Telford Shopping Centre General Partner Limited

Company Name	Telford Shopping Centre General Partner Limited
Company Status	Dissolved
Company Number	05733927
Category	Private Limited Company
Incorporation Date	7 March 2006(18 years, 1 month ago)
Dissolution Date	22 October 2013 (10 years, 6 months ago)
Previous Name	Lawgra (No.1227) Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Stuart Frank Koenig
Date of Birth	January 1952 (Born 72 years ago)
Nationality	American
Status	Closed
Appointed	25 June 2007(1 year, 3 months after company formation)
Appointment Duration	6 years, 4 months (closed 22 October 2013)
Role	Global Cfo
Country of Residence	United States
Correspondence Address	253 West 73rd Street Apartment 6c New York Ny 10023 United States

Director Name	Lee Stuart Neibart
Date of Birth	July 1950 (Born 73 years ago)
Nationality	American
Status	Closed
Appointed	25 June 2007(1 year, 3 months after company formation)
Appointment Duration	6 years, 4 months (closed 22 October 2013)
Role	Financial Advisor
Country of Residence	United States
Correspondence Address	10 Beech Hill Lane Pound Ridge New York Ny 10576 United States

Secretary Name	Stuart Frank Koenig
Nationality	American
Status	Closed
Appointed	25 June 2007(1 year, 3 months after company formation)
Appointment Duration	6 years, 4 months (closed 22 October 2013)
Role	Global Cfo
Country of Residence	United States
Correspondence Address	253 West 73rd Street Apartment 6c New York Ny 10023 United States

Director Name	Mr Graham Alan Burnett
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2006(1 week, 6 days after company formation)
Appointment Duration	1 year, 3 months (resigned 25 June 2007)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	17 Church Street Colne Engaine Colchester Essex CO6 2EX

Director Name	Mr Colin Stewart Hunter
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2006(1 week, 6 days after company formation)
Appointment Duration	1 year, 3 months (resigned 25 June 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	11 Longworth Road Egerton Bolton Greater Manchester BL7 9TS

Director Name	Mr Ian Montague Sherlock
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2006(1 week, 6 days after company formation)
Appointment Duration	1 year, 3 months (resigned 25 June 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	73 Queens Avenue Meols Wirral Merseyside CH47 0LT Wales

Director Name	Robert Graham Walden
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2006(1 week, 6 days after company formation)
Appointment Duration	1 month (resigned 24 April 2006)
Role	Surveyor
Country of Residence	England
Correspondence Address	Mapletons Crawley End, Chrishall Royston Hertfordshire SG8 8QN

Secretary Name	Mr Ian Montague Sherlock
Nationality	British
Status	Resigned
Appointed	20 March 2006(1 week, 6 days after company formation)
Appointment Duration	1 year, 3 months (resigned 25 June 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	73 Queens Avenue Meols Wirral Merseyside CH47 0LT Wales

Director Name	Mr Guy Rodney Williams
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2006(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 25 June 2007)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	346 The Chase Benfleet Essex SS7 3DN

Director Name	John Jacobsson
Date of Birth	June 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	25 June 2007(1 year, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 03 April 2012)
Role	Managing Partner
Country of Residence	United States
Correspondence Address	181 E. 90th Street New York New York Ny 10128-2394 United States

Director Name	Lawgram Directors Limited (Corporation)
Status	Resigned
Appointed	07 March 2006(same day as company formation)
Correspondence Address	190 Strand London WC2R 1JN

Secretary Name	Lawgram Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 March 2006(same day as company formation)
Correspondence Address	190 Strand London WC2R 1JN

Location

Registered Address	3rd Floor 1 Knightsbridge London SW1X 7LX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London

Shareholders

1 at £1	Telford Centre Lp 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,999
Current Liabilities	£2,009

Accounts

Latest Accounts	31 March 2012 (12 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

