Karspace Management Limited

Company Name	Karspace Management Limited
Company Status	Dissolved
Company Number	02733745
Category	Private Limited Company
Incorporation Date	23 July 1992(31 years, 9 months ago)
Dissolution Date	6 March 2018 (6 years, 1 month ago)
Previous Names	3

Business Activity

Section H	Transportation and storage
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities

Directors

Director Name	Mr Gary Charles Pickard
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	08 August 2011(19 years after company formation)
Appointment Duration	6 years, 7 months (closed 06 March 2018)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Oak House Reeds Crescent Watford WD24 4QP

Secretary Name	Mr Gary Charles Pickard
Status	Closed
Appointed	08 August 2011(19 years after company formation)
Appointment Duration	6 years, 7 months (closed 06 March 2018)
Role	Company Director
Correspondence Address	Oak House Reeds Crescent Watford WD24 4QP

Director Name	Mr Wilfried Didier Charles Thierry
Date of Birth	June 1978 (Born 45 years ago)
Nationality	French
Status	Closed
Appointed	10 May 2012(19 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (closed 06 March 2018)
Role	Manager
Country of Residence	France
Correspondence Address	61 Avenue Jules Quentin 92000 Nanterre France

Director Name	Mr Phillip David Herring
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2013(20 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (closed 06 March 2018)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Oak House Reeds Crescent Watford WD24 4QP

Secretary Name	Michelmores Secretaries Limited (Corporation)
Status	Closed
Appointed	12 October 2015(23 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (closed 06 March 2018)
Correspondence Address	Woodwater House Pynes Hill Exeter EX2 5WR

Director Name	Brian Leslie Flory
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1992(5 days after company formation)
Appointment Duration	4 years, 5 months (resigned 31 December 1996)
Role	Managing Director
Correspondence Address	1 Golding Gardens East Peckham Tonbridge Kent TN12 5PB

Director Name	Brian David James Jones Harrington
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1992(5 days after company formation)
Appointment Duration	7 years, 2 months (resigned 14 October 1999)
Role	Technical Director
Correspondence Address	16 Park Avenue Hildenborough Tonbridge Kent TN11 9DE

Secretary Name	Brian David James Jones Harrington
Nationality	British
Status	Resigned
Appointed	28 July 1992(5 days after company formation)
Appointment Duration	1 year, 3 months (resigned 01 November 1993)
Role	Technical Director
Correspondence Address	16 Park Avenue Hildenborough Tonbridge Kent TN11 9DE

Secretary Name	Mr Alfred Donald McGowan
Nationality	British
Status	Resigned
Appointed	01 November 1993(1 year, 3 months after company formation)
Appointment Duration	1 year, 12 months (resigned 31 October 1995)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	104 Clinton Lane Kenilworth Warwickshire CV8 1AX

Director Name	Mr William Percy George Harrington
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1995(2 years, 7 months after company formation)
Appointment Duration	14 years (resigned 31 March 2009)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Postern Park Lodge Postern Lane Tonbridge Kent TN11 0QT

Secretary Name	Mr William Percy George Harrington
Nationality	British
Status	Resigned
Appointed	01 February 1996(3 years, 6 months after company formation)
Appointment Duration	10 years, 4 months (resigned 02 June 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Postern Park Lodge Postern Lane Tonbridge Kent TN11 0QT

Director Name	Godfrey Roger Thorpe
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1996(4 years, 5 months after company formation)
Appointment Duration	12 years, 7 months (resigned 31 July 2009)
Role	Company Director
Correspondence Address	Shiphill House East Ship Hill Tatsfield Westerham Kent TN16 2LB

Director Name	Richard Bryan Blaxland
Date of Birth	June 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1999(7 years, 2 months after company formation)
Appointment Duration	9 years, 5 months (resigned 31 March 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Gleamingwood 10 Walderslade Road Chatham Kent ME4 6NX

