Hertsmere Community Partnership

Company Name	Hertsmere Community Partnership
Company Status	Dissolved
Company Number	03748767
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	8 April 1999(25 years ago)
Dissolution Date	5 October 2010 (13 years, 6 months ago)
Previous Name	BCP Project Limited

Business Activity

Section Q	Human health and social work activities
SIC 8532	Social work without accommodation
SIC 88990	Other social work activities without accommodation n.e.c.

Directors

Director Name	Mr Graham Charles Taylor
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	08 April 1999(same day as company formation)
Role	Local Government Officer
Country of Residence	United Kingdom
Correspondence Address	52 Lullington Garth Borehamwood Hertfordshire WD6 2HF

Director Name	John Timothy Metcalf
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	26 May 1999(1 month, 2 weeks after company formation)
Appointment Duration	11 years, 4 months (closed 05 October 2010)
Role	County Councillor
Country of Residence	United Kingdom
Correspondence Address	53 Cunningham Hill Road St Albans Hertfordshire AL1 5BX

Director Name	Rev Richard Charles Alan Leslie
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	11 April 2006(7 years after company formation)
Appointment Duration	4 years, 5 months (closed 05 October 2010)
Role	Minister Of Religion
Country of Residence	United Kingdom
Correspondence Address	142 Brook Road Borehamwood Hertfordshire WD6 5EQ

Director Name	Sue Pearlman
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	11 April 2006(7 years after company formation)
Appointment Duration	4 years, 5 months (closed 05 October 2010)
Role	Consultant
Correspondence Address	4a Beech Avenue Radlett Hertfordshire WD7 7DE

Secretary Name	John Timothy Metcalf
Nationality	British
Status	Closed
Appointed	11 December 2008(9 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (closed 05 October 2010)
Role	County Councillor
Country of Residence	United Kingdom
Correspondence Address	53 Cunningham Hill Road St Albans Hertfordshire AL1 5BX

Director Name	Beryl Christine Williams
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1999(same day as company formation)
Role	Secretary
Correspondence Address	65 Cowley Hill Borehamwood Hertfordshire WD6 5LQ

Director Name	Bryan Stanley
Date of Birth	May 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1999(same day as company formation)
Role	Retired
Correspondence Address	39 Furzehill Road Borehamwood Hertfordshire WD6 2DJ

Secretary Name	Mr Richard Dennis Grove
Nationality	British
Status	Resigned
Appointed	08 April 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	32 St Cross Court Upper Marsh Lane Hoddesdon Hertfordshire EN11 8LG

Director Name	Elizabeth Mary Kelly
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1999(5 days after company formation)
Appointment Duration	7 years (resigned 11 April 2006)
Role	Education
Correspondence Address	56 Drayton Road Borehamwood Hertfordshire WD6 2BX

Director Name	Jean Irene Beswarick
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1999(5 days after company formation)
Appointment Duration	1 year, 10 months (resigned 06 February 2001)
Role	Chief Executive
Correspondence Address	34 Bury Lane Codicote Hitchin Hertfordshire SG4 8XX

Director Name	Joan Barbara Dorrington
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1999(4 weeks after company formation)
Appointment Duration	4 months, 3 weeks (resigned 27 September 1999)
Role	Retired
Correspondence Address	25 Baker Court Shenley Road Borehamwood Hertfordshire WD6 1TF

Director Name	Trevor Ellison
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1999(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 25 September 2003)
Role	Retired
Correspondence Address	66 Baker Court Borehamwood Hertfordshire WD6 1TF

Director Name	Mr Christopher John Watts
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(2 months, 3 weeks after company formation)
Appointment Duration	7 years, 3 months (resigned 23 October 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	51 Furzehill Road Borehamwood Hertfordshire WD6 2DJ

Director Name	Carolyn Jane Edge
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1999(7 months after company formation)
Appointment Duration	6 years, 5 months (resigned 11 April 2006)
Role	Student
Correspondence Address	12 Cragg Avenue Radlett Hertfordshire WD7 8DW

Director Name	Roger Stirling Watson
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2000(10 months, 3 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 14 December 2001)
Role	Chief Executive
Correspondence Address	Ridgehill Housing Association 12 Elstree Way Borehamwood Hertfordshire WD6 1WW