22 October 2013	Final Gazette dissolved via voluntary strike-off (1 page)
22 October 2013	Final Gazette dissolved via voluntary strike-off (1 page)
9 July 2013	First Gazette notice for voluntary strike-off (1 page)
9 July 2013	First Gazette notice for voluntary strike-off (1 page)
28 June 2013	Application to strike the company off the register (3 pages)
28 June 2013	Application to strike the company off the register (3 pages)
25 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders Statement of capital on 2013-03-25 GBP 1 (5 pages)
25 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders Statement of capital on 2013-03-25 GBP 1 (5 pages)
25 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders Statement of capital on 2013-03-25 GBP 1 (5 pages)
15 February 2013	Total exemption small company accounts made up to 31 March 2012 (3 pages)
15 February 2013	Total exemption small company accounts made up to 31 March 2012 (3 pages)
3 April 2012	Annual return made up to 7 March 2012 with a full list of shareholders (6 pages)
3 April 2012	Annual return made up to 7 March 2012 with a full list of shareholders (6 pages)
3 April 2012	Annual return made up to 7 March 2012 with a full list of shareholders (6 pages)
3 April 2012	Termination of appointment of John Jacobsson as a director on 3 April 2012 (1 page)
3 April 2012	Termination of appointment of John Jacobsson as a director (1 page)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
13 April 2011	Annual return made up to 7 March 2011 with a full list of shareholders (6 pages)
13 April 2011	Annual return made up to 7 March 2011 with a full list of shareholders (6 pages)
13 April 2011	Annual return made up to 7 March 2011 with a full list of shareholders (6 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
28 May 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
28 May 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
28 April 2010	Director's details changed for John Jacobsson on 7 March 2010 (2 pages)
28 April 2010	Director's details changed for Lee Stuart Neibart on 7 March 2010 (2 pages)
28 April 2010	Annual return made up to 7 March 2010 with a full list of shareholders (5 pages)
28 April 2010	Director's details changed for Lee Stuart Neibart on 7 March 2010 (2 pages)
28 April 2010	Director's details changed for Stuart Frank Koenig on 7 March 2010 (2 pages)
28 April 2010	Annual return made up to 7 March 2010 with a full list of shareholders (5 pages)
28 April 2010	Director's details changed for Stuart Frank Koenig on 7 March 2010 (2 pages)
28 April 2010	Director's details changed for Lee Stuart Neibart on 7 March 2010 (2 pages)
28 April 2010	Annual return made up to 7 March 2010 with a full list of shareholders (5 pages)
28 April 2010	Director's details changed for Stuart Frank Koenig on 7 March 2010 (2 pages)
28 April 2010	Director's details changed for John Jacobsson on 7 March 2010 (2 pages)
28 April 2010	Director's details changed for John Jacobsson on 7 March 2010 (2 pages)
6 April 2009	Total exemption full accounts made up to 31 March 2008 (8 pages)
6 April 2009	Total exemption full accounts made up to 31 March 2008 (8 pages)
2 April 2009	Return made up to 07/03/09; full list of members (4 pages)
2 April 2009	Return made up to 07/03/09; full list of members (4 pages)
22 October 2008	Return made up to 07/03/08; full list of members (8 pages)
22 October 2008	Return made up to 07/03/08; full list of members (8 pages)
16 September 2008	Registered office changed on 16/09/2008 from 3RD floor 1 knightsbridge london SW1X 7LX (1 page)
16 September 2008	Registered office changed on 16/09/2008 from 3RD floor 1 knightsbridge london SW1X 7LX (1 page)
23 July 2008	Registered office changed on 23/07/2008 from liscartan house 127 sloane street london SW1X 9BA (1 page)
23 July 2008	Registered office changed on 23/07/2008 from liscartan house 127 sloane street london SW1X 9BA (1 page)
14 January 2008	Total exemption full accounts made up to 31 March 2007 (8 pages)
14 January 2008	Total exemption full accounts made up to 31 March 2007 (8 pages)
13 July 2007	New director appointed (1 page)
13 July 2007	New director appointed (1 page)
11 July 2007	Secretary resigned;director resigned (1 page)
11 July 2007	Director resigned (1 page)
11 July 2007	Director resigned (1 page)
11 July 2007	New secretary appointed;new director appointed (1 page)
11 July 2007	Director resigned (1 page)
11 July 2007	Director resigned (1 page)
11 July 2007	Director resigned (1 page)
11 July 2007	Registered office changed on 11/07/07 from: royal liver building liverpool L3 1PY (1 page)
11 July 2007	Secretary resigned;director resigned (1 page)
11 July 2007	New secretary appointed;new director appointed (1 page)
11 July 2007	Director resigned (1 page)
11 July 2007	New director appointed (1 page)
11 July 2007	Registered office changed on 11/07/07 from: royal liver building liverpool L3 1PY (1 page)
11 July 2007	New director appointed (1 page)
17 May 2007	Return made up to 07/03/07; full list of members (6 pages)
17 May 2007	Return made up to 07/03/07; full list of members (6 pages)
5 June 2006	Resolutions RES13 ‐ Dir appointed 18/05/06 (1 page)
5 June 2006	Director resigned (1 page)
5 June 2006	Director resigned (1 page)
5 June 2006	Resolutions RES13 ‐ Dir appointed 18/05/06 (1 page)
23 May 2006	New director appointed (3 pages)
23 May 2006	New director appointed (3 pages)
29 March 2006	New director appointed (3 pages)
29 March 2006	Registered office changed on 29/03/06 from: 190 strand london WC2R 1JN (1 page)
29 March 2006	Secretary resigned (1 page)
29 March 2006	New director appointed (3 pages)
29 March 2006	New secretary appointed;new director appointed (3 pages)
29 March 2006	New secretary appointed;new director appointed (3 pages)
29 March 2006	Secretary resigned (1 page)
29 March 2006	Registered office changed on 29/03/06 from: 190 strand london WC2R 1JN (1 page)
29 March 2006	New director appointed (2 pages)
29 March 2006	Director resigned (1 page)
29 March 2006	New director appointed (3 pages)
29 March 2006	Director resigned (1 page)
29 March 2006	New director appointed (2 pages)
29 March 2006	New director appointed (3 pages)
17 March 2006	Company name changed lawgra (no.1227) LIMITED\certificate issued on 17/03/06 (2 pages)
17 March 2006	Company name changed lawgra (no.1227) LIMITED\certificate issued on 17/03/06 (2 pages)
7 March 2006	Incorporation (20 pages)

Telford Shopping Centre General Partner Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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