Internal Partners Limited

Company Name	Internal Partners Limited
Company Status	Dissolved
Company Number	03856874
Category	Private Limited Company
Incorporation Date	11 October 1999(24 years, 6 months ago)
Dissolution Date	13 August 2013 (10 years, 8 months ago)
Previous Name	Contracts Online Limited

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies

Directors

Director Name	Mr Gary Peter Ashworth
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	21 June 2011(11 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (closed 13 August 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	16-18 Kirby Street London EC1N 8TS

Director Name	Mr Mark Andrew Braund
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	21 June 2011(11 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (closed 13 August 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16-18 Kirby Street London EC1N 8TS

Director Name	Mr Michael Robert Sean Joyce
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	21 June 2011(11 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (closed 13 August 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	16-18 Kirby Street London EC1N 8TS

Secretary Name	Mr Michael Robert Sean Joyce
Status	Closed
Appointed	21 June 2011(11 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (closed 13 August 2013)
Role	Company Director
Correspondence Address	16-18 Kirby Street London EC1N 8TS

Director Name	Mr David John Houlihan
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	83 Calton Avenue Dulwich London SE21 7DF

Director Name	Raymond Jenner
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1999(same day as company formation)
Role	Recruitment Consultant
Country of Residence	United Kingdom
Correspondence Address	Clifton House 10 Southside Common Wimbledon London SW19 4TL

Director Name	Mr Justin Laurence Madgwick
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1999(same day as company formation)
Role	Recruitment Consultant
Country of Residence	United Kingdom
Correspondence Address	10 Adair Gardens The Village Caterham On The Hill CR3 5GD

Director Name	Mrs Laura Jane Madgwick
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1999(same day as company formation)
Role	Recruitment Consultant
Country of Residence	England
Correspondence Address	10 Adair Gardens The Village Caterham On The Hill CR3 5GD

Secretary Name	Mr Justin Laurence Madgwick
Nationality	British
Status	Resigned
Appointed	11 October 1999(same day as company formation)
Role	Recruitment Consultant
Country of Residence	United Kingdom
Correspondence Address	10 Adair Gardens The Village Caterham On The Hill CR3 5GD

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	11 October 1999(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	11 October 1999(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Location

Registered Address	16-18 Kirby Street London EC1N 8TS
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

2 at £1	Contract Connections LTD 100.00% Ordinary

Accounts

Latest Accounts	31 May 2012 (11 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Filing History

