St. Johns Priory Parks Limited

Company Name	St. Johns Priory Parks Limited
Company Status	Dissolved
Company Number	00699732
Category	Private Limited Company
Incorporation Date	31 July 1961(62 years, 9 months ago)
Dissolution Date	5 June 2012 (11 years, 10 months ago)
Previous Names	Studd's Properties Limited and St. Johns Priory Caravans Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5522	Camp sites, including caravan sites
SIC 55300	Recreational vehicle parks, trailer parks and camping grounds
SIC 5523	Other provision of lodgings
SIC 55900	Other accommodation

Directors

Director Name	Mr Graham Maguire
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	16 May 2006(44 years, 10 months after company formation)
Appointment Duration	6 years (closed 05 June 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Cypress Cottage West Stoughton Wedmore Somerset BS28 4PP

Director Name	Mr Michael Andrew Charles Prideaux
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	16 May 2006(44 years, 10 months after company formation)
Appointment Duration	6 years (closed 05 June 2012)
Role	Investor
Country of Residence	England
Correspondence Address	Southern House Townsend Farm Over Wallop Stockbridge Hampshire SO20 8HU

Secretary Name	Mr Michael Andrew Charles Prideaux
Nationality	British
Status	Closed
Appointed	16 May 2006(44 years, 10 months after company formation)
Appointment Duration	6 years (closed 05 June 2012)
Role	Investor
Country of Residence	England
Correspondence Address	Southern House Townsend Farm Over Wallop Stockbridge Hampshire SO20 8HU

Director Name	Susan Margaret Stride
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1992(30 years, 5 months after company formation)
Appointment Duration	14 years, 4 months (resigned 16 May 2006)
Role	Company Director
Correspondence Address	90 Ravelin Road St Peter Port Guernsey Gbr GY1 2SW

Director Name	Mr Trevor Charles Worsfold
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1992(30 years, 5 months after company formation)
Appointment Duration	14 years, 1 month (resigned 10 March 2006)
Role	Company Director
Correspondence Address	33 Fitzalan Road Littlehampton West Sussex BN17 5ET

Secretary Name	Susan Margaret Stride
Nationality	British
Status	Resigned
Appointed	17 January 1992(30 years, 5 months after company formation)
Appointment Duration	14 years, 4 months (resigned 16 May 2006)
Role	Company Director
Correspondence Address	90 Ravelin Road St Peter Port Guernsey Gbr GY1 2SW

Director Name	Patricia Redman
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2006(44 years, 7 months after company formation)
Appointment Duration	2 months (resigned 16 May 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Long Back Cottages Arundel Road Angmering West Sussex BN16 4JT

Location

Registered Address	Fairfax House 15 Fulwood Place London WC1V 6AY
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2010 (14 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

