| Company Name | Development Planning Partnership Llp |
|---|---|
| Company Status | Dissolved |
| Company Number | OC326302 |
| Category | Limited Liability Partnership |
| Incorporation Date | 26 February 2007(17 years, 2 months ago) |
| Dissolution Date | 23 September 2014 (9 years, 7 months ago) |
Directors
| LLP Designated Member Name | Mr Geoffrey Ross Armstrong |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2007(2 months after company formation) |
| Appointment Duration | 7 years, 4 months (closed 23 September 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Goldfinch Road Uppingham Oakham Rutland LE15 9UJ |
| LLP Designated Member Name | Mrs Jill Stephanie Riley |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2007(2 months after company formation) |
| Appointment Duration | 7 years, 4 months (closed 23 September 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Burton House Burton Near Tarporley Cheshire CW6 0ER |
| LLP Member Name | Mr John David Francis |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2007(2 months after company formation) |
| Appointment Duration | 7 years, 4 months (closed 23 September 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Woodview 538 Newchurch Road Higher Clough Fold Rawtenstall Rossendale BB4 7TL |
| LLP Member Name | Mr Robert John Robinson |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2007(2 months after company formation) |
| Appointment Duration | 7 years, 4 months (closed 23 September 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Inbye Watsons Lane, Norwood Harrogate HG3 1TA |
| LLP Member Name | Mr Gary Edmund Lloyd Sutton |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 May 2007(2 months after company formation) |
| Appointment Duration | 7 years, 4 months (closed 23 September 2014) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | Pendennis 13 Park Road Barry South Glamorgan CF62 6NW Wales |
| LLP Member Name | Ms Michelle Clair Bath |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2008(1 year, 2 months after company formation) |
| Appointment Duration | 6 years, 4 months (closed 23 September 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Spen Drive West Park Leeds West Yorkshire LS16 5AH |
| LLP Designated Member Name | Mr Stephen Christopher Taylor Arnold |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 February 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Westaway Church End Ravensden MK44 2RP |
| LLP Designated Member Name | Mr John Robert Whitehead |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 February 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Church Farm Main Street Laughton Lutterworth Le17 6e |
| LLP Designated Member Name | Dr Simon Charles Chapman |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2007(2 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 26 March 2010) |
| Role | Company Director |
| Correspondence Address | 62 The Little Adelphi 10 John Adam Street London WC2N 6HA |
| LLP Designated Member Name | Mr Richard John Flack |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2007(2 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 01 November 2010) |
| Role | Company Director |
| Correspondence Address | The Manor Pertenhall Road Keysoe MK44 2HR |
| LLP Member Name | Mr Mark Brian Dodds |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2007(2 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 20 June 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The White House Trout Rise Loudwater Rickmansworth Hertfordshire WD3 4JR |
| LLP Member Name | Mr Mark Brian Dodds |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2007(2 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 20 June 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The White House Trout Rise Loudwater Rickmansworth Hertfordshire WD3 4JR |
Location
| Registered Address | One America Square Crosswall London EC3N 2LB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Tower |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £9,188,827 |
| Gross Profit | £4,150,097 |
| Net Worth | £2,997,119 |
| Current Liabilities | £2,228,156 |
Accounts
| Latest Accounts | 30 April 2011 (12 years, 12 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 April |
Filing History
| 23 September 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 23 September 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 23 June 2014 | Liquidators' statement of receipts and payments to 13 June 2014 (10 pages) |
