Huntingdon
New York Ny 11746-2104
United States
Director Name | Gary M Sumers |
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Date of Birth | December 1952 (Born 71 years ago) |
Nationality | American |
Status | Closed |
Appointed | 22 November 2002(2 weeks, 3 days after company formation) |
Appointment Duration | 9 years, 3 months (closed 28 February 2012) |
Role | Managing Director |
Country of Residence | United States |
Correspondence Address | 888 Park Avenue Apartment 11c New York Ny 10021 United States |
Secretary Name | Mr Peter Huston Stoll |
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Nationality | American |
Status | Closed |
Appointed | 05 August 2005(2 years, 9 months after company formation) |
Appointment Duration | 6 years, 6 months (closed 28 February 2012) |
Role | Company Director |
Correspondence Address | 45 Kenway Road London SW5 0RE |
Director Name | Matthew Robert Layton |
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Date of Birth | February 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 November 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX |
Director Name | Martin Edgar Richards |
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Date of Birth | February 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 November 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 89 Thurleigh Road London SW12 8TY |
Secretary Name | Mr Peter Evason Hudson |
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Nationality | British |
Status | Resigned |
Appointed | 22 November 2002(2 weeks, 3 days after company formation) |
Appointment Duration | 1 year, 9 months (resigned 14 September 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 16 Sugden Road London SW11 5EF |
Secretary Name | Gerard Totten |
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Nationality | British |
Status | Resigned |
Appointed | 06 October 2004(1 year, 11 months after company formation) |
Appointment Duration | 10 months (resigned 05 August 2005) |
Role | Company Director |
Correspondence Address | 8 Turner Place London SW11 1EB |
Secretary Name | Clifford Chance Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 05 November 2002(same day as company formation) |
Correspondence Address | 10 Upper Bank Street London E14 5JJ |
Registered Address | 32 Cornhill London EC3V 3BT |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Langbourn |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £1 |
Cash | £1 |
Latest Accounts | 31 December 2009 (14 years, 4 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
28 February 2012 | Final Gazette dissolved following liquidation (1 page) |
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28 February 2012 | Final Gazette dissolved following liquidation (1 page) |
28 February 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
28 November 2011 | Return of final meeting in a members' voluntary winding up (20 pages) |
28 November 2011 | Return of final meeting in a members' voluntary winding up (20 pages) |
11 January 2011 | Declaration of solvency (3 pages) |
11 January 2011 | Resolutions
|
11 January 2011 | Registered office address changed from 40 Berkeley Square London W1J 5AL on 11 January 2011 (2 pages) |
11 January 2011 | Appointment of a voluntary liquidator (1 page) |
11 January 2011 | Registered office address changed from 40 Berkeley Square London W1J 5AL on 11 January 2011 (2 pages) |
11 January 2011 | Resolutions
|
11 January 2011 | Declaration of solvency (3 pages) |
11 January 2011 | Appointment of a voluntary liquidator (1 page) |
9 December 2010 | Annual return made up to 5 November 2010 with a full list of shareholders Statement of capital on 2010-12-09
|
9 December 2010 | Annual return made up to 5 November 2010 with a full list of shareholders Statement of capital on 2010-12-09
|
9 December 2010 | Annual return made up to 5 November 2010 with a full list of shareholders Statement of capital on 2010-12-09
|
6 April 2010 | Total exemption full accounts made up to 31 December 2009 (7 pages) |
6 April 2010 | Total exemption full accounts made up to 31 December 2009 (7 pages) |
22 December 2009 | Director's details changed for Dennis James Mcdonagh on 22 December 2009 (2 pages) |
22 December 2009 | Director's details changed for Dennis James Mcdonagh on 22 December 2009 (2 pages) |