Director Name	David Morgans
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2001(2 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 11 April 2006)
Role	Deputy Technical Manager
Correspondence Address	41 Berwick Road Borehamwood Hertfordshire WD6 4BE

Director Name	Janette Anne Timlett
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2001(2 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 17 October 2005)
Role	Company Director
Correspondence Address	Penniwells Lodge Barnet Lane, Elstree Borehamwood Hertfordshire WD6 3RA

Director Name	Mrs Judith Cox
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2002(3 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 11 April 2006)
Role	Civil Servant
Correspondence Address	28 New House Park St Albans Hertfordshire AL1 1UQ

Director Name	Sakib Podgoric
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2002(3 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 06 June 2006)
Role	Develop Worker
Correspondence Address	12 Boyce Close Borehamwood Hertfordshire WD6 4TD

Director Name	Anthony Scott Norman
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2003(4 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 11 April 2006)
Role	General Duties Assistant
Correspondence Address	6 Beechfield Close Borehamwood Hertfordshire WD6 4NT

Director Name	Trevor Ellison
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2004(4 years, 10 months after company formation)
Appointment Duration	7 months (resigned 04 October 2004)
Role	Retired
Correspondence Address	66 Baker Court Borehamwood Hertfordshire WD6 1TF

Location

Registered Address	The Community Shop 5 Leeming Road Borehamwood Herts WD6 4EB
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Cowley Hill
Built Up Area	Greater London

Financials

Year	2014
Turnover	£78,269
Net Worth	£63,983
Cash	£59,547
Current Liabilities	£1,564

Accounts

Latest Accounts	31 March 2009 (15 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

