Watford
WD24 4QP
Director Name | Mr Gary Charles Pickard |
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Date of Birth | June 1965 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 08 August 2011(8 years, 8 months after company formation) |
Appointment Duration | 1 year, 2 months (closed 30 October 2012) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Oak House Reeds Crescent Watford WD24 4QP |
Secretary Name | Mr Gary Charles Pickard |
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Status | Closed |
Appointed | 08 August 2011(8 years, 8 months after company formation) |
Appointment Duration | 1 year, 2 months (closed 30 October 2012) |
Role | Company Director |
Correspondence Address | Oak House Reeds Crescent Watford WD24 4QP |
Director Name | Mrs Sarah Jane Tucker |
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Date of Birth | October 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 November 2002(1 day after company formation) |
Appointment Duration | 4 years, 1 month (resigned 20 December 2006) |
Role | MD |
Country of Residence | England |
Correspondence Address | Spikemead Farm Poles Lane, Lowfield Heath Crawley W. Sussex RH11 0PX |
Director Name | Mr Anthony James Tucker |
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Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 November 2002(1 day after company formation) |
Appointment Duration | 4 years, 1 month (resigned 20 December 2006) |
Role | MD |
Country of Residence | England |
Correspondence Address | Spikemead Farm Poles Lane Lowfield Heath Crawley West Sussex RH11 0PX |
Secretary Name | Mrs Sarah Jane Tucker |
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Nationality | British |
Status | Resigned |
Appointed | 21 November 2002(1 day after company formation) |
Appointment Duration | 4 years, 1 month (resigned 20 December 2006) |
Role | MD |
Country of Residence | England |
Correspondence Address | Spikemead Farm Poles Lane, Lowfield Heath Crawley W. Sussex RH11 0PX |
Director Name | Stephen John Michael Turner |
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Date of Birth | November 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 December 2006(4 years, 1 month after company formation) |
Appointment Duration | 3 years, 2 months (resigned 12 March 2010) |
Role | Company Director |
Country of Residence | Britain |
Correspondence Address | Little Prettymans Prettymans Lane Four Elms Kent TN8 6LU |
Director Name | Ian Philip Butcher |
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Date of Birth | April 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 December 2006(4 years, 1 month after company formation) |
Appointment Duration | 6 months, 1 week (resigned 01 July 2007) |
Role | Company Director |
Correspondence Address | Church Farm High Row Caldwell Richmond North Yorkshire DL11 7QQ |
Director Name | Mr Peter Dennis Hinstridge |
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Date of Birth | April 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 December 2006(4 years, 1 month after company formation) |
Appointment Duration | 3 years, 2 months (resigned 12 March 2010) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Meteor Parking Kiln House Thremhall Park Start Hill Bishop's Stortford Hertfordshire CM22 7WE |
Director Name | Mr Keith Lawrence Ludeman |
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Date of Birth | January 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 December 2006(4 years, 1 month after company formation) |
Appointment Duration | 3 years, 8 months (resigned 02 September 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Go Ahead Group Plc 6th Floor 1 Warwick Row London SW1E 5ER |
Secretary Name | Carolyn Sephton |
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Nationality | British |
Status | Resigned |
Appointed | 20 December 2006(4 years, 1 month after company formation) |
Appointment Duration | 3 years, 8 months (resigned 02 September 2010) |
Role | Company Director |
Correspondence Address | 3rd Floor 41-51 Grey Street Newcastle Upon Tyne NE1 6EE |
Director Name | Mr Nicholas Swift |
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Date of Birth | June 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 July 2007(4 years, 7 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 02 September 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Go-Ahead Group Plc 6th Floor 1 Warwick Row London SW1E 5ER |
Director Name | Hendrikus Verwer |
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Date of Birth | March 1960 (Born 64 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 12 March 2010(7 years, 3 months after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 02 September 2010) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Aviance Uk Ltd, Unit 1 & 2, West Point Northumberl Stanwell Staines TW19 7LN |
Director Name | Mr Philip Pacey |
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Date of Birth | July 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 March 2010(7 years, 3 months after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 02 September 2010) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Aviance Uk Ltd, Unit 1 & 2, West Point Northumberl Stanwell Staines TW19 7LN |
