Company NameRLPE General Partner Limited
Company StatusDissolved
Company Number04604463
CategoryPrivate Limited Company
Incorporation Date29 November 2002(21 years, 4 months ago)
Dissolution Date26 February 2019 (5 years, 1 month ago)

Business Activity

Section KFinancial and insurance activities
SIC 64303Activities of venture and development capital companies

Directors

Director NameMr Richard Charles Austin Caston
Date of BirthJuly 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed29 November 2002(same day as company formation)
RoleInvestment Manager
Country of ResidenceEngland
Correspondence Address8-9 Well Court
London
EC4M 9DN
Director NameMr Alexander David Maclellan
Date of BirthSeptember 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed29 November 2002(same day as company formation)
RoleInvestment Manager
Country of ResidenceUnited Kingdom
Correspondence Address8-9 Well Court
London
EC4M 9DN
Director NameMr Peter John Nicholas Linthwaite
Date of BirthDecember 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed29 November 2002(same day as company formation)
RoleInvestment Manager
Country of ResidenceEngland
Correspondence Address44 Priory Road
Kew
Richmond
Surrey
TW9 3DH
Director NameMr Christopher Martin Phillips
Date of BirthNovember 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed29 November 2002(same day as company formation)
RoleAsset Manager
Correspondence Address54 Grove Park Terrace
London
W4 3QE
Director NameMr John Eamon Dillon
Date of BirthNovember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed29 November 2002(same day as company formation)
RoleVenture Capitalist
Country of ResidenceUnited Kingdom
Correspondence Address8-9 Well Court
London
EC4M 9DN
Director NameMr Duncan Edward Johnson
Date of BirthMay 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed29 November 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBaigens
Winchester Road
Chawton
Hampshire
GU34 1SL
Secretary NameBernadette Clare Barber
NationalityBritish
StatusResigned
Appointed29 November 2002(same day as company formation)
RoleCompany Director
Correspondence Address55 Gracechurch Street
London
EC3V 0UF
Director NameMr Stephen Shone
Date of BirthFebruary 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed24 September 2003(9 months, 4 weeks after company formation)
Appointment Duration3 years, 2 months (resigned 13 December 2006)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressBeeson End Orchard
Beeson End Lane
Harpenden
Hertfordshire
AL5 2AB
Secretary NameBill Ritchie
NationalityBritish
StatusResigned
Appointed09 November 2006(3 years, 11 months after company formation)
Appointment Duration1 month (resigned 13 December 2006)
RoleCompany Director
Correspondence Address36 Maldon Road
Wallington
Surrey
SM6 8BX
Secretary NameMrs Bernadette Clare Barber
NationalityBritish
StatusResigned
Appointed13 December 2006(4 years after company formation)
Appointment Duration12 years, 1 month (resigned 31 January 2019)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence AddressChadwick Corporate Consulting Limited Monometer Ho
Rectory Grove
Leigh On Sea
Essex
SS9 2HL
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed29 November 2002(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP
Secretary NameRoyal London Management Services Limited (Corporation)
StatusResigned
Appointed03 June 2005(2 years, 6 months after company formation)
Appointment Duration1 year, 5 months (resigned 09 November 2006)
Correspondence Address55 Gracechurch Street
London
EC3V 0RL

Contact

Websitewww.rjdpartners.com/
Email address[email protected]
Telephone020 70506868
Telephone regionLondon

Location

Registered Address6-7 Queen Street
London
EC4N 1SP
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCordwainer
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Financials

Year2012
Turnover£188,332
Net Worth£49,657
Cash£61,269
Current Liabilities£61,046

Accounts

Latest Accounts31 December 2017 (6 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

