Chiswick Park Limited

Company Name	Chiswick Park Limited
Company Status	Dissolved
Company Number	02282943
Category	Private Limited Company
Incorporation Date	2 August 1988(35 years, 9 months ago)
Dissolution Date	31 July 2007 (16 years, 9 months ago)
Previous Name	Stanhope Trafalgar Chiswick Limited

Business Activity

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

Directors

Secretary Name	Rufus Laycock
Nationality	British
Status	Closed
Appointed	12 March 2002(13 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (closed 31 July 2007)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	33 Burghley Avenue New Malden Surrey KT3 4SW

Director Name	Trafalgar House Developments Ltd (Corporation)
Status	Closed
Appointed	12 March 2002(13 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (closed 31 July 2007)
Correspondence Address	68 Hammersmith Road London W14 8YW

Director Name	Trafalgar House Property Limited (Corporation)
Status	Closed
Appointed	12 March 2002(13 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (closed 31 July 2007)
Correspondence Address	68 Hammersmith Road London W14 8YW

Director Name	Nigel David Wilson
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1992(3 years, 5 months after company formation)
Appointment Duration	4 weeks, 1 day (resigned 31 January 1992)
Role	Company Director
Correspondence Address	12 Brownswood Road Beaconsfield Buckinghamshire HP9 2NU

Director Name	Mr Toby Richard Shannon
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1992(3 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 19 July 1994)
Role	Treasurer
Correspondence Address	Homewood New Barn Road Longfield Kent DA3 7JF

Director Name	Mr Peter William Rogers
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1992(3 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 February 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Marryat Road Wimbledon London SW19 5BD

Director Name	Fergus John Low
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1992(3 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 03 April 1995)
Role	Chartered Surveyor
Correspondence Address	3 Bolingbroke Grove London SW11 6ES

Director Name	Phillip Charles Kirby
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1992(3 years, 5 months after company formation)
Appointment Duration	10 months (resigned 31 October 1992)
Role	Structural Engineer
Correspondence Address	Cornhay House Hermitage Newbury Berkshire RG16 9RT

Director Name	Mr Patrick Francis Garner
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1992(3 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 05 August 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Quarry Foxburrow Hill Road Bramley Guildford Surrey GU5 0BU

Director Name	Mr Donald John Fairclough
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1992(3 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 February 1993)
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	Borders New Domewood Copthorne West Sussex RH10 3HE

Director Name	Mr David James Easson
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1992(3 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 February 1993)
Role	Development Director
Country of Residence	United Kingdom
Correspondence Address	White Cottage Summerfield Lane Long Ditton Surbiton Surrey KT6 5DZ

Director Name	Mr Richard Armand De Blaby
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1992(3 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 August 1993)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Square House Smithbrook Lodsworth Petworth West Sussex GU28 9DG

Director Name	Christopher John Morrison Donald
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1992(3 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 19 July 1994)
Role	Company Director
Correspondence Address	123 Chatsworth Court Pembroke Road London W8 6DL

Director Name	David Calverley
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1992(3 years, 5 months after company formation)
Appointment Duration	1 year, 12 months (resigned 31 December 1993)
Role	Chartere Accountant
Correspondence Address	Four Winds House Pitch Hill Ewhurst Cranleigh Surrey GU6 7NL

Secretary Name	Raymond Charles Nlamey
Nationality	British
Status	Resigned
Appointed	02 January 1992(3 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 19 July 1994)
Role	Company Director
Correspondence Address	The Orchard 382 Upper Shoreham Road Shoreham By Sea West Sussex BN43 5ND

Director Name	Roy Matthew Dantzic
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(3 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 11 April 1995)
Role	Chartered Accountant
Correspondence Address	65 Springfield Road St Johns Wood London NW8 0QJ

Director Name	Vincent Antonio Wang
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(4 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 02 January 1995)
Role	Company Director
Correspondence Address	15 St Johns Wood Terrace London NW8 6JJ

