HJA Partnership Ltd

Company Name	HJA Partnership Ltd
Company Status	Dissolved
Company Number	03180864
Category	Private Limited Company
Incorporation Date	1 April 1996(28 years, 1 month ago)
Dissolution Date	14 June 2016 (7 years, 10 months ago)
Previous Name	GMW Partnership Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Christopher Wayne Allwood
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2010(14 years after company formation)
Appointment Duration	6 years, 2 months (closed 14 June 2016)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	Battersea Studios 2 82 Silverthorne Road London SW8 3HE

Director Name	David Richard Hughes
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2010(14 years after company formation)
Appointment Duration	6 years, 2 months (closed 14 June 2016)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	Battersea Studios 2 82 Silverthorne Road London SW8 3HE

Director Name	John Andrew Jackson
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2010(14 years after company formation)
Appointment Duration	6 years, 2 months (closed 14 June 2016)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	Battersea Studios 2 82 Silverthorne Road London SW8 3HE

Director Name	Mr Terence Gibbin Brown
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1997(11 months, 3 weeks after company formation)
Appointment Duration	12 years (resigned 31 March 2009)
Role	Architect
Country of Residence	England
Correspondence Address	24 West Hill Road London SW18 1LN

Director Name	Ali Evrenay Ozveren
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1997(11 months, 3 weeks after company formation)
Appointment Duration	8 years, 7 months (resigned 04 November 2005)
Role	Architect
Correspondence Address	Flat 1 28 Crediton Hill London NW6 1HP

Director Name	Mr Lyn Edwards
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1997(11 months, 3 weeks after company formation)
Appointment Duration	17 years, 3 months (resigned 01 July 2014)
Role	Architect
Country of Residence	England
Correspondence Address	Flat 4 2 Vicarage Gate London W8 4HH

Secretary Name	Ali Evrenay Ozveren
Nationality	British
Status	Resigned
Appointed	10 January 2003(6 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 22 August 2005)
Role	Architect
Correspondence Address	Flat 1 28 Crediton Hill London NW6 1HP

Secretary Name	Philip Anthony Coogan
Nationality	British
Status	Resigned
Appointed	22 August 2005(9 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 April 2010)
Role	Company Director
Correspondence Address	42 Offchurch Lane Radford Semele Leamington Spa Warwickshire CV31 1TN

Director Name	Timothy Guy Hardingham
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2010(14 years after company formation)
Appointment Duration	4 years, 9 months (resigned 01 January 2015)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	Battersea Studios 2 82 Silverthorne Road London SW8 3HE

Secretary Name	Andrew John McCarthy
Status	Resigned
Appointed	01 April 2010(14 years after company formation)
Appointment Duration	5 years, 10 months (resigned 17 February 2016)
Role	Company Director
Correspondence Address	Battersea Studios 2 82 Silverthorne Road London SW8 3HE

Director Name	Loviting Limited (Corporation)
Status	Resigned
Appointed	01 April 1996(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Director Name	Serjeants'Inn Nominees Limited (Corporation)
Status	Resigned
Appointed	01 April 1996(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Secretary Name	Sisec Limited (Corporation)
Status	Resigned
Appointed	01 April 1996(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Contact

Website	gmw-architects.com
Telephone	020 79378020
Telephone region	London

Location

Registered Address	Battersea Studios 2 82 Silverthorne Road London SW8 3HE
Region	London
Constituency	Battersea
County	Greater London
Ward	Queenstown
Built Up Area	Greater London

Shareholders

2 at £1	Christopher Allwood 66.67% Ordinary
1 at £1	David Hughes 33.33% Ordinary

Accounts

Latest Accounts	31 March 2015 (9 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

