| Company Name | Park Property Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03145695 |
| Category | Private Limited Company |
| Incorporation Date | 12 January 1996(28 years, 3 months ago) |
| Dissolution Date | 11 November 2008 (15 years, 5 months ago) |
| Previous Name | Statwild Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Mark Christopher Tellwright |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 February 1996(1 month, 1 week after company formation) |
| Appointment Duration | 12 years, 8 months (closed 11 November 2008) |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | 60 Eaton Place London SW1X 8AT |
| Secretary Name | Mr Timothy Beevers |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 February 1996(1 month, 1 week after company formation) |
| Appointment Duration | 12 years, 8 months (closed 11 November 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 44 Chatsworth Gardens Acton London W3 9LW |
| Director Name | Kerena Margaret Fussell |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 August 1998(2 years, 7 months after company formation) |
| Appointment Duration | 9 years, 7 months (resigned 27 March 2008) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 22c Windsor Road Forest Gate London E7 0QX |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 January 1996(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 January 1996(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | 61 Chandos Place London WC2N 4HG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 2006 (17 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Filing History
| 11 November 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 July 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 6 June 2008 | Application for striking-off (1 page) |
| 8 April 2008 | Appointment terminated director kerena fussell (1 page) |
| 25 May 2007 | Total exemption full accounts made up to 31 July 2006 (11 pages) |
| 15 March 2007 | Return made up to 12/01/07; full list of members (5 pages) |
| 10 January 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 10 January 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 10 January 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 10 January 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 10 January 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 10 January 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 April 2006 | Total exemption full accounts made up to 31 July 2005 (10 pages) |
| 30 March 2006 | Return made up to 12/01/06; full list of members (5 pages) |
| 3 May 2005 | Total exemption full accounts made up to 31 July 2004 (10 pages) |
| 11 February 2005 | Return made up to 12/01/05; full list of members (5 pages) |
| 18 May 2004 | Total exemption full accounts made up to 31 July 2003 (10 pages) |
| 23 February 2004 | Return made up to 12/01/04; full list of members (5 pages) |
| 14 June 2003 | Total exemption full accounts made up to 31 July 2002 (10 pages) |
| 8 February 2003 | Return made up to 12/01/03; full list of members (5 pages) |
| 15 July 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 2 July 2002 | Full accounts made up to 31 July 2001 (10 pages) |
| 1 March 2002 | Return made up to 12/01/02; full list of members (5 pages) |
| 31 October 2001 | Registered office changed on 31/10/01 from: 18 queen anne street london W1M 0HB (1 page) |
| 25 May 2001 | Full accounts made up to 31 July 2000 (11 pages) |
| 26 January 2001 | Return made up to 12/01/01; full list of members (5 pages) |
| 28 September 2000 | Full accounts made up to 31 July 1999 (9 pages) |
| 31 March 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 31 March 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 31 March 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 31 March 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 28 February 2000 | Return made up to 12/01/00; full list of members (6 pages) |
| 4 February 2000 | Particulars of mortgage/charge (3 pages) |
| 4 February 2000 | Particulars of mortgage/charge (3 pages) |
| 4 February 2000 | Particulars of mortgage/charge (3 pages) |
| 4 February 2000 | Particulars of mortgage/charge (3 pages) |
| 4 February 2000 | Particulars of mortgage/charge (3 pages) |
| 4 August 1999 | Particulars of mortgage/charge (4 pages) |
| 16 May 1999 | Full accounts made up to 31 July 1998 (2 pages) |
| 5 May 1999 | Resolutions
|
| 9 March 1999 | Particulars of mortgage/charge (3 pages) |
| 18 February 1999 | Return made up to 12/01/99; full list of members (7 pages) |
| 13 February 1999 | Particulars of mortgage/charge (3 pages) |
| 14 October 1998 | Particulars of mortgage/charge (3 pages) |
| 14 October 1998 | Particulars of mortgage/charge (3 pages) |
| 14 October 1998 | Particulars of mortgage/charge (3 pages) |
| 18 September 1998 | New director appointed (2 pages) |
| 23 February 1998 | Return made up to 12/01/98; full list of members (6 pages) |
| 31 December 1997 | Full accounts made up to 31 July 1997 (2 pages) |
| 2 December 1997 | Accounting reference date shortened from 31/01/98 to 31/07/97 (1 page) |
| 3 October 1997 | Full accounts made up to 31 January 1997 (2 pages) |
| 25 May 1997 | Director's particulars changed (1 page) |
| 17 February 1997 | Return made up to 12/01/97; full list of members (5 pages) |
| 28 August 1996 | Particulars of mortgage/charge (7 pages) |
| 4 March 1996 | New secretary appointed (2 pages) |
| 4 March 1996 | Secretary resigned;director resigned (2 pages) |
| 4 March 1996 | Registered office changed on 04/03/96 from: 84 temple chambers temple avenue london WC2A 3PF (1 page) |
| 4 March 1996 | New director appointed (2 pages) |
| 29 February 1996 | Company name changed statwild LIMITED\certificate issued on 01/03/96 (2 pages) |
| 12 January 1996 | Incorporation (13 pages) |