The Justin De Blank Company Limited

Company Name	The Justin De Blank Company Limited
Company Status	Dissolved
Company Number	03253436
Category	Private Limited Company
Incorporation Date	23 September 1996(27 years, 7 months ago)
Dissolution Date	20 November 2001 (22 years, 5 months ago)
Previous Name	Scanpark Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Jonathan Martin Cameron Choat
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	22 October 1996(4 weeks, 1 day after company formation)
Appointment Duration	5 years, 1 month (closed 20 November 2001)
Role	Public Relations Consultant
Correspondence Address	The Rookery Walsham Le Willows Bury St. Edmunds Suffolk IP31 3DB

Director Name	Justin De Blank
Date of Birth	February 1927 (Born 97 years ago)
Nationality	British
Status	Closed
Appointed	28 October 1996(1 month after company formation)
Appointment Duration	5 years (closed 20 November 2001)
Role	Company Director
Correspondence Address	12 Trigon Road London SW8 1NH

Secretary Name	Nigel John Roberts
Nationality	British
Status	Closed
Appointed	28 April 1998(1 year, 7 months after company formation)
Appointment Duration	3 years, 6 months (closed 20 November 2001)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Timber Tops 39 Eghams Wood Road Beaconsfield Buckinghamshire HP9 1JX

Director Name	Gareth Peter Waters
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	04 September 1998(1 year, 11 months after company formation)
Appointment Duration	3 years, 2 months (closed 20 November 2001)
Role	Restaurateur
Correspondence Address	1 Chillingham Court Shenley Brook End Milton Keynes Buckinghamshire MK5 7FH

Secretary Name	Peter Stanley David Choat
Nationality	British
Status	Resigned
Appointed	22 October 1996(4 weeks, 1 day after company formation)
Appointment Duration	1 year, 6 months (resigned 28 April 1998)
Role	Company Director
Correspondence Address	Chymor Chycarne Moor Troon Camborne Cornwall TR14 9HZ

Director Name	Mr Robin Michael Gurney Collis
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1996(1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 31 July 1998)
Role	Company Director
Correspondence Address	Pitts Gate Loxwood Road Plaistow Billingshurst West Sussex RH14 0NY

Director Name	Melanie De Blank
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1996(1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 01 January 2000)
Role	Company Director
Correspondence Address	12 Trigon Road London SW8 1NH

Director Name	Gareth Peter Waters
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1998(1 year, 11 months after company formation)
Appointment Duration	12 months (resigned 03 September 1999)
Role	Restaurants
Correspondence Address	1 Chillingham Court Shenley Brook End Milton Keynes Buckinghamshire MK5 7FH

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	23 September 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	23 September 1996(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	Bury House 126-128 Cromwell Road London SW7 4ET
Region	London
Constituency	Kensington
County	Greater London
Ward	Queen's Gate
Built Up Area	Greater London

Accounts

Latest Accounts	2 April 1999 (25 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

20 November 2001	Final Gazette dissolved via voluntary strike-off (1 page)
31 July 2001	First Gazette notice for voluntary strike-off (1 page)
20 June 2001	Application for striking-off (1 page)
15 November 2000	Return made up to 23/09/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
23 October 2000	New director appointed (2 pages)
23 October 2000	New director appointed (2 pages)
31 January 2000	Accounts made up to 2 April 1999 (12 pages)
20 October 1999	Return made up to 23/09/99; full list of members (7 pages)
8 September 1999	Director resigned (1 page)
2 July 1999	Return made up to 23/09/98; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 February 1999	Accounts made up to 28 March 1998 (11 pages)
2 October 1998	New director appointed (2 pages)
15 September 1998	Director resigned (1 page)
5 May 1998	New secretary appointed (2 pages)
5 May 1998	Secretary resigned (1 page)
6 February 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
16 October 1997	Return made up to 23/09/97; full list of members (6 pages)
13 August 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 June 1997	Particulars of mortgage/charge (3 pages)
28 February 1997	Particulars of mortgage/charge (3 pages)
20 January 1997	Accounting reference date shortened from 30/09/97 to 31/03/97 (1 page)
5 December 1996	Ad 29/11/96--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
5 December 1996	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 28/11/96 (5 pages)
5 December 1996	Resolutions WRES10 ‐ Written resolution of allotment of securities (5 pages)
13 November 1996	New director appointed (2 pages)
13 November 1996	New director appointed (2 pages)
13 November 1996	New director appointed (2 pages)
29 October 1996	Company name changed scanpark LIMITED\certificate issued on 30/10/96 (2 pages)
24 October 1996	Nc inc already adjusted 22/10/96 (1 page)
24 October 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
24 October 1996	Memorandum and Articles of Association (5 pages)
23 September 1996	Incorporation (13 pages)

The Justin De Blank Company Limited

Business Activity

Directors

Location

Accounts

Filing History

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