The Partner Group Ltd

Company Name	The Partner Group Ltd
Company Status	Dissolved
Company Number	04511506
Category	Private Limited Company
Incorporation Date	14 August 2002(21 years, 8 months ago)
Dissolution Date	12 July 2008 (15 years, 9 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Martin Karl Aston
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	14 August 2002(same day as company formation)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	73 Mobberley Road Knutsford Cheshire WA16 8EQ

Director Name	Mr Andrew James Thompson
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2002(same day as company formation)
Role	Businessman
Country of Residence	England
Correspondence Address	120 Harrogate Road Rawdon Leeds West Yorkshire LS19 6AH

Secretary Name	Mr Andrew James Thompson
Nationality	British
Status	Resigned
Appointed	25 June 2003(10 months, 2 weeks after company formation)
Appointment Duration	7 months, 1 week (resigned 01 February 2004)
Role	Businessman
Country of Residence	England
Correspondence Address	120 Harrogate Road Rawdon Leeds West Yorkshire LS19 6AH

Secretary Name	Mr David Russell Sefton
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2004(1 year, 5 months after company formation)
Appointment Duration	6 months (resigned 01 August 2004)
Role	Accountant
Country of Residence	England
Correspondence Address	141 Union Street Oldham Lancashire OL1 1TE

Secretary Name	Mr David Russell Sefton
Nationality	British
Status	Resigned
Appointed	01 February 2004(1 year, 5 months after company formation)
Appointment Duration	6 months (resigned 01 August 2004)
Role	Accountant
Country of Residence	England
Correspondence Address	141 Union Street Oldham Lancashire OL1 1TE

Secretary Name	David Charles Holmes
Nationality	British
Status	Resigned
Appointed	24 June 2005(2 years, 10 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 13 February 2006)
Role	Company Director
Correspondence Address	41 Oakshaw Drive Rochdale Lancashire OL12 7PF

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	14 August 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	14 August 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	D R Sefton & Co Secretaries Ltd (Corporation)
Status	Resigned
Appointed	01 August 2004(1 year, 11 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 24 June 2005)
Correspondence Address	141 Union Street Oldham Lancashire OL1 1TE

Location

Registered Address	Hallmark Court 132 Manchester Road Rochdale Lancashire OL11 4JQ
Region	North West
Constituency	Rochdale
County	Greater Manchester
Ward	Milkstone and Deeplish
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£6,499
Cash	£16,602
Current Liabilities	£16,127

Accounts

Latest Accounts	31 August 2003 (20 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

12 July 2008	Final Gazette dissolved via compulsory strike-off (1 page)
12 April 2008	Completion of winding up (1 page)
27 April 2006	Deferment of dissolution (voluntary) (2 pages)
27 April 2006	Order of court to wind up (3 pages)
23 March 2006	Order of court to wind up (2 pages)
6 March 2006	Secretary resigned;director resigned (1 page)
26 January 2006	Order of court to wind up (2 pages)
4 July 2005	Accounting reference date extended from 31/08/04 to 31/12/04 (1 page)
4 July 2005	New secretary appointed (1 page)
4 July 2005	Registered office changed on 04/07/05 from: 141 union street oldham lancashire OL1 1TE (1 page)
4 July 2005	Director's particulars changed (1 page)
4 July 2005	Secretary resigned (1 page)
15 December 2004	Total exemption small company accounts made up to 31 August 2003 (4 pages)
13 October 2004	Ad 08/09/04-08/09/04 Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
15 September 2004	Return made up to 14/08/04; full list of members (6 pages)
7 September 2004	New secretary appointed (1 page)
7 September 2004	Secretary resigned (1 page)
27 April 2004	New secretary appointed (2 pages)
27 April 2004	Secretary resigned (1 page)
16 March 2004	Compulsory strike-off action has been discontinued (1 page)
12 March 2004	Director resigned (1 page)
10 March 2004	Return made up to 14/08/03; full list of members (7 pages)
2 March 2004	First Gazette notice for compulsory strike-off (1 page)
4 September 2003	Ad 30/09/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
11 July 2003	New secretary appointed (2 pages)
4 July 2003	Secretary resigned (1 page)
23 October 2002	New director appointed (2 pages)
11 October 2002	New secretary appointed (2 pages)
11 October 2002	Registered office changed on 11/10/02 from: c/o d r sefton & co 141 union street oldham lancashire OL1 1TE (1 page)
11 October 2002	New director appointed (2 pages)
16 August 2002	Secretary resigned (1 page)
16 August 2002	Director resigned (1 page)
14 August 2002	Incorporation (11 pages)

The Partner Group Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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