Bestpark Management Services Limited

Company Name	Bestpark Management Services Limited
Company Status	Dissolved
Company Number	02279272
Category	Private Limited Company
Incorporation Date	21 July 1988(35 years, 9 months ago)
Dissolution Date	18 September 2012 (11 years, 7 months ago)
Previous Names	4

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Henry Anson Game
Date of Birth	July 1952 (Born 71 years ago)
Nationality	English
Status	Closed
Appointed	26 September 2003(15 years, 2 months after company formation)
Appointment Duration	8 years, 12 months (closed 18 September 2012)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Coopers 4 Raynhams, High Street Saffron Walden Essex CB10 1AU

Director Name	Mr Gavin John MacDonagh
Date of Birth	June 1975 (Born 48 years ago)
Nationality	Irish
Status	Closed
Appointed	23 March 2012(23 years, 8 months after company formation)
Appointment Duration	5 months, 4 weeks (closed 18 September 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	Standard House 12-13 Essex Street London WC2R 3AA

Director Name	Mr George William Fitzsimons
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	23 March 2012(23 years, 8 months after company formation)
Appointment Duration	5 months, 4 weeks (closed 18 September 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Standard House 12-13 Essex Street London WC2R 3AA

Secretary Name	Charles Taylor Administration Services Limited (Corporation)
Status	Closed
Appointed	31 January 2011(22 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (closed 18 September 2012)
Correspondence Address	Standard House 12-13 Essex Street London WC2R 3AA

Director Name	Mr Brian Newick
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1990(2 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 11 July 1994)
Role	Underwriter
Correspondence Address	5 Yew Tree Road Southborough Tunbridge Wells Kent TN4 0BD

Director Name	Mr John William Hume
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1990(2 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 13 July 1993)
Role	Company Director
Correspondence Address	38 Nursery Fields Hythe Kent CT21 4DL

Director Name	Mr Nigel Richard Henry Osborne Harley
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1990(2 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 July 1994)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Simpsons Farm Pentlow Sudbury Suffolk CO10 7JT

Director Name	Marcus Corbally
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1990(2 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 July 1994)
Role	Insurance Executive
Country of Residence	England
Correspondence Address	Little Flaneswood Stone Street Seal Sevenoaks Kent TN15 0LQ

Secretary Name	Mr John William Hume
Nationality	British
Status	Resigned
Appointed	18 December 1990(2 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 11 August 1993)
Role	Company Director
Correspondence Address	38 Nursery Fields Hythe Kent CT21 4DL

Director Name	Mr Peter Nigel Middleton
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1991(2 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 August 1993)
Role	Reinsurance Undwriter
Correspondence Address	17 Uplands Way Riverhead Sevenoaks Kent TN13 3BN

Secretary Name	Marcus Corbally
Nationality	British
Status	Resigned
Appointed	11 August 1993(5 years after company formation)
Appointment Duration	4 months (resigned 10 December 1993)
Role	Reinsurance Underwriter
Country of Residence	England
Correspondence Address	Little Flaneswood Stone Street Seal Sevenoaks Kent TN15 0LQ

Director Name	James Richard Fenwick Micklem
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1993(5 years, 4 months after company formation)
Appointment Duration	9 months, 1 week (resigned 16 September 1994)
Role	Chartered Accountant
Correspondence Address	133 Harbord Street London SW6 6PN

Secretary Name	James Richard Fenwick Micklem
Nationality	British
Status	Resigned
Appointed	10 December 1993(5 years, 4 months after company formation)
Appointment Duration	9 months, 1 week (resigned 16 September 1994)
Role	Chartered Accountant
Correspondence Address	133 Harbord Street London SW6 6PN

Director Name	Russell John English
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1994(5 years, 11 months after company formation)
Appointment Duration	6 years (resigned 12 July 2000)
Role	Insurance Executive
Correspondence Address	16 Onslow Road Richmond Surrey TW10 6QF

Director Name	David John Leaper
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1994(5 years, 11 months after company formation)
Appointment Duration	7 years, 6 months (resigned 22 January 2002)
Role	Insurance Undrwriter
Correspondence Address	2 Chantry Place Church Green Marden Tonbridge Kent TW12 9HL

Director Name	Alan Raymond Barlow
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1994(5 years, 11 months after company formation)
Appointment Duration	9 years, 2 months (resigned 26 September 2003)
Role	Claims Director
Country of Residence	United Kingdom
Correspondence Address	The Mews House Tangley Hill Sample Oak Lane Blackheath Guildford Surrey GU4 8QR

