| Company Name | Development Partnership No. 1 General Partner Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05151793 |
| Category | Private Limited Company |
| Incorporation Date | 11 June 2004(19 years, 10 months ago) |
| Dissolution Date | 21 October 2015 (8 years, 6 months ago) |
| Previous Name | Shelfco (No. 2977) 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 | Mr Phillip George Buchanan Rodger |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 2004(1 month, 1 week after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 26 September 2008) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 West Farm Drive Ashtead Surrey KT21 2LB |
| Director Name | Mr Nicholas Paul Sinfield |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 2004(1 month, 1 week after company formation) |
| Appointment Duration | 7 years, 6 months (resigned 20 January 2012) |
| Role | Surveyor |
| Country of Residence | England |
| Correspondence Address | 22 Hanover Square London W1S 1JA |
| Director Name | Francis Gabriel Smedley |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 2004(6 months, 1 week after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 02 May 2006) |
| Role | Junior Vice President |
| Correspondence Address | Flat 2 60 Dartmouth Road London NW2 4HA |
| Secretary Name | Claire Louise Grainger |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 November 2006(2 years, 5 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 20 November 2008) |
| Role | Company Director |
| Correspondence Address | 13b Hazeldon Road London SE4 2DD |
| Director Name | Mr Michael Iain Russell |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 August 2007(3 years, 2 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 01 May 2009) |
| Role | Financial Director |
| Country of Residence | England |
| Correspondence Address | 73 Montholme Road London SW11 6HX |
| Secretary Name | Meera Parmar |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 2008(4 years, 5 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 25 June 2012) |
| Role | Accountant |
| Correspondence Address | 60 Ivanhoe Drive Kenton Harrow London HA3 8QP |
| Director Name | Mr Ross Jeffrey Howard |
|---|---|
| Date of Birth | January 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 April 2009(4 years, 10 months after company formation) |
| Appointment Duration | 1 year (resigned 04 May 2010) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Hanover Square London W1S 1JA |
| Director Name | Mr Alistair Peter McGill |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 May 2010(5 years, 10 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 20 January 2012) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | 30 Warwick Street London W1B 5NH |
| Director Name | Mikjon Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 June 2004(same day as company formation) |
| Correspondence Address | Lacon House Theobalds Road London WC1X 8RW |
| Secretary Name | EPS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 June 2004(same day as company formation) |
| Correspondence Address | Lacon House Theobalds Road London WC1X 8RW |
Location
| Registered Address | 2nd Floor 110 Cannon Street London EC4N 6EU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Dowgate |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Jones Lang Lasalle Corporate Finance LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£9,875 |
| Current Liabilities | £9,875 |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 21 October 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 21 October 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 21 July 2015 | Notice of move from Administration to Dissolution on 3 July 2015 (18 pages) |
| 21 July 2015 | Notice of move from Administration to Dissolution on 3 July 2015 (18 pages) |
| 5 February 2015 | Administrator's progress report to 17 January 2015 (20 pages) |
| 15 January 2015 | Notice of extension of period of Administration (1 page) |
| 19 August 2014 | Administrator's progress report to 17 July 2014 (15 pages) |
| 8 August 2014 | Registered office address changed from 10 Furnival Street London EC4A 1YH to 2Nd Floor 110 Cannon Street London EC4N 6EU on 8 August 2014 (2 pages) |
| 8 August 2014 | Registered office address changed from 10 Furnival Street London EC4A 1YH to 2Nd Floor 110 Cannon Street London EC4N 6EU on 8 August 2014 (2 pages) |
| 24 January 2014 | Administrator's progress report to 17 January 2014 (11 pages) |
