| Company Name | Fund Partnerships Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04189944 |
| Category | Private Limited Company |
| Incorporation Date | 29 March 2001(23 years, 1 month ago) |
| Dissolution Date | 2 July 2013 (10 years, 10 months ago) |
| Previous Names | Ibis (663) Limited and European Investment Conservatoire Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Christopher Michael Fraser Campbell-Birkett |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 August 2001(4 months, 2 weeks after company formation) |
| Appointment Duration | 11 years, 10 months (closed 02 July 2013) |
| Role | Chief Executive |
| Country of Residence | Scotland |
| Correspondence Address | Rockbank 40 Mugdock Road Glasgow Lanarkshire G62 8PB Scotland |
| Secretary Name | Cmf Campbell-Birkett |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2010(8 years, 11 months after company formation) |
| Appointment Duration | 3 years, 4 months (closed 02 July 2013) |
| Role | Company Director |
| Correspondence Address | 7 Royal Crescent Glasgow G3 7SL Scotland |
| Secretary Name | Anne Holliday Routledge |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 2001(4 months, 2 weeks after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 19 July 2002) |
| Role | Solicitor |
| Correspondence Address | Flat 2 81 Westbourne Terrace London W2 6QS |
| Director Name | Dechert Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 March 2001(same day as company formation) |
| Correspondence Address | 2 Serjeants Inn London EC4Y 1LT |
| Secretary Name | Dechert Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 March 2001(same day as company formation) |
| Correspondence Address | 2 Serjeants Inn London EC4Y 1LT |
| Secretary Name | Cook & Co (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 October 2002(1 year, 6 months after company formation) |
| Appointment Duration | 7 years, 5 months (resigned 28 February 2010) |
| Correspondence Address | Suite 525 Baltic Chambers 50 Wellington Street Glasgow G2 6EF Scotland |
Location
| Registered Address | C/O McClure Naismith 4th Floor Equitable House 47 King William Street London EC4R 9AF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Candlewick |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 2012 (12 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 2 July 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 July 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 19 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 12 March 2013 | Application to strike the company off the register (3 pages) |
| 12 March 2013 | Application to strike the company off the register (3 pages) |
| 31 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 31 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 27 July 2012 | Amended total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 27 July 2012 | Amended accounts made up to 30 April 2011 (5 pages) |
| 27 July 2012 | Amended total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 27 July 2012 | Amended accounts made up to 30 April 2010 (5 pages) |
| 27 July 2012 | Amended accounts made up to 30 April 2009 (5 pages) |
| 27 July 2012 | Amended total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 14 May 2012 | Annual return made up to 29 March 2012 with a full list of shareholders Statement of capital on 2012-05-14
|
| 14 May 2012 | Annual return made up to 29 March 2012 with a full list of shareholders Statement of capital on 2012-05-14
|
| 3 February 2012 | Director's details changed for Christopher Michael Fraser Campbell-Birkett on 30 April 2010 (2 pages) |
| 3 February 2012 | Annual return made up to 29 March 2011 with a full list of shareholders (4 pages) |
| 3 February 2012 | Annual return made up to 29 March 2011 with a full list of shareholders (4 pages) |
| 3 February 2012 | Director's details changed for Christopher Michael Fraser Campbell-Birkett on 30 April 2010 (2 pages) |
| 1 February 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 1 February 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 31 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 31 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 11 August 2011 | Compulsory strike-off action has been suspended (1 page) |
| 11 August 2011 | Compulsory strike-off action has been suspended (1 page) |
| 2 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 2 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 30 March 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 30 March 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 3 June 2010 | Annual return made up to 29 March 2010 with a full list of shareholders (4 pages) |
