| Company Name | Stockwell Park Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04076810 |
| Category | Private Limited Company |
| Incorporation Date | 22 September 2000(23 years, 7 months ago) |
| Dissolution Date | 2 April 2013 (11 years ago) |
| Previous Name | Tarend Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section L | Real estate activities |
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Mr David Gold |
|---|---|
| Date of Birth | September 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 October 2000(2 weeks, 3 days after company formation) |
| Appointment Duration | 12 years, 5 months (closed 02 April 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Chalet Tupwood Lane Caterham Surrey CR3 6ET |
| Director Name | Ralph Gold |
|---|---|
| Date of Birth | July 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 October 2000(2 weeks, 3 days after company formation) |
| Appointment Duration | 12 years, 5 months (closed 02 April 2013) |
| Role | Company Director |
| Correspondence Address | 21 Woodland Way Purley Surrey CR8 2HT |
| Secretary Name | Mr Paul David Tearle |
|---|---|
| Status | Closed |
| Appointed | 01 November 2009(9 years, 1 month after company formation) |
| Appointment Duration | 3 years, 5 months (closed 02 April 2013) |
| Role | Company Director |
| Correspondence Address | 45 Sundridge Avenue Bromley Kent BR1 2QA |
| Director Name | Linda Kass |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 September 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 256 Stradbroke Grove Clayhall Ilford Essex IG5 0DQ |
| Director Name | David Tearle |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 2000(2 weeks, 3 days after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 18 May 2002) |
| Role | Motor Dealer |
| Correspondence Address | August House Camden Way Chislehurst Kent BR7 5HT |
| Secretary Name | David Tearle |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 2000(2 weeks, 3 days after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 18 May 2002) |
| Role | Motor Dealer |
| Correspondence Address | August House Camden Way Chislehurst Kent BR7 5HT |
| Secretary Name | Barbara Anita De Havilland |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 May 2002(1 year, 7 months after company formation) |
| Appointment Duration | 7 years, 5 months (resigned 01 November 2009) |
| Role | Company Director |
| Correspondence Address | 73 Milford Close Abbey Wood London SE2 0DS |
| Secretary Name | A & H Registrars & Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 September 2000(same day as company formation) |
| Correspondence Address | 58/60 Berners Street London W1P 4JS |
Location
| Registered Address | Gold Group House Godstone Road Whyteleafe Surrey CR3 0GG |
|---|---|
| Region | South East |
| Constituency | East Surrey |
| County | Surrey |
| Parish | Whyteleafe |
| Ward | Whyteleafe |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2011 (12 years, 10 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Filing History
| 2 April 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 April 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 December 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 18 December 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 11 December 2012 | Application to strike the company off the register (3 pages) |
| 11 December 2012 | Application to strike the company off the register (3 pages) |
| 20 March 2012 | Accounts for a small company made up to 30 June 2011 (5 pages) |
| 20 March 2012 | Accounts for a small company made up to 30 June 2011 (5 pages) |
| 10 October 2011 | Annual return made up to 22 September 2011 with a full list of shareholders Statement of capital on 2011-10-10
|
| 10 October 2011 | Annual return made up to 22 September 2011 with a full list of shareholders Statement of capital on 2011-10-10
|
| 19 January 2011 | Accounts for a small company made up to 30 June 2010 (5 pages) |
| 19 January 2011 | Accounts for a small company made up to 30 June 2010 (5 pages) |
| 12 October 2010 | Annual return made up to 22 September 2010 with a full list of shareholders (6 pages) |
| 12 October 2010 | Annual return made up to 22 September 2010 with a full list of shareholders (6 pages) |
| 15 March 2010 | Accounts for a small company made up to 30 June 2009 (5 pages) |
