Counterculture Partners Limited

Company Name	Counterculture Partners Limited
Company Status	Dissolved
Company Number	06789610
Category	Private Limited Company
Incorporation Date	13 January 2009(15 years, 3 months ago)
Dissolution Date	10 July 2015 (8 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities
SIC 70221	Financial management
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Peter Lewis Hodges
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	13 January 2009(same day as company formation)
Role	Finance Director
Country of Residence	England
Correspondence Address	124 Emmanuel Road London SW12 0HS

Director Name	Mr Tomas Norman Wilcox
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	13 January 2009(same day as company formation)
Role	Strategic Consultant
Country of Residence	United Kingdom
Correspondence Address	Institute Of Contemporary Arts The Mall London SW1Y 5AH

Secretary Name	Mr Tomas Norman Wilcox
Nationality	British
Status	Closed
Appointed	13 January 2009(same day as company formation)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	Institute Of Contemporary Arts The Mall London SW1Y 5AH

Director Name	Mr Peter Greaney
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2010(1 year, 2 months after company formation)
Appointment Duration	5 years, 3 months (closed 10 July 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Institute Of Contemporary Arts The Mall London SW1Y 5AH

Director Name	Mr Stephen Michael Escritt
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2011(2 years after company formation)
Appointment Duration	4 years, 5 months (closed 10 July 2015)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	Institute Of Contemporary Arts The Mall London SW1Y 5AH

Director Name	Mr Dominic John Morris
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2009(same day as company formation)
Role	Managing Director Of Training Compa
Country of Residence	United Kingdom
Correspondence Address	3 The Brambles Crew Green Shrewsbury SY5 9AT Wales

Contact

Website	www.counterculturepartners.co.uk
Telephone	020 33889901
Telephone region	London

Location

Registered Address	Institute Of Contemporary Arts The Mall London SW1Y 5AH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

35 at £1	Tomas Wilcox 35.00% Ordinary
30 at £1	Stephen Escritt 30.00% Ordinary
20 at £1	Peter Greaney 20.00% Ordinary
15 at £1	Peter Hodges 15.00% Ordinary

Financials

Year	2014
Net Worth	£92,359
Current Liabilities	£20,318

Accounts

Latest Accounts	31 March 2013 (11 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

10 July 2015	Final Gazette dissolved following liquidation (1 page)
10 July 2015	Final Gazette dissolved via compulsory strike-off (1 page)
10 April 2015	Return of final meeting in a members' voluntary winding up (4 pages)
18 November 2014	Declaration of solvency (3 pages)
18 November 2014	Appointment of a voluntary liquidator (1 page)
30 September 2014	Director's details changed for Mr Tomas Norman Wilcox on 26 September 2014 (2 pages)
15 January 2014	Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-01-15 GBP 100 (6 pages)
15 January 2014	Director's details changed for Mr Tomas Norman Wilcox on 1 January 2014 (2 pages)
15 January 2014	Director's details changed for Mr Tomas Norman Wilcox on 1 January 2014 (2 pages)
1 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
15 January 2013	Annual return made up to 13 January 2013 with a full list of shareholders (7 pages)
11 July 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
14 June 2012	Purchase of own shares. (3 pages)
14 June 2012	Termination of appointment of Dominic Morris as a director (2 pages)
14 June 2012	Cancellation of shares. Statement of capital on 14 June 2012 GBP 80 (4 pages)
14 June 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
11 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
24 May 2012	Director's details changed for Mr Tomas Norman Wilcox on 24 May 2012 (2 pages)
24 May 2012	Statement of capital following an allotment of shares on 24 May 2012 GBP 130 (3 pages)
13 February 2012	Director's details changed for Mr Tomas Norman Wilcox on 1 January 2012 (2 pages)
13 February 2012	Annual return made up to 13 January 2012 with a full list of shareholders (7 pages)
13 February 2012	Secretary's details changed for Mr Tomas Norman Wilcox on 1 January 2012 (1 page)
13 February 2012	Director's details changed for Mr Tomas Norman Wilcox on 1 January 2012 (2 pages)
13 February 2012	Secretary's details changed for Mr Tomas Norman Wilcox on 1 January 2012 (1 page)
17 January 2012	Current accounting period extended from 31 December 2012 to 31 March 2013 (3 pages)
4 January 2012	Statement of capital following an allotment of shares on 8 December 2011 GBP 110 (4 pages)
4 January 2012	Statement of capital following an allotment of shares on 8 December 2011 GBP 110 (4 pages)
6 September 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
15 July 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
10 May 2011	Registered office address changed from 81 Oxford Street London W1D 2EU on 10 May 2011 (2 pages)
11 March 2011	Statement of capital following an allotment of shares on 20 December 2010 GBP 100 (4 pages)
11 March 2011	Appointment of Mr Stephen Michael Escritt as a director (3 pages)
11 March 2011	Director's details changed for Mr Tomas Norman Wilcox on 8 March 2011 (3 pages)
11 March 2011	Director's details changed for Mr Tomas Norman Wilcox on 8 March 2011 (3 pages)
7 March 2011	Annual return made up to 13 January 2011 with a full list of shareholders (6 pages)
9 October 2010	Statement of capital following an allotment of shares on 13 August 2010 GBP 90 (3 pages)
10 June 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
24 May 2010	Appointment of Peter Greaney as a director (3 pages)
1 March 2010	Director's details changed for Mr Dominic Morris on 1 March 2010 (2 pages)
1 March 2010	Director's details changed for Mr Tomas Norman Wilcox on 1 March 2010 (2 pages)
1 March 2010	Secretary's details changed for Mr Tomas Norman Wilcox on 1 March 2010 (1 page)
1 March 2010	Director's details changed for Mr Tomas Norman Wilcox on 1 March 2010 (2 pages)
1 March 2010	Director's details changed for Mr Dominic Morris on 1 March 2010 (2 pages)
1 March 2010	Secretary's details changed for Mr Tomas Norman Wilcox on 1 March 2010 (1 page)
1 March 2010	Annual return made up to 13 January 2010 with a full list of shareholders (5 pages)
7 December 2009	Registered office address changed from 3 Buckingham Road London E10 5NG on 7 December 2009 (2 pages)
7 December 2009	Registered office address changed from 3 Buckingham Road London E10 5NG on 7 December 2009 (2 pages)
11 February 2009	Accounting reference date shortened from 31/01/2010 to 31/12/2009 (1 page)
13 January 2009	Incorporation (17 pages)

Counterculture Partners Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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