Organisation Consulting Partnership Llp

Company Name	Organisation Consulting Partnership Llp
Company Status	Dissolved
Company Number	OC301025
Category	Limited Liability Partnership
Incorporation Date	26 November 2001(22 years, 5 months ago)
Dissolution Date	18 October 2022 (1 year, 6 months ago)

Directors

LLP Designated Member Name	Mr Rodney Price Morgan
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	26 November 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Shalesbrook Coach House Shalesbrook Lane Forest Row RH18 5LS

LLP Designated Member Name	Mr Graham Moreton Smith
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	26 November 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Stoatley Rise Haslemere GU27 1AF

LLP Designated Member Name	Gary Wooliston
Date of Birth	July 1968 (Born 55 years ago)
Status	Closed
Appointed	26 November 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Willow Cottage Wargrave Road Henley-On-Thames RG9 3JD

LLP Designated Member Name	Mr Neil Charles Bentley
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	56 Manor Lane Halesowen B62 8QB

LLP Designated Member Name	Mr Colin Carmichael
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Marwood House The Highlands East Horsley KT24 5BQ

LLP Designated Member Name	Mr Richard John Jeffery
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Vale Court Farm Greenway Lane Cold Ashton SN14 8LA

LLP Designated Member Name	Catherine Jane Karney
Date of Birth	October 1967 (Born 56 years ago)
Status	Resigned
Appointed	26 November 2001(same day as company formation)
Role	Company Director
Correspondence Address	Orchard House Stream Road Upton Didcot OX11 9JG

LLP Designated Member Name	Frank Kaye
Date of Birth	June 1950 (Born 73 years ago)
Status	Resigned
Appointed	26 November 2001(same day as company formation)
Role	Company Director
Correspondence Address	1 Mentone Cottages Twyford Road Waltham St Lawrence RG10 0HG

LLP Designated Member Name	Mr Christopher Stephen Martin Robinson
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mayfield Cottage Middle Mayfield Ashbourne DE6 2JU

LLP Designated Member Name	Robin Martin Nicholas Stafford
Date of Birth	September 1949 (Born 74 years ago)
Status	Resigned
Appointed	26 November 2001(same day as company formation)
Role	Company Director
Correspondence Address	Millwater Rise Oak Grange Road West Clandon GU4 7UA

LLP Designated Member Name	John Michael Thomas
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Moreton Terrace Pimlico London SW1V 2NS

LLP Designated Member Name	Dr Paul John Wolfenden
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Arnwood House Pines Road Fleet GU13 8NL

LLP Designated Member Name	Mr Clive Mosley
Date of Birth	April 1955 (Born 69 years ago)
Status	Resigned
Appointed	26 November 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Frieston House Main Road Deeping St Nicholas PE11 3EN

LLP Member Name	David Taylor
Date of Birth	June 1951 (Born 72 years ago)
Status	Resigned
Appointed	26 November 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	100 Woodwarde Road East Dulwich London SE22 8UT

LLP Designated Member Name	Dianne Alexandra Craker
Date of Birth	February 1958 (Born 66 years ago)
Status	Resigned
Appointed	01 November 2005(3 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 August 2009)
Role	Company Director
Correspondence Address	43 Grove Park London SE5 8LG

LLP Member Name	Mr Clive Mosley
Date of Birth	April 1955 (Born 69 years ago)
Status	Resigned
Appointed	11 February 2019(17 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 20 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	52 52 Grosvenor Gardens London SW1W 0AU

Contact

Website	www.ocp.co.uk

Location

Registered Address	52 52 Grosvenor Gardens London SW1W 0AU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£253,405
Cash	£151,587
Current Liabilities	£29,644

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Charges

27 November 2002	Delivered on: 9 December 2002 Persons entitled: Fairgate Investments Limited Classification: Rent security deposit deed Secured details: All monies due or to become due from the limited liability partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All monies held in the deposit account being Â£27,150. Outstanding

27 November 2002

Delivered on: 9 December 2002
Persons entitled: Fairgate Investments Limited

Classification: Rent security deposit deed
Secured details: All monies due or to become due from the limited liability partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All monies held in the deposit account being Â£27,150.
Outstanding

