Central Parking System (Birmingham) Limited

Company Name	Central Parking System (Birmingham) Limited
Company Status	Dissolved
Company Number	04152394
Category	Private Limited Company
Incorporation Date	1 February 2001(23 years, 3 months ago)
Dissolution Date	13 August 2008 (15 years, 8 months ago)
Previous Name	Toshred Properties 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(6 years, 6 months after company formation)
Appointment Duration	1 year (closed 13 August 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(6 years, 6 months after company formation)
Appointment Duration	1 year (closed 13 August 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	61 Roxburgh Road London SE27 0LE

Director Name	Stuart John Lawrenson
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2001(2 weeks, 4 days after company formation)
Appointment Duration	4 years, 8 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	19 February 2001(2 weeks, 4 days after company formation)
Appointment Duration	1 year, 1 month (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(1 year, 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(2 years, 10 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(4 years, 1 month 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(4 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(4 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 10 August 2007)
Role	Company Director
Correspondence Address	3708 West End Avenue Nashville Tn 37205 Tennessee United States

Director Name	Alpha Direct Limited (Corporation)
Status	Resigned
Appointed	01 February 2001(same day as company formation)
Correspondence Address	5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP

Secretary Name	Alpha Secretarial Limited (Corporation)
Status	Resigned
Appointed	01 February 2001(same day as company formation)
Correspondence Address	5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP

Location

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

Accounts

Latest Accounts	28 February 2007 (17 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	28 February

Filing History

13 August 2008	Final Gazette dissolved via voluntary strike-off (1 page)
7 May 2008	First Gazette notice for voluntary strike-off (1 page)
19 October 2007	Application for striking-off (2 pages)
18 October 2007	Accounts for a dormant company made up to 28 February 2007 (4 pages)
4 September 2007	New secretary appointed (2 pages)
4 September 2007	New director appointed (2 pages)
4 September 2007	Secretary resigned (1 page)
4 September 2007	Director resigned (1 page)
13 March 2007	Return made up to 20/01/07; full list of members (6 pages)
6 July 2006	Accounts for a dormant company made up to 28 February 2006 (4 pages)
20 February 2006	Return made up to 20/01/06; full list of members (6 pages)
17 November 2005	Secretary resigned (1 page)
17 November 2005	New secretary appointed (2 pages)
17 November 2005	New director appointed (2 pages)
16 November 2005	Director resigned (1 page)
11 April 2005	Secretary resigned (1 page)
11 April 2005	New secretary appointed (2 pages)
16 March 2005	Return made up to 20/01/05; full list of members (6 pages)
16 March 2005	Accounts for a dormant company made up to 28 February 2005 (1 page)
16 March 2005	Accounts for a dormant company made up to 28 February 2004 (1 page)
2 February 2004	Return made up to 20/01/04; full list of members (6 pages)
29 December 2003	Accounts for a dormant company made up to 28 February 2003 (1 page)
24 December 2003	Secretary resigned (1 page)
24 December 2003	New secretary appointed (2 pages)
24 January 2003	Return made up to 20/01/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
21 November 2002	Accounts for a dormant company made up to 28 February 2002 (2 pages)
8 April 2002	New secretary appointed (2 pages)
8 April 2002	Registered office changed on 08/04/02 from: 2ND floor 81 piccadilly london W1V 9HF (1 page)
8 April 2002	Secretary resigned (1 page)
27 April 2001	New secretary appointed (2 pages)
27 April 2001	Registered office changed on 27/04/01 from: 5TH floor signet house 49-51 farringdon road london EC1M 3JP (1 page)
27 April 2001	Secretary resigned (1 page)
27 April 2001	Director resigned (1 page)
27 April 2001	New director appointed (2 pages)
23 February 2001	Company name changed toshred properties LIMITED\certificate issued on 23/02/01 (2 pages)

Central Parking System (Birmingham) Limited

Business Activity

Directors

Location

Accounts

Filing History

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