Director Name | Maximilian Kalis |
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Date of Birth | October 1980 (Born 43 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 02 September 2010(7 years, 9 months after company formation) |
Appointment Duration | 4 months (resigned 31 December 2010) |
Role | Manager |
Country of Residence | Germany |
Correspondence Address | Oak House Reeds Crescent Watford Hertfordshire WD24 4QP |
Director Name | Phillipe Pierre Edouard Princet |
---|---|
Date of Birth | July 1953 (Born 70 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 02 September 2010(7 years, 9 months after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 20 December 2010) |
Role | Manager |
Country of Residence | France |
Correspondence Address | Oak House Reeds Crescent Watford Hertfordshire WD24 4QP |
Director Name | Mr Nicholas Hankey |
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Date of Birth | July 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 September 2010(7 years, 9 months after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 15 July 2011) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Oak House Reeds Crescent Watford Hertfordshire WD24 4QP |
Director Name | Mr Mark Robert Evans |
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Date of Birth | September 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 September 2010(7 years, 9 months after company formation) |
Appointment Duration | 3 months (resigned 06 December 2010) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | Oak House Reeds Crescent Watford Hertfordshire WD24 4QP |
Secretary Name | Mr Nicholas Hankey |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 02 September 2010(7 years, 9 months after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 15 July 2011) |
Role | Company Director |
Correspondence Address | Oak House Reeds Crescent Watford Hertfordshire WD24 4QP |
Director Name | @Ukplc Client Director Ltd (Corporation) |
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Status | Resigned |
Appointed | 20 November 2002(same day as company formation) |
Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
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Status | Resigned |
Appointed | 20 November 2002(same day as company formation) |
Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Website | www.vincipark.co.uk/about-us/meteor-parking |
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Registered Address | Oak House Reeds Crescent Watford WD24 4QP |
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Region | East of England |
Constituency | Watford |
County | Hertfordshire |
Ward | Tudor |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
Latest Accounts | 31 December 2010 (13 years, 4 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
30 October 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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30 October 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
17 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
17 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
9 July 2012 | Application to strike the company off the register (3 pages) |
9 July 2012 | Application to strike the company off the register (3 pages) |
7 November 2011 | Annual return made up to 19 October 2011 with a full list of shareholders Statement of capital on 2011-11-07
|
7 November 2011 | Annual return made up to 19 October 2011 with a full list of shareholders Statement of capital on 2011-11-07
|
15 August 2011 | Appointment of Mr Gary Charles Pickard as a secretary (1 page) |
15 August 2011 | Appointment of Mr Gary Charles Pickard as a secretary (1 page) |
12 August 2011 | Appointment of Mr Gary Charles Pickard as a director (2 pages) |
12 August 2011 | Appointment of Mr Gary Charles Pickard as a director (2 pages) |
15 July 2011 | Termination of appointment of Nicholas Hankey as a director (1 page) |
15 July 2011 | Termination of appointment of Nicholas Hankey as a director (1 page) |
15 July 2011 | Termination of appointment of Nicholas Hankey as a secretary (1 page) |
15 July 2011 | Termination of appointment of Nicholas Hankey as a secretary (1 page) |
28 June 2011 | Total exemption full accounts made up to 31 December 2010 (7 pages) |
28 June 2011 | Total exemption full accounts made up to 31 December 2010 (7 pages) |
6 January 2011 | Termination of appointment of Maximilian Kalis as a director (1 page) |
6 January 2011 | Termination of appointment of Maximilian Kalis as a director (1 page) |
23 December 2010 | Appointment of Mr Lee Hales as a director (2 pages) |
23 December 2010 | Appointment of Mr Lee Hales as a director (2 pages) |
23 December 2010 | Termination of appointment of Phillipe Princet as a director (1 page) |
23 December 2010 | Termination of appointment of Phillipe Princet as a director (1 page) |
23 December 2010 | Termination of appointment of Mark Evans as a director (1 page) |
