Company Information for

FF&P GENERAL PARTNER (NO.4) LIMITED

15 SUFFOLK STREET, LONDON, SW1Y 4HG,

Company Registration Number

05188767

Private Limited Company

Dissolved

About Ff&p General Partner (no.4) Ltd

FF&P GENERAL PARTNER (NO.4) LIMITED was founded on 2004-07-26 and had its registered office in London. The company was dissolved on the 2017-07-04 and is no longer trading or active.

Key Data

Company Name
FF&P GENERAL PARTNER (NO.4) LIMITED
Legal Registered Office
LONDON
SW1Y 4HG
Other companies in SW1Y
Previous Names
BOOKPHONE LIMITED
13/08/2004

Filing Information

Company Number05188767
Date formed2004-07-26
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2016-03-31
Date Dissolved2017-07-04
Type of accountsFULL
Last Datalog update:
2017-08-20 18:28:13
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2017-07-04

Officer Role Occupation Date Appointed Country
Kenneth Wilson Miller Company Secretary 2014-07-31
David James Barbour Director ADVISORY EXECUTIVE 2006-03-22 UNITED KINGDOM
Kenneth Wilson Miller Director COMPANY DIRECTOR 2014-07-31 ENGLAND
Henry William Baines Sallitt Director COMPANY DIRECTOR 2009-04-06 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Katharine Diana Munday Company Secretary 2010-09-14 2016-04-25
Katharine Diana Munday Director 2010-09-14 2016-04-25
Robert Charles Orlando Hellyer Director 2006-03-22 2014-05-16
Celia Eileen Susan Stone Company Secretary 2005-01-17 2010-09-14
Celia Eileen Susan Stone Director 2005-01-17 2010-09-14
Keith David Felton Director 2006-03-22 2009-03-06
David John Donnelly Director 2006-03-22 2008-11-17
Andrew John Benns Director 2004-08-13 2006-11-13
Robert Howard Froom Director 2004-08-13 2006-06-07
Andrew John Benns Company Secretary 2004-08-13 2005-01-17
Swift Incorporations Limited Nominated Secretary 2004-07-26 2004-08-13
Instant Companies Limited Nominated Director 2004-07-26 2004-08-13

Related Directorships for David James Barbour

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David James Barbour IWSR TOPCO LIMITEDDirector 2017-05-05 CURRENT 2017-05-05 Active
David James Barbour IWSR MIDCO LIMITEDDirector 2017-05-05 CURRENT 2017-05-05 Active
David James Barbour IWSR NEWCO LIMITEDDirector 2017-05-05 CURRENT 2017-05-05 Active
David James Barbour OPTIMITY LIMITEDDirector 2016-06-01 CURRENT 2002-04-11 Active
David James Barbour OPTIMITY HOLDINGS LIMITEDDirector 2016-03-15 CURRENT 2016-03-15 Active
David James Barbour OPTIMITY BIDCO LIMITEDDirector 2016-01-19 CURRENT 2016-01-19 Active
David James Barbour KING'S HOUSE SCHOOL ENTERPRISES LIMITEDDirector 2015-11-19 CURRENT 2010-05-21 Active
David James Barbour FPE PRIVATE EQUITY I LIMITEDDirector 2015-09-16 CURRENT 2015-09-16 Active
David James Barbour KING'S HOUSE SCHOOL TRUST (RICHMOND) LIMITEDDirector 2015-06-23 CURRENT 1957-09-17 Active
David James Barbour OXARA ENERGY GROUP LIMITEDDirector 2008-03-19 CURRENT 2006-03-29 Active - Proposal to Strike off
David James Barbour FF&P GENERAL PARTNER (NO. 14) LIMITEDDirector 2006-07-17 CURRENT 2006-01-31 Dissolved 2017-02-14
David James Barbour FF&P GENERAL PARTNER (NO. 13) LIMITEDDirector 2006-07-17 CURRENT 2006-01-31 Dissolved 2017-07-04
David James Barbour FF&P GENERAL PARTNER (NO. 15) LIMITEDDirector 2006-07-17 CURRENT 2006-01-31 Active - Proposal to Strike off
David James Barbour FF&P GENERAL PARTNER (NO. 12) LIMITEDDirector 2006-07-17 CURRENT 2006-01-31 Active - Proposal to Strike off
David James Barbour FF&P GENERAL PARTNER (NO. 11) LIMITEDDirector 2006-03-22 CURRENT 2006-01-31 Dissolved 2017-07-04
David James Barbour FF&P GENERAL PARTNER (NO.5) LIMITEDDirector 2006-03-22 CURRENT 2004-07-26 Dissolved 2017-07-04
David James Barbour FF&P GENERAL PARTNER (NO. 6) LIMITEDDirector 2006-03-22 CURRENT 2006-01-31 Dissolved 2018-01-16
David James Barbour FF&P GENERAL PARTNER (NO. 7) LIMITEDDirector 2006-03-22 CURRENT 2006-01-31 Active - Proposal to Strike off
David James Barbour FF&P GENERAL PARTNER (NO.1) LIMITEDDirector 2006-03-22 CURRENT 2004-07-22 Active - Proposal to Strike off
David James Barbour FF&P INVESTOR 3 GENERAL PARTNER LIMITEDDirector 2006-03-22 CURRENT 2006-01-31 Active
David James Barbour FF&P GENERAL PARTNER (NO. 9) LIMITEDDirector 2006-03-22 CURRENT 2006-01-31 Active - Proposal to Strike off
David James Barbour FF&P PRIVATE EQUITY (SCOTLAND) LIMITEDDirector 2006-03-22 CURRENT 2004-07-05 Active
David James Barbour FF&P GENERAL PARTNER (NO.3) LIMITEDDirector 2006-03-22 CURRENT 2004-07-22 Active - Proposal to Strike off
David James Barbour FF&P GENERAL PARTNER (NO. 10) LIMITEDDirector 2006-03-22 CURRENT 2006-01-31 Active - Proposal to Strike off
David James Barbour STONEHAGE FLEMING PRIVATE EQUITY LIMITEDDirector 2004-11-09 CURRENT 2004-01-21 Active - Proposal to Strike off

