Capital Parking Ltd

Company Name	Capital Parking Ltd
Company Status	Dissolved
Company Number	01205069
Category	Private Limited Company
Incorporation Date	25 March 1975(49 years, 2 months ago)
Dissolution Date	7 January 2003 (21 years, 4 months ago)
Previous Name	Sureway Parking Services Limited

Business Activity

Section H	Transportation and storage
SIC 6321	Other supporting land transport
SIC 52219	Other service activities incidental to land transportation, n.e.c.

Directors

Director Name	Mr Martin Cartwright
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	15 November 1991(16 years, 7 months after company formation)
Appointment Duration	11 years, 1 month (closed 07 January 2003)
Role	Manager
Country of Residence	England
Correspondence Address	243 Burnt Ash Hill Grove Park London SE12 0QB

Secretary Name	Timothy Robert Taylor
Nationality	British
Status	Closed
Appointed	12 September 1996(21 years, 5 months after company formation)
Appointment Duration	6 years, 3 months (closed 07 January 2003)
Role	Company Director
Correspondence Address	56 Grasholm Way Belvedere Place Langley Berkshire SL3 8WF

Director Name	Timothy Robert Taylor
Date of Birth	June 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	10 February 2000(24 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (closed 07 January 2003)
Role	Accountant
Correspondence Address	56 Grasholm Way Belvedere Place Langley Berkshire SL3 8WF

Director Name	Derek Michael Hulyer
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	14 November 2000(25 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (closed 07 January 2003)
Role	General Manager
Correspondence Address	341 Bellegrove Road Welling Kent DA16 3RJ

Director Name	Anthony Cedric Guy Martin
Date of Birth	July 1970 (Born 53 years ago)
Nationality	French
Status	Closed
Appointed	14 November 2000(25 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (closed 07 January 2003)
Role	Project Manager
Correspondence Address	4 Rue Des Bucherons 78100 Saint-Germain-En-Laye France

Director Name	Mr Robert Earnshaw Murray Willis
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	14 November 2000(25 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (closed 07 January 2003)
Role	Engineer
Correspondence Address	19 Molyneux Park Road Tunbridge Wells Kent TN4 8DR

Director Name	Colin Godward Dabin
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(16 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 24 May 1995)
Role	Manager
Correspondence Address	14 Grassmere Leybourne West Malling Kent ME19 5QP

Director Name	Leonard Godward Dabin
Date of Birth	July 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(16 years, 7 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 31 March 1992)
Role	Manager
Correspondence Address	35 Woodlands Road Orpington Kent BR6 6EB

Director Name	Nicholas Frederick Jolmers
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(16 years, 7 months after company formation)
Appointment Duration	8 years, 2 months (resigned 10 February 2000)
Role	Accountant
Correspondence Address	2 Winnipeg Drive Green St Green Orpington Kent BR6 6NW

Secretary Name	Jolmers Nicholas Frederick
Nationality	British
Status	Resigned
Appointed	15 November 1991(16 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 12 September 1996)
Role	Company Director
Correspondence Address	4 Tresco Close Bromley Kentey BR1 4LD

Director Name	Mr Rees Griffiths
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1992(17 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 12 September 1996)
Role	Manager
Correspondence Address	13 Allfarthing Lane London SW18 2PG

Director Name	Mr Henri Jannet
Date of Birth	July 1946 (Born 77 years ago)
Nationality	French
Status	Resigned
Appointed	26 June 1992(17 years, 3 months after company formation)
Appointment Duration	6 years, 3 months (resigned 30 September 1998)
Role	Manager
Correspondence Address	20 Rue Julien Poupinet Le Chesnay Foreign

Director Name	Mr George Watson Muir
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1992(17 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 25 March 1998)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	32 Hestercombe Avenue London SW6 5LG

Director Name	Mr Jean Patrice Poirier
Date of Birth	March 1949 (Born 75 years ago)
Nationality	French
Status	Resigned
Appointed	26 June 1992(17 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 28 March 1997)
Role	Manager
Correspondence Address	31 Rue George Sand Paris 75016 Foreign

