| Company Name | The Partnership (Board Sales) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04193987 |
| Category | Private Limited Company |
| Incorporation Date | 4 April 2001(23 years ago) |
| Dissolution Date | 21 June 2016 (7 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5118 | Agents in particular products |
| SIC 46180 | Agents specialised in the sale of other particular products |
Directors
| Director Name | Paul Alexander Leak |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 July 2002(1 year, 3 months after company formation) |
| Appointment Duration | 13 years, 11 months (closed 21 June 2016) |
| Role | Salesman |
| Country of Residence | United Kingdom |
| Correspondence Address | Little Garth 25 Hornsea Road Leven HU17 5NJ |
| Secretary Name | Mrs Emma Leak |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 March 2006(4 years, 11 months after company formation) |
| Appointment Duration | 10 years, 3 months (closed 21 June 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Little Garth 25 Hornsea Road Leven HU17 5NJ |
| Director Name | Mrs Kirsty Anne Clarke |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 April 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Shrewsbury Avenue Market Harborough Leicestershire LE16 8BB |
| Secretary Name | Mr Angus George Clarke |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 April 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Shrewsbury Avenue Market Harborough Leicestershire LE16 8BB |
| Director Name | Gerrard Charles Herbert |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 July 2002(1 year, 3 months after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 30 April 2003) |
| Role | Salesman |
| Correspondence Address | 5 Sage Close Minster View Beverley North Humberside HU17 8WH |
| Secretary Name | Anna Naylor |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 July 2002(1 year, 3 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 16 March 2006) |
| Role | Company Director |
| Correspondence Address | 5 Sage Close Minster View Beverley East Yorkshire HU17 8WH |
| Director Name | Ar Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 April 2001(same day as company formation) |
| Correspondence Address | 12-14 St Marys Street Newport Shropshire TF10 7AB |
| Secretary Name | Ashburton Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 April 2001(same day as company formation) |
| Correspondence Address | 12-14 St Marys Street Newport Shropshire TF10 7AB |
Location
| Registered Address | Medina House 2 Station Avenue Bridlington East Yorkshire YO16 4LZ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | East Yorkshire |
| County | East Riding of Yorkshire |
| Parish | Bridlington |
| Ward | Bridlington South |
| Built Up Area | Bridlington |
| Address Matches | Over 500 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £606 |
| Cash | £7,792 |
| Current Liabilities | £25,220 |
Accounts
| Latest Accounts | 30 April 2014 (9 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 21 June 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 June 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 April 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 5 April 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 29 March 2016 | Application to strike the company off the register (3 pages) |
| 29 March 2016 | Application to strike the company off the register (3 pages) |
| 16 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-16
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| 16 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-16
|
| 16 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-16
|
| 23 January 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 23 January 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 23 April 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
| 23 April 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
| 23 April 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
| 31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 15 April 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (5 pages) |
| 15 April 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (5 pages) |
| 15 April 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (5 pages) |
| 30 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 30 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 11 April 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (5 pages) |
| 11 April 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (5 pages) |
| 11 April 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (5 pages) |
| 30 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 30 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 7 April 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (5 pages) |
| 7 April 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (5 pages) |
| 7 April 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (5 pages) |
| 25 February 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 25 February 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 7 April 2010 | Registered office address changed from Lloyd Dowson & Co Medina House No 2 Station Avenue Bridlington East Yorkshire YO16 4LZ on 7 April 2010 (1 page) |
