York Technology Park Limited

Company Name	York Technology Park Limited
Company Status	Dissolved
Company Number	03648057
Category	Private Limited Company
Incorporation Date	6 October 1998(25 years, 6 months ago)
Dissolution Date	14 February 2012 (12 years, 2 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Rashidi Olugbenga Keshiro
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	03 April 2009(10 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (closed 14 February 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	19 Longfield Avenue London NW7 2EH

Director Name	Mr Angus Howard Fletcher
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	15 July 2009(10 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (closed 14 February 2012)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	9 Lees Heights Charlbury Chipping Norton Oxfordshire OX7 3EZ

Director Name	Mr Ian Gregory Howie Barnett
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	15 February 2010(11 years, 4 months after company formation)
Appointment Duration	1 year, 12 months (closed 14 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Palace Street London SW1E 5JQ

Secretary Name	Cynthia Mary Coombe
Status	Closed
Appointed	25 October 2010(12 years after company formation)
Appointment Duration	1 year, 3 months (closed 14 February 2012)
Role	Company Director
Correspondence Address	16 Palace Street London SW1E 5JQ

Director Name	Bibi Rahima Ally
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 Harbury Road Carshalton Beeches Surrey SM5 4LA

Director Name	Ronald Anthony Robinson
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1998(same day as company formation)
Role	Company Director
Correspondence Address	18 Salmen Road London E13 0DT

Secretary Name	Bibi Rahima Ally
Nationality	British
Status	Resigned
Appointed	06 October 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 Harbury Road Carshalton Beeches Surrey SM5 4LA

Director Name	Mr John Ernest Cox
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1999(5 months, 3 weeks after company formation)
Appointment Duration	5 years, 4 months (resigned 27 July 2004)
Role	Secretary
Correspondence Address	3 Drynham Park Weybridge Surrey KT13 9RE

Director Name	Mr William Thomas Edgerley
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1999(5 months, 3 weeks after company formation)
Appointment Duration	10 years, 3 months (resigned 15 July 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Diamond Terrace Greenwich London SE10 8QN

Director Name	Mr John Williamson Melville
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1999(5 months, 3 weeks after company formation)
Appointment Duration	5 years (resigned 31 March 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Crick Road Rugby Warwickshire CV21 4DX

Secretary Name	Mr John Ernest Cox
Nationality	British
Status	Resigned
Appointed	29 March 1999(5 months, 3 weeks after company formation)
Appointment Duration	5 years, 4 months (resigned 27 July 2004)
Role	Secretary
Correspondence Address	3 Drynham Park Weybridge Surrey KT13 9RE

Director Name	Mr Philip Alwyn Bignell
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2003(5 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 29 September 2006)
Role	Charetered Accountant
Country of Residence	United Kingdom
Correspondence Address	65 Clissold Crescent Stoke Newington London N16 9AR

Secretary Name	Mr Philip Alwyn Bignell
Nationality	British
Status	Resigned
Appointed	27 July 2004(5 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 29 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	65 Clissold Crescent Stoke Newington London N16 9AR

Secretary Name	Mrs Bernadette Allinson
Status	Resigned
Appointed	29 September 2006(7 years, 12 months after company formation)
Appointment Duration	1 year, 5 months (resigned 22 March 2008)
Role	Company Director
Correspondence Address	Linden Lea Hutton Roof Kirkby Lonsdale Lancashire LA6 2PG

Director Name	Mr Anthony Alexander Preiskel
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2006(8 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 03 April 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	93 Corringham Road London NW11 7DL

Secretary Name	Mr David John Nicholson
Status	Resigned
Appointed	22 March 2008(9 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 25 October 2010)
Role	General Counsel
Correspondence Address	Arabian Ranches Savannah Villa 7 PO Box 28656 Dubai United Arab Emirates

Location

Registered Address	16 Palace Street London SW1E 5JQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	24 December 2009 (14 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

