Central Parking System (Luton) Limited

Company Name	Central Parking System (Luton) Limited
Company Status	Dissolved
Company Number	03716905
Category	Private Limited Company
Incorporation Date	22 February 1999(25 years, 2 months ago)
Dissolution Date	30 April 2008 (16 years ago)
Previous Name	One Leisure Trading Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Christopher Pullen
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	10 August 2007(8 years, 5 months after company formation)
Appointment Duration	8 months, 3 weeks (closed 30 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44 West Street Stratford On Avon Warwickshire CV37 6DN

Secretary Name	Mr Peter Cecil Stickland
Nationality	British
Status	Closed
Appointed	10 August 2007(8 years, 5 months after company formation)
Appointment Duration	8 months, 3 weeks (closed 30 April 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	61 Roxburgh Road London SE27 0LE

Director Name	Mr Hugh Jackson
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1999(2 months, 1 week after company formation)
Appointment Duration	1 year, 11 months (resigned 02 April 2001)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Landswood 193 Almners Road Lyne Surrey KT16 0BL

Secretary Name	Steven William Rawlins
Nationality	British
Status	Resigned
Appointed	05 May 1999(2 months, 1 week after company formation)
Appointment Duration	1 year, 11 months (resigned 02 April 2001)
Role	Accountant
Correspondence Address	3 Lime Avenue Westergate Chichester West Sussex PO20 3UF

Director Name	Stuart John Lawrenson
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2001(2 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 21 October 2005)
Role	Company Director
Correspondence Address	Ashcroft 6 Magna Carta Lane Wraysbury Staines Middlesex TW19 5AF

Secretary Name	Kenneth John Francis Coveney
Nationality	Irish
Status	Resigned
Appointed	01 April 2001(2 years, 1 month after company formation)
Appointment Duration	11 months, 3 weeks (resigned 23 March 2002)
Role	Accountant
Correspondence Address	33 Albion Terrace London Road Reading RG1 5BG

Secretary Name	Mr Stuart Harris
Nationality	British
Status	Resigned
Appointed	23 March 2002(3 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 16 December 2003)
Role	Company Director
Correspondence Address	370 Victoria Road Ruislip Middlesex HA4 0ET

Secretary Name	Ms Judith Charman
Nationality	British
Status	Resigned
Appointed	16 December 2003(4 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 14 March 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	51 The Avenue Watford Hertfordshire WD17 4NU

Secretary Name	Michael Barrie William Tackley
Nationality	British
Status	Resigned
Appointed	14 March 2005(6 years after company formation)
Appointment Duration	7 months, 1 week (resigned 21 October 2005)
Role	Accountant
Correspondence Address	56 Fairacres Prestwood Great Missenden Buckinghamshire HP16 0LE

Director Name	James Hardy Bond
Date of Birth	June 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	21 October 2005(6 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 10 August 2007)
Role	Corp President
Correspondence Address	128 Clarendon Nashville Tennessee Tn 37205 United States

Secretary Name	Henry Joseph Abbott
Nationality	British
Status	Resigned
Appointed	21 October 2005(6 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 10 August 2007)
Role	Company Director
Correspondence Address	3708 West End Av Nashville Tn 37205

Director Name	Alpha Direct Limited (Corporation)
Status	Resigned
Appointed	22 February 1999(same day as company formation)
Correspondence Address	2nd Floor 83 Clerkenwell Road London EC1R 5AR

Secretary Name	Alpha Secretarial Limited (Corporation)
Status	Resigned
Appointed	22 February 1999(same day as company formation)
Correspondence Address	2nd Floor 83 Clerkenwell Road London EC1R 5AR

Location

Registered Address	2nd Floor Wellington House 4-10 Cowley Road Uxbridge UB8 2XW
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Uxbridge South
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	30 September 2006 (17 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

30 April 2008	Final Gazette dissolved via voluntary strike-off (1 page)
11 December 2007	First Gazette notice for voluntary strike-off (1 page)
19 October 2007	Application for striking-off (2 pages)
4 September 2007	Secretary resigned (1 page)
4 September 2007	New director appointed (2 pages)
4 September 2007	Director resigned (1 page)
4 September 2007	New secretary appointed (2 pages)
18 April 2007	Return made up to 10/02/07; full list of members (6 pages)
1 February 2007	Accounts for a dormant company made up to 30 September 2006 (4 pages)
6 July 2006	Accounts for a dormant company made up to 30 September 2005 (4 pages)
21 March 2006	Return made up to 10/02/06; full list of members (6 pages)
17 November 2005	Secretary resigned (1 page)
16 November 2005	Director resigned (1 page)
16 November 2005	New secretary appointed (2 pages)
16 November 2005	New director appointed (2 pages)
24 October 2005	Return made up to 10/02/05; full list of members (6 pages)
25 August 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
11 April 2005	New secretary appointed (2 pages)
11 April 2005	Secretary resigned (1 page)
10 May 2004	Accounts for a dormant company made up to 30 September 2003 (3 pages)
13 April 2004	Return made up to 10/02/04; full list of members (6 pages)
24 December 2003	Secretary resigned (1 page)
24 December 2003	New secretary appointed (2 pages)
23 July 2003	Accounts for a dormant company made up to 30 September 2002 (3 pages)
17 February 2003	Return made up to 10/02/03; full list of members (6 pages)
29 July 2002	Accounts for a dormant company made up to 30 September 2001 (3 pages)
16 April 2002	Return made up to 22/02/02; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 16/04/02 (6 pages)
8 April 2002	New secretary appointed (2 pages)
8 April 2002	Secretary resigned (1 page)
8 April 2002	Registered office changed on 08/04/02 from: 2ND floor 81 piccadilly london W1V 9HF (1 page)
7 December 2001	Return made up to 22/02/01; full list of members 363(287) ‐ Registered office changed on 07/12/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 August 2001	Director resigned (1 page)
15 August 2001	Secretary resigned (1 page)
8 August 2001	Accounts for a dormant company made up to 30 September 2000 (4 pages)
5 March 2001	Accounting reference date shortened from 28/02/01 to 30/09/00 (1 page)
1 March 2001	Company name changed one leisure trading LIMITED\certificate issued on 01/03/01 (2 pages)
13 December 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 December 2000	Accounts for a dormant company made up to 29 February 2000 (3 pages)
24 May 2000	Return made up to 22/02/00; full list of members (6 pages)
26 August 1999	New secretary appointed (2 pages)
26 August 1999	New director appointed (2 pages)
26 August 1999	Director resigned (1 page)
26 August 1999	Registered office changed on 26/08/99 from: 83 clerkenwell road london EC1R 5AR (1 page)
26 August 1999	Secretary resigned (1 page)
4 May 1999	Company name changed tracered computers LIMITED\certificate issued on 05/05/99 (2 pages)
22 February 1999	Incorporation (17 pages)

Central Parking System (Luton) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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