13 August 2013	Final Gazette dissolved via voluntary strike-off (1 page)
13 August 2013	Final Gazette dissolved via voluntary strike-off (1 page)
30 April 2013	First Gazette notice for voluntary strike-off (1 page)
30 April 2013	First Gazette notice for voluntary strike-off (1 page)
17 April 2013	Application to strike the company off the register (3 pages)
17 April 2013	Application to strike the company off the register (3 pages)
2 April 2013	Accounts for a dormant company made up to 31 May 2012 (2 pages)
2 April 2013	Accounts for a dormant company made up to 31 May 2012 (2 pages)
7 January 2013	Annual return made up to 11 October 2012 with a full list of shareholders Statement of capital on 2013-01-07 GBP 2 (4 pages)
7 January 2013	Annual return made up to 11 October 2012 with a full list of shareholders Statement of capital on 2013-01-07 GBP 2 (4 pages)
9 March 2012	Company name changed contracts online LIMITED\certificate issued on 09/03/12 RES15 ‐ Change company name resolution on 2012-03-09 NM01 ‐ Change of name by resolution (3 pages)
9 March 2012	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-03-09 (3 pages)
28 February 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
28 February 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
20 January 2012	Termination of appointment of Justin Madgwick as a secretary (1 page)
20 January 2012	Appointment of Mr Mark Andrew Braund as a director on 21 June 2011 (2 pages)
20 January 2012	Appointment of Mr Gary Peter Ashworth as a director (2 pages)
20 January 2012	Annual return made up to 11 October 2011 with a full list of shareholders (4 pages)
20 January 2012	Appointment of Mr Mark Andrew Braund as a director (2 pages)
20 January 2012	Termination of appointment of Justin Laurence Madgwick as a secretary on 21 June 2011 (1 page)
20 January 2012	Registered office address changed from 4-10 Valiant House, Heneage Lane London London EC3A 5DQ on 20 January 2012 (1 page)
20 January 2012	Appointment of Mr Michael Robert Sean Joyce as a secretary on 21 June 2011 (1 page)
20 January 2012	Termination of appointment of Justin Laurence Madgwick as a director on 21 September 2011 (1 page)
20 January 2012	Termination of appointment of Raymond Jenner as a director on 21 June 2011 (1 page)
20 January 2012	Appointment of Mr Gary Peter Ashworth as a director on 21 June 2011 (2 pages)
20 January 2012	Appointment of Mr Michael Robert Sean Joyce as a director on 21 June 2011 (2 pages)
20 January 2012	Registered office address changed from 4-10 Valiant House, Heneage Lane London London EC3A 5DQ on 20 January 2012 (1 page)
20 January 2012	Termination of appointment of Raymond Jenner as a director (1 page)
20 January 2012	Termination of appointment of David Houlihan as a director (1 page)
20 January 2012	Termination of appointment of Justin Madgwick as a director (1 page)
20 January 2012	Termination of appointment of David John Houlihan as a director on 21 June 2011 (1 page)
20 January 2012	Termination of appointment of Laura Jane Madgwick as a director on 21 June 2011 (1 page)
20 January 2012	Annual return made up to 11 October 2011 with a full list of shareholders (4 pages)
20 January 2012	Appointment of Mr Michael Robert Sean Joyce as a director (2 pages)
20 January 2012	Termination of appointment of Laura Madgwick as a director (1 page)
20 January 2012	Appointment of Mr Michael Robert Sean Joyce as a secretary (1 page)
31 January 2011	Accounts for a dormant company made up to 31 May 2010 (2 pages)
31 January 2011	Accounts for a dormant company made up to 31 May 2010 (2 pages)
14 October 2010	Annual return made up to 11 October 2010 with a full list of shareholders (7 pages)
14 October 2010	Annual return made up to 11 October 2010 with a full list of shareholders (7 pages)
29 January 2010	Accounts for a dormant company made up to 31 May 2009 (2 pages)
29 January 2010	Accounts for a dormant company made up to 31 May 2009 (2 pages)
27 October 2009	Annual return made up to 11 October 2009 with a full list of shareholders (6 pages)
27 October 2009	Annual return made up to 11 October 2009 with a full list of shareholders (6 pages)
21 October 2009	Director's details changed for Raymond Jenner on 2 October 2009 (2 pages)
21 October 2009	Director's details changed for David John Houlihan on 2 October 2009 (2 pages)
21 October 2009	Director's details changed for Laura Jane Madgwick on 2 October 2009 (2 pages)
21 October 2009	Director's details changed for Laura Jane Madgwick on 2 October 2009 (2 pages)
21 October 2009	Director's details changed for Justin Laurence Madgwick on 2 October 2009 (2 pages)
21 October 2009	Director's details changed for David John Houlihan on 2 October 2009 (2 pages)
21 October 2009	Director's details changed for Justin Laurence Madgwick on 2 October 2009 (2 pages)
21 October 2009	Director's details changed for Raymond Jenner on 2 October 2009 (2 pages)
21 October 2009	Director's details changed for David John Houlihan on 2 October 2009 (2 pages)
