| Company Name | XYZ Partnership Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02112123 |
| Category | Private Limited Company |
| Incorporation Date | 18 March 1987(37 years, 2 months ago) |
| Dissolution Date | 4 December 2001 (22 years, 5 months ago) |
| Previous Name | YRM Partnership Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | David John Hemmings |
|---|---|
| Date of Birth | April 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 1993(5 years, 10 months after company formation) |
| Appointment Duration | 2 months, 4 weeks (resigned 30 April 1993) |
| Role | Engineer |
| Correspondence Address | 52 Alexander Drive Cirencester Gloucestershire GL7 1UH Wales |
| Director Name | Fred Woodhead |
|---|---|
| Date of Birth | June 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 1993(5 years, 10 months after company formation) |
| Appointment Duration | 2 months, 4 weeks (resigned 30 April 1993) |
| Role | Architect |
| Correspondence Address | 28 Napier Terrace London N1 1TJ |
| Director Name | Richard John Windmill |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 1993(5 years, 10 months after company formation) |
| Appointment Duration | 2 months, 4 weeks (resigned 30 April 1993) |
| Role | Engineer |
| Correspondence Address | 18 The Pastures Edelsborough Bedfordshire LU6 2HL |
| Director Name | Stephen Slator |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 1993(5 years, 10 months after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 30 June 1997) |
| Role | Accountant |
| Correspondence Address | 24 The Mount Rickmansworth Hertfordshire WD3 4DW |
| Director Name | John Ross |
|---|---|
| Date of Birth | March 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 1993(5 years, 10 months after company formation) |
| Appointment Duration | 2 months, 4 weeks (resigned 30 April 1993) |
| Role | Architect |
| Correspondence Address | Flat 4 Myddelton Square London EC1R 1YE |
| Director Name | Timothy Gilbert Poulson |
|---|---|
| Date of Birth | December 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 1993(5 years, 10 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 23 March 1995) |
| Role | Architect |
| Correspondence Address | 9 South End Bassingbourn Royston Hertfordshire SG8 7NJ |
| Director Name | Anthony James Hunt |
|---|---|
| Date of Birth | June 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 1993(5 years, 10 months after company formation) |
| Appointment Duration | 2 months, 4 weeks (resigned 30 April 1993) |
| Role | Engineer |
| Correspondence Address | The Studio 14 St Johns Wood Road London NW8 8RE |
| Director Name | Charles Brian Henderson |
|---|---|
| Date of Birth | October 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 1993(5 years, 10 months after company formation) |
| Appointment Duration | 2 months, 4 weeks (resigned 30 April 1993) |
| Role | Architect |
| Correspondence Address | Flat C 40 Earlham Street London WC2H 9LA |
| Director Name | Mr Garry Griffiths |
|---|---|
| Date of Birth | June 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 1993(5 years, 10 months after company formation) |
| Appointment Duration | 2 months, 4 weeks (resigned 30 April 1993) |
| Role | Interior Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | The Willows 15 Willow Drive Barnet Herts EN5 2LQ |
| Director Name | Stephen Green |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 1993(5 years, 10 months after company formation) |
| Appointment Duration | 2 months, 4 weeks (resigned 30 April 1993) |
| Role | Engineer |
| Correspondence Address | Hill Ridge Fox Road Wigginton Hertfordshire HP23 6EE |
| Director Name | Mr Robert Jonathan Pereira Gray |
|---|---|
| Date of Birth | May 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 1993(5 years, 10 months after company formation) |
| Appointment Duration | 2 months, 4 weeks (resigned 30 April 1993) |
| Role | Architect |
| Country of Residence | United Kingdom |
| Correspondence Address | 85 Merton Hall Road London SW19 3PX |
| Director Name | Trevor De Pont Davies |
|---|---|
| Date of Birth | April 1929 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 1993(5 years, 10 months after company formation) |
