RJD Partners (Holdings) Limited

Company Name	RJD Partners (Holdings) Limited
Company Status	Dissolved
Company Number	04245770
Category	Private Limited Company
Incorporation Date	4 July 2001(22 years, 10 months ago)
Dissolution Date	10 March 2009 (15 years, 1 month ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Alexander David Maclellan
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	05 October 2001(3 months after company formation)
Appointment Duration	7 years, 5 months (closed 10 March 2009)
Role	Investment Manager
Country of Residence	Scotland
Correspondence Address	The Bower Kilbarchan Renfrewshire PA10 2PD Scotland

Director Name	Mr Richard Charles Austin Caston
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	11 October 2006(5 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (closed 10 March 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Wolsey Road Northwood Middlesex HA6 2EP

Director Name	Mr John Eamon Dillon
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	11 October 2006(5 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (closed 10 March 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Hey House Lapworth Street Lapworth Solihull West Midlands B94 5QF

Director Name	Mr Duncan Edward Johnson
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	11 October 2006(5 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (closed 10 March 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Baigens Winchester Road Chawton Hampshire GU34 1SL

Secretary Name	Mrs Bernadette Clare Barber
Nationality	British
Status	Closed
Appointed	13 December 2006(5 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (closed 10 March 2009)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	12 Chadwick Road Westcliff On Sea Essex SS0 8LS

Director Name	Mr Christopher Martin Phillips
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2001(3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 19 September 2003)
Role	Company Director
Correspondence Address	54 Grove Park Terrace London W4 3QE

Secretary Name	Murray John Ross
Nationality	British
Status	Resigned
Appointed	05 October 2001(3 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 02 April 2002)
Role	Solicitor
Correspondence Address	Hunters Park Groton Sudbury Suffolk CO10 5EH

Secretary Name	Bernadette Clare Barber
Nationality	British
Status	Resigned
Appointed	02 April 2002(9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 03 June 2005)
Role	Company Director
Correspondence Address	55 Gracechurch Street London EC3V 0UF

Director Name	Mr Stephen Shone
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2003(2 years, 2 months after company formation)
Appointment Duration	3 years (resigned 11 October 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	Beeson End Orchard Beeson End Lane Harpenden Hertfordshire AL5 2AB

Secretary Name	Bill Ritchie
Nationality	British
Status	Resigned
Appointed	11 October 2006(5 years, 3 months after company formation)
Appointment Duration	2 months (resigned 13 December 2006)
Role	Company Director
Correspondence Address	36 Maldon Road Wallington Surrey SM6 8BX

Director Name	Peregrine Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	04 July 2001(same day as company formation)
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2HS

Secretary Name	Office Organization & Services Limited (Corporation)
Status	Resigned
Appointed	04 July 2001(same day as company formation)
Correspondence Address	Level 1 Exchange House Primrose Stret London EC2A 2HS

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	04 July 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Royal London Management Services Limited (Corporation)
Status	Resigned
Appointed	03 June 2005(3 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 11 October 2006)
Correspondence Address	55 Gracechurch Street London EC3V 0RL

Location

Registered Address	8-9 Well Court London EC4M 9DN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cordwainer
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

10 March 2009	Final Gazette dissolved via voluntary strike-off (1 page)
25 November 2008	First Gazette notice for voluntary strike-off (2 pages)
14 October 2008	Application for striking-off (1 page)
24 September 2008	Resolutions RES13 ‐ Company business 15/09/2008 (2 pages)
8 July 2008	Return made up to 04/07/08; full list of members (4 pages)
10 July 2007	Return made up to 04/07/07; full list of members (4 pages)
6 June 2007	Memorandum and Articles of Association (4 pages)
29 May 2007	Full accounts made up to 31 December 2006 (11 pages)
25 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 February 2007	Secretary resigned (1 page)
20 February 2007	New secretary appointed (1 page)
12 February 2007	Memorandum and Articles of Association (4 pages)
12 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 November 2006	Director's particulars changed (1 page)
8 November 2006	Â£ nc 20000/38700 24/10/06 (2 pages)
8 November 2006	Statement of affairs (8 pages)
8 November 2006	Ad 24/10/06--------- Â£ si [email protected]=200 Â£ ic 20000/20200 (2 pages)
8 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
3 November 2006	Secretary resigned (1 page)
3 November 2006	New director appointed (3 pages)
3 November 2006	New secretary appointed (2 pages)
3 November 2006	Director resigned (1 page)
3 November 2006	Registered office changed on 03/11/06 from: 55 gracechurch street london EC3V 0UF (1 page)
3 November 2006	New director appointed (3 pages)
3 November 2006	New director appointed (3 pages)
2 November 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Authority declaration 24/10/06 (2 pages)
28 October 2006	Particulars of mortgage/charge (5 pages)
31 July 2006	Return made up to 04/07/06; full list of members (2 pages)
9 May 2006	Group of companies' accounts made up to 31 December 2005 (13 pages)
8 November 2005	Company name changed royal london private equity (hol dings) LIMITED\certificate issued on 08/11/05 (2 pages)
23 August 2005	Return made up to 04/07/05; full list of members (7 pages)
8 August 2005	New secretary appointed (2 pages)
25 July 2005	Secretary resigned (1 page)
8 June 2005	Group of companies' accounts made up to 31 December 2004 (12 pages)
29 October 2004	Director's particulars changed (1 page)
12 July 2004	Return made up to 04/07/04; full list of members (7 pages)
14 April 2004	Full accounts made up to 31 December 2003 (12 pages)
18 February 2004	Secretary's particulars changed (1 page)
10 December 2003	Secretary's particulars changed (1 page)
16 October 2003	New director appointed (5 pages)
26 September 2003	Director resigned (1 page)
13 July 2003	Return made up to 04/07/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 June 2003	Full accounts made up to 31 December 2002 (11 pages)
25 February 2003	Auditor's resignation (1 page)
21 June 2002	Full accounts made up to 31 December 2001 (11 pages)
16 April 2002	New secretary appointed (2 pages)
15 April 2002	Secretary resigned (1 page)
3 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
12 November 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
31 October 2001	Ad 09/10/01--------- Â£ si 19998@1=19998 Â£ ic 2/20000 (2 pages)
30 October 2001	New director appointed (2 pages)
30 October 2001	New director appointed (2 pages)
18 October 2001	Registered office changed on 18/10/01 from: level 1 exchange house primrose street london EC2A 2HS (1 page)
18 October 2001	Accounting reference date shortened from 31/07/02 to 31/12/01 (1 page)
18 October 2001	Secretary resigned (1 page)
18 October 2001	Â£ nc 100/20000 05/10/01 (1 page)
18 October 2001	Director resigned (1 page)
10 October 2001	New secretary appointed (2 pages)
24 July 2001	Secretary resigned (1 page)
4 July 2001	Incorporation (18 pages)

RJD Partners (Holdings) Limited

Business Activity

Directors

Location

Accounts

Filing History

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