Car Parks Properties 1 Limited

Company Name	Car Parks Properties 1 Limited
Company Status	Dissolved
Company Number	04239231
Category	Private Limited Company
Incorporation Date	22 June 2001(22 years, 10 months ago)
Dissolution Date	13 November 2009 (14 years, 5 months ago)
Previous Name	Newincco 59 Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Secretary Name	Portman Administration 1 Limited (Corporation)
Status	Closed
Appointed	23 September 2003(2 years, 3 months after company formation)
Appointment Duration	6 years, 1 month (closed 13 November 2009)
Correspondence Address	6th Floor Lansdowne House Berkeley Square London W1J 6ER

Director Name	Portman Administration 1 Limited (Corporation)
Status	Closed
Appointed	31 December 2003(2 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (closed 13 November 2009)
Correspondence Address	6th Floor Lansdowne House Berkeley Square London W1J 6ER

Director Name	Portman Administration 2 Limited (Corporation)
Status	Closed
Appointed	31 December 2003(2 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (closed 13 November 2009)
Correspondence Address	6th Floor Lansdowne House Berkeley Square London W1J 6ER

Director Name	Portman Administration 3 Limited (Corporation)
Status	Closed
Appointed	06 February 2004(2 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (closed 13 November 2009)
Correspondence Address	6th Floor Lansdowne House Berkeley Square London W1J 6ER

Director Name	Mr Lee David Blunden
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2001(3 weeks, 4 days after company formation)
Appointment Duration	3 years, 5 months (resigned 31 December 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 The Laurels Ferndown Dorset BH22 9TB

Director Name	Graham Anthony Johnathan Emmett
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2001(3 weeks, 4 days after company formation)
Appointment Duration	2 years (resigned 28 July 2003)
Role	Finance Director
Correspondence Address	Rushmead Leigh Place Cobham Surrey KT11 2HL

Director Name	Mr Paul Jonathan Gallagher
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2001(3 weeks, 4 days after company formation)
Appointment Duration	3 years, 5 months (resigned 31 December 2004)
Role	Company Director
Correspondence Address	20 Hall Farm Court Main Street, Stanton By Dale Ilkeston Derbyshire DE7 4QH

Director Name	Mr Paul Jonathan Goswell
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2001(3 weeks, 4 days after company formation)
Appointment Duration	2 years, 5 months (resigned 31 December 2003)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Mulberry Lodge Mill Hill Barnes London SW13 0HS

Director Name	Timothy Haden Scott
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2001(3 weeks, 4 days after company formation)
Appointment Duration	2 years, 5 months (resigned 31 December 2003)
Role	Property Investment
Correspondence Address	6 Russell Hill Purley Surrey CR8 2JA

Director Name	Robert David Maxted
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2001(3 weeks, 4 days after company formation)
Appointment Duration	9 months, 1 week (resigned 25 April 2002)
Role	Company Director
Correspondence Address	14 Wandon Road London SW6 2JF

Director Name	Mr Graham Stuart
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2001(3 weeks, 4 days after company formation)
Appointment Duration	3 years, 5 months (resigned 31 December 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	West Water 23 Brudenell Avenue Canford Cliffs Poole Dorset BH13 7NW

Secretary Name	Andrew Graham Moss
Nationality	British
Status	Resigned
Appointed	17 July 2001(3 weeks, 4 days after company formation)
Appointment Duration	2 years, 2 months (resigned 23 September 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	244 Willesden Lane London NW2 5RE

Director Name	Olswang Directors 1 Limited (Corporation)
Status	Resigned
Appointed	22 June 2001(same day as company formation)
Correspondence Address	Third Floor 90 Long Acre Covent Garden London WC2E 9TT

Director Name	Olswang Directors 2 Limited (Corporation)
Status	Resigned
Appointed	22 June 2001(same day as company formation)
Correspondence Address	90 Long Acre Covent Garden London WC2E 9TT

Secretary Name	Olswang Cosec Limited (Corporation)
Status	Resigned
Appointed	22 June 2001(same day as company formation)
Correspondence Address	Seventh Floor 90 High Holborn London WC1V 6XX

