Company NameHurst Park Properties Limited
Company StatusDissolved
Company Number00632017
CategoryPrivate Limited Company
Incorporation Date6 July 1959(64 years, 10 months ago)
Dissolution Date17 November 2009 (14 years, 5 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMervyn Llewellyn Sheen
Date of BirthMay 1944 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed16 July 1992(33 years after company formation)
Appointment Duration17 years, 4 months (closed 17 November 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCondover Headley Road
Epsom
Surrey
KT18 6BL
Director NamePenelope Jane Sheen
Date of BirthMay 1947 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed16 July 1992(33 years after company formation)
Appointment Duration17 years, 4 months (closed 17 November 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCondover Headley Road
Epsom
Surrey
KT18 6BL
Secretary NamePenelope Jane Sheen
NationalityBritish
StatusClosed
Appointed16 July 1992(33 years after company formation)
Appointment Duration17 years, 4 months (closed 17 November 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCondover Headley Road
Epsom
Surrey
KT18 6BL

Location

Registered AddressBeechwood, 57 Church Street
Epsom
Surrey
KT17 4PX
RegionSouth East
ConstituencyEpsom and Ewell
CountySurrey
WardTown
Built Up AreaGreater London

Accounts

Latest Accounts31 May 2009 (14 years, 11 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Filing History

17 November 2009Final Gazette dissolved via voluntary strike-off (1 page)
24 August 2009Total exemption full accounts made up to 31 May 2009 (8 pages)
4 August 2009First Gazette notice for voluntary strike-off (1 page)
27 July 2009Application for striking-off (1 page)
21 August 2008Total exemption full accounts made up to 31 May 2008 (8 pages)
14 August 2008Return made up to 16/07/08; full list of members (4 pages)
21 October 2007Total exemption full accounts made up to 31 May 2007 (8 pages)
31 July 2007Return made up to 16/07/07; full list of members (2 pages)
31 July 2007Registered office changed on 31/07/07 from: 'beechwood', 57 church street epsom surrey KT17 4PX (1 page)
19 September 2006Total exemption full accounts made up to 31 May 2006 (8 pages)
17 July 2006Return made up to 16/07/06; full list of members (2 pages)
12 September 2005Registered office changed on 12/09/05 from: "beechwood" 57 church street epsom surrey KT17 4DN (1 page)
12 September 2005Location of register of members (1 page)
6 September 2005Total exemption full accounts made up to 31 May 2005 (8 pages)
1 December 2004Declaration of satisfaction of mortgage/charge (1 page)
1 December 2004Declaration of satisfaction of mortgage/charge (1 page)
1 December 2004Declaration of satisfaction of mortgage/charge (1 page)
1 December 2004Declaration of satisfaction of mortgage/charge (1 page)
1 December 2004Declaration of satisfaction of mortgage/charge (1 page)
1 December 2004Declaration of satisfaction of mortgage/charge (1 page)
1 December 2004Declaration of satisfaction of mortgage/charge (1 page)
1 December 2004Declaration of satisfaction of mortgage/charge (1 page)
1 December 2004Declaration of satisfaction of mortgage/charge (1 page)
1 December 2004Declaration of satisfaction of mortgage/charge (1 page)
1 December 2004Declaration of satisfaction of mortgage/charge (1 page)
1 December 2004Declaration of satisfaction of mortgage/charge (1 page)
1 December 2004Declaration of satisfaction of mortgage/charge (1 page)
1 December 2004Declaration of satisfaction of mortgage/charge (1 page)
10 November 2004Total exemption full accounts made up to 31 May 2004 (9 pages)
20 July 2004Return made up to 16/07/04; full list of members (5 pages)
29 September 2003Total exemption small company accounts made up to 31 May 2003 (9 pages)
23 July 2003Return made up to 16/07/03; full list of members (5 pages)
14 October 2002Total exemption full accounts made up to 31 May 2002 (9 pages)
9 October 2001Total exemption full accounts made up to 31 May 2001 (11 pages)
30 July 2001Return made up to 16/07/01; full list of members (6 pages)
2 October 2000Full accounts made up to 31 May 2000 (10 pages)
20 July 2000Return made up to 16/07/00; full list of members (7 pages)
8 October 1999Full accounts made up to 31 May 1999 (10 pages)
16 July 1999Return made up to 16/07/99; full list of members (7 pages)
12 October 1998Full accounts made up to 31 May 1998 (9 pages)
27 October 1997Full accounts made up to 31 May 1997 (9 pages)
7 August 1997Return made up to 16/07/97; full list of members (6 pages)
21 March 1997Particulars of mortgage/charge (3 pages)
13 October 1996Full accounts made up to 31 May 1996 (9 pages)
3 October 1995Full accounts made up to 31 May 1995 (9 pages)
20 July 1995Return made up to 16/07/95; no change of members (10 pages)
6 July 1959Incorporation (14 pages)