Director Name	Mr Andrew David Vander Meersch
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(4 years, 6 months after company formation)
Appointment Duration	1 year (resigned 01 February 1994)
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	31 Elaine Grove London NW5 4QH

Director Name	Mrs Gillian Cotterell
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1993(5 years, 2 months after company formation)
Appointment Duration	3 months, 1 week (resigned 19 January 1994)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	30 Stanley Hill Avenue Amersham Buckinghamshire HP7 9BB

Director Name	Gerard Patrick Kelly
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1993(5 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 26 June 1998)
Role	Chartered Accountant
Correspondence Address	3 Beechcroft Avenue Kenley Surrey CR8 5JZ

Director Name	Timothy Claude Garnham
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1994(5 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 23 July 1996)
Role	Development Surveyor
Correspondence Address	Moat Barn Kingshill Road, Four Ashes High Wycombe Buckinghamshire HP15 6LH

Director Name	Aldous James Hodgkinson
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1994(5 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 11 April 1995)
Role	Chartered Surveyor
Correspondence Address	60 Albany Mansions Albert Bridge Road London SW11 9PQ

Director Name	David John Camp
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1994(5 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 11 April 1995)
Role	Property Director
Correspondence Address	11 Walham Grove London Sw6

Director Name	Sir Stuart Anthony Lipton
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1994(5 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 11 April 1995)
Role	Property Developer
Country of Residence	England
Correspondence Address	40 Queens Grove London NW8 6HH

Director Name	Donald Cruden Henderson
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1994(5 years, 11 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 11 April 1995)
Role	Solicitor
Correspondence Address	March Hare Cottage Elm Corner Ockham Woking Guildford Surrey GU23 6PX

Secretary Name	Gerard Patrick Kelly
Nationality	British
Status	Resigned
Appointed	19 July 1994(5 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 26 June 1998)
Role	Company Director
Correspondence Address	3 Beechcroft Avenue Kenley Surrey CR8 5JZ

Director Name	Cyril Metliss
Date of Birth	June 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1995(6 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 21 November 1997)
Role	Chartered Accountant
Correspondence Address	25 Foscote Road Hendon London NW4 3SE

Director Name	Mr James William Jeremy Ritblat
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1995(6 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 21 November 1997)
Role	Property Investment
Country of Residence	England
Correspondence Address	24 St Petersburgh Place London W2 4LB

Director Name	Mr Christopher Michael John Forshaw
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1995(6 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 21 November 1997)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	44 Kerris Way Lower Earley Reading Berkshire RG6 5UW

Director Name	Henry Griffith Rees Williams
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1996(7 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 June 1999)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Cedar Cottage Upper Way Great Brickhill Buckinghamshire MK17 9AZ

Director Name	Peter Alan Lanstone
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1998(9 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 February 1999)
Role	Quantity Surveyor
Correspondence Address	45 Sheringham Avenue Southgate London N14 4UB

Director Name	Mr Nicholas Latham
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1998(9 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	14 Churchill Road St Albans Hertfordshire AL1 4HQ

Secretary Name	Mr Nicholas Latham
Nationality	British
Status	Resigned
Appointed	26 June 1998(9 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	14 Churchill Road St Albans Hertfordshire AL1 4HQ

Director Name	Larry Norman Simpson
Date of Birth	April 1949 (Born 75 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	02 August 1999(11 years after company formation)
Appointment Duration	2 years, 7 months (resigned 22 March 2002)
Role	Company Director
Correspondence Address	37 Kings Quay Chelsea Harbour London SW10 0UX

Director Name	Rufus Laycock
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2002(13 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 12 March 2002)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	33 Burghley Avenue New Malden Surrey KT3 4SW

Location

Registered Address	68 Hammersmith Road London W14 8YW
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Avonmore and Brook Green
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£29,505,000

Accounts

Latest Accounts	31 December 2005 (18 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

