Heathrow Valet Parking Service Limited

Company Name	Heathrow Valet Parking Service Limited
Company Status	Dissolved
Company Number	02959896
Category	Private Limited Company
Incorporation Date	18 August 1994(29 years, 8 months ago)
Dissolution Date	30 October 2018 (5 years, 5 months ago)
Previous Names	Almouth Co. Limited and Parsons Trumek Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Gary Joseph Perkins
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	23 September 2002(8 years, 1 month after company formation)
Appointment Duration	16 years, 1 month (closed 30 October 2018)
Role	Property Manager
Country of Residence	England
Correspondence Address	22 Park Avenue Wraysbury Middlesex TW19 5ET

Secretary Name	Mr Mark William Perkins
Nationality	British
Status	Closed
Appointed	23 September 2002(8 years, 1 month after company formation)
Appointment Duration	16 years, 1 month (closed 30 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Valley View St Leonard Hill Windsor SL4 4AT

Director Name	Mr Paul Anthony Holloway
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1994(same day as company formation)
Role	Solicitor
Correspondence Address	Hotley Bottom Farm Hotley Bottom Lane Great Missenden Buckinghamshire HP16 9PL

Director Name	Peter Robert Parsons
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1995(6 months, 3 weeks after company formation)
Appointment Duration	7 years, 6 months (resigned 23 September 2002)
Role	Company Director
Correspondence Address	North Lee North Lee Lane Terrick Aylesbury Buckinghamshire HP22 5YB

Secretary Name	Joyce Jean Parsons
Nationality	British
Status	Resigned
Appointed	10 March 1995(6 months, 3 weeks after company formation)
Appointment Duration	7 years, 6 months (resigned 23 September 2002)
Role	Company Director
Correspondence Address	North Lee North Lee Lane Terrick Aylesbury Buckinghamshire HP22 5YB

Secretary Name	S.C.R. Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 August 1994(same day as company formation)
Correspondence Address	1 Bedford Row London WC1R 4BZ

Location

Registered Address	Coopers House 65a Wingletye Lane Hornchurch Essex RM11 3AT
Region	London
Constituency	Hornchurch and Upminster
County	Greater London
Ward	Emerson Park
Built Up Area	Greater London

Shareholders

100 at £1	J.r. Parsons LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£10,552
Cash	£227
Current Liabilities	£12,165

Accounts

Latest Accounts	31 July 2017 (6 years, 8 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 July

Charges

3 April 1998	Delivered on: 21 April 1998 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

3 April 1998

Delivered on: 21 April 1998
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

