Tinpark Limited

Company Name	Tinpark Limited
Company Status	Dissolved
Company Number	02919397
Category	Private Limited Company
Incorporation Date	15 April 1994(30 years ago)
Dissolution Date	8 November 2011 (12 years, 5 months ago)

Business Activity

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

Directors

Director Name	Jeffrey Lionel Rosenbaum
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	16 May 1994(1 month after company formation)
Appointment Duration	17 years, 6 months (closed 08 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	120 High Street Edgware Middlesex HA8 7EL

Secretary Name	Jeffrey Management Limited (Corporation)
Status	Closed
Appointed	16 May 1994(1 month after company formation)
Appointment Duration	17 years, 6 months (closed 08 November 2011)
Correspondence Address	2nd Floor 32 Wigmore Street London W1U 2RP

Director Name	Leslie Max Bloch
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1996(2 years after company formation)
Appointment Duration	5 months, 3 weeks (resigned 17 October 1996)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	12 Ravenswood Park Northwood Middlesex HA6 3PR

Director Name	Sterford Nominees Limited (Corporation)
Status	Resigned
Appointed	15 April 1994(same day as company formation)
Correspondence Address	Cambridge House 6-10 Cambridge Terrace Regents Park London NW1 4JW

Secretary Name	Sterford Corporate Services Limited (Corporation)
Status	Resigned
Appointed	15 April 1994(same day as company formation)
Correspondence Address	Cambridge House 6-10 Cambridge Terrace Regents Park London NW1 4JW

Location

Registered Address	1st Floor 44-46 Whitfield Street London W1A 2EA
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	30 September 2010 (13 years, 7 months ago)
Accounts Category	Small
Accounts Year End	30 September