26 February 2019Final Gazette dissolved via voluntary strike-off (1 page)
31 January 2019Termination of appointment of Bernadette Clare Barber as a secretary on 31 January 2019 (1 page)
11 December 2018First Gazette notice for voluntary strike-off (1 page)
29 November 2018Application to strike the company off the register (3 pages)
29 October 2018Registered office address changed from 8-9 Well Court London EC4M 9DN to 6-7 Queen Street London EC4N 1SP on 29 October 2018 (1 page)
8 October 2018Full accounts made up to 31 December 2017 (11 pages)
30 April 2018Termination of appointment of John Eamon Dillon as a director on 31 March 2018 (1 page)
29 November 2017Confirmation statement made on 29 November 2017 with updates (4 pages)
29 November 2017Confirmation statement made on 29 November 2017 with updates (4 pages)
18 September 2017Full accounts made up to 31 December 2016 (10 pages)
18 September 2017Full accounts made up to 31 December 2016 (10 pages)
6 September 2017Secretary's details changed for Mrs Bernadette Clare Barber on 17 July 2017 (1 page)
6 September 2017Secretary's details changed for Mrs Bernadette Clare Barber on 17 July 2017 (1 page)
30 November 2016Confirmation statement made on 29 November 2016 with updates (5 pages)
30 November 2016Confirmation statement made on 29 November 2016 with updates (5 pages)
2 October 2016Full accounts made up to 31 December 2015 (10 pages)
2 October 2016Full accounts made up to 31 December 2015 (10 pages)
2 December 2015Annual return made up to 29 November 2015 with a full list of shareholders
Statement of capital on 2015-12-02
  • GBP 1
(4 pages)
2 December 2015Annual return made up to 29 November 2015 with a full list of shareholders
Statement of capital on 2015-12-02
  • GBP 1
(4 pages)
29 September 2015Full accounts made up to 31 December 2014 (11 pages)
29 September 2015Full accounts made up to 31 December 2014 (11 pages)
3 December 2014Annual return made up to 29 November 2014 with a full list of shareholders (4 pages)
3 December 2014Annual return made up to 29 November 2014 with a full list of shareholders (4 pages)
3 December 2014Annual return made up to 29 November 2014 with a full list of shareholders
Statement of capital on 2014-12-03
  • GBP 1
(4 pages)
25 September 2014Full accounts made up to 31 December 2013 (11 pages)
25 September 2014Full accounts made up to 31 December 2013 (11 pages)
3 December 2013Annual return made up to 29 November 2013 with a full list of shareholders (4 pages)
3 December 2013Annual return made up to 29 November 2013 with a full list of shareholders (4 pages)
3 December 2013Annual return made up to 29 November 2013 with a full list of shareholders
Statement of capital on 2013-12-03
  • GBP 1
(4 pages)
12 September 2013Full accounts made up to 31 December 2012 (11 pages)
12 September 2013Full accounts made up to 31 December 2012 (11 pages)
30 November 2012Annual return made up to 29 November 2012 with a full list of shareholders (4 pages)
30 November 2012Annual return made up to 29 November 2012 with a full list of shareholders (4 pages)
11 September 2012Full accounts made up to 31 December 2011 (11 pages)
11 September 2012Full accounts made up to 31 December 2011 (11 pages)
2 December 2011Annual return made up to 29 November 2011 with a full list of shareholders (6 pages)
2 December 2011Annual return made up to 29 November 2011 with a full list of shareholders (6 pages)
28 September 2011Full accounts made up to 31 December 2010 (11 pages)
28 September 2011Full accounts made up to 31 December 2010 (11 pages)
21 December 2010Annual return made up to 29 November 2010 with a full list of shareholders (6 pages)
21 December 2010Annual return made up to 29 November 2010 with a full list of shareholders (6 pages)
4 August 2010Full accounts made up to 31 December 2009 (11 pages)
4 August 2010Full accounts made up to 31 December 2009 (11 pages)
8 December 2009Annual return made up to 29 November 2009 with a full list of shareholders (5 pages)
8 December 2009Annual return made up to 29 November 2009 with a full list of shareholders (5 pages)
9 October 2009Director's details changed for Alexander David Maclellan on 1 October 2009 (2 pages)
9 October 2009Director's details changed for Mr John Eamon Dillon on 1 October 2009 (2 pages)
9 October 2009Director's details changed for Alexander David Maclellan on 1 October 2009 (2 pages)
9 October 2009Secretary's details changed for Mrs Bernadette Clare Barber on 1 October 2009 (1 page)
9 October 2009Director's details changed for Alexander David Maclellan on 1 October 2009 (2 pages)
9 October 2009Director's details changed for Mr John Eamon Dillon on 1 October 2009 (2 pages)
9 October 2009Director's details changed for Richard Charles Austin Caston on 1 October 2009 (2 pages)
9 October 2009Director's details changed for Richard Charles Austin Caston on 1 October 2009 (2 pages)
9 October 2009Director's details changed for Richard Charles Austin Caston on 1 October 2009 (2 pages)
9 October 2009Director's details changed for Mr John Eamon Dillon on 1 October 2009 (2 pages)
9 October 2009Secretary's details changed for Mrs Bernadette Clare Barber on 1 October 2009 (1 page)
9 October 2009Secretary's details changed for Mrs Bernadette Clare Barber on 1 October 2009 (1 page)