Related Directorships for Kenneth Wilson Miller

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Kenneth Wilson Miller FF&P GENERAL PARTNER (NO. 14) LIMITEDDirector 2014-07-31 CURRENT 2006-01-31 Dissolved 2017-02-14
Kenneth Wilson Miller FF&P GENERAL PARTNER (NO. 11) LIMITEDDirector 2014-07-31 CURRENT 2006-01-31 Dissolved 2017-07-04
Kenneth Wilson Miller FF&P GENERAL PARTNER (NO. 13) LIMITEDDirector 2014-07-31 CURRENT 2006-01-31 Dissolved 2017-07-04
Kenneth Wilson Miller FF&P GENERAL PARTNER (NO.5) LIMITEDDirector 2014-07-31 CURRENT 2004-07-26 Dissolved 2017-07-04
Kenneth Wilson Miller FF&P GENERAL PARTNER (NO. 6) LIMITEDDirector 2014-07-31 CURRENT 2006-01-31 Dissolved 2018-01-16
Kenneth Wilson Miller FF&P GENERAL PARTNER (NO. 15) LIMITEDDirector 2014-07-31 CURRENT 2006-01-31 Active - Proposal to Strike off
Kenneth Wilson Miller FF&P GENERAL PARTNER (NO. 7) LIMITEDDirector 2014-07-31 CURRENT 2006-01-31 Active - Proposal to Strike off
Kenneth Wilson Miller FF&P GENERAL PARTNER (NO.1) LIMITEDDirector 2014-07-31 CURRENT 2004-07-22 Active - Proposal to Strike off
Kenneth Wilson Miller FF&P INVESTOR 3 GENERAL PARTNER LIMITEDDirector 2014-07-31 CURRENT 2006-01-31 Active
Kenneth Wilson Miller FF&P GENERAL PARTNER (NO. 12) LIMITEDDirector 2014-07-31 CURRENT 2006-01-31 Active - Proposal to Strike off
Kenneth Wilson Miller FF&P GENERAL PARTNER (NO. 9) LIMITEDDirector 2014-07-31 CURRENT 2006-01-31 Active - Proposal to Strike off
Kenneth Wilson Miller FF&P GENERAL PARTNER (NO.3) LIMITEDDirector 2014-07-31 CURRENT 2004-07-22 Active - Proposal to Strike off
Kenneth Wilson Miller FF&P GENERAL PARTNER (NO. 10) LIMITEDDirector 2014-07-31 CURRENT 2006-01-31 Active - Proposal to Strike off

