West Street (Southport) Car Park Limited

Company Name	West Street (Southport) Car Park Limited
Company Status	Dissolved
Company Number	01177231
Category	Private Limited Company
Incorporation Date	12 July 1974(49 years, 9 months ago)
Dissolution Date	23 August 2016 (7 years, 8 months ago)
Previous Name	Broadbents Of Southport Car Park Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr John Doyle
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	02 March 2016(41 years, 8 months after company formation)
Appointment Duration	5 months, 3 weeks (closed 23 August 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	88-94 Drakes Lane Darkes Lane Potters Bar Hertfordshire EN6 1AQ

Director Name	Mr Andrew Stewart Perloff
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	02 March 2016(41 years, 8 months after company formation)
Appointment Duration	5 months, 3 weeks (closed 23 August 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	88-94 Drakes Lane Darkes Lane Potters Bar Hertfordshire EN6 1AQ

Director Name	Mr John Henry Perloff
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	02 March 2016(41 years, 8 months after company formation)
Appointment Duration	5 months, 3 weeks (closed 23 August 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	88-94 Drakes Lane Darkes Lane Potters Bar Hertfordshire EN6 1AQ

Director Name	Mr Simon Jeffrey Peters
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	02 March 2016(41 years, 8 months after company formation)
Appointment Duration	5 months, 3 weeks (closed 23 August 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	88-94 Drakes Lane Darkes Lane Potters Bar Hertfordshire EN6 1AQ

Secretary Name	Mr Simon Peters
Status	Closed
Appointed	02 March 2016(41 years, 8 months after company formation)
Appointment Duration	5 months, 3 weeks (closed 23 August 2016)
Role	Company Director
Correspondence Address	88-94 Drakes Lane Darkes Lane Potters Bar Hertfordshire EN6 1AQ

Director Name	Mr Peter Ferguson Legg
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1991(17 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 14 September 1992)
Role	Company Director
Correspondence Address	Dentdale 4 Preston Road Southport Merseyside PR9 9EG

Director Name	Mrs Mary Gretel Pedlar
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1991(17 years, 1 month after company formation)
Appointment Duration	21 years, 7 months (resigned 26 March 2013)
Role	Director/Chairman
Country of Residence	England
Correspondence Address	1 Chestnut Grange Station Road Broughton Astley Leicester LE9 6PT

Secretary Name	John Ramon Miller
Nationality	British
Status	Resigned
Appointed	09 August 1991(17 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 31 July 1994)
Role	Company Director
Correspondence Address	24 Delamere Road Ainsdale Southport Merseyside PR8 2RD

Secretary Name	Mr Geoffrey James Good
Nationality	British
Status	Resigned
Appointed	01 August 1994(20 years after company formation)
Appointment Duration	16 years, 11 months (resigned 19 July 2011)
Role	Company Director
Correspondence Address	47a Wayforest Arcade Lord Street Southport Merseyside PR8 1NT

Secretary Name	Mrs Tina Yvonne Porter
Status	Resigned
Appointed	18 July 2011(37 years after company formation)
Appointment Duration	4 years, 7 months (resigned 02 March 2016)
Role	Company Director
Correspondence Address	88-94 Drakes Lane Darkes Lane Potters Bar Hertfordshire EN6 1AQ

Director Name	Mrs Nicola Margaret Vercoe Lynch
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2013(38 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 02 March 2016)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Old Hall 19 The Nook Cosby Leicester LE9 1RQ

Location

Registered Address	88-94 Drakes Lane Darkes Lane Potters Bar Hertfordshire EN6 1AQ
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Potters Bar Parkfield
Built Up Area	Potters Bar

