The Host Partnership Limited

Company Name	The Host Partnership Limited
Company Status	Dissolved
Company Number	04169224
Category	Private Limited Company
Incorporation Date	27 February 2001(23 years, 2 months ago)
Dissolution Date	9 October 2007 (16 years, 6 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6601	Life insurance/reinsurance
SIC 65110	Life insurance

Directors

Director Name	Mr Paul Andrew Tebbutt
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	09 November 2004(3 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (closed 09 October 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Copse Hill Purley Surrey CR8 4LH

Director Name	Helen Beatrice Davis
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2001(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	3 Tollbar Close Potterne Devizes Wiltshire SN10 5PD

Secretary Name	Paul James Howlett
Nationality	British
Status	Resigned
Appointed	27 February 2001(same day as company formation)
Role	Company Director
Correspondence Address	96 Britannia Gardens Hedge End Southampton Hampshire SO30 2RP

Director Name	Mr Philip Martin Lockyer
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(2 months after company formation)
Appointment Duration	3 years (resigned 13 May 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Collingham Wellington Square Cheltenham Gloucestershire GL50 4JZ Wales

Secretary Name	Christine Wyn Hulley
Nationality	British
Status	Resigned
Appointed	04 July 2002(1 year, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 19 December 2003)
Role	Company Director
Correspondence Address	2 Felltop Drive Reddish Vale Stockport Cheshire SK5 6YS

Secretary Name	Mr Michael James Burne
Nationality	British
Status	Resigned
Appointed	19 December 2003(2 years, 9 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 09 November 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ash Tree Cottage 10 The Vines Colwinston Vale Of Glamorgan CF71 7NB Wales

Director Name	Mr Keith Arthur Carby
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2004(3 years, 2 months after company formation)
Appointment Duration	6 months (resigned 09 November 2004)
Role	Company Director
Correspondence Address	The Tri Centre New Bridge Square Swindon Wiltshire SN1 1HN

Director Name	Mr Harry McCrea Roome
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2004(3 years, 8 months after company formation)
Appointment Duration	8 months (resigned 12 July 2005)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Duchies Mill Lane, Pirbright Woking Surrey GU24 0BT

Secretary Name	Mr John Gerald Crehan
Nationality	British
Status	Resigned
Appointed	09 November 2004(3 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 13 July 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Woodlawn Close Putney London SW15 2RE

Secretary Name	IGP Corporate Nominees Ltd (Corporation)
Status	Resigned
Appointed	27 February 2001(same day as company formation)
Correspondence Address	19 Kathleen Road London SW11 2JR

Location

Registered Address	Elmwood Court Springwood Close Tytherington Business Park Macclesfield Cheshire SK10 2XF
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield Tytherington
Built Up Area	Macclesfield

Accounts

Latest Accounts	31 March 2005 (19 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

9 October 2007	Final Gazette dissolved via compulsory strike-off (1 page)
26 June 2007	First Gazette notice for compulsory strike-off (1 page)
4 September 2006	Secretary resigned (1 page)
9 December 2005	Accounts for a dormant company made up to 31 March 2005 (6 pages)
11 October 2005	Return made up to 30/09/05; full list of members (2 pages)
30 July 2005	Director resigned (1 page)
14 February 2005	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
21 December 2004	Full accounts made up to 31 December 2003 (12 pages)
17 December 2004	New director appointed (2 pages)
16 December 2004	Secretary resigned (1 page)
16 December 2004	New secretary appointed (2 pages)
16 December 2004	New director appointed (3 pages)
16 December 2004	Director resigned (1 page)
22 November 2004	Return made up to 30/09/04; full list of members (5 pages)
14 September 2004	Secretary's particulars changed (1 page)
24 June 2004	Declaration of satisfaction of mortgage/charge (2 pages)
24 May 2004	New director appointed (3 pages)
24 May 2004	Director resigned (1 page)
31 December 2003	New secretary appointed (2 pages)
31 December 2003	Secretary resigned (1 page)
26 November 2003	Auditor's resignation (1 page)
6 October 2003	Return made up to 30/09/03; full list of members (6 pages)
15 June 2003	Director resigned (1 page)
21 February 2003	Full accounts made up to 30 September 2002 (13 pages)
28 October 2002	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
2 October 2002	Return made up to 30/09/02; full list of members 363(287) ‐ Registered office changed on 02/10/02 (7 pages)
2 August 2002	Full accounts made up to 30 September 2001 (13 pages)
23 July 2002	Registered office changed on 23/07/02 from: addleshaw booth & co 100 barbirolli square manchester M2 3AB (1 page)
17 July 2002	Director's particulars changed (1 page)
17 July 2002	New secretary appointed (2 pages)
16 July 2002	Secretary resigned (1 page)
3 May 2002	Return made up to 27/02/02; full list of members (6 pages)
17 September 2001	New director appointed (2 pages)
24 August 2001	Particulars of mortgage/charge (15 pages)
19 April 2001	Accounting reference date shortened from 28/02/02 to 30/09/01 (1 page)
5 April 2001	Registered office changed on 05/04/01 from: 96 britannia gardens hedge end southampton hampshire SO30 2RP (1 page)
7 March 2001	Secretary resigned (1 page)
27 February 2001	Incorporation (14 pages)

The Host Partnership Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire