| Company Name | Oswestry Property Partnership 30 (GP) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04954460 |
| Category | Private Limited Company |
| Incorporation Date | 5 November 2003(20 years, 6 months ago) |
| Dissolution Date | 10 April 2012 (12 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Michael John Chicken |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 November 2003(same day as company formation) |
| Role | Financier |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Grosvenor Street Mayfair London W1K 4QX |
| Director Name | Mr Andrew David Grieve |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 November 2003(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Grosvenor Street Mayfair London W1K 4QX |
| Director Name | Mr Martin Michael Heffernan |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 November 2003(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Grosvenor Street Mayfair London W1K 4QX |
| Director Name | Mr Afshin Taraz |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 November 2003(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Grosvenor Street Mayfair London W1K 4QX |
| Secretary Name | Property Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 05 November 2003(same day as company formation) |
| Correspondence Address | 35 Grosvenor Street London W1K 4QX |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 November 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 November 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 35 Grosvenor Street Mayfair London W1K 4QX |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 5 April 2011 (13 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 05 April |
Filing History
| 10 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 27 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 22 December 2011 | Application to strike the company off the register (5 pages) |
| 22 December 2011 | Application to strike the company off the register (5 pages) |
| 6 December 2011 | Director's details changed for Mr Afshin Taraz on 4 November 2011 (2 pages) |
| 6 December 2011 | Annual return made up to 5 November 2011 with a full list of shareholders Statement of capital on 2011-12-06
|
| 6 December 2011 | Director's details changed for Mr Michael John Chicken on 4 November 2011 (2 pages) |
| 6 December 2011 | Secretary's details changed for Property Secretaries Limited on 10 December 2010 (2 pages) |
| 6 December 2011 | Director's details changed for Mr Martin Michael Heffernan on 4 November 2011 (2 pages) |
| 6 December 2011 | Annual return made up to 5 November 2011 with a full list of shareholders Statement of capital on 2011-12-06
|
| 6 December 2011 | Director's details changed for Mr Afshin Taraz on 4 November 2011 (2 pages) |
| 6 December 2011 | Director's details changed for Mr Andrew David Grieve on 4 November 2011 (2 pages) |
| 6 December 2011 | Director's details changed for Mr Martin Michael Heffernan on 4 November 2011 (2 pages) |
| 6 December 2011 | Director's details changed for Mr Michael John Chicken on 4 November 2011 (2 pages) |
| 6 December 2011 | Secretary's details changed for Property Secretaries Limited on 10 December 2010 (2 pages) |
| 6 December 2011 | Director's details changed for Mr Michael John Chicken on 4 November 2011 (2 pages) |
| 6 December 2011 | Director's details changed for Mr Afshin Taraz on 4 November 2011 (2 pages) |
| 6 December 2011 | Director's details changed for Mr Andrew David Grieve on 4 November 2011 (2 pages) |
| 6 December 2011 | Annual return made up to 5 November 2011 with a full list of shareholders Statement of capital on 2011-12-06
|
| 6 December 2011 | Director's details changed for Mr Andrew David Grieve on 4 November 2011 (2 pages) |
| 6 December 2011 | Director's details changed for Mr Martin Michael Heffernan on 4 November 2011 (2 pages) |
| 15 November 2011 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
| 15 November 2011 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
| 15 November 2011 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
| 31 December 2010 | Total exemption full accounts made up to 5 April 2010 (10 pages) |
| 31 December 2010 | Total exemption full accounts made up to 5 April 2010 (10 pages) |
| 31 December 2010 | Total exemption full accounts made up to 5 April 2010 (10 pages) |
| 15 December 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (7 pages) |
| 15 December 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (7 pages) |
| 15 December 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (7 pages) |
| 13 December 2010 | Registered office address changed from 3 New Burlington Mews London W1B 4QB on 13 December 2010 (2 pages) |
| 13 December 2010 | Registered office address changed from 3 New Burlington Mews London W1B 4QB on 13 December 2010 (2 pages) |
| 7 January 2010 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