Filing History

22 January 2021	Confirmation statement made on 20 January 2021 with no updates (3 pages)
18 November 2020	Total exemption full accounts made up to 31 March 2020 (6 pages)
20 January 2020	Confirmation statement made on 20 January 2020 with no updates (3 pages)
19 November 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
8 May 2019	Member's details changed for David Taylor on 11 February 2019 (2 pages)
7 May 2019	Appointment of Mr Clive Mosley as a member on 11 February 2019 (2 pages)
7 May 2019	Member's details changed for David Taylor on 11 February 2019 (2 pages)
30 April 2019	Change of status notice (2 pages)
9 April 2019	Cessation of Clive Mosley as a person with significant control on 11 February 2019 (1 page)
3 April 2019	Notification of Clive Mosley as a person with significant control on 11 February 2019 (2 pages)
11 March 2019	Registered office address changed from 52 Grosvenor Gardens Mill Lane London SW1W 0AU United Kingdom to 52 52 Grosvenor Gardens London SW1W 0AU on 11 March 2019 (1 page)
3 February 2019	Confirmation statement made on 20 January 2019 with no updates (3 pages)
31 January 2019	Registered office address changed from 10 Greycoat Place London SW1P 1SB to 52 Grosvenor Gardens Mill Lane London SW1W 0AU on 31 January 2019 (1 page)
31 January 2019	Termination of appointment of Clive Mosley as a member on 31 December 2018 (1 page)
5 December 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
31 January 2018	Member's details changed for Gary Wooliston on 20 January 2018 (2 pages)
31 January 2018	Confirmation statement made on 20 January 2018 with no updates (3 pages)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
6 February 2017	Confirmation statement made on 20 January 2017 with updates (4 pages)
6 February 2017	Confirmation statement made on 20 January 2017 with updates (4 pages)
19 October 2016	Total exemption full accounts made up to 31 March 2016 (9 pages)
19 October 2016	Total exemption full accounts made up to 31 March 2016 (9 pages)
7 March 2016	Annual return made up to 20 January 2016 (6 pages)
7 March 2016	Annual return made up to 20 January 2016 (6 pages)
12 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
12 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
10 February 2015	Annual return made up to 20 January 2015 (6 pages)
10 February 2015	Annual return made up to 20 January 2015 (6 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
6 February 2014	Annual return made up to 20 January 2014 (6 pages)
6 February 2014	Annual return made up to 20 January 2014 (6 pages)
2 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
2 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
25 July 2013	Termination of appointment of John Michael Thomas as a member on 31 March 2013 (1 page)
25 July 2013	Termination of appointment of John Michael Thomas as a member on 31 March 2013 (1 page)
22 March 2013	Annual return made up to 20 January 2013 (7 pages)
22 March 2013	Annual return made up to 20 January 2013 (7 pages)
3 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
3 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
9 February 2012	Member's details changed for Mr Rodney Price Morgan on 20 January 2012 (2 pages)
9 February 2012	Member's details changed for Mr Rodney Price Morgan on 20 January 2012 (2 pages)
9 February 2012	Annual return made up to 20 January 2012 (7 pages)
9 February 2012	Annual return made up to 20 January 2012 (7 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (12 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (12 pages)
3 February 2011	Member's details changed for Rodney Price Morgan on 1 January 2011 (2 pages)
3 February 2011	Annual return made up to 20 January 2011 (7 pages)
3 February 2011	Member's details changed for Clive Mosley on 1 January 2011 (2 pages)
3 February 2011	Member's details changed for Gary Wooliston on 1 January 2011 (2 pages)
3 February 2011	Member's details changed for David Taylor on 1 January 2011 (2 pages)
3 February 2011	Member's details changed for Gary Wooliston on 1 January 2011 (2 pages)
3 February 2011	Termination of appointment of Colin Carmichael as a member (1 page)
3 February 2011	Member's details changed for Clive Mosley on 1 January 2011 (2 pages)
3 February 2011	Member's details changed for Rodney Price Morgan on 1 January 2011 (2 pages)
3 February 2011	Member's details changed for David Taylor on 1 January 2011 (2 pages)
3 February 2011	Annual return made up to 20 January 2011 (7 pages)
3 February 2011	Member's details changed for Graham Moreton Smith on 1 January 2011 (2 pages)
3 February 2011	Member's details changed for Rodney Price Morgan on 1 January 2011 (2 pages)
3 February 2011	Member's details changed for Clive Mosley on 1 January 2011 (2 pages)
3 February 2011	Termination of appointment of Colin Carmichael as a member (1 page)
3 February 2011	Member's details changed for Gary Wooliston on 1 January 2011 (2 pages)
3 February 2011	Member's details changed for Graham Moreton Smith on 1 January 2011 (2 pages)
