| Company Name | Business Parks Limited |
|---|---|
| Director | Beryl Joyce Hughes |
| Company Status | Dissolved |
| Company Number | 01690144 |
| Category | Private Limited Company |
| Incorporation Date | 10 January 1983(41 years, 3 months ago) |
| Previous Name | Clemence Property Developments Ltd |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mrs Beryl Joyce Hughes |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 April 1994(11 years, 3 months after company formation) |
| Appointment Duration | 29 years, 12 months |
| Role | Company Director |
| Correspondence Address | 7 Jubilee Drive Wickford Essex SS11 7AR |
| Director Name | Patricia Clemence |
|---|---|
| Date of Birth | March 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 April 1994(11 years, 3 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 26 July 1996) |
| Role | Company Director |
| Correspondence Address | 11 Wilton Crescent London SW1X 8RN |
| Director Name | Terence John Clemence |
|---|---|
| Date of Birth | September 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 April 1994(11 years, 3 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 17 October 1997) |
| Role | Company Director |
| Correspondence Address | 11 Wilton Crescent London SW1X 8RN |
| Secretary Name | Terence John Clemence |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 April 1994(11 years, 3 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 17 October 1997) |
| Role | Company Director |
| Correspondence Address | 11 Wilton Crescent London SW1X 8RN |
Location
| Registered Address | 43/45 Butts Green Road Hornchurch Essex RM11 2JX |
|---|---|
| Region | London |
| Constituency | Hornchurch and Upminster |
| County | Greater London |
| Ward | Emerson Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £225,000 |
| Gross Profit | £225,000 |
| Net Worth | -£8,637,000 |
| Current Liabilities | £12,281,000 |
Accounts
| Latest Accounts | 31 December 1995 (28 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 6 February 2002 | Dissolved (1 page) |
|---|---|
| 6 November 2001 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 15 June 2001 | Liquidators statement of receipts and payments (5 pages) |
| 11 December 2000 | Liquidators statement of receipts and payments (5 pages) |
| 11 July 2000 | Liquidators statement of receipts and payments (5 pages) |
| 7 December 1999 | Liquidators statement of receipts and payments (5 pages) |
| 10 June 1999 | Liquidators statement of receipts and payments (5 pages) |
| 14 December 1998 | Liquidators statement of receipts and payments (5 pages) |
| 15 December 1997 | Resolutions
|
| 15 December 1997 | Statement of affairs (7 pages) |
| 15 December 1997 | Appointment of a voluntary liquidator (1 page) |
| 24 November 1997 | Registered office changed on 24/11/97 from: 2 kingfisher house trinity park trinity way chingford london E4 8TD (1 page) |
| 26 October 1997 | Secretary resigned;director resigned (1 page) |
| 21 October 1997 | Full accounts made up to 31 December 1995 (19 pages) |
| 16 October 1997 | Appointment of receiver/manager (1 page) |
| 16 October 1997 | Appointment of receiver/manager (1 page) |
| 16 October 1997 | Appointment of receiver/manager (1 page) |
| 1 October 1997 | Registered office changed on 01/10/97 from: 1 avocet house trinity park chingford london E4 8TD (1 page) |
| 23 September 1997 | Full accounts made up to 31 December 1994 (19 pages) |
| 13 July 1997 | Return made up to 29/04/97; full list of members (8 pages) |
| 25 April 1997 | Registered office changed on 25/04/97 from: riverside house 1-5 como street romford essex RM7 7DN (1 page) |
| 3 September 1996 | Auditor's resignation (1 page) |
| 16 August 1996 | Director resigned (1 page) |
| 26 June 1996 | Return made up to 29/04/96; no change of members (7 pages) |
| 7 November 1995 | Particulars of mortgage/charge (6 pages) |
| 3 May 1995 | Return made up to 29/04/95; no change of members
|