| 5 August 2013 | Administrator's progress report to 17 July 2013 (14 pages) |
| 21 February 2013 | Administrator's progress report to 17 January 2013 (16 pages) |
| 14 January 2013 | Notice of extension of period of Administration (1 page) |
| 23 July 2012 | Termination of appointment of Meera Parmar as a secretary (2 pages) |
| 15 March 2012 | Statement of administrator's proposal (28 pages) |
| 30 January 2012 | Registered office address changed from C/O Jones Lang Lasalle Corporate Finance Ltd 30 Warwick Street London W1B 5NH England on 30 January 2012 (2 pages) |
| 30 January 2012 | Appointment of an administrator (1 page) |
| 27 January 2012 | Termination of appointment of Alistair Mcgill as a director (2 pages) |
| 27 January 2012 | Termination of appointment of Nicholas Sinfield as a director (2 pages) |
| 23 January 2012 | Registered office address changed from 22 Hanover Square London W1A 2BN on 23 January 2012 (1 page) |
| 16 August 2011 | Annual return made up to 11 June 2011 with a full list of shareholders Statement of capital on 2011-08-16
|
| 14 July 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
| 17 June 2010 | Annual return made up to 11 June 2010 with a full list of shareholders (5 pages) |
| 13 May 2010 | Appointment of Mr Alistair Peter Mcgill as a director (2 pages) |
| 13 May 2010 | Particulars of a mortgage or charge / charge no: 4 (6 pages) |
| 11 May 2010 | Termination of appointment of Ross Howard as a director (1 page) |
| 29 April 2010 | Accounts for a dormant company made up to 31 December 2009 (7 pages) |
| 14 October 2009 | Full accounts made up to 31 December 2008 (10 pages) |
| 8 October 2009 | Director's details changed for Mr Ross Jeffrey Howard on 1 October 2009 (3 pages) |
| 8 October 2009 | Director's details changed for Mr Nicholas Paul Sinfield on 1 October 2009 (3 pages) |
| 8 October 2009 | Director's details changed for Mr Ross Jeffrey Howard on 1 October 2009 (3 pages) |
| 8 October 2009 | Director's details changed for Mr Nicholas Paul Sinfield on 1 October 2009 (3 pages) |
| 10 July 2009 | Return made up to 11/06/09; full list of members (3 pages) |
| 8 May 2009 | Appointment terminated director michael russell (1 page) |
| 21 April 2009 | Director appointed ross jeffrey howard (2 pages) |
| 26 February 2009 | Particulars of a mortgage or charge / charge no: 3 (9 pages) |
| 24 November 2008 | Appointment terminated secretary claire grainger (1 page) |
| 24 November 2008 | Secretary appointed meera parmar (2 pages) |
| 30 October 2008 | Full accounts made up to 31 December 2007 (11 pages) |
| 16 October 2008 | Appointment terminated director phillip rodger (1 page) |
| 30 June 2008 | Return made up to 11/06/08; full list of members (4 pages) |
| 30 June 2008 | Location of register of members (1 page) |
| 9 November 2007 | Full accounts made up to 31 December 2006 (12 pages) |
| 17 September 2007 | New director appointed (2 pages) |
| 16 July 2007 | Return made up to 11/06/07; full list of members (7 pages) |
| 17 January 2007 | Secretary's particulars changed (1 page) |
| 12 December 2006 | New secretary appointed (2 pages) |
| 12 December 2006 | Secretary resigned (1 page) |
| 16 November 2006 | Director's particulars changed (1 page) |
| 18 October 2006 | Full accounts made up to 31 December 2005 (11 pages) |
| 10 July 2006 | Return made up to 11/06/06; full list of members (7 pages) |
| 11 May 2006 | Director resigned (1 page) |
| 24 October 2005 | Full accounts made up to 31 December 2004 (8 pages) |
| 16 August 2005 | Return made up to 11/06/05; full list of members
|
| 14 May 2005 | Particulars of mortgage/charge (7 pages) |
| 14 May 2005 | Particulars of mortgage/charge (11 pages) |
| 18 January 2005 | New director appointed (2 pages) |
| 11 December 2004 | Ad 06/12/04--------- £ si 90@1=90 £ ic 10/100 (2 pages) |
| 17 August 2004 | Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page) |
| 9 August 2004 | New director appointed (2 pages) |
| 9 August 2004 | New director appointed (2 pages) |
| 9 August 2004 | Director resigned (1 page) |
| 6 August 2004 | Registered office changed on 06/08/04 from: lacon house theobalds road london WC1X 8RW (1 page) |
| 6 August 2004 | Resolutions
|
| 6 August 2004 | Ad 22/07/04--------- £ si 9@1=9 £ ic 1/10 (2 pages) |
| 20 July 2004 | Company name changed shelfco (no. 2977) LIMITED\certificate issued on 20/07/04 (2 pages) |
| 11 June 2004 | Incorporation (25 pages) |