Sureway Parking Services Ltd.

Company Name	Sureway Parking Services Ltd.
Company Status	Dissolved
Company Number	04143453
Category	Private Limited Company
Incorporation Date	18 January 2001(23 years, 3 months ago)
Dissolution Date	5 June 2012 (11 years, 11 months ago)
Previous Names	Vincipark UK Ltd. and Vinci Park UK Limited

Business Activity

Section H	Transportation and storage
SIC 6321	Other supporting land transport
SIC 52219	Other service activities incidental to land transportation, n.e.c.

Directors

Director Name	Miss Alexandra Florence Boutelier
Date of Birth	August 1971 (Born 52 years ago)
Nationality	French
Status	Closed
Appointed	20 December 2010(9 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (closed 05 June 2012)
Role	Company Director
Country of Residence	France
Correspondence Address	Oak House Reeds Crescent Watford Herts WD24 4QP

Director Name	Mr Gary Charles Pickard
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	08 August 2011(10 years, 6 months after company formation)
Appointment Duration	10 months (closed 05 June 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Oak House Reeds Crescent Watford Herts WD24 4QP

Secretary Name	Mr Gary Charles Pickard
Status	Closed
Appointed	08 August 2011(10 years, 6 months after company formation)
Appointment Duration	10 months (closed 05 June 2012)
Role	Company Director
Correspondence Address	Oak House Reeds Crescent Watford Herts WD24 4QP

Director Name	Timothy Robert Taylor
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2001(same day as company formation)
Role	Accountant
Correspondence Address	56 Grasholm Way Belvedere Place Langley Berkshire SL3 8WF

Director Name	Karen Harris
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2001(same day as company formation)
Role	Company Director
Correspondence Address	36 Watside Avenue Bushey Hertfordshire WD23 3SQ

Director Name	Mr Martin Cartwright
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2001(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	243 Burnt Ash Hill Grove Park London SE12 0QB

Secretary Name	Marilyn Davies
Nationality	British
Status	Resigned
Appointed	18 January 2001(same day as company formation)
Role	Company Director
Correspondence Address	92a The Avenue Wembley Middlesex HA9 9QL

Secretary Name	Karen Harris
Nationality	British
Status	Resigned
Appointed	18 January 2001(same day as company formation)
Role	Company Director
Correspondence Address	36 Wayside Avenue Bushey Watford Hertfordshire WD23 4SQ

Director Name	Mrs Susan Jane Taylor
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2003(2 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 23 February 2006)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Oswald London Road Sunningdale Berks SL5 9RY

Secretary Name	Madhavji Vekaria
Nationality	British
Status	Resigned
Appointed	23 December 2003(2 years, 11 months after company formation)
Appointment Duration	10 months (resigned 21 October 2004)
Role	Company Director
Correspondence Address	41 Glenthorne Road Friern Barnet London N11 3HU

Secretary Name	Timothy Robert Taylor
Nationality	British
Status	Resigned
Appointed	21 October 2004(3 years, 9 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 08 August 2005)
Role	Accountant
Correspondence Address	56 Grasholm Way Belvedere Place Langley Berkshire SL3 8WF

Secretary Name	Timothy Robert Taylor
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2004(3 years, 9 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 08 August 2005)
Role	Accountant
Correspondence Address	56 Grasholm Way Belvedere Place Langley Berkshire SL3 8WF

Secretary Name	Mr Alistair Michael Barber
Nationality	British
Status	Resigned
Appointed	23 August 2005(4 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 05 March 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	13 Foley Road East Streetly Sutton Coldfield Birmingham West Midlands B74 3HN

Director Name	Anthony Cedric Guy Martin
Date of Birth	July 1970 (Born 53 years ago)
Nationality	French
Status	Resigned
Appointed	23 February 2006(5 years, 1 month after company formation)
Appointment Duration	11 months (resigned 23 January 2007)
Role	Project Manager
Correspondence Address	12 Avenue Du Pavillon Sully 78230 Le Pecq France

Director Name	Mr Philippe Pierre Edouard Princet
Date of Birth	July 1953 (Born 70 years ago)
Nationality	French
Status	Resigned
Appointed	23 February 2006(5 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 20 December 2010)
Role	Manager
Country of Residence	France
Correspondence Address	15 Rue Du Cdt Rene Mouchotte Saint Mande 94160 France

Director Name	Mr Wilfried Didier Charles Thierry
Date of Birth	June 1978 (Born 45 years ago)
Nationality	French
Status	Resigned
Appointed	23 January 2007(6 years after company formation)
Appointment Duration	3 years, 3 months (resigned 05 May 2010)
Role	Project Manager
Country of Residence	France
Correspondence Address	35 Rue Grande Puiselet 77140 Saint Pierre Les Nemours Paris France

