Company NameHulton Park Limited
Company StatusDissolved
Company Number00636848
CategoryPrivate Limited Company
Incorporation Date11 September 1959(64 years, 8 months ago)
Dissolution Date24 September 1996 (27 years, 7 months ago)
Previous NameTarnwood Park Investments Limited

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMrs Marcelle Albertine Clementine Franks
Date of BirthFebruary 1922 (Born 102 years ago)
NationalityBritish
StatusClosed
Appointed11 September 1991(32 years after company formation)
Appointment Duration5 years (closed 24 September 1996)
RoleCompany Director
Correspondence Address71 Portland Road
London
W11 4LJ
Secretary NameMr Philip Maurice Enoch
NationalityBritish
StatusClosed
Appointed11 September 1991(32 years after company formation)
Appointment Duration5 years (closed 24 September 1996)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Hampstead Way
London
NW11 7LS
Director NameMr Jeremy Alfred Franks
Date of BirthDecember 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed26 January 1993(33 years, 4 months after company formation)
Appointment Duration3 years, 8 months (closed 24 September 1996)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address32 Ladbroke Square
London
W11 3NB

Location

Registered AddressHulton House (First Floor)
161-166 Fleet Street
London
EC4A 2DY
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London

Accounts

Latest Accounts5 April 1995 (29 years, 1 month ago)
Accounts CategorySmall
Accounts Year End05 April

Filing History

24 September 1996Final Gazette dissolved via voluntary strike-off (1 page)
4 June 1996First Gazette notice for voluntary strike-off (1 page)
22 April 1996Application for striking-off (1 page)
4 October 1995Return made up to 11/09/95; full list of members (6 pages)
11 August 1995Accounts for a small company made up to 5 April 1995 (11 pages)
11 July 1995Company name changed tarnwood park investments limite d\certificate issued on 12/07/95 (4 pages)