23 December 2010 | Termination of appointment of Mark Evans as a director (1 page) |
19 October 2010 | Annual return made up to 19 October 2010 with a full list of shareholders (7 pages) |
19 October 2010 | Annual return made up to 19 October 2010 with a full list of shareholders (7 pages) |
28 September 2010 | Appointment of Phillipe Pierre Edouard Princet as a director (3 pages) |
28 September 2010 | Appointment of Phillipe Pierre Edouard Princet as a director (3 pages) |
23 September 2010 | Termination of appointment of Nicholas Swift as a director (2 pages) |
23 September 2010 | Termination of appointment of Keith Ludeman as a director (2 pages) |
23 September 2010 | Current accounting period shortened from 30 June 2011 to 31 December 2010 (3 pages) |
23 September 2010 | Termination of appointment of Nicholas Swift as a director (2 pages) |
23 September 2010 | Termination of appointment of Hendrikus Verwer as a director (2 pages) |
23 September 2010 | Registered office address changed from 3Rd Floor 41-51 Grey Street Newcastle upon Tyne Tyne & Wear NE1 6EE on 23 September 2010 (2 pages) |
23 September 2010 | Termination of appointment of Keith Ludeman as a director (2 pages) |
23 September 2010 | Appointment of Mr Nicholas Hankey as a director (3 pages) |
23 September 2010 | Appointment of Mr Mark Robert Evans as a director (3 pages) |
23 September 2010 | Appointment of Mr Nicholas Hankey as a director (3 pages) |
23 September 2010 | Current accounting period shortened from 30 June 2011 to 31 December 2010 (3 pages) |
23 September 2010 | Appointment of Maximilian Kalis as a director (3 pages) |
23 September 2010 | Appointment of Mr Nicholas Hankey as a secretary (3 pages) |
23 September 2010 | Termination of appointment of Philip Pacey as a director (2 pages) |
23 September 2010 | Appointment of Mr Nicholas Hankey as a secretary (3 pages) |
23 September 2010 | Statement of company's objects (2 pages) |
23 September 2010 | Termination of appointment of Hendrikus Verwer as a director (2 pages) |
23 September 2010 | Appointment of Maximilian Kalis as a director (3 pages) |
23 September 2010 | Registered office address changed from 3rd Floor 41-51 Grey Street Newcastle upon Tyne Tyne & Wear NE1 6EE on 23 September 2010 (2 pages) |
23 September 2010 | Appointment of Mr Mark Robert Evans as a director (3 pages) |
23 September 2010 | Termination of appointment of Carolyn Sephton as a secretary (2 pages) |
23 September 2010 | Statement of company's objects (2 pages) |
23 September 2010 | Termination of appointment of Philip Pacey as a director (2 pages) |
23 September 2010 | Termination of appointment of Carolyn Sephton as a secretary (2 pages) |
17 September 2010 | Accounts for a dormant company made up to 3 July 2010 (5 pages) |
17 September 2010 | Accounts for a dormant company made up to 3 July 2010 (5 pages) |
17 September 2010 | Accounts for a dormant company made up to 3 July 2010 (5 pages) |
26 April 2010 | Resolutions
|
26 April 2010 | Resolutions
|
22 March 2010 | Appointment of Philip Pacey as a director (3 pages) |
22 March 2010 | Appointment of Hendrikus Verwer as a director (3 pages) |
22 March 2010 | Appointment of Hendrikus Verwer as a director (3 pages) |
22 March 2010 | Appointment of Philip Pacey as a director (3 pages) |
16 March 2010 | Termination of appointment of Stephen Turner as a director (1 page) |
16 March 2010 | Termination of appointment of Peter Hinstridge as a director (1 page) |
16 March 2010 | Termination of appointment of Stephen Turner as a director (1 page) |
16 March 2010 | Termination of appointment of Peter Hinstridge as a director (1 page) |
3 March 2010 | Full accounts made up to 27 June 2009 (11 pages) |
3 March 2010 | Full accounts made up to 27 June 2009 (11 pages) |
9 November 2009 | Annual return made up to 19 October 2009 with a full list of shareholders (6 pages) |
9 November 2009 | Annual return made up to 19 October 2009 with a full list of shareholders (6 pages) |
6 November 2009 | Director's details changed for Stephen John Michael Turner on 6 November 2009 (2 pages) |
6 November 2009 | Director's details changed for Peter Dennis Hinstridge on 6 November 2009 (2 pages) |
6 November 2009 | Director's details changed for Stephen John Michael Turner on 6 November 2009 (2 pages) |
6 November 2009 | Director's details changed for Peter Dennis Hinstridge on 6 November 2009 (2 pages) |
6 November 2009 | Director's details changed for Peter Dennis Hinstridge on 6 November 2009 (2 pages) |
6 November 2009 | Director's details changed for Stephen John Michael Turner on 6 November 2009 (2 pages) |
14 October 2009 | Director's details changed for Peter Dennis Hinstridge on 5 October 2009 (3 pages) |
14 October 2009 | Director's details changed for Keith Lawrence Ludeman on 5 October 2009 (3 pages) |
14 October 2009 | Secretary's details changed for Carolyn Sephton on 5 October 2009 (3 pages) |
14 October 2009 | Secretary's details changed for Carolyn Sephton on 5 October 2009 (3 pages) |
14 October 2009 | Director's details changed for Keith Lawrence Ludeman on 5 October 2009 (3 pages) |
