THE ADMINISTRATION PARTNERSHIP LIMITED
Overview
| Company Name | THE ADMINISTRATION PARTNERSHIP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03086526 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE ADMINISTRATION PARTNERSHIP LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is THE ADMINISTRATION PARTNERSHIP LIMITED located?
| Registered Office Address | Dst House Laindon SS15 5FS Basildon England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE ADMINISTRATION PARTNERSHIP LIMITED?
| Company Name | From | Until |
|---|---|---|
| EUROPEAN FINANCIAL DATA SERVICES LIMITED | Jul 27, 1995 | Jul 27, 1995 |
What are the latest accounts for THE ADMINISTRATION PARTNERSHIP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for THE ADMINISTRATION PARTNERSHIP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 27, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 5 pages | AA | ||||||||||
Termination of appointment of Robert Wyn Evans as a secretary on Jul 31, 2018 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jul 27, 2018 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from I F D S House Saint Nicholas Lane Basildon Essex SS15 5FS to Dst House Laindon Basildon SS15 5FS on Jul 30, 2018 | 1 pages | AD01 | ||||||||||
Change of details for International Financial Data Services Limited as a person with significant control on Aug 14, 2017 | 2 pages | PSC05 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 27, 2017 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Robert Wyn Evans as a secretary on Jun 29, 2017 | 2 pages | AP03 | ||||||||||
Termination of appointment of Clive John Shelton as a secretary on Jun 29, 2017 | 1 pages | TM02 | ||||||||||
Appointment of Mr Nicholas Wright as a director on Feb 27, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Simon Neil Hudson-Lund as a director on Feb 27, 2017 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 27, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Jul 27, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Annual return made up to Jul 27, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Jul 27, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Jul 27, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of THE ADMINISTRATION PARTNERSHIP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WRIGHT, Nicholas Paul | Director | Laindon SS15 5FS Basildon Dst House England | England | British | Director | 215444010001 | ||||
| COOKE, Stephen | Secretary | High Oaks East Paddock Hockett Lane SL6 9UP Cookham Dean Berkshire | British | 86062820001 | ||||||
| EVANS, Robert Wyn | Secretary | Laindon SS15 5FS Basildon Dst House England | 234686710001 | |||||||
| GUDKA, Elesh Shantilal | Secretary | Northiam Woodside Park N12 7HL London 97 United Kingdom | British | N12 7hl | 135556860001 | |||||
| HERON, Thomas | Secretary | 4 The Highway SM2 5QT Sutton Surrey | British | 8637970001 | ||||||
| LEWIS, John Charles | Secretary | 48 Midholm NW11 6LN London | British | 62739250001 | ||||||
| PORTER, Stephen David | Secretary | Ifds House St Nicholas Lane SS15 5FS Basildon Essex | British | 114856650001 | ||||||
| SHELTON, Clive John | Secretary | Ifds House St Nicholas Lane SS15 5FS Basildon Essex | British | Director | 103235590001 | |||||
| SHELTON, Clive John | Secretary | Ifds House St Nicholas Lane SS15 5FS Basildon Essex | British | Director | 103235590001 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| EPPINGER, Charles Henry | Director | Ifds House St Nicholas Lane SS15 5FS Basildon Essex | American | Director | 47466540001 | |||||
| HUDSON-LUND, Simon Neil | Director | St Nicholas Lane SS15 5FS Basildon Ifds House Essex | England | British | Director | 130317660001 | ||||
| WINN, John Michael | Director | Rosemary Cottage North Church HP4 3QS Berkhamsted Hertfordshire | British | Director | 39533100003 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of THE ADMINISTRATION PARTNERSHIP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dst Financial Services International Limited | Apr 06, 2016 | Laindon SS15 5FS Basildon Dst House England | No | ||||||||||
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Natures of Control
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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. - license: CC0