| Company Name | The Access Fund General Partner Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05311148 |
| Category | Private Limited Company |
| Incorporation Date | 11 December 2004(19 years, 4 months ago) |
| Dissolution Date | 7 September 2010 (13 years, 7 months ago) |
| Previous Name | Lawgra (No.1131) Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Mr John Edward Diggins |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2005(2 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 6 months (closed 07 September 2010) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Warren Garth The Drive South Cheam Surrey SM2 7DH |
| Secretary Name | Natalie Louise Smith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 March 2005(3 months, 1 week after company formation) |
| Appointment Duration | 5 years, 5 months (closed 07 September 2010) |
| Role | Company Director |
| Correspondence Address | 55 Baker Street London W1U 8AN |
| Director Name | Mr Richard David Abbott |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2005(2 months, 2 weeks after company formation) |
| Appointment Duration | 4 years (resigned 28 February 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Old Parsonage Church Street, Ropley Hampshire SO24 0DS |
| Director Name | Mr Robert James Hannington |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2005(2 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 08 May 2009) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | Lowfields Phoenix Green Hartley Wintney Hampshire RG27 8HY |
| Director Name | Mr Stephen Ian Jones |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2005(2 months, 2 weeks after company formation) |
| Appointment Duration | 5 years (resigned 24 March 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 42 Manor Road Beckenham Kent BR3 5LE |
| Director Name | Mr Thomas Charles Lucien Pissarro |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2005(2 months, 2 weeks after company formation) |
| Appointment Duration | 5 years (resigned 24 March 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Bay Tree House 73 West Hill Road London SW18 1LE |
| Director Name | Alan Andrew Welsh |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2005(2 months, 2 weeks after company formation) |
| Appointment Duration | 5 years (resigned 25 March 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Oxshott Way Cobham Surrey KT11 2RU |
| Director Name | Mr David Charles Pinckney |
|---|---|
| Date of Birth | September 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 March 2005(3 months, 1 week after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 30 September 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Southcot House Chapmanslade Westbury Wiltshire BA13 4AU |
| Director Name | Whale Rock Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 December 2004(same day as company formation) |
| Correspondence Address | 4 More London Riverside London SE1 2AU |
| Secretary Name | Lawgram Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 December 2004(same day as company formation) |
| Correspondence Address | 4 More London Riverside London SE1 2AU |
Location
| Registered Address | 55 Baker Street London W1U 8AN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £11,287 |
| Current Liabilities | £11,288 |
Accounts
| Latest Accounts | 31 March 2008 (16 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 7 September 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 September 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 25 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 25 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 9 April 2010 | Secretary's details changed for Natalie Louise Smith on 1 April 2010 (3 pages) |
| 9 April 2010 | Termination of appointment of Alan Welsh as a director (2 pages) |
| 9 April 2010 | Secretary's details changed for Natalie Louise Smith on 1 April 2010 (3 pages) |
| 9 April 2010 | Secretary's details changed for Natalie Louise Smith on 1 April 2010 (3 pages) |
| 9 April 2010 | Termination of appointment of Alan Welsh as a director (2 pages) |
| 29 March 2010 | Secretary's details changed for Natalie Louise Smith on 10 March 2010 (3 pages) |
| 29 March 2010 | Secretary's details changed for Natalie Louise Smith on 10 March 2010 (3 pages) |
| 26 March 2010 | Termination of appointment of Stephen Jones as a director (2 pages) |
| 26 March 2010 | Termination of appointment of Thomas Pissarro as a director (2 pages) |
| 26 March 2010 | Termination of appointment of Stephen Jones as a director (2 pages) |
| 26 March 2010 | Termination of appointment of Thomas Pissarro as a director (2 pages) |
| 16 February 2010 | Termination of appointment of David Pinckney as a director (1 page) |
| 16 February 2010 | Termination of appointment of David Pinckney as a director (1 page) |
| 17 December 2009 | Director's details changed for Thomas Charles Lucien Pissarro on 17 December 2009 (2 pages) |
| 17 December 2009 | Director's details changed for David Charles Pinckney on 17 December 2009 (2 pages) |
| 17 December 2009 | Director's details changed for Stephen Ian Jones on 17 December 2009 (2 pages) |