30 October 2018	Final Gazette dissolved via voluntary strike-off (1 page)
14 August 2018	First Gazette notice for voluntary strike-off (1 page)
6 August 2018	Application to strike the company off the register (3 pages)
23 April 2018	Total exemption full accounts made up to 31 July 2017 (7 pages)
6 September 2017	Confirmation statement made on 18 August 2017 with updates (5 pages)
6 September 2017	Confirmation statement made on 18 August 2017 with updates (5 pages)
22 August 2017	Cessation of J R Parsons Limited as a person with significant control on 17 August 2017 (1 page)
22 August 2017	Cessation of J R Parsons Limited as a person with significant control on 17 August 2017 (1 page)
27 April 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
27 April 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
19 September 2016	Confirmation statement made on 18 August 2016 with updates (6 pages)
19 September 2016	Confirmation statement made on 18 August 2016 with updates (6 pages)
9 May 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
9 May 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
1 October 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 100 (4 pages)
1 October 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 100 (4 pages)
1 June 2015	Auditor's resignation (1 page)
1 June 2015	Auditor's resignation (1 page)
12 May 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
12 May 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
6 October 2014	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 100 (4 pages)
6 October 2014	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 100 (4 pages)
2 May 2014	Accounts for a small company made up to 31 July 2013 (7 pages)
2 May 2014	Accounts for a small company made up to 31 July 2013 (7 pages)
29 August 2013	Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 100 (4 pages)
29 August 2013	Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 100 (4 pages)
3 May 2013	Accounts for a small company made up to 31 July 2012 (7 pages)
3 May 2013	Accounts for a small company made up to 31 July 2012 (7 pages)
20 September 2012	Annual return made up to 18 August 2012 with a full list of shareholders (4 pages)
20 September 2012	Annual return made up to 18 August 2012 with a full list of shareholders (4 pages)
26 April 2012	Accounts for a small company made up to 31 July 2011 (6 pages)
26 April 2012	Accounts for a small company made up to 31 July 2011 (6 pages)
6 October 2011	Annual return made up to 18 August 2011 with a full list of shareholders (4 pages)
6 October 2011	Annual return made up to 18 August 2011 with a full list of shareholders (4 pages)
28 April 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
28 April 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
8 September 2010	Annual return made up to 18 August 2010 with a full list of shareholders (4 pages)
8 September 2010	Annual return made up to 18 August 2010 with a full list of shareholders (4 pages)
31 March 2010	Change of name notice (2 pages)
31 March 2010	Company name changed parsons trumek LIMITED\certificate issued on 31/03/10 RES15 ‐ Change company name resolution on 2010-03-10 (2 pages)
31 March 2010	Company name changed parsons trumek LIMITED\certificate issued on 31/03/10 RES15 ‐ Change company name resolution on 2010-03-10 (2 pages)
31 March 2010	Change of name notice (2 pages)
19 March 2010	Resolutions RES15 ‐ Change company name resolution on 2010-03-10 (1 page)
19 March 2010	Resolutions RES15 ‐ Change company name resolution on 2010-03-10 (1 page)
14 December 2009	Accounts for a dormant company made up to 31 July 2009 (7 pages)
14 December 2009	Accounts for a dormant company made up to 31 July 2009 (7 pages)
19 October 2009	Annual return made up to 18 August 2009 with a full list of shareholders (5 pages)
19 October 2009	Annual return made up to 18 August 2009 with a full list of shareholders (5 pages)
8 April 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
8 April 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
4 September 2008	Return made up to 18/08/08; no change of members (6 pages)
4 September 2008	Return made up to 18/08/08; no change of members (6 pages)
28 August 2007	Return made up to 18/08/07; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
28 August 2007	Return made up to 18/08/07; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
23 August 2007	Total exemption small company accounts made up to 31 July 2007 (5 pages)
23 August 2007	Total exemption small company accounts made up to 31 July 2007 (5 pages)
13 November 2006	Total exemption small company accounts made up to 31 July 2006 (5 pages)
13 November 2006	Total exemption small company accounts made up to 31 July 2006 (5 pages)
15 September 2006	Return made up to 18/08/06; full list of members (6 pages)
15 September 2006	Return made up to 18/08/06; full list of members (6 pages)
30 September 2005	Accounts for a dormant company made up to 31 July 2005 (7 pages)
30 September 2005	Accounts for a dormant company made up to 31 July 2005 (7 pages)
16 September 2005	Return made up to 18/08/05; full list of members (6 pages)
16 September 2005	Return made up to 18/08/05; full list of members (6 pages)