14 October 2009 | Director's details changed for Peter Dennis Hinstridge on 5 October 2009 (3 pages) |
14 October 2009 | Director's details changed for Keith Lawrence Ludeman on 5 October 2009 (3 pages) |
14 October 2009 | Director's details changed for Peter Dennis Hinstridge on 5 October 2009 (3 pages) |
14 October 2009 | Secretary's details changed for Carolyn Sephton on 5 October 2009 (3 pages) |
13 October 2009 | Director's details changed for Nicholas Swift on 5 October 2009 (3 pages) |
13 October 2009 | Director's details changed for Nicholas Swift on 5 October 2009 (3 pages) |
13 October 2009 | Director's details changed for Nicholas Swift on 5 October 2009 (3 pages) |
28 March 2009 | Full accounts made up to 28 June 2008 (12 pages) |
28 March 2009 | Full accounts made up to 28 June 2008 (12 pages) |
11 November 2008 | Return made up to 19/10/08; full list of members (4 pages) |
11 November 2008 | Return made up to 19/10/08; full list of members (4 pages) |
25 April 2008 | Full accounts made up to 30 June 2007 (14 pages) |
25 April 2008 | Full accounts made up to 30 June 2007 (14 pages) |
3 December 2007 | Return made up to 20/11/07; full list of members (3 pages) |
3 December 2007 | Return made up to 20/11/07; full list of members (3 pages) |
26 July 2007 | New director appointed (9 pages) |
26 July 2007 | New director appointed (9 pages) |
25 July 2007 | Director resigned (1 page) |
25 July 2007 | Director resigned (1 page) |
13 June 2007 | Resolutions
|
13 June 2007 | Resolutions
|
17 April 2007 | Return made up to 20/11/06; full list of members (5 pages) |
17 April 2007 | Return made up to 20/11/06; full list of members (5 pages) |
10 March 2007 | New director appointed (2 pages) |
10 March 2007 | New director appointed (2 pages) |
10 March 2007 | New director appointed (2 pages) |
10 March 2007 | New director appointed (2 pages) |
12 January 2007 | Accounting reference date extended from 31/03/07 to 30/06/07 (1 page) |
12 January 2007 | Secretary resigned;director resigned (1 page) |
12 January 2007 | Accounting reference date extended from 31/03/07 to 30/06/07 (1 page) |
12 January 2007 | Secretary resigned;director resigned (1 page) |
4 January 2007 | New director appointed (4 pages) |
4 January 2007 | Registered office changed on 04/01/07 from: 2 upperton gardens eastbourne east sussex BN21 2AH (1 page) |
4 January 2007 | Director resigned (1 page) |
4 January 2007 | New secretary appointed (2 pages) |
4 January 2007 | New secretary appointed (2 pages) |
4 January 2007 | Director resigned (1 page) |
4 January 2007 | New director appointed (4 pages) |
4 January 2007 | Registered office changed on 04/01/07 from: 2 upperton gardens eastbourne east sussex BN21 2AH (1 page) |
4 January 2007 | New director appointed (4 pages) |
4 January 2007 | New director appointed (4 pages) |
22 November 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
22 November 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
4 August 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
4 August 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
8 June 2006 | Ad 23/05/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
8 June 2006 | Ad 23/05/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
24 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
24 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
25 November 2005 | Return made up to 20/11/05; full list of members (2 pages) |
25 November 2005 | Return made up to 20/11/05; full list of members (2 pages) |
17 December 2004 | Return made up to 20/11/04; full list of members (7 pages) |
17 December 2004 | Return made up to 20/11/04; full list of members (7 pages) |
23 September 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
23 September 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
22 December 2003 | Registered office changed on 22/12/03 from: units 8&9 rutherford way industrial estate rutherford way crawley west sussex RH10 9LN (1 page) |
22 December 2003 | Registered office changed on 22/12/03 from: units 8&9 rutherford way industrial estate rutherford way crawley west sussex RH10 9LN (1 page) |
11 December 2003 | Return made up to 20/11/03; full list of members (7 pages) |
11 December 2003 | Return made up to 20/11/03; full list of members
|
3 December 2003 | Particulars of mortgage/charge (3 pages) |
3 December 2003 | Particulars of mortgage/charge (3 pages) |
30 April 2003 | Accounting reference date extended from 30/11/03 to 31/03/04 (1 page) |
30 April 2003 | Accounting reference date extended from 30/11/03 to 31/03/04 (1 page) |
22 November 2002 | New secretary appointed (1 page) |
22 November 2002 | New secretary appointed (1 page) |
22 November 2002 | New director appointed (1 page) |
22 November 2002 | New director appointed (1 page) |
22 November 2002 | New director appointed (1 page) |
22 November 2002 | New director appointed (1 page) |
20 November 2002 | Director resigned (1 page) |
20 November 2002 | Secretary resigned (1 page) |
20 November 2002 | Incorporation (16 pages) |
20 November 2002 | Incorporation (16 pages) |
20 November 2002 | Secretary resigned (1 page) |
20 November 2002 | Director resigned (1 page) |