Director Name	Ronald Neil Sinclair
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2006(13 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 05 February 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Cumberland Terrace Regents Park London NW1 4HS

Director Name	Ms Emma Claudine Sinclair
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2006(13 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 05 February 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Dudley House Westmoreland Street London W1G 8PW

Secretary Name	Ms Emma Claudine Sinclair
Nationality	British
Status	Resigned
Appointed	02 June 2006(13 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 05 February 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Dudley House Westmoreland Street London W1G 8PW

Director Name	Mr Michael Alan Pennett
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2006(13 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 July 2009)
Role	Managing Director
Country of Residence	England
Correspondence Address	4 Mill Stream Close Ashurst Tunbridge Wells Kent TN3 9TF

Director Name	Mr Philip Goldenberg
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2007(14 years, 12 months after company formation)
Appointment Duration	2 years (resigned 31 July 2009)
Role	Solicitor
Country of Residence	England
Correspondence Address	Toad Hall White Rose Lane Woking Surrey GU22 7LB

Director Name	Mr Robert Philip Burrow
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2008(15 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 July 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Queen Street Place London EC4R 1BE

Secretary Name	Mr Robert Philip Burrow
Nationality	British
Status	Resigned
Appointed	05 February 2008(15 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 July 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Queen Street Place London EC4R 1BE

Director Name	Mr Nicholas Hankey
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2009(17 years after company formation)
Appointment Duration	1 year, 11 months (resigned 15 July 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Oak House Reeds Crescent Watford WD24 4QP

Director Name	Philippe Pierre Edouard Princet
Date of Birth	July 1953 (Born 70 years ago)
Nationality	French
Status	Resigned
Appointed	31 July 2009(17 years after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 2010)
Role	Manager
Country of Residence	France
Correspondence Address	13 Avenue Robert Andre Vivien 94160 Saint Mande France

Director Name	Mr Mark Robert Evans
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2009(17 years after company formation)
Appointment Duration	3 years (resigned 31 July 2012)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	40 Painswick Road Cheltenham Gloucestershire GL50 2ER Wales

Director Name	Wilfried Didier Charles Thierry
Date of Birth	June 1978 (Born 45 years ago)
Nationality	French
Status	Resigned
Appointed	31 July 2009(17 years after company formation)
Appointment Duration	9 months, 1 week (resigned 05 May 2010)
Role	Project Manager
Correspondence Address	33 Rue Grande Puiselet 77140 Saint-Pierre Les Nemours Paris 77140 France

Secretary Name	Mr Nicholas Hankey
Nationality	British
Status	Resigned
Appointed	31 July 2009(17 years after company formation)
Appointment Duration	1 year, 11 months (resigned 15 July 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Oak House Reeds Crescent Watford WD24 4QP

Director Name	Mr Maximilian Kalis
Date of Birth	October 1980 (Born 43 years ago)
Nationality	German
Status	Resigned
Appointed	05 May 2010(17 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 November 2011)
Role	Manager
Country of Residence	Germany
Correspondence Address	Oak House Reeds Crescent Watford WD24 4QP

Director Name	Miss Alexandra Florence Boutelier
Date of Birth	August 1971 (Born 52 years ago)
Nationality	French
Status	Resigned
Appointed	20 December 2010(18 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 10 May 2012)
Role	Company Director
Country of Residence	France
Correspondence Address	Oak House Reeds Crescent Watford WD24 4QP

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	23 July 1992(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 July 1992(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	kml.org.uk

Location

Registered Address	Oak House Reeds Crescent Watford WD24 4QP
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Tudor
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

25k at £1	Vinci Park Services Uk LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2016 (7 years, 4 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Charges

13 May 2010	Delivered on: 22 May 2010 Persons entitled: Greek Properties Ii LLP Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All its interest in the deposit balance and the deposit account see image for full details. Outstanding
8 January 2003	Delivered on: 10 January 2003 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit initially of Â£100,000 credited to account designation 20508638 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account. Outstanding
30 September 1992	Delivered on: 13 October 1992 Satisfied on: 20 May 2006 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

