Company NameEden Park Estates Limited
Company StatusDissolved
Company Number02566074
CategoryPrivate Limited Company
Incorporation Date6 December 1990(30 years, 4 months ago)
Dissolution Date3 March 1998 (23 years, 1 month ago)
Previous NameM40 Serviced Offices Limited

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameSean Gervaise Bingham
Date of BirthMarch 1966 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed01 March 1994(3 years, 2 months after company formation)
Appointment Duration4 years (closed 03 March 1998)
RoleCompany Director
Correspondence Address32 Newlands Quay
London
E1 9QZ
Director NameJason Harkett May
Date of BirthMarch 1970 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed01 August 1996(5 years, 7 months after company formation)
Appointment Duration1 year, 7 months (closed 03 March 1998)
RoleCompany Director
Correspondence Address17 Shottendane Road
Parsons Green
London
SW6 5TJ
Director NameIan Sterling Penderel Hogg
Date of BirthJuly 1957 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed01 August 1996(5 years, 7 months after company formation)
Appointment Duration1 year, 7 months (closed 03 March 1998)
RoleCompany Director
Correspondence AddressRingley Park House 59 Reigate Road
Reigate
Surrey
RH2 0QJ
Director NameStephen Maurice James
Date of BirthJanuary 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed06 December 1992(2 years after company formation)
Appointment Duration6 months, 3 weeks (resigned 01 July 1993)
RoleCompany Director
Correspondence AddressThe Sheephouse
Stamages Lane
Painswich
Gloucestershire
GL6 6RX
Wales
Secretary NameMiss Melanie Crossley
NationalityBritish
StatusResigned
Appointed06 December 1992(2 years after company formation)
Appointment Duration3 weeks, 6 days (resigned 02 January 1993)
RoleCompany Director
Correspondence Address19 Redcliffe Square
London
SW10 9JX
Director NameMr Christopher Charles Johnson
Date of BirthMarch 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed04 October 1993(2 years, 10 months after company formation)
Appointment Duration4 months, 4 weeks (resigned 01 March 1994)
RoleSolicitor
Correspondence AddressSpeldhurst
Brittains Lane
Sevenoaks
Kent
TN13 2NG
Director NameMr Carl Stephen Turpin
Date of BirthMay 1951 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed04 October 1993(2 years, 10 months after company formation)
Appointment Duration4 months, 4 weeks (resigned 01 March 1994)
RoleCertified Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressHollywood
Warren Drive
Kingswood
Surrey
KT20 6PX
Director NameMichael George Scorey
Date of BirthNovember 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed18 October 1993(2 years, 10 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 01 March 1994)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address18 Alexander Place
London
SW7 2SF
Director NameTerrence Dance
Date of BirthFebruary 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1994(3 years, 2 months after company formation)
Appointment Duration9 months, 1 week (resigned 06 December 1994)
RoleBusiness Consultant
Correspondence Address44 Brompton Road
London
SW3 2BN
Secretary NameSylvia King
NationalityBritish
StatusResigned
Appointed01 December 1994(3 years, 12 months after company formation)
Appointment Duration2 years, 1 month (resigned 31 December 1996)
RoleSecretary
Correspondence Address4 Swift Close
Bicester
Oxon
OX6 8YN
Director NameDavid Peter Lassen Diesen
Date of BirthJanuary 1938 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed06 December 1994(4 years after company formation)
Appointment Duration1 year, 5 months (resigned 28 May 1996)
RoleCompany Director
Correspondence AddressHeathgrove
The Glade
Kingswood
Surrey
KT20 6JE
Secretary NameTadom Company Secretarial Services Limited (Corporation)
StatusResigned
Appointed02 January 1993(2 years after company formation)
Appointment Duration10 months, 3 weeks (resigned 24 November 1993)
Correspondence AddressFifth Floor
26-28 Great Portland Street
London
W1N 6AS

Location

Registered AddressLind House
86 Lind Road
Sutton
Surrey
SM1 4PL
RegionLondon
ConstituencySutton and Cheam
CountyGreater London
WardSutton Central
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1993 (28 years ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

3 March 1998Final Gazette dissolved via compulsory strike-off (1 page)
11 November 1997First Gazette notice for compulsory strike-off (1 page)
12 February 1997Secretary resigned (1 page)
12 February 1997Secretary resigned (1 page)
24 September 1996Particulars of mortgage/charge (3 pages)
8 September 1996New director appointed (2 pages)
8 September 1996New director appointed (2 pages)
15 June 1996Director resigned (1 page)
12 September 1995Registered office changed on 12/09/95 from: bicester business centre market court victoria road bicester oxon OX6 7QB (1 page)
10 August 1995Company name changed M40 serviced offices LIMITED\certificate issued on 10/08/95 (6 pages)
13 April 1995New director appointed (2 pages)