The Etrino Partnership Llp

Company Name	The Etrino Partnership Llp
Company Status	Dissolved
Company Number	OC303550
Category	Limited Liability Partnership
Incorporation Date	11 December 2002(21 years, 4 months ago)
Dissolution Date	16 October 2018 (5 years, 6 months ago)

Directors

LLP Member Name	Mr Paul Townsend Carter
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	11 December 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	11 High Beeches Gerrards Cross Buckinghamshire SL9 7HU

LLP Member Name	Mr Derek Charles Belcher
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	04 April 2003(3 months, 3 weeks after company formation)
Appointment Duration	15 years, 6 months (closed 16 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Oldbury Grove Beaconsfield HP9 2AJ

LLP Member Name	John Weguelin
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	04 April 2003(3 months, 3 weeks after company formation)
Appointment Duration	15 years, 6 months (closed 16 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Kinsella Gardens Camp Road London SW19 4UW

LLP Member Name	Robert Brian Rakison
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	04 April 2003(3 months, 3 weeks after company formation)
Appointment Duration	15 years, 6 months (closed 16 October 2018)
Role	Company Director
Correspondence Address	3a The Terrace Barnes London SW13 0NP

LLP Member Name	Paul Ronald Rafferty
Date of Birth	November 1955 (Born 68 years ago)
Status	Closed
Appointed	04 April 2003(3 months, 3 weeks after company formation)
Appointment Duration	15 years, 6 months (closed 16 October 2018)
Role	Company Director
Correspondence Address	6 Sparrowhawk Close Ewshot Farnham GU10 5JJ

LLP Member Name	Stephen David Plunkett
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	04 April 2003(3 months, 3 weeks after company formation)
Appointment Duration	15 years, 6 months (closed 16 October 2018)
Role	Company Director
Correspondence Address	Hillcrest, Childerditch Lane Little Warley Brentwood CM13 3EQ

LLP Member Name	Lord David Joseph Mullins
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	04 April 2003(3 months, 3 weeks after company formation)
Appointment Duration	15 years, 6 months (closed 16 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Sea Drive Bognor Regis PO22 7NE

LLP Member Name	Mr David Herbert Milles
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	04 April 2003(3 months, 3 weeks after company formation)
Appointment Duration	15 years, 6 months (closed 16 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Red House Moor Road, Walesby Market Rasen Lincolnshire LN8 3UR

LLP Member Name	Andrew Gordon MacDonald
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	04 April 2003(3 months, 3 weeks after company formation)
Appointment Duration	15 years, 6 months (closed 16 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beckfield 1 Ford Lane, Langley Stratford-Upon-Avon CV37 0HN

LLP Member Name	Mr Donald Trevor Le Breuilly
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	04 April 2003(3 months, 3 weeks after company formation)
Appointment Duration	15 years, 6 months (closed 16 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Pine Avenue Hastings TN34 3PR

LLP Member Name	Andrew Gordon Urquhart Law
Date of Birth	February 1967 (Born 57 years ago)
Status	Closed
Appointed	04 April 2003(3 months, 3 weeks after company formation)
Appointment Duration	15 years, 6 months (closed 16 October 2018)
Role	Company Director
Correspondence Address	Wood End Park Drive Ashtead Park Ashtead KT21 1JB

LLP Member Name	Mr Raymond Frank Kelly
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	04 April 2003(3 months, 3 weeks after company formation)
Appointment Duration	15 years, 6 months (closed 16 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Cairngorm Cavendish Road Weybridge KT13 0JX

LLP Member Name	Mr Nicholas Richard Hurrell
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	04 April 2003(3 months, 3 weeks after company formation)
Appointment Duration	15 years, 6 months (closed 16 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	137 Old Church Street London SW3 6EB

LLP Member Name	Mr Michael Piers Donegan
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	04 April 2003(3 months, 3 weeks after company formation)
Appointment Duration	15 years, 6 months (closed 16 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Crippenden Manor Spode Lane Cowden TN8 7HJ

