| Company Name | Express Park Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05045368 |
| Category | Private Limited Company |
| Incorporation Date | 16 February 2004(20 years, 2 months ago) |
| Dissolution Date | 19 October 2010 (13 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Directors
| Secretary Name | Mr Tobias Thomas Bidwell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 July 2008(4 years, 4 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 19 October 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 St John's Hill Grove London SW11 2RG |
| Director Name | Mr Richard Pearce |
|---|---|
| Date of Birth | June 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 July 2008(4 years, 5 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 19 October 2010) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Margate Road London SW2 5DU |
| Director Name | Mr Stephen Edward Leach |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2008(4 years, 5 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 19 October 2010) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Longfield Coulsdon Lane Chipstead Coulsdon Surrey CR5 3QG |
| Director Name | Mr Paul Richard Knell |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 February 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fordyce Nightingale Lane, Storrington Pulborough West Sussex RH20 4NU |
| Secretary Name | Carla Bloomfield |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 February 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 34 Sedgemoor Way Woolavington Somerset TA7 8JG |
| Director Name | Mr Peter Gerard Knell |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 03 May 2004(2 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 31 July 2008) |
| Role | Financial Director |
| Country of Residence | England |
| Correspondence Address | 19 Grenville Way Stevenage Hertfordshire SG2 8XZ |
| Secretary Name | Natalie Williams |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 July 2005(1 year, 5 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 03 July 2008) |
| Role | Accountant |
| Correspondence Address | Wisteria Corner 127 Holmwood Road Cheam Surrey SM2 7JS |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 February 2004(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 February 2004(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
Location
| Registered Address | 4 Harley Street London W1G 9PB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 19 October 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 October 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 July 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 6 July 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 22 June 2010 | Application to strike the company off the register (3 pages) |
| 22 June 2010 | Application to strike the company off the register (3 pages) |
| 5 May 2010 | Annual return made up to 16 February 2010 with a full list of shareholders Statement of capital on 2010-05-05
|
| 5 May 2010 | Annual return made up to 16 February 2010 with a full list of shareholders Statement of capital on 2010-05-05
|
| 5 November 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
| 5 November 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
| 16 July 2009 | Secretary's change of particulars / tobias bidwell / 13/07/2009 (1 page) |
| 16 July 2009 | Secretary's Change of Particulars / tobias bidwell / 13/07/2009 / Honours was: bsc hons, now: ba hons; HouseName/Number was: 64, now: 32; Street was: nansen road, now: st john's hill grove; Post Code was: SW11 5NT, now: SW11 2RG (1 page) |
| 1 April 2009 | Return made up to 16/02/09; full list of members (3 pages) |
| 1 April 2009 | Return made up to 16/02/09; full list of members (3 pages) |
| 16 October 2008 | Accounts made up to 31 December 2007 (5 pages) |
| 16 October 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
| 2 September 2008 | Appointment Terminated Director paul knell (1 page) |
| 2 September 2008 | Appointment terminated director paul knell (1 page) |
| 8 August 2008 | Registered office changed on 08/08/2008 from 72 wimpole street london W1G 9RP (1 page) |
| 8 August 2008 | Registered office changed on 08/08/2008 from 72 wimpole street london W1G 9RP (1 page) |
| 5 August 2008 | Director appointed richard michael pearce (2 pages) |
| 5 August 2008 | Director appointed stephen edward leach (1 page) |
| 5 August 2008 | Director appointed stephen edward leach (1 page) |
| 5 August 2008 | Director appointed richard michael pearce (2 pages) |
| 31 July 2008 | Appointment Terminated Director peter knell (1 page) |
| 31 July 2008 | Appointment terminated director peter knell (1 page) |
| 9 July 2008 | Appointment terminated secretary natalie williams (1 page) |
| 9 July 2008 | Appointment Terminated Secretary natalie williams (1 page) |
| 9 July 2008 | Secretary appointed tobias thomas bidwell (2 pages) |
| 9 July 2008 | Secretary appointed tobias thomas bidwell (2 pages) |
| 27 June 2008 | Withdrawal of application for striking off (1 page) |
| 27 June 2008 | Withdrawal of application for striking off (1 page) |
| 28 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 28 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 22 April 2008 | Application for striking-off (2 pages) |
| 22 April 2008 | Application for striking-off (2 pages) |
| 24 March 2008 | Return made up to 16/02/08; full list of members (3 pages) |
| 24 March 2008 | Return made up to 16/02/08; full list of members (3 pages) |
| 1 October 2007 | Accounts made up to 31 December 2006 (5 pages) |
| 1 October 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
| 19 March 2007 | Return made up to 16/02/07; full list of members (2 pages) |
| 19 March 2007 | Return made up to 16/02/07; full list of members (2 pages) |
| 20 October 2006 | Accounts made up to 31 December 2005 (5 pages) |
| 20 October 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
| 4 May 2006 | Secretary's particulars changed (1 page) |
| 4 May 2006 | Secretary's particulars changed (1 page) |
| 20 March 2006 | Return made up to 16/02/06; full list of members (2 pages) |
| 20 March 2006 | Return made up to 16/02/06; full list of members (2 pages) |
| 31 October 2005 | Accounts made up to 31 December 2004 (5 pages) |
| 31 October 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
| 9 September 2005 | Secretary resigned (1 page) |
| 9 September 2005 | Secretary resigned (1 page) |
| 10 August 2005 | New secretary appointed (2 pages) |
| 10 August 2005 | New secretary appointed (2 pages) |
| 1 April 2005 | Return made up to 16/02/05; full list of members (7 pages) |
| 1 April 2005 | Return made up to 16/02/05; full list of members (7 pages) |
| 10 May 2004 | New director appointed (2 pages) |
| 10 May 2004 | New director appointed (2 pages) |
| 1 April 2004 | Accounting reference date shortened from 28/02/05 to 31/12/04 (1 page) |
| 1 April 2004 | Accounting reference date shortened from 28/02/05 to 31/12/04 (1 page) |
| 16 March 2004 | New director appointed (3 pages) |
| 16 March 2004 | New director appointed (3 pages) |
| 6 March 2004 | Director resigned (1 page) |
| 6 March 2004 | Secretary resigned (1 page) |
| 6 March 2004 | New secretary appointed (2 pages) |
| 6 March 2004 | Director resigned (1 page) |
| 6 March 2004 | Secretary resigned (1 page) |
| 6 March 2004 | New secretary appointed (2 pages) |
| 16 February 2004 | Incorporation (17 pages) |
| 16 February 2004 | Incorporation (17 pages) |