| Company Name | DJPA Partnership Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02987481 |
| Category | Private Limited Company |
| Incorporation Date | 7 November 1994(29 years, 6 months ago) |
| Dissolution Date | 21 March 2012 (12 years, 1 month ago) |
| Previous Names | Viewguide Limited and DJPA (UK) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Arthur Ray Brandenburg Van Den Gronden |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 03 February 1995(2 months, 4 weeks after company formation) |
| Appointment Duration | 17 years, 1 month (closed 21 March 2012) |
| Role | Company Director |
| Country of Residence | Netherlands |
| Correspondence Address | Ringvaartweg 148 3065 Ae Rotterdam Foreign |
| Director Name | Hans Robert Muysson |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 03 February 1995(2 months, 4 weeks after company formation) |
| Appointment Duration | 17 years, 1 month (closed 21 March 2012) |
| Role | Company Director |
| Country of Residence | Netherlands |
| Correspondence Address | Sweelincklaan 68a 3723 Jg Bilthoven The Netherlands |
| Secretary Name | Thomas Schreuders |
|---|---|
| Nationality | Dutch |
| Status | Closed |
| Appointed | 01 April 2000(5 years, 4 months after company formation) |
| Appointment Duration | 11 years, 11 months (closed 21 March 2012) |
| Role | Comp Accountant |
| Correspondence Address | Cattepoelseweg Iii 6815 Ca Arnhem Foreign |
| Director Name | Robbert Van Ingen |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 February 1995(2 months, 4 weeks after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 31 March 2000) |
| Role | Company Director |
| Correspondence Address | Flat 4a 47 Rupert Street London W1V 7HN |
| Secretary Name | Robbert Van Ingen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 February 1995(2 months, 4 weeks after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 31 March 2000) |
| Role | Company Director |
| Correspondence Address | Flat 4a 47 Rupert Street London W1V 7HN |
| Director Name | Marc Jan Derk Ten Bruggen Gate |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 01 April 2001(6 years, 4 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 30 November 2004) |
| Role | Company Director |
| Correspondence Address | Aletta Jacobslaan 76 Leiden Netherlands 2317 Gb Foreign |
| Director Name | Ashcroft Cameron Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 November 1994(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
| Secretary Name | Ashcroft Cameron Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 November 1994(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Location
| Registered Address | St.Marks House Shepherdess Walk London N1 7LH |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton West |
| Built Up Area | Greater London |
Shareholders
| 1000 at £1 | Schawk Uk LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,096,201 |
| Cash | £169,023 |
| Current Liabilities | £269,220 |
Accounts
| Latest Accounts | 31 March 2009 (15 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 21 March 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 March 2012 | Final Gazette dissolved following liquidation (1 page) |
| 21 March 2012 | Final Gazette dissolved following liquidation (1 page) |
| 21 December 2011 | Return of final meeting in a members' voluntary winding up (5 pages) |
| 21 December 2011 | Return of final meeting in a members' voluntary winding up (5 pages) |
| 14 January 2011 | Declaration of solvency (9 pages) |
| 14 January 2011 | Resolutions
|
| 14 January 2011 | Resolutions
|
| 14 January 2011 | Appointment of a voluntary liquidator (1 page) |
| 14 January 2011 | Appointment of a voluntary liquidator (1 page) |
| 14 January 2011 | Declaration of solvency (9 pages) |
| 8 November 2010 | Director's details changed for Arthur Ray Brandenburg Van Den Gronden on 1 October 2009 (2 pages) |
| 8 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders Statement of capital on 2010-11-08
|
| 8 November 2010 | Director's details changed for Hans Robert Muysson on 1 October 2009 (2 pages) |
