Pink Elephant Parking Limited

Company Name	Pink Elephant Parking Limited
Company Status	Dissolved
Company Number	02883030
Category	Private Limited Company
Incorporation Date	16 December 1993(30 years, 4 months ago)
Dissolution Date	27 February 2018 (6 years, 2 months ago)

Business Activity

Section H	Transportation and storage
SIC 6321	Other supporting land transport
SIC 52219	Other service activities incidental to land transportation, n.e.c.

Directors

Director Name	Mr Richard Grant Muir Beddall
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	20 December 1993(4 days after company formation)
Appointment Duration	24 years, 2 months (closed 27 February 2018)
Role	Consultant
Country of Residence	Britain
Correspondence Address	Everleigh House Everleigh Marlborough Wiltshire SN8 3EU

Director Name	Mr Gary Charles Pickard
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	08 August 2011(17 years, 7 months after company formation)
Appointment Duration	6 years, 6 months (closed 27 February 2018)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Oak House Reeds Crescent Watford Hertfordshire WD24 4QP

Secretary Name	Mr Gary Charles Pickard
Status	Closed
Appointed	08 August 2011(17 years, 7 months after company formation)
Appointment Duration	6 years, 6 months (closed 27 February 2018)
Role	Company Director
Correspondence Address	Oak House Reeds Crescent Watford Hertfordshire WD24 4QP

Director Name	Mr Phillip David Herring
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	08 November 2017(23 years, 11 months after company formation)
Appointment Duration	3 months, 3 weeks (closed 27 February 2018)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Oak House Reeds Crescent Watford Hertfordshire WD24 4QP

Secretary Name	Michelmores Secretaries Limited (Corporation)
Status	Closed
Appointed	12 October 2015(21 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (closed 27 February 2018)
Correspondence Address	Woodwater House Pynes Hill Exeter EX2 5WR

Director Name	Stephen John Michael Turner
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1993(same day as company formation)
Role	Company Director
Country of Residence	Britain
Correspondence Address	Little Prettymans Prettymans Lane Four Elms Kent TN8 6LU

Secretary Name	Mr Stanislaw Jan Gniadkowski
Nationality	British
Status	Resigned
Appointed	16 December 1993(same day as company formation)
Role	Company Director
Correspondence Address	55 Telfords Yard 6-8 The Highway London E1 9BG

Director Name	Mr Gunnar Arne Dahl
Date of Birth	June 1953 (Born 70 years ago)
Nationality	Swedish
Status	Resigned
Appointed	20 December 1993(4 days after company formation)
Appointment Duration	8 years, 12 months (resigned 16 December 2002)
Role	Company Director
Correspondence Address	Brahegatan 21 Stockholm 11437

Secretary Name	Robert William Gowlett
Nationality	British
Status	Resigned
Appointed	13 October 1994(10 months after company formation)
Appointment Duration	8 years, 2 months (resigned 16 December 2002)
Role	Secretary
Correspondence Address	45 Green Moor Link Winchmore Hill London N21 2NN

Director Name	Martin Stanley Andrew Ballinger
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2002(9 years after company formation)
Appointment Duration	2 years (resigned 31 December 2004)
Role	Company Director
Correspondence Address	Bolam Hall East Morpeth Northumberland NE61 3UA

Director Name	Ian Philip Butcher
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2002(9 years after company formation)
Appointment Duration	4 years, 6 months (resigned 01 July 2007)
Role	Company Director
Correspondence Address	Church Farm High Row Caldwell Richmond North Yorkshire DL11 7QQ

Director Name	Christopher Moyes
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2002(9 years after company formation)
Appointment Duration	3 years, 6 months (resigned 08 July 2006)
Role	Company Director
Correspondence Address	Heathcroft Potters Bank Durham City DH1 3RR

Secretary Name	Ian Philip Butcher
Nationality	British
Status	Resigned
Appointed	16 December 2002(9 years after company formation)
Appointment Duration	3 years, 6 months (resigned 30 June 2006)
Role	Company Director
Correspondence Address	Church Farm High Row Caldwell Richmond North Yorkshire DL11 7QQ

