Company NameTBP - The Business Partnership Limited
Company StatusDissolved
Company Number04335010
CategoryPrivate Limited Company
Incorporation Date5 December 2001(22 years, 4 months ago)
Dissolution Date1 July 2003 (20 years, 9 months ago)

Directors

Director NameRuth Jane Mainwaring
Date of BirthMay 1957 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed06 December 2001(1 day after company formation)
Appointment Duration1 year, 6 months (closed 01 July 2003)
RoleCompany Director
Correspondence Address43 Braemar Avenue
Wimbledon Park
London
SW19 8AY
Director NameCaroline Anne Sparkes
Date of BirthMarch 1955 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed06 December 2001(1 day after company formation)
Appointment Duration1 year, 6 months (closed 01 July 2003)
RoleCompany Director
Correspondence Address14 Barton Road
London
W14 9HD
Secretary NameRuth Jane Mainwaring
NationalityBritish
StatusClosed
Appointed06 December 2001(1 day after company formation)
Appointment Duration1 year, 6 months (closed 01 July 2003)
RoleCompany Director
Correspondence Address43 Braemar Avenue
Wimbledon Park
London
SW19 8AY
Director NameChettleburgh's Limited (Corporation)
Date of BirthAugust 1958 (Born 65 years ago)
StatusResigned
Appointed05 December 2001(same day as company formation)
Correspondence AddressTemple House
20 Holywell Row
London
EC2A 4JB
Secretary NameChettleburghs Secretarial Ltd (Corporation)
StatusResigned
Appointed05 December 2001(same day as company formation)
Correspondence AddressTemple House 20 Holywell Row
London
EC2A 4XH

Location

Registered Address21 Napier Place
London
W14 8LG
RegionLondon
ConstituencyKensington
CountyGreater London
WardHolland
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

1 July 2003Final Gazette dissolved via voluntary strike-off (1 page)
11 March 2003First Gazette notice for voluntary strike-off (1 page)
24 January 2003Application for striking-off (1 page)
12 December 2001Director resigned (1 page)
12 December 2001New secretary appointed (2 pages)
12 December 2001Secretary resigned (1 page)
12 December 2001New director appointed (2 pages)
12 December 2001New director appointed (2 pages)
12 December 2001Registered office changed on 12/12/01 from: temple house 20 holywell row london EC2A 4XH (1 page)
5 December 2001Incorporation (19 pages)