Secretary Name	Ginette Handfield
Nationality	British
Status	Resigned
Appointed	05 October 1994(6 years, 2 months after company formation)
Appointment Duration	3 months (resigned 09 January 1995)
Role	Company Director
Correspondence Address	12 Brandlehow Road East Putney London SW15 2ED

Secretary Name	Mrs Joanne Merrick
Nationality	British
Status	Resigned
Appointed	09 January 1995(6 years, 5 months after company formation)
Appointment Duration	7 years, 2 months (resigned 28 March 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Robins Wood Station Hill Wadhurst East Sussex TN5 6RY

Director Name	Andrew Keith Okell
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1995(6 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (resigned 07 June 2001)
Role	Company Director
Correspondence Address	37 Wharton Street London WC1X 9PG

Director Name	Ginette Handfield
Date of Birth	August 1961 (Born 62 years ago)
Nationality	Canadian And British
Status	Resigned
Appointed	07 March 1996(7 years, 7 months after company formation)
Appointment Duration	5 years, 12 months (resigned 01 March 2002)
Role	Finance Director
Correspondence Address	23 Glendarvon Street Putney London SW15 1JS

Director Name	Pierre David Croizat
Date of Birth	September 1940 (Born 83 years ago)
Nationality	French
Status	Resigned
Appointed	27 February 1998(9 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 19 April 2001)
Role	Reinsurance Executive
Correspondence Address	360 East 88th Street New York New York 10028 United States

Director Name	Mrs Joanne Merrick
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1999(11 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 28 March 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Robins Wood Station Hill Wadhurst East Sussex TN5 6RY

Director Name	Darshan Koya
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2000(11 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 26 September 2003)
Role	Company Actuary
Correspondence Address	Flat 31 Chasewood Park Sudbury Hill Harrow On The Hill Middlesex HA1 3YP

Director Name	Susan Maslen
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2000(11 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 04 March 2002)
Role	IT Manager
Correspondence Address	Wren Cottage Drive Spur Tadworth Surrey KT20 6LR

Director Name	Mr Paul Matthew Cousins
Date of Birth	November 1959 (Born 64 years ago)
Nationality	English
Status	Resigned
Appointed	03 November 2000(12 years, 3 months after company formation)
Appointment Duration	1 year (resigned 06 November 2001)
Role	Treaty Director
Country of Residence	United Kingdom
Correspondence Address	27 Farm Road Rainham Essex RM13 9JU

Director Name	Terence Robert Tannett
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2002(13 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 26 September 2003)
Role	IT Director
Country of Residence	United Kingdom
Correspondence Address	Spellbank 2 Wood Drive Sevenoaks Kent TN13 2NL

Director Name	Mr David John Prince
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2002(13 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 26 September 2003)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	23 Willes Road London NW5 3DT

Secretary Name	Amanda Fetto
Nationality	British
Status	Resigned
Appointed	29 March 2002(13 years, 8 months after company formation)
Appointment Duration	7 months, 1 week (resigned 03 November 2002)
Role	Company Director
Correspondence Address	4 Thame Road London SE16 6AR

Secretary Name	Kevin Keith Ryan
Nationality	British
Status	Resigned
Appointed	03 November 2002(14 years, 3 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 26 September 2003)
Role	Company Director
Correspondence Address	44 Seaton Road Welling Kent DA16 1DU

Director Name	Mr Philip Holden
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2003(15 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 14 April 2006)
Role	Solicitor
Country of Residence	England
Correspondence Address	Oak House 10 Oak Way Harpenden Hertfordshire AL5 2NT

Director Name	Mr Andrew Brannon
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2003(15 years, 2 months after company formation)
Appointment Duration	8 years, 3 months (resigned 11 January 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	22 Elm Bank Gardens London SW13 0NT

Secretary Name	Mr Keith Towers
Nationality	British
Status	Resigned
Appointed	26 September 2003(15 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 2004)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	65 Harestone Lane Caterham Surrey CR3 6AL

Secretary Name	Robert Arthur Bird
Nationality	British
Status	Resigned
Appointed	01 March 2007(18 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 January 2011)
Role	Company Director
Correspondence Address	14 Coulsdon Rise Coulsdon Surrey CR5 2SA

Secretary Name	Donnington Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 December 2004(16 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 March 2007)
Correspondence Address	C/O Spofforths 9 Donnington Park Birdham Road Chichester West Sussex PO20 7AJ

Contact

Website	www.ctplc.com/
Email address	[email protected]
Telephone	020 33208888
Telephone region	London

Location

Registered Address	Standard House 12-13 Essex Street London WC2R 3AA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

