Partco Limited in Cowley OXFORD

Partco Limited OXFORD

Partco Limited was officially closed on 2022-05-03. Partco was a private limited company that was located at Unipart House, Cowley, Oxford, OX4 2PG. This company (formed on 1998-02-05) was run by 3 directors and 1 secretary.
Director Darren L. who was appointed on 01 May 2020.
Director Christopher W. who was appointed on 01 February 2019.
Director Amanda W. who was appointed on 31 October 2013.
Moving on to the secretaries, we can name: Tanya R. appointed on 06 September 2021.

The company was classified as "dormant company" (99999). According to the Companies House information, there was a name alteration on 2004-06-14, their previous name was Partco Group Share Trustee Company. There is another name alteration: previous name was Foray 1071 performed on 1998-03-09. The most recent confirmation statement was filed on 2022-01-01 and last time the annual accounts were filed was on 31 December 2020. 2016-02-05 is the date of the most recent annual return.

Partco Limited Address / Contact

Office Address	Unipart House
Office Address2	Cowley
Town	Oxford
Post code	OX4 2PG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03504833
Date of Incorporation	Thu, 5th Feb 1998
Date of Dissolution	Tue, 3rd May 2022
Industry	Dormant Company
End of financial Year	31st December
Company age	24 years old
Account next due date	Fri, 30th Sep 2022
Account last made up date	Thu, 31st Dec 2020
Next confirmation statement due date	Sun, 15th Jan 2023
Last confirmation statement dated	Sat, 1st Jan 2022

Company staff

Tanya R.

Position: Secretary

Appointed: 06 September 2021

Darren L.

Position: Director

Appointed: 01 May 2020

Christopher W.

Position: Director

Appointed: 01 February 2019

Amanda W.

Position: Director

Appointed: 31 October 2013

Jonathan C.

Position: Director

Appointed: 01 July 2016

Resigned: 30 April 2020

Robert O.

Position: Secretary

Appointed: 01 June 2015

Resigned: 31 July 2021

Michael H.

Position: Director

Appointed: 18 July 2003

Resigned: 31 October 2013

Anthony M.

Position: Director

Appointed: 18 July 2003

Resigned: 31 December 2018

Paul D.

Position: Director

Appointed: 18 July 2003

Resigned: 01 July 2016

Michael R.

Position: Secretary

Appointed: 31 December 2001

Resigned: 01 June 2015

Michael S.

Position: Director

Appointed: 13 March 1998

Resigned: 12 August 2003

Christopher S.

Position: Director

Appointed: 13 March 1998

Resigned: 31 December 2001

Michael L.

Position: Director

Appointed: 13 March 1998

Resigned: 14 August 2003

Christopher S.

Position: Secretary

Appointed: 27 February 1998

Resigned: 31 December 2001

Christopher S.

Position: Director

Appointed: 27 February 1998

Resigned: 13 March 1998

Jacqueline F.

Position: Nominee Director

Appointed: 05 February 1998

Resigned: 27 February 1998

Matthew H.

Position: Nominee Secretary

Appointed: 05 February 1998

Resigned: 27 February 1998

Matthew H.

Position: Nominee Director

Appointed: 05 February 1998

Resigned: 27 February 1998

People with significant control

Unipart Group Limited

Unipart House Garsington Road, Cowley, Oxford, OX4 2PG, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	0576777
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Partco Group Share Trustee Company	June 14, 2004
Foray 1071	March 9, 1998

