Company Name21/2 Devonshire Square General Partner Limited
Company StatusDissolved
Company Number03711036
CategoryPrivate Limited Company
Incorporation Date10 February 1999(23 years, 11 months ago)
Dissolution Date4 August 2017 (5 years, 5 months ago)
Previous NamesRepairprint Limited and 2 1/2 Devonshire Square General Partner Limited

Business Activity

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

Directors

Director NameClair Louise Marshall
Date of BirthAugust 1961 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed23 September 2016(17 years, 7 months after company formation)
Appointment Duration10 months, 2 weeks (closed 04 August 2017)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressWellington Row
York
YO90 1WR
Director NameMr David Rowley Rose
Date of BirthMarch 1950 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed23 September 2016(17 years, 7 months after company formation)
Appointment Duration10 months, 2 weeks (closed 04 August 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSt Helen's 1 Undershaft
London
EC3P 3DQ
Secretary NameFriends Life Secretarial Services Limited (Corporation)
StatusClosed
Appointed15 September 2010(11 years, 7 months after company formation)
Appointment Duration6 years, 10 months (closed 04 August 2017)
Correspondence AddressPixham End
Dorking
Surrey
RH4 1QA
Director NameCharles Sheridan Alexander Maudsley
Date of BirthSeptember 1964 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed26 February 1999(2 weeks, 2 days after company formation)
Appointment Duration6 years, 3 months (resigned 24 June 2005)
RoleCompany Director
Correspondence Address17 Burwood Park Road
Walton On Thames
Surrey
KT12 5LJ
Director NameStephen Paul Smith
Date of BirthAugust 1953 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed26 February 1999(2 weeks, 2 days after company formation)
Appointment Duration10 years, 10 months (resigned 31 December 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address65 Yester Road
Chislehurst
Kent
BR7 5HN
Director NameMr Huw David Stephens
Date of BirthMarch 1960 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed26 February 1999(2 weeks, 2 days after company formation)
Appointment Duration11 years, 6 months (resigned 15 September 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPixham End
Dorking
Surrey
RH4 1QA
Secretary NameCaroline Mary Driscoll
NationalityBritish
StatusResigned
Appointed26 February 1999(2 weeks, 2 days after company formation)
Appointment Duration1 year, 10 months (resigned 29 December 2000)
RoleCompany Director
Correspondence AddressFlat 3, 16 Kidbrooke Grove
Blackheath
London
SE3 0LF
Secretary NameMr Jeremy Peter Small
NationalityBritish
StatusResigned
Appointed29 December 2000(1 year, 10 months after company formation)
Appointment Duration9 years, 8 months (resigned 15 September 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPixham End
Dorking
Surrey
RH4 1QA
Director NameJames Wintringham Owen
Date of BirthJuly 1950 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed05 February 2010(10 years, 12 months after company formation)
Appointment Duration7 months, 1 week (resigned 15 September 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPixham End
Dorking
Surrey
RH4 1QA
Director NameMr Mark Richard Beavis Versey
Date of BirthAugust 1972 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed15 September 2010(11 years, 7 months after company formation)
Appointment Duration3 years, 6 months (resigned 28 March 2014)
RoleChief Investment Officer
Country of ResidenceUnited Kingdom
Correspondence AddressPixham End
Dorking
Surrey
RH4 1QA
Director NameMr Michael Robert Kipling
Date of BirthMarch 1957 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed15 September 2010(11 years, 7 months after company formation)
Appointment Duration4 years (resigned 26 September 2014)
RoleActuary
Country of ResidenceEngland
Correspondence AddressPixham End
Dorking
Surrey
RH4 1QA
Director NameJin-Wee Tan
Date of BirthApril 1978 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed18 July 2012(13 years, 5 months after company formation)
Appointment Duration2 years, 2 months (resigned 26 September 2014)
RoleHead Of Investment
Country of ResidenceUnited Kingdom
Correspondence AddressPixham End
Dorking
Surrey
RH4 1QA
Director NameMr Robert Groves
Date of BirthMarch 1977 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed25 September 2014(15 years, 7 months after company formation)
Appointment Duration11 months (resigned 21 August 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPixham End
Dorking
Surrey
RH4 1QA
Director NameMrs Yang Song
Date of BirthFebruary 1983 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed25 September 2014(15 years, 7 months after company formation)
Appointment Duration1 year (resigned 23 October 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPixham End
Dorking
Surrey
RH4 1QA
Director NameMr Pierre Alain Biscay
Date of BirthAugust 1979 (Born 43 years ago)
NationalityFrench
StatusResigned
Appointed25 September 2014(15 years, 7 months after company formation)
Appointment Duration1 year, 12 months (resigned 23 September 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPixham End
Dorking
Surrey
RH4 1QA
Director NameMr Graham Stephen Long
Date of BirthMarch 1960 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed16 September 2015(16 years, 7 months after company formation)
Appointment Duration1 year (resigned 23 September 2016)
RoleInsurance Manager
Country of ResidenceUnited Kingdom
Correspondence AddressPixham End
Dorking
Surrey
RH4 1QA
Director NameMr David Steven Blackwell
Date of BirthAugust 1978 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed23 October 2015(16 years, 8 months after company formation)
Appointment Duration11 months (resigned 23 September 2016)
RoleInvestment Senior Manager
Country of ResidenceUnited Kingdom
Correspondence AddressNo. 1 Poultry
London
EC2R 8EJ
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed10 February 1999(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed10 February 1999(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Contact

Websitefriendslife.com

Location

Registered Address30 Finsbury Square
London
EC2P 2YU
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London
Address Matches7 other UK companies use this postal address

Shareholders

2 at £1Friends Life LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2015 (7 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

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