Secretary Name	Mr Rees Griffiths
Nationality	British
Status	Resigned
Appointed	26 June 1992(17 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 12 September 1996)
Role	Manager
Correspondence Address	13 Allfarthing Lane London SW18 2PG

Director Name	Jacques Terre Rene Hubert Aumon
Date of Birth	July 1946 (Born 77 years ago)
Nationality	French
Status	Resigned
Appointed	18 April 1996(21 years, 1 month after company formation)
Appointment Duration	11 months, 2 weeks (resigned 28 March 1997)
Role	Company Director
Correspondence Address	7 Ollie G Coubet Croissy/Seine 78290

Location

Registered Address	Portsoken House 155-157 Minories London EC3N 1LJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£101

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

7 January 2003	Final Gazette dissolved via voluntary strike-off (1 page)
21 October 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
10 September 2002	First Gazette notice for voluntary strike-off (1 page)
29 July 2002	Application for striking-off (2 pages)
29 January 2002	Director's particulars changed (1 page)
29 January 2002	Return made up to 16/10/01; full list of members (9 pages)
29 January 2002	New director appointed (3 pages)
21 November 2001	Director's particulars changed (1 page)
18 April 2001	Accounts for a dormant company made up to 30 June 2000 (6 pages)
23 February 2001	New director appointed (3 pages)
9 January 2001	New director appointed (2 pages)
14 December 2000	Accounting reference date extended from 30/06/01 to 31/12/01 (1 page)
14 November 2000	Return made up to 16/10/00; full list of members (6 pages)
9 June 2000	Full accounts made up to 30 June 1999 (16 pages)
10 March 2000	New director appointed (2 pages)
8 March 2000	Director resigned (1 page)
20 December 1999	Location of register of directors' interests (1 page)
20 December 1999	Registered office changed on 20/12/99 from: devon house 12-15 dartmouth street london SW1H 9BL (1 page)
20 December 1999	Location of register of members (1 page)
20 December 1999	Location of debenture register (1 page)
8 December 1999	Secretary's particulars changed (1 page)
21 October 1999	Return made up to 16/10/99; full list of members (6 pages)
4 May 1999	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
30 April 1999	Full accounts made up to 30 June 1998 (16 pages)
23 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
26 February 1999	Resolutions (W)ELRES ‐ S80A auth to allot sec 15/01/99 (1 page)
4 November 1998	Return made up to 16/10/98; full list of members (6 pages)
27 October 1998	Director resigned (1 page)
1 July 1998	Company name changed sureway parking services LIMITED\certificate issued on 01/07/98 (3 pages)
21 April 1998	Auditor's resignation (1 page)
20 April 1998	Auditor's resignation (1 page)
14 April 1998	Director resigned (1 page)
20 March 1998	Full accounts made up to 30 June 1997 (21 pages)
13 October 1997	Return made up to 16/10/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
1 October 1997	Full accounts made up to 30 November 1996 (18 pages)
22 May 1997	Director resigned (1 page)
2 May 1997	Accounting reference date shortened from 30/11/97 to 30/06/97 (1 page)
11 November 1996	Return made up to 16/10/96; full list of members 363(288) ‐ Secretary resigned (8 pages)
18 September 1996	New secretary appointed (2 pages)
18 September 1996	Secretary resigned;director resigned (1 page)
28 May 1996	Full accounts made up to 30 November 1995 (18 pages)
3 May 1996	New director appointed (2 pages)
19 February 1996	Particulars of mortgage/charge (5 pages)
6 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
23 December 1995	Declaration of satisfaction of mortgage/charge (1 page)
23 December 1995	Declaration of satisfaction of mortgage/charge (1 page)
23 December 1995	Declaration of satisfaction of mortgage/charge (1 page)
4 August 1995	Full accounts made up to 30 November 1994 (19 pages)

Capital Parking Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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