21 October 2009	Director's details changed for Laura Jane Madgwick on 2 October 2009 (2 pages)
21 October 2009	Director's details changed for Raymond Jenner on 2 October 2009 (2 pages)
21 October 2009	Director's details changed for Justin Laurence Madgwick on 2 October 2009 (2 pages)
23 January 2009	Return made up to 11/10/08; full list of members (4 pages)
23 January 2009	Return made up to 11/10/08; full list of members (4 pages)
23 January 2009	Accounts made up to 31 May 2008 (2 pages)
23 January 2009	Accounts for a dormant company made up to 31 May 2008 (2 pages)
27 February 2008	Accounts for a dormant company made up to 31 May 2007 (2 pages)
27 February 2008	Accounts made up to 31 May 2007 (2 pages)
6 November 2007	Registered office changed on 06/11/07 from: 4 rowan court 56 high street wimbledon london SW19 5EE (1 page)
6 November 2007	Return made up to 11/10/07; full list of members (3 pages)
6 November 2007	Return made up to 11/10/07; full list of members (3 pages)
6 November 2007	Registered office changed on 06/11/07 from: 4 rowan court 56 high street wimbledon london SW19 5EE (1 page)
28 February 2007	Accounts for a dormant company made up to 31 May 2006 (2 pages)
28 February 2007	Accounts made up to 31 May 2006 (2 pages)
19 October 2006	Return made up to 11/10/06; full list of members (3 pages)
19 October 2006	Return made up to 11/10/06; full list of members (3 pages)
26 April 2006	Accounts made up to 31 May 2005 (1 page)
26 April 2006	Accounts for a dormant company made up to 31 May 2005 (1 page)
3 October 2005	Return made up to 11/10/05; full list of members (8 pages)
3 October 2005	Return made up to 11/10/05; full list of members (8 pages)
26 April 2005	Return made up to 11/10/04; full list of members (8 pages)
26 April 2005	Return made up to 11/10/04; full list of members (8 pages)
10 March 2005	Accounts made up to 31 May 2004 (1 page)
10 March 2005	Accounts for a dormant company made up to 31 May 2004 (1 page)
19 February 2004	Accounts for a dormant company made up to 31 May 2003 (1 page)
19 February 2004	Accounts made up to 31 May 2003 (1 page)
21 October 2003	Return made up to 11/10/03; full list of members (8 pages)
21 October 2003	Return made up to 11/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
15 January 2003	Return made up to 11/10/02; full list of members (8 pages)
15 January 2003	Return made up to 11/10/02; full list of members 363(287) ‐ Registered office changed on 15/01/03 (8 pages)
15 January 2003	Accounts for a dormant company made up to 31 May 2002 (1 page)
15 January 2003	Accounts made up to 31 May 2002 (1 page)
9 January 2002	Return made up to 11/10/01; full list of members (7 pages)
9 January 2002	Return made up to 11/10/01; full list of members (7 pages)
25 October 2001	Accounts for a dormant company made up to 31 May 2001 (6 pages)
25 October 2001	Accounts made up to 31 May 2001 (6 pages)
17 October 2000	Return made up to 11/10/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 October 2000	Return made up to 11/10/00; full list of members (7 pages)
16 October 2000	Accounts made up to 31 May 2000 (4 pages)
16 October 2000	Accounting reference date shortened from 31/10/00 to 31/05/00 (1 page)
16 October 2000	Accounting reference date shortened from 31/10/00 to 31/05/00 (1 page)
16 October 2000	Accounts for a dormant company made up to 31 May 2000 (4 pages)
18 July 2000	Director's particulars changed (1 page)
18 July 2000	Director's particulars changed (1 page)
18 July 2000	Secretary's particulars changed;director's particulars changed (1 page)
18 July 2000	Registered office changed on 18/07/00 from: 6TH floor, holborn hall 100 grays inn road london WC1X 8BY (1 page)
18 July 2000	Secretary's particulars changed;director's particulars changed (1 page)
18 July 2000	Registered office changed on 18/07/00 from: 6TH floor, holborn hall 100 grays inn road london WC1X 8BY (1 page)
9 May 2000	New director appointed (2 pages)
9 May 2000	New secretary appointed;new director appointed (2 pages)
9 May 2000	New director appointed (2 pages)
9 May 2000	New director appointed (2 pages)
9 May 2000	New director appointed (2 pages)
9 May 2000	New director appointed (2 pages)
9 May 2000	New secretary appointed;new director appointed (2 pages)
9 May 2000	New director appointed (2 pages)
14 October 1999	Secretary resigned (1 page)
14 October 1999	Registered office changed on 14/10/99 from: the studio saint nicholas close elstree borehamwood hertfordshire WD6 3EW (1 page)
14 October 1999	Secretary resigned (1 page)
14 October 1999	Director resigned (1 page)
14 October 1999	Director resigned (1 page)
14 October 1999	Registered office changed on 14/10/99 from: the studio saint nicholas close elstree borehamwood hertfordshire WD6 3EW (1 page)
11 October 1999	Incorporation (16 pages)

Internal Partners Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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