The London Lee Valley Partnership Limited

Company Name	The London Lee Valley Partnership Limited
Company Status	Dissolved
Company Number	03450962
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	13 October 1997(26 years, 6 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	John William Eayres Jackson
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	13 October 1997(same day as company formation)
Role	Electronics Consultant
Correspondence Address	18 Blakeware Gardens Edmonton London N9 9HU

Director Name	Mr Peter Gledstone Kenyon
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	13 October 1997(same day as company formation)
Role	Advisory Consultant
Correspondence Address	2 Finsbury Park Road London N4 2j2

Secretary Name	Mr John Francis Goodson
Nationality	British
Status	Current
Appointed	13 November 1997(1 month after company formation)
Appointment Duration	26 years, 5 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	19 Grasmere Avenue Harpenden Hertfordshire AL5 5PT

Director Name	Sir Michael John Snyder
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	06 August 1998(9 months, 3 weeks after company formation)
Appointment Duration	25 years, 8 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Houghtons Little Hadham Hertfordshire SG11 2BP

Director Name	Anthony James Buckley
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	24 September 1998(11 months, 2 weeks after company formation)
Appointment Duration	25 years, 7 months
Role	Local Government Officer
Correspondence Address	60 Malta Road Leyton London E10 7JU

Director Name	David John Mencarini
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	24 September 1998(11 months, 2 weeks after company formation)
Appointment Duration	25 years, 7 months
Role	Manager
Correspondence Address	27 Bluebell Drive Goffs Oak Waltham Cross Hertfordshire EN7 6SA

Director Name	Mr Douglas Taylor
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	22 July 1999(1 year, 9 months after company formation)
Appointment Duration	24 years, 9 months
Role	Manager
Country of Residence	England
Correspondence Address	33 Parsonage Gardens Enfield Middlesex EN2 6JS

Director Name	Anthony John Collins
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	22 July 1999(1 year, 9 months after company formation)
Appointment Duration	24 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Ashtrees Little Hyde Lane Fryerning Ingatestone Essex CM4 0HJ

Director Name	Shaun Dawson
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	22 February 2000(2 years, 4 months after company formation)
Appointment Duration	24 years, 2 months
Role	Chief Executive
Correspondence Address	65 Campbell Avenue Ilford Essex IG6 1EB

Director Name	Mr Conor Michael McAuley
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	29 June 2000(2 years, 8 months after company formation)
Appointment Duration	23 years, 10 months
Role	Local Government Officer
Country of Residence	United Kingdom
Correspondence Address	101 Osborne Road Forest Gate London E7 0PP

Director Name	Mr Mark Edward Taylor
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	29 June 2000(2 years, 8 months after company formation)
Appointment Duration	23 years, 10 months
Role	Licensed London Taxi Driver
Country of Residence	United Kingdom
Correspondence Address	112 Old Ford Road London E2 9PW

Director Name	Denis Gerard Dillon
Date of Birth	September 1961 (Born 62 years ago)
Nationality	Irish
Status	Current
Appointed	07 September 2000(2 years, 11 months after company formation)
Appointment Duration	23 years, 7 months
Role	Manager
Correspondence Address	110 Maryland Road London N22 5AP

Director Name	Cllr Colin Robb
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Current
Appointed	07 September 2000(2 years, 11 months after company formation)
Appointment Duration	23 years, 7 months
Role	Councillor
Correspondence Address	7 Seymour Road London N9 0SE

Director Name	John Edward Saunders
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1997(same day as company formation)
Role	Lecturer
Correspondence Address	46 Field Road Forest Gate London E7 9DP

Director Name	Jeffrey Laurance Rodin
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1997(same day as company formation)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	93 Caversham Avenue Palmers Green London N13 4LL

Director Name	Cllr Isidoros Diakides
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1997(same day as company formation)
Role	Freelance Consultant
Country of Residence	England
Correspondence Address	81 Stapleton Hall Road London N4 4EH

Director Name	Mr Peter Brian Holmes
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1997(same day as company formation)
Role	Director Of Lifelong Learning
Correspondence Address	218 Coombe Lane London SW20 0QT

Director Name	Mr William Alexander McQuillan
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1997(same day as company formation)
Role	Marketing
Correspondence Address	Collyweston Cottage Water End Alwalton Peterborough Cambs PE7 3UY

Director Name	Mr Huw Meirion Morgan-Thomas
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1997(same day as company formation)
Role	Council Leader
Country of Residence	United Kingdom
Correspondence Address	42 Woodville Road Leytonstone London E11 3BH

Director Name	Mr Stephen John Crow
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1997(1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 25 March 2001)
Role	Deputy Chief Executive
Country of Residence	England
Correspondence Address	Woodlands 63 Thorpe Road Kirby Cross Essex CO13 0LZ

Director Name	Michael Nixon
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1997(1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 25 March 2001)
Role	Chief Executive
Correspondence Address	34b Wellington Road Bush Hill Park Enfield Middlesex EN1 2PF

