Company NameManston Car Parks Limited
DirectorsRichard Keith Bingham and Martin Keith May
Company StatusDissolved
Company Number02922065
CategoryPrivate Limited Company
Incorporation Date25 April 1994(27 years, 5 months ago)
Previous NameWardtown Limited

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Secretary NameJeremy Philip Gorman
NationalityBritish
StatusCurrent
Appointed22 February 2005(10 years, 10 months after company formation)
Appointment Duration16 years, 7 months
RoleCompany Director
Correspondence Address19 Connaught Square
London
W2 2HJ
Director NameRichard Keith Bingham
Date of BirthMay 1962 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed23 March 2005(10 years, 11 months after company formation)
Appointment Duration16 years, 6 months
RoleCompany Director
Correspondence Address34 Lyndhurst Drive
Sevenoaks
Kent
TN13 2HQ
Director NameMartin Keith May
Date of BirthNovember 1953 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed23 March 2005(10 years, 11 months after company formation)
Appointment Duration16 years, 6 months
RoleCompany Director
Correspondence Address3 Caribou Close
Off Butts Hill Road Woodley
Reading
Berkshire
RG5 4RA
Director NameMr Stephen Paul Hayklan
Date of BirthApril 1934 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed03 June 1994(1 month, 1 week after company formation)
Appointment Duration1 year, 9 months (resigned 26 March 1996)
RoleCompany Director
Correspondence Address3 Riverview Gardens
Barnes
London
SW13 9QY
Secretary NameLeslie George Inwood
NationalityBritish
StatusResigned
Appointed03 June 1994(1 month, 1 week after company formation)
Appointment Duration9 years, 10 months (resigned 08 April 2004)
RoleSecretary
Country of ResidenceEngland
Correspondence AddressPoplar Cottage Rye Common
Odiham
Hampshire
RG29 1HT
Director NameLeslie George Inwood
Date of BirthJune 1941 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed11 October 1994(5 months, 2 weeks after company formation)
Appointment Duration7 years, 9 months (resigned 02 August 2002)
RoleCertified Accountant
Country of ResidenceEngland
Correspondence AddressPoplar Cottage Rye Common
Odiham
Hampshire
RG29 1HT
Director NameMr Oliver Oliver Iny
Date of BirthJune 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed11 October 1994(5 months, 2 weeks after company formation)
Appointment Duration9 years, 5 months (resigned 15 March 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address38 Upper Brook Street
Mayfair
London
W1Y 1PE
Director NameMr Christopher Kenneth Foster
Date of BirthNovember 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed26 March 1996(1 year, 11 months after company formation)
Appointment Duration8 years, 12 months (resigned 22 March 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSpringwood House The Avenue
Ascot
Berkshire
SL5 7LY
Secretary NameMr Andrew David Bruce
NationalityBritish
StatusResigned
Appointed08 April 2004(9 years, 11 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 22 February 2005)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address57 Aragon Road
Kingston Upon Thames
Surrey
KT2 5QB
Director NameMr Nicholas Joseph Godfrey
Date of BirthJanuary 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed25 August 2004(10 years, 4 months after company formation)
Appointment Duration7 months (resigned 23 March 2005)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 3
48 Red Lion Street
London
WC1R 4PF
Director NameWildman & Battell Limited (Corporation)
StatusResigned
Appointed25 April 1994(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD
Secretary NameSame-Day Company Services Limited (Corporation)
StatusResigned
Appointed25 April 1994(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD

Location

Registered AddressGrant Thornton House
Melton Street
Euston Square
London
NW1 2EP
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardRegent's Park
Built Up AreaGreater London
Address Matches6 other UK companies use this postal address

Financials

Year2014
Cash£2

Accounts

Latest Accounts31 March 2004 (17 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

1 June 2006Dissolved (1 page)
1 March 2006Notice of move from Administration to Dissolution (8 pages)
23 September 2005Registered office changed on 23/09/05 from: the old control tower, manston road, manston kent CT12 5TW (1 page)
19 September 2005Statement of administrator's proposal (51 pages)
18 August 2005Appointment of an administrator (1 page)
21 July 2005Return made up to 25/04/05; full list of members
  • 363(287) ‐ Registered office changed on 21/07/05
(3 pages)
25 June 2005Ad 23/08/04--------- £ si [email protected]=99998 £ ic 2/100000 (2 pages)
1 June 2005Secretary resigned (1 page)
1 June 2005New secretary appointed (1 page)
1 June 2005Director resigned (1 page)
1 June 2005Director resigned (1 page)
22 April 2005New director appointed (1 page)
22 April 2005New director appointed (1 page)
29 December 2004Registered office changed on 29/12/04 from: 35 berkeley square london W1J 5AB (1 page)
25 November 2004Accounts for a dormant company made up to 31 March 2004 (5 pages)
20 November 2004Declaration of satisfaction of mortgage/charge (1 page)
20 November 2004Declaration of satisfaction of mortgage/charge (1 page)
19 November 2004Particulars of mortgage/charge (5 pages)
19 November 2004Particulars of mortgage/charge (5 pages)
19 November 2004Particulars of mortgage/charge (6 pages)
30 September 2004Secretary's particulars changed (1 page)
9 September 2004Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
3 September 2004New director appointed (2 pages)
26 May 2004Return made up to 25/04/04; full list of members (6 pages)
11 May 2004New secretary appointed (2 pages)
11 May 2004Secretary resigned (1 page)
26 March 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
25 March 2004Director resigned (1 page)
2 September 2003Accounts for a dormant company made up to 31 March 2003 (5 pages)
29 May 2003Return made up to 25/04/03; no change of members (5 pages)
8 September 2002Accounts for a dormant company made up to 31 March 2002 (5 pages)
21 August 2002Director resigned (1 page)
24 May 2002Return made up to 25/04/02; full list of members (7 pages)
28 September 2001Accounts for a dormant company made up to 31 March 2001 (5 pages)
25 April 2001Return made up to 25/04/01; full list of members
  • 363(287) ‐ Registered office changed on 25/04/01
(7 pages)
15 January 2001Accounts for a dormant company made up to 31 March 2000 (5 pages)
23 June 2000Return made up to 25/04/00; full list of members (7 pages)
19 October 1999Accounts for a dormant company made up to 31 March 1999 (5 pages)
8 October 1999Registered office changed on 08/10/99 from: park lorne 111 park road london NW8 7JL (1 page)
26 April 1999Return made up to 25/04/99; no change of members (8 pages)
19 January 1999Accounts for a dormant company made up to 31 March 1998 (5 pages)
13 May 1998Return made up to 25/04/98; full list of members (10 pages)
11 January 1998Accounts for a dormant company made up to 31 March 1997 (5 pages)
29 September 1997Registered office changed on 29/09/97 from: 39 upper brook street london W1Y 1PE (1 page)
9 May 1997Return made up to 25/04/97; no change of members (8 pages)
15 January 1997Accounts for a dormant company made up to 31 March 1996 (4 pages)
30 April 1996Return made up to 25/04/96; no change of members (7 pages)
31 March 1996New director appointed (3 pages)
31 March 1996Director resigned (1 page)
18 February 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
18 February 1996Accounts for a dormant company made up to 31 March 1995 (4 pages)
17 February 1996Registered office changed on 17/02/96 from: 27 james street london W1M 5HY (1 page)
9 November 1995Particulars of mortgage/charge (4 pages)
9 November 1995Particulars of mortgage/charge (4 pages)
22 September 1995Return made up to 25/04/95; full list of members (14 pages)