| 3 June 2010 | Annual return made up to 29 March 2010 with a full list of shareholders (4 pages) |
| 9 March 2010 | Appointment of Cmf Campbell-Birkett as a secretary (3 pages) |
| 9 March 2010 | Appointment of Cmf Campbell-Birkett as a secretary (3 pages) |
| 9 March 2010 | Termination of appointment of Cook & Co as a secretary (2 pages) |
| 9 March 2010 | Termination of appointment of Cook & Co as a secretary (2 pages) |
| 5 March 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 5 March 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 20 April 2009 | Return made up to 29/03/09; full list of members (3 pages) |
| 20 April 2009 | Return made up to 29/03/09; full list of members (3 pages) |
| 1 April 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 1 April 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 6 May 2008 | Return made up to 29/03/08; full list of members (3 pages) |
| 6 May 2008 | Return made up to 29/03/08; full list of members (3 pages) |
| 18 March 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 18 March 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 23 April 2007 | Return made up to 29/03/07; full list of members (6 pages) |
| 23 April 2007 | Return made up to 29/03/07; full list of members (6 pages) |
| 9 March 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 9 March 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 30 June 2006 | Return made up to 29/03/06; full list of members (6 pages) |
| 30 June 2006 | Return made up to 29/03/06; full list of members
|
| 23 February 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 23 February 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 31 January 2006 | Accounting reference date extended from 31/03/05 to 30/04/05 (1 page) |
| 31 January 2006 | Accounting reference date extended from 31/03/05 to 30/04/05 (1 page) |
| 16 June 2005 | Return made up to 29/03/05; full list of members
|
| 16 June 2005 | Return made up to 29/03/05; full list of members (6 pages) |
| 31 January 2005 | Accounts for a dormant company made up to 31 March 2004 (6 pages) |
| 31 January 2005 | Accounts made up to 31 March 2004 (6 pages) |
| 20 August 2004 | Company name changed european investment conservatoir e LIMITED\certificate issued on 20/08/04 (2 pages) |
| 20 August 2004 | Company name changed european investment conservatoir e LIMITED\certificate issued on 20/08/04 (2 pages) |
| 13 April 2004 | Return made up to 29/03/04; full list of members (6 pages) |
| 13 April 2004 | Return made up to 29/03/04; full list of members (6 pages) |
| 2 February 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 2 February 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 4 June 2003 | Return made up to 29/03/03; full list of members (6 pages) |
| 4 June 2003 | Return made up to 29/03/03; full list of members (6 pages) |
| 10 April 2003 | Registered office changed on 10/04/03 from: 2 serjeants inn london EC4Y 1LT (1 page) |
| 10 April 2003 | Registered office changed on 10/04/03 from: 2 serjeants inn london EC4Y 1LT (1 page) |
| 17 March 2003 | Company name changed ibis (663) LIMITED\certificate issued on 17/03/03 (2 pages) |
| 17 March 2003 | Company name changed ibis (663) LIMITED\certificate issued on 17/03/03 (2 pages) |
| 5 November 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 5 November 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 17 October 2002 | New secretary appointed (2 pages) |
| 17 October 2002 | New secretary appointed (2 pages) |
| 25 July 2002 | Secretary resigned (1 page) |
| 25 July 2002 | Secretary resigned (1 page) |
| 25 April 2002 | Return made up to 29/03/02; full list of members (6 pages) |
| 25 April 2002 | Return made up to 29/03/02; full list of members (6 pages) |
| 21 August 2001 | Director resigned (1 page) |
| 21 August 2001 | Director resigned (1 page) |
| 21 August 2001 | New director appointed (3 pages) |
| 21 August 2001 | Secretary resigned (1 page) |
| 21 August 2001 | New secretary appointed (2 pages) |
| 21 August 2001 | Secretary resigned (1 page) |
| 21 August 2001 | New secretary appointed (2 pages) |
| 21 August 2001 | New director appointed (3 pages) |
| 6 July 2001 | Director's particulars changed (1 page) |
| 6 July 2001 | Secretary's particulars changed (1 page) |
| 6 July 2001 | Secretary's particulars changed (1 page) |
| 6 July 2001 | Director's particulars changed (1 page) |
| 29 March 2001 | Incorporation (35 pages) |