LLP Member Name	Mr Peter Wynne Davies
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	04 April 2003(3 months, 3 weeks after company formation)
Appointment Duration	15 years, 6 months (closed 16 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Highfield Drive Ickenham Uxbridge UB10 8AN

LLP Member Name	Coral Diane Brodie
Date of Birth	February 1958 (Born 66 years ago)
Status	Closed
Appointed	04 April 2003(3 months, 3 weeks after company formation)
Appointment Duration	15 years, 6 months (closed 16 October 2018)
Role	Company Director
Correspondence Address	7 The Firs Liphook GU30 7PJ

LLP Member Name	Mr Robert Graham John Brister
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	04 April 2003(3 months, 3 weeks after company formation)
Appointment Duration	15 years, 6 months (closed 16 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	64 Scatterdells Lane Chipperfield WD4 9EX

LLP Designated Member Name	Morten Nielsen
Date of Birth	October 1961 (Born 62 years ago)
Status	Closed
Appointed	21 July 2003(7 months, 1 week after company formation)
Appointment Duration	15 years, 3 months (closed 16 October 2018)
Role	Company Director
Correspondence Address	Gersonsvej 25 Dk - 2900 Hellerup Denmark

LLP Designated Member Name	Andrew Evans
Date of Birth	March 1961 (Born 63 years ago)
Status	Resigned
Appointed	11 December 2002(same day as company formation)
Role	Company Director
Correspondence Address	105 Bouverie Road West Folkestone CT20 2LD

Location

Registered Address	62 Wilson Street London EC2A 2BU
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London

Financials

Year	2006
Net Worth	£1

Accounts

Latest Accounts	20 February 2006 (18 years, 2 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	20 February

Charges

27 August 2003	Delivered on: 11 September 2003 Satisfied on: 1 April 2006 Persons entitled: Mfc Merchant Bank Sa Classification: Debenture Secured details: Â£2,400,000 due or to become due from the company to the chargee. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

27 August 2003

Delivered on: 11 September 2003
Satisfied on: 1 April 2006
Persons entitled: Mfc Merchant Bank Sa

Classification: Debenture
Secured details: Â£2,400,000 due or to become due from the company to the chargee.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