Secretary Name	Mr Nicholas Hankey
Nationality	British
Status	Resigned
Appointed	06 March 2008(7 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 15 July 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	5 Beech Grove Tring Hertfordshire HP23 5NU

Director Name	Mr Maximilian Kalis
Date of Birth	October 1980 (Born 43 years ago)
Nationality	German
Status	Resigned
Appointed	05 May 2010(9 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 November 2011)
Role	Manager
Country of Residence	Germany
Correspondence Address	Oak House Reeds Crescent Watford Herts WD24 4QP

Location

Registered Address	Oak House Reeds Crescent Watford Herts WD24 4QP
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Tudor
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

5 June 2012	Final Gazette dissolved via voluntary strike-off (1 page)
5 June 2012	Final Gazette dissolved via voluntary strike-off (1 page)
21 February 2012	First Gazette notice for voluntary strike-off (1 page)
21 February 2012	First Gazette notice for voluntary strike-off (1 page)
14 February 2012	Application to strike the company off the register (3 pages)
14 February 2012	Application to strike the company off the register (3 pages)
30 November 2011	Termination of appointment of Maximilian Kalis as a director (1 page)
30 November 2011	Termination of appointment of Maximilian Kalis as a director on 30 November 2011 (1 page)
16 August 2011	Appointment of Mr Gary Charles Pickard as a director (2 pages)
16 August 2011	Appointment of Mr Gary Charles Pickard as a director (2 pages)
15 August 2011	Appointment of Mr Gary Charles Pickard as a secretary (1 page)
15 August 2011	Appointment of Mr Gary Charles Pickard as a secretary (1 page)
15 July 2011	Termination of appointment of Nicholas Hankey as a secretary (1 page)
15 July 2011	Termination of appointment of Nicholas Hankey as a secretary (1 page)
22 March 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
22 March 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
18 January 2011	Annual return made up to 18 January 2011 with a full list of shareholders Statement of capital on 2011-01-18 GBP 1 (4 pages)
18 January 2011	Annual return made up to 18 January 2011 with a full list of shareholders Statement of capital on 2011-01-18 GBP 1 (4 pages)
23 December 2010	Appointment of Miss Alexandra Florence Boutelier as a director (2 pages)
23 December 2010	Appointment of Miss Alexandra Florence Boutelier as a director (2 pages)
23 December 2010	Termination of appointment of Philippe Princet as a director (1 page)
23 December 2010	Termination of appointment of Philippe Princet as a director (1 page)
15 June 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
15 June 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
5 May 2010	Termination of appointment of Wilfried Thierry as a director (1 page)
5 May 2010	Appointment of Mr Maximilian Kalis as a director (2 pages)
5 May 2010	Termination of appointment of Wilfried Thierry as a director (1 page)
5 May 2010	Appointment of Mr Maximilian Kalis as a director (2 pages)
19 January 2010	Annual return made up to 18 January 2010 with a full list of shareholders (5 pages)
19 January 2010	Director's details changed for Philippe Pierre Edouard Princet on 18 January 2010 (2 pages)
19 January 2010	Director's details changed for Philippe Pierre Edouard Princet on 18 January 2010 (2 pages)
19 January 2010	Annual return made up to 18 January 2010 with a full list of shareholders (5 pages)
23 February 2009	Accounts made up to 31 December 2008 (2 pages)
23 February 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
19 January 2009	Return made up to 18/01/09; full list of members (3 pages)
19 January 2009	Return made up to 18/01/09; full list of members (3 pages)
9 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
9 October 2008	Accounts made up to 31 December 2007 (2 pages)
4 April 2008	Registered office changed on 04/04/2008 from portsoken house 155-157 minories london EC3N 1LJ (1 page)
4 April 2008	Registered office changed on 04/04/2008 from portsoken house 155-157 minories london EC3N 1LJ (1 page)
17 March 2008	Appointment terminated secretary alistair barber (1 page)
17 March 2008	Secretary appointed mr nicholas hankey (1 page)
17 March 2008	Appointment Terminated Secretary alistair barber (1 page)
17 March 2008	Secretary appointed mr nicholas hankey (1 page)
15 February 2008	Return made up to 18/01/08; full list of members (2 pages)
15 February 2008	Return made up to 18/01/08; full list of members (2 pages)