| 17 December 2009 | Annual return made up to 11 December 2009 with a full list of shareholders Statement of capital on 2009-12-17
|
| 17 December 2009 | Annual return made up to 11 December 2009 with a full list of shareholders Statement of capital on 2009-12-17
|
| 17 December 2009 | Director's details changed for Thomas Charles Lucien Pissarro on 17 December 2009 (2 pages) |
| 17 December 2009 | Director's details changed for Stephen Ian Jones on 17 December 2009 (2 pages) |
| 17 December 2009 | Director's details changed for Alan Andrew Welsh on 17 December 2009 (2 pages) |
| 17 December 2009 | Director's details changed for Alan Andrew Welsh on 17 December 2009 (2 pages) |
| 17 December 2009 | Director's details changed for David Charles Pinckney on 17 December 2009 (2 pages) |
| 6 June 2009 | Appointment Terminated Director richard abbott (1 page) |
| 6 June 2009 | Appointment terminated director richard abbott (1 page) |
| 26 May 2009 | Appointment Terminated Director robert hannington (1 page) |
| 26 May 2009 | Appointment terminated director robert hannington (1 page) |
| 4 February 2009 | Full accounts made up to 31 March 2008 (14 pages) |
| 4 February 2009 | Full accounts made up to 31 March 2008 (14 pages) |
| 13 January 2009 | Return made up to 11/12/08; full list of members (5 pages) |
| 13 January 2009 | Return made up to 11/12/08; full list of members (5 pages) |
| 28 May 2008 | Registered office changed on 28/05/2008 from 20 hanover square london W1S 1HZ (1 page) |
| 28 May 2008 | Registered office changed on 28/05/2008 from 20 hanover square london W1S 1HZ (1 page) |
| 7 January 2008 | Return made up to 11/12/07; full list of members (3 pages) |
| 7 January 2008 | Return made up to 11/12/07; full list of members (3 pages) |
| 8 September 2007 | Full accounts made up to 31 March 2007 (14 pages) |
| 8 September 2007 | Full accounts made up to 31 March 2007 (14 pages) |
| 5 January 2007 | Return made up to 11/12/06; full list of members (3 pages) |
| 5 January 2007 | Return made up to 11/12/06; full list of members (3 pages) |
| 1 August 2006 | Full accounts made up to 31 March 2006 (15 pages) |
| 1 August 2006 | Full accounts made up to 31 March 2006 (15 pages) |
| 10 February 2006 | Return made up to 11/12/05; full list of members (9 pages) |
| 10 February 2006 | Return made up to 11/12/05; full list of members (9 pages) |
| 30 January 2006 | Director's particulars changed (1 page) |
| 30 January 2006 | Director's particulars changed (1 page) |
| 30 January 2006 | Director resigned (1 page) |
| 30 January 2006 | Director resigned (1 page) |
| 17 January 2006 | Particulars of mortgage/charge (13 pages) |
| 17 January 2006 | Particulars of mortgage/charge (13 pages) |
| 12 January 2006 | Secretary resigned (1 page) |
| 12 January 2006 | Secretary resigned (1 page) |
| 21 June 2005 | Particulars of mortgage/charge (15 pages) |
| 21 June 2005 | Particulars of mortgage/charge (15 pages) |
| 14 June 2005 | Particulars of mortgage/charge (15 pages) |
| 14 June 2005 | Particulars of mortgage/charge (15 pages) |
| 26 May 2005 | Director's particulars changed (1 page) |
| 26 May 2005 | Director's particulars changed (1 page) |
| 13 April 2005 | New director appointed (2 pages) |
| 13 April 2005 | Accounting reference date extended from 31/12/05 to 31/03/06 (1 page) |
| 13 April 2005 | Accounting reference date extended from 31/12/05 to 31/03/06 (1 page) |
| 13 April 2005 | New director appointed (2 pages) |
| 5 April 2005 | New secretary appointed (1 page) |
| 5 April 2005 | Secretary resigned (1 page) |
| 5 April 2005 | Ad 24/03/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 5 April 2005 | Secretary resigned (1 page) |
| 5 April 2005 | New secretary appointed (1 page) |
| 5 April 2005 | Resolutions
|
| 5 April 2005 | Resolutions
|
| 5 April 2005 | Ad 24/03/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 16 March 2005 | New director appointed (3 pages) |
| 16 March 2005 | New director appointed (3 pages) |
| 8 March 2005 | New director appointed (2 pages) |
| 8 March 2005 | New director appointed (2 pages) |
| 8 March 2005 | New director appointed (3 pages) |
| 8 March 2005 | New director appointed (2 pages) |
| 8 March 2005 | New director appointed (2 pages) |
| 8 March 2005 | Registered office changed on 08/03/05 from: 20 hanover square london W1S 1HZ (1 page) |
| 8 March 2005 | New director appointed (3 pages) |
| 8 March 2005 | New director appointed (3 pages) |
| 8 March 2005 | New director appointed (2 pages) |
| 8 March 2005 | New director appointed (2 pages) |
| 8 March 2005 | Registered office changed on 08/03/05 from: 20 hanover square london W1S 1HZ (1 page) |
| 8 March 2005 | New director appointed (3 pages) |
| 4 March 2005 | Registered office changed on 04/03/05 from: 190 strand london WC2R 1JN (1 page) |
| 4 March 2005 | Registered office changed on 04/03/05 from: 190 strand london WC2R 1JN (1 page) |
| 22 February 2005 | Company name changed lawgra (no.1131) LIMITED\certificate issued on 22/02/05 (2 pages) |
| 22 February 2005 | Company name changed lawgra (no.1131) LIMITED\certificate issued on 22/02/05 (2 pages) |
| 11 December 2004 | Incorporation (15 pages) |
| 11 December 2004 | Incorporation (15 pages) |