CHESHIRE OAKS (GENERAL PARTNER) LIMITED

Key Data

Status

Dissolved

Company No.

03604060

Incorporation date

23/07/1998

Size

Full

Classification

Development and selling of real estate (70.11 - SIC 2003);Management of real estate on a fee or contract basis (70.32 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/07/1998)

30/05/2011

Final Gazette dissolved via voluntary strike-off

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14/02/2011

First Gazette notice for voluntary strike-off

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03/02/2011

Application to strike the company off the register

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31/01/2011

Termination of appointment of Timothy Hayne as a director

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31/01/2011

Termination of appointment of Jonathan East as a director

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31/01/2011

Termination of appointment of Brian Tisdall as a director

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07/10/2010

Annual return made up to 2010-10-07 with full list of shareholders

View PDF (11 pages)

07/10/2010

Termination of appointment of John Franks as a director

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29/07/2010

Termination of appointment of James Mount as a director

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09/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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09/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

26/04/2010

Full accounts made up to 2009-03-31

View PDF (14 pages)

22/10/2009

Annual return made up to 2009-10-07 with full list of shareholders

View PDF (10 pages)

23/11/2008

Full accounts made up to 2008-03-31

View PDF (14 pages)

16/10/2008

Return made up to 07/10/08; full list of members

View PDF (7 pages)

16/10/2008

Registered office changed on 17/10/2008 from 103 wigmore street nations house 3RD floor london W1U 1WH

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16/10/2008

Location of register of members

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16/10/2008

Location of debenture register

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28/02/2008

Appointment Terminated Director andrew appleyard

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10/02/2008

New director appointed

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13/01/2008

Return made up to 07/10/07; full list of members

View PDF (5 pages)

18/12/2007

Full accounts made up to 2007-03-31

View PDF (14 pages)

17/09/2007

New director appointed

View PDF (2 pages)

24/07/2007

New secretary appointed

View PDF (1 pages)

12/07/2007

Secretary resigned

View PDF (1 pages)

14/05/2007

Director resigned

View PDF (1 pages)

13/02/2007

Full accounts made up to 2006-03-31

View PDF (31 pages)

21/11/2006

New director appointed

View PDF (1 pages)

14/11/2006

Director's particulars changed

View PDF (1 pages)

30/10/2006

Return made up to 07/10/06; full list of members

View PDF (4 pages)

27/09/2006

New secretary appointed

View PDF (1 pages)

27/09/2006

Secretary resigned

View PDF (1 pages)

12/09/2006

New director appointed

View PDF (2 pages)

12/09/2006

New director appointed

View PDF (1 pages)

06/09/2006

Director resigned

View PDF (1 pages)

06/09/2006

Director resigned

View PDF (1 pages)

30/07/2006

Director resigned

View PDF (1 pages)

30/07/2006

Director resigned

View PDF (1 pages)

01/06/2006

Director resigned

View PDF (1 pages)

01/06/2006

Director resigned

View PDF (1 pages)

17/10/2005

Return made up to 07/10/05; full list of members

View PDF (13 pages)

19/09/2005

Full accounts made up to 2005-03-31

View PDF (12 pages)

01/08/2005

Director resigned

View PDF (1 pages)

06/06/2005

Registered office changed on 07/06/05 from: seymour mews house 26-37 seymour mews london W1H 6BN

View PDF (1 pages)

15/05/2005

New director appointed

View PDF (2 pages)

30/10/2004

Full accounts made up to 2004-03-31

View PDF (12 pages)

26/10/2004

Return made up to 07/10/04; full list of members

View PDF (13 pages)

26/10/2004

Director's particulars changed

View PDF (0 pages)

02/06/2004

Director resigned

View PDF (1 pages)

02/06/2004

New director appointed

View PDF (2 pages)

05/04/2004

Director's particulars changed

View PDF (1 pages)

05/02/2004

Full accounts made up to 2003-03-31

View PDF (29 pages)