15k at £1	Best Park LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

18 September 2012	Final Gazette dissolved via voluntary strike-off (1 page)
18 September 2012	Final Gazette dissolved via voluntary strike-off (1 page)
5 June 2012	First Gazette notice for voluntary strike-off (1 page)
5 June 2012	First Gazette notice for voluntary strike-off (1 page)
28 May 2012	Application to strike the company off the register (3 pages)
28 May 2012	Application to strike the company off the register (3 pages)
12 April 2012	Appointment of Mr George William Fitzsimons as a director on 23 March 2012 (2 pages)
12 April 2012	Appointment of Mr Gavin John Macdonagh as a director on 23 March 2012 (2 pages)
12 April 2012	Appointment of Mr Gavin John Macdonagh as a director on 23 March 2012 (2 pages)
12 April 2012	Appointment of Mr George William Fitzsimons as a director on 23 March 2012 (2 pages)
16 January 2012	Termination of appointment of Andrew Brannon as a director on 11 January 2012 (1 page)
16 January 2012	Termination of appointment of Andrew Brannon as a director on 11 January 2012 (1 page)
19 December 2011	Annual return made up to 18 December 2011 with a full list of shareholders Statement of capital on 2011-12-19 GBP 15,000 (5 pages)
19 December 2011	Annual return made up to 18 December 2011 with a full list of shareholders Statement of capital on 2011-12-19 GBP 15,000 (5 pages)
3 October 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
3 October 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
7 February 2011	Appointment of Charles Taylor Administration Services Limited as a secretary (3 pages)
7 February 2011	Termination of appointment of Robert Bird as a secretary (2 pages)
7 February 2011	Termination of appointment of Robert Bird as a secretary (2 pages)
7 February 2011	Appointment of Charles Taylor Administration Services Limited as a secretary (3 pages)
20 December 2010	Annual return made up to 18 December 2010 with a full list of shareholders (5 pages)
20 December 2010	Annual return made up to 18 December 2010 with a full list of shareholders (5 pages)
24 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
24 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
10 August 2010	Termination of appointment of Keith Towers as a director (2 pages)
10 August 2010	Termination of appointment of Keith Towers as a director (2 pages)
1 March 2010	Annual return made up to 18 December 2009 with a full list of shareholders (5 pages)
1 March 2010	Annual return made up to 18 December 2009 with a full list of shareholders (5 pages)
5 January 2010	Registered office address changed from International House 1 st Katharines Way London E1W 1UT on 5 January 2010 (1 page)
5 January 2010	Registered office address changed from International House 1 St Katharines Way London E1W 1UT on 5 January 2010 (1 page)
5 January 2010	Registered office address changed from International House 1 St Katharines Way London E1W 1UT on 5 January 2010 (1 page)
5 September 2009	Accounts for a dormant company made up to 31 December 2008 (9 pages)
5 September 2009	Accounts made up to 31 December 2008 (9 pages)
5 September 2009	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution (1 page)
9 January 2009	Return made up to 18/12/08; full list of members (4 pages)
9 January 2009	Return made up to 18/12/08; full list of members (4 pages)
8 September 2008	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (9 pages)
8 September 2008	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (9 pages)
23 June 2008	Registered office changed on 23/06/2008 from c/o charles taylor consulting PLC essex house 12-13 essex street london WC2R 3AA (1 page)
23 June 2008	Registered office changed on 23/06/2008 from c/o charles taylor consulting PLC essex house 12-13 essex street london WC2R 3AA (1 page)
30 May 2008	Full accounts made up to 31 December 2007 (11 pages)
30 May 2008	Full accounts made up to 31 December 2007 (11 pages)
18 December 2007	Return made up to 18/12/07; full list of members (2 pages)
18 December 2007	Return made up to 18/12/07; full list of members (2 pages)
5 October 2007	Full accounts made up to 31 December 2006 (11 pages)
5 October 2007	Full accounts made up to 31 December 2006 (11 pages)
27 April 2007	New secretary appointed (2 pages)
27 April 2007	New secretary appointed (2 pages)
31 March 2007	Secretary resigned (1 page)
31 March 2007	Registered office changed on 31/03/07 from: c/o spofforths donnington park birdham road chichester west sussex PO20 7AJ (1 page)
31 March 2007	Secretary resigned (1 page)
31 March 2007	Registered office changed on 31/03/07 from: c/o spofforths donnington park birdham road chichester west sussex PO20 7AJ (1 page)
10 January 2007	Return made up to 18/12/06; full list of members (3 pages)
