CCFX Jan12 Llp

Company Name	CCFX Jan12 Llp
Company Status	Dissolved
Company Number	OC370708
Category	Limited Liability Partnership
Incorporation Date	13 December 2011(12 years, 4 months ago)
Dissolution Date	12 April 2016 (8 years ago)

Directors

LLP Designated Member Name	Mr Peter Mark Patrick O'Kane
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	13 December 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Grafton Street London W1S 4EY

LLP Member Name	Mr Jeremy William Bailey
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	16 January 2012(1 month after company formation)
Appointment Duration	4 years, 2 months (closed 12 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Grafton Street London W1S 4EY

LLP Designated Member Name	Partner Capital Ltd (Corporation)
Status	Closed
Appointed	13 December 2011(same day as company formation)
Correspondence Address	23 Grafton Street London W1S 4EY

LLP Member Name	Miats Ltd (Corporation)
Status	Closed
Appointed	16 January 2012(1 month after company formation)
Appointment Duration	4 years, 2 months (closed 12 April 2016)
Correspondence Address	2700 Quebec Street Nw Washington Dc United States

LLP Designated Member Name	Mr David John Charters
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2012(3 weeks, 2 days after company formation)
Appointment Duration	1 year, 12 months (resigned 31 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Grafton Street London W1S 4EY

LLP Member Name	Mr Jeremy William Bussey
Date of Birth	September 1973 (Born 50 years ago)
Status	Resigned
Appointed	16 January 2012(1 month after company formation)
Appointment Duration	4 months (resigned 18 May 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Grafton Street London W1S 4EY

LLP Designated Member Name	Mr James Stuart Friedlander
Date of Birth	March 1942 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	17 January 2012(1 month after company formation)
Appointment Duration	5 months, 2 weeks (resigned 04 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Devonshire Close London W1G 7BB

LLP Member Name	Martin Keith Bolland
Date of Birth	August 1956 (Born 67 years ago)
Status	Resigned
Appointed	17 January 2012(1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Grafton Street London W1S 4EY

LLP Member Name	Mr Christopher James McKenzie Coles
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2012(1 month after company formation)
Appointment Duration	1 year (resigned 23 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Grafton Street London W1S 4EY

LLP Member Name	Mr Philip Oliver Wrigley
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2012(1 month, 1 week after company formation)
Appointment Duration	5 months, 2 weeks (resigned 04 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Orchard House Blenheim Hill Harwell Didcot Oxfordshire OX11 0DS

LLP Member Name	Mr James Stuart Friedlander
Date of Birth	March 1942 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	19 January 2012(1 month, 1 week after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Grafton Street London W1S 4EY

LLP Member Name	Mr Michael John Cooper
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2012(1 month, 1 week after company formation)
Appointment Duration	5 months, 1 week (resigned 28 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Grafton Street London W1S 4EY

LLP Member Name	Mrs Linda Anne Cooper
Date of Birth	March 1960 (Born 64 years ago)
Status	Resigned
Appointed	20 January 2012(1 month, 1 week after company formation)
Appointment Duration	5 months, 1 week (resigned 28 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Grafton Street London W1S 4EY

LLP Member Name	Mr Ivor O'Toole
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2012(1 month, 1 week after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Grafton Street London W1S 4EY

LLP Member Name	Mr Bruce Richard Westbrook
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2012(1 month, 1 week after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Anderson Street London SW3 3LU

LLP Member Name	Mr John Robert Brodie Donald
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2012(1 month, 1 week after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Grafton Street London W1S 4EY

LLP Member Name	Lindsay Stuart
Date of Birth	May 1961 (Born 63 years ago)
Status	Resigned
Appointed	23 January 2012(1 month, 1 week after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Waldegrave Gardens Twickenham TW1 4PQ

LLP Member Name	Mr William Giles Osborne
Date of Birth	October 1961 (Born 62 years ago)
Status	Resigned
Appointed	28 January 2012(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Grafton Street London W1S 4EY

LLP Member Name	Mr Anthony Sean Gillon
Date of Birth	March 1954 (Born 70 years ago)
Nationality	Eire
Status	Resigned
Appointed	31 January 2012(1 month, 2 weeks after company formation)
Appointment Duration	5 months (resigned 04 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Grafton Street London W1S 4EY

