Company NameGlobal Car Parks Limited
Company StatusDissolved
Company Number01084048
CategoryPrivate Limited Company
Incorporation Date28 November 1972(51 years, 4 months ago)
Dissolution Date6 November 2001 (22 years, 4 months ago)

Business Activity

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

Directors

Director NameMr Kenneth William Gaskell
Date of BirthJuly 1945 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed25 January 1999(26 years, 2 months after company formation)
Appointment Duration2 years, 9 months (closed 06 November 2001)
RoleChief Executive
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 14
147 George Street
London
W1H 5LB
Director NameJohn Angus Theophilus
Date of BirthAugust 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed26 April 1999(26 years, 5 months after company formation)
Appointment Duration2 years, 6 months (closed 06 November 2001)
RoleProperty Director
Correspondence Address25 Blackett Street
London
SW15 1QG
Director NameMrs Tracey Anna Marie Hanson
Date of BirthDecember 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed29 June 1999(26 years, 7 months after company formation)
Appointment Duration2 years, 4 months (closed 06 November 2001)
RoleSolicitor
Correspondence Address4 Broomsleigh Street
London
NW6 1QW
Secretary NameMrs Tracey Anna Marie Hanson
NationalityBritish
StatusClosed
Appointed29 June 1999(26 years, 7 months after company formation)
Appointment Duration2 years, 4 months (closed 06 November 2001)
RoleCompany Director
Correspondence Address4 Broomsleigh Street
London
NW6 1QW
Director NameRobert Magnus Macnaughton
Date of BirthAugust 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed11 October 1999(26 years, 10 months after company formation)
Appointment Duration2 years (closed 06 November 2001)
RoleAccountant
Correspondence AddressHigh Tong Lodge
Marle Place Road
Brenchley
Kent
TN12 7HS
Director NameMr John Gordon Frederick Flack
Date of BirthDecember 1925 (Born 98 years ago)
NationalityBritish
StatusResigned
Appointed19 October 1991(18 years, 10 months after company formation)
Appointment Duration7 years, 6 months (resigned 26 April 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFour Winds
77 Old Charlton Road
Shepperton
Middlesex
TW17 8BT
Director NameHon Vice Admiral Sir Frederick Donald Gosling
Date of BirthMarch 1929 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed19 October 1991(18 years, 10 months after company formation)
Appointment Duration4 years, 1 month (resigned 30 November 1995)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLeander House
Lower Teddington Road Hampton Wick
Kingston On Thames
Surrey
KT1 4HJ
Director NameSir Ronald Frank Hobson
Date of BirthJanuary 1921 (Born 103 years ago)
NationalityBritish
StatusResigned
Appointed19 October 1991(18 years, 10 months after company formation)
Appointment Duration4 years, 1 month (resigned 30 November 1995)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGlenamoy Nan Clarks Lane
Mill Hill
London
NW7 4HH
Director NameMr Gordon Layton
Date of BirthJune 1936 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed19 October 1991(18 years, 10 months after company formation)
Appointment Duration4 years, 1 month (resigned 30 November 1995)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address32 Chester Close North
London
NW1 4JE
Secretary NameMr Albert Edward Bromfield
NationalityBritish
StatusResigned
Appointed19 October 1991(18 years, 10 months after company formation)
Appointment Duration3 years, 8 months (resigned 28 June 1995)
RoleCompany Director
Correspondence Address31 Ford Way
Downley
High Wycombe
Buckinghamshire
HP13 5XW
Director NameMr Robert David Mackenzie
Date of BirthDecember 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed15 June 1995(22 years, 6 months after company formation)
Appointment Duration3 years, 7 months (resigned 25 January 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Old Rectory
Ashow
Kenilworth
Warwickshire
CV8 2LE
Secretary NameJohn Edward Prangnell
NationalityBritish
StatusResigned
Appointed28 June 1995(22 years, 7 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 18 June 1996)
RoleCd/Accountant
Correspondence Address20 Claremont Drive
Esher
Surrey
KT10 9LU
Director NameJohn Edward Prangnell
Date of BirthApril 1939 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1995(23 years after company formation)
Appointment Duration1 year, 1 month (resigned 03 January 1997)
RoleCompany Director
Correspondence Address20 Claremont Drive
Esher
Surrey
KT10 9LU
Secretary NameMr Kenneth Mair
NationalityBritish
StatusResigned
Appointed18 June 1996(23 years, 6 months after company formation)
Appointment Duration3 years (resigned 29 June 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 Willowbank Gardens
Tadworth
Surrey
KT20 5DS
Director NameMr Kenneth Mair
Date of BirthAugust 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed03 January 1997(24 years, 1 month after company formation)
Appointment Duration2 years, 5 months (resigned 29 June 1999)
RoleSecretary
Country of ResidenceEngland
Correspondence Address8 Willowbank Gardens
Tadworth
Surrey
KT20 5DS

Location

Registered Address21 Bryanston Street
London
W1H 7AB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth-£16,156

Accounts

Latest Accounts31 December 1999 (24 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

6 November 2001Final Gazette dissolved via voluntary strike-off (1 page)
17 July 2001First Gazette notice for voluntary strike-off (1 page)
11 June 2001Director's particulars changed (1 page)
7 June 2001Application for striking-off (1 page)
16 November 2000Return made up to 19/10/00; no change of members (6 pages)
30 October 2000Accounts for a dormant company made up to 31 December 1999 (4 pages)
11 August 2000Registered office changed on 11/08/00 from: 21 bryanston st marble arch london W1A 4NH (1 page)
11 November 1999Return made up to 19/10/99; full list of members (7 pages)
29 October 1999Accounts for a dormant company made up to 31 December 1998 (4 pages)
13 October 1999New director appointed (2 pages)
13 July 1999New secretary appointed (2 pages)
13 July 1999New director appointed (2 pages)
13 July 1999Director resigned (1 page)
13 July 1999Secretary resigned (1 page)
1 May 1999New director appointed (2 pages)
1 May 1999Director resigned (1 page)
8 February 1999New director appointed (2 pages)
5 February 1999Director resigned (1 page)
22 January 1999Accounts for a dormant company made up to 31 March 1998 (4 pages)
4 January 1999Resolutions
  • ORES13 ‐ Ordinary resolution
(1 page)
4 December 1998Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
10 November 1998Return made up to 19/10/98; full list of members (8 pages)
8 December 1997Accounts for a dormant company made up to 31 March 1997 (4 pages)
28 October 1997Return made up to 19/10/97; no change of members (6 pages)
23 June 1997Secretary's particulars changed;director's particulars changed (1 page)
10 January 1997Director resigned (1 page)
10 January 1997New director appointed (2 pages)
6 January 1997Accounts for a dormant company made up to 31 March 1996 (4 pages)
6 November 1996Return made up to 19/10/96; no change of members (6 pages)
16 July 1996New secretary appointed (2 pages)
3 July 1996Secretary resigned (1 page)
13 November 1995Return made up to 19/10/95; full list of members (6 pages)
13 November 1995New director appointed (22 pages)
10 November 1995Accounts for a dormant company made up to 31 March 1995 (4 pages)
2 October 1995New secretary appointed (4 pages)