6 March 2018	Final Gazette dissolved via voluntary strike-off (1 page)
19 December 2017	First Gazette notice for voluntary strike-off (1 page)
19 December 2017	First Gazette notice for voluntary strike-off (1 page)
12 December 2017	Application to strike the company off the register (3 pages)
12 December 2017	Application to strike the company off the register (3 pages)
31 July 2017	Register(s) moved to registered inspection location Woodwater House Pynes Hill Exeter EX2 5WR (1 page)
31 July 2017	Confirmation statement made on 23 July 2017 with no updates (3 pages)
31 July 2017	Register(s) moved to registered inspection location Woodwater House Pynes Hill Exeter EX2 5WR (1 page)
31 July 2017	Confirmation statement made on 23 July 2017 with no updates (3 pages)
21 April 2017	Micro company accounts made up to 31 December 2016 (3 pages)
21 April 2017	Micro company accounts made up to 31 December 2016 (3 pages)
19 October 2016	Total exemption full accounts made up to 31 December 2015 (10 pages)
19 October 2016	Total exemption full accounts made up to 31 December 2015 (10 pages)
25 July 2016	Confirmation statement made on 23 July 2016 with updates (6 pages)
25 July 2016	Register inspection address has been changed to Woodwater House Pynes Hill Exeter EX2 5WR (1 page)
25 July 2016	Register(s) moved to registered inspection location Woodwater House Pynes Hill Exeter EX2 5WR (1 page)
25 July 2016	Register(s) moved to registered inspection location Woodwater House Pynes Hill Exeter EX2 5WR (1 page)
25 July 2016	Confirmation statement made on 23 July 2016 with updates (6 pages)
25 July 2016	Register inspection address has been changed to Woodwater House Pynes Hill Exeter EX2 5WR (1 page)
14 October 2015	Appointment of Michelmores Secretaries Limited as a secretary on 12 October 2015 (2 pages)
14 October 2015	Appointment of Michelmores Secretaries Limited as a secretary on 12 October 2015 (2 pages)
2 October 2015	Full accounts made up to 31 December 2014 (16 pages)
2 October 2015	Full accounts made up to 31 December 2014 (16 pages)
27 July 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 25,000 (5 pages)
27 July 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 25,000 (5 pages)
31 October 2014	Sec 519 (2 pages)
31 October 2014	Sec 519 (2 pages)
23 October 2014	Auditor's resignation (2 pages)
23 October 2014	Auditor's resignation (2 pages)
7 October 2014	Full accounts made up to 31 December 2013 (24 pages)
7 October 2014	Full accounts made up to 31 December 2013 (24 pages)
31 July 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 25,000 (5 pages)
31 July 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 25,000 (5 pages)
7 October 2013	Full accounts made up to 31 December 2012 (24 pages)
7 October 2013	Full accounts made up to 31 December 2012 (24 pages)
29 July 2013	Annual return made up to 23 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (5 pages)
29 July 2013	Annual return made up to 23 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (5 pages)
14 January 2013	Appointment of Mr Phillip David Herring as a director (2 pages)
14 January 2013	Appointment of Mr Phillip David Herring as a director (2 pages)
3 October 2012	Full accounts made up to 31 December 2011 (24 pages)
3 October 2012	Full accounts made up to 31 December 2011 (24 pages)
1 August 2012	Termination of appointment of Mark Evans as a director (1 page)
1 August 2012	Termination of appointment of Mark Evans as a director (1 page)
24 July 2012	Annual return made up to 23 July 2012 with a full list of shareholders (5 pages)
24 July 2012	Annual return made up to 23 July 2012 with a full list of shareholders (5 pages)
14 May 2012	Appointment of Mr Wilfried Didier Charles Thierry as a director (2 pages)
14 May 2012	Appointment of Mr Wilfried Didier Charles Thierry as a director (2 pages)
11 May 2012	Termination of appointment of Alexandra Boutelier as a director (1 page)
