Lancaster Car Parks Limited

Company Name	Lancaster Car Parks Limited
Company Status	Dissolved
Company Number	04468640
Category	Private Limited Company
Incorporation Date	25 June 2002(21 years, 10 months ago)
Dissolution Date	20 November 2007 (16 years, 5 months ago)
Previous Name	Bealaw (629) 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	Alan Richard Gale
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	03 March 2003(8 months, 1 week after company formation)
Appointment Duration	4 years, 8 months (closed 20 November 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Lavington Court 77 Putney Hill London SW15 3NU

Secretary Name	Seclon Limited (Corporation)
Status	Closed
Appointed	20 January 2006(3 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (closed 20 November 2007)
Correspondence Address	12 Lonsdale Gardens Tunbridge Wells Kent TN1 1PA

Director Name	Charles Matthew Kearney
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2002(3 months after company formation)
Appointment Duration	5 months, 1 week (resigned 03 March 2003)
Role	Company Director
Correspondence Address	62 Lilian Road London SW6 5HW

Director Name	Terence Morgan
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2002(3 months after company formation)
Appointment Duration	5 months, 1 week (resigned 03 March 2003)
Role	Company Director
Correspondence Address	41 Icen Way Dorchester Dorset DT1 1ET

Director Name	Mr Anthony Robert John Cartwright
Date of Birth	May 1939 (Born 85 years ago)
Nationality	English
Status	Resigned
Appointed	03 March 2003(8 months, 1 week after company formation)
Appointment Duration	1 year, 8 months (resigned 12 November 2004)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	16 Taleworth Park Ashtead Surrey KT21 2NH

Director Name	Guy Alan Alexander Joseph
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2003(8 months, 1 week after company formation)
Appointment Duration	1 year, 8 months (resigned 12 November 2004)
Role	Chartered Surveyor
Correspondence Address	44 Warriner Gardens London SW11 4DU

Secretary Name	Mr Anthony Robert John Cartwright
Nationality	English
Status	Resigned
Appointed	03 March 2003(8 months, 1 week after company formation)
Appointment Duration	1 year, 8 months (resigned 12 November 2004)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	16 Taleworth Park Ashtead Surrey KT21 2NH

Secretary Name	Robert Ayrton Gale
Nationality	British
Status	Resigned
Appointed	12 November 2004(2 years, 4 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 30 June 2005)
Role	Company Director
Correspondence Address	18 Lavington Court 77 Putney Hill London SW15 3NU

Secretary Name	Mr Anthony Robert John Cartwright
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2005(3 years after company formation)
Appointment Duration	6 months, 3 weeks (resigned 20 January 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	16 Taleworth Park Ashtead Surrey KT21 2NH

Director Name	Croft Nominees Limited (Corporation)
Status	Resigned
Appointed	25 June 2002(same day as company formation)
Correspondence Address	100 Fetter Lane London EC4A 1BN

Secretary Name	Beach Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 June 2002(same day as company formation)
Correspondence Address	100 Fetter Lane London EC4A 1BN

Location

Registered Address	16 Taleworth Park Ashtead Surrey KT21 2NH
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Ashtead Park
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 March 2005 (19 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

20 November 2007	Final Gazette dissolved via voluntary strike-off (1 page)
7 August 2007	First Gazette notice for voluntary strike-off (1 page)
22 June 2007	Application for striking-off (1 page)
10 April 2007	Return made up to 31/07/06; full list of members (2 pages)
6 February 2006	Secretary resigned (1 page)
26 January 2006	New secretary appointed (1 page)
16 November 2005	Accounts for a dormant company made up to 31 March 2005 (3 pages)
2 November 2005	Accounting reference date shortened from 30/06/05 to 31/03/05 (1 page)
9 August 2005	Return made up to 31/07/05; full list of members (3 pages)
8 August 2005	Registered office changed on 08/08/05 from: 16 taleworth park ashtead surrey KT21 2NH (1 page)
8 August 2005	New secretary appointed (1 page)
8 August 2005	Secretary resigned (1 page)
5 August 2005	Registered office changed on 05/08/05 from: 12 lonsdale gardens tunbridge wells kent TN1 1PA (1 page)
25 May 2005	Accounts for a dormant company made up to 30 June 2004 (3 pages)
17 December 2004	New secretary appointed (1 page)
16 December 2004	Director resigned (1 page)
16 December 2004	Secretary resigned;director resigned (1 page)
6 July 2004	Return made up to 25/06/04; full list of members (7 pages)
6 April 2004	Accounts for a dormant company made up to 30 June 2003 (3 pages)
16 August 2003	Return made up to 25/06/03; full list of members (7 pages)
25 July 2003	Registered office changed on 25/07/03 from: the chambers chelsea harbour london SW10 0XF (1 page)
18 March 2003	New secretary appointed;new director appointed (6 pages)
18 March 2003	New director appointed (4 pages)
18 March 2003	New director appointed (3 pages)
9 March 2003	Secretary resigned (1 page)
9 March 2003	Director resigned (1 page)
9 March 2003	Director resigned (1 page)
9 March 2003	Registered office changed on 09/03/03 from: 100 fetter lane london EC4A 1BN (1 page)
14 October 2002	New director appointed (2 pages)
3 October 2002	Director resigned (1 page)
3 October 2002	Ad 26/09/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
1 October 2002	New director appointed (2 pages)
25 June 2002	Incorporation (36 pages)

Lancaster Car Parks Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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