113-123 Park Road, Management Limited

Company Name	113-123 Park Road, Management Limited
Company Status	Dissolved
Company Number	01895823
Category	Private Limited Company
Incorporation Date	15 March 1985(39 years, 1 month ago)
Dissolution Date	14 August 2007 (16 years, 8 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Deepak Chainrai
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2005(20 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (closed 14 August 2007)
Role	Company Director
Correspondence Address	Flat 23 Coliseum Court 200 Regents Park Road London N3 3HF

Director Name	Rosemary Odili
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2005(20 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (closed 14 August 2007)
Role	Part Qualified Accountant
Correspondence Address	20 Crown Court 123 Park Road London NW8 7JH

Secretary Name	Deepak Chainrai
Nationality	British
Status	Closed
Appointed	01 December 2005(20 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (closed 14 August 2007)
Role	Company Director
Correspondence Address	Flat 23 Coliseum Court 200 Regents Park Road London N3 3HF

Director Name	Terence John Wilson
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 9 months after company formation)
Appointment Duration	7 months (resigned 29 July 1992)
Role	Barrister-At-Law
Correspondence Address	7 Moorside Road Endmoor Kendal Cumbria LA8 0EN

Secretary Name	Peter Lyn Hodgson
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 March 1994)
Role	Company Director
Correspondence Address	32 Southdown Road Wimbledon London SW20 8PT

Director Name	Mrs Audrey Ross Malcolm
Date of Birth	March 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1992(7 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 22 October 1993)
Role	Accountant
Correspondence Address	17 Boyton House London NW8 9TH

Director Name	Peter Lyn Hodgson
Date of Birth	April 1992 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1992(7 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 March 1994)
Role	Surveyor
Correspondence Address	32 Southdown Road Wimbledon London SW20 8PT

Director Name	Margaret Sinclair Dickson
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1993(8 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 18 December 1996)
Role	Company Director
Correspondence Address	2 Coltsfoot Road Lindford Bordon Hampshire GU35 0YS

Director Name	Derek Holt
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1994(9 years after company formation)
Appointment Duration	3 years, 5 months (resigned 29 August 1997)
Role	Surveyor
Correspondence Address	24 Norman Crescent Pinner Middlesex HA5 3QN

Secretary Name	Margaret Sinclair Dickson
Nationality	British
Status	Resigned
Appointed	30 March 1994(9 years after company formation)
Appointment Duration	2 years, 8 months (resigned 18 December 1996)
Role	Company Director
Correspondence Address	2 Coltsfoot Road Lindford Bordon Hampshire GU35 0YS

Director Name	Robert Koch
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1994(9 years, 8 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 18 September 1995)
Role	Property Manager
Correspondence Address	9 Studio Way Borehamwood Hertfordshire WD6 5NN

Director Name	Siham Sellers
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1996(11 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 20 September 2001)
Role	Company Director
Correspondence Address	10 Ashbourne Grove Mill Hill London NW7 3RS

Director Name	Ayodele Akindele
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1997(12 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 13 February 2002)
Role	Company Director
Correspondence Address	116c Rowley Way Abbey Road London NW8 0SP

Director Name	Mrs Yolanda Dew
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1997(12 years, 5 months after company formation)
Appointment Duration	8 years, 3 months (resigned 01 December 2005)
Role	Company Director
Correspondence Address	Central Estates 36 Welbeck Street London W1G 8DL

Secretary Name	Mrs Yolanda Dew
Nationality	British
Status	Resigned
Appointed	01 June 2001(16 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 December 2005)
Role	Company Director
Correspondence Address	Central Estates 36 Welbeck Street London W1G 8DL

Director Name	Bruce Russel Kenyon
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2002(16 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 December 2005)
Role	Property Consultant
Correspondence Address	Flat D Acris Court Acris Street London SW18 2QS

Secretary Name	CETC (Nominees) Limited (Corporation)
Status	Resigned
Appointed	18 December 1996(11 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 June 2001)
Correspondence Address	Quadrant House Floor 6 17 Thomas More Street Thomas More Square London E1W 1YW

Location

Registered Address	Sterling House 175 High Street Rickmansworth Hertfordshire WD3 1AY
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Ward	Rickmansworth Town
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£573

Accounts

Latest Accounts	31 March 2006 (18 years, 1 month ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

14 August 2007	Final Gazette dissolved via voluntary strike-off (1 page)
21 March 2007	Application for striking-off (1 page)
30 January 2007	Return made up to 31/12/06; full list of members (19 pages)
25 January 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
8 February 2006	Return made up to 31/12/05; no change of members (4 pages)
20 January 2006	New director appointed (2 pages)
10 January 2006	Director resigned (1 page)
10 January 2006	New director appointed (2 pages)
10 January 2006	New secretary appointed (2 pages)
10 January 2006	Secretary resigned;director resigned (1 page)
10 November 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
19 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (18 pages)
7 January 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
27 January 2004	Return made up to 31/12/03; change of members (7 pages)
1 November 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
13 February 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
7 January 2003	Return made up to 31/12/02; change of members (7 pages)
9 September 2002	New director appointed (2 pages)
9 September 2002	Director resigned (1 page)
9 March 2002	Return made up to 31/12/01; full list of members (9 pages)
27 January 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
12 December 2001	Return made up to 31/12/99; change of members (7 pages)
28 November 2001	Return made up to 31/12/00; change of members (7 pages)
11 October 2001	Director resigned (1 page)
25 June 2001	Registered office changed on 25/06/01 from: 4TH floor st alphage house 2 fore street london EC2Y 5DH (2 pages)
25 June 2001	Secretary resigned (1 page)
25 June 2001	New secretary appointed (3 pages)
1 February 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
31 August 1999	Return made up to 17/12/98; full list of members (9 pages)
4 February 1999	Full accounts made up to 31 March 1998 (9 pages)
19 August 1998	Ad 22/01/87-13/11/87 Â£ si 21@1 (2 pages)
13 August 1998	Registered office changed on 13/08/98 from: hobson house 155 gower street london WC1E 6BJ (1 page)
13 August 1998	New director appointed (3 pages)
13 August 1998	New secretary appointed (2 pages)
6 May 1998	Director resigned (1 page)
3 February 1998	Full accounts made up to 31 March 1997 (11 pages)
21 November 1997	New director appointed (3 pages)
21 November 1997	Secretary resigned;director resigned (1 page)
24 June 1997	New director appointed (2 pages)
20 January 1997	Return made up to 17/12/96; full list of members (9 pages)
23 December 1996	Full accounts made up to 31 March 1996 (11 pages)
27 December 1995	Full accounts made up to 31 March 1995 (11 pages)
29 September 1995	Director resigned (4 pages)
15 March 1985	Incorporation (18 pages)

113-123 Park Road, Management Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London