14 June 2016	Final Gazette dissolved via voluntary strike-off (1 page)
14 June 2016	Final Gazette dissolved via voluntary strike-off (1 page)
29 March 2016	First Gazette notice for voluntary strike-off (1 page)
29 March 2016	First Gazette notice for voluntary strike-off (1 page)
17 March 2016	Application to strike the company off the register (3 pages)
17 March 2016	Application to strike the company off the register (3 pages)
17 February 2016	Termination of appointment of Andrew John Mccarthy as a secretary on 17 February 2016 (1 page)
17 February 2016	Termination of appointment of Andrew John Mccarthy as a secretary on 17 February 2016 (1 page)
26 November 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
26 November 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
15 August 2015	Company name changed gmw partnership LIMITED\certificate issued on 15/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-14 (3 pages)
15 August 2015	Company name changed gmw partnership LIMITED\certificate issued on 15/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-14 (3 pages)
20 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 3 (4 pages)
20 April 2015	Termination of appointment of Timothy Guy Hardingham as a director on 1 January 2015 (1 page)
20 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 3 (4 pages)
20 April 2015	Termination of appointment of Timothy Guy Hardingham as a director on 1 January 2015 (1 page)
20 April 2015	Termination of appointment of Timothy Guy Hardingham as a director on 1 January 2015 (1 page)
20 April 2015	Termination of appointment of Timothy Guy Hardingham as a director on 1 January 2015 (1 page)
20 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 3 (4 pages)
20 April 2015	Termination of appointment of Timothy Guy Hardingham as a director on 1 January 2015 (1 page)
20 April 2015	Termination of appointment of Timothy Guy Hardingham as a director on 1 January 2015 (1 page)
2 July 2014	Termination of appointment of Lyn Edwards as a director (1 page)
2 July 2014	Termination of appointment of Lyn Edwards as a director (1 page)
15 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 3 (6 pages)
15 April 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
15 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 3 (6 pages)
15 April 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
15 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 3 (6 pages)
26 November 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
26 November 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
9 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (6 pages)
9 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (6 pages)
9 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (6 pages)
12 September 2012	Registered office address changed from P O Box 1613 239 Kensington High Street London W8 6SL on 12 September 2012 (1 page)
12 September 2012	Registered office address changed from P O Box 1613 239 Kensington High Street London W8 6SL on 12 September 2012 (1 page)
13 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (6 pages)
13 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (6 pages)
13 April 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
13 April 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
13 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (6 pages)
16 August 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
16 August 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
27 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (6 pages)
27 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (6 pages)
27 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (6 pages)
9 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
9 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
15 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (6 pages)
15 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (6 pages)
15 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (6 pages)
1 April 2010	Appointment of Andrew John Mccarthy as a secretary (1 page)
1 April 2010	Appointment of David Richard Hughes as a director (2 pages)
1 April 2010	Appointment of David Richard Hughes as a director (2 pages)
1 April 2010	Termination of appointment of Philip Coogan as a secretary (1 page)
1 April 2010	Appointment of Timothy Guy Hardingham as a director (2 pages)
1 April 2010	Appointment of John Andrew Jackson as a director (2 pages)
1 April 2010	Appointment of Christopher Wayne Allwood as a director (2 pages)
1 April 2010	Appointment of Timothy Guy Hardingham as a director (2 pages)
1 April 2010	Termination of appointment of Philip Coogan as a secretary (1 page)
1 April 2010	Appointment of Christopher Wayne Allwood as a director (2 pages)
1 April 2010	Appointment of John Andrew Jackson as a director (2 pages)
1 April 2010	Appointment of Andrew John Mccarthy as a secretary (1 page)
25 February 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
25 February 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
26 May 2009	Appointment terminated director terence brown (1 page)
26 May 2009	Appointment terminated director terence brown (1 page)
14 April 2009	Return made up to 01/04/09; no change of members (4 pages)
14 April 2009	Return made up to 01/04/09; no change of members (4 pages)
12 November 2008	Accounts for a dormant company made up to 31 March 2008 (3 pages)
12 November 2008	Accounts for a dormant company made up to 31 March 2008 (3 pages)
23 April 2008	Return made up to 01/04/08; full list of members (4 pages)