04/12/2003

New director appointed

View PDF (3 pages)

02/12/2003

Director resigned

View PDF (1 pages)

13/10/2003

Return made up to 07/10/03; full list of members

View PDF (13 pages)

13/10/2003

Director's particulars changed

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13/10/2003

Registered office changed on 14/10/03

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08/08/2003

New director appointed

View PDF (2 pages)

08/08/2003

Director resigned

View PDF (1 pages)

26/05/2003

Registered office changed on 27/05/03 from: 43-45 portman square london W1H 6AG

View PDF (1 pages)

23/03/2003

Return made up to 24/07/02; full list of members; amend

View PDF (12 pages)

20/11/2002

Registered office changed on 21/11/02 from: 130 wilton road london SW1V 1LQ

View PDF (1 pages)

20/11/2002

New secretary appointed

View PDF (2 pages)

20/11/2002

Secretary resigned

View PDF (1 pages)

20/11/2002

Director resigned

View PDF (1 pages)

20/11/2002

Director resigned

View PDF (1 pages)

15/11/2002

Return made up to 24/07/02; full list of members

View PDF (12 pages)

15/11/2002

Director's particulars changed

View PDF (1 pages)

29/09/2002

Full accounts made up to 2002-03-31

View PDF (13 pages)

01/09/2002

Director resigned

View PDF (1 pages)

01/09/2002

New director appointed

View PDF (2 pages)

25/07/2002

New director appointed

View PDF (1 pages)

27/05/2002

Director resigned

View PDF (1 pages)

08/04/2002

Full accounts made up to 2001-03-31

View PDF (12 pages)

04/04/2002

New director appointed

View PDF (2 pages)

24/03/2002

Director resigned

View PDF (1 pages)

27/01/2002

Delivery ext'd 3 mth 31/03/01

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10/12/2001

Director resigned

View PDF (1 pages)

10/12/2001

Director resigned

View PDF (1 pages)

10/12/2001

New director appointed

View PDF (4 pages)

01/11/2001

New director appointed

View PDF (3 pages)

01/11/2001

Director resigned

View PDF (1 pages)

15/10/2001

Director resigned

View PDF (1 pages)

20/09/2001

Director resigned

View PDF (1 pages)

20/09/2001

New director appointed

View PDF (2 pages)

04/09/2001

Return made up to 24/07/01; full list of members

View PDF (13 pages)

05/08/2001

Director resigned

View PDF (1 pages)

05/08/2001

New director appointed

View PDF (2 pages)

09/05/2001

Director resigned

View PDF (1 pages)

09/05/2001

New director appointed

View PDF (3 pages)

05/03/2001

New director appointed

View PDF (2 pages)

05/03/2001

New director appointed

View PDF (2 pages)

05/03/2001

Director resigned

View PDF (1 pages)

05/03/2001

Director resigned

View PDF (1 pages)

26/02/2001

New director appointed

View PDF (2 pages)

29/01/2001

New director appointed

View PDF (2 pages)

15/01/2001

Full accounts made up to 2000-03-31

View PDF (31 pages)

07/01/2001

New director appointed

View PDF (2 pages)

07/01/2001

New director appointed

View PDF (2 pages)

11/12/2000

Director resigned

View PDF (1 pages)

11/12/2000

Director resigned

View PDF (1 pages)

07/11/2000

Director's particulars changed

View PDF (1 pages)

15/10/2000

Director resigned

View PDF (1 pages)

15/10/2000

Director resigned

View PDF (1 pages)

21/08/2000

Return made up to 24/07/00; full list of members

View PDF (10 pages)

10/08/2000

Director's particulars changed

View PDF (1 pages)

25/05/2000

Director's particulars changed

View PDF (1 pages)

24/05/2000

New director appointed

View PDF (2 pages)

01/03/2000

Director resigned

View PDF (1 pages)

08/12/1999

New director appointed

View PDF (3 pages)