16 October 2018	Final Gazette dissolved via compulsory strike-off (1 page)
31 July 2018	First Gazette notice for compulsory strike-off (1 page)
6 December 2011	Restoration by order of the court (3 pages)
6 December 2011	Restoration by order of the court (3 pages)
27 April 2010	Final Gazette dissolved via compulsory strike-off (1 page)
27 April 2010	Final Gazette dissolved via compulsory strike-off (1 page)
12 January 2010	First Gazette notice for compulsory strike-off (1 page)
12 January 2010	First Gazette notice for compulsory strike-off (1 page)
3 July 2009	Compulsory strike-off action has been suspended (1 page)
3 July 2009	Compulsory strike-off action has been suspended (1 page)
23 June 2009	First Gazette notice for compulsory strike-off (1 page)
23 June 2009	First Gazette notice for compulsory strike-off (1 page)
25 March 2009	Registered office changed on 25/03/2009 from 3RD floor amadeus house floral street london WC2E 9DP (1 page)
25 March 2009	Registered office changed on 25/03/2009 from 3RD floor amadeus house floral street london WC2E 9DP (1 page)
26 August 2008	Member's particulars paul carter (1 page)
26 August 2008	Member's particulars paul carter (1 page)
22 May 2007	Registered office changed on 22/05/07 from: 4 bedford row london WC1R 4DF (1 page)
22 May 2007	Registered office changed on 22/05/07 from: 4 bedford row london WC1R 4DF (1 page)
27 March 2007	Total exemption full accounts made up to 20 February 2006 (9 pages)
27 March 2007	Total exemption full accounts made up to 20 February 2006 (9 pages)
26 February 2007	Member's particulars changed (1 page)
26 February 2007	Member's particulars changed (1 page)
19 February 2007	Member's particulars changed (1 page)
19 February 2007	Member's particulars changed (1 page)
13 February 2007	Member's particulars changed (1 page)
13 February 2007	Member's particulars changed (1 page)
10 February 2007	Member's particulars changed (1 page)
10 February 2007	Member's particulars changed (1 page)
8 February 2007	Member's particulars changed (1 page)
8 February 2007	Member's particulars changed (1 page)
5 February 2007	Member's particulars changed (1 page)
5 February 2007	Member's particulars changed (1 page)
6 June 2006	Full accounts made up to 20 February 2005 (10 pages)
6 June 2006	Full accounts made up to 20 February 2005 (10 pages)
1 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
1 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
6 January 2006	Annual return made up to 11/12/05 (10 pages)
6 January 2006	Annual return made up to 11/12/05 (10 pages)
26 May 2005	New member appointed (1 page)
26 May 2005	New member appointed (1 page)
26 May 2005	New member appointed (1 page)
26 May 2005	New member appointed (1 page)
26 May 2005	New member appointed (1 page)
26 May 2005	New member appointed (1 page)
26 May 2005	New member appointed (1 page)
26 May 2005	New member appointed (1 page)
26 May 2005	New member appointed (1 page)
26 May 2005	New member appointed (1 page)
26 May 2005	New member appointed (1 page)
26 May 2005	New member appointed (1 page)
26 May 2005	New member appointed (1 page)
26 May 2005	New member appointed (1 page)
26 May 2005	New member appointed (1 page)
26 May 2005	New member appointed (1 page)
26 May 2005	New member appointed (1 page)
26 May 2005	New member appointed (1 page)
26 May 2005	New member appointed (1 page)
26 May 2005	New member appointed (1 page)
26 May 2005	New member appointed (1 page)
26 May 2005	New member appointed (1 page)
26 May 2005	New member appointed (1 page)
26 May 2005	New member appointed (1 page)
26 May 2005	New member appointed (1 page)
26 May 2005	New member appointed (1 page)
26 May 2005	New member appointed (1 page)
26 May 2005	New member appointed (1 page)
26 May 2005	New member appointed (1 page)
26 May 2005	New member appointed (1 page)
26 May 2005	New member appointed (1 page)
26 May 2005	New member appointed (1 page)
16 March 2005	Annual return made up to 11/12/04 (2 pages)
16 March 2005	Annual return made up to 11/12/04 (2 pages)
4 November 2004	Full accounts made up to 20 February 2004 (10 pages)
4 November 2004	Accounting reference date shortened from 05/04/04 to 20/02/04 (1 page)
4 November 2004	Accounting reference date shortened from 05/04/04 to 20/02/04 (1 page)
4 November 2004	Full accounts made up to 20 February 2004 (10 pages)
4 May 2004	Auditor's resignation (1 page)
4 May 2004	Auditor's resignation (1 page)
16 March 2004	Annual return made up to 11/12/03 (2 pages)
16 March 2004	Annual return made up to 11/12/03 (2 pages)
11 September 2003	Particulars of mortgage/charge (3 pages)
11 September 2003	Particulars of mortgage/charge (3 pages)
11 September 2003	New member appointed (1 page)
11 September 2003	Member resigned (1 page)
11 September 2003	Member resigned (1 page)
11 September 2003	New member appointed (1 page)
11 June 2003	Full accounts made up to 5 April 2003 (9 pages)
11 June 2003	Full accounts made up to 5 April 2003 (9 pages)
11 June 2003	Full accounts made up to 5 April 2003 (9 pages)
23 January 2003	Accounting reference date shortened from 31/12/03 to 05/04/03 (1 page)
23 January 2003	Accounting reference date shortened from 31/12/03 to 05/04/03 (1 page)
11 December 2002	Incorporation (3 pages)
11 December 2002	Incorporation (3 pages)