National Car Parks Gsl Limited

Company Name	National Car Parks Gsl Limited
Company Status	Dissolved
Company Number	00972207
Category	Private Limited Company
Incorporation Date	12 February 1970(54 years, 2 months ago)
Dissolution Date	22 June 2004 (19 years, 10 months ago)
Previous Name	Goslings (Shipping) Limited

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	Mrs Tracey Anna Marie Hanson
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	29 June 1999(29 years, 4 months after company formation)
Appointment Duration	4 years, 12 months (closed 22 June 2004)
Role	Solicitor
Correspondence Address	4 Broomsleigh Street London NW6 1QW

Secretary Name	Mrs Tracey Anna Marie Hanson
Nationality	British
Status	Closed
Appointed	29 June 1999(29 years, 4 months after company formation)
Appointment Duration	4 years, 12 months (closed 22 June 2004)
Role	Company Director
Correspondence Address	4 Broomsleigh Street London NW6 1QW

Director Name	Robert Magnus Macnaughton
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	11 October 1999(29 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (closed 22 June 2004)
Role	Accountant
Correspondence Address	6 Longdean Park Hemel Hempstead Hertfordshire HP3 8BS

Director Name	Mr John Gordon Frederick Flack
Date of Birth	December 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1991(21 years, 8 months after company formation)
Appointment Duration	7 years, 6 months (resigned 26 April 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Four Winds 77 Old Charlton Road Shepperton Middlesex TW17 8BT

Director Name	Hon Vice Admiral Sir Frederick Donald Gosling
Date of Birth	March 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1991(21 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 November 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Leander House Lower Teddington Road Hampton Wick Kingston On Thames Surrey KT1 4HJ

Director Name	Sir Ronald Frank Hobson
Date of Birth	January 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1991(21 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 November 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Glenamoy Nan Clarks Lane Mill Hill London NW7 4HH

Director Name	Mr Gordon Layton
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1991(21 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 November 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Chester Close North London NW1 4JE

Director Name	John Edward Prangnell
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1991(21 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 03 January 1997)
Role	Company Director
Correspondence Address	20 Claremont Drive Esher Surrey KT10 9LU

Secretary Name	Mr Albert Edward Bromfield
Nationality	British
Status	Resigned
Appointed	19 October 1991(21 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 26 June 1995)
Role	Company Director
Correspondence Address	31 Ford Way Downley High Wycombe Buckinghamshire HP13 5XW

Director Name	Mr Robert David Mackenzie
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1995(25 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 25 January 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Rectory Ashow Kenilworth Warwickshire CV8 2LE

Secretary Name	John Edward Prangnell
Nationality	British
Status	Resigned
Appointed	28 June 1995(25 years, 4 months after company formation)
Appointment Duration	7 months (resigned 25 January 1996)
Role	Cd/Accountant
Correspondence Address	20 Claremont Drive Esher Surrey KT10 9LU

Secretary Name	Mr Kenneth Mair
Nationality	British
Status	Resigned
Appointed	25 January 1996(25 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 29 June 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Willowbank Gardens Tadworth Surrey KT20 5DS

Director Name	Mr Kenneth Mair
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1997(26 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 29 June 1999)
Role	Secretary
Country of Residence	England
Correspondence Address	8 Willowbank Gardens Tadworth Surrey KT20 5DS

Director Name	Mr Kenneth William Gaskell
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1999(28 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 22 May 2002)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Flat 14 147 George Street London W1H 5LB

Director Name	John Angus Theophilus
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1999(29 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 25 October 2002)
Role	Property Director
Correspondence Address	25 Blackett Street London SW15 1QG

Location

Registered Address	21 Bryanston Street London W1H 7AB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£181,084
Current Liabilities	£181,084

Accounts

Latest Accounts	27 December 2002 (21 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

22 June 2004	Final Gazette dissolved via voluntary strike-off (1 page)
9 March 2004	First Gazette notice for voluntary strike-off (1 page)
29 January 2004	Application for striking-off (1 page)
15 December 2003	Director's particulars changed (1 page)
5 November 2003	Return made up to 19/10/03; full list of members (5 pages)
21 August 2003	Company name changed goslings (shipping) LIMITED\certificate issued on 21/08/03 (2 pages)
15 June 2003	Full accounts made up to 27 December 2002 (10 pages)
1 November 2002	Director resigned (1 page)
23 October 2002	Return made up to 19/10/02; no change of members (6 pages)
16 June 2002	Full accounts made up to 28 December 2001 (11 pages)
30 May 2002	Director resigned (1 page)
24 October 2001	Return made up to 19/10/01; full list of members (6 pages)
29 July 2001	Full accounts made up to 29 December 2000 (11 pages)
11 June 2001	Director's particulars changed (1 page)
16 November 2000	Return made up to 19/10/00; no change of members (6 pages)
3 November 2000	Full accounts made up to 24 December 1999 (11 pages)
11 August 2000	Registered office changed on 11/08/00 from: 21 bryanston street marble arch london W1A 4NH (1 page)
11 November 1999	Return made up to 19/10/99; full list of members (7 pages)
2 November 1999	Full accounts made up to 25 December 1998 (11 pages)
13 October 1999	New director appointed (2 pages)
13 July 1999	New director appointed (2 pages)
13 July 1999	Director resigned (1 page)
13 July 1999	New secretary appointed (2 pages)
13 July 1999	Secretary resigned (1 page)
1 May 1999	New director appointed (2 pages)
1 May 1999	Director resigned (1 page)
8 February 1999	New director appointed (2 pages)
5 February 1999	Director resigned (1 page)
4 January 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
17 December 1998	Full accounts made up to 27 March 1998 (9 pages)
10 November 1998	Return made up to 19/10/98; full list of members (8 pages)
29 January 1998	Full accounts made up to 28 March 1997 (10 pages)
28 October 1997	Return made up to 19/10/97; no change of members (6 pages)
23 June 1997	Secretary's particulars changed;director's particulars changed (1 page)
10 January 1997	Director resigned (1 page)
10 January 1997	New director appointed (2 pages)
4 December 1996	Resolutions ELRES ‐ Elective resolution (1 page)
11 November 1996	Full accounts made up to 29 March 1996 (10 pages)
11 November 1996	Auditor's resignation (1 page)
6 November 1996	Return made up to 19/10/96; no change of members (6 pages)
15 February 1996	New secretary appointed (2 pages)
15 February 1996	Secretary resigned (1 page)
8 February 1996	Full accounts made up to 31 March 1995 (10 pages)
13 November 1995	Return made up to 19/10/95; full list of members 363(288) ‐ Secretary resigned (28 pages)
13 November 1995	New director appointed (6 pages)
26 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
2 October 1995	New secretary appointed (4 pages)
13 September 1995	Director's particulars changed (2 pages)

National Car Parks Gsl Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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