Foodparks UK Limited

Company Name	Foodparks UK Limited
Company Status	Dissolved
Company Number	02871706
Category	Private Limited Company
Incorporation Date	15 November 1993(30 years, 5 months ago)
Dissolution Date	17 October 2006 (17 years, 6 months ago)

Business Activity

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

Directors

Director Name	Mr Hedley Anthony Greentree
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	10 January 1994(1 month, 3 weeks after company formation)
Appointment Duration	12 years, 9 months (closed 17 October 2006)
Role	Chartered Architect
Country of Residence	United Kingdom
Correspondence Address	Dormers Crofton Avenue Hill Head Fareham PO13 9NJ

Director Name	Prof Neville Topham
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	10 January 1994(1 month, 3 weeks after company formation)
Appointment Duration	12 years, 9 months (closed 17 October 2006)
Role	Economist
Correspondence Address	Ty Celyn Llangoed Beaumaris Anglesey LL58 8NR Wales

Director Name	Mr Geoffrey Nigel Tipping
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	05 February 1997(3 years, 2 months after company formation)
Appointment Duration	9 years, 8 months (closed 17 October 2006)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Nursery Manningford Abbots Pewsey Wiltshire SN9 5PB

Secretary Name	Ms Jadzia Zofia Duzniak
Nationality	British
Status	Closed
Appointed	31 October 1997(3 years, 11 months after company formation)
Appointment Duration	8 years, 11 months (closed 17 October 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Chapman Square Parkside Wimbledon London SW19 5QQ

Director Name	Ms Jadzia Zofia Duzniak
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2001(8 years after company formation)
Appointment Duration	4 years, 10 months (closed 17 October 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Chapman Square Parkside Wimbledon London SW19 5QQ

Director Name	Mr Paul Talbot Parkinson
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	17 September 2003(9 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (closed 17 October 2006)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	4 Swift Street London SW6 5AG

Director Name	Graham John Bowes
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1994(10 months, 2 weeks after company formation)
Appointment Duration	6 years, 5 months (resigned 06 March 2001)
Role	Property Co Surveyor
Correspondence Address	6 Rookwood Park Horsham West Sussex RH12 1UB

Director Name	Mr Christopher James Hoddell
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1994(10 months, 2 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 05 February 1997)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	95 Home Park Road Wimbledon London SW19 7HT

Director Name	Mr John Manwaring Robertson
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1994(10 months, 2 weeks after company formation)
Appointment Duration	5 years, 3 months (resigned 18 January 2000)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Wellers Place Farm Bentworth Alton Hampshire GU34 5JH

Director Name	Mr David George Walsh
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1994(10 months, 2 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 05 February 1997)
Role	Chartered Surveyor
Correspondence Address	14 Bathurst Mews London W2 2SB

Secretary Name	Sarah Caroline Laws
Nationality	British
Status	Resigned
Appointed	27 September 1994(10 months, 2 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 31 October 1997)
Role	Secretary
Correspondence Address	33 Kingscote Road Chiswick London W4 5LJ

Director Name	Sarah Caroline Laws
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1994(11 months, 3 weeks after company formation)
Appointment Duration	7 years, 1 month (resigned 30 November 2001)
Role	Chartered Accountant
Correspondence Address	33 Kingscote Road Chiswick London W4 5LJ

Director Name	Mr David George Patrick Walsh
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2000(6 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 March 2003)
Role	CS
Country of Residence	United Kingdom
Correspondence Address	8 Westmoreland Place London SW1V 4AD

Director Name	Blakelaw Director Services Limited (Corporation)
Status	Resigned
Appointed	15 November 1993(same day as company formation)
Correspondence Address	Harbour Court Compass Road North Harbour Portsmouth Hampshire PO6 4ST

Secretary Name	Blakelaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 November 1993(same day as company formation)
Correspondence Address	Harbour Court Compass Road North Harbour Portsmouth Hampshire PO6 4ST

Location

Registered Address	3rd Floor Liscartan House 127 Sloane Street London SW1X 9BA
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Royal Hospital
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£28
Cash	£28

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

17 October 2006	Final Gazette dissolved via voluntary strike-off (1 page)
4 July 2006	First Gazette notice for voluntary strike-off (1 page)
19 May 2006	Application for striking-off (1 page)
3 May 2006	Declaration of satisfaction of mortgage/charge (2 pages)
3 May 2006	Declaration of satisfaction of mortgage/charge (2 pages)
27 October 2005	Return made up to 18/10/05; full list of members (9 pages)
6 June 2005	Full accounts made up to 31 December 2004 (13 pages)
8 November 2004	Return made up to 29/10/04; full list of members (9 pages)
24 August 2004	Full accounts made up to 31 December 2003 (13 pages)
21 November 2003	Return made up to 15/11/03; full list of members (9 pages)
26 September 2003	New director appointed (3 pages)
11 August 2003	Full accounts made up to 31 December 2002 (15 pages)
7 April 2003	Director resigned (1 page)
13 November 2002	Return made up to 15/11/02; full list of members (9 pages)
28 October 2002	Full accounts made up to 31 December 2001 (13 pages)
14 March 2002	Registered office changed on 14/03/02 from: 4TH floor granville house 132-135 sloane street london SW1X 9AX (1 page)
31 December 2001	New director appointed (2 pages)
18 December 2001	Director resigned (1 page)
28 November 2001	Return made up to 15/11/01; full list of members (8 pages)
3 November 2001	Full accounts made up to 31 December 2000 (12 pages)
12 March 2001	Director resigned (1 page)
9 March 2001	Secretary's particulars changed (1 page)
7 March 2001	Return made up to 15/11/00; full list of members (9 pages)
8 April 2000	Particulars of mortgage/charge (3 pages)
13 March 2000	New director appointed (3 pages)
13 March 2000	Director resigned (1 page)
18 February 2000	Return made up to 15/11/99; full list of members (9 pages)
14 February 2000	Accounting reference date extended from 30/06/00 to 31/12/00 (1 page)
6 February 2000	Auditor's resignation (2 pages)
30 January 2000	Full accounts made up to 30 June 1999 (13 pages)
9 November 1999	Secretary's particulars changed (1 page)
14 December 1998	Registered office changed on 14/12/98 from: 195 knightsbridge london SW7 1RE (1 page)
4 December 1998	Return made up to 15/11/98; full list of members (15 pages)
24 November 1998	Full accounts made up to 30 June 1998 (10 pages)
7 August 1998	Auditor's resignation (1 page)
20 February 1998	Director's particulars changed (1 page)
16 December 1997	Return made up to 15/11/97; full list of members 363(288) ‐ Director's particulars changed (15 pages)
28 November 1997	Full accounts made up to 30 June 1997 (12 pages)
13 November 1997	New secretary appointed (2 pages)
13 November 1997	Secretary resigned (1 page)
19 February 1997	Director resigned (1 page)
19 February 1997	New director appointed (5 pages)
19 February 1997	Director resigned (1 page)
13 December 1996	Full accounts made up to 30 June 1996 (12 pages)
15 November 1996	Return made up to 15/11/96; full list of members 363(288) ‐ Director's particulars changed (14 pages)
31 January 1996	Full accounts made up to 30 June 1995 (12 pages)
11 December 1995	Return made up to 15/11/95; no change of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (20 pages)
20 July 1995	Director's particulars changed (2 pages)
13 October 1994	Memorandum and Articles of Association (25 pages)
12 October 1994	Particulars of mortgage/charge (3 pages)

Foodparks UK Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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