5 June 2012	Final Gazette dissolved via voluntary strike-off (1 page)
5 June 2012	Final Gazette dissolved via voluntary strike-off (1 page)
21 February 2012	First Gazette notice for voluntary strike-off (1 page)
21 February 2012	First Gazette notice for voluntary strike-off (1 page)
14 February 2012	Application to strike the company off the register (3 pages)
14 February 2012	Application to strike the company off the register (3 pages)
20 January 2011	Annual return made up to 17 January 2011 with a full list of shareholders Statement of capital on 2011-01-20 GBP 5,000 (5 pages)
20 January 2011	Annual return made up to 17 January 2011 with a full list of shareholders Statement of capital on 2011-01-20 GBP 5,000 (5 pages)
31 December 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
31 December 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
13 July 2010	Previous accounting period shortened from 30 April 2010 to 31 March 2010 (3 pages)
13 July 2010	Previous accounting period shortened from 30 April 2010 to 31 March 2010 (3 pages)
28 January 2010	Total exemption full accounts made up to 30 April 2009 (11 pages)
28 January 2010	Total exemption full accounts made up to 30 April 2009 (11 pages)
19 January 2010	Previous accounting period extended from 31 March 2009 to 30 April 2009 (3 pages)
19 January 2010	Previous accounting period extended from 31 March 2009 to 30 April 2009 (3 pages)
18 January 2010	Annual return made up to 17 January 2010 with a full list of shareholders (5 pages)
18 January 2010	Annual return made up to 17 January 2010 with a full list of shareholders (5 pages)
8 May 2009	Declaration that part of the property/undertaking: released/ceased /part /charge no 9 (2 pages)
8 May 2009	Declaration that part of the property/undertaking: released/ceased /part /charge no 9 (3 pages)
8 May 2009	Declaration that part of the property/undertaking: released/ceased /part /charge no 9 (2 pages)
8 May 2009	Declaration that part of the property/undertaking: released/ceased /part /charge no 9 (3 pages)
7 May 2009	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
7 May 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
6 May 2009	Accounts for a small company made up to 31 March 2008 (6 pages)
6 May 2009	Accounts for a small company made up to 31 March 2008 (6 pages)
2 February 2009	Return made up to 17/01/09; full list of members (3 pages)
2 February 2009	Return made up to 17/01/09; full list of members (3 pages)
18 February 2008	Full accounts made up to 31 March 2007 (9 pages)
18 February 2008	Full accounts made up to 31 March 2007 (9 pages)
13 February 2008	Accounting reference date shortened from 31/05/07 to 31/03/07 (1 page)
13 February 2008	Accounting reference date shortened from 31/05/07 to 31/03/07 (1 page)
21 January 2008	Return made up to 17/01/08; full list of members (2 pages)
21 January 2008	Return made up to 17/01/08; full list of members (2 pages)
17 December 2007	Secretary's particulars changed;director's particulars changed (1 page)
17 December 2007	Secretary's particulars changed;director's particulars changed (1 page)
3 September 2007	Declaration of assistance for shares acquisition (13 pages)
3 September 2007	Declaration of assistance for shares acquisition (13 pages)
3 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
3 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
10 August 2007	Particulars of mortgage/charge (19 pages)
10 August 2007	Particulars of mortgage/charge (19 pages)
4 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
1 August 2007	Full accounts made up to 31 May 2006 (10 pages)
1 August 2007	Full accounts made up to 31 May 2006 (10 pages)
7 February 2007	Return made up to 17/01/07; full list of members (3 pages)
7 February 2007	Return made up to 17/01/07; full list of members (3 pages)
2 January 2007	Registered office changed on 02/01/07 from: claridge house 32 davies street london W1K 4ND (1 page)
2 January 2007	Registered office changed on 02/01/07 from: claridge house 32 davies street london W1K 4ND (1 page)
21 June 2006	Accounting reference date shortened from 31/07/06 to 31/05/06 (1 page)
21 June 2006	Accounting reference date shortened from 31/07/06 to 31/05/06 (1 page)
5 June 2006	Registered office changed on 05/06/06 from: st john's priory parks faringdon road lechlade gloucestershire GL7 3EZ (1 page)
5 June 2006	Registered office changed on 05/06/06 from: st john's priory parks faringdon road lechlade gloucestershire GL7 3EZ (1 page)
2 June 2006	Particulars of mortgage/charge (7 pages)
2 June 2006	Particulars of mortgage/charge (7 pages)
1 June 2006	Particulars of mortgage/charge (5 pages)
1 June 2006	Particulars of mortgage/charge (5 pages)
25 May 2006	New secretary appointed;new director appointed (2 pages)
25 May 2006	New director appointed (2 pages)
25 May 2006	New director appointed (2 pages)