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

23 August 2016	Final Gazette dissolved via voluntary strike-off (1 page)
23 August 2016	Final Gazette dissolved via voluntary strike-off (1 page)
7 June 2016	First Gazette notice for voluntary strike-off (1 page)
7 June 2016	First Gazette notice for voluntary strike-off (1 page)
26 May 2016	Application to strike the company off the register (3 pages)
26 May 2016	Application to strike the company off the register (3 pages)
17 March 2016	Appointment of Mr Simon Peters as a secretary on 2 March 2016 (2 pages)
17 March 2016	Appointment of Mr Andrew Stewart Perloff as a director on 2 March 2016 (2 pages)
17 March 2016	Appointment of Mr John Doyle as a director on 2 March 2016 (2 pages)
17 March 2016	Appointment of Mr Andrew Stewart Perloff as a director on 2 March 2016 (2 pages)
17 March 2016	Termination of appointment of Nicola Margaret Vercoe Lynch as a director on 2 March 2016 (1 page)
17 March 2016	Appointment of Mr Simon Jeffrey Peters as a director on 2 March 2016 (2 pages)
17 March 2016	Termination of appointment of Nicola Margaret Vercoe Lynch as a director on 2 March 2016 (1 page)
17 March 2016	Termination of appointment of Tina Yvonne Porter as a secretary on 2 March 2016 (1 page)
17 March 2016	Termination of appointment of Tina Yvonne Porter as a secretary on 2 March 2016 (1 page)
17 March 2016	Appointment of Mr Simon Peters as a secretary on 2 March 2016 (2 pages)
17 March 2016	Appointment of Mr Simon Jeffrey Peters as a director on 2 March 2016 (2 pages)
17 March 2016	Appointment of Mr John Henry Perloff as a director on 2 March 2016 (2 pages)
17 March 2016	Registered office address changed from 47a Wayfarers Arcade, Lord Street Southport Merseyside PR8 1NT to 88-94 Drakes Lane Darkes Lane Potters Bar Hertfordshire EN6 1AQ on 17 March 2016 (1 page)
17 March 2016	Appointment of Mr John Doyle as a director on 2 March 2016 (2 pages)
17 March 2016	Appointment of Mr John Henry Perloff as a director on 2 March 2016 (2 pages)
17 March 2016	Registered office address changed from 47a Wayfarers Arcade, Lord Street Southport Merseyside PR8 1NT to 88-94 Drakes Lane Darkes Lane Potters Bar Hertfordshire EN6 1AQ on 17 March 2016 (1 page)
17 November 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
17 November 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
3 September 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 2 (3 pages)
3 September 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 2 (3 pages)
3 September 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 2 (3 pages)
28 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 2 (3 pages)
28 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 2 (3 pages)
28 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 2 (3 pages)
15 July 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
15 July 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
25 September 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
25 September 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
20 August 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 2 (3 pages)
20 August 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 2 (3 pages)
20 August 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 2 (3 pages)
2 April 2013	Appointment of Mrs Nicola Margaret Vercoe Lynch as a director (2 pages)
2 April 2013	Termination of appointment of Mary Pedlar as a director (1 page)
2 April 2013	Termination of appointment of Mary Pedlar as a director (1 page)
2 April 2013	Appointment of Mrs Nicola Margaret Vercoe Lynch as a director (2 pages)
25 September 2012	Director's details changed for Mrs Mary Gretel Pedlar on 7 September 2012 (2 pages)
25 September 2012	Director's details changed for Mrs Mary Gretel Pedlar on 7 September 2012 (2 pages)
25 September 2012	Director's details changed for Mrs Mary Gretel Pedlar on 7 September 2012 (2 pages)
24 September 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
24 September 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
21 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders (3 pages)
21 August 2012	Registered office address changed from 47a Wayfarers Arcade Lord Street Southport Merseyside PR8 1NY United Kingdom on 21 August 2012 (1 page)
21 August 2012	Registered office address changed from 47a Wayfarers Arcade Lord Street Southport Merseyside PR8 1NY United Kingdom on 21 August 2012 (1 page)
21 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders (3 pages)
21 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders (3 pages)
10 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders (3 pages)
10 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders (3 pages)
10 August 2011	Registered office address changed from 47a Wayforest Arcade Lord Street Southport Merseyside PR8 1NT on 10 August 2011 (1 page)
10 August 2011	Registered office address changed from 47a Wayforest Arcade Lord Street Southport Merseyside PR8 1NT on 10 August 2011 (1 page)
10 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders (3 pages)
20 July 2011	Appointment of Mrs Tina Yvonne Porter as a secretary (1 page)
20 July 2011	Appointment of Mrs Tina Yvonne Porter as a secretary (1 page)
19 July 2011	Termination of appointment of Geoffrey Good as a secretary (1 page)
19 July 2011	Termination of appointment of Geoffrey Good as a secretary (1 page)
20 May 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
20 May 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
9 February 2011	Accounts for a dormant company made up to 31 March 2010 (4 pages)
9 February 2011	Accounts for a dormant company made up to 31 March 2010 (4 pages)
13 September 2010	Director's details changed for Mary Gretel Pedlar on 1 April 2010 (2 pages)
13 September 2010	Annual return made up to 9 August 2010 with a full list of shareholders (3 pages)
13 September 2010	Director's details changed for Mary Gretel Pedlar on 1 April 2010 (2 pages)