22 December 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (5 pages) |
22 December 2009 | Director's details changed for Gary M Sumers on 22 December 2009 (2 pages) |
22 December 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (5 pages) |
22 December 2009 | Director's details changed for Gary M Sumers on 22 December 2009 (2 pages) |
22 December 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (5 pages) |
29 May 2009 | Total exemption full accounts made up to 31 December 2008 (7 pages) |
29 May 2009 | Total exemption full accounts made up to 31 December 2008 (7 pages) |
1 December 2008 | Return made up to 05/11/08; full list of members (3 pages) |
1 December 2008 | Return made up to 05/11/08; full list of members (3 pages) |
12 May 2008 | Total exemption full accounts made up to 31 December 2007 (7 pages) |
12 May 2008 | Total exemption full accounts made up to 31 December 2007 (7 pages) |
17 December 2007 | Return made up to 05/11/07; full list of members (7 pages) |
17 December 2007 | Return made up to 05/11/07; full list of members
|
5 July 2007 | Total exemption full accounts made up to 31 December 2006 (7 pages) |
5 July 2007 | Total exemption full accounts made up to 31 December 2006 (7 pages) |
6 March 2007 | Return made up to 05/11/06; full list of members
|
6 March 2007 | Return made up to 05/11/06; full list of members (7 pages) |
26 September 2006 | Total exemption full accounts made up to 31 December 2005 (7 pages) |
26 September 2006 | Total exemption full accounts made up to 31 December 2005 (7 pages) |
28 March 2006 | Return made up to 05/11/05; full list of members (7 pages) |
28 March 2006 | Return made up to 05/11/05; full list of members (7 pages) |
4 November 2005 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
4 November 2005 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
16 August 2005 | New secretary appointed (2 pages) |
16 August 2005 | Secretary resigned (1 page) |
16 August 2005 | Secretary resigned (1 page) |
16 August 2005 | New secretary appointed (2 pages) |
11 December 2004 | Return made up to 05/11/04; full list of members
|
11 December 2004 | Return made up to 05/11/04; full list of members (7 pages) |
22 October 2004 | New secretary appointed (2 pages) |
22 October 2004 | Registered office changed on 22/10/04 from: 4TH floor 5 - 7 stirling square carlton gardens london SW1Y 5AD (1 page) |
22 October 2004 | New secretary appointed (2 pages) |
22 October 2004 | Registered office changed on 22/10/04 from: 4TH floor 5 - 7 stirling square carlton gardens london SW1Y 5AD (1 page) |
22 October 2004 | Secretary resigned (1 page) |
22 October 2004 | Secretary resigned (1 page) |
15 September 2004 | Total exemption full accounts made up to 31 December 2003 (6 pages) |
15 September 2004 | Total exemption full accounts made up to 31 December 2003 (6 pages) |
7 December 2003 | Return made up to 05/11/03; full list of members
|
7 December 2003 | Return made up to 05/11/03; full list of members (7 pages) |
20 August 2003 | Accounting reference date extended from 30/11/03 to 31/12/03 (1 page) |
20 August 2003 | Accounting reference date extended from 30/11/03 to 31/12/03 (1 page) |
9 December 2002 | Company name changed candypark LIMITED\certificate issued on 06/12/02 (2 pages) |
9 December 2002 | Company name changed candypark LIMITED\certificate issued on 06/12/02 (2 pages) |
5 December 2002 | New director appointed (2 pages) |
5 December 2002 | New director appointed (2 pages) |
5 December 2002 | New director appointed (2 pages) |
5 December 2002 | New director appointed (2 pages) |
28 November 2002 | New secretary appointed (2 pages) |
28 November 2002 | Resolutions
|
28 November 2002 | Registered office changed on 28/11/02 from: 200 aldersgate street london EC1A 4JJ (1 page) |
28 November 2002 | Director resigned (1 page) |
28 November 2002 | Resolutions
|
28 November 2002 | Registered office changed on 28/11/02 from: 200 aldersgate street london EC1A 4JJ (1 page) |
28 November 2002 | Director resigned (1 page) |
28 November 2002 | Resolutions
|
28 November 2002 | Secretary resigned (1 page) |
28 November 2002 | Resolutions
|
28 November 2002 | New secretary appointed (2 pages) |
28 November 2002 | Director resigned (1 page) |
28 November 2002 | Director resigned (1 page) |
28 November 2002 | Secretary resigned (1 page) |
5 November 2002 | Incorporation (25 pages) |