| 8 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders Statement of capital on 2010-11-08
|
| 8 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders Statement of capital on 2010-11-08
|
| 8 November 2010 | Director's details changed for Hans Robert Muysson on 1 October 2009 (2 pages) |
| 8 November 2010 | Director's details changed for Arthur Ray Brandenburg Van Den Gronden on 1 October 2009 (2 pages) |
| 8 November 2010 | Registered office address changed from 88 Gray's Inn Road London WC1X 8AA on 8 November 2010 (1 page) |
| 8 November 2010 | Registered office address changed from 88 Gray's Inn Road London WC1X 8AA on 8 November 2010 (1 page) |
| 8 November 2010 | Director's details changed for Arthur Ray Brandenburg Van Den Gronden on 1 October 2009 (2 pages) |
| 8 November 2010 | Director's details changed for Hans Robert Muysson on 1 October 2009 (2 pages) |
| 8 November 2010 | Registered office address changed from 88 Gray's Inn Road London WC1X 8AA on 8 November 2010 (1 page) |
| 21 January 2010 | Annual return made up to 7 November 2009 with a full list of shareholders (5 pages) |
| 21 January 2010 | Annual return made up to 7 November 2009 with a full list of shareholders (5 pages) |
| 21 January 2010 | Annual return made up to 7 November 2009 with a full list of shareholders (5 pages) |
| 9 January 2010 | Accounts for a small company made up to 31 March 2009 (6 pages) |
| 9 January 2010 | Accounts for a small company made up to 31 March 2009 (6 pages) |
| 26 June 2009 | Accounting reference date shortened from 31/03/2010 to 31/12/2009 (1 page) |
| 26 June 2009 | Accounting reference date shortened from 31/03/2010 to 31/12/2009 (1 page) |
| 13 November 2008 | Return made up to 07/11/08; full list of members (3 pages) |
| 13 November 2008 | Return made up to 07/11/08; full list of members (3 pages) |
| 9 October 2008 | Accounts for a small company made up to 31 March 2008 (5 pages) |
| 9 October 2008 | Accounts for a small company made up to 31 March 2008 (5 pages) |
| 3 February 2008 | Accounts for a small company made up to 31 March 2007 (5 pages) |
| 3 February 2008 | Accounts for a small company made up to 31 March 2007 (5 pages) |
| 19 November 2007 | Return made up to 07/11/07; full list of members (5 pages) |
| 19 November 2007 | Return made up to 07/11/07; full list of members (5 pages) |
| 31 March 2007 | Return made up to 07/11/06; full list of members (5 pages) |
| 31 March 2007 | Return made up to 07/11/06; full list of members (5 pages) |
| 5 February 2007 | Accounts for a small company made up to 31 March 2006 (5 pages) |
| 5 February 2007 | Accounts for a small company made up to 31 March 2006 (5 pages) |
| 2 May 2006 | Accounts for a small company made up to 31 March 2005 (5 pages) |
| 2 May 2006 | Accounts for a small company made up to 31 March 2005 (5 pages) |
| 16 January 2006 | Return made up to 07/11/05; full list of members (7 pages) |
| 16 January 2006 | Return made up to 07/11/05; full list of members
|
| 2 July 2005 | Director resigned (1 page) |
| 2 July 2005 | Director resigned (1 page) |
| 26 April 2005 | Registered office changed on 26/04/05 from: unit 14 4TH floor 22-24 torrington place london WC1E 7HF (1 page) |
| 26 April 2005 | Registered office changed on 26/04/05 from: unit 14 4TH floor 22-24 torrington place london WC1E 7HF (1 page) |
| 25 January 2005 | Accounts for a small company made up to 31 March 2004 (5 pages) |
| 25 January 2005 | Accounts for a small company made up to 31 March 2004 (5 pages) |
| 17 January 2005 | Return made up to 07/11/04; full list of members (6 pages) |
| 17 January 2005 | Return made up to 07/11/04; full list of members (6 pages) |
| 22 March 2004 | Accounts for a small company made up to 31 March 2003 (5 pages) |
| 22 March 2004 | Accounts for a small company made up to 31 March 2003 (5 pages) |
| 3 December 2003 | Return made up to 07/11/03; full list of members (6 pages) |
| 3 December 2003 | Return made up to 07/11/03; full list of members (6 pages) |
