| Company Name | Cellpark Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02923993 |
| Category | Private Limited Company |
| Incorporation Date | 28 April 1994(29 years, 12 months ago) |
| Dissolution Date | 14 October 2003 (20 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | George Frederick Jamesen |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 April 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 177 Portobello Road London W11 |
| Secretary Name | Annette Jamesen |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 April 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 177 Portobello Road London W11 |
| Director Name | Mr Stuart Anthony Jones |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 April 1995(12 months after company formation) |
| Appointment Duration | 8 years, 5 months (closed 14 October 2003) |
| Role | Estate Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | Little Orchard Main Road Knockholt Kent TN14 7NT |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 April 1994(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 April 1994(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 58-60 Berners Street London W1T 3JS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
Accounts
| Latest Accounts | 30 June 2000 (23 years, 9 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 14 October 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 July 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 13 May 2003 | Application for striking-off (1 page) |
| 11 March 2003 | Director's particulars changed (1 page) |
| 10 May 2002 | Return made up to 28/04/02; full list of members (5 pages) |
| 9 May 2002 | Location of debenture register (1 page) |
| 17 May 2001 | Return made up to 28/04/01; full list of members (5 pages) |
| 17 May 2001 | Registered office changed on 17/05/01 from: 58-60 berners street london W1P 4JS (1 page) |
| 22 February 2001 | Accounts made up to 30 June 2000 (1 page) |
| 29 June 2000 | Return made up to 28/04/00; full list of members (6 pages) |
| 18 August 1999 | Accounts for a dormant company made up to 30 June 1999 (1 page) |
| 9 June 1999 | Return made up to 28/04/99; no change of members (4 pages) |
| 29 May 1997 | Return made up to 28/04/97; no change of members (4 pages) |
| 29 August 1996 | Accounts made up to 30 June 1996 (1 page) |
| 10 May 1996 | Return made up to 28/04/96; no change of members (4 pages) |
| 14 March 1996 | Accounts made up to 30 June 1995 (1 page) |
| 14 February 1996 | Particulars of mortgage/charge (3 pages) |
| 14 February 1996 | Particulars of mortgage/charge (3 pages) |
| 23 September 1995 | Particulars of mortgage/charge (4 pages) |
| 10 August 1995 | Particulars of mortgage/charge (4 pages) |
| 16 May 1995 | New director appointed (2 pages) |
| 16 May 1995 | Return made up to 28/04/95; full list of members (6 pages) |