29 April 2005	Accounts for a dormant company made up to 31 July 2004 (3 pages)
29 April 2005	Accounts for a dormant company made up to 31 July 2004 (3 pages)
14 September 2004	Return made up to 18/08/04; full list of members (6 pages)
14 September 2004	Return made up to 18/08/04; full list of members (6 pages)
24 May 2004	Accounts for a dormant company made up to 31 July 2003 (10 pages)
24 May 2004	Accounts for a dormant company made up to 31 July 2003 (10 pages)
30 August 2003	Return made up to 18/08/03; full list of members 363(287) ‐ Registered office changed on 30/08/03 (6 pages)
30 August 2003	Return made up to 18/08/03; full list of members 363(287) ‐ Registered office changed on 30/08/03 (6 pages)
24 May 2003	Total exemption small company accounts made up to 31 July 2002 (3 pages)
24 May 2003	Total exemption small company accounts made up to 31 July 2002 (3 pages)
11 April 2003	Accounts for a dormant company made up to 31 July 2001 (7 pages)
11 April 2003	Accounts for a dormant company made up to 31 July 2001 (7 pages)
6 December 2002	Return made up to 18/08/02; full list of members (6 pages)
6 December 2002	Return made up to 18/08/02; full list of members (6 pages)
16 October 2002	Registered office changed on 16/10/02 from: universal works wallingford road uxbridge industrial estate uxbridge middlesex UB8 2ST (1 page)
16 October 2002	Registered office changed on 16/10/02 from: universal works wallingford road uxbridge industrial estate uxbridge middlesex UB8 2ST (1 page)
30 September 2002	New director appointed (2 pages)
30 September 2002	New director appointed (2 pages)
30 September 2002	Director resigned (1 page)
30 September 2002	Director resigned (1 page)
30 September 2002	Secretary resigned (1 page)
30 September 2002	New secretary appointed (2 pages)
30 September 2002	Secretary resigned (1 page)
30 September 2002	New secretary appointed (2 pages)
18 September 2001	Return made up to 18/08/01; full list of members (6 pages)
18 September 2001	Return made up to 18/08/01; full list of members (6 pages)
4 September 2001	Resolutions ELRES ‐ Elective resolution (1 page)
4 September 2001	Resolutions ELRES ‐ Elective resolution (1 page)
1 June 2001	Full accounts made up to 31 July 2000 (9 pages)
1 June 2001	Full accounts made up to 31 July 2000 (9 pages)
19 September 2000	Return made up to 18/08/00; full list of members (6 pages)
19 September 2000	Return made up to 18/08/00; full list of members (6 pages)
1 June 2000	Return made up to 18/08/99; full list of members (6 pages)
1 June 2000	Return made up to 18/08/99; full list of members (6 pages)
24 March 2000	Full accounts made up to 31 July 1999 (10 pages)
24 March 2000	Full accounts made up to 31 July 1999 (10 pages)
16 September 1999	Auditor's resignation (1 page)
16 September 1999	Auditor's resignation (1 page)
14 October 1998	Return made up to 18/08/98; full list of members (6 pages)
14 October 1998	Return made up to 18/08/98; full list of members (6 pages)
21 April 1998	Particulars of mortgage/charge (3 pages)
21 April 1998	Particulars of mortgage/charge (3 pages)
3 February 1998	Full accounts made up to 31 July 1997 (11 pages)
3 February 1998	Full accounts made up to 31 July 1997 (11 pages)
19 September 1997	Return made up to 18/08/97; no change of members (4 pages)
19 September 1997	Return made up to 18/08/97; no change of members (4 pages)
11 April 1997	Full accounts made up to 31 July 1996 (11 pages)
11 April 1997	Full accounts made up to 31 July 1996 (11 pages)
18 September 1996	Return made up to 18/08/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
18 September 1996	Return made up to 18/08/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
5 June 1996	Full accounts made up to 31 July 1995 (11 pages)
5 June 1996	Full accounts made up to 31 July 1995 (11 pages)
15 August 1995	Return made up to 18/08/95; full list of members (6 pages)
15 August 1995	Return made up to 18/08/95; full list of members (6 pages)
24 March 1995	Registered office changed on 24/03/95 from: 13 bedford row london WC1R 4BU (1 page)
24 March 1995	Memorandum and Articles of Association (40 pages)
24 March 1995	Ad 10/03/95--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
24 March 1995	Ad 10/03/95--------- £ si 99@1=99 £ ic 1/100 (2 pages)
24 March 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
24 March 1995	Director resigned;new director appointed (2 pages)
24 March 1995	Accounting reference date notified as 31/07 (1 page)
24 March 1995	Director resigned;new director appointed (2 pages)
24 March 1995	Memorandum and Articles of Association (40 pages)
24 March 1995	Accounting reference date notified as 31/07 (1 page)
24 March 1995	Secretary resigned;new secretary appointed (2 pages)
24 March 1995	Secretary resigned;new secretary appointed (2 pages)
24 March 1995	Registered office changed on 24/03/95 from: 13 bedford row london WC1R 4BU (1 page)
24 March 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
15 March 1995	Company name changed almouth co. LIMITED\certificate issued on 16/03/95 (4 pages)
15 March 1995	Company name changed almouth co. LIMITED\certificate issued on 16/03/95 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (49 pages)