Company NameClipstone Industrials 3 Llp
Company StatusDissolved
Company NumberOC348570
CategoryLimited Liability Partnership
Incorporation Date11 September 2009(14 years, 6 months ago)
Dissolution Date9 June 2015 (8 years, 9 months ago)

Directors

LLP Designated Member NameMr Toby John Grenville Dean
Date of BirthMarch 1972 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed11 September 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address41 Fairfax Road
London
W4 1EN
LLP Designated Member NameMr William John Arnold
Date of BirthJuly 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed13 October 2009(1 month after company formation)
Appointment Duration5 years, 8 months (closed 09 June 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address45 Albemarle Street
London
W1S 4JL
LLP Member NameCarine Alexandra Mary Offord
Date of BirthAugust 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed12 October 2009(1 month after company formation)
Appointment Duration4 years, 3 months (resigned 06 February 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Rectory County School
North Elmham
Norfolk
NR20 5LE
LLP Member NameChristine Anne Drown
Date of BirthMay 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed12 October 2009(1 month after company formation)
Appointment Duration4 years, 3 months (resigned 06 February 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Red Barn Farm
Thornicombe
Dorset
DT11 9AF
LLP Member NameSuzannah Oliver
Date of BirthOctober 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed12 October 2009(1 month after company formation)
Appointment Duration4 years, 3 months (resigned 06 February 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Rectory Church Street
Wells-Next-The-Sea
Norfolk
NR23 1JB
LLP Member NameNicole Irene Calkin
Date of BirthMarch 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed12 October 2009(1 month after company formation)
Appointment Duration4 years, 3 months (resigned 06 February 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address45 Albemarle Street
London
W1S 4JL
LLP Member NameRobin Julian Bramwell
Date of BirthMay 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed12 October 2009(1 month after company formation)
Appointment Duration4 years, 3 months (resigned 06 February 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Rectory County School
North Elmham
Norfolk
NR20 5LE
LLP Designated Member NameBlanche Evans Symons
Date of BirthNovember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed14 October 2009(1 month after company formation)
Appointment Duration4 years, 3 months (resigned 06 February 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address45 Albemarle Street
London
W1S 4JL
LLP Member NameMary Josephine Dean
Date of BirthMarch 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed14 October 2009(1 month after company formation)
Appointment Duration3 years (resigned 22 October 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address45 Charles Street
London
W1J 5EH
LLP Member NameMr Rory Michael Benjamin Guinness
Date of BirthDecember 1974 (Born 49 years ago)
NationalityIrish
StatusResigned
Appointed14 October 2009(1 month after company formation)
Appointment Duration4 years, 3 months (resigned 06 February 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address21 Queen Annes Gate
London
SW1H 9BU
LLP Member NameSarah Rosemary Jewson
Date of BirthApril 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed15 October 2009(1 month after company formation)
Appointment Duration4 years, 3 months (resigned 06 February 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressDades Farm Barnham Broom
Norwich
NR9 4BT
LLP Member NameNicholas Craig Tomlinson
Date of BirthJanuary 1975 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed15 October 2009(1 month after company formation)
Appointment Duration2 years, 8 months (resigned 01 July 2012)
RoleCompany Director
Country of ResidenceDubai
Correspondence AddressC/O Gdc Telephone House Temple Avenue
London
2-4 Ec4y 0hb
LLP Member NameSophie Victoria Shiel
Date of BirthOctober 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed19 October 2009(1 month, 1 week after company formation)
Appointment Duration4 years, 3 months (resigned 06 February 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Fernshaw Mansions Fernshaw Road
London
SW10 0TD
LLP Member NameElizabeth Mary Boal
Date of BirthFebruary 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed19 October 2009(1 month, 1 week after company formation)
Appointment Duration4 years, 3 months (resigned 06 February 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Abbotsbury House 139 Abbotsbury Road
London
W14 8EN
LLP Member NameMrs Maureen Jean Griffiths
Date of BirthDecember 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed20 October 2009(1 month, 1 week after company formation)