22 October 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
22 October 2007	Accounts made up to 31 December 2006 (2 pages)
30 July 2007	Director's particulars changed (1 page)
30 July 2007	Director's particulars changed (1 page)
8 March 2007	New director appointed (1 page)
8 March 2007	Director resigned (1 page)
8 March 2007	Director resigned (1 page)
8 March 2007	New director appointed (1 page)
8 March 2007	Return made up to 18/01/07; full list of members (2 pages)
8 March 2007	Return made up to 18/01/07; full list of members (2 pages)
14 June 2006	Accounts made up to 31 December 2004 (6 pages)
14 June 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
14 June 2006	Accounts for a dormant company made up to 31 December 2004 (6 pages)
14 June 2006	Accounts made up to 31 December 2005 (6 pages)
11 May 2006	New director appointed (1 page)
11 May 2006	Secretary resigned (1 page)
11 May 2006	Return made up to 18/01/06; full list of members (2 pages)
11 May 2006	Secretary resigned (1 page)
11 May 2006	Director resigned (1 page)
11 May 2006	New secretary appointed (1 page)
11 May 2006	Director resigned (1 page)
11 May 2006	New director appointed (1 page)
11 May 2006	Return made up to 18/01/06; full list of members (2 pages)
11 May 2006	New director appointed (1 page)
11 May 2006	New director appointed (1 page)
11 May 2006	New secretary appointed (1 page)
11 May 2006	Director resigned (1 page)
11 May 2006	Director resigned (1 page)
29 January 2005	Secretary resigned (1 page)
29 January 2005	Return made up to 18/01/05; full list of members (6 pages)
29 January 2005	New secretary appointed (1 page)
29 January 2005	Secretary resigned (1 page)
29 January 2005	New secretary appointed (1 page)
29 January 2005	Return made up to 18/01/05; full list of members (6 pages)
23 June 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
23 June 2004	Accounts made up to 31 December 2003 (6 pages)
1 April 2004	New secretary appointed (2 pages)
1 April 2004	Secretary resigned (1 page)
1 April 2004	Secretary resigned (1 page)
1 April 2004	New secretary appointed (2 pages)
4 March 2004	Return made up to 18/01/04; full list of members (7 pages)
4 March 2004	New director appointed (3 pages)
4 March 2004	Return made up to 18/01/04; full list of members (7 pages)
4 March 2004	New director appointed (3 pages)
7 January 2004	Director resigned (1 page)
7 January 2004	Director resigned (1 page)
7 June 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
7 June 2003	Accounts made up to 31 December 2002 (6 pages)
29 January 2003	Return made up to 18/01/03; full list of members (7 pages)
29 January 2003	Return made up to 18/01/03; full list of members (7 pages)
27 November 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
27 November 2002	Accounts made up to 31 December 2001 (7 pages)
29 January 2002	Return made up to 18/01/02; full list of members (9 pages)
29 January 2002	Return made up to 18/01/02; full list of members (9 pages)
13 November 2001	Accounting reference date shortened from 31/01/02 to 31/12/01 (1 page)
13 November 2001	Accounting reference date shortened from 31/01/02 to 31/12/01 (1 page)
27 September 2001	Company name changed vinci park uk LIMITED\certificate issued on 27/09/01 (3 pages)
27 September 2001	Company name changed vinci park uk LIMITED\certificate issued on 27/09/01 (3 pages)
6 March 2001	Registered office changed on 06/03/01 from: 88/98 college road harrow middlesex HA1 1BQ (1 page)
6 March 2001	New secretary appointed (3 pages)
6 March 2001	Registered office changed on 06/03/01 from: 88/98 college road harrow middlesex HA1 1BQ (1 page)
6 March 2001	Secretary resigned (1 page)
6 March 2001	New secretary appointed (3 pages)
6 March 2001	Secretary resigned (1 page)
22 February 2001	Company name changed vincipark uk LTD.\certificate issued on 22/02/01 (2 pages)
22 February 2001	Company name changed vincipark uk LTD.\certificate issued on 22/02/01 (2 pages)
21 February 2001	New director appointed (3 pages)
21 February 2001	New director appointed (3 pages)
9 February 2001	Director resigned (1 page)
9 February 2001	New director appointed (3 pages)
9 February 2001	Director resigned (1 page)
9 February 2001	New secretary appointed (2 pages)
9 February 2001	Secretary resigned (1 page)
9 February 2001	Secretary resigned (1 page)
9 February 2001	New director appointed (3 pages)
9 February 2001	New secretary appointed (2 pages)
18 January 2001	Incorporation (16 pages)

Sureway Parking Services Ltd.

Business Activity

Directors

Location

Accounts

Filing History

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