Company NameLondon Scottish Partnership Limited
Company StatusDissolved
Company Number06966232
CategoryPrivate Limited Company
Incorporation Date17 July 2009(14 years, 9 months ago)
Dissolution Date2 October 2012 (11 years, 6 months ago)
Previous NameLondon Scottish Partnership Plc

Business Activity

Section MProfessional, scientific and technical activities
SIC 69101Barristers at law

Directors

Director NameAnita Sheridan
Date of BirthSeptember 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed17 July 2009(same day as company formation)
RoleGeneral Manager
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 6 32 Princes Avenue
London
N10 3LR
Director NameMr Iain Douglas Sheridan
Date of BirthFebruary 1968 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed17 July 2009(same day as company formation)
RoleLawyer
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 6
32 Princes Avenue
London
Greater London
N10 3LR
Secretary NameIain Douglas Sheridan
NationalityBritish
StatusClosed
Appointed17 July 2009(same day as company formation)
RoleCompany Director
Correspondence AddressFlat 6 32 Princes Avenue
London
N10 3LR
Director NameMrs Caroline Frances Skelton
Date of BirthMarch 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed17 July 2009(same day as company formation)
RoleBook Keeper
Country of ResidenceUnited Kingdom
Correspondence Address25 Dale Avenue
Stratford Upon Avon
Warwickshire
CV37 7EN

Location

Registered AddressOne
New Change
London
EC4M 9AF
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBread Street
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts31 December 2011 (12 years, 3 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Filing History

2 October 2012Final Gazette dissolved via voluntary strike-off (1 page)
2 October 2012Final Gazette dissolved via voluntary strike-off (1 page)
17 September 2012Total exemption full accounts made up to 31 December 2011 (8 pages)
17 September 2012Total exemption full accounts made up to 31 December 2011 (8 pages)
16 August 2012Annual return made up to 17 July 2012 with a full list of shareholders
Statement of capital on 2012-08-16
  • GBP 50,000
(6 pages)
16 August 2012Annual return made up to 17 July 2012 with a full list of shareholders
Statement of capital on 2012-08-16
  • GBP 50,000
(6 pages)
19 June 2012First Gazette notice for voluntary strike-off (1 page)
19 June 2012First Gazette notice for voluntary strike-off (1 page)
11 May 2012Application to strike the company off the register (3 pages)
11 May 2012Application to strike the company off the register (3 pages)
29 April 2012Termination of appointment of Caroline Frances Skelton as a director on 1 October 2010 (1 page)
29 April 2012Termination of appointment of Caroline Skelton as a director (1 page)
29 April 2012Previous accounting period extended from 31 July 2011 to 31 December 2011 (1 page)
29 April 2012Previous accounting period extended from 31 July 2011 to 31 December 2011 (1 page)
22 September 2011Register(s) moved to registered inspection location (1 page)
22 September 2011Register(s) moved to registered inspection location (1 page)
21 September 2011Registered office address changed from Flat 6 32 Princes Avenue London Greater London N10 3LR United Kingdom on 21 September 2011 (1 page)
21 September 2011Registered office address changed from Flat 6 32 Princes Avenue London Greater London N10 3LR United Kingdom on 21 September 2011 (1 page)
21 September 2011Register inspection address has been changed (1 page)
21 September 2011Register inspection address has been changed (1 page)
3 August 2011Annual return made up to 17 July 2011 with a full list of shareholders (6 pages)
3 August 2011Annual return made up to 17 July 2011 with a full list of shareholders (6 pages)
10 May 2011Total exemption full accounts made up to 31 July 2010 (8 pages)
10 May 2011Total exemption full accounts made up to 31 July 2010 (8 pages)
16 March 2011Registered office address changed from 1st Floor, Lynton House 7-12 Tavistock Square London WC1H 9LT on 16 March 2011 (1 page)
16 March 2011Registered office address changed from 1St Floor, Lynton House 7-12 Tavistock Square London WC1H 9LT on 16 March 2011 (1 page)
8 September 2010Annual return made up to 17 July 2010 with a full list of shareholders (6 pages)
8 September 2010Annual return made up to 17 July 2010 with a full list of shareholders (6 pages)
31 August 2010Director's details changed for Anita Sheridan on 17 July 2010 (2 pages)
31 August 2010Director's details changed for Iain Douglas Sheridan on 17 July 2010 (2 pages)
31 August 2010Director's details changed for Anita Sheridan on 17 July 2010 (2 pages)
31 August 2010Director's details changed for Iain Douglas Sheridan on 17 July 2010 (2 pages)
31 August 2010Director's details changed for Caroline Frances Skelton on 17 July 2010 (2 pages)
31 August 2010Director's details changed for Caroline Frances Skelton on 17 July 2010 (2 pages)
23 July 2010Re-registration of Memorandum and Articles (4 pages)
23 July 2010Re-registration of Memorandum and Articles (4 pages)
23 July 2010Re-registration from a public company to a private limited company (2 pages)
23 July 2010Resolutions
  • RES02 ‐ Resolution of re-registration
(1 page)
23 July 2010Re-registration from a public company to a private limited company (2 pages)
23 July 2010Certificate of re-registration from Public Limited Company to Private (1 page)
23 July 2010Resolutions
  • RES02 ‐ Resolution of re-registration
(1 page)
23 July 2010Certificate of re-registration from Public Limited Company to Private (1 page)
14 September 2009Ad 18/07/09 gbp si 50000@1=50000 gbp ic 3/50003 (2 pages)
14 September 2009Ad 18/07/09\gbp si 50000@1=50000\gbp ic 3/50003\ (2 pages)
27 July 2009Application to commence business (2 pages)
27 July 2009Commence business and borrow (1 page)
27 July 2009Application to commence business
  • CERT8A ‐ Commence business and borrow
(2 pages)
17 July 2009Incorporation (53 pages)
17 July 2009Incorporation (53 pages)