3 February 2011	Member's details changed for Graham Moreton Smith on 1 January 2011 (2 pages)
3 February 2011	Member's details changed for David Taylor on 1 January 2011 (2 pages)
25 October 2010	Registered office address changed from 22-24 Ely Place London EC1N 6TE on 25 October 2010 (2 pages)
25 October 2010	Registered office address changed from 22-24 Ely Place London EC1N 6TE on 25 October 2010 (2 pages)
21 October 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
21 October 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
27 January 2010	Termination of appointment of Frank Kaye as a member (1 page)
27 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
27 January 2010	Termination of appointment of Frank Kaye as a member (1 page)
27 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
11 January 2010	Annual return made up to 10 December 2009 (13 pages)
11 January 2010	Annual return made up to 10 December 2009 (13 pages)
30 September 2009	Member resigned dianne craker (1 page)
30 September 2009	Member resignedr david booth logged form (1 page)
30 September 2009	Member resignedr david booth logged form (1 page)
30 September 2009	Member resigned dianne craker (1 page)
26 January 2009	Annual return made up to 20/01/09 (6 pages)
26 January 2009	Annual return made up to 20/01/09 (6 pages)
23 January 2009	Full accounts made up to 31 March 2008 (26 pages)
23 January 2009	Full accounts made up to 31 March 2008 (26 pages)
7 July 2008	Annual return made up to 15/11/07 (6 pages)
7 July 2008	Annual return made up to 15/11/07 (6 pages)
18 April 2008	Member resigned christopher robinson (1 page)
18 April 2008	Member resigned christopher robinson (1 page)
2 April 2008	Curr sho from 30/04/2008 to 31/03/2008 (1 page)
2 April 2008	Member resigned catherine karney (1 page)
2 April 2008	Member resigned robin stafford (1 page)
2 April 2008	Member resigned robin stafford (1 page)
2 April 2008	Member resigned catherine karney (1 page)
2 April 2008	Curr sho from 30/04/2008 to 31/03/2008 (1 page)
29 January 2008	Full accounts made up to 30 April 2007 (14 pages)
29 January 2008	Full accounts made up to 30 April 2007 (14 pages)
3 March 2007	Full accounts made up to 30 April 2006 (13 pages)
3 March 2007	Full accounts made up to 30 April 2006 (13 pages)
15 December 2006	Annual return made up to 15/11/06 (8 pages)
15 December 2006	Member's particulars changed (1 page)
15 December 2006	Annual return made up to 15/11/06 (8 pages)
15 December 2006	Member's particulars changed (1 page)
22 November 2006	Member resigned (1 page)
22 November 2006	Member resigned (1 page)
21 November 2006	Member resigned (1 page)
21 November 2006	Member resigned (1 page)
8 March 2006	Full accounts made up to 30 April 2005 (15 pages)
8 March 2006	Full accounts made up to 30 April 2005 (15 pages)
29 November 2005	New member appointed (1 page)
29 November 2005	Annual return made up to 15/11/05 (8 pages)
29 November 2005	Member's particulars changed (1 page)
29 November 2005	Member resigned (1 page)
29 November 2005	Annual return made up to 15/11/05 (8 pages)
29 November 2005	Member's particulars changed (1 page)
29 November 2005	Member resigned (1 page)
29 November 2005	New member appointed (1 page)
4 March 2005	Member resigned (1 page)
4 March 2005	Member resigned (1 page)
15 January 2005	Full accounts made up to 30 April 2004 (14 pages)
15 January 2005	Full accounts made up to 30 April 2004 (14 pages)
19 November 2004	Annual return made up to 26/11/04 (8 pages)
19 November 2004	Annual return made up to 26/11/04 (8 pages)
1 December 2003	Member's particulars changed (1 page)
1 December 2003	Member's particulars changed (1 page)
1 December 2003	Member's particulars changed (1 page)
1 December 2003	Member's particulars changed (1 page)
1 December 2003	Annual return made up to 26/11/03 (8 pages)
1 December 2003	Annual return made up to 26/11/03 (8 pages)
6 October 2003	Full accounts made up to 30 April 2003 (14 pages)
6 October 2003	Full accounts made up to 30 April 2003 (14 pages)
23 December 2002	Annual return made up to 26/11/02 (8 pages)
23 December 2002	Annual return made up to 26/11/02 (8 pages)
16 December 2002	Member's particulars changed (1 page)
16 December 2002	Member's particulars changed (1 page)
16 December 2002	Member's particulars changed (1 page)
16 December 2002	Member's particulars changed (1 page)
9 December 2002	Particulars of mortgage/charge (3 pages)
9 December 2002	Particulars of mortgage/charge (3 pages)
25 November 2002	Registered office changed on 25/11/02 from: 80 cannon street london EC4N 6HL (1 page)
25 November 2002	Registered office changed on 25/11/02 from: 80 cannon street london EC4N 6HL (1 page)
26 June 2002	Member's particulars changed (1 page)
26 June 2002	Member's particulars changed (1 page)
17 June 2002	Accounting reference date extended from 30/11/02 to 30/04/03 (1 page)
17 June 2002	Accounting reference date extended from 30/11/02 to 30/04/03 (1 page)
26 November 2001	Incorporation (9 pages)
26 November 2001	Incorporation (9 pages)