25 May 2006	Secretary resigned;director resigned (1 page)
25 May 2006	New secretary appointed;new director appointed (2 pages)
25 May 2006	Secretary resigned;director resigned (1 page)
25 May 2006	Director resigned (1 page)
25 May 2006	Director resigned (1 page)
24 May 2006	Declaration of assistance for shares acquisition (11 pages)
24 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
24 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
24 May 2006	Declaration of assistance for shares acquisition (11 pages)
15 May 2006	Auditor's resignation (1 page)
15 May 2006	Auditor's resignation (1 page)
8 May 2006	Secretary's particulars changed;director's particulars changed (1 page)
8 May 2006	Secretary's particulars changed;director's particulars changed (1 page)
2 May 2006	Total exemption small company accounts made up to 31 July 2005 (8 pages)
2 May 2006	Total exemption small company accounts made up to 31 July 2005 (8 pages)
27 April 2006	Director resigned (1 page)
27 April 2006	New director appointed (2 pages)
27 April 2006	New director appointed (2 pages)
27 April 2006	Director resigned (1 page)
10 February 2006	Return made up to 17/01/06; full list of members (7 pages)
10 February 2006	Return made up to 17/01/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 July 2005	Accounts for a small company made up to 31 July 2004 (7 pages)
18 July 2005	Accounts for a small company made up to 31 July 2004 (7 pages)
9 March 2005	Return made up to 17/01/05; full list of members (7 pages)
9 March 2005	Return made up to 17/01/05; full list of members (7 pages)
21 June 2004	Return made up to 17/01/04; full list of members (7 pages)
21 June 2004	Return made up to 17/01/04; full list of members (7 pages)
1 June 2004	Accounts for a small company made up to 31 July 2003 (5 pages)
1 June 2004	Accounts for a small company made up to 31 July 2003 (5 pages)
14 May 2003	Full accounts made up to 31 July 2002 (12 pages)
14 May 2003	Full accounts made up to 31 July 2002 (12 pages)
14 February 2003	Return made up to 17/01/03; full list of members (7 pages)
14 February 2003	Return made up to 17/01/03; full list of members (7 pages)
26 April 2002	Accounts for a small company made up to 31 July 2001 (6 pages)
26 April 2002	Accounts for a small company made up to 31 July 2001 (6 pages)
8 February 2002	Return made up to 17/01/02; full list of members (6 pages)
8 February 2002	Return made up to 17/01/02; full list of members (6 pages)
25 May 2001	Declaration of satisfaction of mortgage/charge (2 pages)
25 May 2001	Declaration of satisfaction of mortgage/charge (2 pages)
18 May 2001	Accounts for a small company made up to 31 July 2000 (6 pages)
18 May 2001	Accounts for a small company made up to 31 July 2000 (6 pages)
14 February 2001	Return made up to 17/01/01; full list of members 363(287) ‐ Registered office changed on 14/02/01 (6 pages)
24 May 2000	Full accounts made up to 31 July 1999 (11 pages)
24 May 2000	Full accounts made up to 31 July 1999 (11 pages)
7 February 2000	Return made up to 17/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 March 1999	Return made up to 17/01/99; full list of members (6 pages)
23 November 1998	Accounts for a small company made up to 31 July 1998 (7 pages)
23 November 1998	Accounts for a small company made up to 31 July 1998 (7 pages)
27 May 1998	Accounts for a small company made up to 31 July 1997 (7 pages)
27 May 1998	Accounts for a small company made up to 31 July 1997 (7 pages)
10 March 1998	Return made up to 17/01/98; no change of members (4 pages)
25 April 1997	Accounts for a small company made up to 31 July 1996 (8 pages)
25 April 1997	Accounts for a small company made up to 31 July 1996 (8 pages)
31 January 1997	Return made up to 17/01/97; no change of members (4 pages)
25 April 1996	Accounts for a small company made up to 31 July 1995 (7 pages)
25 April 1996	Accounts for a small company made up to 31 July 1995 (7 pages)
20 March 1996	Return made up to 17/01/96; full list of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (33 pages)
15 September 1993	Particulars of mortgage/charge (3 pages)
15 September 1993	Particulars of mortgage/charge (3 pages)
9 September 1992	Particulars of mortgage/charge (3 pages)
9 September 1992	Particulars of mortgage/charge (3 pages)
28 April 1989	Memorandum and Articles of Association (7 pages)
28 April 1989	Memorandum and Articles of Association (7 pages)
16 May 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 May 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
17 October 1986	Particulars of mortgage/charge (3 pages)
17 October 1986	Particulars of mortgage/charge (3 pages)
23 January 1984	Particulars of mortgage/charge (3 pages)
23 January 1984	Particulars of mortgage/charge (3 pages)

St. Johns Priory Parks Limited

Business Activity

Directors

Location

Accounts

Filing History

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