| 7 January 2010 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
| 7 January 2010 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
| 4 December 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (6 pages) |
| 4 December 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (6 pages) |
| 4 December 2009 | Secretary's details changed for Property Secretaries Limited on 1 October 2009 (2 pages) |
| 4 December 2009 | Secretary's details changed for Property Secretaries Limited on 1 October 2009 (2 pages) |
| 4 December 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (6 pages) |
| 4 December 2009 | Secretary's details changed for Property Secretaries Limited on 1 October 2009 (2 pages) |
| 3 November 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 3 November 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
| 3 November 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
| 3 November 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 3 November 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 3 November 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 23 December 2008 | Accounts made up to 5 April 2008 (6 pages) |
| 23 December 2008 | Accounts for a dormant company made up to 5 April 2008 (6 pages) |
| 23 December 2008 | Accounts for a dormant company made up to 5 April 2008 (6 pages) |
| 2 December 2008 | Return made up to 05/11/08; full list of members (4 pages) |
| 2 December 2008 | Return made up to 05/11/08; full list of members (4 pages) |
| 5 February 2008 | Total exemption full accounts made up to 5 April 2007 (9 pages) |
| 5 February 2008 | Total exemption full accounts made up to 5 April 2007 (9 pages) |
| 5 February 2008 | Total exemption full accounts made up to 5 April 2007 (9 pages) |
| 13 November 2007 | Return made up to 05/11/07; full list of members (3 pages) |
| 13 November 2007 | Return made up to 05/11/07; full list of members (3 pages) |
| 12 March 2007 | Director's particulars changed (1 page) |
| 12 March 2007 | Director's particulars changed (1 page) |
| 12 February 2007 | Total exemption full accounts made up to 5 April 2006 (6 pages) |
| 12 February 2007 | Total exemption full accounts made up to 5 April 2006 (6 pages) |
| 12 February 2007 | Total exemption full accounts made up to 5 April 2006 (6 pages) |
| 17 November 2006 | Return made up to 05/11/06; full list of members (3 pages) |
| 17 November 2006 | Return made up to 05/11/06; full list of members (3 pages) |
| 31 January 2006 | Return made up to 05/11/05; full list of members (3 pages) |
| 31 January 2006 | Return made up to 05/11/05; full list of members (3 pages) |
| 12 October 2005 | Total exemption full accounts made up to 5 April 2005 (6 pages) |
| 12 October 2005 | Total exemption full accounts made up to 5 April 2005 (6 pages) |
| 12 October 2005 | Total exemption full accounts made up to 5 April 2005 (6 pages) |
| 4 February 2005 | Total exemption full accounts made up to 5 April 2004 (6 pages) |
| 4 February 2005 | Total exemption full accounts made up to 5 April 2004 (6 pages) |
| 4 February 2005 | Total exemption full accounts made up to 5 April 2004 (6 pages) |
| 6 December 2004 | Return made up to 05/11/04; full list of members (8 pages) |
| 6 December 2004 | Return made up to 05/11/04; full list of members (8 pages) |
| 23 January 2004 | Particulars of mortgage/charge (7 pages) |
| 23 January 2004 | Particulars of mortgage/charge (6 pages) |
| 23 January 2004 | Particulars of mortgage/charge (6 pages) |
| 23 January 2004 | Particulars of mortgage/charge (6 pages) |
| 23 January 2004 | Particulars of mortgage/charge (6 pages) |
| 23 January 2004 | Particulars of mortgage/charge (7 pages) |
| 27 November 2003 | Ad 05/11/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 27 November 2003 | Ad 05/11/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 22 November 2003 | Director resigned (1 page) |
| 22 November 2003 | Secretary resigned (1 page) |
| 22 November 2003 | New director appointed (2 pages) |
| 22 November 2003 | New director appointed (3 pages) |
| 22 November 2003 | New director appointed (2 pages) |
| 22 November 2003 | New secretary appointed (2 pages) |
| 22 November 2003 | Secretary resigned (1 page) |
| 22 November 2003 | New director appointed (3 pages) |
| 22 November 2003 | Director resigned (1 page) |
| 22 November 2003 | New secretary appointed (2 pages) |
| 22 November 2003 | Accounting reference date shortened from 30/11/04 to 05/04/04 (1 page) |
| 22 November 2003 | New director appointed (3 pages) |
| 22 November 2003 | New director appointed (2 pages) |
| 22 November 2003 | New director appointed (2 pages) |
| 22 November 2003 | New director appointed (3 pages) |
| 22 November 2003 | Accounting reference date shortened from 30/11/04 to 05/04/04 (1 page) |
| 17 November 2003 | Resolutions
|
| 17 November 2003 | Resolutions
|
| 5 November 2003 | Incorporation (16 pages) |