11 May 2012	Termination of appointment of Alexandra Boutelier as a director (1 page)
30 November 2011	Termination of appointment of Maximilian Kalis as a director (1 page)
30 November 2011	Termination of appointment of Maximilian Kalis as a director (1 page)
12 August 2011	Appointment of Mr Gary Charles Pickard as a secretary (1 page)
12 August 2011	Appointment of Mr Gary Charles Pickard as a director (2 pages)
12 August 2011	Appointment of Mr Gary Charles Pickard as a secretary (1 page)
12 August 2011	Appointment of Mr Gary Charles Pickard as a director (2 pages)
9 August 2011	Full accounts made up to 31 December 2010 (16 pages)
9 August 2011	Full accounts made up to 31 December 2010 (16 pages)
26 July 2011	Annual return made up to 23 July 2011 with a full list of shareholders (5 pages)
26 July 2011	Annual return made up to 23 July 2011 with a full list of shareholders (5 pages)
15 July 2011	Termination of appointment of Nicholas Hankey as a secretary (1 page)
15 July 2011	Termination of appointment of Nicholas Hankey as a director (1 page)
15 July 2011	Termination of appointment of Nicholas Hankey as a director (1 page)
15 July 2011	Termination of appointment of Nicholas Hankey as a secretary (1 page)
10 May 2011	Director's details changed for Mr Nicholas Hankey on 10 May 2011 (2 pages)
10 May 2011	Director's details changed for Mr Nicholas Hankey on 10 May 2011 (2 pages)
10 May 2011	Secretary's details changed for Mr Nicholas Hankey on 10 May 2011 (1 page)
10 May 2011	Secretary's details changed for Mr Nicholas Hankey on 10 May 2011 (1 page)
31 December 2010	Termination of appointment of Philippe Princet as a director (1 page)
31 December 2010	Termination of appointment of Philippe Princet as a director (1 page)
23 December 2010	Appointment of Miss Alexandra Florence Boutelier as a director (2 pages)
23 December 2010	Appointment of Miss Alexandra Florence Boutelier as a director (2 pages)
24 November 2010	Full accounts made up to 31 December 2009 (31 pages)
24 November 2010	Full accounts made up to 31 December 2009 (31 pages)
23 July 2010	Annual return made up to 23 July 2010 with a full list of shareholders (7 pages)
23 July 2010	Annual return made up to 23 July 2010 with a full list of shareholders (7 pages)
22 May 2010	Particulars of a mortgage or charge / charge no: 3 (6 pages)
22 May 2010	Particulars of a mortgage or charge / charge no: 3 (6 pages)
5 May 2010	Appointment of Mr Maximilian Kalis as a director (2 pages)
5 May 2010	Termination of appointment of Wilfried Thierry as a director (1 page)
5 May 2010	Termination of appointment of Wilfried Thierry as a director (1 page)
5 May 2010	Appointment of Mr Maximilian Kalis as a director (2 pages)
5 September 2009	Director appointed philippe pierre edouard princet (2 pages)
5 September 2009	Director appointed wilfried didier charles thierry (2 pages)
5 September 2009	Director appointed wilfried didier charles thierry (2 pages)
5 September 2009	Director appointed philippe pierre edouard princet (2 pages)
4 September 2009	Location of debenture register (1 page)
4 September 2009	Registered office changed on 04/09/2009 from oak house reeds crescent watford hertfordshire WD24 4QP (1 page)
4 September 2009	Registered office changed on 04/09/2009 from oak house reeds crescent watford hertfordshire WD24 4QP (1 page)
4 September 2009	Return made up to 23/07/09; full list of members (4 pages)
4 September 2009	Location of register of members (1 page)
4 September 2009	Return made up to 23/07/09; full list of members (4 pages)
4 September 2009	Location of register of members (1 page)
4 September 2009	Location of debenture register (1 page)
2 September 2009	Accounting reference date extended from 30/09/2009 to 31/12/2009 alignment with parent or subsidiary (1 page)
2 September 2009	Accounting reference date extended from 30/09/2009 to 31/12/2009 alignment with parent or subsidiary (1 page)
12 August 2009	Director appointed mark robert evans (2 pages)
