Company NameLowndes Street Partners Limited
Company StatusDissolved
Company Number04105575
CategoryPrivate Limited Company
Incorporation Date10 November 2000(23 years, 4 months ago)
Dissolution Date20 September 2011 (12 years, 6 months ago)
Previous NameDingaling Management Limited

Business Activity

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

Directors

Director NameMr Andrew Duncan Adams
Date of BirthAugust 1963 (Born 60 years ago)
NationalityBritish South Africa
StatusClosed
Appointed04 December 2001(1 year after company formation)
Appointment Duration9 years, 9 months (closed 20 September 2011)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressRoyston Lodge
55 Putney Hill
London
SW15 6RZ
Director NameMrs Catherine Margaret Van Tulleken
Date of BirthOctober 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed04 December 2001(1 year after company formation)
Appointment Duration9 years (resigned 31 December 2010)
RolePublishing Consultant
Country of ResidenceEngland
Correspondence Address88 Brook Green
London
W6 7BD
Secretary NameMrs Catherine Margaret Van Tulleken
NationalityBritish
StatusResigned
Appointed04 December 2001(1 year after company formation)
Appointment Duration6 years, 4 months (resigned 11 April 2008)
RolePublishing Consultant
Country of ResidenceEngland
Correspondence Address88 Brook Green
London
W6 7BD
Director NameMr Peter Michael Russell Norris
Date of BirthMarch 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed11 April 2008(7 years, 5 months after company formation)
Appointment Duration1 year, 6 months (resigned 06 November 2009)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressManor Farm
Oakley Road
Brill
Buckinghamshire
HP18 9SL
Secretary NameMr Anthony Alexander Tadeusz Ostrowski
NationalityBritish
StatusResigned
Appointed11 April 2008(7 years, 5 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 31 December 2008)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address9 Abinger Gardens
Edinburgh
Lothian
EH12 6DE
Scotland
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed10 November 2000(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed10 November 2000(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address22 Berners Street
London
W1T 3LP
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts30 June 2010 (13 years, 9 months ago)
Accounts CategoryFull
Accounts Year End30 June