Director Name	Delancey Group Limited (Corporation)
Status	Resigned
Appointed	31 December 2003(2 years, 6 months after company formation)
Appointment Duration	1 month, 1 week (resigned 06 February 2004)
Correspondence Address	40 Portman Square London W1H 0AA

Location

Registered Address	The Clock House 87 Paines Lane Pinner Middlesex HA5 3BZ
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Pinner
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 2007 (16 years, 6 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Filing History

13 August 2009	Return of final meeting in a members' voluntary winding up (3 pages)
25 November 2008	Registered office changed on 25/11/2008 from 6TH floor lansdowne house berkeley square london W1J 6ER (1 page)
24 November 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
24 November 2008	Appointment of a voluntary liquidator (1 page)
24 November 2008	Declaration of solvency (3 pages)
29 July 2008	Total exemption full accounts made up to 30 September 2007 (5 pages)
14 July 2008	Return made up to 21/06/08; full list of members (4 pages)
13 July 2007	Return made up to 21/06/07; full list of members (6 pages)
27 November 2006	Total exemption full accounts made up to 30 September 2006 (4 pages)
19 July 2006	Return made up to 21/06/06; full list of members (6 pages)
5 February 2006	Full accounts made up to 31 March 2005 (11 pages)
2 December 2005	Accounting reference date extended from 31/03/06 to 30/09/06 (1 page)
8 August 2005	Return made up to 22/06/05; full list of members (6 pages)
5 August 2005	Director resigned (1 page)
5 August 2005	Director resigned (1 page)
5 August 2005	Director resigned (1 page)
5 August 2005	Director resigned (1 page)
5 August 2005	Director resigned (1 page)
5 August 2005	Director resigned (1 page)
22 July 2005	Director's particulars changed (1 page)
22 July 2005	Registered office changed on 22/07/05 from: 40 portman square london W1H 0AA (1 page)
22 July 2005	Director's particulars changed (1 page)
22 July 2005	Secretary's particulars changed;director's particulars changed (1 page)
23 September 2004	Full accounts made up to 31 March 2004 (10 pages)
27 July 2004	Return made up to 22/06/04; full list of members (7 pages)
12 February 2004	New director appointed (3 pages)
12 February 2004	Director resigned (1 page)
16 January 2004	Director resigned (1 page)
16 January 2004	New director appointed (3 pages)
16 January 2004	Director resigned (1 page)
16 January 2004	New director appointed (5 pages)
16 January 2004	New director appointed (5 pages)
17 October 2003	Registered office changed on 17/10/03 from: 40 queen anne street london W1G 9EL (1 page)
17 October 2003	New secretary appointed (2 pages)
17 October 2003	Secretary resigned (1 page)
14 August 2003	Director resigned (1 page)
5 August 2003	Full accounts made up to 31 March 2003 (10 pages)
27 June 2003	Return made up to 22/06/03; full list of members (7 pages)
30 January 2003	Full accounts made up to 31 March 2002 (10 pages)
2 October 2002	Director's particulars changed (1 page)
27 July 2002	Accounting reference date shortened from 30/06/02 to 31/03/02 (1 page)
24 July 2002	Director's particulars changed (1 page)
12 July 2002	Director's particulars changed (1 page)
12 July 2002	Director's particulars changed (1 page)
12 July 2002	Director's particulars changed (1 page)
28 June 2002	Director resigned (1 page)
7 November 2001	Director's particulars changed (1 page)
1 October 2001	New director appointed (4 pages)
27 September 2001	New director appointed (7 pages)
27 September 2001	New director appointed (3 pages)
18 September 2001	New secretary appointed (2 pages)
14 September 2001	Director resigned (1 page)
14 September 2001	New director appointed (6 pages)
14 September 2001	New director appointed (6 pages)
14 September 2001	New director appointed (3 pages)
14 August 2001	Registered office changed on 14/08/01 from: third floor 90 long acre london WC2E 9TT (1 page)
5 July 2001	Company name changed newincco 59 LIMITED\certificate issued on 05/07/01 (2 pages)
22 June 2001	Incorporation (19 pages)

Car Parks Properties 1 Limited

Business Activity

Directors

Location

Accounts

Filing History

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