Park Spring Quarry Company Limited(The)

Company Name	Park Spring Quarry Company Limited(The)
Company Status	Dissolved
Company Number	00590485
Category	Private Limited Company
Incorporation Date	17 September 1957(66 years, 7 months ago)
Dissolution Date	2 February 2016 (8 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Iain David Cameron Simm
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	28 August 2008(50 years, 11 months after company formation)
Appointment Duration	7 years, 5 months (closed 02 February 2016)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 105 Wigmore Street London W1U 1QY

Director Name	Mr David John Mark Blizzard
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2013(55 years, 5 months after company formation)
Appointment Duration	3 years (closed 02 February 2016)
Role	Company Secretary/Barrister
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 105 Wigmore Street London W1U 1QY

Director Name	Philip Abbott Smith
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1991(33 years, 8 months after company formation)
Appointment Duration	6 years (resigned 31 May 1997)
Role	Secretary
Correspondence Address	128 Huddersfield Road Brighouse West Yorkshire HD6 3RT

Director Name	William Anthony Thompson
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1991(33 years, 8 months after company formation)
Appointment Duration	9 years, 4 months (resigned 29 September 2000)
Role	Company Solicitor
Correspondence Address	16 Highfields Westoning Bedford MK45 5EN

Secretary Name	Keith Michael Dracup
Nationality	British
Status	Resigned
Appointed	30 May 1991(33 years, 8 months after company formation)
Appointment Duration	6 years (resigned 31 May 1997)
Role	Company Director
Correspondence Address	174 Towngate Clifton Brighouse West Yorkshire HD6 4HH

Director Name	Sarah Margaret Shaw
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1997(39 years, 8 months after company formation)
Appointment Duration	11 years, 3 months (resigned 28 August 2008)
Role	Secretary
Correspondence Address	26 Hamilton Road London W5 2EH

Secretary Name	Sarah Margaret Shaw
Nationality	British
Status	Resigned
Appointed	01 June 1997(39 years, 8 months after company formation)
Appointment Duration	11 years, 3 months (resigned 28 August 2008)
Role	Secretary
Correspondence Address	26 Hamilton Road London W5 2EH

Director Name	Robin Booth
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2000(43 years after company formation)
Appointment Duration	5 years, 11 months (resigned 31 August 2006)
Role	Company Director
Correspondence Address	Tykes 2 Mancroft Road Caddington Bedfordshire LU1 4EL

Director Name	Mr Mark Hoad
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2006(48 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 27 April 2010)
Role	Group Financial Controller
Country of Residence	England
Correspondence Address	Cherry House 72 Updown Hill Windlesham Surrey GU20 6DT

Director Name	Ms Zillah Wendy Stone
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2008(50 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 January 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	34 Meadow Road London SW19 2ND

Director Name	Anthony John Bristlin
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2010(52 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 04 September 2013)
Role	Group Financial Controller
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 105 Wigmore Street London W1U 1QY

Director Name	Mr Matthew Clement Hugh Gill
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2013(56 years after company formation)
Appointment Duration	1 year, 7 months (resigned 30 April 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	3rd Floor 105 Wigmore Street London W1U 1QY

Contact

Website	parkspringquarry.co.uk

Location

Registered Address	3rd Floor 105 Wigmore Street London W1U 1QY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Shareholders

4.7k at £1	Bba Aviation PLC 99.98% Ordinary
1 at £1	Bba Nominees LTD 0.02% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