12 August 2009	Registered office changed on 12/08/2009 from suites 2 and 3 business centre 1-7 commercial road paddock wood kent TN12 6EN (1 page)
12 August 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
12 August 2009	Auditor's resignation (1 page)
12 August 2009	Appointment terminated director philip goldenberg (1 page)
12 August 2009	Registered office changed on 12/08/2009 from suites 2 and 3 business centre 1-7 commercial road paddock wood kent TN12 6EN (1 page)
12 August 2009	Auditor's resignation (1 page)
12 August 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
12 August 2009	Director appointed mark robert evans (2 pages)
12 August 2009	Director and secretary appointed nicholas hankey (2 pages)
12 August 2009	Appointment terminated director philip goldenberg (1 page)
12 August 2009	Director and secretary appointed nicholas hankey (2 pages)
6 August 2009	Appointment terminated director godfrey thorpe (1 page)
6 August 2009	Appointment terminated director and secretary robert burrow (1 page)
6 August 2009	Appointment terminated director michael pennett (1 page)
6 August 2009	Appointment terminated director and secretary robert burrow (1 page)
6 August 2009	Appointment terminated director michael pennett (1 page)
6 August 2009	Appointment terminated director godfrey thorpe (1 page)
5 August 2009	Auditor's resignation (1 page)
5 August 2009	Auditor's resignation (1 page)
25 July 2009	Director appointed philip goldenberg (2 pages)
25 July 2009	Director appointed philip goldenberg (2 pages)
29 May 2009	Full accounts made up to 30 September 2008 (21 pages)
29 May 2009	Full accounts made up to 30 September 2008 (21 pages)
16 April 2009	Appointment terminated director richard blaxland (1 page)
16 April 2009	Appointment terminated director william harrington (1 page)
16 April 2009	Appointment terminated director richard blaxland (1 page)
16 April 2009	Appointment terminated director william harrington (1 page)
16 September 2008	Return made up to 23/07/08; full list of members (4 pages)
16 September 2008	Return made up to 23/07/08; full list of members (4 pages)
16 September 2008	Director's change of particulars / william harrington / 10/09/2008 (1 page)
16 September 2008	Director's change of particulars / william harrington / 10/09/2008 (1 page)
13 March 2008	Full accounts made up to 30 September 2007 (22 pages)
13 March 2008	Full accounts made up to 30 September 2007 (22 pages)
21 February 2008	New secretary appointed;new director appointed (3 pages)
21 February 2008	New secretary appointed;new director appointed (3 pages)
12 February 2008	Secretary resigned;director resigned (1 page)
12 February 2008	Secretary resigned;director resigned (1 page)
11 February 2008	Director resigned (1 page)
11 February 2008	Director resigned (1 page)
5 October 2007	Location of register of members (1 page)
5 October 2007	Location of register of members (1 page)
14 August 2007	Return made up to 23/07/07; full list of members (3 pages)
14 August 2007	Return made up to 23/07/07; full list of members (3 pages)
14 August 2007	Director's particulars changed (1 page)
14 August 2007	Director's particulars changed (1 page)
14 August 2007	Location of register of members (1 page)
14 August 2007	Location of register of members (1 page)
5 June 2007	Accounting reference date extended from 31/03/07 to 30/09/07 (1 page)
5 June 2007	Accounting reference date extended from 31/03/07 to 30/09/07 (1 page)
4 June 2007	£ sr 75000@1 01/06/06 (1 page)
4 June 2007	Â£ sr 75000@1 01/06/06 (1 page)
27 March 2007	Registered office changed on 27/03/07 from: montague place quayside chatham kent ME4 4QU (1 page)
27 March 2007	Registered office changed on 27/03/07 from: montague place quayside chatham kent ME4 4QU (1 page)
20 October 2006	New secretary appointed (2 pages)
20 October 2006	New secretary appointed (2 pages)
20 September 2006	Secretary resigned (1 page)
