21/2 Devonshire Square General Partner Limited

Company Name	21/2 Devonshire Square General Partner Limited
Company Status	Dissolved
Company Number	03711036
Category	Private Limited Company
Incorporation Date	10 February 1999(25 years, 2 months ago)
Dissolution Date	4 August 2017 (6 years, 8 months ago)
Previous Names	Repairprint Limited and 2 1/2 Devonshire Square General Partner Limited

Business Activity

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

Directors

Director Name	Mr David Rowley Rose
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	23 September 2016(17 years, 7 months after company formation)
Appointment Duration	10 months, 2 weeks (closed 04 August 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Clair Louise Marshall
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	23 September 2016(17 years, 7 months after company formation)
Appointment Duration	10 months, 2 weeks (closed 04 August 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Wellington Row York YO90 1WR

Secretary Name	Friends Life Secretarial Services Limited (Corporation)
Status	Closed
Appointed	15 September 2010(11 years, 7 months after company formation)
Appointment Duration	6 years, 10 months (closed 04 August 2017)
Correspondence Address	Pixham End Dorking Surrey RH4 1QA

Director Name	Charles Sheridan Alexander Maudsley
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1999(2 weeks, 2 days after company formation)
Appointment Duration	6 years, 3 months (resigned 24 June 2005)
Role	Company Director
Correspondence Address	17 Burwood Park Road Walton On Thames Surrey KT12 5LJ

Director Name	Stephen Paul Smith
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1999(2 weeks, 2 days after company formation)
Appointment Duration	10 years, 10 months (resigned 31 December 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	65 Yester Road Chislehurst Kent BR7 5HN

Director Name	Mr Huw David Stephens
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1999(2 weeks, 2 days after company formation)
Appointment Duration	11 years, 6 months (resigned 15 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pixham End Dorking Surrey RH4 1QA

Secretary Name	Caroline Mary Driscoll
Nationality	British
Status	Resigned
Appointed	26 February 1999(2 weeks, 2 days after company formation)
Appointment Duration	1 year, 10 months (resigned 29 December 2000)
Role	Company Director
Correspondence Address	Flat 3, 16 Kidbrooke Grove Blackheath London SE3 0LF

Secretary Name	Mr Jeremy Peter Small
Nationality	British
Status	Resigned
Appointed	29 December 2000(1 year, 10 months after company formation)
Appointment Duration	9 years, 8 months (resigned 15 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pixham End Dorking Surrey RH4 1QA

Director Name	James Wintringham Owen
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2010(10 years, 12 months after company formation)
Appointment Duration	7 months, 1 week (resigned 15 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pixham End Dorking Surrey RH4 1QA

Director Name	Mr Mark Richard Beavis Versey
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2010(11 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 28 March 2014)
Role	Chief Investment Officer
Country of Residence	United Kingdom
Correspondence Address	Pixham End Dorking Surrey RH4 1QA

Director Name	Mr Michael Robert Kipling
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2010(11 years, 7 months after company formation)
Appointment Duration	4 years (resigned 26 September 2014)
Role	Actuary
Country of Residence	England
Correspondence Address	Pixham End Dorking Surrey RH4 1QA

Director Name	Jin-Wee Tan
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2012(13 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 26 September 2014)
Role	Head Of Investment
Country of Residence	United Kingdom
Correspondence Address	Pixham End Dorking Surrey RH4 1QA

Director Name	Mr Robert Groves
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2014(15 years, 7 months after company formation)
Appointment Duration	11 months (resigned 21 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pixham End Dorking Surrey RH4 1QA

Director Name	Mrs Yang Song
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2014(15 years, 7 months after company formation)
Appointment Duration	1 year (resigned 23 October 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pixham End Dorking Surrey RH4 1QA

Director Name	Mr Pierre Alain Biscay
Date of Birth	August 1979 (Born 44 years ago)
Nationality	French
Status	Resigned
Appointed	25 September 2014(15 years, 7 months after company formation)
Appointment Duration	1 year, 12 months (resigned 23 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pixham End Dorking Surrey RH4 1QA