Location

Registered Address	23 Grafton Street London W1S 4EY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Turnover	-£41,739
Net Worth	£493,493
Cash	£634
Current Liabilities	£1,500

Accounts

Latest Accounts	31 March 2014 (10 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

12 April 2016	Final Gazette dissolved via voluntary strike-off (1 page)
26 January 2016	First Gazette notice for voluntary strike-off (1 page)
18 January 2016	Application to strike the limited liability partnership off the register (3 pages)
13 January 2015	Annual return made up to 13 December 2014 (5 pages)
8 January 2015	Total exemption full accounts made up to 31 March 2014 (8 pages)
27 February 2014	Termination of appointment of Martin Bolland as a member (1 page)
27 February 2014	Termination of appointment of Bruce Westbrook as a member (1 page)
27 February 2014	Termination of appointment of John Donald as a member (1 page)
27 February 2014	Termination of appointment of David Charters as a member (1 page)
27 February 2014	Termination of appointment of Lindsay Stuart as a member (1 page)
27 February 2014	Termination of appointment of William Osborne as a member (1 page)
27 February 2014	Termination of appointment of James Friedlander as a member (1 page)
27 February 2014	Termination of appointment of Ivor O'toole as a member (1 page)
30 January 2014	Annual return made up to 13 December 2013 (10 pages)
11 December 2013	Total exemption full accounts made up to 31 March 2013 (8 pages)
21 February 2013	Member's details changed for Lindsay Stuart on 18 February 2013 (2 pages)
21 February 2013	Termination of appointment of Philip Wrigley as a member (1 page)
21 February 2013	Annual return made up to 13 December 2012 (12 pages)
21 February 2013	Termination of appointment of Christopher Coles as a member (1 page)
21 February 2013	Termination of appointment of James Friedlander as a member (1 page)
21 February 2013	Termination of appointment of Anthony Gillon as a member (1 page)
21 February 2013	Termination of appointment of Linda Cooper as a member (1 page)
21 February 2013	Termination of appointment of Jeremy Bussey as a member (1 page)
21 February 2013	Termination of appointment of Michael Cooper as a member (1 page)
18 December 2012	Total exemption full accounts made up to 31 March 2012 (8 pages)
13 December 2012	Appointment of Martin Keith Bolland as a member (2 pages)
12 December 2012	Appointment of Mr Ivor O'toole as a member (2 pages)
11 December 2012	Appointment of Mr James Stuart Friedlander as a member (2 pages)
10 December 2012	Member's details changed for Lindsay Stuart on 23 January 2012 (2 pages)
10 December 2012	Appointment of Lindsay Stuart as a member (2 pages)
10 December 2012	Appointment of Bruce Richard Westbrook as a member (2 pages)
10 December 2012	Appointment of Philip Oliver Wrigley as a member (2 pages)
27 November 2012	Previous accounting period shortened from 31 December 2012 to 31 March 2012 (1 page)
23 November 2012	Appointment of Mr William Giles Osborne as a member (2 pages)
21 November 2012	Appointment of Mr Anthony Sean Gillon as a member (2 pages)
21 November 2012	Appointment of Mr James Stuart Friedlander as a member (2 pages)
20 November 2012	Appointment of Mrs Linda Anne Cooper as a member (2 pages)
20 November 2012	Appointment of Mr Jeremy Williams Bailey as a member (2 pages)
20 November 2012	Appointment of Mr Michael John Cooper as a member (2 pages)
20 November 2012	Appointment of Miats Ltd as a member (2 pages)
20 November 2012	Appointment of Jeremy Bussey as a member (2 pages)
20 November 2012	Appointment of Mr John Robert Brodie Donald as a member (2 pages)
20 November 2012	Appointment of Mr Christopher James Mckenzie Coles as a member (2 pages)
30 January 2012	Appointment of Mr David John Charters as a member (3 pages)
13 December 2011	Incorporation of a limited liability partnership (9 pages)

CCFX Jan12 Llp

Directors

Location

Financials

Accounts

Filing History

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