Company NameM P T K Limited Liability Partnership
Company StatusDissolved
Company NumberOC306268
CategoryLimited Liability Partnership
Incorporation Date9 December 2003(20 years, 3 months ago)
Dissolution Date4 May 2021 (2 years, 10 months ago)

Directors

LLP Designated Member NameMr Patrick Edward Kane
Date of BirthMarch 1970 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed09 December 2003(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRussel House Mill Road
Langley Moor
Durham
DH7 8HJ
LLP Designated Member NameMr Douglas Mill
Date of BirthDecember 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed09 December 2003(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRussel House Mill Road
Langley Moor
Durham
DH7 8HJ
LLP Designated Member NameMr Matthew James Powell
Date of BirthAugust 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed09 December 2003(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRussel House Mill Road
Langley Moor
Durham
DH7 8HJ
LLP Designated Member NameMr Paul John Taylor
Date of BirthMay 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed09 December 2003(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRussel House Mill Road
Langley Moor
Durham
DH7 8HJ
LLP Designated Member NameStylestage Limited (Corporation)
StatusResigned
Appointed09 December 2003(same day as company formation)
Correspondence AddressAnderson Barrowcliff Waterloo House
Teesdale South Thornaby Place
Thornaby In Tees
TS17 6SA

Location

Registered AddressRussel House
Mill Road
Langley Moor
Durham
DH7 8HJ
RegionNorth East
ConstituencyCity of Durham
CountyCounty Durham
ParishBrandon and Byshottles
WardBrandon
Built Up AreaBrandon (County Durham)
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 2018 (5 years, 2 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