Related Directorships for Henry William Baines Sallitt

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Henry William Baines Sallitt TNP MIDCO LIMITEDDirector 2018-04-26 CURRENT 2018-04-26 Active
Henry William Baines Sallitt TNP BIDCO LIMITEDDirector 2017-12-15 CURRENT 2017-12-15 Active
Henry William Baines Sallitt QUESTIONMARK COMPUTING LIMITEDDirector 2016-09-30 CURRENT 1988-07-19 Active
Henry William Baines Sallitt KALLIDUS INTERMEDIARY LIMITEDDirector 2014-10-14 CURRENT 2014-10-14 Active
Henry William Baines Sallitt KALLIDUS BIDCO LIMITEDDirector 2014-10-14 CURRENT 2014-10-14 Active
Henry William Baines Sallitt KALLIDUS HOLDINGS LIMITEDDirector 2014-10-13 CURRENT 2014-10-13 Active
Henry William Baines Sallitt SMALL WORLD FINANCIAL SERVICES GROUP LIMITEDDirector 2010-05-07 CURRENT 2005-03-29 In Administration
Henry William Baines Sallitt FF&P GENERAL PARTNER (NO. 14) LIMITEDDirector 2009-04-06 CURRENT 2006-01-31 Dissolved 2017-02-14
Henry William Baines Sallitt FF&P GENERAL PARTNER (NO. 11) LIMITEDDirector 2009-04-06 CURRENT 2006-01-31 Dissolved 2017-07-04
Henry William Baines Sallitt FF&P GENERAL PARTNER (NO. 13) LIMITEDDirector 2009-04-06 CURRENT 2006-01-31 Dissolved 2017-07-04
Henry William Baines Sallitt FF&P GENERAL PARTNER (NO.5) LIMITEDDirector 2009-04-06 CURRENT 2004-07-26 Dissolved 2017-07-04
Henry William Baines Sallitt FF&P GENERAL PARTNER (NO. 6) LIMITEDDirector 2009-04-06 CURRENT 2006-01-31 Dissolved 2018-01-16
Henry William Baines Sallitt FF&P GENERAL PARTNER (NO. 15) LIMITEDDirector 2009-04-06 CURRENT 2006-01-31 Active - Proposal to Strike off
Henry William Baines Sallitt FF&P GENERAL PARTNER (NO. 7) LIMITEDDirector 2009-04-06 CURRENT 2006-01-31 Active - Proposal to Strike off
Henry William Baines Sallitt FF&P GENERAL PARTNER (NO.1) LIMITEDDirector 2009-04-06 CURRENT 2004-07-22 Active - Proposal to Strike off
Henry William Baines Sallitt FF&P INVESTOR 3 GENERAL PARTNER LIMITEDDirector 2009-04-06 CURRENT 2006-01-31 Active
Henry William Baines Sallitt FF&P GENERAL PARTNER (NO. 12) LIMITEDDirector 2009-04-06 CURRENT 2006-01-31 Active - Proposal to Strike off
Henry William Baines Sallitt FF&P GENERAL PARTNER (NO. 9) LIMITEDDirector 2009-04-06 CURRENT 2006-01-31 Active - Proposal to Strike off
Henry William Baines Sallitt FF&P PRIVATE EQUITY (SCOTLAND) LIMITEDDirector 2009-04-06 CURRENT 2004-07-05 Active
Henry William Baines Sallitt FF&P GENERAL PARTNER (NO.3) LIMITEDDirector 2009-04-06 CURRENT 2004-07-22 Active - Proposal to Strike off
Henry William Baines Sallitt FF&P GENERAL PARTNER (NO. 10) LIMITEDDirector 2009-04-06 CURRENT 2006-01-31 Active - Proposal to Strike off
Henry William Baines Sallitt IKON SCIENCE LIMITEDDirector 2008-09-16 CURRENT 2001-02-26 Active
Henry William Baines Sallitt STONEHAGE FLEMING PRIVATE EQUITY LIMITEDDirector 2008-03-07 CURRENT 2004-01-21 Active - Proposal to Strike off