| Company Name | Management Partnerships Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04851139 |
| Category | Private Limited Company |
| Incorporation Date | 30 July 2003(20 years, 8 months ago) |
| Dissolution Date | 25 April 2006 (17 years, 12 months ago) |
| Previous Name | Systemwide Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Patricia Ann Crisp |
|---|---|
| Date of Birth | March 1943 (Born 81 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 07 August 2003(1 week, 1 day after company formation) |
| Appointment Duration | 2 years, 8 months (closed 25 April 2006) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Percy Place Dublin 4 Irish |
| Director Name | Niall Joseph O'Higgins |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 07 August 2003(1 week, 1 day after company formation) |
| Appointment Duration | 2 years, 8 months (closed 25 April 2006) |
| Role | Chartered Surveyor |
| Correspondence Address | 71 South Park Foxrock Dublin 18 Irish |
| Director Name | Mr Simon Peter Olszowski |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 August 2003(1 week, 1 day after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 07 October 2004) |
| Role | Shipbroker |
| Country of Residence | England |
| Correspondence Address | Corner Cottage Toys Hill Westerham Kent TN16 1PY |
| Director Name | Mr David Robert Skinner |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 August 2003(1 week, 1 day after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 07 October 2004) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Rossley 47 East Hill Limpsfield Surrey RH8 0EH |
| Secretary Name | Simon Hamilton |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 07 August 2003(1 week, 1 day after company formation) |
| Appointment Duration | 8 months, 2 weeks (resigned 19 April 2004) |
| Role | Finance Director |
| Correspondence Address | 7 The Chase Ramsgate Village Gorey County Wexford Irish |
| Secretary Name | Mr David Robert Skinner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 2004(8 months, 3 weeks after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 07 October 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Rossley 47 East Hill Limpsfield Surrey RH8 0EH |
| Director Name | Douglas Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 July 2003(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
| Secretary Name | M W Douglas & Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 July 2003(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Location
| Registered Address | 12 Blades Court Lower Mall London W6 9DJ |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Hammersmith Broadway |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 25 April 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 January 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 14 October 2004 | Director resigned (1 page) |
| 14 October 2004 | Registered office changed on 14/10/04 from: c/o the j s hamilton management company LIMITED 1 the courtyard market square westerham kent TN16 1AZ (1 page) |
| 14 October 2004 | Secretary resigned;director resigned (1 page) |
| 1 September 2004 | Return made up to 30/07/04; full list of members (8 pages) |
| 26 April 2004 | New secretary appointed (1 page) |
| 26 April 2004 | Secretary resigned (1 page) |
| 7 December 2003 | Director's particulars changed (1 page) |
| 7 October 2003 | Accounting reference date extended from 31/07/04 to 31/12/04 (1 page) |
| 25 September 2003 | New director appointed (2 pages) |
| 25 September 2003 | New director appointed (2 pages) |
| 25 September 2003 | Registered office changed on 25/09/03 from: regent house 316 beulah hill london SE19 3HF (1 page) |
| 25 September 2003 | New secretary appointed (2 pages) |
| 25 September 2003 | New director appointed (2 pages) |
| 25 September 2003 | New director appointed (2 pages) |
| 17 September 2003 | Company name changed systemwide LIMITED\certificate issued on 17/09/03 (2 pages) |
| 15 August 2003 | Director resigned (1 page) |
| 15 August 2003 | Secretary resigned (1 page) |
| 15 August 2003 | Resolutions
|
| 15 August 2003 | Memorandum and Articles of Association (9 pages) |
| 30 July 2003 | Incorporation (12 pages) |