Canary Wharf
London
E14 5AP
Secretary Name | T M Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 10 December 2001(6 years, 2 months after company formation) |
Appointment Duration | 7 years, 11 months (closed 01 December 2009) |
Correspondence Address | One Canada Square Canary Wharf London E14 5AP |
Director Name | Mr Nigel Clive Chevin-Hall |
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Date of Birth | October 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 November 1995(1 month, 3 weeks after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 12 November 1996) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Longridge House Church Lane Church Brampton Northampton Northamptonshire NN6 8AT |
Director Name | Harry Paul Lambert |
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Date of Birth | February 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 November 1995(1 month, 3 weeks after company formation) |
Appointment Duration | 3 years, 10 months (resigned 15 October 1999) |
Role | Company Director |
Correspondence Address | Le Park Palace E534 Impasse De La Fontaine Mc98000 Monaco |
Secretary Name | Mr Nigel Clive Chevin-Hall |
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Nationality | British |
Status | Resigned |
Appointed | 21 November 1995(1 month, 3 weeks after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 12 November 1996) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Longridge House Church Lane Church Brampton Northampton Northamptonshire NN6 8AT |
Secretary Name | Anita Marie Bell |
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Nationality | British |
Status | Resigned |
Appointed | 12 November 1996(1 year, 1 month after company formation) |
Appointment Duration | 3 years, 4 months (resigned 10 April 2000) |
Role | Company Director |
Correspondence Address | Kelso House Staple Road Wingham Canterbury Kent CT3 1AL |
Director Name | Robert Broadley |
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Date of Birth | January 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 February 1998(2 years, 4 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 31 March 2000) |
Role | Finance Director |
Correspondence Address | Abbeydale 48 Chiselhurst Road Chiselhurst Kent BR7 5LD |
Director Name | Mr David Sidney Fordham |
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Date of Birth | June 1953 (Born 70 years ago) |
Nationality | British,German |
Status | Resigned |
Appointed | 23 February 1998(2 years, 4 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 30 September 1999) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Copper Beeches Leckhampstead Road Akeley Buckingham MK18 5HG |
Director Name | Barrie Leslie Holden |
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Date of Birth | February 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 November 1999(4 years, 1 month after company formation) |
Appointment Duration | 4 months, 1 week (resigned 15 March 2000) |
Role | Publisher |
Correspondence Address | Brick Hill Farm Brickhill Lane Newborough Burton On Trent Staffordshire DE13 8SW |
Director Name | Mr Martin Alan Lusby |
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Date of Birth | May 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 November 1999(4 years, 1 month after company formation) |
Appointment Duration | 4 months, 1 week (resigned 15 March 2000) |
Role | Publisher |
Country of Residence | England |
Correspondence Address | Broad Meadows Barford Hill, Barford Warwick Warwickshire CV35 8BZ |
Director Name | Gareth Peter Andrew Clark |
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Date of Birth | June 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 March 2000(4 years, 5 months after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 28 November 2000) |
Role | Accountant |
Correspondence Address | Burdenshot House Burdenshott Hill, Worplesdon Guildford Surrey GU3 3RL |
Director Name | Paul Fergus Comyn |
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Date of Birth | April 1955 (Born 69 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 15 March 2000(4 years, 5 months after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 28 November 2000) |
Role | Accountant |
Correspondence Address | 23 St James Avenue Hampton Hill Middlesex TW12 1HH |
Director Name | Gurmeet Singh Khangura |
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Date of Birth | May 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 March 2000(4 years, 5 months after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 28 November 2000) |
Role | Company Director |
Correspondence Address | 1 Haverley 85 Worple Road London SW19 4JH |
Secretary Name | Paul Fergus Comyn |
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Nationality | Irish |
Status | Resigned |
Appointed | 10 April 2000(4 years, 6 months after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 28 November 2000) |
Role | Accountant |
Correspondence Address | 23 St James Avenue Hampton Hill Middlesex TW12 1HH |
Director Name | Margaret Ewing |
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Date of Birth | March 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 November 2000(5 years, 2 months after company formation) |
Appointment Duration | 1 year (resigned 10 December 2001) |
Role | Chartered Accountant |
Correspondence Address | Maraval Hamm Court Weybridge Surrey KT13 8YG |
Director Name | Mr Paul Andrew Vickers |
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Date of Birth | January 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 November 2000(5 years, 2 months after company formation) |
Appointment Duration | 1 year (resigned 10 December 2001) |
Role | Barrister |
Country of Residence | England |
Correspondence Address | 10 Pembroke Villas The Green Richmond-Upon-Thames Surrey TW9 1QF |
Secretary Name | Catherine Jeanne Diggory |
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Nationality | British |
Status | Resigned |
Appointed | 28 November 2000(5 years, 2 months after company formation) |
Appointment Duration | 1 year (resigned 10 December 2001) |
Role | Company Director |
Correspondence Address | Eastside 91 Lache Lane Chester CH4 7LT Wales |
Director Name | C & M Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 28 September 1995(same day as company formation) |