2 February 2016	Final Gazette dissolved via voluntary strike-off (1 page)
2 February 2016	Final Gazette dissolved via voluntary strike-off (1 page)
9 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 4,736 (4 pages)
9 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 4,736 (4 pages)
9 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 4,736 (4 pages)
17 November 2015	First Gazette notice for voluntary strike-off (1 page)
17 November 2015	First Gazette notice for voluntary strike-off (1 page)
6 November 2015	Application to strike the company off the register (3 pages)
6 November 2015	Application to strike the company off the register (3 pages)
11 September 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
11 September 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
5 May 2015	Termination of appointment of Matthew Clement Hugh Gill as a director on 30 April 2015 (1 page)
5 May 2015	Termination of appointment of Matthew Clement Hugh Gill as a director on 30 April 2015 (1 page)
3 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 4,736 (5 pages)
3 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 4,736 (5 pages)
3 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 4,736 (5 pages)
30 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
30 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
7 January 2014	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 4,736 (4 pages)
7 January 2014	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 4,736 (4 pages)
7 January 2014	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 4,736 (4 pages)
20 December 2013	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filed AP01 for david john mark blizzard (5 pages)
20 December 2013	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filed AP01 for david john mark blizzard (5 pages)
18 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
18 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
6 September 2013	Appointment of Mr Matthew Clement Hugh Gill as a director (2 pages)
6 September 2013	Appointment of Mr Matthew Clement Hugh Gill as a director (2 pages)
4 September 2013	Termination of appointment of Anthony Bristlin as a director (1 page)
4 September 2013	Termination of appointment of Anthony Bristlin as a director (1 page)
11 February 2013	Termination of appointment of Zillah Stone as a director (2 pages)
11 February 2013	Termination of appointment of Zillah Stone as a director (2 pages)
4 February 2013	Appointment of Dr David John Mark Blizzard as a director (3 pages)
4 February 2013	Appointment of Dr David John Mark Blizzard as a director (3 pages)
18 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
18 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
18 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
31 August 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
31 August 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
19 July 2012	Director's details changed for Anthony John Bristlin on 25 June 2012 (2 pages)
19 July 2012	Director's details changed for Iain David Cameron Simm on 25 June 2012 (2 pages)
19 July 2012	Director's details changed for Anthony John Bristlin on 25 June 2012 (2 pages)
19 July 2012	Director's details changed for Iain David Cameron Simm on 25 June 2012 (2 pages)
27 June 2012	Registered office address changed from 7Th Floor 20 Balderton Street London W1K 6TL on 27 June 2012 (1 page)
27 June 2012	Registered office address changed from 7Th Floor 20 Balderton Street London W1K 6TL on 27 June 2012 (1 page)
13 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
13 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
13 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
27 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
27 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
11 August 2011	Director's details changed for Iain David Cameron Simm on 3 August 2011 (3 pages)
11 August 2011	Director's details changed for Iain David Cameron Simm on 3 August 2011 (3 pages)
11 August 2011	Director's details changed for Iain David Cameron Simm on 3 August 2011 (3 pages)
14 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
14 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
14 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
27 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
27 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
7 May 2010	Appointment of Anthony John Bristlin as a director (3 pages)
7 May 2010	Termination of appointment of Mark Hoad as a director (2 pages)
7 May 2010	Termination of appointment of Mark Hoad as a director (2 pages)
7 May 2010	Appointment of Anthony John Bristlin as a director (3 pages)
23 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
23 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
23 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
22 July 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
22 July 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
15 December 2008	Return made up to 01/12/08; full list of members (4 pages)
15 December 2008	Return made up to 01/12/08; full list of members (4 pages)
6 October 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
6 October 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
9 September 2008	Appointment terminate, director and secretary sarah margaret foulkes shaw logged form (1 page)
9 September 2008	Appointment terminate, director and secretary sarah margaret foulkes shaw logged form (1 page)
3 September 2008	Director appointed iain david cameron simm (2 pages)
3 September 2008	Director appointed zillah wendy stone (2 pages)
3 September 2008	Director appointed iain david cameron simm (2 pages)
3 September 2008	Director appointed zillah wendy stone (2 pages)