23 April 2008	Return made up to 01/04/08; full list of members (4 pages)
8 November 2007	Accounts for a dormant company made up to 31 March 2007 (3 pages)
8 November 2007	Accounts for a dormant company made up to 31 March 2007 (3 pages)
30 May 2007	Director's particulars changed (1 page)
30 May 2007	Director's particulars changed (1 page)
29 April 2007	Return made up to 01/04/07; no change of members (7 pages)
29 April 2007	Return made up to 01/04/07; no change of members (7 pages)
14 November 2006	Accounts for a dormant company made up to 31 March 2006 (3 pages)
14 November 2006	Accounts for a dormant company made up to 31 March 2006 (3 pages)
24 April 2006	Return made up to 01/04/06; full list of members (7 pages)
24 April 2006	Return made up to 01/04/06; full list of members (7 pages)
18 November 2005	Director resigned (1 page)
18 November 2005	Accounts for a dormant company made up to 31 March 2005 (3 pages)
18 November 2005	Director resigned (1 page)
18 November 2005	Accounts for a dormant company made up to 31 March 2005 (3 pages)
5 September 2005	Registered office changed on 05/09/05 from: 18 pall mall london SW1Y 5LU (1 page)
5 September 2005	Secretary resigned (1 page)
5 September 2005	Registered office changed on 05/09/05 from: 18 pall mall london SW1Y 5LU (1 page)
5 September 2005	New secretary appointed (2 pages)
5 September 2005	New secretary appointed (2 pages)
5 September 2005	Secretary resigned (1 page)
4 April 2005	Return made up to 01/04/05; full list of members (3 pages)
4 April 2005	Return made up to 01/04/05; full list of members (3 pages)
31 August 2004	Accounts for a dormant company made up to 31 March 2004 (3 pages)
31 August 2004	Accounts for a dormant company made up to 31 March 2004 (3 pages)
19 April 2004	Return made up to 01/04/04; full list of members (7 pages)
19 April 2004	Return made up to 01/04/04; full list of members (7 pages)
1 February 2004	Accounts for a dormant company made up to 31 March 2003 (3 pages)
1 February 2004	Accounts for a dormant company made up to 31 March 2003 (3 pages)
16 April 2003	Return made up to 01/04/03; full list of members (7 pages)
16 April 2003	Return made up to 01/04/03; full list of members (7 pages)
28 January 2003	Registered office changed on 28/01/03 from: 21 holborn viaduct london EC1A 2DY (1 page)
28 January 2003	New secretary appointed (2 pages)
28 January 2003	Registered office changed on 28/01/03 from: 21 holborn viaduct london EC1A 2DY (1 page)
28 January 2003	Secretary resigned (1 page)
28 January 2003	New secretary appointed (2 pages)
28 January 2003	Secretary resigned (1 page)
10 October 2002	Accounts for a dormant company made up to 31 March 2002 (3 pages)
10 October 2002	Accounts for a dormant company made up to 31 March 2002 (3 pages)
16 April 2002	Return made up to 01/04/02; full list of members (6 pages)
16 April 2002	Return made up to 01/04/02; full list of members (6 pages)
21 December 2001	Accounts for a dormant company made up to 31 March 2001 (3 pages)
21 December 2001	Accounts for a dormant company made up to 31 March 2001 (3 pages)
27 April 2001	Return made up to 01/04/01; full list of members (6 pages)
27 April 2001	Return made up to 01/04/01; full list of members (6 pages)
30 January 2001	Full accounts made up to 31 March 2000 (5 pages)
30 January 2001	Full accounts made up to 31 March 2000 (5 pages)
3 May 2000	Return made up to 01/04/00; full list of members (6 pages)
3 May 2000	Return made up to 01/04/00; full list of members (6 pages)
18 January 2000	Full accounts made up to 31 March 1999 (5 pages)
18 January 2000	Full accounts made up to 31 March 1999 (5 pages)
4 May 1999	Return made up to 01/04/99; no change of members (6 pages)
4 May 1999	Return made up to 01/04/99; no change of members (6 pages)
28 January 1999	Full accounts made up to 31 March 1998 (5 pages)
28 January 1999	Full accounts made up to 31 March 1998 (5 pages)
1 May 1998	Return made up to 01/04/98; full list of members (6 pages)
1 May 1998	Return made up to 01/04/98; full list of members (6 pages)
2 February 1998	Full accounts made up to 31 March 1997 (5 pages)
2 February 1998	Full accounts made up to 31 March 1997 (5 pages)
2 May 1997	Return made up to 01/04/97; full list of members (8 pages)
2 May 1997	Return made up to 01/04/97; full list of members (8 pages)
25 March 1997	New director appointed (2 pages)
25 March 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
25 March 1997	Resolutions ELRES ‐ Elective resolution (1 page)
25 March 1997	New director appointed (2 pages)
25 March 1997	Ad 21/03/97--------- £ si 1@1=1 £ ic 2/3 (2 pages)
25 March 1997	Director resigned (1 page)
25 March 1997	Director resigned (1 page)
25 March 1997	Accounting reference date shortened from 30/04/97 to 31/03/97 (1 page)
25 March 1997	New director appointed (2 pages)
25 March 1997	Resolutions ELRES ‐ Elective resolution (1 page)
25 March 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 March 1997	Ad 21/03/97--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
25 March 1997	New director appointed (2 pages)
25 March 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
25 March 1997	Accounting reference date shortened from 30/04/97 to 31/03/97 (1 page)
25 March 1997	New director appointed (2 pages)
25 March 1997	Director resigned (1 page)
25 March 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 March 1997	Director resigned (1 page)
25 March 1997	New director appointed (2 pages)
1 April 1996	Incorporation (41 pages)
1 April 1996	Incorporation (41 pages)

HJA Partnership Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London