Company NameDurngate Seventh Worthing (General Partner) Limited
Company StatusDissolved
Company Number05575946
CategoryPrivate Limited Company
Incorporation Date27 September 2005(18 years, 6 months ago)
Dissolution Date9 October 2012 (11 years, 5 months ago)
Previous NameWrenbridge Seventh Papworth (General Partner 2) Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Secretary NameAnthony Robert Buckley
NationalityNew Zealander
StatusClosed
Appointed17 November 2006(1 year, 1 month after company formation)
Appointment Duration5 years, 10 months (closed 09 October 2012)
RoleCompany Director
Correspondence Address7 Swallow Street
London
W1B 4DE
Director NameMr Christopher James Taylor
Date of BirthJanuary 1980 (Born 44 years ago)
NationalityBritish
StatusClosed
Appointed07 December 2009(4 years, 2 months after company formation)
Appointment Duration2 years, 10 months (closed 09 October 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7 Swallow Street
London
W1B 4DE
Director NameEdward Giles Bradford Cook
Date of BirthJune 1976 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed27 September 2005(same day as company formation)
RoleCompany Director
Correspondence Address2 Marcilly Road
Wandsworth
London
SW18 2HS
Director NameGary William McCann Lewis
Date of BirthJune 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed27 September 2005(same day as company formation)
RoleCompany Director
Correspondence Address4 Bowes Road
Walton On Thames
Surrey
KT12 3HS
Director NameMr Stephen Michael McKeever
Date of BirthMarch 1970 (Born 54 years ago)
NationalityIrish
StatusResigned
Appointed27 September 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address23 Daneswood Close
Weybridge
Surrey
KT13 9AY
Director NameMr Peter Donald Roscrow
Date of BirthMay 1963 (Born 60 years ago)
NationalityAustralian,British
StatusResigned
Appointed27 September 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address74 Highbury Park
London
N5 2XE
Director NameBenjamin Michael Walker
Date of BirthMay 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed27 September 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Park Lane East
Reigate
Surrey
RH2 8HN
Secretary NameMr Jonathan Mark Gain
NationalityBritish
StatusResigned
Appointed27 September 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9 Nash Place
Penn
Buckinghamshire
HP10 8ES
Director NameMr Martin Alexander Towns
Date of BirthFebruary 1980 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed08 December 2006(1 year, 2 months after company formation)
Appointment Duration2 years, 11 months (resigned 20 November 2009)
RoleChartered Surveyor
Correspondence Address10 Crown Place
London
EC2A 4FT
Director NameMr William David Powell
Date of BirthMay 1974 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed19 January 2007(1 year, 3 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 12 December 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 9 Roscommon House
2 Lyndhurst Gardens
London
NW3 5WP
Director NameMr Nigel Bruce Ashfield
Date of BirthMay 1975 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed12 December 2007(2 years, 2 months after company formation)
Appointment Duration4 years, 6 months (resigned 11 June 2012)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressAlpha Real Property Investment Advisers Llp 2nd Fl
7-9 Swallow Street
London
W1B 4DE
Director NamePailex Nominees Limited (Corporation)
StatusResigned
Appointed27 September 2005(same day as company formation)
Correspondence Address20 Bedford Row
London
WC1R 4JS
Secretary NamePailex Secretaries Limited (Corporation)
StatusResigned
Appointed27 September 2005(same day as company formation)
Correspondence Address20 Bedford Row
London
WC1R 4JS
Director NameSpecial Opportunities Management Limited (Corporation)
StatusResigned
Appointed29 May 2009(3 years, 8 months after company formation)
Appointment Duration3 years (resigned 11 June 2012)
Correspondence Address10 Crown Place
London
EC2A 4FT

Location

Registered Address7 Swallow Street
London
W1B 4DE
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Financials

Year2014
Net Worth£1
Cash£1

Accounts

Latest Accounts30 September 2011 (12 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