Appointment Duration4 years, 3 months (resigned 06 February 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTower Grange 2 Grange Lane
Formby
Merseyside
L37 7BR
LLP Member NameMr Robin George Smith
Date of BirthJune 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed22 October 2009(1 month, 1 week after company formation)
Appointment Duration4 years, 3 months (resigned 06 February 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressVantis 82 St John Street
London
WC1M 4JN
LLP Member NameMark Peter Donald Silcock
Date of BirthOctober 1980 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed26 October 2009(1 month, 2 weeks after company formation)
Appointment Duration4 years, 3 months (resigned 06 February 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address24 Cumberland Road
Barnes
London
SW13 9LY
LLP Member NameMr Roger Martin Lumby
Date of BirthAugust 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed26 October 2009(1 month, 2 weeks after company formation)
Appointment Duration4 years, 3 months (resigned 06 February 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPenn Court Church Road
Penn
High Wycombe
Buckinghamshire
HP10 8NU
LLP Member NameMr Peter William Silcock
Date of BirthJanuary 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed26 October 2009(1 month, 2 weeks after company formation)
Appointment Duration4 years, 3 months (resigned 06 February 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address24 Cumberland Road
Barner
London
SW13 9LY
LLP Member NameMrs Joanna Sophie Dean
Date of BirthDecember 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed29 October 2009(1 month, 2 weeks after company formation)
Appointment Duration4 years, 3 months (resigned 06 February 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address41 Fairfax Road
London
W4 1EN
LLP Member NameMrs Victoria Jane Dean
Date of BirthMarch 1970 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed22 November 2009(2 months, 1 week after company formation)
Appointment Duration4 years, 2 months (resigned 06 February 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address24 Dorville Crescent
London
W6 0HJ
LLP Member NameMrs Emily Kate Tomlinson
Date of BirthSeptember 1978 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2012(2 years, 9 months after company formation)
Appointment Duration1 year, 7 months (resigned 06 February 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address45 Albemarle Street
London
W1S 4JL
LLP Member NameJohn Grenville Dean
Date of BirthAugust 1933 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed22 October 2012(3 years, 1 month after company formation)
Appointment Duration3 months, 3 weeks (resigned 12 February 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address45 Charles Street
London
W1J 5EH
LLP Member NameMary Josephine Dean
Date of BirthMarch 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed12 February 2013(3 years, 5 months after company formation)
Appointment Duration11 months, 4 weeks (resigned 06 February 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address45 Albemarle Street
London
W1S 4JL
LLP Designated Member NameNest Egg Limited (Corporation)
StatusResigned
Appointed11 September 2009(same day as company formation)
Correspondence Address82 St. John Street
London
EC1M 4JN
LLP Member NameBolsover Properties Limited (Corporation)
StatusResigned
Appointed14 October 2009(1 month after company formation)
Appointment Duration4 years, 3 months (resigned 06 February 2014)
Correspondence AddressPortland Esate Office
Welbeck
Worksop
Nottinghamshire
S80 3LT
LLP Member NameH2 Property Investments Limited (Corporation)
StatusResigned
Appointed15 October 2009(1 month after company formation)
Appointment Duration4 years, 3 months (resigned 06 February 2014)
Correspondence Address25 Moorgate
London
EC2R 6NY
LLP Member NameEximax Limited (Corporation)
StatusResigned
Appointed15 October 2009(1 month after company formation)
Appointment Duration4 years, 3 months (resigned 06 February 2014)
Correspondence Address15 The Broadway Penn Road
Beaconsfield
Buckinghamshire
HP9 2PD
LLP Member NameGiantflow Limited (Corporation)
StatusResigned
Appointed19 October 2009(1 month, 1 week after company formation)
Appointment Duration4 years, 3 months (resigned 06 February 2014)
Correspondence AddressThe Estate Office New Road
Great Tew
Chipping Norton
Oxford
OX7 4AH
LLP Member NameGrant Thornton Trust Company Ltd (Corporation)
StatusResigned
Appointed20 October 2009(1 month, 1 week after company formation)
Appointment Duration4 years, 3 months (resigned 06 February 2014)
Correspondence Address22 Melton Street
Euston Square
London
NW1 2EP
LLP Member NameControl Components Limited (Corporation)
StatusResigned
Appointed22 October 2009(1 month, 1 week after company formation)
Appointment Duration4 years, 3 months (resigned 06 February 2014)
