Ml Car Parks Limited

Company Name	Ml Car Parks Limited
Company Status	Dissolved
Company Number	03113874
Category	Private Limited Company
Incorporation Date	13 October 1995(28 years, 6 months ago)
Dissolution Date	6 March 2007 (17 years, 1 month ago)
Previous Name	Arcade Traffic Management Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Mr Paul Clement Scott
Nationality	British
Status	Closed
Appointed	18 January 1996(3 months, 1 week after company formation)
Appointment Duration	11 years, 1 month (closed 06 March 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Lawrence Close Childrey Wantage Oxfordshire OX12 9YR

Director Name	Mr Paul Clement Scott
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2002(7 years after company formation)
Appointment Duration	4 years, 4 months (closed 06 March 2007)
Role	Secretary
Country of Residence	England
Correspondence Address	5 Lawrence Close Childrey Wantage Oxfordshire OX12 9YR

Director Name	Mr Stephen David Bender
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	07 April 2006(10 years, 5 months after company formation)
Appointment Duration	11 months (closed 06 March 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	56 Casewick Lane Uffington Stamford Lincolnshire PE9 4SX

Director Name	Stuart Neil Seaton
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Priory Walk London SW10 9SP

Secretary Name	Evelyn Maria Meenaghan
Nationality	British
Status	Resigned
Appointed	13 October 1995(same day as company formation)
Role	Company Director
Correspondence Address	48 Cedars Avenue London E17 7QN

Director Name	Mr Stuart John Bridges
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1996(3 months, 1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 14 April 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Jasmine Cottage Nuptown Warfield Berkshire RG42 6HS

Director Name	Mr Michael James Kingshott
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1996(3 months, 1 week after company formation)
Appointment Duration	6 years, 2 months (resigned 31 March 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Church Farm House Brick Kiln Lane Horsmonden Kent TN12 8EN

Director Name	Paul Michael Pascan
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1997(1 year, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 October 2002)
Role	Lu6 1tu
Correspondence Address	38 Hillcroft Dunstable Bedfordshire LU6 1TU

Director Name	Simon Paul Winder
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2002(6 years, 5 months after company formation)
Appointment Duration	1 year (resigned 23 April 2003)
Role	Accountant
Correspondence Address	Flat 2 9 Westbury Road London N12 7NY

Director Name	Mr Kevin Edgar Torlage
Date of Birth	July 1964 (Born 59 years ago)
Nationality	South African
Status	Resigned
Appointed	23 April 2003(7 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 15 September 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	130 Westway Raynes Park London SW20 9LS

Director Name	Mr David Alexander Winduss
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2004(8 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 07 April 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	Glebe House Buckland Dinham Frome Somerset BA11 2QW

Location

Registered Address	2nd Floor 63 Curzon Street London W1J 8PD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 2006 (17 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

6 March 2007	Final Gazette dissolved via voluntary strike-off (1 page)
21 November 2006	First Gazette notice for voluntary strike-off (1 page)
17 October 2006	Return made up to 13/10/06; full list of members (2 pages)
9 October 2006	Application for striking-off (1 page)
26 July 2006	Accounts for a dormant company made up to 30 June 2006 (7 pages)
13 April 2006	Director resigned (1 page)
13 April 2006	New director appointed (3 pages)
2 November 2005	Return made up to 13/10/05; full list of members (7 pages)
23 August 2005	Accounts for a dormant company made up to 30 June 2005 (8 pages)
30 June 2005	Registered office changed on 30/06/05 from: 6 stratton street london W1J 8LD (1 page)
20 December 2004	Accounts for a dormant company made up to 30 June 2004 (7 pages)
28 October 2004	Return made up to 13/10/04; full list of members (7 pages)
27 September 2004	New director appointed (4 pages)
24 September 2004	Director resigned (1 page)
11 November 2003	Return made up to 13/10/03; full list of members (7 pages)
30 April 2003	New director appointed (2 pages)
29 April 2003	Director resigned (1 page)
11 November 2002	Director resigned (1 page)
11 November 2002	New director appointed (2 pages)
1 November 2002	Return made up to 13/10/02; full list of members 363(287) ‐ Registered office changed on 01/11/02 (7 pages)
10 October 2002	Accounting reference date extended from 31/12/02 to 30/06/03 (1 page)
9 April 2002	Director resigned (1 page)
8 April 2002	New director appointed (2 pages)
10 January 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
8 October 2001	Return made up to 13/10/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 July 2001	Accounts for a dormant company made up to 31 December 2000 (7 pages)
13 November 2000	Return made up to 13/10/00; full list of members (6 pages)
14 July 2000	Accounts for a dormant company made up to 31 December 1999 (7 pages)
9 November 1999	Return made up to 13/10/99; full list of members (6 pages)
29 September 1999	Accounts for a dormant company made up to 31 December 1998 (7 pages)
1 March 1999	Company name changed arcade traffic management limite d\certificate issued on 01/03/99 (2 pages)
13 January 1999	Company name changed goulditar no. 454 LIMITED\certificate issued on 13/01/99 (2 pages)
14 October 1998	Return made up to 13/10/98; full list of members (6 pages)
29 January 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
20 October 1997	Return made up to 13/10/97; no change of members (4 pages)
12 September 1997	Accounts for a dormant company made up to 31 December 1996 (6 pages)
27 April 1997	New director appointed (2 pages)
27 April 1997	Director resigned (1 page)
12 November 1996	Return made up to 13/10/96; full list of members (6 pages)
7 July 1996	Accounting reference date notified as 31/12 (1 page)
7 July 1996	Registered office changed on 07/07/96 from: 78 hatton garden london EC1N 8JA (1 page)
2 March 1996	New director appointed (4 pages)
2 March 1996	Secretary resigned;new secretary appointed (2 pages)
2 March 1996	Director resigned;new director appointed (3 pages)
13 October 1995	Incorporation (32 pages)

Ml Car Parks Limited

Business Activity

Directors

Location

Accounts

Filing History

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