9 October 2012Final Gazette dissolved via voluntary strike-off (1 page)
9 October 2012Final Gazette dissolved via voluntary strike-off (1 page)
26 June 2012First Gazette notice for voluntary strike-off (1 page)
26 June 2012First Gazette notice for voluntary strike-off (1 page)
19 June 2012Application to strike the company off the register (3 pages)
19 June 2012Application to strike the company off the register (3 pages)
11 June 2012Termination of appointment of Nigel Bruce Ashfield as a director on 11 June 2012 (1 page)
11 June 2012Termination of appointment of Nigel Ashfield as a director (1 page)
11 June 2012Termination of appointment of Special Opportunities Management Limited as a director on 11 June 2012 (1 page)
11 June 2012Termination of appointment of Special Opportunities Management Limited as a director (1 page)
2 April 2012Director's details changed for Mr Nigel Bruce Ashfield on 25 March 2012 (2 pages)
2 April 2012Director's details changed for Mr Nigel Bruce Ashfield on 25 March 2012 (2 pages)
10 October 2011Accounts for a dormant company made up to 30 September 2011 (6 pages)
10 October 2011Accounts for a dormant company made up to 30 September 2011 (6 pages)
27 September 2011Annual return made up to 27 September 2011 with a full list of shareholders
Statement of capital on 2011-09-27
  • GBP 1
(6 pages)
27 September 2011Annual return made up to 27 September 2011 with a full list of shareholders
Statement of capital on 2011-09-27
  • GBP 1
(6 pages)
28 June 2011Director's details changed for Mr Nigel Bruce Ashfield on 16 May 2011 (2 pages)
28 June 2011Director's details changed for Mr Nigel Bruce Ashfield on 16 May 2011 (2 pages)
4 April 2011Director's details changed for Mr Christopher James Taylor on 25 February 2011 (2 pages)
4 April 2011Director's details changed for Mr Christopher James Taylor on 25 February 2011 (2 pages)
1 April 2011Director's details changed for Mr Nigel Bruce Ashfield on 25 February 2011 (2 pages)
1 April 2011Secretary's details changed for Anthony Robert Buckley on 25 February 2011 (2 pages)
1 April 2011Director's details changed for Mr Nigel Bruce Ashfield on 25 February 2011 (2 pages)
1 April 2011Secretary's details changed for Anthony Robert Buckley on 25 February 2011 (2 pages)
1 March 2011Registered office address changed from 10 Crown Place London EC2A 4FT on 1 March 2011 (2 pages)
1 March 2011Registered office address changed from 10 Crown Place London EC2A 4FT on 1 March 2011 (2 pages)
1 March 2011Registered office address changed from 10 Crown Place London EC2A 4FT on 1 March 2011 (2 pages)
6 October 2010Accounts for a dormant company made up to 30 September 2010 (6 pages)
6 October 2010Accounts for a dormant company made up to 30 September 2010 (6 pages)
5 October 2010Annual return made up to 27 September 2010 with a full list of shareholders (6 pages)
5 October 2010Annual return made up to 27 September 2010 with a full list of shareholders (6 pages)
7 December 2009Appointment of Mr Christopher James Taylor as a director (2 pages)
7 December 2009Appointment of Mr Christopher James Taylor as a director (2 pages)
1 December 2009Termination of appointment of Martin Towns as a director (1 page)
1 December 2009Termination of appointment of Martin Towns as a director (1 page)
11 November 2009Secretary's details changed for Anthony Robert Buckley on 18 October 2009 (1 page)
11 November 2009Secretary's details changed for Anthony Robert Buckley on 18 October 2009 (1 page)
18 October 2009Director's details changed for Mr Nigel Bruce Ashfield on 15 October 2009 (2 pages)
18 October 2009Director's details changed for Mr Nigel Bruce Ashfield on 15 October 2009 (2 pages)
17 October 2009Accounts for a dormant company made up to 30 September 2009 (6 pages)
17 October 2009Accounts for a dormant company made up to 30 September 2009 (6 pages)
16 October 2009Secretary's details changed for Mr Anthony Robert Buckley on 15 October 2009 (1 page)
16 October 2009Secretary's details changed for Anthony Robert Buckley on 16 October 2009 (1 page)
16 October 2009Secretary's details changed for Mr Anthony Robert Buckley on 15 October 2009 (1 page)
16 October 2009Director's details changed for Martin Alexander Towns on 15 October 2009 (2 pages)
16 October 2009Director's details changed for Martin Alexander Towns on 15 October 2009 (2 pages)
16 October 2009Secretary's details changed for Anthony Robert Buckley on 16 October 2009 (1 page)
28 September 2009Return made up to 27/09/09; full list of members (4 pages)
28 September 2009Return made up to 27/09/09; full list of members (4 pages)