| Appointment Duration | 2 months, 4 weeks (resigned 30 April 1993) |
| Role | Architect |
| Correspondence Address | 3 Morden Road Blackheath London SE3 0AA |
| Secretary Name | Jeremy Dalton Rhodes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 1993(5 years, 10 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 06 June 1995) |
| Role | Company Director |
| Correspondence Address | Clinton Cottage Forest Moor Road Knaresborough North Yorkshire HG5 8LU |
| Director Name | Mr Eric Ernest Bridgen |
|---|---|
| Date of Birth | January 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 June 1995(8 years, 2 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 30 August 1996) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Honeysuckle Cottages Coldharbour Dorking Surrey RH5 6HD |
| Secretary Name | Julie Simmonds |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 June 1995(8 years, 2 months after company formation) |
| Appointment Duration | 1 year (resigned 26 June 1996) |
| Role | Company Director |
| Correspondence Address | 16 Huxley Close Godalming Surrey GU7 2AS |
| Director Name | Mr Terence John Baughan |
|---|---|
| Date of Birth | August 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1995(8 years, 3 months after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 15 December 1995) |
| Role | Company Director |
| Correspondence Address | 194 Headington Road Headington Oxford Oxfordshire OX3 0BS |
| Secretary Name | Stephen Slator |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 1996(9 years, 3 months after company formation) |
| Appointment Duration | 1 year (resigned 30 June 1997) |
| Role | Acct |
| Correspondence Address | 24 The Mount Rickmansworth Hertfordshire WD3 4DW |
| Director Name | Peter Edward Pawsey |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1996(9 years, 5 months after company formation) |
| Appointment Duration | 8 months, 2 weeks (resigned 15 May 1997) |
| Role | Chartered Engineer |
| Correspondence Address | The Tythe Barn Atch Lench Evesham Worcestershire WR11 5SP |
Location
| Registered Address | 35 St Thomas Street London SE1 9SN |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Grange |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £6,709,116 |
| Net Worth | -£4,813,133 |
| Cash | £773 |
| Current Liabilities | £7,591,947 |
Accounts
| Latest Accounts | 30 April 1996 (28 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 April |
Filing History
| 4 December 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 August 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 21 March 2001 | Receiver's abstract of receipts and payments (3 pages) |
| 20 March 2001 | Receiver ceasing to act (1 page) |
| 3 May 2000 | Receiver's abstract of receipts and payments (3 pages) |
| 18 May 1999 | Receiver's abstract of receipts and payments (2 pages) |
| 13 July 1997 | Director resigned (1 page) |
| 13 July 1997 | Secretary resigned (1 page) |
| 10 June 1997 | Director resigned (1 page) |
| 7 May 1997 | Registered office changed on 07/05/97 from: 24 britton street london EC1M 5NQ (1 page) |
| 16 April 1997 | Company name changed yrm partnership LIMITED\certificate issued on 17/04/97 (2 pages) |
| 14 April 1997 | Appointment of receiver/manager (1 page) |
| 7 February 1997 | Amended full accounts made up to 30 April 1996 (16 pages) |
| 4 February 1997 | Full accounts made up to 30 April 1996 (16 pages) |
| 2 February 1997 | Return made up to 30/01/97; no change of members (5 pages) |
| 28 January 1997 | Resolutions
|
| 28 October 1996 | New director appointed (3 pages) |
| 23 October 1996 | Director resigned (1 page) |
| 8 July 1996 | Secretary resigned (1 page) |
| 8 July 1996 | New secretary appointed (1 page) |
| 22 March 1996 | Full accounts made up to 30 April 1995 (16 pages) |
| 15 February 1996 | Return made up to 30/01/96; full list of members (6 pages) |
| 21 December 1995 | Director resigned (2 pages) |
| 20 July 1995 | New director appointed (2 pages) |
| 26 June 1995 | New director appointed (3 pages) |
| 26 June 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 30 March 1995 | Director resigned (2 pages) |