Filing History

20 September 2011Final Gazette dissolved via voluntary strike-off (1 page)
20 September 2011Final Gazette dissolved via voluntary strike-off (1 page)
7 June 2011First Gazette notice for voluntary strike-off (1 page)
7 June 2011First Gazette notice for voluntary strike-off (1 page)
25 May 2011Application to strike the company off the register (3 pages)
25 May 2011Application to strike the company off the register (3 pages)
31 January 2011Termination of appointment of Catherine Van Tulleken as a director (1 page)
31 January 2011Termination of appointment of Catherine Van Tulleken as a director (1 page)
16 November 2010Annual return made up to 10 November 2010 with a full list of shareholders
Statement of capital on 2010-11-16
  • GBP 19,007
(4 pages)
16 November 2010Annual return made up to 10 November 2010 with a full list of shareholders
Statement of capital on 2010-11-16
  • GBP 19,007
(4 pages)
1 November 2010Full accounts made up to 30 June 2010 (10 pages)
1 November 2010Full accounts made up to 30 June 2010 (10 pages)
7 December 2009Termination of appointment of Peter Norris as a director (1 page)
7 December 2009Termination of appointment of Peter Norris as a director (1 page)
25 November 2009Director's details changed for Andrew Duncan Adams on 25 November 2009 (2 pages)
25 November 2009Annual return made up to 10 November 2009 with a full list of shareholders (5 pages)
25 November 2009Annual return made up to 10 November 2009 with a full list of shareholders (5 pages)
25 November 2009Director's details changed for Andrew Duncan Adams on 25 November 2009 (2 pages)
6 November 2009Full accounts made up to 30 June 2009 (9 pages)
6 November 2009Full accounts made up to 30 June 2009 (9 pages)
15 January 2009Appointment Terminated Secretary anthony ostrowski (1 page)
15 January 2009Appointment terminated secretary anthony ostrowski (1 page)
21 November 2008Return made up to 10/11/08; full list of members (5 pages)
21 November 2008Registered office changed on 21/11/2008 from 22 berners street london W1T 3LP england (1 page)
21 November 2008Registered office changed on 21/11/2008 from 33 lowndes street london SW1X 9HX (1 page)
21 November 2008Return made up to 10/11/08; full list of members (5 pages)
21 November 2008Location of register of members (1 page)
21 November 2008Location of debenture register (1 page)
21 November 2008Registered office changed on 21/11/2008 from 33 lowndes street london SW1X 9HX (1 page)
21 November 2008Location of debenture register (1 page)
21 November 2008Registered office changed on 21/11/2008 from 22 berners street london W1T 3LP england (1 page)
21 November 2008Location of register of members (1 page)
17 July 2008Total exemption full accounts made up to 31 December 2007 (10 pages)
17 July 2008Total exemption full accounts made up to 31 December 2007 (10 pages)
29 May 2008Secretary appointed anthony alexander tadeusz ostrowski (2 pages)
29 May 2008Director appointed peter michael russell norris (2 pages)
29 May 2008Secretary appointed anthony alexander tadeusz ostrowski (2 pages)
29 May 2008Director appointed peter michael russell norris (2 pages)
1 May 2008Registered office changed on 01/05/2008 from st paul's house warwick lane london EC4P 4BN (1 page)
1 May 2008Accounting reference date extended from 31/12/2008 to 30/06/2009 (1 page)
1 May 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(9 pages)
1 May 2008Registered office changed on 01/05/2008 from st paul's house warwick lane london EC4P 4BN (1 page)
1 May 2008Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(9 pages)
1 May 2008Appointment Terminated Secretary catherine van tulleken (1 page)
1 May 2008Accounting reference date extended from 31/12/2008 to 30/06/2009 (1 page)
1 May 2008Appointment terminated secretary catherine van tulleken (1 page)
19 February 2008Ad 30/11/07--------- £ si 1463@1=1463 £ ic 17544/19007 (2 pages)
19 February 2008Ad 30/11/07--------- £ si 1463@1=1463 £ ic 17544/19007 (2 pages)
29 January 2008Return made up to 10/11/07; full list of members (9 pages)
29 January 2008Return made up to 10/11/07; full list of members (9 pages)
23 August 2007Total exemption full accounts made up to 31 December 2006 (10 pages)
23 August 2007Total exemption full accounts made up to 31 December 2006 (10 pages)
2 March 2007Ad 01/02/07--------- £ si 7544@1=7544 £ ic 10000/17544 (2 pages)
2 March 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(13 pages)
2 March 2007Nc inc already adjusted 01/02/07 (1 page)
2 March 2007Nc inc already adjusted 01/02/07 (1 page)
2 March 2007Ad 01/02/07--------- £ si 7544@1=7544 £ ic 10000/17544 (2 pages)
2 March 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(13 pages)
12 December 2006Return made up to 10/11/06; full list of members (7 pages)
12 December 2006Return made up to 10/11/06; full list of members (7 pages)
31 May 2006Total exemption full accounts made up to 31 December 2005 (9 pages)
31 May 2006Total exemption full accounts made up to 31 December 2005 (9 pages)
3 January 2006Return made up to 10/11/05; full list of members (7 pages)
3 January 2006Return made up to 10/11/05; full list of members (7 pages)
3 August 2005Total exemption full accounts made up to 31 December 2004 (9 pages)
3 August 2005Total exemption full accounts made up to 31 December 2004 (9 pages)
17 February 2005Return made up to 10/11/04; full list of members (7 pages)
17 February 2005Return made up to 10/11/04; full list of members (7 pages)
2 April 2004Total exemption full accounts made up to 31 December 2003 (10 pages)
2 April 2004Total exemption full accounts made up to 31 December 2003 (10 pages)
11 February 2004Registered office changed on 11/02/04 from: 3 sheldon square london W2 6PS (1 page)
11 February 2004Registered office changed on 11/02/04 from: 3 sheldon square london W2 6PS (1 page)
31 January 2004Return made up to 10/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
31 January 2004Return made up to 10/11/03; full list of members (7 pages)
26 October 2003Total exemption full accounts made up to 31 December 2002 (10 pages)
26 October 2003Total exemption full accounts made up to 31 December 2002 (10 pages)
24 January 2003Registered office changed on 24/01/03 from: sceptre house 169-173 regent street london W1B 4JH (1 page)
24 January 2003Registered office changed on 24/01/03 from: sceptre house 169-173 regent street london W1B 4JH (1 page)
20 January 2003Return made up to 10/11/02; full list of members (6 pages)
20 January 2003Return made up to 10/11/02; full list of members (6 pages)
23 December 2002Accounting reference date extended from 30/11/02 to 31/12/02 (1 page)
23 December 2002Accounting reference date extended from 30/11/02 to 31/12/02 (1 page)
10 December 2002Total exemption full accounts made up to 30 November 2001 (10 pages)
10 December 2002Total exemption full accounts made up to 30 November 2001 (10 pages)
17 July 2002New director appointed (2 pages)
17 July 2002New director appointed (2 pages)
17 July 2002New secretary appointed;new director appointed (2 pages)
17 July 2002Ad 04/12/01--------- £ si 9999@1=9999 £ ic 1/10000 (2 pages)
17 July 2002New secretary appointed;new director appointed (2 pages)
16 July 2002Company name changed dingaling management LIMITED\certificate issued on 16/07/02 (2 pages)
16 July 2002Company name changed dingaling management LIMITED\certificate issued on 16/07/02 (2 pages)
5 February 2002Return made up to 10/11/01; full list of members (5 pages)
5 February 2002Return made up to 10/11/01; full list of members (5 pages)
6 December 2001Secretary resigned (1 page)
6 December 2001Nc inc already adjusted 04/12/01 (1 page)
6 December 2001Registered office changed on 06/12/01 from: 788 - 790 finchley road london NW11 7TJ (1 page)
6 December 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(12 pages)
6 December 2001Nc inc already adjusted 04/12/01 (1 page)
6 December 2001Director resigned (1 page)
6 December 2001Secretary resigned (1 page)
6 December 2001Director resigned (1 page)
6 December 2001Registered office changed on 06/12/01 from: 788 - 790 finchley road london NW11 7TJ (1 page)
6 December 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(12 pages)
10 November 2000Incorporation (18 pages)