18 December 2007	Return made up to 01/12/07; full list of members (2 pages)
18 December 2007	Return made up to 01/12/07; full list of members (2 pages)
26 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
26 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
19 December 2006	Return made up to 01/12/06; full list of members (2 pages)
19 December 2006	Return made up to 01/12/06; full list of members (2 pages)
10 November 2006	New director appointed (2 pages)
10 November 2006	New director appointed (2 pages)
8 November 2006	Director resigned (1 page)
8 November 2006	Director resigned (1 page)
24 October 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
24 October 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
20 December 2005	Return made up to 01/12/05; full list of members (2 pages)
20 December 2005	Return made up to 01/12/05; full list of members (2 pages)
28 October 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
28 October 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
22 December 2004	Return made up to 01/12/04; full list of members (7 pages)
22 December 2004	Return made up to 01/12/04; full list of members (7 pages)
5 October 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
5 October 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
15 December 2003	Return made up to 01/12/03; full list of members (7 pages)
15 December 2003	Return made up to 01/12/03; full list of members (7 pages)
1 October 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
1 October 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
6 December 2002	Return made up to 01/12/02; no change of members (5 pages)
6 December 2002	Return made up to 01/12/02; no change of members (5 pages)
12 August 2002	Registered office changed on 12/08/02 from: c/o bba group PLC 5TH floor 70 fleet street london EC4Y 1EU (1 page)
12 August 2002	Registered office changed on 12/08/02 from: c/o bba group PLC 5TH floor 70 fleet street london EC4Y 1EU (1 page)
7 August 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
7 August 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
20 June 2002	Return made up to 30/05/02; full list of members 363(287) ‐ Registered office changed on 20/06/02 (7 pages)
20 June 2002	Return made up to 30/05/02; full list of members 363(287) ‐ Registered office changed on 20/06/02 (7 pages)
12 September 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
12 September 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
20 June 2001	Return made up to 30/05/01; full list of members 363(287) ‐ Registered office changed on 20/06/01 (6 pages)
20 June 2001	Return made up to 30/05/01; full list of members 363(287) ‐ Registered office changed on 20/06/01 (6 pages)
7 November 2000	Director resigned (1 page)
7 November 2000	Director resigned (1 page)
16 October 2000	New director appointed (2 pages)
16 October 2000	New director appointed (2 pages)
15 September 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
15 September 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
19 June 2000	Return made up to 30/05/00; full list of members (6 pages)
19 June 2000	Return made up to 30/05/00; full list of members (6 pages)
16 September 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
16 September 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
3 June 1999	Return made up to 30/05/99; full list of members (5 pages)
3 June 1999	Return made up to 30/05/99; full list of members (5 pages)
23 September 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
23 September 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
9 June 1998	Return made up to 30/05/98; no change of members (8 pages)
9 June 1998	Return made up to 30/05/98; no change of members (8 pages)
15 October 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
15 October 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
9 July 1997	New secretary appointed;new director appointed (2 pages)
9 July 1997	Director resigned (1 page)
9 July 1997	Secretary resigned (1 page)
9 July 1997	Director resigned (1 page)
9 July 1997	New secretary appointed;new director appointed (2 pages)
9 July 1997	Secretary resigned (1 page)
7 July 1997	Return made up to 30/05/97; no change of members (4 pages)
7 July 1997	Return made up to 30/05/97; no change of members (4 pages)
24 March 1997	Registered office changed on 24/03/97 from: whitechapel road po box 20 cleckheaton west yorkshire BD19 6HP (1 page)
24 March 1997	Registered office changed on 24/03/97 from: whitechapel road po box 20 cleckheaton west yorkshire BD19 6HP (1 page)
23 December 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
23 December 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
23 December 1996	Resolutions (W)ELRES ‐ S366A disp holding agm 16/12/96 (1 page)
23 December 1996	Resolutions (W)ELRES ‐ S252 disp laying acc 16/12/96 (2 pages)
23 December 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 December 1996	Resolutions (W)ELRES ‐ S252 disp laying acc 16/12/96 (2 pages)
23 December 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 October 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
16 October 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
22 May 1996	Director's particulars changed (1 page)
22 May 1996	Director's particulars changed (1 page)
22 May 1996	Return made up to 30/05/96; full list of members (5 pages)
22 May 1996	Return made up to 30/05/96; full list of members (5 pages)
6 October 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
6 October 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
16 June 1995	Return made up to 30/05/95; no change of members (4 pages)
16 June 1995	Return made up to 30/05/95; no change of members (4 pages)

Park Spring Quarry Company Limited(The)

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London