4 May 2021Final Gazette dissolved via voluntary strike-off (1 page)
16 February 2021First Gazette notice for voluntary strike-off (1 page)
4 February 2021Application to strike the limited liability partnership off the register (3 pages)
11 December 2019Confirmation statement made on 9 December 2019 with no updates (3 pages)
5 September 2019Total exemption full accounts made up to 31 December 2018 (6 pages)
10 December 2018Confirmation statement made on 9 December 2018 with no updates (3 pages)
2 August 2018Accounts for a dormant company made up to 31 December 2017 (6 pages)
12 December 2017Confirmation statement made on 9 December 2017 with no updates (3 pages)
12 December 2017Confirmation statement made on 9 December 2017 with no updates (3 pages)
29 June 2017Total exemption full accounts made up to 31 December 2016 (5 pages)
29 June 2017Total exemption full accounts made up to 31 December 2016 (5 pages)
11 January 2017Confirmation statement made on 9 December 2016 with updates (4 pages)
11 January 2017Confirmation statement made on 9 December 2016 with updates (4 pages)
6 July 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
6 July 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
16 December 2015Annual return made up to 9 December 2015 (4 pages)
16 December 2015Annual return made up to 9 December 2015 (4 pages)
16 December 2015Annual return made up to 9 December 2015 (4 pages)
24 July 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
24 July 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
22 January 2015Annual return made up to 9 December 2014 (4 pages)
22 January 2015Annual return made up to 9 December 2014 (4 pages)
22 January 2015Annual return made up to 9 December 2014 (4 pages)
22 September 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
22 September 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
11 December 2013Annual return made up to 9 December 2013 (4 pages)
11 December 2013Annual return made up to 9 December 2013 (4 pages)
11 December 2013Annual return made up to 9 December 2013 (4 pages)
28 June 2013Total exemption small company accounts made up to 31 December 2012 (7 pages)
28 June 2013Total exemption small company accounts made up to 31 December 2012 (7 pages)
12 December 2012Annual return made up to 9 December 2012 (4 pages)
12 December 2012Annual return made up to 9 December 2012 (4 pages)
12 December 2012Annual return made up to 9 December 2012 (4 pages)
11 December 2012Member's details changed for Mr Paul John Taylor on 30 June 2012 (2 pages)
11 December 2012Member's details changed for Mr Paul John Taylor on 30 June 2012 (2 pages)
11 December 2012Registered office address changed from Suite 2 Russell House Mill Road Langley Moor Durham DH7 8HJ on 11 December 2012 (1 page)
11 December 2012Registered office address changed from Suite 2 Russell House Mill Road Langley Moor Durham DH7 8HJ on 11 December 2012 (1 page)
17 September 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
17 September 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
15 December 2011Member's details changed for Mr Matthew James Powell on 1 January 2011 (2 pages)
15 December 2011Annual return made up to 9 December 2011 (4 pages)
15 December 2011Member's details changed for Mr Matthew James Powell on 1 January 2011 (2 pages)
15 December 2011Sail address changed from:\anderson barrowcliff LLP\waterloo house teesdale south\thornaby\TS17 6SA (1 page)
15 December 2011Member's details changed for Mr Matthew James Powell on 1 January 2011 (2 pages)
15 December 2011Sail address changed from:\anderson barrowcliff LLP\waterloo house teesdale south\thornaby\TS17 6SA (1 page)
15 December 2011Annual return made up to 9 December 2011 (4 pages)
15 December 2011Annual return made up to 9 December 2011 (4 pages)
14 December 2011Member's details changed for Mr Patrick Edward Kane on 1 January 2011 (2 pages)
14 December 2011Member's details changed for Mr Paul John Taylor on 1 January 2011 (2 pages)
14 December 2011Member's details changed for Mr Paul John Taylor on 1 January 2011 (2 pages)
14 December 2011Member's details changed for Mr Patrick Edward Kane on 1 January 2011 (2 pages)
14 December 2011Register(s) moved to registered inspection location (1 page)
14 December 2011Member's details changed for Mr Paul John Taylor on 1 January 2011 (2 pages)
14 December 2011Member's details changed for Mr Patrick Edward Kane on 1 January 2011 (2 pages)
14 December 2011Register(s) moved to registered inspection location (1 page)
16 September 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
16 September 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
15 December 2010Member's details changed for Paul John Taylor on 31 October 2010 (2 pages)
15 December 2010Member's details changed for Paul John Taylor on 31 October 2010 (2 pages)
15 December 2010Member's details changed for Matthew James Powell on 31 October 2010 (2 pages)
15 December 2010Member's details changed for Mr Douglas Mill on 31 October 2010 (2 pages)
15 December 2010Annual return made up to 9 December 2010 (5 pages)
15 December 2010Member's details changed for Mr Patrick Edward Kane on 31 October 2010 (2 pages)
15 December 2010Member's details changed for Mr Patrick Edward Kane on 31 October 2010 (2 pages)
15 December 2010Annual return made up to 9 December 2010 (5 pages)
15 December 2010Member's details changed for Matthew James Powell on 31 October 2010 (2 pages)
15 December 2010Member's details changed for Mr Douglas Mill on 31 October 2010 (2 pages)
15 December 2010Annual return made up to 9 December 2010 (5 pages)
6 October 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
6 October 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
5 January 2010Annual return made up to 9 December 2009 (10 pages)
5 January 2010Location of register of charges has been changed (1 page)
5 January 2010Location of register of charges has been changed (1 page)
5 January 2010Annual return made up to 9 December 2009 (10 pages)
5 January 2010Annual return made up to 9 December 2009 (10 pages)
30 September 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
30 September 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
22 January 2009Annual return made up to 09/12/08 (3 pages)
22 January 2009Annual return made up to 09/12/08 (3 pages)
15 September 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
15 September 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
29 August 2008Member's particulars patrick kane (1 page)
29 August 2008Member's particulars patrick kane (1 page)
28 February 2008Annual return made up to 09/12/07 (3 pages)
28 February 2008Annual return made up to 09/12/07 (3 pages)
1 November 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
1 November 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
3 January 2007Annual return made up to 09/12/06 (4 pages)
3 January 2007Annual return made up to 09/12/06 (4 pages)
7 September 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
7 September 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
17 February 2006Annual return made up to 09/12/05 (4 pages)
17 February 2006Annual return made up to 09/12/05 (4 pages)
30 August 2005Registered office changed on 30/08/05 from: c/o anderson barrowcliff waterloo house teesdale south thornaby place thornaby on tees TS17 6SA (1 page)
30 August 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
30 August 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
30 August 2005Registered office changed on 30/08/05 from: c/o anderson barrowcliff waterloo house teesdale south thornaby place thornaby on tees TS17 6SA (1 page)
19 May 2005Annual return made up to 09/12/04 (4 pages)
19 May 2005Annual return made up to 09/12/04 (4 pages)
19 May 2005Member's particulars changed (1 page)
19 May 2005Member's particulars changed (1 page)
9 July 2004Member resigned (1 page)
9 July 2004Member resigned (1 page)
9 December 2003Incorporation (5 pages)
9 December 2003Incorporation (5 pages)