Correspondence Address | PO Box 55 7 Spa Road London SE16 3QP |
Secretary Name | C & M Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 28 September 1995(same day as company formation) |
Correspondence Address | PO Box 55 7 Spa Road London SE16 3QP |
Registered Address | One Canada Square Canary Wharf London E14 5AP |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Canary Wharf |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
Latest Accounts | 28 December 2008 (15 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
1 December 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
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18 August 2009 | First Gazette notice for voluntary strike-off (1 page) |
5 August 2009 | Application for striking-off (1 page) |
15 July 2009 | Return made up to 01/07/09; full list of members (3 pages) |
19 January 2009 | Accounts for a dormant company made up to 28 December 2008 (5 pages) |
10 July 2008 | Return made up to 01/07/08; full list of members (3 pages) |
4 February 2008 | Accounts for a dormant company made up to 30 December 2007 (5 pages) |
22 October 2007 | Return made up to 01/10/07; full list of members (6 pages) |
20 January 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
18 October 2006 | Return made up to 01/10/06; full list of members (6 pages) |
5 May 2006 | Accounts for a dormant company made up to 1 January 2006 (4 pages) |
25 October 2005 | Return made up to 01/10/05; full list of members (6 pages) |
13 April 2005 | Accounts for a dormant company made up to 2 January 2005 (6 pages) |
14 October 2004 | Return made up to 01/10/04; full list of members (6 pages) |
8 June 2004 | Accounts for a dormant company made up to 28 December 2003 (6 pages) |
9 October 2003 | Return made up to 01/10/03; full list of members
|
2 June 2003 | Accounts for a dormant company made up to 29 December 2002 (6 pages) |
15 October 2002 | Return made up to 01/10/02; full list of members (6 pages) |
30 August 2002 | Total exemption small company accounts made up to 30 December 2001 (7 pages) |
13 August 2002 | Secretary's particulars changed (1 page) |
4 July 2002 | Director's particulars changed (1 page) |
12 June 2002 | Registered office changed on 12/06/02 from: kingsfield court chester business park chester cheshire CH4 9RE (1 page) |
2 January 2002 | Secretary resigned (1 page) |
2 January 2002 | Director resigned (1 page) |
2 January 2002 | New director appointed (2 pages) |
2 January 2002 | New secretary appointed (2 pages) |
2 January 2002 | Director resigned (1 page) |
17 December 2001 | Resolutions
|
9 November 2001 | Director's particulars changed (1 page) |
31 October 2001 | Amended accounts made up to 31 December 2000 (7 pages) |
17 October 2001 | Return made up to 01/10/01; full list of members (5 pages) |
16 October 2001 | Accounts for a dormant company made up to 31 December 2000 (7 pages) |
24 July 2001 | Secretary's particulars changed (1 page) |
8 June 2001 | Resolutions
|
12 April 2001 | Auditor's resignation (1 page) |
12 March 2001 | Location of register of members (1 page) |
29 January 2001 | Accounting reference date shortened from 02/04/01 to 31/12/00 (1 page) |
22 January 2001 | Accounts for a dormant company made up to 1 April 2000 (6 pages) |
5 January 2001 | New director appointed (3 pages) |
22 December 2000 | New director appointed (2 pages) |
20 December 2000 | Registered office changed on 20/12/00 from: 326 station road harrow middlesex HA1 2DR (1 page) |
20 December 2000 | Director resigned (1 page) |
20 December 2000 | Director resigned (1 page) |
20 December 2000 | Secretary resigned;director resigned (1 page) |
23 October 2000 | Return made up to 28/09/00; full list of members (7 pages) |
9 May 2000 | Secretary resigned (1 page) |
9 May 2000 | New secretary appointed (5 pages) |
9 May 2000 | Director resigned (1 page) |
6 April 2000 | Registered office changed on 06/04/00 from: newspaper house wincheap canterbury kent CT1 3YR (1 page) |
30 March 2000 | Auditor's resignation (1 page) |
29 March 2000 | Accounting reference date shortened from 31/05/00 to 02/04/00 (1 page) |
29 March 2000 | New director appointed (5 pages) |
29 March 2000 | New director appointed (5 pages) |
29 March 2000 | Director resigned (1 page) |
29 March 2000 | New director appointed (5 pages) |
29 March 2000 | Director resigned (1 page) |
17 January 2000 | Full accounts made up to 31 May 1999 (7 pages) |
30 November 1999 | New director appointed (3 pages) |
30 November 1999 | New director appointed (3 pages) |
15 November 1999 | Return made up to 28/09/99; full list of members (9 pages) |
11 November 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
25 October 1999 | Director resigned (1 page) |
21 October 1999 | Director resigned (1 page) |
16 February 1999 | Full accounts made up to 31 May 1998 (10 pages) |
16 February 1999 | Director's particulars changed (1 page) |
1 October 1998 | Return made up to 28/09/98; full list of members (9 pages) |
21 April 1998 | Secretary's particulars changed (1 page) |
23 March 1998 | Director's particulars changed (1 page) |
9 March 1998 | New director appointed (3 pages) |
9 March 1998 | New director appointed (3 pages) |
8 January 1998 | Full accounts made up to 31 May 1997 (15 pages) |
16 October 1997 | Return made up to 28/09/97; full list of members (6 pages) |
17 December 1996 | New secretary appointed (2 pages) |
21 November 1996 | Full accounts made up to 31 May 1996 (15 pages) |
19 November 1996 | Secretary resigned;director resigned (1 page) |
14 October 1996 | Return made up to 28/09/96; full list of members (7 pages) |
31 May 1996 | Particulars of mortgage/charge (3 pages) |
2 May 1996 | Resolutions
|
4 January 1996 | Company name changed minkpark LIMITED\certificate issued on 04/01/96 (2 pages) |
20 December 1995 | Location of register of members (1 page) |
20 December 1995 | Location of debenture register (2 pages) |
20 December 1995 | Location of register of directors' interests (1 page) |
20 December 1995 | Accounting reference date notified as 31/05 (1 page) |
27 November 1995 | Registered office changed on 27/11/95 from: po box 55 7 spa road london SE16 3QQ (1 page) |
27 November 1995 | New secretary appointed;director resigned;new director appointed (4 pages) |
27 November 1995 | Secretary resigned;new director appointed (4 pages) |
28 September 1995 | Incorporation (26 pages) |