| Company Name | Old Park Lane Commercial Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02249399 |
| Category | Private Limited Company |
| Incorporation Date | 28 April 1988(36 years ago) |
| Dissolution Date | 15 July 1997 (26 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Secretary Name | Kerry Jane Marsh |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 January 1993(4 years, 9 months after company formation) |
| Appointment Duration | 4 years, 5 months (closed 15 July 1997) |
| Role | Company Director |
| Correspondence Address | 57 Crescent Road Hemel Hempstead Hertfordshire HP2 4AJ |
| Director Name | Mr John Edward Bradley |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 January 1996(7 years, 8 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 15 July 1997) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Batt Hall Spriggs Alley Chinnor South Oxfordshire OX9 4BX |
| Director Name | Keith Rodney Brown |
|---|---|
| Date of Birth | December 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 July 1996(8 years, 2 months after company formation) |
| Appointment Duration | 1 year (closed 15 July 1997) |
| Role | Company Director |
| Correspondence Address | Ambers Farm Kiln Road Hastoe Tring Hertfordshire HP23 6LT |
| Director Name | Mr John Edward Bradley |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 1993(4 years, 9 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 04 January 1996) |
| Role | Company Director |
| Correspondence Address | 20 Ovington Street London SW3 2SB |
| Director Name | Mr Keith Rodney Brown |
|---|---|
| Date of Birth | December 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 1993(4 years, 9 months after company formation) |
| Appointment Duration | 1 year (resigned 30 January 1994) |
| Role | Company Director |
| Correspondence Address | Top Common The Common Chipperfield Hertfordshire WD4 9BN |
| Director Name | John Lorimer |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 1993(4 years, 9 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 07 July 1996) |
| Role | Company Director |
| Correspondence Address | 33 Chiddingstone Street London SW6 3TQ |
Location
| Registered Address | 7 Old Park Lane London W1Y 3LJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 1994 (29 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 15 July 1997 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 25 March 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 24 January 1997 | New director appointed (2 pages) |
| 23 January 1997 | New director appointed (2 pages) |
| 17 January 1997 | Director resigned (1 page) |
| 23 August 1996 | Full accounts made up to 30 September 1993 (11 pages) |
| 23 August 1996 | Full accounts made up to 30 September 1994 (11 pages) |
| 11 July 1996 | Director resigned (1 page) |
| 19 June 1996 | Receiver's abstract of receipts and payments (2 pages) |
| 19 June 1996 | Receiver's abstract of receipts and payments (2 pages) |
| 7 June 1996 | Receiver ceasing to act (2 pages) |
| 6 June 1995 | Appointment of receiver/manager (2 pages) |
| 21 March 1995 | Return made up to 30/01/95; full list of members (14 pages) |