20 September 2006	Director's particulars changed (1 page)
20 September 2006	Return made up to 23/07/06; full list of members (5 pages)
20 September 2006	Secretary resigned (1 page)
20 September 2006	Director's particulars changed (1 page)
20 September 2006	Return made up to 23/07/06; full list of members (5 pages)
21 August 2006	New director appointed (1 page)
21 August 2006	New director appointed (1 page)
21 June 2006	New director appointed (3 pages)
21 June 2006	New director appointed (2 pages)
21 June 2006	New director appointed (2 pages)
21 June 2006	New director appointed (3 pages)
20 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
20 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
19 May 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
19 May 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
1 August 2005	Return made up to 23/07/05; full list of members (4 pages)
1 August 2005	Return made up to 23/07/05; full list of members (4 pages)
10 July 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
10 July 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
2 August 2004	Full accounts made up to 31 March 2004 (18 pages)
2 August 2004	Full accounts made up to 31 March 2004 (18 pages)
28 July 2004	Return made up to 23/07/04; full list of members (10 pages)
28 July 2004	Return made up to 23/07/04; full list of members (10 pages)
15 August 2003	Return made up to 23/07/03; full list of members (10 pages)
15 August 2003	Return made up to 23/07/03; full list of members (10 pages)
16 June 2003	Full accounts made up to 31 March 2003 (18 pages)
16 June 2003	Full accounts made up to 31 March 2003 (18 pages)
10 January 2003	Particulars of mortgage/charge (3 pages)
10 January 2003	Particulars of mortgage/charge (3 pages)
28 August 2002	Return made up to 23/07/02; full list of members (9 pages)
28 August 2002	Return made up to 23/07/02; full list of members (9 pages)
14 July 2002	Full accounts made up to 31 March 2002 (10 pages)
14 July 2002	Full accounts made up to 31 March 2002 (10 pages)
13 March 2002	Secretary's particulars changed;director's particulars changed (1 page)
13 March 2002	Secretary's particulars changed;director's particulars changed (1 page)
10 September 2001	Full accounts made up to 31 March 2001 (13 pages)
10 September 2001	Full accounts made up to 31 March 2001 (13 pages)
14 August 2001	Return made up to 23/07/01; full list of members (9 pages)
14 August 2001	Return made up to 23/07/01; full list of members (9 pages)
24 October 2000	Full accounts made up to 31 March 2000 (13 pages)
24 October 2000	Full accounts made up to 31 March 2000 (13 pages)
25 August 2000	Registered office changed on 25/08/00 from: 20 star hill rochester kent ME1 1UU (1 page)
25 August 2000	Return made up to 23/07/00; full list of members (9 pages)
25 August 2000	Registered office changed on 25/08/00 from: 20 star hill rochester kent ME1 1UU (1 page)
25 August 2000	Return made up to 23/07/00; full list of members (9 pages)
21 April 2000	Â£ nc 100000/175000 21/03/00 (3 pages)
21 April 2000	£ nc 100000/175000 21/03/00 (3 pages)
21 April 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (4 pages)
21 April 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (4 pages)
12 April 2000	Ad 21/03/00--------- £ si 75000@1=75000 £ ic 25000/100000 (2 pages)
12 April 2000	Ad 21/03/00--------- Â£ si 75000@1=75000 Â£ ic 25000/100000 (2 pages)
8 February 2000	Company name changed premier parking LIMITED\certificate issued on 08/02/00 (2 pages)
8 February 2000	Company name changed premier parking LIMITED\certificate issued on 08/02/00 (2 pages)
23 December 1999	Company name changed briparc management LIMITED\certificate issued on 24/12/99 (2 pages)
23 December 1999	Company name changed briparc management LIMITED\certificate issued on 24/12/99 (2 pages)
5 December 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
5 December 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
