| Company Name | Frank Partridge & Sons Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02336710 |
| Category | Private Limited Company |
| Incorporation Date | 19 January 1989(35 years, 3 months ago) |
| Dissolution Date | 25 May 2010 (13 years, 11 months ago) |
| Previous Name | Avercliff Limited |
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 Mark Henry William Law |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 April 2006(17 years, 2 months after company formation) |
| Appointment Duration | 4 years, 1 month (closed 25 May 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Roselawn Cottage Ashmore Green Road, Ashmore Green Thatcham Berkshire RG18 9ER |
| Secretary Name | Mr Mark Henry William Law |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 April 2006(17 years, 2 months after company formation) |
| Appointment Duration | 4 years, 1 month (closed 25 May 2010) |
| Role | Company Director |
| Correspondence Address | Ash Cottage Ashmore Green Road Ashmore Green Berkshire RG18 9ER |
| Director Name | John Arthur Partridge |
|---|---|
| Date of Birth | July 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 January 1993(4 years after company formation) |
| Appointment Duration | 12 years, 11 months (resigned 09 January 2006) |
| Role | Company Director |
| Correspondence Address | Prebendal House Empingham Oakham Rutland LE15 8PN |
| Director Name | Rosemary Fitzgibbon Partridge |
|---|---|
| Date of Birth | December 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 January 1993(4 years after company formation) |
| Appointment Duration | 12 years, 11 months (resigned 09 January 2006) |
| Role | Company Director |
| Correspondence Address | Prebendal House Empingham Oakham Rutland LE15 8PN |
| Secretary Name | Mr Anthony David Neville Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 January 1993(4 years after company formation) |
| Appointment Duration | 13 years, 2 months (resigned 05 April 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Lyndhurst 29 Cockshot Road Reigate Surrey RH2 7HD |
| Director Name | Mr David John Mellor |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 January 2006(16 years, 11 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 30 July 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Dockmasters House St Katherine By The Tower London E1W 1LP |
Location
| Registered Address | Eighth Floor 6 New Street Square London EC4A 3AQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2007 (16 years, 6 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 October |
Filing History
| 25 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 25 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 9 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 9 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 26 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 26 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 26 February 2009 | Return made up to 19/01/08; full list of members (6 pages) |
| 26 February 2009 | Return made up to 19/01/08; full list of members (6 pages) |
| 1 December 2008 | Appointment terminated director david mellor (1 page) |
| 1 December 2008 | Appointment Terminated Director david mellor (1 page) |
| 16 September 2008 | Registered office changed on 16/09/2008 from 144-146 new bond street london W1S 2PF (1 page) |
| 16 September 2008 | Registered office changed on 16/09/2008 from 144-146 new bond street london W1S 2PF (1 page) |
| 15 September 2008 | Total exemption full accounts made up to 31 October 2007 (6 pages) |
| 15 September 2008 | Total exemption full accounts made up to 31 October 2007 (6 pages) |
| 6 September 2007 | Accounts for a dormant company made up to 31 October 2006 (6 pages) |
| 6 September 2007 | Accounts made up to 31 October 2006 (6 pages) |
| 8 March 2007 | Return made up to 19/01/07; full list of members (7 pages) |
| 8 March 2007 | Return made up to 19/01/07; full list of members (7 pages) |
| 5 September 2006 | Accounts for a dormant company made up to 31 October 2005 (6 pages) |
| 5 September 2006 | Accounts made up to 31 October 2005 (6 pages) |
| 8 June 2006 | New director appointed (2 pages) |
| 8 June 2006 | New director appointed (2 pages) |
| 12 April 2006 | New director appointed (2 pages) |
| 12 April 2006 | Resolutions
|
| 12 April 2006 | Director resigned (1 page) |
| 12 April 2006 | Resolutions
|
| 12 April 2006 | Director resigned (1 page) |
