Car Parks Operations (Banbury) Limited

Company Name	Car Parks Operations (Banbury) Limited
Company Status	Dissolved
Company Number	04538798
Category	Private Limited Company
Incorporation Date	18 September 2002(21 years, 7 months ago)

Business Activity

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

Directors

Director Name	Mr Lee David Blunden
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	18 September 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 The Laurels Ferndown Dorset BH22 9TB

Director Name	Mr Paul Jonathan Gallagher
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	18 September 2002(same day as company formation)
Role	Company Director
Correspondence Address	20 Hall Farm Court Main Street, Stanton By Dale Ilkeston Derbyshire DE7 4QH

Director Name	Mr Graham Stuart
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	18 September 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	West Water 23 Brudenell Avenue Canford Cliffs Poole Dorset BH13 7NW

Secretary Name	Portman Administration 1 Limited (Corporation)
Status	Current
Appointed	23 September 2003(1 year after company formation)
Appointment Duration	20 years, 7 months
Correspondence Address	6th Floor Lansdowne House Berkeley Square London W1J 6ER

Director Name	Portman Administration 1 Limited (Corporation)
Status	Current
Appointed	31 December 2003(1 year, 3 months after company formation)
Appointment Duration	20 years, 4 months
Correspondence Address	6th Floor Lansdowne House Berkeley Square London W1J 6ER

Director Name	Portman Administration 2 Limited (Corporation)
Status	Current
Appointed	31 December 2003(1 year, 3 months after company formation)
Appointment Duration	20 years, 4 months
Correspondence Address	6th Floor Lansdowne House Berkeley Square London W1J 6ER

Director Name	Portman Administration 3 Limited (Corporation)
Status	Current
Appointed	06 February 2004(1 year, 4 months after company formation)
Appointment Duration	20 years, 2 months
Correspondence Address	6th Floor Lansdowne House Berkeley Square London W1J 6ER

Director Name	Graham Anthony Johnathan Emmett
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2002(same day as company formation)
Role	Finance Director
Correspondence Address	Rushmead Leigh Place Cobham Surrey KT11 2HL

Director Name	Mr Paul Jonathan Goswell
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2002(same day as company formation)
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	18 September 2002(same day as company formation)
Role	Property Investment
Correspondence Address	6 Russell Hill Purley Surrey CR8 2JA

Secretary Name	Andrew Graham Moss
Nationality	British
Status	Resigned
Appointed	18 September 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	244 Willesden Lane London NW2 5RE

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	18 September 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 September 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Director Name	Delancey Group Limited (Corporation)
Status	Resigned
Appointed	31 December 2003(1 year, 3 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

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	31 March 2004 (20 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

7 May 2006	Dissolved (1 page)
7 February 2006	Return of final meeting in a members' voluntary winding up (3 pages)
26 September 2005	Registered office changed on 26/09/05 from: 6TH floor lansdowne house berkeley square london W1J 6ER (1 page)
21 September 2005	Declaration of solvency (3 pages)
21 September 2005	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
21 September 2005	Appointment of a voluntary liquidator (1 page)
22 July 2005	Registered office changed on 22/07/05 from: 40 portman square london W1H 0AA (1 page)
22 July 2005	Secretary's particulars changed;director's particulars changed (1 page)
22 July 2005	Director's particulars changed (1 page)
22 July 2005	Director's particulars changed (1 page)
25 October 2004	Accounts for a dormant company made up to 31 March 2004 (4 pages)
28 September 2004	Return made up to 18/09/04; full list of members (7 pages)
12 February 2004	New director appointed (3 pages)
12 February 2004	Director resigned (1 page)
16 January 2004	New director appointed (5 pages)
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)
17 October 2003	New secretary appointed (2 pages)
17 October 2003	Registered office changed on 17/10/03 from: 40 queen anne street london W1G 9EL (1 page)
17 October 2003	Secretary resigned (1 page)
15 October 2003	Registered office changed on 15/10/03 from: c/o lewis golden & co 40 queen anne street london W1G 9EL (1 page)
15 October 2003	Return made up to 18/09/03; full list of members (7 pages)
14 August 2003	Director resigned (1 page)
6 August 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
29 November 2002	Accounting reference date shortened from 30/09/03 to 31/03/03 (1 page)
3 October 2002	New director appointed (3 pages)
3 October 2002	Secretary resigned (1 page)
3 October 2002	Director resigned (1 page)
3 October 2002	New director appointed (3 pages)
3 October 2002	New director appointed (9 pages)
3 October 2002	New secretary appointed (2 pages)
3 October 2002	New director appointed (11 pages)
3 October 2002	New director appointed (3 pages)
3 October 2002	New director appointed (10 pages)
18 September 2002	Incorporation (18 pages)

Car Parks Operations (Banbury) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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