Secretary Name	Carolyn Sephton
Nationality	British
Status	Resigned
Appointed	01 July 2006(12 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 02 September 2010)
Role	Company Director
Correspondence Address	3rd Floor 41-51 Grey Street Newcastle Upon Tyne NE1 6EE

Director Name	Mr Keith Lawrence Ludeman
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2006(12 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 02 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Go Ahead Group Plc 6th Floor 1 Warwick Row London SW1E 5ER

Director Name	Mr Nicholas Swift
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2007(13 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 02 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Go Ahead Group Plc 6th Floor 1 Warwick Row London SW1E 5ER

Director Name	Mr Philip Pacey
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2010(16 years, 3 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 02 September 2010)
Role	Finance Director
Country of Residence	England
Correspondence Address	Aviance Uk Ltd, Unit 1 & 2, West Point Northumberl Stanwell Staines TW19 7LN

Director Name	Hendrikus Verwer
Date of Birth	March 1960 (Born 64 years ago)
Nationality	Dutch
Status	Resigned
Appointed	12 March 2010(16 years, 3 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 02 September 2010)
Role	Managing Director
Country of Residence	England
Correspondence Address	Aviance Uk Ltd, Unit 1 & 2, West Point Northumberl Stanwell Staines TW19 7LN

Director Name	Mr Nicholas Hankey
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2010(16 years, 8 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 15 July 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Oak House Reeds Crescent Watford Hertfordshire WD24 4QP

Director Name	Maximilian Kalis
Date of Birth	October 1980 (Born 43 years ago)
Nationality	German
Status	Resigned
Appointed	02 September 2010(16 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 November 2011)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Oak House Reeds Crescent Watford Hertfordshire WD24 4QP

Director Name	Mr Mark Robert Evans
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2010(16 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 July 2012)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Oak House Reeds Crescent Watford Hertfordshire WD24 4QP

Director Name	Phillipe Pierre Edouard Princet
Date of Birth	July 1953 (Born 70 years ago)
Nationality	French
Status	Resigned
Appointed	02 September 2010(16 years, 8 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 20 December 2010)
Role	Manager
Country of Residence	France
Correspondence Address	Oak House Reeds Crescent Watford Hertfordshire WD24 4QP

Secretary Name	Nicholas Hankey
Nationality	British
Status	Resigned
Appointed	02 September 2010(16 years, 8 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 15 July 2011)
Role	Company Director
Correspondence Address	Oak House Reeds Crescent Watford Hertfordshire 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(17 years 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 Hertfordshire WD24 4QP

Director Name	Fetter Incorporations Limited (Corporation)
Status	Resigned
Appointed	16 December 1993(same day as company formation)
Correspondence Address	C/O Kendall Freeman 43 Fetter Lane London EC4A 1JU

Contact

Website	www.pinkelephantparking.com/
Telephone	01293 590942
Telephone region	Crawley

Location

Registered Address	Oak House Reeds Crescent Watford Hertfordshire 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

66 at £1	Meteor Parking LTD 66.67% Ordinary
33 at £1	Mr Richard Grant Muir-beddall 33.33% Ordinary