Correspondence AddressGrant Thornton House Kettering Parkway
Kettering Venture Park
Kettering
Northants
NN15 6XR
LLP Member NameTranscom International Limited (Corporation)
StatusResigned
Appointed26 October 2009(1 month, 2 weeks after company formation)
Appointment Duration4 years, 3 months (resigned 06 February 2014)
Correspondence Address6th Floor
St John's Building 33 Garden Road, Central
Hong Kong

Contact

Websiteclipstone.co.uk
Telephone020 70430270
Telephone regionLondon

Location

Registered Address45 Albemarle Street
London
W1S 4JL
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2014
Turnover£1,043,870
Gross Profit£972,362
Net Worth£5,529,711
Cash£216,919
Current Liabilities£8,705,410

Accounts

Latest Accounts5 April 2013 (10 years, 12 months ago)
Accounts CategoryFull
Accounts Year End05 April

Filing History

9 June 2015Final Gazette dissolved via voluntary strike-off (1 page)
9 June 2015Final Gazette dissolved via voluntary strike-off (1 page)
24 February 2015First Gazette notice for voluntary strike-off (1 page)
24 February 2015First Gazette notice for voluntary strike-off (1 page)
16 February 2015Application to strike the limited liability partnership off the register (3 pages)
16 February 2015Application to strike the limited liability partnership off the register (3 pages)
30 September 2014Annual return made up to 11 September 2014 (3 pages)
30 September 2014Annual return made up to 11 September 2014 (3 pages)
13 March 2014Termination of appointment of Bolsover Properties Limited as a member on 6 February 2014 (2 pages)
13 March 2014Termination of appointment of Roger Martin Lumby as a member on 6 February 2014 (2 pages)
13 March 2014Termination of appointment of Joanna Sophie Dean as a member on 6 February 2014 (2 pages)
13 March 2014Termination of appointment of Control Components Limited as a member on 6 February 2014 (2 pages)
13 March 2014Termination of appointment of Blanche Evans Symons as a member on 6 February 2014 (2 pages)
13 March 2014Termination of appointment of Sarah Rosemary Jewson as a member on 6 February 2014 (2 pages)
13 March 2014Termination of appointment of Blanche Evans Symons as a member on 6 February 2014 (2 pages)
13 March 2014Termination of appointment of H2 Property Investments Limited as a member on 6 February 2014 (2 pages)
13 March 2014Termination of appointment of Emily Kate Tomlinson as a member on 6 February 2014 (2 pages)
13 March 2014Termination of appointment of Nicole Irene Calkin as a member on 6 February 2014 (2 pages)
13 March 2014Termination of appointment of Transcom International Limited as a member on 6 February 2014 (2 pages)
13 March 2014Termination of appointment of Mark Peter Donald Silcock as a member on 6 February 2014 (2 pages)
13 March 2014Termination of appointment of Suzannah Oliver as a member on 6 February 2014 (2 pages)
13 March 2014Termination of appointment of Eximax Limited as a member on 6 February 2014 (2 pages)
13 March 2014Termination of appointment of Grant Thornton Trust Company Ltd as a member on 6 February 2014 (3 pages)
13 March 2014Termination of appointment of Elizabeth Mary Boal as a member on 6 February 2014 (2 pages)
13 March 2014Termination of appointment of Peter William Silcock as a member on 6 February 2014 (2 pages)
13 March 2014Termination of appointment of Roger Martin Lumby as a member on 6 February 2014 (2 pages)
13 March 2014Termination of appointment of Victoria Jane Dean as a member on 6 February 2014 (2 pages)
13 March 2014Termination of appointment of Giantflow Limited as a member on 6 February 2014 (2 pages)
13 March 2014Termination of appointment of Suzannah Oliver as a member on 6 February 2014 (2 pages)
13 March 2014Termination of appointment of Christine Anne Drown as a member on 6 February 2014 (2 pages)
13 March 2014Termination of appointment of Mark Peter Donald Silcock as a member on 6 February 2014 (2 pages)
13 March 2014Termination of appointment of Emily Kate Tomlinson as a member on 6 February 2014 (2 pages)
13 March 2014Termination of appointment of Control Components Limited as a member on 6 February 2014 (2 pages)
13 March 2014Termination of appointment of Christine Anne Drown as a member on 6 February 2014 (2 pages)
13 March 2014Termination of appointment of Bolsover Properties Limited as a member on 6 February 2014 (2 pages)
13 March 2014Termination of appointment of Maureen Jean Griffiths as a member on 6 February 2014 (2 pages)
13 March 2014Termination of appointment of Victoria Jane Dean as a member on 6 February 2014 (2 pages)
13 March 2014Termination of appointment of H2 Property Investments Limited as a member on 6 February 2014 (2 pages)
13 March 2014Termination of appointment of Carine Alexandra Mary Offord as a member on 6 February 2014 (2 pages)
13 March 2014Termination of appointment of Carine Alexandra Mary Offord as a member on 6 February 2014 (2 pages)