15 September 2009Appointment terminated director duncan johnson (1 page)
15 September 2009Appointment terminated director duncan johnson (1 page)
30 April 2009Full accounts made up to 31 December 2008 (11 pages)
30 April 2009Full accounts made up to 31 December 2008 (11 pages)
1 December 2008Return made up to 29/11/08; full list of members (4 pages)
1 December 2008Return made up to 29/11/08; full list of members (4 pages)
24 September 2008Resolutions
  • RES13 ‐ Company business 15/09/2008
(2 pages)
24 September 2008Resolutions
  • RES13 ‐ Company business 15/09/2008
(2 pages)
1 May 2008Full accounts made up to 31 December 2007 (10 pages)
1 May 2008Full accounts made up to 31 December 2007 (10 pages)
4 December 2007Return made up to 29/11/07; full list of members (3 pages)
4 December 2007Return made up to 29/11/07; full list of members (3 pages)
29 May 2007Full accounts made up to 31 December 2006 (11 pages)
29 May 2007Full accounts made up to 31 December 2006 (11 pages)
29 May 2007Accounts made up to 31 December 2006 (11 pages)
20 December 2006Return made up to 29/11/06; full list of members (3 pages)
20 December 2006Return made up to 29/11/06; full list of members (3 pages)
19 December 2006Director resigned (1 page)
19 December 2006New secretary appointed (1 page)
19 December 2006Secretary resigned (1 page)
19 December 2006Director's particulars changed (1 page)
19 December 2006Director's particulars changed (1 page)
19 December 2006Director resigned (1 page)
19 December 2006New secretary appointed (1 page)
19 December 2006Secretary resigned (1 page)
20 November 2006Director's particulars changed (1 page)
20 November 2006Secretary resigned (1 page)
20 November 2006Director's particulars changed (1 page)
20 November 2006New secretary appointed (1 page)
20 November 2006Secretary resigned (1 page)
20 November 2006New secretary appointed (1 page)
3 November 2006Registered office changed on 03/11/06 from: 55 gracechurch street london EC3V 0UF (1 page)
3 November 2006Registered office changed on 03/11/06 from: 55 gracechurch street london EC3V 0UF (1 page)
9 May 2006Full accounts made up to 31 December 2005 (10 pages)
9 May 2006Full accounts made up to 31 December 2005 (10 pages)
9 May 2006Accounts made up to 31 December 2005 (10 pages)
2 December 2005Return made up to 29/11/05; full list of members (3 pages)
2 December 2005Return made up to 29/11/05; full list of members (3 pages)
17 August 2005Director resigned (1 page)
17 August 2005Director resigned (1 page)
11 August 2005New secretary appointed (2 pages)
11 August 2005New secretary appointed (2 pages)
25 July 2005Secretary resigned (1 page)
25 July 2005Secretary resigned (1 page)
23 June 2005Accounts made up to 31 December 2004 (44 pages)
23 June 2005Full accounts made up to 31 December 2004 (44 pages)
23 June 2005Full accounts made up to 31 December 2004 (44 pages)
8 December 2004Return made up to 29/11/04; full list of members (9 pages)
8 December 2004Return made up to 29/11/04; full list of members (9 pages)
29 October 2004Director's particulars changed (1 page)
29 October 2004Director's particulars changed (1 page)
30 July 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
30 July 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
14 April 2004Full accounts made up to 31 December 2003 (10 pages)
14 April 2004Full accounts made up to 31 December 2003 (10 pages)
14 April 2004Accounts made up to 31 December 2003 (10 pages)
18 February 2004Secretary's particulars changed (1 page)
18 February 2004Secretary's particulars changed (1 page)
13 December 2003Return made up to 29/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
(9 pages)
13 December 2003Return made up to 29/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
(9 pages)
10 December 2003Secretary's particulars changed (1 page)
10 December 2003Secretary's particulars changed (1 page)
16 October 2003New director appointed (5 pages)
16 October 2003New director appointed (5 pages)
26 September 2003Director resigned (1 page)
26 September 2003Director resigned (1 page)
28 April 2003Director's particulars changed (1 page)
28 April 2003Director's particulars changed (1 page)
18 March 2003Secretary resigned (1 page)
18 March 2003Secretary resigned (1 page)
27 February 2003Memorandum and Articles of Association (7 pages)
27 February 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(5 pages)
27 February 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(5 pages)
27 February 2003Memorandum and Articles of Association (7 pages)
20 February 2003Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
20 February 2003Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
9 February 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
9 February 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
6 February 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
6 February 2003Memorandum and Articles of Association (7 pages)
6 February 2003Memorandum and Articles of Association (7 pages)
6 February 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
29 November 2002Incorporation (21 pages)
29 November 2002Secretary resigned (1 page)
29 November 2002Incorporation (21 pages)
29 November 2002Secretary resigned (1 page)