Company NameHall Park Garage Limited
Company StatusDissolved
Company Number00546945
CategoryPrivate Limited Company
Incorporation Date31 March 1955(69 years, 1 month ago)
Dissolution Date16 December 2008 (15 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Deric Percy Brown
Date of BirthMarch 1945 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1991(36 years, 9 months after company formation)
Appointment Duration16 years, 11 months (closed 16 December 2008)
RoleCompany Director
Country of ResidencePortugal
Correspondence AddressCasa Daraois
Funchal
Lagos
8600
Foreign
Director NameMr Jon Brown
Date of BirthAugust 1935 (Born 88 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1991(36 years, 9 months after company formation)
Appointment Duration16 years, 11 months (closed 16 December 2008)
RoleCompany Director
Correspondence Address1 Woodfield Drive
Leverstock Green
Hemel Hempstead
Hertfordshire
HP3 8LN
Director NameMr Kenneth Alan Brown
Date of BirthJanuary 1952 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1991(36 years, 9 months after company formation)
Appointment Duration16 years, 11 months (closed 16 December 2008)
RoleCompany Director
Correspondence AddressMesupta Cusi
C-Mesupta (Predio 80)
St Clemente
Menorca
07712
Secretary NameMr Kenneth Alan Brown
NationalityBritish
StatusClosed
Appointed31 December 1991(36 years, 9 months after company formation)
Appointment Duration16 years, 11 months (closed 16 December 2008)
RoleCompany Director
Correspondence AddressMesupta Cusi
C-Mesupta (Predio 80)
St Clemente
Menorca
07712

Location

Registered AddressRoxburghe House
273/287 Regent Street
London
W1B 2HA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Financials

Year2014
Net Worth£1,244,746
Cash£27,538
Current Liabilities£57,796

Accounts

Latest Accounts31 December 2005 (18 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

16 December 2008Final Gazette dissolved via compulsory strike-off (1 page)
30 July 2008First Gazette notice for compulsory strike-off (1 page)
25 September 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
26 January 2006Return made up to 31/12/05; full list of members (7 pages)
18 July 2005Total exemption small company accounts made up to 31 December 2004 (6 pages)
7 January 2005Return made up to 31/12/04; full list of members
  • 363(287) ‐ Registered office changed on 07/01/05
(7 pages)
18 June 2004Total exemption small company accounts made up to 31 December 2003 (7 pages)
29 December 2003Return made up to 31/12/03; full list of members (7 pages)
27 June 2003Total exemption small company accounts made up to 31 December 2002 (7 pages)
23 December 2002Return made up to 31/12/02; full list of members (5 pages)
25 October 2002Total exemption small company accounts made up to 31 December 2001 (7 pages)
18 October 2002Delivery ext'd 3 mth 31/12/01 (1 page)
4 January 2002Return made up to 31/12/01; full list of members (7 pages)
25 June 2001Accounts for a small company made up to 31 December 2000 (7 pages)
10 January 2001Return made up to 31/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
6 June 2000Accounts for a small company made up to 31 December 1999 (7 pages)
20 January 2000Accounts for a small company made up to 31 December 1998 (6 pages)
11 January 2000Return made up to 31/12/99; full list of members (7 pages)
14 October 1999Delivery ext'd 3 mth 31/12/98 (1 page)
24 December 1998Return made up to 31/12/98; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
21 October 1998Accounts for a small company made up to 31 December 1997 (5 pages)
13 January 1998Return made up to 31/12/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
5 November 1997Accounts for a small company made up to 31 December 1996 (6 pages)
21 January 1997Accounts for a small company made up to 31 December 1995 (7 pages)
17 January 1997Return made up to 31/12/96; no change of members (4 pages)
29 October 1996Delivery ext'd 3 mth 31/12/95 (2 pages)
19 December 1995Return made up to 31/12/95; full list of members (6 pages)
6 September 1995Accounts for a small company made up to 31 December 1994 (9 pages)