THE CHANGE PARTNERSHIP LIMITED

Overview

Company Name	THE CHANGE PARTNERSHIP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02898619
Jurisdiction	England/Wales
Date of Creation	Feb 15, 1994
Date of Cessation	Feb 02, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE CHANGE PARTNERSHIP LIMITED?

(7414) /

Where is THE CHANGE PARTNERSHIP LIMITED located?

Registered Office Address	Ryder Court 14 Ryder Street SW1Y 6QB London
Undeliverable Registered Office Address	No

What are the latest accounts for THE CHANGE PARTNERSHIP LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2008

What are the latest filings for THE CHANGE PARTNERSHIP LIMITED?

Filings
Date	Description	Document	Type
Feb 02, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Oct 20, 2009	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 08, 2009	Application to strike the company off the register	3 pages	DS01

May 20, 2009	legacy	1 pages	403a

Mar 20, 2009	legacy	4 pages	363a

Feb 05, 2009	Accounts made up to Mar 31, 2008	6 pages	AA

Feb 15, 2008	legacy	3 pages	363a
Oct 16, 2007	legacy	2 pages	288a
Oct 16, 2007	legacy	1 pages	288b
Sep 15, 2007	Accounts made up to Mar 31, 2007	6 pages	AA
Apr 03, 2007	legacy	3 pages	363a
Feb 15, 2007	Accounts made up to Mar 31, 2006	6 pages	AA
Oct 31, 2006	legacy	1 pages	288b
Apr 18, 2006	legacy	3 pages	363a
Jan 19, 2006	legacy	2 pages	288a
Jan 18, 2006	Accounts made up to Mar 31, 2005	5 pages	AA
Dec 14, 2005	legacy	2 pages	288a
Jul 25, 2005	legacy	1 pages	287
Apr 19, 2005	legacy	3 pages	288a
Apr 12, 2005	legacy	3 pages	288a
Mar 30, 2005	legacy	7 pages	363s
Jan 25, 2005	Accounts made up to Mar 31, 2004	6 pages	AA
Oct 29, 2004	legacy	1 pages	288b
Aug 16, 2004	legacy	1 pages	288c
Jul 09, 2004	legacy	1 pages	287

