Easy Park Limited

04288318

Company Name	Easy Park Limited
Company Status	Dissolved
Company Number	04288318
Category	Private Limited Company
Incorporation Date	17 September 2001(22 years, 7 months ago)
Dissolution Date	24 February 2004 (20 years, 2 months ago)
Previous Names	H.K. Properties Limited and New Bailey 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	Mrs Tracey Anna Marie Hanson
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	25 October 2001(1 month, 1 week after company formation)
Appointment Duration	2 years, 4 months (closed 24 February 2004)
Role	Solicitor
Correspondence Address	4 Broomsleigh Street London NW6 1QW

Secretary Name	Mrs Tracey Anna Marie Hanson
Nationality	British
Status	Closed
Appointed	25 October 2001(1 month, 1 week after company formation)
Appointment Duration	2 years, 4 months (closed 24 February 2004)
Role	Company Director
Correspondence Address	4 Broomsleigh Street London NW6 1QW

Director Name	Robert Magnus Macnaughton
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	22 May 2002(8 months, 1 week after company formation)
Appointment Duration	1 year, 9 months (closed 24 February 2004)
Role	Accountant
Correspondence Address	6 Longdean Park Hemel Hempstead Hertfordshire HP3 8BS

Director Name	Mr Kenneth William Gaskell
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2001(1 month, 1 week after company formation)
Appointment Duration	6 months, 4 weeks (resigned 22 May 2002)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Flat 14 147 George Street London W1H 5LB

Director Name	DMCS Directors Limited (Corporation)
Status	Resigned
Appointed	17 September 2001(same day as company formation)
Correspondence Address	7 Leonard Street London EC2A 4AQ

Secretary Name	DMCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 September 2001(same day as company formation)
Correspondence Address	7 Leonard Street London EC2A 4AQ

Location

Registered Address	21 Bryanston Street Marble Arch London W1H 7AB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	27 December 2002 (21 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

24 February 2004	Final Gazette dissolved via voluntary strike-off (1 page)
15 December 2003	Director's particulars changed (1 page)
21 October 2003	First Gazette notice for voluntary strike-off (1 page)
8 September 2003	Application for striking-off (1 page)
13 December 2002	Resolutions ELRES ‐ Elective resolution (1 page)
10 October 2002	Return made up to 17/09/02; full list of members (5 pages)
10 October 2002	Registered office changed on 10/10/02 from: 27 bryanston street london W1H 7AB (1 page)
30 May 2002	Director resigned (1 page)
30 May 2002	New director appointed (4 pages)
18 March 2002	Company name changed new bailey LIMITED\certificate issued on 18/03/02 (2 pages)
14 March 2002	New secretary appointed (2 pages)
14 March 2002	New director appointed (4 pages)
14 March 2002	New director appointed (4 pages)
18 February 2002	Accounting reference date extended from 30/09/02 to 31/12/02 (1 page)
20 November 2001	Director resigned (1 page)
20 November 2001	Secretary resigned (1 page)
29 October 2001	Registered office changed on 29/10/01 from: room 5 7 leonard street london EC2A 4AQ (1 page)

Contact Companies London