,000

Accounts

Latest Accounts	31 December 2005 (18 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

30 August 2007	Dissolved (1 page)
30 May 2007	Return of final meeting in a members' voluntary winding up (3 pages)
18 September 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
4 September 2006	Appointment of a voluntary liquidator (1 page)
4 September 2006	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
4 September 2006	Declaration of solvency (3 pages)
1 September 2006	Ad 23/08/06--------- Â£ si [email protected]=1633471 Â£ ic 3703678/5337149 (2 pages)
13 February 2006	Return made up to 25/01/06; full list of members (2 pages)
3 November 2005	Nc inc already adjusted 19/10/05 (1 page)
3 November 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 September 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
17 February 2005	Return made up to 25/01/05; full list of members (7 pages)
19 July 2004	Full accounts made up to 31 December 2003 (9 pages)
26 February 2004	Return made up to 25/01/04; full list of members (7 pages)
12 August 2003	Secretary's particulars changed (1 page)
5 August 2003	Full accounts made up to 31 December 2002 (10 pages)
6 March 2003	Auditor's resignation (2 pages)
27 February 2003	Return made up to 25/01/03; full list of members (7 pages)
10 October 2002	Full accounts made up to 31 December 2001 (9 pages)
22 February 2002	Return made up to 25/01/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 January 2002	Director's particulars changed (1 page)
30 October 2001	Full accounts made up to 31 December 2000 (9 pages)
18 May 2001	Secretary resigned (1 page)
9 May 2001	New secretary appointed (2 pages)
9 February 2001	Return made up to 25/01/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 May 2000	Full accounts made up to 31 December 1999 (10 pages)
10 February 2000	Return made up to 25/01/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 October 1999	Full accounts made up to 31 December 1998 (10 pages)
19 May 1999	New secretary appointed (2 pages)
19 May 1999	Secretary resigned (1 page)
2 February 1999	Return made up to 25/01/99; no change of members (5 pages)
2 November 1998	Full accounts made up to 31 December 1997 (10 pages)
7 May 1998	Return made up to 02/05/98; full list of members (6 pages)
2 February 1998	Full accounts made up to 31 December 1996 (10 pages)
24 June 1997	Return made up to 02/05/97; full list of members (6 pages)
25 October 1996	Full accounts made up to 31 December 1995 (9 pages)
13 May 1996	Return made up to 02/05/96; no change of members (5 pages)
26 October 1995	Full accounts made up to 31 December 1994 (10 pages)

Private Capital Partnership Limited(The)

Business Activity

Directors

Location

Financials

Accounts

Filing History

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