Director Name	Mr Graham Stephen Long
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2015(16 years, 7 months after company formation)
Appointment Duration	1 year (resigned 23 September 2016)
Role	Insurance Manager
Country of Residence	United Kingdom
Correspondence Address	Pixham End Dorking Surrey RH4 1QA

Director Name	Mr David Steven Blackwell
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2015(16 years, 8 months after company formation)
Appointment Duration	11 months (resigned 23 September 2016)
Role	Investment Senior Manager
Country of Residence	United Kingdom
Correspondence Address	No. 1 Poultry London EC2R 8EJ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	10 February 1999(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	10 February 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	friendslife.com

Location

Registered Address	30 Finsbury Square London EC2P 2YU
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

2 at £1	Friends Life LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

4 August 2017	Final Gazette dissolved following liquidation (1 page)
4 May 2017	Return of final meeting in a members' voluntary winding up (6 pages)
2 May 2017	Registered office address changed from No 1 Dorset Street Southampton Hampshire SO15 2DP to 30 Finsbury Square London EC2P 2YU on 2 May 2017 (2 pages)
17 November 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
21 October 2016	Registered office address changed from Pixham End Dorking Surrey RH4 1QA to No 1 Dorset Street Southampton Hampshire SO15 2DP on 21 October 2016 (2 pages)
13 October 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-10-04 (1 page)
13 October 2016	Declaration of solvency (3 pages)
13 October 2016	Appointment of a voluntary liquidator (2 pages)
27 September 2016	Appointment of Mr David Rowley Rose as a director on 23 September 2016 (2 pages)
27 September 2016	Termination of appointment of Pierre Alain Biscay as a director on 23 September 2016 (1 page)
27 September 2016	Appointment of Clair Louise Marshall as a director on 23 September 2016 (2 pages)
27 September 2016	Termination of appointment of Graham Stephen Long as a director on 23 September 2016 (1 page)
27 September 2016	Termination of appointment of David Steven Blackwell as a director on 23 September 2016 (1 page)
21 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 2 (6 pages)
5 January 2016	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 2 (6 pages)
4 November 2015	Termination of appointment of Yang Song as a director on 23 October 2015 (1 page)
2 November 2015	Appointment of Mr David Steven Blackwell as a director on 23 October 2015 (2 pages)
16 September 2015	Appointment of Mr Graham Stephen Long as a director on 16 September 2015 (2 pages)
8 September 2015	Termination of appointment of Robert Groves as a director on 21 August 2015 (1 page)
3 August 2015	Register inspection address has been changed from Secretariat Friends Life 2nd Floor One New Change London EC4M 9EF England to St Helen's 1 Undershaft London EC3P 3DQ (1 page)
11 June 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
23 December 2014	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 2 (5 pages)
30 September 2014	Termination of appointment of Jin-Wee Tan as a director on 26 September 2014 (1 page)
30 September 2014	Appointment of Mr Robert Groves as a director on 25 September 2014 (2 pages)
29 September 2014	Termination of appointment of Michael Robert Kipling as a director on 26 September 2014 (1 page)
29 September 2014	Appointment of Mrs Yang Song as a director on 25 September 2014 (2 pages)
29 September 2014	Appointment of Mr Pierre Alain Biscay as a director on 25 September 2014 (2 pages)
2 April 2014	Termination of appointment of Mark Versey as a director (1 page)
10 February 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
20 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 2 (5 pages)
20 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 2 (5 pages)
26 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
15 May 2013	Annual return made up to 23 April 2013 with a full list of shareholders (5 pages)
1 October 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
19 July 2012	Appointment of Jin-Wee Tan as a director (2 pages)
18 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders (5 pages)
26 March 2012	Register inspection address has been changed (1 page)
