Stokenchurch Business Park Management Company Limited

Company Name	Stokenchurch Business Park Management Company Limited
Company Status	Dissolved
Company Number	04184926
Category	Private Limited Company
Incorporation Date	22 March 2001(23 years, 1 month ago)
Dissolution Date	11 November 2008 (15 years, 5 months ago)
Previous Name	Tamel Limited

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Thomas Charles Lucien Pissarro
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	19 July 2005(4 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (closed 11 November 2008)
Role	Surveyor
Country of Residence	England
Correspondence Address	Bay Tree House 73 West Hill Road London SW18 1LE

Secretary Name	Mr Stephen Ian Jones
Nationality	British
Status	Closed
Appointed	19 July 2005(4 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (closed 11 November 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	42 Manor Road Beckenham Kent BR3 5LE

Director Name	Mr Jonathan Paul Brooks
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2001(2 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 10 December 2002)
Role	Solicitor
Country of Residence	England
Correspondence Address	The Garden House Church Lane Old Basing Hampshire RG24 7DJ

Director Name	Mr James Watson Burgess
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2002(1 year, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 19 July 2005)
Role	Property Consultant
Country of Residence	Northern Ireland
Correspondence Address	April Cottage 104 Killinchy Road 104 Killinchy Road Comber BT23 5NE Northern Ireland

Director Name	Mr Derek George Alexander Harrison
Date of Birth	May 1945 (Born 79 years ago)
Nationality	Northern Irish
Status	Resigned
Appointed	09 December 2002(1 year, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 19 July 2005)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	97 Mullalelish Road Richhill Armagh North Ireland BT61 9LT Northern Ireland

Secretary Name	Mr James Watson Burgess
Nationality	British
Status	Resigned
Appointed	09 December 2002(1 year, 8 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 07 July 2003)
Role	Property Consultant
Country of Residence	Northern Ireland
Correspondence Address	April Cottage 104 Killinchy Road 104 Killinchy Road Comber BT23 5NE Northern Ireland

Secretary Name	Mr Nigel James Thompson
Nationality	British
Status	Resigned
Appointed	09 December 2002(1 year, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 19 July 2005)
Role	Chartered Accountant
Country of Residence	Northern Ireland
Correspondence Address	128 Terrydoo Road Limavady Londonderry BT49 0PF Northern Ireland

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	22 March 2001(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	22 March 2001(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	22 March 2001(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Boodle Hatfield Secretarial Limited (Corporation)
Status	Resigned
Appointed	06 April 2001(2 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 09 December 2002)
Correspondence Address	61 Brook Street London W1K 4BL

Location

Registered Address	37 Church Street Weybridge Surrey KT13 8DG
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge Riverside
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2007 (17 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

11 November 2008	Final Gazette dissolved via voluntary strike-off (1 page)
23 July 2008	First Gazette notice for voluntary strike-off (1 page)
12 June 2008	Application for striking-off (1 page)
9 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
22 May 2007	Return made up to 22/03/07; full list of members (6 pages)
22 May 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
5 July 2006	Secretary resigned (1 page)
5 July 2006	New secretary appointed (3 pages)
5 July 2006	Return made up to 22/03/06; full list of members (7 pages)
5 July 2006	Director resigned (1 page)
5 July 2006	Director resigned (1 page)
5 July 2006	New director appointed (3 pages)
1 November 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
15 September 2005	Registered office changed on 15/09/05 from: 61 brook street london W1K 4BL (1 page)
18 March 2005	Return made up to 22/03/05; full list of members (7 pages)
1 September 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
5 April 2004	Return made up to 22/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 November 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
7 August 2003	Return made up to 22/03/03; full list of members (7 pages)
7 August 2003	Secretary resigned (1 page)
1 April 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
1 April 2003	Director resigned (1 page)
13 December 2002	New secretary appointed (2 pages)
13 December 2002	New director appointed (2 pages)
13 December 2002	Secretary resigned (1 page)
13 December 2002	New secretary appointed;new director appointed (2 pages)
24 April 2002	Return made up to 22/03/02; full list of members (6 pages)
30 April 2001	New secretary appointed (2 pages)
30 April 2001	Registered office changed on 30/04/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
30 April 2001	Director resigned (1 page)
30 April 2001	Secretary resigned;director resigned (1 page)
30 April 2001	New director appointed (3 pages)
11 April 2001	Company name changed tamel LIMITED\certificate issued on 11/04/01 (2 pages)
22 March 2001	Incorporation (18 pages)

Stokenchurch Business Park Management Company Limited

Business Activity

Directors

Location

Accounts

Filing History

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