Borough Parking Enforcement Limited

Company Name	Borough Parking Enforcement Limited
Company Status	Dissolved
Company Number	04146888
Category	Private Limited Company
Incorporation Date	24 January 2001(23 years, 3 months ago)
Dissolution Date	21 October 2014 (9 years, 6 months ago)

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	Carly Sharyn Wright
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2006(5 years, 7 months after company formation)
Appointment Duration	8 years, 1 month (closed 21 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Pickett Croft Stanmore Middlesex HA7 1HY

Director Name	Hayley Sonia Wright
Date of Birth	May 1985 (Born 38 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2006(5 years, 7 months after company formation)
Appointment Duration	8 years, 1 month (closed 21 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Pickett Croft Stanmore Middlesex HA7 1HY

Secretary Name	Angela Rosemary Wright
Nationality	British
Status	Closed
Appointed	01 September 2006(5 years, 7 months after company formation)
Appointment Duration	8 years, 1 month (closed 21 October 2014)
Role	Secretary
Correspondence Address	21 Pickett Croft Stanmore Middlesex HA7 1HY

Director Name	Andrew David James Burge
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2001(same day as company formation)
Role	Company Director
Correspondence Address	Kitchens Bridge Cott Polesworth Road Grendon Warwickshire CV9 3DW

Director Name	Anthony Leslie Smith
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2001(same day as company formation)
Role	Company Director
Correspondence Address	109 Tolcarne Drive Pinner Middlesex HA5 2DJ

Director Name	David Alan Wright
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2001(same day as company formation)
Role	Company Director
Correspondence Address	21 Pickett Croft Stanmore Middlesex HA7 1HY

Secretary Name	Andrew David James Burge
Nationality	British
Status	Resigned
Appointed	24 January 2001(same day as company formation)
Role	Company Director
Correspondence Address	Kitchens Bridge Cott Polesworth Road Grendon Warwickshire CV9 3DW

Secretary Name	Carly Sharyn Wright
Nationality	British
Status	Resigned
Appointed	11 January 2005(3 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 September 2006)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	21 Pickett Croft Stanmore Middlesex HA7 1HY

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	24 January 2001(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	24 January 2001(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	50 Station Road Harrow Middlesex HA1 2SQ
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

49 at 1	Carly Sharyn Wright 49.00% Ordinary
49 at 1	Ms Hayley Sonia Wright 49.00% Ordinary
2 at 1	Ms Angela Rosemary Wright 2.00% Ordinary

Financials

Year	2014
Turnover	£77,345
Gross Profit	£71,012
Net Worth	-£1,826
Cash	£11,632
Current Liabilities	£16,408

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

21 October 2014	Final Gazette dissolved via compulsory strike-off (1 page)
8 July 2014	First Gazette notice for voluntary strike-off (1 page)
24 December 2013	Compulsory strike-off action has been suspended (1 page)
26 November 2013	First Gazette notice for voluntary strike-off (1 page)
11 May 2013	Compulsory strike-off action has been suspended (1 page)
26 March 2013	First Gazette notice for compulsory strike-off (1 page)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
6 January 2011	Compulsory strike-off action has been suspended (1 page)
2 June 2010	Compulsory strike-off action has been discontinued (1 page)
1 June 2010	Annual return made up to 24 January 2010 with a full list of shareholders Statement of capital on 2010-06-01 GBP 100 (5 pages)
1 June 2010	First Gazette notice for compulsory strike-off (1 page)
29 May 2010	Director's details changed for Hayley Sonia Wright on 24 January 2010 (2 pages)
29 May 2010	Director's details changed for Carly Sharyn Wright on 24 January 2010 (2 pages)
2 November 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
18 March 2009	Return made up to 24/01/09; full list of members (4 pages)
18 March 2009	Director's change of particulars / hayley wright / 18/03/2009 (1 page)
28 March 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
19 March 2008	Return made up to 24/01/08; full list of members (7 pages)
21 June 2007	Ad 07/06/07--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
21 June 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
4 April 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
6 February 2007	Return made up to 24/01/07; full list of members (2 pages)
19 September 2006	Director resigned (1 page)
19 September 2006	New director appointed (2 pages)
19 September 2006	New secretary appointed (2 pages)
19 September 2006	New director appointed (2 pages)
19 September 2006	Secretary resigned (1 page)
19 April 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
10 April 2006	Return made up to 24/01/06; full list of members (2 pages)
15 August 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
26 January 2005	Return made up to 24/01/05; full list of members (7 pages)
26 January 2005	Secretary resigned;director resigned (1 page)
26 January 2005	New secretary appointed (2 pages)
5 January 2005	Accounts for a dormant company made up to 31 December 2003 (2 pages)
22 September 2004	Registered office changed on 22/09/04 from: 45C station road harrow middlesex HA1 2UA (1 page)
5 March 2004	Return made up to 24/01/04; full list of members (7 pages)
19 March 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
27 January 2003	Return made up to 24/01/03; full list of members (7 pages)
10 October 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
21 May 2002	Registered office changed on 21/05/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
12 March 2002	Director resigned (1 page)
22 February 2002	Return made up to 24/01/02; full list of members (7 pages)
29 May 2001	Registered office changed on 29/05/01 from: 45 station road harrow middlesex HA1 2UA (1 page)
2 May 2001	Accounting reference date shortened from 31/01/02 to 31/12/01 (1 page)
27 April 2001	New director appointed (2 pages)
12 March 2001	New secretary appointed;new director appointed (2 pages)
12 March 2001	Director resigned (1 page)
12 March 2001	New director appointed (2 pages)
12 March 2001	Secretary resigned (1 page)
12 March 2001	Registered office changed on 12/03/01 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
24 January 2001	Incorporation (32 pages)

Borough Parking Enforcement Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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