16 November 1999	New director appointed (2 pages)
16 November 1999	New director appointed (2 pages)
27 October 1999	Registered office changed on 27/10/99 from: unit 6, ashby's yard medway wharf road tonbridge kent TN9 1RE (1 page)
27 October 1999	Registered office changed on 27/10/99 from: unit 6, ashby's yard medway wharf road tonbridge kent TN9 1RE (1 page)
27 October 1999	Director resigned (1 page)
27 October 1999	Director resigned (1 page)
22 July 1999	Return made up to 23/07/99; no change of members (5 pages)
22 July 1999	Return made up to 23/07/99; no change of members (5 pages)
21 December 1998	Full accounts made up to 31 March 1998 (13 pages)
21 December 1998	Full accounts made up to 31 March 1998 (13 pages)
24 July 1998	Return made up to 23/07/98; no change of members (6 pages)
24 July 1998	Return made up to 23/07/98; no change of members (6 pages)
27 October 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
27 October 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
2 April 1997	Ad 20/03/97--------- Â£ si 24998@1=24998 Â£ ic 2/25000 (2 pages)
2 April 1997	Ad 20/03/97--------- £ si 24998@1=24998 £ ic 2/25000 (2 pages)
20 March 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
20 March 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
20 March 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
20 March 1997	Â£ nc 1000/100000 14/03/97 (1 page)
20 March 1997	£ nc 1000/100000 14/03/97 (1 page)
20 March 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
19 January 1997	New director appointed (2 pages)
19 January 1997	New director appointed (2 pages)
6 January 1997	Director resigned (1 page)
6 January 1997	Director resigned (1 page)
21 October 1996	Accounting reference date extended from 31/12/96 to 31/03/97 (1 page)
21 October 1996	Accounting reference date extended from 31/12/96 to 31/03/97 (1 page)
16 August 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
16 August 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
8 August 1996	Return made up to 23/07/96; full list of members (6 pages)
8 August 1996	Return made up to 23/07/96; full list of members (6 pages)
15 February 1996	Secretary resigned (1 page)
15 February 1996	New secretary appointed (2 pages)
15 February 1996	Secretary resigned (1 page)
15 February 1996	New secretary appointed (2 pages)
21 August 1995	Return made up to 23/07/95; no change of members (4 pages)
21 August 1995	Return made up to 23/07/95; no change of members (4 pages)
28 June 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
28 June 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
8 June 1995	Resolutions ELRES ‐ Elective resolution (1 page)
8 June 1995	Resolutions ELRES ‐ Elective resolution (1 page)
8 June 1995	Resolutions ELRES ‐ Elective resolution (1 page)
8 June 1995	Resolutions ELRES ‐ Elective resolution (1 page)
8 June 1995	Resolutions ELRES ‐ Elective resolution (1 page)
8 June 1995	Resolutions ELRES ‐ Elective resolution (1 page)
8 June 1995	Resolutions ELRES ‐ Elective resolution (1 page)
8 June 1995	Resolutions ELRES ‐ Elective resolution (1 page)
8 June 1995	Resolutions ELRES ‐ Elective resolution (1 page)
8 June 1995	Resolutions ELRES ‐ Elective resolution (1 page)
23 April 1995	New director appointed (2 pages)
23 April 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
28 September 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
28 September 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
28 September 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
28 September 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
11 August 1992	Company name changed speed 2786 LIMITED\certificate issued on 12/08/92 (2 pages)
11 August 1992	Company name changed speed 2786 LIMITED\certificate issued on 12/08/92 (2 pages)
23 July 1992	Incorporation (17 pages)
23 July 1992	Incorporation (17 pages)

Karspace Management Limited

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