Accounts

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

Filing History

27 February 2018	Final Gazette dissolved via voluntary strike-off (1 page)
12 December 2017	First Gazette notice for voluntary strike-off (1 page)
12 December 2017	First Gazette notice for voluntary strike-off (1 page)
29 November 2017	Application to strike the company off the register (3 pages)
29 November 2017	Application to strike the company off the register (3 pages)
15 November 2017	Resolutions RES13 ‐ Appointment 08/11/2017 (1 page)
15 November 2017	Resolutions RES13 ‐ Appointment 08/11/2017 (1 page)
9 November 2017	Appointment of Mr Phillip David Herring as a director on 8 November 2017 (2 pages)
9 November 2017	Appointment of Mr Phillip David Herring as a director on 8 November 2017 (2 pages)
30 October 2017	Confirmation statement made on 19 October 2017 with no updates (3 pages)
30 October 2017	Confirmation statement made on 19 October 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)
24 October 2016	Confirmation statement made on 19 October 2016 with updates (6 pages)
24 October 2016	Register(s) moved to registered inspection location Woodwater House Pynes Hill Exeter Devon EX2 5WR (1 page)
24 October 2016	Confirmation statement made on 19 October 2016 with updates (6 pages)
24 October 2016	Register(s) moved to registered inspection location Woodwater House Pynes Hill Exeter Devon EX2 5WR (1 page)
21 October 2016	Register inspection address has been changed to Woodwater House Pynes Hill Exeter Devon EX2 5WR (1 page)
21 October 2016	Register inspection address has been changed to Woodwater House Pynes Hill Exeter Devon EX2 5WR (1 page)
29 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
29 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
19 October 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 99 (5 pages)
19 October 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 99 (5 pages)
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)
5 October 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
5 October 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
5 November 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 99 (4 pages)
5 November 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 99 (4 pages)
26 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
26 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
6 November 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 99 (4 pages)
6 November 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 99 (4 pages)
12 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
12 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
23 November 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
23 November 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
19 November 2012	Annual return made up to 19 October 2012 with a full list of shareholders (4 pages)
19 November 2012	Annual return made up to 19 October 2012 with a full list of shareholders (4 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)
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)
7 November 2011	Annual return made up to 19 October 2011 with a full list of shareholders (7 pages)
7 November 2011	Annual return made up to 19 October 2011 with a full list of shareholders (7 pages)
15 August 2011	Appointment of Mr Gary Charles Pickard as a secretary (1 page)
15 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 director (2 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 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)
11 April 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
11 April 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
23 December 2010	Termination of appointment of Phillipe Princet as a director (1 page)
23 December 2010	Termination of appointment of Phillipe 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)
19 October 2010	Annual return made up to 19 October 2010 with a full list of shareholders (8 pages)
19 October 2010	Annual return made up to 19 October 2010 with a full list of shareholders (8 pages)
28 September 2010	Appointment of Phillipe Pierre Edouard Princet as a director (3 pages)
28 September 2010	Appointment of Phillipe Pierre Edouard Princet as a director (3 pages)
23 September 2010	Current accounting period shortened from 30 June 2011 to 31 December 2010 (3 pages)
23 September 2010	Termination of appointment of Keith Ludeman as a director (2 pages)
23 September 2010	Termination of appointment of Keith Ludeman as a director (2 pages)
23 September 2010	Appointment of Nicholas Hankey as a secretary (3 pages)
23 September 2010	Termination of appointment of Nicholas Swift as a director (2 pages)
23 September 2010	Appointment of Mr Nicholas Hankey as a director (3 pages)
23 September 2010	Termination of appointment of Hendrikus Verwer as a director (2 pages)
23 September 2010	Appointment of Nicholas Hankey as a secretary (3 pages)
23 September 2010	Termination of appointment of Nicholas Swift as a director (2 pages)
23 September 2010	Appointment of Maximilian Kalis as a director (3 pages)
