Company NameBusiness Parks Limited
DirectorBeryl Joyce Hughes
Company StatusDissolved
Company Number01690144
CategoryPrivate Limited Company
Incorporation Date10 January 1983(39 years, 7 months ago)
Previous NameClemence Property Developments Ltd

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMrs Beryl Joyce Hughes
Date of BirthAugust 1949 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed29 April 1994(11 years, 3 months after company formation)
Appointment Duration28 years, 3 months
RoleCompany Director
Correspondence Address7 Jubilee Drive
Wickford
Essex
SS11 7AR
Director NamePatricia Clemence
Date of BirthMarch 1942 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed29 April 1994(11 years, 3 months after company formation)
Appointment Duration2 years, 2 months (resigned 26 July 1996)
RoleCompany Director
Correspondence Address11 Wilton Crescent
London
SW1X 8RN
Director NameTerence John Clemence
Date of BirthSeptember 1939 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed29 April 1994(11 years, 3 months after company formation)
Appointment Duration3 years, 5 months (resigned 17 October 1997)
RoleCompany Director
Correspondence Address11 Wilton Crescent
London
SW1X 8RN
Secretary NameTerence John Clemence
NationalityBritish
StatusResigned
Appointed29 April 1994(11 years, 3 months after company formation)
Appointment Duration3 years, 5 months (resigned 17 October 1997)
RoleCompany Director
Correspondence Address11 Wilton Crescent
London
SW1X 8RN

Location

Registered Address43/45 Butts Green Road
Hornchurch
Essex
RM11 2JX
RegionLondon
ConstituencyHornchurch and Upminster
CountyGreater London
WardEmerson Park
Built Up AreaGreater London

Financials

Year2014
Turnover£225,000
Gross Profit£225,000
Net Worth-£8,637,000
Current Liabilities£12,281,000

Accounts

Latest Accounts31 December 1995 (26 years, 7 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Filing History

6 February 2002Dissolved (1 page)
6 November 2001Return of final meeting in a creditors' voluntary winding up (3 pages)
15 June 2001Liquidators statement of receipts and payments (5 pages)
11 December 2000Liquidators statement of receipts and payments (5 pages)
11 July 2000Liquidators statement of receipts and payments (5 pages)
7 December 1999Liquidators statement of receipts and payments (5 pages)
10 June 1999Liquidators statement of receipts and payments (5 pages)
14 December 1998Liquidators statement of receipts and payments (5 pages)
15 December 1997Appointment of a voluntary liquidator (1 page)
15 December 1997Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
15 December 1997Statement of affairs (7 pages)
24 November 1997Registered office changed on 24/11/97 from: 2 kingfisher house trinity park trinity way chingford london E4 8TD (1 page)
26 October 1997Secretary resigned;director resigned (1 page)
21 October 1997Full accounts made up to 31 December 1995 (19 pages)
16 October 1997Appointment of receiver/manager (1 page)
16 October 1997Appointment of receiver/manager (1 page)
16 October 1997Appointment of receiver/manager (1 page)
1 October 1997Registered office changed on 01/10/97 from: 1 avocet house trinity park chingford london E4 8TD (1 page)
23 September 1997Full accounts made up to 31 December 1994 (19 pages)
13 July 1997Return made up to 29/04/97; full list of members (8 pages)
25 April 1997Registered office changed on 25/04/97 from: riverside house 1-5 como street romford essex RM7 7DN (1 page)
3 September 1996Auditor's resignation (1 page)
16 August 1996Director resigned (1 page)
26 June 1996Return made up to 29/04/96; no change of members (7 pages)
7 November 1995Particulars of mortgage/charge (6 pages)
3 May 1995Return made up to 29/04/95; no change of members
  • 363(288) ‐ Secretary's particulars changed
(10 pages)