13 March 2014Termination of appointment of Mary Josephine Dean as a member on 6 February 2014 (2 pages)
13 March 2014Termination of appointment of Nicole Irene Calkin as a member on 6 February 2014 (2 pages)
13 March 2014Termination of appointment of Emily Kate Tomlinson as a member on 6 February 2014 (2 pages)
13 March 2014Termination of appointment of Sarah Rosemary Jewson as a member on 6 February 2014 (2 pages)
13 March 2014Termination of appointment of Joanna Sophie Dean as a member on 6 February 2014 (2 pages)
13 March 2014Termination of appointment of Carine Alexandra Mary Offord as a member on 6 February 2014 (2 pages)
13 March 2014Termination of appointment of Blanche Evans Symons as a member on 6 February 2014 (2 pages)
13 March 2014Termination of appointment of Mark Peter Donald Silcock as a member on 6 February 2014 (2 pages)
13 March 2014Termination of appointment of Transcom International Limited as a member on 6 February 2014 (2 pages)
13 March 2014Termination of appointment of Eximax Limited as a member on 6 February 2014 (2 pages)
13 March 2014Termination of appointment of Roger Martin Lumby as a member on 6 February 2014 (2 pages)
13 March 2014Termination of appointment of Rory Michael Benjamin Guinness as a member on 6 February 2014 (2 pages)
13 March 2014Termination of appointment of Mary Josephine Dean as a member on 6 February 2014 (2 pages)
13 March 2014Termination of appointment of Transcom International Limited as a member on 6 February 2014 (2 pages)
13 March 2014Termination of appointment of Joanna Sophie Dean as a member on 6 February 2014 (2 pages)
13 March 2014Termination of appointment of Maureen Jean Griffiths as a member on 6 February 2014 (2 pages)
13 March 2014Termination of appointment of Grant Thornton Trust Company Ltd as a member on 6 February 2014 (3 pages)
13 March 2014Termination of appointment of Nest Egg Limited as a member
  • ANNOTATION The date of termination was removed from the LLTM01 on 28/04/2014 as it was invalid or ineffective.
(3 pages)
13 March 2014Termination of appointment of Robin George Smith as a member on 6 February 2014 (2 pages)
13 March 2014Termination of appointment of Rory Michael Benjamin Guinness as a member on 6 February 2014 (2 pages)
13 March 2014Termination of appointment of Robin Julian Bramwell as a member on 6 February 2014 (2 pages)
13 March 2014Termination of appointment of Giantflow Limited as a member on 6 February 2014 (2 pages)
13 March 2014Termination of appointment of H2 Property Investments Limited as a member on 6 February 2014 (2 pages)
13 March 2014Termination of appointment of Victoria Jane Dean as a member on 6 February 2014 (2 pages)
13 March 2014Termination of appointment of Grant Thornton Trust Company Ltd as a member on 6 February 2014 (3 pages)
13 March 2014Termination of appointment of Christine Anne Drown as a member on 6 February 2014 (2 pages)
13 March 2014Termination of appointment of Control Components Limited as a member on 6 February 2014 (2 pages)
13 March 2014Termination of appointment of Nicole Irene Calkin as a member on 6 February 2014 (2 pages)
13 March 2014Termination of appointment of Suzannah Oliver as a member on 6 February 2014 (2 pages)
13 March 2014Termination of appointment of Robin Julian Bramwell as a member on 6 February 2014 (2 pages)
13 March 2014Termination of appointment of Rory Michael Benjamin Guinness as a member on 6 February 2014 (2 pages)
13 March 2014Termination of appointment of Mary Josephine Dean as a member on 6 February 2014 (2 pages)
13 March 2014Termination of appointment of Elizabeth Mary Boal as a member on 6 February 2014 (2 pages)
13 March 2014Termination of appointment of Robin Julian Bramwell as a member on 6 February 2014 (2 pages)
13 March 2014Termination of appointment of Elizabeth Mary Boal as a member on 6 February 2014 (2 pages)
13 March 2014Termination of appointment of Sophie Victoria Shiel as a member on 6 February 2014 (2 pages)
13 March 2014Termination of appointment of Robin George Smith as a member on 6 February 2014 (2 pages)
13 March 2014Termination of appointment of Robin George Smith as a member on 6 February 2014 (2 pages)
13 March 2014Termination of appointment of Bolsover Properties Limited as a member on 6 February 2014 (2 pages)
13 March 2014Termination of appointment of Peter William Silcock as a member on 6 February 2014 (2 pages)
13 March 2014Termination of appointment of Sarah Rosemary Jewson as a member on 6 February 2014 (2 pages)
13 March 2014Termination of appointment of Giantflow Limited as a member on 6 February 2014 (2 pages)
13 March 2014Termination of appointment of Eximax Limited as a member on 6 February 2014 (2 pages)
13 March 2014Termination of appointment of Nest Egg Limited as a member
  • ANNOTATION The date of termination was removed from the LLTM01 on 28/04/2014 as it was invalid or ineffective.