5 June 2009Director's Change of Particulars / nigel ashfield / 05/06/2009 / HouseName/Number was: , now: 47; Street was: 26 novello street, now: waldemar avenue; Post Code was: SW6 4JB, now: SW6 5LN; Country was: , now: united kingdom (1 page)
5 June 2009Director's change of particulars / nigel ashfield / 05/06/2009 (1 page)
29 May 2009Director appointed special opportunities management LIMITED (1 page)
29 May 2009Director appointed special opportunities management LIMITED (1 page)
29 May 2009Appointment Terminated Director peter roscrow (1 page)
29 May 2009Appointment terminated director peter roscrow (1 page)
15 May 2009Director's Change of Particulars / martin towns / 15/05/2009 / HouseName/Number was: 35, now: waterside cottage; Street was: wallace road, now: hassobury; Area was: , now: hazel end; Post Town was: london, now: bishops stortford; Region was: , now: hertfordshire; Post Code was: N1 2PQ, now: CM23 1JR (1 page)
15 May 2009Director's change of particulars / martin towns / 15/05/2009 (1 page)
17 October 2008Director's Change of Particulars / martin towns / 13/10/2008 / HouseName/Number was: , now: 35; Street was: 30 oldfield road, now: wallace road; Area was: stoke newington, now: ; Post Code was: N16 0RS, now: N1 2PQ; Country was: , now: united kingdom (1 page)
17 October 2008Director's change of particulars / martin towns / 13/10/2008 (1 page)
6 October 2008Total exemption full accounts made up to 30 September 2008 (6 pages)
6 October 2008Total exemption full accounts made up to 30 September 2008 (6 pages)
29 September 2008Return made up to 27/09/08; full list of members (4 pages)
29 September 2008Return made up to 27/09/08; full list of members (4 pages)
30 January 2008Total exemption full accounts made up to 30 September 2007 (6 pages)
30 January 2008Total exemption full accounts made up to 30 September 2007 (6 pages)
3 January 2008New director appointed (1 page)
3 January 2008New director appointed (1 page)
12 December 2007Director resigned (1 page)
12 December 2007Director resigned (1 page)
3 October 2007Return made up to 27/09/07; full list of members (3 pages)
3 October 2007Return made up to 27/09/07; full list of members (3 pages)
2 October 2007Director's particulars changed (1 page)
2 October 2007Director's particulars changed (1 page)
25 July 2007Director resigned (1 page)
25 July 2007Director resigned (1 page)
25 May 2007Director's particulars changed (1 page)
25 May 2007Director's particulars changed (1 page)
26 April 2007Full accounts made up to 30 September 2006 (6 pages)
26 April 2007Full accounts made up to 30 September 2006 (6 pages)
23 March 2007New director appointed (1 page)
23 March 2007Director resigned (1 page)
23 March 2007New director appointed (1 page)
23 March 2007Director resigned (1 page)
7 March 2007New director appointed (1 page)
7 March 2007New director appointed (1 page)
7 March 2007Director resigned (1 page)
7 March 2007Director resigned (1 page)
7 March 2007Director resigned (1 page)
7 March 2007Director resigned (1 page)
4 January 2007New secretary appointed (1 page)
4 January 2007Secretary resigned (1 page)
4 January 2007Secretary resigned (1 page)
4 January 2007New secretary appointed (1 page)
21 November 2006Return made up to 27/09/06; full list of members (8 pages)
21 November 2006Return made up to 27/09/06; full list of members (8 pages)
8 March 2006Particulars of mortgage/charge (5 pages)
8 March 2006Particulars of mortgage/charge (5 pages)
7 March 2006Particulars of mortgage/charge (4 pages)
7 March 2006Particulars of mortgage/charge (4 pages)
25 November 2005New director appointed (3 pages)
25 November 2005New director appointed (3 pages)
31 October 2005New secretary appointed (26 pages)
31 October 2005New director appointed (88 pages)
31 October 2005New director appointed (20 pages)
31 October 2005New director appointed (88 pages)
31 October 2005New director appointed (20 pages)
31 October 2005New director appointed (11 pages)
31 October 2005Secretary resigned (1 page)
31 October 2005New director appointed (15 pages)
31 October 2005New secretary appointed (26 pages)
31 October 2005Secretary resigned (1 page)
31 October 2005Director resigned (1 page)
31 October 2005New director appointed (15 pages)
31 October 2005New director appointed (11 pages)
31 October 2005Director resigned (1 page)
25 October 2005Company name changed wrenbridge seventh papworth (gen eral partner 2) LIMITED\certificate issued on 25/10/05 (2 pages)
25 October 2005Company name changed wrenbridge seventh papworth (gen eral partner 2) LIMITED\certificate issued on 25/10/05 (2 pages)
27 September 2005Incorporation (18 pages)
27 September 2005Incorporation (18 pages)