Filing History

8 November 2011	Final Gazette dissolved via voluntary strike-off (1 page)
8 November 2011	Final Gazette dissolved via voluntary strike-off (1 page)
26 July 2011	First Gazette notice for voluntary strike-off (1 page)
26 July 2011	First Gazette notice for voluntary strike-off (1 page)
14 July 2011	Application to strike the company off the register (3 pages)
14 July 2011	Application to strike the company off the register (3 pages)
4 July 2011	Accounts for a small company made up to 30 September 2010 (5 pages)
4 July 2011	Accounts for a small company made up to 30 September 2010 (5 pages)
23 June 2011	Registered office address changed from 2Nd Floor 32 Wigmore Street London W1U 2RP on 23 June 2011 (1 page)
23 June 2011	Registered office address changed from 2nd Floor 32 Wigmore Street London W1U 2RP on 23 June 2011 (1 page)
6 April 2011	Annual return made up to 18 January 2011 with a full list of shareholders Statement of capital on 2011-04-06 GBP 100 (4 pages)
6 April 2011	Annual return made up to 18 January 2011 with a full list of shareholders Statement of capital on 2011-04-06 GBP 100 (4 pages)
1 March 2010	Secretary's details changed for Jeffrey Management Limited on 18 January 2010 (1 page)
1 March 2010	Secretary's details changed for Jeffrey Management Limited on 18 January 2010 (1 page)
1 March 2010	Annual return made up to 18 January 2010 with a full list of shareholders (4 pages)
1 March 2010	Annual return made up to 18 January 2010 with a full list of shareholders (4 pages)
5 November 2009	Accounts for a small company made up to 30 September 2009 (6 pages)
5 November 2009	Accounts for a small company made up to 30 September 2009 (6 pages)
31 July 2009	Accounts for a small company made up to 30 September 2008 (5 pages)
31 July 2009	Accounts for a small company made up to 30 September 2008 (5 pages)
16 February 2009	Return made up to 18/01/09; full list of members (3 pages)
16 February 2009	Return made up to 18/01/09; full list of members (3 pages)
19 January 2009	Secretary's change of particulars / jeffrey management LIMITED / 01/12/2008 (1 page)
19 January 2009	Secretary's Change of Particulars / jeffrey management LIMITED / 01/12/2008 / HouseName/Number was: , now: 2ND; Street was: 120 high street, now: floor 32 wigmore street; Post Town was: edgware, now: london; Region was: middlesex, now: ; Post Code was: HA8 7EL, now: W1U 2RP; Country was: , now: united kingdom (1 page)
17 December 2008	Accounts for a small company made up to 30 September 2007 (6 pages)
17 December 2008	Accounts for a small company made up to 30 September 2007 (6 pages)
18 September 2008	Return made up to 18/01/08; full list of members (3 pages)
18 September 2008	Return made up to 18/01/08; full list of members (3 pages)
28 July 2007	Accounts for a small company made up to 30 September 2006 (6 pages)
28 July 2007	Accounts for a small company made up to 30 September 2006 (6 pages)
27 February 2007	Return made up to 18/01/07; full list of members (6 pages)
27 February 2007	Return made up to 18/01/07; full list of members (6 pages)
26 May 2006	Accounts for a small company made up to 30 September 2005 (6 pages)
26 May 2006	Accounts for a small company made up to 30 September 2005 (6 pages)
21 February 2006	Return made up to 18/01/06; full list of members (6 pages)
21 February 2006	Return made up to 18/01/06; full list of members (6 pages)
13 May 2005	Accounts for a small company made up to 30 September 2004 (5 pages)
13 May 2005	Accounts for a small company made up to 30 September 2004 (5 pages)
31 March 2005	Particulars of mortgage/charge (6 pages)
31 March 2005	Particulars of mortgage/charge (3 pages)
31 March 2005	Particulars of mortgage/charge (6 pages)
31 March 2005	Particulars of mortgage/charge (3 pages)
24 February 2005	Return made up to 18/01/05; full list of members (6 pages)
24 February 2005	Return made up to 18/01/05; full list of members (6 pages)
9 July 2004	Full accounts made up to 30 September 2003 (8 pages)
9 July 2004	Full accounts made up to 30 September 2003 (8 pages)
12 February 2004	Return made up to 18/01/04; full list of members (6 pages)
12 February 2004	Return made up to 18/01/04; full list of members (6 pages)
28 July 2003	Full accounts made up to 30 September 2002 (9 pages)
28 July 2003	Full accounts made up to 30 September 2002 (9 pages)
20 February 2003	Return made up to 18/01/03; full list of members (6 pages)
20 February 2003	Return made up to 18/01/03; full list of members (6 pages)
1 August 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
1 August 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
19 February 2002	Return made up to 18/01/02; full list of members (6 pages)
19 February 2002	Return made up to 18/01/02; full list of members (6 pages)
27 July 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
27 July 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
25 May 2001	Registered office changed on 25/05/01 from: 101-103 great portland street london W1N 6BH (1 page)
25 May 2001	Registered office changed on 25/05/01 from: 101-103 great portland street london W1N 6BH (1 page)
23 March 2001	Return made up to 18/01/01; full list of members (6 pages)
23 March 2001	Return made up to 18/01/01; full list of members (6 pages)
31 July 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
31 July 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
31 March 2000	Accounting reference date shortened from 31/03/00 to 30/09/99 (1 page)
31 March 2000	Accounting reference date shortened from 31/03/00 to 30/09/99 (1 page)
22 February 2000	Full accounts made up to 31 March 1999 (12 pages)
22 February 2000	Full accounts made up to 31 March 1999 (12 pages)
8 February 2000	Return made up to 18/01/00; full list of members (6 pages)
8 February 2000	Return made up to 18/01/00; full list of members (6 pages)
6 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
6 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
6 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
6 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
6 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
6 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
6 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
6 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
6 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
6 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
6 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
6 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
6 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
6 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
6 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
6 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
6 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
6 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
6 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
6 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
6 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
6 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
24 April 1999	Return made up to 15/04/99; full list of members (6 pages)
24 April 1999	Return made up to 15/04/99; full list of members (6 pages)
28 January 1999	Full accounts made up to 31 March 1998 (14 pages)
28 January 1999	Full accounts made up to 31 March 1998 (14 pages)
13 October 1998	Particulars of mortgage/charge (3 pages)
13 October 1998	Particulars of mortgage/charge (3 pages)
13 October 1998	Particulars of mortgage/charge (3 pages)
13 October 1998	Particulars of mortgage/charge (3 pages)
13 October 1998	Particulars of mortgage/charge (3 pages)
13 October 1998	Particulars of mortgage/charge (3 pages)
13 October 1998	Particulars of mortgage/charge (3 pages)
13 October 1998	Particulars of mortgage/charge (3 pages)
13 October 1998	Particulars of mortgage/charge (3 pages)
13 October 1998	Particulars of mortgage/charge (3 pages)
13 October 1998	Particulars of mortgage/charge (3 pages)
13 October 1998	Particulars of mortgage/charge (3 pages)
13 October 1998	Particulars of mortgage/charge (3 pages)
13 October 1998	Particulars of mortgage/charge (3 pages)
13 October 1998	Particulars of mortgage/charge (3 pages)
13 October 1998	Particulars of mortgage/charge (3 pages)
13 October 1998	Particulars of mortgage/charge (3 pages)
13 October 1998	Particulars of mortgage/charge (3 pages)
13 October 1998	Particulars of mortgage/charge (3 pages)
13 October 1998	Particulars of mortgage/charge (3 pages)
13 October 1998	Particulars of mortgage/charge (3 pages)
13 October 1998	Particulars of mortgage/charge (3 pages)
16 June 1998	Return made up to 15/04/98; full list of members (6 pages)
16 June 1998	Return made up to 15/04/98; full list of members (6 pages)
30 January 1998	Full accounts made up to 31 March 1997 (13 pages)
30 January 1998	Full accounts made up to 31 March 1997 (13 pages)
17 June 1997	Return made up to 15/04/97; full list of members (5 pages)
17 June 1997	Return made up to 15/04/97; full list of members (5 pages)
31 January 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
31 January 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
20 October 1996	Director resigned (1 page)
20 October 1996	Director resigned (1 page)
10 July 1996	New director appointed (2 pages)
10 July 1996	New director appointed (2 pages)
2 July 1996	Particulars of mortgage/charge (3 pages)
2 July 1996	Particulars of mortgage/charge (3 pages)
16 May 1996	Return made up to 15/04/96; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
16 May 1996	Return made up to 15/04/96; full list of members (7 pages)
15 February 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
15 February 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
11 May 1995	Return made up to 15/04/95; full list of members (7 pages)
11 May 1995	Return made up to 15/04/95; full list of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
20 October 1994	Secretary resigned;new secretary appointed (2 pages)
20 October 1994	Secretary resigned;new secretary appointed (2 pages)
15 April 1994	Incorporation (18 pages)
15 April 1994	Incorporation (18 pages)

Tinpark Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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