23 September 2010	Registered office address changed from Third Floor 41-51 Grey Street Newcastle upon Tyne NE1 6EE on 23 September 2010 (2 pages)
23 September 2010	Appointment of Maximilian Kalis as a director (3 pages)
23 September 2010	Termination of appointment of Philip Pacey as a director (2 pages)
23 September 2010	Termination of appointment of Carolyn Sephton as a secretary (2 pages)
23 September 2010	Appointment of Mr Mark Robert Evans as a director (3 pages)
23 September 2010	Termination of appointment of Carolyn Sephton as a secretary (2 pages)
23 September 2010	Registered office address changed from Third Floor 41-51 Grey Street Newcastle upon Tyne NE1 6EE on 23 September 2010 (2 pages)
23 September 2010	Appointment of Mr Nicholas Hankey as a director (3 pages)
23 September 2010	Termination of appointment of Hendrikus Verwer as a director (2 pages)
23 September 2010	Appointment of Mr Mark Robert Evans as a director (3 pages)
23 September 2010	Current accounting period shortened from 30 June 2011 to 31 December 2010 (3 pages)
23 September 2010	Termination of appointment of Philip Pacey as a director (2 pages)
17 September 2010	Accounts for a dormant company made up to 3 July 2010 (5 pages)
17 September 2010	Accounts for a dormant company made up to 3 July 2010 (5 pages)
17 September 2010	Accounts for a dormant company made up to 3 July 2010 (5 pages)
22 March 2010	Appointment of Philip Pacey as a director (3 pages)
22 March 2010	Appointment of Hendrikus Verwer as a director (3 pages)
22 March 2010	Appointment of Hendrikus Verwer as a director (3 pages)
22 March 2010	Appointment of Philip Pacey as a director (3 pages)
16 March 2010	Termination of appointment of Stephen Turner as a director (1 page)
16 March 2010	Termination of appointment of Stephen Turner as a director (1 page)
14 January 2010	Accounts for a dormant company made up to 27 June 2009 (5 pages)
14 January 2010	Accounts for a dormant company made up to 27 June 2009 (5 pages)
10 November 2009	Annual return made up to 19 October 2009 with a full list of shareholders (7 pages)
10 November 2009	Director's details changed for Mr Richard Grant Muir Beddall on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Mr Richard Grant Muir Beddall on 10 November 2009 (2 pages)
10 November 2009	Annual return made up to 19 October 2009 with a full list of shareholders (7 pages)
14 October 2009	Director's details changed for Keith Lawrence Ludeman on 5 October 2009 (3 pages)
14 October 2009	Director's details changed for Keith Lawrence Ludeman on 5 October 2009 (3 pages)
14 October 2009	Secretary's details changed for Carolyn Sephton on 5 October 2009 (3 pages)
14 October 2009	Director's details changed for Keith Lawrence Ludeman on 5 October 2009 (3 pages)
14 October 2009	Secretary's details changed for Carolyn Sephton on 5 October 2009 (3 pages)
14 October 2009	Secretary's details changed for Carolyn Sephton on 5 October 2009 (3 pages)
13 October 2009	Director's details changed for Nicholas Swift on 5 October 2009 (3 pages)
13 October 2009	Director's details changed for Nicholas Swift on 5 October 2009 (3 pages)
13 October 2009	Director's details changed for Nicholas Swift on 5 October 2009 (3 pages)
4 December 2008	Accounts for a dormant company made up to 28 June 2008 (5 pages)
4 December 2008	Accounts for a dormant company made up to 28 June 2008 (5 pages)
11 November 2008	Return made up to 19/10/08; full list of members (4 pages)
11 November 2008	Return made up to 19/10/08; full list of members (4 pages)
25 April 2008	Accounts for a dormant company made up to 30 June 2007 (1 page)
25 April 2008	Accounts for a dormant company made up to 30 June 2007 (1 page)
20 November 2007	Return made up to 19/10/07; full list of members (3 pages)
20 November 2007	Return made up to 19/10/07; full list of members (3 pages)
26 July 2007	New director appointed (9 pages)
26 July 2007	New director appointed (9 pages)
25 July 2007	Director resigned (1 page)
25 July 2007	Director resigned (1 page)
16 May 2007	Accounts for a dormant company made up to 1 July 2006 (2 pages)
16 May 2007	Accounts for a dormant company made up to 1 July 2006 (2 pages)
16 May 2007	Accounts for a dormant company made up to 1 July 2006 (2 pages)
21 November 2006	Return made up to 19/10/06; full list of members (6 pages)
21 November 2006	Return made up to 19/10/06; full list of members (6 pages)
27 July 2006	Director resigned (1 page)
27 July 2006	New director appointed (2 pages)
27 July 2006	Director resigned (1 page)
27 July 2006	New director appointed (2 pages)
18 July 2006	Secretary resigned (1 page)
18 July 2006	New secretary appointed (2 pages)
18 July 2006	Secretary resigned (1 page)
18 July 2006	New secretary appointed (2 pages)
6 January 2006	Accounts for a dormant company made up to 2 July 2005 (1 page)
6 January 2006	Accounts for a dormant company made up to 2 July 2005 (1 page)
6 January 2006	Accounts for a dormant company made up to 2 July 2005 (1 page)
21 November 2005	Return made up to 19/10/05; full list of members (6 pages)
21 November 2005	Return made up to 19/10/05; full list of members (6 pages)
3 May 2005	Accounts for a dormant company made up to 3 July 2004 (1 page)