View All Filings

Who are the officers of THE CHANGE PARTNERSHIP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SPENCER, Andrew Charles 41 Laxley Close SE5 0YP London	Oct 02, 2007		Secretary	41 Laxley Close SE5 0YP London		British		125178420001
BAINES, Jonathan Fitzroy Talbot 1 Pembroke Cottages Edwardes Square W8 6PF London	Dec 02, 2005		Director	1 Pembroke Cottages Edwardes Square W8 6PF London	Uk	British	1949-11	104585820001
SEALY, John Marcus, Mr. Flat 1 9 Bushwood Wanstead E11 3AY London	Jan 11, 2006		Director	Flat 1 9 Bushwood Wanstead E11 3AY London	United Kingdom	British	1968-8	152370000001
GROUND, Mark George Lyric House 60 Waldermar Avenue SW6 5NA London	Nov 01, 2003	Oct 02, 2007	Secretary	Lyric House 60 Waldermar Avenue SW6 5NA London		British		57011020002
HOGARTH, Peter Laurence Frank Dixon Way Dulwich SE21 7BB London 6	Feb 15, 1994	Nov 01, 2003	Secretary	Frank Dixon Way Dulwich SE21 7BB London 6		British		37411810001
CORPORATE ADMINISTRATION SECRETARIES LIMITED Falcon House 24 North John Street L2 9RP Liverpool Merseyside	Feb 15, 1994	Feb 15, 1994	Nominee Secretary	Falcon House 24 North John Street L2 9RP Liverpool Merseyside				900006800001
ALLAN, Patrick James 75 Stirling Court Marshall Street W1V 1LQ London	Feb 15, 1994	Jul 31, 1995	Director	75 Stirling Court Marshall Street W1V 1LQ London		British	1945-4	74779520001
ASHTON, Geoffrey William Wahroonga Clarefield Drive SL6 5DP Maidenhead Berkshire	Dec 01, 1994	Jun 15, 2000	Director	Wahroonga Clarefield Drive SL6 5DP Maidenhead Berkshire		British	1945-8	41276440001
BAKER BATES, Rodney Pennington The Ancient House Church Street IP17 2HL Peasenhall Suffolk	Jun 01, 1998	Feb 09, 2001	Director	The Ancient House Church Street IP17 2HL Peasenhall Suffolk	United Kingdom	British	1944-4	80290720002
BRINDLE, Lea Russell, Doctor 13 Sunbury Court Island TW16 5PP Sunbury On Thames Middlesex	Dec 01, 1994	Jan 08, 1996	Director	13 Sunbury Court Island TW16 5PP Sunbury On Thames Middlesex		British	1947-10	41827030001
BRYCE, Lee 27 Onslow Avenue Mansions Onslow Avenue TW10 6QD Richmond Surrey	Aug 31, 1999	Nov 01, 2003	Director	27 Onslow Avenue Mansions Onslow Avenue TW10 6QD Richmond Surrey		British	1944-4	66062350004
COFFEY, Elizabeth 41a Epple Road SW6 4DJ London	Jan 01, 1998	Jan 31, 2003	Director	41a Epple Road SW6 4DJ London		American	1959-5	58541980001
COLEMAN, John Roy Henelsfield Snowdenham Links Road GU5 0BX Bramley Surrey	Jun 07, 1997	Nov 01, 2003	Director	Henelsfield Snowdenham Links Road GU5 0BX Bramley Surrey		British	1942-1	53941140001
COOPER, Christopher 352 Shakespeare Tower Barbican EC2Y 8NJ London	Aug 31, 1999	Nov 01, 2003	Director	352 Shakespeare Tower Barbican EC2Y 8NJ London		British	1941-5	66062340002
DALE, Geoffrey Sion House Oakhurst Avenue AL5 2ND Harpenden Hertfordshire	Jun 07, 1997	Nov 01, 2003	Director	Sion House Oakhurst Avenue AL5 2ND Harpenden Hertfordshire		British	1938-12	3723300003
DRUMMOND, Norman Walker 10a Drummond Place EH3 6PH Edinburgh Midlothian	Sep 27, 1999	Jan 31, 2003	Director	10a Drummond Place EH3 6PH Edinburgh Midlothian		British	1952-4	68147030004
GODFREY, Susan Normoss Farm LA19 5TT Waberthwaithe Cumbria	Apr 07, 1999	Nov 01, 2003	Director	Normoss Farm LA19 5TT Waberthwaithe Cumbria		British	1958-7	63253220001
GOODALL, Robert Nutley Cottage 24 Claremont Avenue KT10 9JD Esher Surrey	Oct 24, 2000	Nov 01, 2003	Director	Nutley Cottage 24 Claremont Avenue KT10 9JD Esher Surrey	United Kingdom	British	1942-10	73903630002
GROUND, Mark George Lyric House 60 Waldermar Avenue SW6 5NA London	Nov 01, 2003	Oct 02, 2007	Director	Lyric House 60 Waldermar Avenue SW6 5NA London	United Kingdom	British	1970-10	57011020002
HOGARTH, Peter Laurence Frank Dixon Way Dulwich SE21 7BB London 6	Feb 15, 1994	Nov 01, 2003	Director	Frank Dixon Way Dulwich SE21 7BB London 6	United Kingdom	British	1949-7	37411810001
HOPE, John Alan 15 Montagu Square W1H 1RD London	Feb 15, 1994	Nov 01, 2003	Director	15 Montagu Square W1H 1RD London		British	1934-3	38764850002
LAWRENCE, Stephen Francis Galloway House High Street HP7 0ED Old Amersham Buckinghamshire	Oct 31, 2003	Oct 14, 2004	Director	Galloway House High Street HP7 0ED Old Amersham Buckinghamshire	Uk	British	1957-3	292499480001
LINNECAR, Robin John Douglas 81 Alric Avenue KT3 4JP New Malden Surrey	Dec 02, 1996	Nov 01, 2003	Director	81 Alric Avenue KT3 4JP New Malden Surrey	United Kingdom	British	1949-5	44932270001
MCLEOD, Donald James 25 Riverside Close TW18 2LW Staines Middlesex	May 06, 1996	Nov 01, 2003	Director	25 Riverside Close TW18 2LW Staines Middlesex		British	1937-4	53159360001
MERRITT, Dulce Virginia 21 Rosslyn Avenue SW13 0JY E Sheen	Oct 23, 2000	Nov 01, 2003	Director	21 Rosslyn Avenue SW13 0JY E Sheen	United Kingdom	British	1949-6	95594290002
MERRY, Christopher James Spey House 5 The Drive KT2 7NY Kingston Upon Thames Surrey	Mar 10, 2005	Oct 20, 2006	Director	Spey House 5 The Drive KT2 7NY Kingston Upon Thames Surrey	England	British	1961-6	95992640001
THOMSON, Peninah Flat 1 39 Manville Road Tooting Bec SW17 8JW London	Feb 09, 1998	Nov 01, 2003	Director	Flat 1 39 Manville Road Tooting Bec SW17 8JW London	England	British	1949-11	43607980002
WESTCOTT, David 23 Lancaster Road AL1 4EP St Albans Hertfordshire	Oct 01, 1996	Nov 01, 2003	Director	23 Lancaster Road AL1 4EP St Albans Hertfordshire		British	1939-6	36628630001
WOLEDGE, Barry William Joseph 2 Queens Cottage Lower Icknield Way Bledlow HP27 9QE Princes Risborough Buckinghamshire	Feb 15, 1994	Nov 01, 2003	Director	2 Queens Cottage Lower Icknield Way Bledlow HP27 9QE Princes Risborough Buckinghamshire		British	1948-1	38764880001
CORPORATE ADMINISTRATION SERVICES LIMITED Falcon House 24 North John Street L2 9RP Liverpool Merseyside	Feb 15, 1994	Feb 15, 1994	Nominee Director	Falcon House 24 North John Street L2 9RP Liverpool Merseyside				900006790001

View Detailed Information on Officers and People with Significant Control

Does THE CHANGE PARTNERSHIP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Jan 09, 2001 Delivered On Jan 12, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee in accordance with the provisions of the deed
	Short particulars The interest from time to time of the company in the security (as defined in the deed) and in the said deposit account pursuant to the terms of the deed.
	Persons Entitled The President of the Republic of Ghana
	Transactions Jan 12, 2001Registration of a charge (395) May 19, 2009Statement of satisfaction of a charge in full or part (403a)
Deposit agreement	Created On Jul 14, 1994 Delivered On Jul 28, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The company's deposit of £20,000 with the bank on account number 4505-326369-500 together with interest accrued thereon.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Jul 28, 1994Registration of a charge (395) Mar 16, 1995Statement of satisfaction of a charge in full or part (403a)
Rent deposit deed	Created On Mar 30, 1994 Delivered On Apr 06, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee under a lease of even date
	Short particulars The sum of £ 9,752.50.
	Persons Entitled Capital & Counties PLC
	Transactions Apr 06, 1994Registration of a charge (395) Jan 16, 2001Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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