| 12 April 2006 | New secretary appointed (2 pages) |
| 12 April 2006 | Secretary resigned (1 page) |
| 12 April 2006 | Director resigned (1 page) |
| 12 April 2006 | New secretary appointed (2 pages) |
| 12 April 2006 | Secretary resigned (1 page) |
| 12 April 2006 | Director resigned (1 page) |
| 12 April 2006 | New director appointed (2 pages) |
| 20 February 2006 | Return made up to 19/01/06; full list of members (2 pages) |
| 20 February 2006 | Return made up to 19/01/06; full list of members (2 pages) |
| 17 March 2005 | Full accounts made up to 31 October 2004 (6 pages) |
| 17 March 2005 | Full accounts made up to 31 October 2004 (6 pages) |
| 24 February 2005 | Return made up to 19/01/05; full list of members (7 pages) |
| 24 February 2005 | Return made up to 19/01/05; full list of members (7 pages) |
| 12 March 2004 | Full accounts made up to 31 October 2003 (6 pages) |
| 12 March 2004 | Full accounts made up to 31 October 2003 (6 pages) |
| 18 February 2004 | Return made up to 19/01/04; full list of members (5 pages) |
| 18 February 2004 | Return made up to 19/01/04; full list of members (5 pages) |
| 25 February 2003 | Return made up to 19/01/03; full list of members (5 pages) |
| 25 February 2003 | Return made up to 19/01/03; full list of members (5 pages) |
| 20 February 2003 | Full accounts made up to 31 October 2002 (6 pages) |
| 20 February 2003 | Full accounts made up to 31 October 2002 (6 pages) |
| 8 July 2002 | Director's particulars changed (1 page) |
| 8 July 2002 | Director's particulars changed (1 page) |
| 8 July 2002 | Director's particulars changed (1 page) |
| 8 July 2002 | Director's particulars changed (1 page) |
| 8 March 2002 | Full accounts made up to 31 October 2001 (7 pages) |
| 8 March 2002 | Full accounts made up to 31 October 2001 (7 pages) |
| 19 February 2002 | Return made up to 19/01/02; full list of members (5 pages) |
| 19 February 2002 | Return made up to 19/01/02; full list of members (5 pages) |
| 9 March 2001 | Full accounts made up to 31 October 2000 (6 pages) |
| 9 March 2001 | Full accounts made up to 31 October 2000 (6 pages) |
| 28 February 2001 | Return made up to 19/01/01; full list of members (5 pages) |
| 28 February 2001 | Return made up to 19/01/01; full list of members (5 pages) |
| 21 December 2000 | Registered office changed on 21/12/00 from: 144-146 new bond street london W1Y 0LY (1 page) |
| 21 December 2000 | Registered office changed on 21/12/00 from: 144-146 new bond street london W1Y 0LY (1 page) |
| 17 April 2000 | Full accounts made up to 31 October 1999 (8 pages) |
| 17 April 2000 | Full accounts made up to 31 October 1999 (8 pages) |
| 31 January 2000 | Return made up to 19/01/00; full list of members (5 pages) |
| 31 January 2000 | Return made up to 19/01/00; full list of members (5 pages) |
| 18 March 1999 | Full accounts made up to 31 October 1998 (6 pages) |
| 18 March 1999 | Full accounts made up to 31 October 1998 (6 pages) |
| 19 February 1999 | Return made up to 19/01/99; full list of members (6 pages) |
| 19 February 1999 | Return made up to 19/01/99; full list of members (6 pages) |
| 10 March 1998 | Full accounts made up to 31 October 1997 (6 pages) |
| 10 March 1998 | Full accounts made up to 31 October 1997 (6 pages) |
| 13 February 1998 | Return made up to 19/01/98; full list of members (6 pages) |
| 13 February 1998 | Return made up to 19/01/98; full list of members (6 pages) |
| 6 April 1997 | Full accounts made up to 31 October 1996 (5 pages) |
| 6 April 1997 | Full accounts made up to 31 October 1996 (5 pages) |
| 23 January 1997 | Return made up to 19/01/97; full list of members (6 pages) |
| 23 January 1997 | Return made up to 19/01/97; full list of members (6 pages) |
| 14 March 1996 | Full accounts made up to 31 October 1995 (5 pages) |
| 14 March 1996 | Full accounts made up to 31 October 1995 (5 pages) |
| 26 January 1996 | Return made up to 19/01/96; full list of members (6 pages) |
| 26 January 1996 | Return made up to 19/01/96; full list of members (6 pages) |
| 9 March 1995 | Full accounts made up to 31 October 1994 (5 pages) |
| 9 March 1995 | Full accounts made up to 31 October 1994 (5 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (19 pages) |
| 6 April 1989 | Company name changed\certificate issued on 06/04/89 (2 pages) |
| 6 April 1989 | Company name changed\certificate issued on 06/04/89 (2 pages) |
| 19 January 1989 | Incorporation (16 pages) |
| 19 January 1989 | Incorporation (16 pages) |