13 September 2010	Director's details changed for Mary Gretel Pedlar on 1 April 2010 (2 pages)
13 September 2010	Annual return made up to 9 August 2010 with a full list of shareholders (3 pages)
13 September 2010	Annual return made up to 9 August 2010 with a full list of shareholders (3 pages)
10 September 2010	Secretary's details changed for Mr Geoffrey James Good on 1 April 2010 (1 page)
10 September 2010	Secretary's details changed for Mr Geoffrey James Good on 1 April 2010 (1 page)
10 September 2010	Secretary's details changed for Mr Geoffrey James Good on 1 April 2010 (1 page)
9 October 2009	Annual return made up to 9 August 2009 with a full list of shareholders (3 pages)
9 October 2009	Annual return made up to 9 August 2009 with a full list of shareholders (3 pages)
9 October 2009	Annual return made up to 9 August 2009 with a full list of shareholders (3 pages)
18 June 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
18 June 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
26 November 2008	Return made up to 09/08/08; full list of members (3 pages)
26 November 2008	Return made up to 09/08/08; full list of members (3 pages)
28 May 2008	Accounts for a dormant company made up to 31 March 2008 (4 pages)
28 May 2008	Accounts for a dormant company made up to 31 March 2008 (4 pages)
27 May 2008	Registered office changed on 27/05/2008 from lord st properties 281 lord st southport merseyside PR8 1NY (1 page)
27 May 2008	Registered office changed on 27/05/2008 from lord st properties 281 lord st southport merseyside PR8 1NY (1 page)
30 September 2007	Return made up to 09/08/07; no change of members (6 pages)
30 September 2007	Return made up to 09/08/07; no change of members (6 pages)
19 July 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
19 July 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
17 October 2006	Return made up to 09/08/06; full list of members (6 pages)
17 October 2006	Return made up to 09/08/06; full list of members (6 pages)
31 May 2006	Accounts for a dormant company made up to 31 March 2006 (4 pages)
31 May 2006	Accounts for a dormant company made up to 31 March 2006 (4 pages)
18 August 2005	Return made up to 09/08/05; full list of members (6 pages)
18 August 2005	Return made up to 09/08/05; full list of members (6 pages)
5 July 2005	Accounts for a dormant company made up to 31 March 2005 (4 pages)
5 July 2005	Accounts for a dormant company made up to 31 March 2005 (4 pages)
30 November 2004	Accounts for a dormant company made up to 31 March 2004 (4 pages)
30 November 2004	Accounts for a dormant company made up to 31 March 2004 (4 pages)
28 September 2004	Return made up to 09/08/04; full list of members (6 pages)
28 September 2004	Return made up to 09/08/04; full list of members (6 pages)
14 October 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
14 October 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
24 September 2003	Return made up to 09/08/03; full list of members (6 pages)
24 September 2003	Return made up to 09/08/03; full list of members (6 pages)
17 February 2003	Accounts for a dormant company made up to 31 March 2002 (4 pages)
17 February 2003	Accounts for a dormant company made up to 31 March 2002 (4 pages)
13 August 2002	Return made up to 09/08/02; full list of members (6 pages)
13 August 2002	Return made up to 09/08/02; full list of members (6 pages)
10 January 2002	Accounts for a dormant company made up to 31 March 2001 (4 pages)
10 January 2002	Accounts for a dormant company made up to 31 March 2001 (4 pages)
23 October 2001	Return made up to 09/08/01; full list of members (6 pages)
23 October 2001	Return made up to 09/08/01; full list of members (6 pages)
4 September 2000	Return made up to 09/08/00; full list of members (6 pages)
4 September 2000	Return made up to 09/08/00; full list of members (6 pages)
20 July 2000	Accounts for a dormant company made up to 31 March 2000 (4 pages)
20 July 2000	Accounts for a dormant company made up to 31 March 2000 (4 pages)
30 January 2000	Accounts for a dormant company made up to 31 March 1999 (4 pages)
30 January 2000	Accounts for a dormant company made up to 31 March 1999 (4 pages)
15 September 1999	Return made up to 09/08/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 September 1999	Return made up to 09/08/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 February 1999	Accounts for a dormant company made up to 31 March 1998 (4 pages)
10 February 1999	Accounts for a dormant company made up to 31 March 1998 (4 pages)
27 November 1998	Return made up to 09/08/98; no change of members (4 pages)
27 November 1998	Return made up to 09/08/98; no change of members (4 pages)
17 September 1997	Return made up to 09/08/97; no change of members (4 pages)
17 September 1997	Return made up to 09/08/97; no change of members (4 pages)
5 September 1997	Accounts for a dormant company made up to 31 March 1997 (4 pages)
5 September 1997	Accounts for a dormant company made up to 31 March 1997 (4 pages)
7 November 1996	Accounts for a dormant company made up to 31 March 1996 (4 pages)
7 November 1996	Accounts for a dormant company made up to 31 March 1996 (4 pages)
7 November 1996	Return made up to 24/07/96; full list of members (6 pages)
7 November 1996	Return made up to 24/07/96; full list of members (6 pages)
10 June 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 June 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
31 October 1995	Full accounts made up to 31 March 1995 (5 pages)
31 October 1995	Full accounts made up to 31 March 1995 (5 pages)
3 October 1995	Return made up to 09/08/95; no change of members (4 pages)
3 October 1995	Return made up to 09/08/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
24 August 1993	Return made up to 09/08/93; full list of members (6 pages)
24 August 1993	Return made up to 09/08/93; full list of members (6 pages)

West Street (Southport) Car Park Limited

Business Activity

Directors

Location

Accounts

Filing History

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