(3 pages)
13 March 2014Termination of appointment of Maureen Jean Griffiths as a member on 6 February 2014 (2 pages)
13 March 2014Termination of appointment of Sophie Victoria Shiel as a member on 6 February 2014 (2 pages)
13 March 2014Termination of appointment of Sophie Victoria Shiel as a member on 6 February 2014 (2 pages)
13 March 2014Termination of appointment of Peter William Silcock as a member on 6 February 2014 (2 pages)
4 February 2014Satisfaction of charge 1 in full (4 pages)
4 February 2014Satisfaction of charge 1 in full (4 pages)
18 September 2013Full accounts made up to 5 April 2013 (13 pages)
18 September 2013Full accounts made up to 5 April 2013 (13 pages)
18 September 2013Full accounts made up to 5 April 2013 (13 pages)
17 September 2013Termination of appointment of Nest Egg Limited as a member on 21 May 2013 (2 pages)
17 September 2013Termination of appointment of Nest Egg Limited as a member on 21 May 2013 (2 pages)
16 September 2013Member's details changed for Mary Josephine Dean on 29 April 2013 (2 pages)
16 September 2013Annual return made up to 11 September 2013 (30 pages)
16 September 2013Member's details changed for Suzannah Oliver on 1 January 2013 (2 pages)
16 September 2013Annual return made up to 11 September 2013 (30 pages)
16 September 2013Member's details changed for Suzannah Oliver on 1 January 2013 (2 pages)
16 September 2013Member's details changed for Mr William John Arnold on 24 June 2013 (2 pages)
16 September 2013Member's details changed for Mary Josephine Dean on 29 April 2013 (2 pages)
16 September 2013Member's details changed for Mr William John Arnold on 24 June 2013 (2 pages)
16 September 2013Member's details changed for Emily Tomlinson on 24 June 2013 (2 pages)
16 September 2013Member's details changed for Emily Tomlinson on 24 June 2013 (2 pages)
16 September 2013Member's details changed for Suzannah Oliver on 1 January 2013 (2 pages)
9 July 2013Registered office address changed from 45 Charles Street London W1J 5EH on 9 July 2013 (2 pages)
9 July 2013Registered office address changed from 45 Charles Street London W1J 5EH on 9 July 2013 (2 pages)
9 July 2013Registered office address changed from 45 Charles Street London W1J 5EH on 9 July 2013 (2 pages)
21 February 2013Termination of appointment of John Grenville Dean as a member on 12 February 2013 (2 pages)
21 February 2013Termination of appointment of John Grenville Dean as a member on 12 February 2013 (2 pages)
21 February 2013Appointment of Mary Josephine Dean as a member on 12 February 2013 (3 pages)
21 February 2013Appointment of Mary Josephine Dean as a member on 12 February 2013 (3 pages)
28 November 2012Appointment of John Grenville Dean as a member on 22 October 2012 (3 pages)
28 November 2012Appointment of John Grenville Dean as a member on 22 October 2012 (3 pages)
28 November 2012Termination of appointment of Mary Josephine Dean as a member on 22 October 2012 (2 pages)
28 November 2012Termination of appointment of Mary Josephine Dean as a member on 22 October 2012 (2 pages)
18 September 2012Annual return made up to 11 September 2012 (30 pages)
18 September 2012Member's details changed for Mary Josephine Dean on 1 January 2012 (2 pages)
18 September 2012Member's details changed for Mary Josephine Dean on 1 January 2012 (2 pages)
18 September 2012Annual return made up to 11 September 2012 (30 pages)
18 September 2012Member's details changed for Nicole Irene Calkin on 1 January 2012 (2 pages)
18 September 2012Member's details changed for Nicole Irene Calkin on 1 January 2012 (2 pages)
18 September 2012Member's details changed for Mary Josephine Dean on 1 January 2012 (2 pages)
18 September 2012Member's details changed for Nicole Irene Calkin on 1 January 2012 (2 pages)
17 September 2012Member's details changed for Transcom International Limited on 9 August 2012 (1 page)
