Arcadia Park Limited

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Director Name	Mr William Wallace Anderson
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	23 May 1994(7 years, 5 months after company formation)
Appointment Duration	7 years, 8 months (closed 05 February 2002)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	141 Rosendale Road London SE21 8HE

Director Name	Graham Dransfield
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	18 March 1998(11 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (closed 05 February 2002)
Role	Executive Director
Country of Residence	England
Correspondence Address	18 Downs Hill Beckenham Kent BR3 5HB

Secretary Name	Mr Paul Derek Tunnacliffe
Nationality	British
Status	Closed
Appointed	18 March 1998(11 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (closed 05 February 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Ashburnham Park Esher Surrey KT10 9TW

Director Name	Mr Justin Richard Read
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	22 October 1999(12 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (closed 05 February 2002)
Role	Head Risk Mgnt & Treasury Hans
Country of Residence	England
Correspondence Address	46b Saint Georges Drive London SW1V 4BT

Director Name	Mr Malcolm James Ablett
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years after company formation)
Appointment Duration	6 years, 2 months (resigned 18 March 1998)
Role	Associate Director
Country of Residence	England
Correspondence Address	Country Place Fir Tree Hill Chandlers Cross Sarratt Hertfordshire WD3 4LZ

Director Name	Mr John Newman
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years after company formation)
Appointment Duration	1 year, 6 months (resigned 30 June 1993)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Saraband Bishops Walk Addington Croydon Surrey CR0 5BA

Director Name	Paul William Nicholson
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years after company formation)
Appointment Duration	6 years, 2 months (resigned 18 March 1998)
Role	Financial Comptroller
Correspondence Address	Hammerfield Cansiron Lane Ashurst Wood West Sussex RH19 3SE

Secretary Name	Mr John Edwin Eckett
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years after company formation)
Appointment Duration	5 months (resigned 01 June 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Late Broads Winsley Bradford On Avon Wiltshire BA15 2NW

Secretary Name	Brian Edward Rossiter
Nationality	British
Status	Resigned
Appointed	01 June 1992(5 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (resigned 18 March 1998)
Role	Company Accountant
Correspondence Address	26 Oakdale Court Downend Bristol South Gloucestershire BS16 6DZ

Director Name	Graham Peter Cole
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1993(6 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (resigned 14 August 1999)
Role	Chartered Surveyor
Correspondence Address	15 Hillcroft Crescent Ealing London W5 2SG

Director Name	Samantha Jane Hurrell
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1998(11 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 22 October 1999)
Role	Solicitor
Correspondence Address	Saffron Wharf, 20 Shad Thames London SE1 2YQ

Registered Address	1 Grosvenor Place London SW1X 7JH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

5 February 2002	Final Gazette dissolved via voluntary strike-off (1 page)
16 October 2001	First Gazette notice for voluntary strike-off (1 page)
31 August 2001	Application for striking-off (1 page)
17 April 2001	Accounts for a dormant company made up to 30 June 2000 (1 page)
22 February 2001	Director's particulars changed (1 page)
13 November 2000	Return made up to 31/10/00; full list of members (6 pages)
30 May 2000	Accounts for a dormant company made up to 30 June 1999 (1 page)
26 November 1999	Return made up to 31/10/99; full list of members (6 pages)
26 November 1999	Director resigned (1 page)
9 November 1999	New director appointed (2 pages)
18 May 1999	Director's particulars changed (1 page)
4 May 1999	Accounts for a dormant company made up to 30 June 1998 (1 page)
14 December 1998	Return made up to 21/11/98; no change of members (7 pages)
25 July 1998	Director resigned (1 page)
30 March 1998	Accounts for a dormant company made up to 30 June 1997 (1 page)
23 March 1998	Registered office changed on 23/03/98 from: beazer house lower bristol rd bath avon BA2 3EY (1 page)
26 November 1997	Return made up to 21/11/97; full list of members (6 pages)
11 April 1997	Accounts for a dormant company made up to 30 June 1996 (1 page)
10 December 1996	Return made up to 21/11/96; full list of members (19 pages)
26 April 1996	Accounts for a dormant company made up to 30 June 1995 (1 page)
24 November 1995	Return made up to 21/11/95; full list of members (32 pages)

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