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 16th, September 2021	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 16th, September 2021	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 23rd, September 2020	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 18th, September 2019	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 27th, September 2018	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 18th, September 2017	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 18th, September 2016	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Fri, 5th Feb 2016 with full list of members filed on: 9th, February 2016	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 4th, October 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 5th Feb 2015 with full list of members filed on: 5th, February 2015	annual return	Free Download (6 pages)
SH01	Capital declared on Thu, 5th Feb 2015: 2.00 GBP	capital
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 29th, September 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 5th Feb 2014 with full list of members filed on: 5th, February 2014	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 18th, September 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 5th Feb 2013 with full list of members filed on: 20th, February 2013	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 20th, September 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 5th Feb 2012 with full list of members filed on: 15th, February 2012	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 20th, June 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 5th Feb 2011 with full list of members filed on: 7th, February 2011	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 14th, September 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 5th Feb 2010 with full list of members filed on: 11th, March 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 18th, September 2009	accounts	Free Download (6 pages)
363a	Annual return up to Tue, 3rd Mar 2009 with shareholders record filed on: 3rd, March 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 8th, September 2008	accounts	Free Download (6 pages)
363a	Annual return up to Mon, 11th Feb 2008 with shareholders record filed on: 11th, February 2008	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 11th Feb 2008 with shareholders record filed on: 11th, February 2008	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 10th, October 2007	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 10th, October 2007	accounts	Free Download (6 pages)
363s	Annual return up to Wed, 7th Mar 2007 with shareholders record filed on: 7th, March 2007	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 7th Mar 2007 with shareholders record filed on: 7th, March 2007	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 18th, October 2006	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 18th, October 2006	accounts	Free Download (6 pages)
363s	Annual return up to Tue, 28th Feb 2006 with shareholders record filed on: 28th, February 2006	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 28th Feb 2006 with shareholders record filed on: 28th, February 2006	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 13th, September 2005	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 13th, September 2005	accounts	Free Download (6 pages)
363s	Annual return up to Tue, 29th Mar 2005 with shareholders record filed on: 29th, March 2005	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 29th Mar 2005 with shareholders record filed on: 29th, March 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 30th, September 2004	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 30th, September 2004	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 30th Jun 2003 filed on: 1st, March 2004	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 30th Jun 2003 filed on: 1st, March 2004	accounts	Free Download (6 pages)
363s	Annual return up to Wed, 18th Feb 2004 with shareholders record filed on: 18th, February 2004	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 18th Feb 2004 with shareholders record filed on: 18th, February 2004	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/06/04 to 31/12/03 filed on: 6th, February 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/04 to 31/12/03 filed on: 6th, February 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 30th Jun 2002 filed on: 4th, May 2003	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 30th Jun 2002 filed on: 4th, May 2003	accounts	Free Download (6 pages)
363s	Annual return up to Fri, 14th Feb 2003 with shareholders record filed on: 14th, February 2003	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 14th Feb 2003 with shareholders record filed on: 14th, February 2003	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/12/01 to 30/06/02 filed on: 13th, May 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/01 to 30/06/02 filed on: 13th, May 2002	accounts	Free Download (1 page)
363s	Annual return up to Tue, 26th Mar 2002 with shareholders record filed on: 26th, March 2002	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 26th Mar 2002 with shareholders record filed on: 26th, March 2002	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2000 filed on: 8th, October 2001	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2000 filed on: 8th, October 2001	accounts	Free Download (2 pages)
363s	Annual return up to Fri, 9th Feb 2001 with shareholders record filed on: 9th, February 2001	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 9th Feb 2001 with shareholders record filed on: 9th, February 2001	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 1999 filed on: 31st, October 2000	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 1999 filed on: 31st, October 2000	accounts	Free Download (2 pages)
363s	Annual return up to Wed, 23rd Feb 2000 with shareholders record filed on: 23rd, February 2000	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 23rd Feb 2000 with shareholders record filed on: 23rd, February 2000	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 1998 filed on: 28th, September 1999	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 1998 filed on: 28th, September 1999	accounts	Free Download (2 pages)
363a	Annual return up to Mon, 1st Mar 1999 with shareholders record filed on: 1st, March 1999	annual return	Free Download (9 pages)
363a	Annual return up to Mon, 1st Mar 1999 with shareholders record filed on: 1st, March 1999	annual return	Free Download (9 pages)
225	Accounting reference date shortened from 28/02/99 to 31/12/98 filed on: 2nd, March 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/99 to 31/12/98 filed on: 2nd, March 1998	accounts	Free Download (1 page)

Partco Limited OXFORD

Partco Limited Address / Contact

Company Information / Profile

Company staff

Tanya R.

Darren L.

Christopher W.

Amanda W.

Jonathan C.

Robert O.

Michael H.

Anthony M.

Paul D.

Michael R.

Michael S.

Christopher S.

Michael L.

Christopher S.

Christopher S.

Jacqueline F.

Matthew H.

Matthew H.

People with significant control

Company previous names

Company filings

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