14 February 2012	Final Gazette dissolved via voluntary strike-off (1 page)
14 February 2012	Final Gazette dissolved via voluntary strike-off (1 page)
1 November 2011	First Gazette notice for voluntary strike-off (1 page)
1 November 2011	First Gazette notice for voluntary strike-off (1 page)
18 October 2011	Application to strike the company off the register (3 pages)
18 October 2011	Application to strike the company off the register (3 pages)
11 May 2011	Director's details changed for Mr Ian Gregory Howie Barnett on 11 May 2011 (2 pages)
11 May 2011	Director's details changed for Mr Ian Gregory Howie Barnett on 11 May 2011 (2 pages)
25 October 2010	Termination of appointment of David Nicholson as a secretary (1 page)
25 October 2010	Appointment of Cynthia Mary Coombe as a secretary (2 pages)
25 October 2010	Termination of appointment of David Nicholson as a secretary (1 page)
25 October 2010	Appointment of Cynthia Mary Coombe as a secretary (2 pages)
13 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders Statement of capital on 2010-10-13 GBP 1 (5 pages)
13 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders Statement of capital on 2010-10-13 GBP 1 (5 pages)
20 September 2010	Accounts for a dormant company made up to 24 December 2009 (7 pages)
20 September 2010	Accounts for a dormant company made up to 24 December 2009 (7 pages)
4 March 2010	Appointment of Mr Ian Gregory Howie Barnett as a director (2 pages)
4 March 2010	Appointment of Mr Ian Gregory Howie Barnett as a director (2 pages)
24 February 2010	Termination of appointment of a director (1 page)
24 February 2010	Termination of appointment of a director (1 page)
23 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
23 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
12 August 2009	Accounts made up to 24 December 2008 (7 pages)
12 August 2009	Accounts for a dormant company made up to 24 December 2008 (7 pages)
3 August 2009	Director appointed angus howard fletcher (1 page)
3 August 2009	Director appointed angus howard fletcher (1 page)
2 August 2009	Appointment Terminated Director william edgerley (1 page)
2 August 2009	Appointment terminated director william edgerley (1 page)
17 April 2009	Appointment Terminated Director anthony preiskel (1 page)
17 April 2009	Appointment terminated director anthony preiskel (1 page)
17 April 2009	Director appointed rashidi olugbenga keshiro (4 pages)
17 April 2009	Director appointed rashidi olugbenga keshiro (4 pages)
24 October 2008	Return made up to 06/10/08; full list of members (3 pages)
24 October 2008	Return made up to 06/10/08; full list of members (3 pages)
14 October 2008	Accounts made up to 24 December 2007 (7 pages)
14 October 2008	Accounts for a dormant company made up to 24 December 2007 (7 pages)
11 April 2008	Secretary appointed mr david john nicholson (1 page)
11 April 2008	Secretary appointed mr david john nicholson (1 page)
10 April 2008	Appointment Terminated Secretary bernadette allinson (1 page)
10 April 2008	Appointment terminated secretary bernadette allinson (1 page)
30 October 2007	Return made up to 06/10/07; full list of members (2 pages)
30 October 2007	Return made up to 06/10/07; full list of members (2 pages)
27 September 2007	Accounts made up to 24 December 2006 (7 pages)
27 September 2007	Accounts for a dormant company made up to 24 December 2006 (7 pages)
23 November 2006	Return made up to 06/10/06; full list of members (2 pages)
23 November 2006	Location of register of members (1 page)
23 November 2006	Return made up to 06/10/06; full list of members (2 pages)
23 November 2006	Location of register of members (1 page)
22 November 2006	New director appointed (6 pages)
22 November 2006	New director appointed (6 pages)
19 October 2006	Secretary resigned;director resigned (1 page)
19 October 2006	New secretary appointed (1 page)