Director Name	Prof Michael Keith
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1997(1 month after company formation)
Appointment Duration	8 months, 3 weeks (resigned 06 August 1998)
Role	Lecturer
Country of Residence	United Kingdom
Correspondence Address	20 Batty Street London E1 1RH

Director Name	Mr John Julian Stent
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1998(4 months, 2 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 22 July 1999)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Melrose House 33 Ganghill Guildford Surrey GU1 1XF

Director Name	Neil John Cleeveley
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1998(11 months, 2 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 29 June 2000)
Role	Systems Programmer
Correspondence Address	46 Umfreville Road London N4 1SB

Director Name	Syed Akhtaruzzaman Mizan
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1998(1 year, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 29 June 2000)
Role	Community Worker
Correspondence Address	70 Chicksand House Chicksand Street London E1 5LH

Director Name	Mr Derek St Leger Goddard
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1998(1 year, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 29 June 2000)
Role	Self Employed
Country of Residence	United Kingdom
Correspondence Address	71 Wellington Road Bush Hill Park Enfield Middlesex EN1 2PH

Director Name	Ian Keith Corbett
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1999(2 years, 1 month after company formation)
Appointment Duration	6 months, 4 weeks (resigned 29 June 2000)
Role	Local Government Officer
Correspondence Address	68 Morris Avenue London E12 6EP

Secretary Name	Lawgram Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 October 1997(same day as company formation)
Correspondence Address	4 More London Riverside London SE1 2AU

Location

Registered Address	Smith And Williamson Prospect House 2 Athenaeum Road London N20 9YU
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Oakleigh
Built Up Area	Greater London

Financials

Year	2014
Turnover	£271,622
Net Worth	£21,112
Cash	£19,343
Current Liabilities	£4,814

Accounts

Latest Accounts	31 December 2001 (22 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

26 August 2005	Dissolved (1 page)
26 May 2005	Return of final meeting in a creditors' voluntary winding up (3 pages)
21 April 2005	Liquidators statement of receipts and payments (5 pages)
2 November 2004	Liquidators statement of receipts and payments (5 pages)
10 May 2004	Statement of affairs (6 pages)
26 April 2004	Liquidators statement of receipts and payments (5 pages)
8 May 2003	Registered office changed on 08/05/03 from: 6-8 great eastern street corinthian house london EC2A 3NT (1 page)
22 April 2003	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
29 October 2002	Annual return made up to 13/10/02 (9 pages)
26 October 2002	Total exemption full accounts made up to 31 December 2001 (5 pages)
2 November 2001	Annual return made up to 13/10/01 (7 pages)
11 June 2001	Full accounts made up to 31 December 2000 (9 pages)
30 April 2001	Director resigned (1 page)
30 March 2001	Director resigned (1 page)
16 February 2001	New director appointed (2 pages)
28 December 2000	Director resigned (1 page)
13 November 2000	Annual return made up to 13/10/00 (7 pages)
26 September 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
26 September 2000	Memorandum and Articles of Association (23 pages)
15 September 2000	Full accounts made up to 31 December 1999 (9 pages)
15 September 2000	New director appointed (2 pages)
16 August 2000	New director appointed (2 pages)
17 July 2000	New director appointed (2 pages)
5 July 2000	Director resigned (1 page)
5 July 2000	Director resigned (1 page)
5 July 2000	Director resigned (1 page)
5 July 2000	Director resigned (1 page)
8 March 2000	New director appointed (2 pages)
5 January 2000	Director resigned (1 page)
5 January 2000	Director resigned (1 page)
5 January 2000	New director appointed (2 pages)
28 October 1999	Annual return made up to 13/10/99 363(288) ‐ Director's particulars changed (8 pages)
27 August 1999	New director appointed (3 pages)
5 August 1999	New director appointed (2 pages)
5 August 1999	Director resigned (1 page)
29 July 1999	Full accounts made up to 31 December 1998 (9 pages)
17 February 1999	New director appointed (2 pages)
5 January 1999	Director resigned (1 page)
20 December 1998	New director appointed (2 pages)
4 December 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (26 pages)
11 November 1998	Annual return made up to 13/10/98 363(288) ‐ Secretary resigned (10 pages)
29 September 1998	New director appointed (2 pages)
29 September 1998	New director appointed (2 pages)
29 September 1998	Director resigned (1 page)
29 September 1998	New director appointed (2 pages)
29 September 1998	Director resigned (1 page)
8 September 1998	New director appointed (3 pages)
13 August 1998	Director resigned (1 page)
3 March 1998	New director appointed (2 pages)
19 January 1998	Accounting reference date extended from 31/10/98 to 31/12/98 (1 page)
19 January 1998	New secretary appointed (2 pages)
19 January 1998	New director appointed (2 pages)
19 January 1998	New director appointed (2 pages)
19 January 1998	New director appointed (2 pages)
13 October 1997	Incorporation (37 pages)

The London Lee Valley Partnership Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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