31 July 2007	Final Gazette dissolved via voluntary strike-off (1 page)
17 April 2007	First Gazette notice for voluntary strike-off (1 page)
3 March 2007	Application for striking-off (1 page)
24 January 2007	Return made up to 02/01/07; full list of members (2 pages)
29 March 2006	Return made up to 02/01/06; full list of members (2 pages)
16 September 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
24 March 2005	Return made up to 02/01/05; full list of members (2 pages)
2 November 2004	Accounts for a dormant company made up to 31 December 2003 (8 pages)
13 March 2004	Return made up to 02/01/04; full list of members (7 pages)
28 November 2003	Full accounts made up to 31 December 2002 (9 pages)
13 February 2003	Return made up to 02/01/03; full list of members (7 pages)
22 August 2002	Full accounts made up to 31 December 2001 (8 pages)
3 April 2002	Director resigned (1 page)
21 March 2002	Return made up to 02/01/02; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
20 March 2002	New director appointed (2 pages)
20 March 2002	Director resigned (1 page)
20 March 2002	New secretary appointed;new director appointed (2 pages)
20 March 2002	New director appointed (2 pages)
19 July 2001	Full accounts made up to 31 December 2000 (9 pages)
15 February 2001	Auditor's resignation (2 pages)
12 February 2001	Return made up to 02/01/01; full list of members (6 pages)
3 August 2000	Full accounts made up to 31 December 1999 (9 pages)
14 February 2000	Return made up to 02/01/00; full list of members (6 pages)
17 September 1999	Director resigned (1 page)
8 September 1999	Director resigned (1 page)
26 August 1999	Full accounts made up to 31 December 1998 (10 pages)
18 August 1999	New director appointed (2 pages)
29 July 1999	Registered office changed on 29/07/99 from: renown house 33/24 bury street london EC3A 5AR (1 page)
16 April 1999	Director resigned (1 page)
31 January 1999	Return made up to 02/01/99; full list of members (7 pages)
4 August 1998	Accounting reference date shortened from 30/09/98 to 31/12/97 (1 page)
30 July 1998	Full accounts made up to 30 September 1997 (10 pages)
8 April 1998	Accounting reference date shortened from 31/12/97 to 30/09/97 (1 page)
13 March 1998	Auditor's resignation (1 page)
13 March 1998	Director resigned (1 page)
13 March 1998	Director resigned (1 page)
13 March 1998	Director resigned (1 page)
13 March 1998	Return made up to 02/01/98; full list of members 363(288) ‐ Director resigned (9 pages)
10 February 1998	New director appointed (2 pages)
25 July 1997	Director's particulars changed (1 page)
26 June 1997	Registered office changed on 26/06/97 from: 1 berkeley street london W1A 1BY (1 page)
26 February 1997	Registered office changed on 26/02/97 from: 10 bedford street london WC2E 9HE (1 page)
26 February 1997	Return made up to 02/01/97; no change of members (20 pages)
15 October 1996	Director resigned (1 page)
15 October 1996	New director appointed (3 pages)
8 September 1996	New director appointed (3 pages)
8 September 1996	Director resigned (1 page)
3 August 1996	Full accounts made up to 30 September 1995 (26 pages)
31 January 1996	Return made up to 02/01/96; full list of members (14 pages)
6 June 1995	Registered office changed on 06/06/95 from: 1,berkley street london W1A 1BY (1 page)
3 May 1995	New director appointed (8 pages)
3 May 1995	New director appointed (4 pages)
3 May 1995	Director resigned (4 pages)
3 May 1995	New director appointed (4 pages)
3 May 1995	Director resigned (4 pages)
3 May 1995	Director resigned (4 pages)
3 May 1995	Director resigned (10 pages)
27 April 1995	Director resigned;new director appointed (6 pages)
24 April 1995	Company name changed stanhope trafalgar chiswick limi ted\certificate issued on 25/04/95 (4 pages)
18 April 1995	Director resigned (4 pages)

Chiswick Park Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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