19 October 2006	Secretary resigned;director resigned (1 page)
19 October 2006	New secretary appointed (1 page)
15 August 2006	Accounts for a dormant company made up to 24 December 2005 (6 pages)
15 August 2006	Accounts made up to 24 December 2005 (6 pages)
10 January 2006	Registered office changed on 10/01/06 from: 247 tottenham court road london W1P 7HH (1 page)
10 January 2006	Registered office changed on 10/01/06 from: 247 tottenham court road london W1P 7HH (1 page)
18 October 2005	Return made up to 06/10/05; full list of members (2 pages)
18 October 2005	Return made up to 06/10/05; full list of members (2 pages)
19 September 2005	Accounts made up to 24 December 2004 (6 pages)
19 September 2005	Accounts for a dormant company made up to 24 December 2004 (6 pages)
26 October 2004	Accounts for a dormant company made up to 24 December 2003 (6 pages)
26 October 2004	Accounts made up to 24 December 2003 (6 pages)
19 October 2004	Return made up to 06/10/04; full list of members 363(287) ‐ Registered office changed on 19/10/04 363(353) ‐ Location of register of members address changed (7 pages)
19 October 2004	Return made up to 06/10/04; full list of members (7 pages)
5 August 2004	Secretary resigned;director resigned (1 page)
5 August 2004	New secretary appointed (1 page)
5 August 2004	New secretary appointed (1 page)
5 August 2004	Secretary resigned;director resigned (1 page)
20 April 2004	Director resigned (1 page)
20 April 2004	Director resigned (1 page)
29 December 2003	New director appointed (1 page)
29 December 2003	New director appointed (1 page)
6 October 2003	Return made up to 06/10/03; full list of members (7 pages)
6 October 2003	Return made up to 06/10/03; full list of members (7 pages)
23 September 2003	Full accounts made up to 24 December 2002 (7 pages)
23 September 2003	Full accounts made up to 24 December 2002 (7 pages)
22 October 2002	Return made up to 06/10/02; full list of members (7 pages)
22 October 2002	Return made up to 06/10/02; full list of members (7 pages)
2 August 2002	Full accounts made up to 24 December 2001 (7 pages)
2 August 2002	Full accounts made up to 24 December 2001 (7 pages)
25 October 2001	Return made up to 06/10/01; full list of members (8 pages)
25 October 2001	Return made up to 06/10/01; full list of members (8 pages)
23 October 2001	Full accounts made up to 24 December 2000 (7 pages)
23 October 2001	Full accounts made up to 24 December 2000 (7 pages)
20 October 2000	Return made up to 06/10/00; full list of members (8 pages)
20 October 2000	Return made up to 06/10/00; full list of members (8 pages)
19 October 2000	Location of register of members (1 page)
19 October 2000	Location of register of members (1 page)
28 July 2000	Full accounts made up to 24 December 1999 (8 pages)
28 July 2000	Full accounts made up to 24 December 1999 (8 pages)
28 October 1999	Return made up to 06/10/99; full list of members (10 pages)
28 October 1999	Return made up to 06/10/99; full list of members (10 pages)
10 August 1999	Accounting reference date extended from 31/10/99 to 31/12/99 (1 page)
10 August 1999	Accounting reference date extended from 31/10/99 to 31/12/99 (1 page)
16 April 1999	New secretary appointed;new director appointed (2 pages)
16 April 1999	New director appointed (3 pages)
16 April 1999	New secretary appointed;new director appointed (2 pages)
16 April 1999	New director appointed (3 pages)
16 April 1999	New director appointed (3 pages)
16 April 1999	New director appointed (3 pages)
15 April 1999	Director resigned (1 page)
15 April 1999	Director resigned (1 page)
15 April 1999	Secretary resigned;director resigned (1 page)
15 April 1999	Secretary resigned;director resigned (1 page)
6 October 1998	Incorporation (19 pages)
6 October 1998	Incorporation (19 pages)

York Technology Park Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London