| 7 April 2010 | Director's details changed for Paul Alexander Leak on 4 April 2010 (2 pages) |
| 7 April 2010 | Registered office address changed from Lloyd Dowson & Co Medina House No 2 Station Avenue Bridlington East Yorkshire YO16 4LZ on 7 April 2010 (1 page) |
| 7 April 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (5 pages) |
| 7 April 2010 | Registered office address changed from Lloyd Dowson & Co Medina House No 2 Station Avenue Bridlington East Yorkshire YO16 4LZ on 7 April 2010 (1 page) |
| 7 April 2010 | Director's details changed for Paul Alexander Leak on 4 April 2010 (2 pages) |
| 7 April 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (5 pages) |
| 7 April 2010 | Director's details changed for Paul Alexander Leak on 4 April 2010 (2 pages) |
| 7 April 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (5 pages) |
| 17 February 2010 | Annual return made up to 4 April 2009 with a full list of shareholders (4 pages) |
| 17 February 2010 | Annual return made up to 4 April 2009 with a full list of shareholders (4 pages) |
| 17 February 2010 | Annual return made up to 4 April 2009 with a full list of shareholders (4 pages) |
| 16 October 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 16 October 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 8 October 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 8 October 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 7 May 2009 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 7 May 2009 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 9 April 2008 | Return made up to 04/04/08; full list of members (4 pages) |
| 9 April 2008 | Return made up to 04/04/08; full list of members (4 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 16 April 2007 | Return made up to 04/04/07; full list of members (3 pages) |
| 16 April 2007 | Return made up to 04/04/07; full list of members (3 pages) |
| 9 May 2006 | Return made up to 04/04/06; full list of members (8 pages) |
| 9 May 2006 | Return made up to 04/04/06; full list of members (8 pages) |
| 26 April 2006 | New secretary appointed (2 pages) |
| 26 April 2006 | Secretary resigned (1 page) |
| 26 April 2006 | Secretary resigned (1 page) |
| 26 April 2006 | New secretary appointed (2 pages) |
| 10 April 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 10 April 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 8 June 2005 | Return made up to 04/04/05; full list of members (7 pages) |
| 8 June 2005 | Return made up to 04/04/05; full list of members (7 pages) |
| 17 January 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 17 January 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 8 April 2004 | Return made up to 04/04/04; full list of members (8 pages) |
| 8 April 2004 | Return made up to 04/04/04; full list of members (8 pages) |
| 17 November 2003 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 17 November 2003 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 10 November 2003 | Director resigned (1 page) |
| 10 November 2003 | Director resigned (1 page) |
| 21 May 2003 | Return made up to 04/04/03; full list of members
|
| 21 May 2003 | Return made up to 04/04/03; full list of members
|
| 13 May 2003 | Total exemption full accounts made up to 30 April 2002 (7 pages) |
| 13 May 2003 | Total exemption full accounts made up to 30 April 2002 (7 pages) |
| 6 August 2002 | Director resigned (1 page) |
| 6 August 2002 | New secretary appointed (2 pages) |
| 6 August 2002 | Secretary resigned (1 page) |
| 6 August 2002 | New director appointed (2 pages) |
| 6 August 2002 | New director appointed (2 pages) |
| 6 August 2002 | New director appointed (2 pages) |
| 6 August 2002 | Director resigned (1 page) |
| 6 August 2002 | New secretary appointed (2 pages) |
| 6 August 2002 | Secretary resigned (1 page) |
| 6 August 2002 | New director appointed (2 pages) |
| 25 July 2002 | Registered office changed on 25/07/02 from: 5 shrewsbury avenue market harborough leicestershire LE16 8BB (1 page) |
| 25 July 2002 | Registered office changed on 25/07/02 from: 5 shrewsbury avenue market harborough leicestershire LE16 8BB (1 page) |
| 17 June 2002 | Return made up to 04/04/02; full list of members (7 pages) |
| 17 June 2002 | Return made up to 04/04/02; full list of members (7 pages) |
| 28 June 2001 | Ad 04/06/01--------- £ si 502@1=502 £ ic 6/508 (2 pages) |
| 28 June 2001 | Ad 04/06/01--------- £ si 502@1=502 £ ic 6/508 (2 pages) |
| 26 April 2001 | New director appointed (2 pages) |
| 26 April 2001 | Director resigned (1 page) |
| 26 April 2001 | Registered office changed on 26/04/01 from: 12-14 saint mary street newport shropshire TF10 7AB (1 page) |
| 26 April 2001 | Ad 04/04/01--------- £ si 4@1=4 £ ic 2/6 (2 pages) |
| 26 April 2001 | Secretary resigned (1 page) |
| 26 April 2001 | New director appointed (2 pages) |
| 26 April 2001 | New secretary appointed (2 pages) |
| 26 April 2001 | Secretary resigned (1 page) |
| 26 April 2001 | Ad 04/04/01--------- £ si 4@1=4 £ ic 2/6 (2 pages) |
| 26 April 2001 | New secretary appointed (2 pages) |
| 26 April 2001 | Director resigned (1 page) |
| 26 April 2001 | Registered office changed on 26/04/01 from: 12-14 saint mary street newport shropshire TF10 7AB (1 page) |
| 4 April 2001 | Incorporation (10 pages) |
| 4 April 2001 | Incorporation (10 pages) |