17 September 2012Member's details changed for Blanche Evans Symons on 1 January 2012 (2 pages)
17 September 2012Member's details changed for Blanche Evans Symons on 1 January 2012 (2 pages)
17 September 2012Member's details changed for Transcom International Limited on 9 August 2012 (1 page)
17 September 2012Member's details changed for Blanche Evans Symons on 1 January 2012 (2 pages)
17 September 2012Member's details changed for Transcom International Limited on 9 August 2012 (1 page)
6 August 2012Appointment of Emily Tomlinson as a member on 1 July 2012 (3 pages)
6 August 2012Appointment of Emily Tomlinson as a member on 1 July 2012 (3 pages)
6 August 2012Termination of appointment of Nicholas Craig Tomlinson as a member on 1 July 2012 (2 pages)
6 August 2012Termination of appointment of Nicholas Craig Tomlinson as a member on 1 July 2012 (2 pages)
6 August 2012Appointment of Emily Tomlinson as a member on 1 July 2012 (3 pages)
6 August 2012Termination of appointment of Nicholas Craig Tomlinson as a member on 1 July 2012 (2 pages)
13 July 2012Full accounts made up to 5 April 2012 (12 pages)
13 July 2012Full accounts made up to 5 April 2012 (12 pages)
13 July 2012Full accounts made up to 5 April 2012 (12 pages)
28 June 2012Registered office address changed from 82 st John Street London EC1M 4JN on 28 June 2012 (2 pages)
28 June 2012Registered office address changed from 82 st John Street London EC1M 4JN on 28 June 2012 (2 pages)
23 November 2011Full accounts made up to 5 April 2011 (12 pages)
23 November 2011Full accounts made up to 5 April 2011 (12 pages)
23 November 2011Full accounts made up to 5 April 2011 (12 pages)
11 October 2011Member's details changed for H2 Property Investments Limited on 30 June 2011 (1 page)
11 October 2011Member's details changed for Nicole Irene Calkin on 30 June 2011 (2 pages)
11 October 2011Member's details changed for Nicole Irene Calkin on 30 June 2011 (2 pages)
11 October 2011Member's details changed for Mary Josephine Dean on 20 September 2011 (2 pages)
11 October 2011Member's details changed for Mary Josephine Dean on 20 September 2011 (2 pages)
11 October 2011Annual return made up to 11 September 2011 (27 pages)
11 October 2011Annual return made up to 11 September 2011 (27 pages)
11 October 2011Member's details changed for H2 Property Investments Limited on 30 June 2011 (1 page)
10 October 2011Member's details changed for William John Arnold on 19 April 2011 (2 pages)
10 October 2011Member's details changed for William John Arnold on 19 April 2011 (2 pages)
6 October 2010Annual return made up to 11 September 2010 (27 pages)
6 October 2010Annual return made up to 11 September 2010 (27 pages)
5 October 2010Member's details changed for Nest Egg Limited on 11 September 2010 (2 pages)
5 October 2010Member's details changed for Nest Egg Limited on 11 September 2010 (2 pages)
17 September 2010Full accounts made up to 5 April 2010 (13 pages)
17 September 2010Full accounts made up to 5 April 2010 (13 pages)
17 September 2010Full accounts made up to 5 April 2010 (13 pages)
20 April 2010Appointment of The Honourable Rory Michael Benjamin Guinness as a member (3 pages)
20 April 2010Appointment of The Honourable Rory Michael Benjamin Guinness as a member (3 pages)
18 February 2010Appointment of Maureen Jean Griffiths as a member (3 pages)
18 February 2010Appointment of Maureen Jean Griffiths as a member (3 pages)
18 February 2010Appointment of Victoria Jane Dean as a member (3 pages)
18 February 2010Appointment of Victoria Jane Dean as a member (3 pages)
21 January 2010Appointment of Grant Thornton Trust Company Ltd as a member (3 pages)
21 January 2010Appointment of Grant Thornton Trust Company Ltd as a member (3 pages)
23 December 2009Appointment of Carine Alexandra Mary Offord as a member (3 pages)
23 December 2009Appointment of Sarah Rosemary Jewson as a member (3 pages)