| 23 June 2014 | Return of final meeting in a creditors' voluntary winding up (8 pages) |
| 23 June 2014 | Liquidators statement of receipts and payments to 13 June 2014 (10 pages) |
| 23 September 2013 | Liquidators' statement of receipts and payments to 16 September 2013 (10 pages) |
| 23 September 2013 | Liquidators statement of receipts and payments to 16 September 2013 (10 pages) |
| 11 October 2012 | Registered office address changed from West One 63-67 Bromham Road Bedford Bedfordshire MK40 2FG on 11 October 2012 (2 pages) |
| 26 September 2012 | Determination (1 page) |
| 26 September 2012 | Statement of affairs with form 4.19 (6 pages) |
| 26 September 2012 | Appointment of a voluntary liquidator (1 page) |
| 9 August 2012 | Statement of satisfaction in full or in part of mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP /full /charge no 3 (3 pages) |
| 21 March 2012 | Annual return made up to 16 March 2012 (7 pages) |
| 12 December 2011 | Full accounts made up to 30 April 2011 (19 pages) |
| 9 November 2011 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 3 (10 pages) |
| 26 October 2011 | Member's details changed for Mr Geoffrey Ross Armstrong on 26 October 2011 (2 pages) |
| 3 October 2011 | Termination of appointment of Mark Dodds as a member (1 page) |
| 18 July 2011 | Resignation of an auditor (1 page) |
| 21 June 2011 | Appointment of Mr Mark Brian Dodds as a member (2 pages) |
| 20 June 2011 | Termination of appointment of Mark Dodds as a member (1 page) |
| 29 March 2011 | Member's details changed for Geoffrey Ross Armstrong on 29 March 2011 (2 pages) |
| 29 March 2011 | Member's details changed for Michelle Clair Bath on 29 March 2011 (2 pages) |
| 29 March 2011 | Member's details changed for Gary Edmund Lloyd Sutton on 29 March 2011 (2 pages) |
| 29 March 2011 | Annual return made up to 16 March 2011 (8 pages) |
| 5 November 2010 | Member's details changed for Geoffrey Ross Armstrong on 26 March 2010 (3 pages) |
| 2 November 2010 | Member's details changed for Mr Richard John Flack on 1 May 2010 (3 pages) |
| 2 November 2010 | Member's details changed for Mr Richard John Flack on 1 May 2010 (3 pages) |
| 2 November 2010 | Termination of appointment of Richard Flack as a member (1 page) |
| 20 October 2010 | Member's details changed for Jill Stephanie Riley on 20 October 2010 (2 pages) |
| 18 August 2010 | Full accounts made up to 30 April 2010 (21 pages) |
| 10 May 2010 | Termination of appointment of Stephen Christopher Arnold as a member (2 pages) |
| 29 March 2010 | Termination of appointment of Simon Chapman as a member (1 page) |
| 18 March 2010 | Annual return made up to 16 March 2010 (16 pages) |
| 1 October 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 7 September 2009 | Full accounts made up to 30 April 2009 (21 pages) |
| 14 July 2009 | Member's particulars jill riley (1 page) |
| 3 June 2009 | Member's particulars geoffrey armstrong (1 page) |
| 13 May 2009 | Member's particulars simon chapman (2 pages) |
| 28 April 2009 | Member resigned john whitehead (1 page) |
| 19 March 2009 | Annual return made up to 16/03/09 (7 pages) |
| 24 December 2008 | Member's particulars gary sutton (1 page) |
| 9 October 2008 | Member's particulars mark dodds (1 page) |
| 3 October 2008 | Full accounts made up to 30 April 2008 (21 pages) |
| 25 July 2008 | Registered office changed on 25/07/2008 from 21 the crescent bedford bedfordshire MK40 2RT (1 page) |
| 4 June 2008 | LLP member appointed michelle clair bath (1 page) |
| 11 April 2008 | Currext from 28/02/2008 to 30/04/2008 (1 page) |
| 19 March 2008 | Member's particulars simon chapman (1 page) |
| 5 March 2008 | Annual return made up to 26/02/08 (6 pages) |
| 30 October 2007 | Particulars of mortgage/charge (3 pages) |
| 27 July 2007 | New member appointed (1 page) |
| 19 July 2007 | Particulars of mortgage/charge (3 pages) |
| 1 June 2007 | New member appointed (1 page) |
| 1 June 2007 | Member's particulars changed (1 page) |
| 1 June 2007 | New member appointed (1 page) |
| 1 June 2007 | New member appointed (1 page) |
| 1 June 2007 | New member appointed (1 page) |
| 1 June 2007 | Non-designated members allowed (1 page) |
| 1 June 2007 | New member appointed (1 page) |
| 1 June 2007 | New member appointed (1 page) |
| 1 June 2007 | New member appointed (1 page) |
| 26 February 2007 | Incorporation (3 pages) |