THS Partners (UK) Limited

Company Name	THS Partners (UK) Limited
Company Status	Dissolved
Company Number	06020404
Category	Private Limited Company
Incorporation Date	6 December 2006(17 years, 4 months ago)
Dissolution Date	3 March 2009 (15 years, 1 month ago)
Previous Names	Trushelfco (No.3270) Limited and THS Partners Limited

Business Activity

Section K	Financial and insurance activities
SIC 6712	Security broking & fund management
SIC 66120	Security and commodity contracts dealing activities

Directors

Director Name	Mr Simon Edelsten
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	29 January 2007(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 1 month (closed 03 March 2009)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	35 Denmark Avenue London SW19 4HQ

Director Name	Mr Mark Evans
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	29 January 2007(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 1 month (closed 03 March 2009)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	14 Delvino Road London SW6 4AD

Director Name	Cato Henning Stonex
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	29 January 2007(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 1 month (closed 03 March 2009)
Role	Investment Manager
Correspondence Address	43 Whittingstall Road London SW6 4EA

Director Name	John Hepworth Ward Hodson
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	29 January 2007(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 1 month (closed 03 March 2009)
Role	Investment Manager
Correspondence Address	Higham Farm Bells Yew Green Tunbridge Wells Kent TN3 9AU

Secretary Name	Gillian Tracy Goddard
Nationality	British
Status	Closed
Appointed	29 January 2007(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 1 month (closed 03 March 2009)
Role	Company Director
Correspondence Address	71 Lynchmere Avenue Lancing West Sussex BN15 0PB

Director Name	Sarah De Gay
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2006(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	48 Mountview Road London N4 4JP

Director Name	Nicole Frances Monir
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2006(same day as company formation)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	92 Crosslands Caddington Luton Bedfordshire LU1 4ER

Director Name	Hon Richard James Nigel Cripps
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2007(1 month after company formation)
Appointment Duration	2 weeks, 5 days (resigned 29 January 2007)
Role	Solicitor
Country of Residence	England
Correspondence Address	36 Napier Avenue London SW6 3PT

Director Name	Jessica Daisy Anne Morrison
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2007(1 month after company formation)
Appointment Duration	2 weeks, 5 days (resigned 29 January 2007)
Role	Solicitor
Correspondence Address	13 Macfarlane Road London W12 7JY

Secretary Name	Trusec Limited (Corporation)
Status	Resigned
Appointed	06 December 2006(same day as company formation)
Correspondence Address	2 Lambs Passage London EC1Y 8BB

Location

Registered Address	Cassini House 1st Floor 57-59 St James's Street London SW1A 1LD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2008 (16 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

3 March 2009	Final Gazette dissolved via voluntary strike-off (1 page)
12 January 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
24 December 2008	Return made up to 06/12/08; full list of members (4 pages)
18 November 2008	First Gazette notice for voluntary strike-off (1 page)
10 October 2008	Application for striking-off (2 pages)
28 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
13 December 2007	Memorandum and Articles of Association (12 pages)
10 December 2007	Company name changed ths partners LIMITED\certificate issued on 10/12/07 (2 pages)
6 December 2007	Return made up to 06/12/07; full list of members (3 pages)
13 February 2007	Accounting reference date shortened from 01/04/07 to 31/03/07 (1 page)
6 February 2007	Secretary resigned (1 page)
6 February 2007	Director resigned (1 page)
6 February 2007	Accounting reference date shortened from 31/12/07 to 01/04/07 (1 page)
6 February 2007	New secretary appointed (2 pages)
6 February 2007	New director appointed (2 pages)
6 February 2007	New director appointed (2 pages)
6 February 2007	New director appointed (2 pages)
6 February 2007	Memorandum and Articles of Association (13 pages)
6 February 2007	New director appointed (2 pages)
6 February 2007	Director resigned (1 page)
6 February 2007	Registered office changed on 06/02/07 from: 2 lambs passage london EC1Y 8BB (1 page)
29 January 2007	Memorandum and Articles of Association (5 pages)
18 January 2007	Director resigned (1 page)
18 January 2007	New director appointed (2 pages)
18 January 2007	New director appointed (3 pages)
18 January 2007	Director resigned (1 page)

THS Partners (UK) Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London