10 January 2007	Return made up to 18/12/06; full list of members (3 pages)
9 January 2007	Director's particulars changed (1 page)
9 January 2007	Director's particulars changed (1 page)
17 May 2006	Director resigned (1 page)
17 May 2006	Director resigned (1 page)
10 April 2006	Full accounts made up to 31 December 2005 (11 pages)
10 April 2006	Full accounts made up to 31 December 2005 (11 pages)
12 January 2006	Return made up to 18/12/05; full list of members (3 pages)
12 January 2006	Return made up to 18/12/05; full list of members (3 pages)
19 July 2005	Full accounts made up to 31 December 2004 (12 pages)
19 July 2005	Full accounts made up to 31 December 2004 (12 pages)
10 February 2005	New secretary appointed (2 pages)
10 February 2005	Secretary resigned (1 page)
10 February 2005	New secretary appointed (2 pages)
10 February 2005	Registered office changed on 10/02/05 from: 32 cornhill london EC3V 3SG (1 page)
10 February 2005	Secretary resigned (1 page)
10 February 2005	Registered office changed on 10/02/05 from: 32 cornhill london EC3V 3SG (1 page)
4 January 2005	Return made up to 18/12/04; full list of members (8 pages)
4 January 2005	Return made up to 18/12/04; full list of members (8 pages)
17 November 2004	Registered office changed on 17/11/04 from: 9 st clare street london EC3N 1LQ (1 page)
17 November 2004	Registered office changed on 17/11/04 from: 9 st clare street london EC3N 1LQ (1 page)
23 August 2004	Full accounts made up to 31 December 2003 (15 pages)
23 August 2004	Full accounts made up to 31 December 2003 (15 pages)
12 January 2004	Return made up to 18/12/03; full list of members (12 pages)
12 January 2004	Return made up to 18/12/03; full list of members 363(288) ‐ Secretary resigned;director resigned (12 pages)
25 November 2003	Registered office changed on 25/11/03 from: 2 minster court london EC3R 7FL (1 page)
25 November 2003	Registered office changed on 25/11/03 from: 2 minster court london EC3R 7FL (1 page)
4 November 2003	Full accounts made up to 31 December 2002 (15 pages)
4 November 2003	Full accounts made up to 31 December 2002 (15 pages)
17 October 2003	New secretary appointed;new director appointed (2 pages)
17 October 2003	New secretary appointed;new director appointed (2 pages)
13 October 2003	Company name changed trenwick management services lim ited\certificate issued on 13/10/03 (2 pages)
13 October 2003	Company name changed trenwick management services lim ited\certificate issued on 13/10/03 (2 pages)
9 October 2003	New director appointed (2 pages)
9 October 2003	New director appointed (2 pages)
9 October 2003	New director appointed (2 pages)
9 October 2003	New director appointed (2 pages)
9 October 2003	New director appointed (2 pages)
9 October 2003	New director appointed (2 pages)
15 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
15 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
15 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
15 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
26 March 2003	Auditor's resignation (1 page)
26 March 2003	Auditor's resignation (1 page)
19 March 2003	Auditor's resignation (2 pages)
19 March 2003	Auditor's resignation (2 pages)
3 January 2003	Secretary resigned (1 page)
3 January 2003	New secretary appointed (1 page)
3 January 2003	Return made up to 18/12/02; full list of members (9 pages)
3 January 2003	Return made up to 18/12/02; full list of members (9 pages)
3 January 2003	Secretary resigned (1 page)
3 January 2003	New secretary appointed (1 page)
7 June 2002	Full accounts made up to 31 December 2001 (12 pages)
7 June 2002	Full accounts made up to 31 December 2001 (12 pages)
16 April 2002	New secretary appointed (2 pages)
16 April 2002	Secretary resigned;director resigned (1 page)
16 April 2002	Secretary resigned;director resigned (1 page)
16 April 2002	New secretary appointed (2 pages)
7 March 2002	Director resigned (1 page)
7 March 2002	New director appointed (1 page)
7 March 2002	Director resigned (1 page)
7 March 2002	New director appointed (1 page)
4 March 2002	Director resigned (1 page)
4 March 2002	Director resigned (1 page)
29 January 2002	Director resigned (1 page)
29 January 2002	Director resigned (1 page)
24 January 2002	New director appointed (1 page)
24 January 2002	New director appointed (1 page)
11 January 2002	Return made up to 18/12/01; full list of members (9 pages)
11 January 2002	Return made up to 18/12/01; full list of members (9 pages)
12 November 2001	Director resigned (1 page)
12 November 2001	Director resigned (1 page)
21 June 2001	Full accounts made up to 31 December 2000 (12 pages)
21 June 2001	Full accounts made up to 31 December 2000 (12 pages)
11 June 2001	New director appointed (1 page)
11 June 2001	New director appointed (1 page)
8 June 2001	Director resigned (1 page)