03/12/1999

New director appointed

View PDF (2 pages)

02/12/1999

New director appointed

View PDF (2 pages)

02/12/1999

Resolutions

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02/12/1999

Resolutions

View PDF (19 pages)

04/10/1999

Return made up to 24/07/99; full list of members

View PDF (18 pages)

29/09/1999

Full accounts made up to 1999-03-31

View PDF (29 pages)

26/08/1999

New director appointed

View PDF (2 pages)

26/08/1999

New director appointed

View PDF (1 pages)

26/08/1999

New director appointed

View PDF (2 pages)

26/08/1999

New director appointed

View PDF (2 pages)

16/08/1999

New director appointed

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23/05/1999

New director appointed

View PDF (3 pages)

26/01/1999

Director resigned

View PDF (1 pages)

26/01/1999

Director resigned

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11/11/1998

Particulars of mortgage/charge

View PDF (12 pages)

11/11/1998

Particulars of mortgage/charge

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27/10/1998

New director appointed

View PDF (2 pages)

25/10/1998

New director appointed

View PDF (2 pages)

22/10/1998

New director appointed

View PDF (4 pages)

20/10/1998

New director appointed

View PDF (3 pages)

20/10/1998

New director appointed

View PDF (2 pages)

20/10/1998

New director appointed

View PDF (2 pages)

20/10/1998

Resolutions

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20/10/1998

Resolutions

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20/10/1998

Resolutions

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20/10/1998

Resolutions

View PDF (15 pages)

20/10/1998

Ad 02/10/98--------- £ si 1998@1=1998 £ ic 2/2000

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20/10/1998

£ nc 1000/2000 02/10/98

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01/10/1998

New director appointed

View PDF (6 pages)

01/10/1998

New director appointed

View PDF (4 pages)

30/09/1998

New secretary appointed

View PDF (2 pages)

30/09/1998

Secretary resigned

View PDF (1 pages)

30/09/1998

Director resigned

View PDF (1 pages)

23/09/1998

Memorandum and Articles of Association

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23/09/1998

Resolutions

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22/09/1998

Registered office changed on 23/09/98 from: 50 stratton street london W1X 6NX

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22/09/1998

Accounting reference date shortened from 31/07/99 to 31/03/99

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17/09/1998

Certificate of change of name

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23/07/1998

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2009

Last change occurred

30/03/2009

Accounts

Full

Last made up date

30/03/2009

Next account date

30/03/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
White, Myles Bernard	Director	20/05/2002 - 01/09/2006	56
Manning, Keith	Director	04/08/1999 - 02/06/2006	6
Bond, Gary	Director	05/05/2004 - 02/06/2006	24
Slater, Sarah	Director	03/11/2000 - 20/05/2002	20
Coppock, Lawrence Patrick	Director	01/05/2001 - 31/01/2002	82

Persons with Significant Control

No PSC data available.

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Description

About CHESHIRE OAKS (GENERAL PARTNER) LIMITED

CHESHIRE OAKS (GENERAL PARTNER) LIMITED is an(a) Dissolved company incorporated on 23/07/1998 with the registered office located at Nations House, 103 Wigmore Street, London W1U 1WH. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHESHIRE OAKS (GENERAL PARTNER) LIMITED?

CHESHIRE OAKS (GENERAL PARTNER) LIMITED is currently Dissolved. It was registered on 23/07/1998 and dissolved on 30/05/2011.

Where is CHESHIRE OAKS (GENERAL PARTNER) LIMITED located?

CHESHIRE OAKS (GENERAL PARTNER) LIMITED is registered at Nations House, 103 Wigmore Street, London W1U 1WH.

What does CHESHIRE OAKS (GENERAL PARTNER) LIMITED do?

CHESHIRE OAKS (GENERAL PARTNER) LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for CHESHIRE OAKS (GENERAL PARTNER) LIMITED?

The latest filing was on 30/05/2011: Final Gazette dissolved via voluntary strike-off.