Dover Street Partnership Services Limited

Company Name	Dover Street Partnership Services Limited
Company Status	Dissolved
Company Number	04638978
Category	Private Limited Company
Incorporation Date	16 January 2003(21 years, 3 months ago)
Dissolution Date	23 January 2018 (6 years, 3 months ago)
Previous Name	Storephone Limited

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	Katharine Diana Munday
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	14 September 2010(7 years, 8 months after company formation)
Appointment Duration	7 years, 4 months (closed 23 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Suffolk Street London SW1Y 4HG

Secretary Name	Katharine Diana Munday
Status	Closed
Appointed	14 September 2010(7 years, 8 months after company formation)
Appointment Duration	7 years, 4 months (closed 23 January 2018)
Role	Company Director
Correspondence Address	15 Suffolk Street London SW1Y 4HG

Director Name	Mr Jeremy St George Shacklock
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2012(9 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (closed 23 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Suffolk Street London SW1Y 4HG

Director Name	Mr David Holford Benson
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Brunswick Gardens London W8 4AS

Director Name	Mr Andrew John Benns
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2003(3 weeks, 1 day after company formation)
Appointment Duration	9 years, 8 months (resigned 31 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Baytrees Boxted Church Road Great Horkesley Essex CO6 4AL

Secretary Name	Celia Eileen Susan Scott
Nationality	British
Status	Resigned
Appointed	07 February 2003(3 weeks, 1 day after company formation)
Appointment Duration	7 years, 7 months (resigned 14 September 2010)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	170a Moor Lane Cranham Upminster Essex RM14 1HE

Director Name	Celia Eileen Susan Scott
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2004(1 year, 5 months after company formation)
Appointment Duration	6 years, 2 months (resigned 14 September 2010)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	170a Moor Lane Cranham Upminster Essex RM14 1HE

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	16 January 2003(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	16 January 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	ffandp.com

Location

Registered Address	15 Suffolk Street London SW1Y 4HG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

800 at £1	Fleming Family & Partners LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

7 November 2017	First Gazette notice for voluntary strike-off (1 page)
26 October 2017	Application to strike the company off the register (3 pages)
23 October 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
3 February 2017	Director's details changed for Mr Jeremy St George Shacklock on 31 October 2012 (2 pages)
16 January 2017	Confirmation statement made on 16 January 2017 with updates (5 pages)
13 December 2016	Total exemption full accounts made up to 31 March 2016 (8 pages)
5 February 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 800 (5 pages)
22 December 2015	Total exemption full accounts made up to 31 March 2015 (8 pages)
27 January 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 800 (5 pages)
29 December 2014	Total exemption full accounts made up to 31 March 2014 (8 pages)
17 January 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-17 GBP 800 (5 pages)
4 January 2014	Accounts for a dormant company made up to 31 March 2013 (7 pages)
17 January 2013	Annual return made up to 16 January 2013 with a full list of shareholders (5 pages)
20 December 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
9 November 2012	Appointment of Jeremy St George Shacklock as a director (3 pages)
31 October 2012	Termination of appointment of Andrew Benns as a director (1 page)
19 January 2012	Annual return made up to 16 January 2012 with a full list of shareholders (5 pages)
6 October 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
17 January 2011	Annual return made up to 16 January 2011 with a full list of shareholders (5 pages)
1 November 2010	Termination of appointment of Celia Scott as a secretary (1 page)
1 November 2010	Termination of appointment of Celia Scott as a director (1 page)
1 November 2010	Appointment of Katharine Diana Munday as a director (2 pages)
1 November 2010	Appointment of Katharine Diana Munday as a secretary (2 pages)
6 August 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
12 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
2 February 2010	Annual return made up to 16 January 2010 with a full list of shareholders (5 pages)
11 December 2009	Director's details changed for Andrew John Benns on 30 November 2009 (3 pages)
10 October 2009	Accounts for a dormant company made up to 31 March 2009 (7 pages)
20 March 2009	Registered office changed on 20/03/2009 from ely house 37 dover street london W1S 4NJ (1 page)
26 January 2009	Return made up to 16/01/09; full list of members (3 pages)
13 January 2009	Accounts for a dormant company made up to 31 March 2008 (7 pages)
19 November 2008	Director and secretary's change of particulars / celia stone / 15/11/2008 (1 page)
28 January 2008	Return made up to 16/01/08; full list of members (5 pages)
16 January 2008	Accounts for a dormant company made up to 31 March 2007 (7 pages)
5 February 2007	Accounts for a dormant company made up to 31 March 2006 (7 pages)
23 January 2007	Return made up to 16/01/07; full list of members (5 pages)
2 February 2006	Accounts for a dormant company made up to 31 March 2005 (7 pages)
1 February 2006	Return made up to 16/01/06; full list of members (5 pages)
11 April 2005	Secretary's particulars changed;director's particulars changed (1 page)
21 February 2005	Director's particulars changed (1 page)
10 February 2005	Return made up to 16/01/05; full list of members (5 pages)
10 February 2005	Ad 11/11/03--------- Â£ si 799@1 (2 pages)
24 August 2004	Full accounts made up to 31 March 2004 (9 pages)
22 July 2004	New director appointed (1 page)
22 July 2004	Director resigned (1 page)
5 May 2004	Ad 11/11/03--------- Â£ si 799@1 (2 pages)
18 February 2004	Return made up to 16/01/04; full list of members (7 pages)
21 January 2004	Registered office changed on 21/01/04 from: 222 grays inn road london WC1X 8XF (1 page)
14 May 2003	Company name changed storephone LIMITED\certificate issued on 14/05/03 (2 pages)
30 April 2003	Director resigned (1 page)
30 April 2003	Secretary resigned (1 page)
15 April 2003	Accounting reference date extended from 31/01/04 to 31/03/04 (1 page)
15 April 2003	New director appointed (3 pages)
23 March 2003	New director appointed (2 pages)
23 March 2003	New secretary appointed (1 page)
23 March 2003	Registered office changed on 23/03/03 from: 1 mitchell lane bristol BS1 6BU (1 page)
16 January 2003	Incorporation (17 pages)

Dover Street Partnership Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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