Devcap Partnership 1 Nominee Limited

Company Name	Devcap Partnership 1 Nominee Limited
Company Status	Dissolved
Company Number	05945679
Category	Private Limited Company
Incorporation Date	25 September 2006(17 years, 7 months ago)
Dissolution Date	3 February 2015 (9 years, 2 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Nicholas Paul Sinfield
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	25 September 2006(same day as company formation)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	22 Hanover Square London W1S 1JA

Secretary Name	Mrs Nicola Louise Lenthall
Status	Closed
Appointed	18 February 2011(4 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (closed 03 February 2015)
Role	Company Director
Correspondence Address	18 Buckingham Gate London SW1E 6LB

Director Name	Ms Jayne Sara Walters
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2006(same day as company formation)
Role	Lawyer
Country of Residence	England
Correspondence Address	6 Linden Lea London N2 0RG

Secretary Name	Ms Jayne Sara Walters
Nationality	British
Status	Resigned
Appointed	25 September 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Linden Lea London N2 0RG

Director Name	Mr James Anthony Dipple
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2006(3 days after company formation)
Appointment Duration	1 year, 6 months (resigned 31 March 2008)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Foxbury Coombe Road Compton Newbury Berkshire RG20 6RQ

Director Name	Mr Peter Taylor
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2006(3 days after company formation)
Appointment Duration	7 years, 4 months (resigned 24 January 2014)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Seymour House High Street Chipping Campden Gloucestershire GL55 6AG Wales

Secretary Name	Mr Stephen Donald Corner
Nationality	British
Status	Resigned
Appointed	22 August 2007(11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 18 February 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	57 Mayfield Avenue Orpington Kent BR6 0AJ

Director Name	Mr Michael Iain Russell
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2007(12 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 May 2009)
Role	Finance Director
Country of Residence	England
Correspondence Address	73 Montholme Road London SW11 6HX

Director Name	Mr Ross Jeffrey Howard
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2009(2 years, 6 months after company formation)
Appointment Duration	1 year (resigned 05 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	05 May 2010(3 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 05 June 2013)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	18 Buckingham Gate London SW1E 6LB

Location

Registered Address	18 Buckingham Gate London SW1E 6LB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Devcap Partnership Limited 100.00% Ordinary

Accounts

Latest Accounts	31 March 2012 (12 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

3 February 2015	Final Gazette dissolved via voluntary strike-off (1 page)
21 October 2014	First Gazette notice for voluntary strike-off (1 page)
10 April 2014	Application to strike the company off the register (3 pages)
25 March 2014	Notice of ceasing to act as receiver or manager (4 pages)
25 March 2014	Notice of ceasing to act as receiver or manager (4 pages)
29 January 2014	Termination of appointment of Peter Taylor as a director on 24 January 2014 (1 page)
21 June 2013	Termination of appointment of Alistair Peter Mcgill as a director on 5 June 2013 (2 pages)
21 June 2013	Termination of appointment of Alistair Peter Mcgill as a director on 5 June 2013 (2 pages)
19 March 2013	Notice of appointment of receiver or manager (3 pages)
2 October 2012	Accounts made up to 31 March 2012 (2 pages)
1 October 2012	Annual return made up to 25 September 2012 with a full list of shareholders Statement of capital on 2012-10-01 GBP 1 (5 pages)
8 December 2011	Accounts made up to 31 March 2011 (2 pages)
5 October 2011	Annual return made up to 25 September 2011 with a full list of shareholders (5 pages)
23 February 2011	Termination of appointment of Stephen Corner as a secretary (1 page)
23 February 2011	Appointment of Mrs Nicola Louise Lenthall as a secretary (1 page)
29 November 2010	Accounts made up to 31 March 2010 (2 pages)
11 October 2010	Annual return made up to 25 September 2010 with a full list of shareholders (6 pages)
17 June 2010	Resolutions RES13 ‐ Company business 23/12/2009 (2 pages)
12 May 2010	Termination of appointment of Ross Howard as a director (2 pages)
12 May 2010	Appointment of Mr Alistair Peter Mcgill as a director (3 pages)
17 December 2009	Accounts made up to 31 March 2009 (2 pages)
21 October 2009	Annual return made up to 25 September 2009 with a full list of shareholders (4 pages)
8 October 2009	Director's details changed for 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 Ross Jeffrey Howard on 1 October 2009 (3 pages)
8 October 2009	Director's details changed for Nicholas Paul Sinfield on 1 October 2009 (3 pages)
8 May 2009	Appointment terminated director michael russell (1 page)
21 April 2009	Director appointed ross jeffrey howard (2 pages)
29 January 2009	Accounts made up to 31 March 2008 (2 pages)
2 October 2008	Return made up to 25/09/08; full list of members (4 pages)
27 August 2008	Appointment terminated director jayne walters (1 page)
2 July 2008	Registered office changed on 02/07/2008 from 4 grosvenor place london SW1X 7EG (1 page)
8 April 2008	Appointment terminated director james dipple (1 page)
16 January 2008	Accounts made up to 31 March 2007 (1 page)
17 October 2007	Return made up to 25/09/07; full list of members (3 pages)
3 October 2007	New director appointed (2 pages)
29 August 2007	Secretary resigned (1 page)
29 August 2007	New secretary appointed (2 pages)
22 March 2007	Accounting reference date shortened from 30/09/07 to 31/03/07 (1 page)
16 February 2007	Particulars of mortgage/charge (13 pages)
8 November 2006	Director's particulars changed (1 page)
30 October 2006	Registered office changed on 30/10/06 from: 22 hanover square london W1A 2BN (1 page)
12 October 2006	New director appointed (3 pages)
12 October 2006	New director appointed (5 pages)
25 September 2006	Incorporation (16 pages)

Devcap Partnership 1 Nominee Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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