Albury
Ware
Hertfordshier
SG11 2JA
LLP Member Name | Mr Stephen Campbell Joseph Ellis |
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Date of Birth | January 1959 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 25 July 2008(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Southhill House Carnmore Shepton Mallet Somerset BA4 4QS |
LLP Designated Member Name | Mr Nigel Duncan Taee |
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Date of Birth | February 1961 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 July 2008(6 days after company formation) |
Appointment Duration | 7 years, 1 month (closed 25 September 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Portnall House Portnall Rise Virginia Water Surrey GU25 4JZ |
LLP Member Name | Mr Paul Eliott Williams |
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Date of Birth | April 1966 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 19 November 2009(1 year, 3 months after company formation) |
Appointment Duration | 5 years, 10 months (closed 25 September 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 69 Platts Lane London NW3 7NL |
LLP Member Name | Mr Edward James Andrews |
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Date of Birth | February 1936 (Born 88 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 January 2010(1 year, 5 months after company formation) |
Appointment Duration | 5 years, 8 months (closed 25 September 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 19 The Manor Regents Drive Woodford Green Essex IG8 8RT |
LLP Member Name | Mr Nicholas Simon Parker |
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Date of Birth | December 1969 (Born 54 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 January 2010(1 year, 5 months after company formation) |
Appointment Duration | 5 years, 8 months (closed 25 September 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 32 Curzon Street London W1J 7WS |
LLP Member Name | Lasko Llp (Corporation) |
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Status | Closed |
Appointed | 07 September 2010(2 years, 1 month after company formation) |
Appointment Duration | 5 years (closed 25 September 2015) |
Correspondence Address | 53-54 Grosvenor Street London W1K 3HU |
Registered Address | 15th Floor 88 Wood Street London EC2V 7QF |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bassishaw |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £29,259,908 |
Net Worth | £34,525,934 |
Cash | £2,487 |
Current Liabilities | £2,320 |
Latest Accounts | 31 March 2013 (11 years ago) |
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Accounts Category | Full |
Accounts Year End | 31 March |
25 September 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
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25 September 2015 | Final Gazette dissolved following liquidation (1 page) |
25 June 2015 | Return of final meeting in a members' voluntary winding up (15 pages) |
12 August 2014 | Annual return made up to 21 July 2014 (7 pages) |
16 July 2014 | Liquidators statement of receipts and payments to 8 May 2014 (13 pages) |
16 July 2014 | Liquidators' statement of receipts and payments to 8 May 2014 (13 pages) |
16 July 2014 | Liquidators statement of receipts and payments to 8 May 2014 (13 pages) |
20 June 2014 | Registered office address changed from 4 Cardale Park Harrogate North Yorkshire HG3 1GY on 20 June 2014 (2 pages) |
31 December 2013 | Full accounts made up to 31 March 2013 (12 pages) |
20 December 2013 | Appointment of a voluntary liquidator (2 pages) |
20 December 2013 | Notice of ceasing to act as a voluntary liquidator (1 page) |
20 December 2013 | Court order insolvency:replacement of liquidator (9 pages) |
20 December 2013 | Court order insolvency:court order to replace (5 pages) |
30 July 2013 | Annual return made up to 21 July 2013 (7 pages) |
23 May 2013 | Declaration of solvency (3 pages) |
23 May 2013 | Determination (1 page) |
23 May 2013 | Appointment of a voluntary liquidator (1 page) |
21 May 2013 | Registered office address changed from 4 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY on 21 May 2013 (2 pages) |
23 February 2013 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 2 (10 pages) |
7 January 2013 | Full accounts made up to 31 March 2012 (12 pages) |
3 August 2012 | Annual return made up to 21 July 2012 (7 pages) |
6 January 2012 | Full accounts made up to 31 March 2011 (13 pages) |
26 July 2011 | Annual return made up to 21 July 2011 (7 pages) |
22 July 2011 | Registered office address changed from 62 Duchy Road Harrogate North Yorkshire HG1 2EZ on 22 July 2011 (2 pages) |
8 March 2011 | Appointment of Lasko Llp as a member (3 pages) |
23 February 2011 | Statement of satisfaction in full or in part of mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP /full /charge no 1 (3 pages) |
4 January 2011 | Full accounts made up to 31 March 2010 (13 pages) |
1 November 2010 | Annual return made up to 21 July 2010 (12 pages) |
21 September 2010 | Appointment of Paul Williams as a member (3 pages) |
13 September 2010 | Appointment of Mr Edward James Andrews as a member (3 pages) |
7 September 2010 | Member's details changed for Nicholas Simon Parker on 23 July 2010 (3 pages) |
7 September 2010 | Member's details changed for Mr Stephen Campbell Joseph Ellis on 23 July 2010 (3 pages) |
7 September 2010 | Change of status notice (2 pages) |
9 August 2010 | Appointment of Nicholas Simon Parker as a member (3 pages) |
11 February 2010 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
2 February 2010 | Previous accounting period shortened from 31 July 2009 to 31 March 2009 (3 pages) |
3 December 2009 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (11 pages) |
8 September 2009 | Registered office changed on 08/09/2009 from, 32 curzon street, london, W1J 7WS (1 page) |
13 August 2009 | Annual return made up to 21/07/09 (3 pages) |
26 August 2008 | LLP member appointed nigel taee (1 page) |
25 July 2008 | Incorporation document\certificate of incorporation (3 pages) |