| 29 January 2003 | Accounts for a small company made up to 31 March 2002 (6 pages) |
| 29 January 2003 | Accounts for a small company made up to 31 March 2002 (6 pages) |
| 29 November 2002 | Return made up to 07/11/02; full list of members (7 pages) |
| 29 November 2002 | Return made up to 07/11/02; full list of members (7 pages) |
| 29 March 2002 | Return made up to 07/11/01; full list of members (6 pages) |
| 29 March 2002 | Return made up to 07/11/01; full list of members (6 pages) |
| 4 December 2001 | Accounts for a small company made up to 31 March 2001 (5 pages) |
| 4 December 2001 | Accounts for a small company made up to 31 March 2001 (5 pages) |
| 15 October 2001 | Company name changed djpa (uk) LIMITED\certificate issued on 15/10/01 (2 pages) |
| 15 October 2001 | Company name changed djpa (uk) LIMITED\certificate issued on 15/10/01 (2 pages) |
| 30 May 2001 | New director appointed (2 pages) |
| 30 May 2001 | New director appointed (2 pages) |
| 10 January 2001 | Return made up to 07/11/00; full list of members; amend (5 pages) |
| 10 January 2001 | Return made up to 07/11/00; full list of members; amend (5 pages) |
| 20 November 2000 | Return made up to 07/11/00; full list of members (6 pages) |
| 20 November 2000 | Return made up to 07/11/00; full list of members (6 pages) |
| 2 November 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 2 November 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 7 September 2000 | New secretary appointed (2 pages) |
| 7 September 2000 | New secretary appointed (2 pages) |
| 23 August 2000 | Director resigned (1 page) |
| 23 August 2000 | Director resigned (1 page) |
| 23 August 2000 | Secretary resigned (1 page) |
| 23 August 2000 | Secretary resigned (1 page) |
| 9 December 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 9 December 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 12 November 1999 | Return made up to 07/11/99; full list of members (6 pages) |
| 12 November 1999 | Return made up to 07/11/99; full list of members (6 pages) |
| 29 December 1998 | Return made up to 07/11/98; full list of members (6 pages) |
| 29 December 1998 | Return made up to 07/11/98; full list of members (6 pages) |
| 9 November 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 9 November 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 13 October 1998 | Return made up to 07/11/97; full list of members (6 pages) |
| 13 October 1998 | Return made up to 07/11/97; full list of members (6 pages) |
| 14 July 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 14 July 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 6 January 1998 | Particulars of mortgage/charge (3 pages) |
| 6 January 1998 | Particulars of mortgage/charge (3 pages) |
| 13 November 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 13 November 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 31 January 1997 | Return made up to 07/11/96; full list of members (6 pages) |
| 31 January 1997 | Return made up to 07/11/96; full list of members (6 pages) |
| 7 August 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 7 August 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 16 January 1996 | Registered office changed on 16/01/96 from: 10 orange street london WC2H 7DQ (1 page) |
| 16 January 1996 | Registered office changed on 16/01/96 from: 10 orange street london WC2H 7DQ (1 page) |
| 14 November 1995 | Return made up to 07/11/95; full list of members (14 pages) |
| 14 November 1995 | Return made up to 07/11/95; full list of members (7 pages) |
| 12 October 1995 | Particulars of mortgage/charge (4 pages) |
| 12 October 1995 | Particulars of mortgage/charge (3 pages) |
| 30 June 1995 | Secretary's particulars changed (4 pages) |
| 30 June 1995 | Secretary's particulars changed (2 pages) |
| 27 June 1995 | Accounting reference date notified as 31/03 (1 page) |
| 27 June 1995 | Accounting reference date notified as 31/03 (1 page) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (19 pages) |
| 7 November 1994 | Incorporation (16 pages) |
| 7 November 1994 | Incorporation (16 pages) |