3 May 2005	Accounts for a dormant company made up to 3 July 2004 (1 page)
3 May 2005	Accounts for a dormant company made up to 3 July 2004 (1 page)
18 January 2005	Director resigned (1 page)
18 January 2005	Director resigned (1 page)
1 December 2004	Return made up to 19/10/04; full list of members (7 pages)
1 December 2004	Return made up to 19/10/04; full list of members (7 pages)
24 December 2003	Accounts for a dormant company made up to 28 June 2003 (1 page)
24 December 2003	Accounts for a dormant company made up to 28 June 2003 (1 page)
20 November 2003	Return made up to 19/10/03; full list of members (6 pages)
20 November 2003	Return made up to 19/10/03; full list of members (6 pages)
19 February 2003	Return made up to 16/12/02; full list of members (8 pages)
19 February 2003	Return made up to 16/12/02; full list of members (8 pages)
7 February 2003	New secretary appointed;new director appointed (4 pages)
7 February 2003	Accounting reference date extended from 31/12/02 to 30/06/03 (1 page)
7 February 2003	Secretary resigned (1 page)
7 February 2003	Director resigned (1 page)
7 February 2003	Director resigned (1 page)
7 February 2003	Secretary resigned (1 page)
7 February 2003	New director appointed (4 pages)
7 February 2003	New director appointed (4 pages)
7 February 2003	New director appointed (4 pages)
7 February 2003	New director appointed (4 pages)
7 February 2003	New secretary appointed;new director appointed (4 pages)
7 February 2003	Accounting reference date extended from 31/12/02 to 30/06/03 (1 page)
7 February 2003	Registered office changed on 07/02/03 from: shelley stock hutter 2ND floor 45 mortimer street london W1W 8HJ (1 page)
7 February 2003	Registered office changed on 07/02/03 from: shelley stock hutter 2ND floor 45 mortimer street london W1W 8HJ (1 page)
30 September 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
30 September 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
21 December 2001	Return made up to 16/12/01; full list of members (7 pages)
21 December 2001	Return made up to 16/12/01; full list of members (7 pages)
19 October 2001	Registered office changed on 19/10/01 from: 17 grosvenor hill london W1X 9HG (1 page)
19 October 2001	Registered office changed on 19/10/01 from: 17 grosvenor hill london W1X 9HG (1 page)
20 August 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
20 August 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
21 December 2000	Return made up to 16/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 December 2000	Return made up to 16/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 September 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
28 September 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
4 January 2000	Return made up to 16/12/99; full list of members (7 pages)
4 January 2000	Return made up to 16/12/99; full list of members (7 pages)
20 October 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
20 October 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
5 January 1999	Return made up to 16/12/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 January 1999	Return made up to 16/12/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 December 1998	Secretary resigned (1 page)
22 December 1998	Secretary resigned (1 page)
28 September 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
28 September 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
13 March 1998	Accounts for a dormant company made up to 31 December 1996 (1 page)
13 March 1998	Accounts for a dormant company made up to 31 December 1996 (1 page)
2 January 1998	Registered office changed on 02/01/98 from: 6 mount row london W1Y 5DA (1 page)
2 January 1998	Registered office changed on 02/01/98 from: 6 mount row london W1Y 5DA (1 page)
19 December 1996	Return made up to 16/12/96; no change of members (6 pages)
19 December 1996	Return made up to 16/12/96; no change of members (6 pages)
21 May 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
21 May 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 May 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 May 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
19 December 1995	Return made up to 16/12/95; full list of members (10 pages)
19 December 1995	Return made up to 16/12/95; full list of members (10 pages)
14 December 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
14 December 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
13 December 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
13 December 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
13 December 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
13 December 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
23 November 1995	Return made up to 16/12/94; full list of members (8 pages)
23 November 1995	Return made up to 16/12/94; full list of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
16 December 1993	Incorporation (22 pages)
16 December 1993	Incorporation (22 pages)

Pink Elephant Parking Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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