| Company Name | The Convention Partnership Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02852068 |
| Category | Private Limited Company |
| Incorporation Date | 9 September 1993(30 years, 7 months ago) |
| Dissolution Date | 30 April 2008 (15 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Martin Kinna |
|---|---|
| Date of Birth | March 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 September 1993(1 day after company formation) |
| Appointment Duration | 14 years, 7 months (closed 30 April 2008) |
| Role | Conference Consultant |
| Country of Residence | England |
| Correspondence Address | 16 Fife Terrace Islington London N1 9RA |
| Secretary Name | Jacquetta Pease |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 July 1999(5 years, 10 months after company formation) |
| Appointment Duration | 8 years, 9 months (closed 30 April 2008) |
| Role | Company Director |
| Correspondence Address | 10 Leconfield Avenue London SW13 0LD |
| Secretary Name | Douglas Pipe |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 September 1993(1 day after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 06 January 1999) |
| Role | Company Director |
| Correspondence Address | 64 Cadogan Square London SW1X 0EA |
| Director Name | Harry Baum |
|---|---|
| Date of Birth | October 1927 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 January 1995(1 year, 3 months after company formation) |
| Appointment Duration | 10 years, 11 months (resigned 02 December 2005) |
| Role | Company Director |
| Correspondence Address | Apartment 65 The Piper Building Peterborough Road London SW6 3EF |
| Director Name | David Nichol |
|---|---|
| Date of Birth | April 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 July 1995(1 year, 10 months after company formation) |
| Appointment Duration | 6 years (resigned 30 July 2001) |
| Role | International Advisor Trade To |
| Correspondence Address | Timbers Bedgebury Road Goudhurst Kent TN17 2QR |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 September 1993(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 September 1993(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | Suite 11 2nd Floor 9 White Lion Street London N1 9PD |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Barnsbury |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,554 |
| Current Liabilities | £29,453 |
Accounts
| Latest Accounts | 30 September 2005 (18 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 30 April 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 November 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 8 October 2007 | Application for striking-off (1 page) |
| 3 August 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 12 April 2006 | Registered office changed on 12/04/06 from: 65 barnsbury street london N1 1EJ (1 page) |
| 12 April 2006 | Director resigned (1 page) |
| 30 September 2005 | Return made up to 09/09/05; full list of members (2 pages) |
| 20 July 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
| 29 October 2004 | Return made up to 09/09/04; full list of members (7 pages) |
| 4 August 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 12 December 2003 | Return made up to 09/09/03; full list of members (7 pages) |
| 27 June 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 8 October 2002 | Return made up to 09/09/02; full list of members (7 pages) |
| 9 July 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
| 2 October 2001 | Particulars of contract relating to shares (4 pages) |
| 2 October 2001 | Director resigned (1 page) |
| 2 October 2001 | Ad 01/08/01--------- £ si 998@1 (2 pages) |
| 1 October 2001 | Return made up to 09/09/01; full list of members
|
| 13 July 2001 | Total exemption small company accounts made up to 30 September 2000 (5 pages) |
| 29 September 2000 | Return made up to 09/09/00; full list of members (7 pages) |
| 9 June 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 16 September 1999 | Return made up to 09/09/99; full list of members (6 pages) |
| 15 September 1999 | New secretary appointed (2 pages) |
| 10 September 1999 | Secretary resigned (1 page) |
| 3 August 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
| 2 October 1998 | Return made up to 09/09/98; no change of members (4 pages) |
| 7 September 1998 | Accounts for a small company made up to 30 September 1997 (4 pages) |
| 30 July 1997 | Accounts for a small company made up to 30 September 1996 (4 pages) |
| 18 September 1996 | Return made up to 09/09/96; full list of members (6 pages) |
| 6 August 1996 | Accounts for a small company made up to 30 September 1995 (4 pages) |
| 15 September 1995 | Return made up to 09/09/95; no change of members (4 pages) |
| 28 July 1995 | New director appointed (2 pages) |
| 12 July 1995 | Accounts for a small company made up to 30 September 1994 (6 pages) |