| 15 March 2010 | Accounts for a small company made up to 30 June 2009 (5 pages) |
| 16 January 2010 | Termination of appointment of Barbara De Havilland as a secretary (1 page) |
| 16 January 2010 | Termination of appointment of Barbara De Havilland as a secretary (1 page) |
| 15 January 2010 | Appointment of Mr Paul David Tearle as a secretary (1 page) |
| 15 January 2010 | Appointment of Mr Paul David Tearle as a secretary (1 page) |
| 26 October 2009 | Annual return made up to 22 September 2009 with a full list of shareholders (3 pages) |
| 26 October 2009 | Annual return made up to 22 September 2009 with a full list of shareholders (3 pages) |
| 15 October 2009 | Register(s) moved to registered inspection location (1 page) |
| 15 October 2009 | Register(s) moved to registered inspection location (1 page) |
| 14 October 2009 | Register(s) moved to registered inspection location (1 page) |
| 14 October 2009 | Register(s) moved to registered inspection location (1 page) |
| 14 October 2009 | Register inspection address has been changed (1 page) |
| 14 October 2009 | Register(s) moved to registered inspection location (1 page) |
| 14 October 2009 | Register inspection address has been changed (1 page) |
| 14 October 2009 | Register(s) moved to registered inspection location (1 page) |
| 14 October 2009 | Register(s) moved to registered inspection location (1 page) |
| 14 October 2009 | Register(s) moved to registered inspection location (1 page) |
| 25 February 2009 | Accounts for a small company made up to 30 June 2008 (5 pages) |
| 25 February 2009 | Accounts for a small company made up to 30 June 2008 (5 pages) |
| 13 October 2008 | Return made up to 22/09/08; full list of members (3 pages) |
| 13 October 2008 | Return made up to 22/09/08; full list of members (3 pages) |
| 17 March 2008 | Accounts for a small company made up to 30 June 2007 (5 pages) |
| 17 March 2008 | Accounts for a small company made up to 30 June 2007 (5 pages) |
| 15 October 2007 | Return made up to 22/09/07; full list of members (2 pages) |
| 15 October 2007 | Return made up to 22/09/07; full list of members (2 pages) |
| 9 July 2007 | Accounts for a small company made up to 30 June 2006 (6 pages) |
| 9 July 2007 | Accounts for a small company made up to 30 June 2006 (6 pages) |
| 4 October 2006 | Return made up to 22/09/06; full list of members (2 pages) |
| 4 October 2006 | Return made up to 22/09/06; full list of members (2 pages) |
| 15 March 2006 | Accounts for a small company made up to 30 June 2005 (6 pages) |
| 15 March 2006 | Accounts for a small company made up to 30 June 2005 (6 pages) |
| 25 October 2005 | Return made up to 22/09/05; full list of members (2 pages) |
| 25 October 2005 | Return made up to 22/09/05; full list of members (2 pages) |
| 29 November 2004 | Accounts for a small company made up to 30 June 2004 (6 pages) |
| 29 November 2004 | Accounts for a small company made up to 30 June 2004 (6 pages) |
| 6 October 2004 | Return made up to 22/09/04; full list of members (5 pages) |
| 16 April 2004 | Accounts for a small company made up to 30 June 2003 (6 pages) |
| 10 October 2003 | Return made up to 22/09/03; full list of members (5 pages) |
| 22 March 2003 | Accounts for a small company made up to 30 June 2002 (6 pages) |
| 8 October 2002 | Return made up to 22/09/02; full list of members (5 pages) |
| 24 July 2002 | Secretary resigned;director resigned (1 page) |
| 24 July 2002 | New secretary appointed (2 pages) |
| 4 April 2002 | Accounts for a small company made up to 30 June 2001 (5 pages) |
| 17 January 2002 | Location of register of members (1 page) |
| 15 October 2001 | Return made up to 22/09/01; full list of members (6 pages) |
| 8 October 2001 | Registered office changed on 08/10/01 from: 58-60 berners street london W1T 3JS (1 page) |
| 18 July 2001 | Accounting reference date shortened from 30/09/01 to 30/06/01 (1 page) |
| 8 December 2000 | Company name changed tarend LIMITED\certificate issued on 11/12/00 (2 pages) |
| 21 November 2000 | Secretary resigned (1 page) |
| 21 November 2000 | New director appointed (3 pages) |
| 21 November 2000 | New director appointed (3 pages) |
| 21 November 2000 | Director resigned (1 page) |
| 21 November 2000 | New secretary appointed;new director appointed (3 pages) |
| 22 September 2000 | Incorporation (17 pages) |