| Company Name | Rentpark Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02034094 |
| Category | Private Limited Company |
| Incorporation Date | 4 July 1986(37 years, 10 months ago) |
| Dissolution Date | 1 July 2003 (20 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Stewart Jonathan Lee |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 March 1991(4 years, 8 months after company formation) |
| Appointment Duration | 12 years, 3 months (closed 01 July 2003) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 58 Mountfield Road London N3 3NP |
| Director Name | Ms Valerie Ann Lee |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 March 1991(4 years, 8 months after company formation) |
| Appointment Duration | 12 years, 3 months (closed 01 July 2003) |
| Role | Pharmacist |
| Country of Residence | England |
| Correspondence Address | 58 Mountfield Road London N3 3NP |
| Secretary Name | Ms Valerie Ann Lee |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 July 1994(8 years after company formation) |
| Appointment Duration | 8 years, 11 months (closed 01 July 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 58 Mountfield Road London N3 3NP |
| Director Name | Mrs Esther Lee |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 March 1991(4 years, 8 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 28 July 1994) |
| Role | Teacher |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Holly Park London N3 3JB |
| Director Name | Gerard Alan Lee |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 March 1991(4 years, 8 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 28 July 1994) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Holly Park Road London N3 3JB |
| Secretary Name | Gerard Alan Lee |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 March 1991(4 years, 8 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 28 July 1994) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Holly Park Road London N3 3JB |
Location
| Registered Address | 1 Conduit Street London W1R 9TG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£30,605 |
| Current Liabilities | £37,359 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 1 July 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 March 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 29 January 2003 | Application for striking-off (1 page) |
| 5 April 2002 | Return made up to 01/03/02; full list of members (6 pages) |
| 1 November 2001 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
| 27 March 2001 | Return made up to 01/03/01; full list of members (6 pages) |
| 2 November 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
| 16 April 2000 | Return made up to 01/03/00; full list of members (6 pages) |
| 27 October 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 18 August 1999 | Registered office changed on 18/08/99 from: 23 bridford mews london W1N 1LQ (1 page) |
| 18 April 1999 | Registered office changed on 18/04/99 from: 212/220 regents park road london N3 3HP (1 page) |
| 18 April 1999 | Return made up to 01/03/99; full list of members (6 pages) |
| 3 November 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 18 April 1998 | Return made up to 01/03/98; no change of members (4 pages) |
| 4 November 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 2 April 1997 | Return made up to 01/03/97; no change of members (5 pages) |
| 30 January 1997 | Full accounts made up to 31 March 1996 (11 pages) |
| 10 April 1996 | Return made up to 01/03/96; full list of members (8 pages) |
| 11 April 1995 | Return made up to 01/03/95; full list of members (8 pages) |