5 October 2010	Final Gazette dissolved via voluntary strike-off (1 page)
5 October 2010	Final Gazette dissolved via voluntary strike-off (1 page)
22 June 2010	First Gazette notice for voluntary strike-off (1 page)
22 June 2010	First Gazette notice for voluntary strike-off (1 page)
15 June 2010	Application to strike the company off the register (2 pages)
15 June 2010	Application to strike the company off the register (2 pages)
18 October 2009	Total exemption full accounts made up to 31 March 2009 (14 pages)
18 October 2009	Total exemption full accounts made up to 31 March 2009 (14 pages)
24 June 2009	Annual return made up to 08/04/09 (3 pages)
24 June 2009	Annual return made up to 08/04/09 (3 pages)
12 January 2009	Partial exemption accounts made up to 31 March 2008 (13 pages)
12 January 2009	Partial exemption accounts made up to 31 March 2008 (13 pages)
18 December 2008	Appointment Terminated Secretary richard grove (1 page)
18 December 2008	Secretary appointed john timothy metcalf (2 pages)
18 December 2008	Appointment terminated secretary richard grove (1 page)
18 December 2008	Secretary appointed john timothy metcalf (2 pages)
4 July 2008	Annual return made up to 08/04/08 (3 pages)
4 July 2008	Annual return made up to 08/04/08 (3 pages)
22 January 2008	Partial exemption accounts made up to 31 March 2007 (11 pages)
22 January 2008	Partial exemption accounts made up to 31 March 2007 (11 pages)
27 April 2007	Annual return made up to 08/04/07 363(288) ‐ Director resigned (6 pages)
27 April 2007	Annual return made up to 08/04/07 (6 pages)
29 January 2007	Accounts made up to 31 March 2006 (2 pages)
29 January 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
14 September 2006	Annual return made up to 08/04/06 363(287) ‐ Registered office changed on 14/09/06 (8 pages)
14 September 2006	Annual return made up to 08/04/06 (8 pages)
15 August 2006	Director resigned (1 page)
15 August 2006	Director resigned (1 page)
18 July 2006	Director resigned (1 page)
18 July 2006	New director appointed (2 pages)
18 July 2006	Director resigned (1 page)
18 July 2006	Director resigned (1 page)
18 July 2006	Director resigned (1 page)
18 July 2006	Director resigned (1 page)
18 July 2006	New director appointed (2 pages)
18 July 2006	Director resigned (1 page)
18 July 2006	New director appointed (2 pages)
18 July 2006	Director resigned (1 page)
18 July 2006	Director resigned (1 page)
18 July 2006	Director resigned (1 page)
18 July 2006	Director resigned (1 page)
18 July 2006	New director appointed (2 pages)
11 April 2006	Company name changed bcp project LIMITED\certificate issued on 11/04/06 (3 pages)
11 April 2006	Company name changed bcp project LIMITED\certificate issued on 11/04/06 (3 pages)
2 February 2006	Full accounts made up to 31 March 2005 (8 pages)
2 February 2006	Full accounts made up to 31 March 2005 (8 pages)
11 May 2005	Director resigned (1 page)
11 May 2005	Director resigned (1 page)
11 May 2005	Annual return made up to 08/04/05 (8 pages)
11 May 2005	Annual return made up to 08/04/05 (8 pages)
4 February 2005	Full accounts made up to 31 March 2004 (8 pages)
4 February 2005	Full accounts made up to 31 March 2004 (8 pages)
30 April 2004	Annual return made up to 08/04/04 (8 pages)
30 April 2004	New director appointed (2 pages)
30 April 2004	New director appointed (2 pages)
30 April 2004	Annual return made up to 08/04/04 (8 pages)
13 November 2003	Full accounts made up to 31 March 2003 (8 pages)
13 November 2003	Full accounts made up to 31 March 2003 (8 pages)
10 October 2003	Director resigned (1 page)
10 October 2003	Director resigned (1 page)
10 June 2003	Director resigned (1 page)
10 June 2003	New director appointed (2 pages)
10 June 2003	New director appointed (2 pages)
10 June 2003	Director resigned (1 page)
26 April 2003	Director resigned (1 page)
26 April 2003	New director appointed (2 pages)
26 April 2003	New director appointed (2 pages)
26 April 2003	New director appointed (2 pages)
26 April 2003	Annual return made up to 08/04/03 (8 pages)
26 April 2003	New director appointed (2 pages)
26 April 2003	Annual return made up to 08/04/03 (8 pages)
26 April 2003	Director resigned (1 page)
7 February 2003	Full accounts made up to 31 March 2002 (8 pages)
7 February 2003	Full accounts made up to 31 March 2002 (8 pages)
18 April 2002	Annual return made up to 08/04/02 (6 pages)
18 April 2002	Annual return made up to 08/04/02 (6 pages)
7 March 2002	New director appointed (2 pages)
7 March 2002	New director appointed (2 pages)
7 March 2002	New director appointed (2 pages)
7 March 2002	New director appointed (2 pages)
2 February 2002	Full accounts made up to 31 March 2001 (8 pages)
2 February 2002	Full accounts made up to 31 March 2001 (8 pages)
7 January 2002	Director resigned (1 page)
7 January 2002	Director resigned (1 page)
12 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 May 2001	Annual return made up to 08/04/01 (5 pages)
3 May 2001	Annual return made up to 08/04/01 (5 pages)
14 February 2001	Director resigned (1 page)
14 February 2001	Director resigned (1 page)
3 January 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (3 pages)
3 January 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (3 pages)
1 September 2000	Full accounts made up to 31 March 2000 (8 pages)
1 September 2000	Full accounts made up to 31 March 2000 (8 pages)
9 May 2000	New director appointed (2 pages)
9 May 2000	New director appointed (2 pages)
9 May 2000	Annual return made up to 08/04/00 (5 pages)
9 May 2000	New director appointed (2 pages)
9 May 2000	New director appointed (2 pages)
9 May 2000	Annual return made up to 08/04/00 (5 pages)
9 March 2000	New director appointed (2 pages)
9 March 2000	New director appointed (2 pages)
4 January 2000	New director appointed (2 pages)
4 January 2000	New director appointed (2 pages)
1 November 1999	Director resigned (1 page)
1 November 1999	Director resigned (1 page)
1 November 1999	Director resigned (1 page)
1 November 1999	Director resigned (1 page)
24 September 1999	New director appointed (2 pages)
24 September 1999	New director appointed (2 pages)
30 June 1999	New director appointed (2 pages)
30 June 1999	New director appointed (2 pages)
30 June 1999	New director appointed (2 pages)
30 June 1999	New director appointed (2 pages)
21 June 1999	New director appointed (3 pages)
21 June 1999	New director appointed (3 pages)
3 June 1999	Accounting reference date shortened from 30/04/00 to 31/03/00 (1 page)
3 June 1999	Accounting reference date shortened from 30/04/00 to 31/03/00 (1 page)
8 April 1999	Incorporation (32 pages)

Hertsmere Community Partnership

Business Activity

Directors

Location

Financials

Accounts

Filing History

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