| Company Name | E.A. Parking Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03937354 |
| Category | Private Limited Company |
| Incorporation Date | 1 March 2000(24 years, 2 months ago) |
| Dissolution Date | 20 January 2009 (15 years, 3 months ago) |
| Previous Name | Parking (EA) 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
| Director Name | Mr Patrick Doherty |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 01 March 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | 1 Victoria Lane Rathgar Dublin 6 Irish |
| Director Name | Mr Robert Leslie Munday |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 46 Gatesden Road Fetcham Leatherhead Surrey KT22 9QR |
| Director Name | Mr John Walsh |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 01 March 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | 2 Kilwogan Manor Celbridge County Kildare Irish |
| Secretary Name | Mr Patrick Doherty |
|---|---|
| Nationality | Irish |
| Status | Closed |
| Appointed | 01 March 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | 1 Victoria Lane Rathgar Dublin 6 Irish |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 01 March 2000(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 March 2000(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 March 2000(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | Unit 20-21 Bookham Industrial Park Church Road Bookham Leatherhead Surrey KT23 3EU |
|---|---|
| Region | South East |
| Constituency | Mole Valley |
| County | Surrey |
| Ward | Bookham North |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2007 (16 years, 6 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 October |
Filing History
| 20 January 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 September 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 29 July 2008 | Application for striking-off (1 page) |
| 25 July 2008 | Accounts for a small company made up to 31 October 2007 (5 pages) |
| 10 March 2008 | Return made up to 01/03/08; full list of members (4 pages) |
| 19 June 2007 | Accounts for a small company made up to 31 October 2006 (8 pages) |
| 31 March 2007 | Return made up to 01/03/07; full list of members (7 pages) |
| 26 January 2007 | Registered office changed on 26/01/07 from: unit 44-45 bookham industrial park bookham leatherhead surrey KT23 3EU (1 page) |
| 24 July 2006 | Accounts for a small company made up to 31 October 2005 (8 pages) |
| 21 March 2006 | Return made up to 01/03/06; full list of members (7 pages) |
| 24 August 2005 | Accounts for a small company made up to 31 October 2004 (9 pages) |
| 31 March 2005 | Return made up to 01/03/05; full list of members
|
| 20 July 2004 | Accounts for a small company made up to 31 October 2003 (8 pages) |
| 18 March 2004 | Return made up to 01/03/04; full list of members (7 pages) |
| 20 August 2003 | Accounts for a small company made up to 31 October 2002 (7 pages) |
| 20 March 2003 | Return made up to 01/03/03; full list of members (7 pages) |
| 4 July 2002 | Accounts for a small company made up to 31 October 2001 (7 pages) |
| 9 March 2002 | Return made up to 01/03/02; full list of members (7 pages) |
| 25 June 2001 | Accounts for a small company made up to 31 October 2000 (7 pages) |
| 14 March 2001 | Return made up to 01/03/01; full list of members
|
| 8 February 2001 | Accounting reference date shortened from 31/03/01 to 31/10/00 (1 page) |
| 5 October 2000 | Particulars of mortgage/charge (4 pages) |
| 30 May 2000 | New director appointed (2 pages) |
| 30 May 2000 | Registered office changed on 30/05/00 from: unit 44-45 bookham industrial estate bookham leatherhead surrey KT23 3EU (1 page) |
| 30 May 2000 | New secretary appointed;new director appointed (2 pages) |
| 30 May 2000 | New director appointed (2 pages) |
| 21 March 2000 | Registered office changed on 21/03/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page) |
| 21 March 2000 | Secretary resigned;director resigned (1 page) |
| 21 March 2000 | Director resigned (1 page) |
| 7 March 2000 | Company name changed parking (ea) LIMITED\certificate issued on 08/03/00 (2 pages) |
| 1 March 2000 | Incorporation (18 pages) |