8 June 2001	Director resigned (1 page)
1 May 2001	Director resigned (1 page)
1 May 2001	Director resigned (1 page)
23 January 2001	Return made up to 18/12/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
23 January 2001	Return made up to 18/12/00; full list of members (9 pages)
23 January 2001	New director appointed (2 pages)
23 January 2001	New director appointed (2 pages)
27 November 2000	New director appointed (2 pages)
27 November 2000	New director appointed (2 pages)
2 November 2000	Full accounts made up to 31 December 1999 (13 pages)
2 November 2000	Full accounts made up to 31 December 1999 (13 pages)
21 August 2000	Director resigned (1 page)
21 August 2000	Director resigned (1 page)
2 August 2000	Registered office changed on 02/08/00 from: 16 eastcheap london EC3M 1NB (1 page)
2 August 2000	Registered office changed on 02/08/00 from: 16 eastcheap london EC3M 1NB (1 page)
28 March 2000	New director appointed (2 pages)
28 March 2000	New director appointed (2 pages)
28 March 2000	New director appointed (2 pages)
28 March 2000	New director appointed (2 pages)
6 January 2000	Return made up to 18/12/99; full list of members 363(287) ‐ Registered office changed on 06/01/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
6 January 2000	Return made up to 18/12/99; full list of members (8 pages)
24 June 1999	Full accounts made up to 31 December 1998 (14 pages)
24 June 1999	Full accounts made up to 31 December 1998 (14 pages)
11 January 1999	Return made up to 18/12/98; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
11 January 1999	Return made up to 18/12/98; full list of members (8 pages)
2 October 1998	Auditor's resignation (2 pages)
2 October 1998	Auditor's resignation (2 pages)
9 June 1998	Memorandum and Articles of Association (16 pages)
9 June 1998	Memorandum and Articles of Association (16 pages)
29 May 1998	Full accounts made up to 31 December 1997 (12 pages)
29 May 1998	Full accounts made up to 31 December 1997 (12 pages)
28 May 1998	New director appointed (2 pages)
28 May 1998	New director appointed (2 pages)
16 March 1998	New director appointed (2 pages)
16 March 1998	New director appointed (2 pages)
2 March 1998	Company name changed sorema (uk) underwriting managem ent LIMITED\certificate issued on 02/03/98 (2 pages)
2 March 1998	Company name changed sorema (uk) underwriting managem ent LIMITED\certificate issued on 02/03/98 (2 pages)
7 January 1998	Return made up to 18/12/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 January 1998	Return made up to 18/12/97; full list of members (8 pages)
12 December 1997	Memorandum and Articles of Association (16 pages)
12 December 1997	Memorandum and Articles of Association (16 pages)
15 May 1997	Full accounts made up to 31 December 1996 (11 pages)
15 May 1997	Full accounts made up to 31 December 1996 (11 pages)
27 December 1996	Return made up to 18/12/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 December 1996	Return made up to 18/12/96; no change of members (6 pages)
14 June 1996	Full accounts made up to 31 December 1995 (12 pages)
14 June 1996	Full accounts made up to 31 December 1995 (12 pages)
31 March 1996	Director resigned (2 pages)
15 March 1996	New director appointed (2 pages)
17 January 1996	Return made up to 18/12/95; no change of members (6 pages)
17 January 1996	Return made up to 18/12/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
4 October 1995	New director appointed (2 pages)
22 August 1995	Full accounts made up to 31 December 1994 (12 pages)
22 August 1995	Full accounts made up to 31 December 1994 (12 pages)
1 July 1995	Particulars of mortgage/charge (3 pages)
1 July 1995	Particulars of mortgage/charge (4 pages)
1 July 1995	Particulars of mortgage/charge (3 pages)
1 July 1995	Particulars of mortgage/charge (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (43 pages)
10 June 1991	Particulars of mortgage/charge (3 pages)
10 June 1991	Particulars of mortgage/charge (3 pages)
3 June 1991	Particulars of mortgage/charge (7 pages)
3 June 1991	Particulars of mortgage/charge (7 pages)
9 January 1990	Director resigned (2 pages)
9 January 1990	Director resigned (2 pages)
23 January 1989	Wd 04/01/89 ad 05/12/88--------- Â£ si 14998@1=14998 Â£ ic 2/15000 (2 pages)
23 January 1989	Wd 04/01/89 ad 05/12/88--------- Â£ si 14998@1=14998 Â£ ic 2/15000 (2 pages)
28 October 1988	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (24 pages)
28 October 1988	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (24 pages)
20 October 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (24 pages)
20 October 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (24 pages)

Bestpark Management Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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