23 December 2009Appointment of Sarah Rosemary Jewson as a member (3 pages)
23 December 2009Appointment of Carine Alexandra Mary Offord as a member (3 pages)
22 December 2009Appointment of Sophie Victoria Shiel as a member (3 pages)
22 December 2009Appointment of Robin George Smith as a member (3 pages)
22 December 2009Appointment of Joanna Sophie Dean as a member (3 pages)
22 December 2009Appointment of Sophie Victoria Shiel as a member (3 pages)
22 December 2009Appointment of Christine Drown as a member (3 pages)
22 December 2009Appointment of Christine Drown as a member (3 pages)
22 December 2009Appointment of Robin George Smith as a member (3 pages)
22 December 2009Appointment of Joanna Sophie Dean as a member (3 pages)
22 December 2009Appointment of Roger Martin Lumby as a member (3 pages)
22 December 2009Appointment of Roger Martin Lumby as a member (3 pages)
14 December 2009Appointment of Mary Josephine Dean as a member (3 pages)
14 December 2009Appointment of Control Components Limited as a member (3 pages)
14 December 2009Appointment of Eximax Limited as a member (3 pages)
14 December 2009Appointment of Nicole Irene Calkin as a member (3 pages)
14 December 2009Appointment of Robin Julian Bramwell as a member (3 pages)
14 December 2009Appointment of Bolsover Properties Limited as a member (3 pages)
14 December 2009Appointment of Nicholas Craig Tomlinson as a member (3 pages)
14 December 2009Appointment of Control Components Limited as a member (3 pages)
14 December 2009Appointment of William John Arnold as a member (3 pages)
14 December 2009Appointment of Blanche Evans Symons as a member (3 pages)
14 December 2009Appointment of Mr Peter William Silcock as a member (3 pages)
14 December 2009Appointment of Giantflow Limited as a member (3 pages)
14 December 2009Appointment of William John Arnold as a member (3 pages)
14 December 2009Appointment of Mark Peter Donald Silcock as a member (3 pages)
14 December 2009Appointment of H2 Property Investments Limited as a member (3 pages)
14 December 2009Appointment of Elizabeth Mary Boal as a member (3 pages)
14 December 2009Appointment of Transcom International Limited as a member (3 pages)
14 December 2009Appointment of Mary Josephine Dean as a member (3 pages)
14 December 2009Appointment of Giantflow Limited as a member (3 pages)
14 December 2009Appointment of Suzannah Oliver as a member (3 pages)
14 December 2009Appointment of Nicole Irene Calkin as a member (3 pages)
14 December 2009Appointment of Blanche Evans Symons as a member (3 pages)
14 December 2009Appointment of Transcom International Limited as a member (3 pages)
14 December 2009Appointment of Elizabeth Mary Boal as a member (3 pages)
14 December 2009Appointment of Bolsover Properties Limited as a member (3 pages)
14 December 2009Appointment of H2 Property Investments Limited as a member (3 pages)
14 December 2009Appointment of Mark Peter Donald Silcock as a member (3 pages)
14 December 2009Appointment of Robin Julian Bramwell as a member (3 pages)
14 December 2009Appointment of Suzannah Oliver as a member (3 pages)
14 December 2009Appointment of Eximax Limited as a member (3 pages)
14 December 2009Appointment of Nicholas Craig Tomlinson as a member (3 pages)
14 December 2009Appointment of Mr Peter William Silcock as a member (3 pages)
4 November 2009Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (5 pages)
4 November 2009Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (5 pages)
9 October 2009Current accounting period shortened from 30 September 2010 to 5 April 2010 (3 pages)
9 October 2009Current accounting period shortened from 30 September 2010 to 5 April 2010 (3 pages)
9 October 2009Current accounting period shortened from 30 September 2010 to 5 April 2010 (3 pages)
11 September 2009Incorporation document\certificate of incorporation (3 pages)
11 September 2009Incorporation document\certificate of incorporation (3 pages)