26 March 2012	Register(s) moved to registered inspection location (1 page)
8 June 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
24 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (4 pages)
8 October 2010	Termination of appointment of James Owen as a director (2 pages)
8 October 2010	Appointment of Michael Robert Kipling as a director (3 pages)
8 October 2010	Termination of appointment of Huw Stephens as a director (2 pages)
8 October 2010	Appointment of Mark Richard Beavis Versey as a director (3 pages)
8 October 2010	Termination of appointment of Jeremy Small as a secretary (2 pages)
8 October 2010	Registered office address changed from 5 Old Broad Street London EC2N 1AD on 8 October 2010 (2 pages)
8 October 2010	Registered office address changed from 5 Old Broad Street London EC2N 1AD on 8 October 2010 (2 pages)
8 October 2010	Appointment of Friends Life Secretarial Services Limited as a secretary (3 pages)
16 September 2010	Full accounts made up to 31 December 2009 (11 pages)
15 September 2010	Section 519 (1 page)
13 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (4 pages)
27 April 2010	Secretary's details changed for Jeremy Peter Small on 23 April 2010 (1 page)
26 April 2010	Director's details changed for Huw David Stephens on 23 April 2010 (2 pages)
18 February 2010	Appointment of James Wintringham Owen as a director (3 pages)
12 January 2010	Termination of appointment of Stephen Smith as a director (1 page)
19 October 2009	Full accounts made up to 31 December 2008 (11 pages)
14 May 2009	Return made up to 23/04/09; full list of members (4 pages)
29 October 2008	Full accounts made up to 31 December 2007 (11 pages)
19 May 2008	Return made up to 23/04/08; full list of members (5 pages)
19 May 2008	Director's change of particulars / huw stephens / 14/09/2007 (1 page)
18 October 2007	Full accounts made up to 31 December 2006 (11 pages)
17 May 2007	Return made up to 23/04/07; no change of members (4 pages)
4 November 2006	Full accounts made up to 31 December 2005 (13 pages)
26 May 2006	Return made up to 23/04/06; full list of members (5 pages)
18 January 2006	Registered office changed on 18/01/06 from: 107 cheapside london EC2V 6DU (1 page)
8 November 2005	Full accounts made up to 31 December 2004 (13 pages)
4 July 2005	Director resigned (1 page)
25 May 2005	Return made up to 23/04/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 October 2004	Full accounts made up to 31 December 2003 (13 pages)
15 June 2004	Director's particulars changed (1 page)
15 June 2004	Return made up to 23/04/04; full list of members (6 pages)
15 June 2004	Director's particulars changed (1 page)
8 October 2003	Full accounts made up to 31 December 2002 (12 pages)
7 May 2003	Return made up to 23/04/03; full list of members (6 pages)
10 March 2003	Auditor's resignation (2 pages)
17 July 2002	Full accounts made up to 31 December 2001 (12 pages)
25 June 2002	Return made up to 23/04/02; full list of members (6 pages)
25 October 2001	Full accounts made up to 31 December 2000 (12 pages)
22 May 2001	Return made up to 23/04/01; no change of members (5 pages)
17 January 2001	Secretary resigned (1 page)
17 January 2001	New secretary appointed (2 pages)
20 July 2000	Full accounts made up to 31 December 1999 (17 pages)
23 May 2000	Return made up to 23/04/00; no change of members (5 pages)
16 May 2000	Resolutions (W)ELRES ‐ S80A auth to allot sec 12/05/00 (1 page)
22 March 2000	Return made up to 10/02/00; full list of members (11 pages)
20 September 1999	Accounting reference date shortened from 29/02/00 to 31/12/99 (1 page)
19 March 1999	Secretary resigned (1 page)
19 March 1999	New secretary appointed (2 pages)
19 March 1999	New director appointed (3 pages)
19 March 1999	Director resigned (1 page)
19 March 1999	New director appointed (5 pages)
19 March 1999	Registered office changed on 19/03/99 from: 1 mitchell lane bristol BS1 6BU (1 page)
19 March 1999	New director appointed (3 pages)
17 March 1999	Memorandum and Articles of Association (9 pages)
17 March 1999	Company name changed 2 1/2 devonshire square general partner LIMITED\certificate issued on 18/03/99 (2 pages)
10 March 1999	Company name changed repairprint LIMITED\certificate issued on 11/03/99 (2 pages)
10 February 1999	Incorporation (13 pages)

21/2 Devonshire Square General Partner Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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