Company NamePrecis (2207) Orbital Park Limited
Company StatusDissolved
Company Number05198803
CategoryPrivate Limited Company
Incorporation Date6 August 2004(19 years, 8 months ago)
Dissolution Date27 March 2012 (12 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameKeith Alfred Chappell
Date of BirthApril 1961 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed08 September 2004(1 month after company formation)
Appointment Duration7 years, 6 months (closed 27 March 2012)
RoleChartered Surveyor
Correspondence AddressThe Compass Centre Nelson Road
Hounslow
Middlesex
TW6 2GW
Director NameMr John William Holland Kaye
Date of BirthMarch 1965 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed31 July 2009(4 years, 12 months after company formation)
Appointment Duration2 years, 8 months (closed 27 March 2012)
RoleCommercial Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Compass Centre Nelson Road
Hounslow
Middlesex
TW6 2GW
Director NameMr Stephen Wilkinson
Date of BirthSeptember 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed31 July 2009(4 years, 12 months after company formation)
Appointment Duration2 years, 8 months (closed 27 March 2012)
RoleHeathrow Property Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Compass Centre Nelson Road
Hounslow
Middlesex
TW6 2GW
Director NameJeremy Charles Bailey Boyes
Date of BirthDecember 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed06 August 2004(same day as company formation)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressDeeping
Kingstonridge
Lewes
East Sussex
BN7 3JX
Director NameMr John Stephen O'Halloran
Date of BirthJanuary 1952 (Born 72 years ago)
NationalityIrish
StatusResigned
Appointed06 August 2004(same day as company formation)
RoleChartered Surveyor
Correspondence Address3 Chacombe Place
Knotty Green
Beaconsfield
Buckinghamshire
HP9 2WS
Secretary NameMaria Bernadette Lewis
NationalityBritish
StatusResigned
Appointed06 August 2004(same day as company formation)
RoleCompany Director
Correspondence Address130 Wilton Road
London
SW1V 1LQ
Secretary NameRachel Rowson
NationalityBritish
StatusResigned
Appointed28 October 2005(1 year, 2 months after company formation)
Appointment Duration7 months (resigned 01 June 2006)
RoleCompany Director
Correspondence Address130 Wilton Road
London
SW1V 1LQ
Secretary NameSusan Welch
NationalityBritish
StatusResigned
Appointed01 June 2006(1 year, 9 months after company formation)
Appointment Duration2 years, 6 months (resigned 28 November 2008)
RoleCompany Director
Correspondence Address130 Wilton Road
London
SW1V 1LQ
Secretary NameShu-Mei Ooi
NationalityBritish
StatusResigned
Appointed28 November 2008(4 years, 3 months after company formation)
Appointment Duration1 year, 9 months (resigned 31 August 2010)
RoleCompany Director
Correspondence Address34 Prospect House Gaywood Street
London
SE1 6HF
Director NameSTL Directors Ltd (Corporation)
StatusResigned
Appointed06 August 2004(same day as company formation)
Correspondence AddressEdbrooke House
St Johns Rd
Woking
Surrey
GU21 7SE
Secretary NameSTL Secretaries Ltd (Corporation)
StatusResigned
Appointed06 August 2004(same day as company formation)
Correspondence AddressEdbrooke House
St Johns Rd
Woking
Surrey
GU21 7SE

Location

Registered AddressThe Compass Centre
Nelson Road
Hounslow
Middlesex
TW6 2GW
RegionLondon
ConstituencyHayes and Harlington
CountyGreater London
WardHeathrow Villages
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts31 December 2010 (13 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

27 March 2012Final Gazette dissolved via voluntary strike-off (1 page)
27 March 2012Final Gazette dissolved via voluntary strike-off (1 page)
13 December 2011First Gazette notice for voluntary strike-off (1 page)
13 December 2011First Gazette notice for voluntary strike-off (1 page)
1 December 2011Application to strike the company off the register (3 pages)
1 December 2011Application to strike the company off the register (3 pages)
21 September 2011Accounts for a dormant company made up to 31 December 2010 (7 pages)
21 September 2011Accounts for a dormant company made up to 31 December 2010 (7 pages)
19 August 2011Annual return made up to 6 August 2011 with a full list of shareholders
Statement of capital on 2011-08-19
  • GBP 1
(4 pages)
19 August 2011Annual return made up to 6 August 2011 with a full list of shareholders
Statement of capital on 2011-08-19
  • GBP 1
(4 pages)
19 August 2011Annual return made up to 6 August 2011 with a full list of shareholders
Statement of capital on 2011-08-19
  • GBP 1
(4 pages)
4 November 2010Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
(31 pages)
4 November 2010Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
(31 pages)
2 October 2010Accounts for a dormant company made up to 31 December 2009 (4 pages)
2 October 2010Accounts for a dormant company made up to 31 December 2009 (4 pages)
2 September 2010Termination of appointment of Shu-Mei Ooi as a secretary (1 page)
2 September 2010Termination of appointment of Shu-Mei Ooi as a secretary (1 page)
1 September 2010Annual return made up to 6 August 2010 with a full list of shareholders (4 pages)
1 September 2010Annual return made up to 6 August 2010 with a full list of shareholders (4 pages)
1 September 2010Annual return made up to 6 August 2010 with a full list of shareholders (4 pages)
22 October 2009Director's details changed for Mr Stephen Wilkinson on 1 October 2009 (3 pages)
22 October 2009Secretary's details changed for Shu Mei Ooi on 1 October 2009 (3 pages)
22 October 2009Director's details changed for Keith Alfred Chappell on 1 October 2009 (3 pages)
22 October 2009Secretary's details changed for Shu Mei Ooi on 1 October 2009 (3 pages)
22 October 2009Director's details changed for Keith Alfred Chappell on 1 October 2009 (3 pages)
22 October 2009Director's details changed for Mr Stephen Wilkinson on 1 October 2009 (3 pages)
22 October 2009Director's details changed for Keith Alfred Chappell on 1 October 2009 (3 pages)
22 October 2009Director's details changed for Mr Stephen Wilkinson on 1 October 2009 (3 pages)
22 October 2009Secretary's details changed for Shu Mei Ooi on 1 October 2009 (3 pages)
29 September 2009Return made up to 06/08/09; full list of members (6 pages)
29 September 2009Return made up to 06/08/09; full list of members (6 pages)
21 September 2009Accounts for a dormant company made up to 31 December 2008 (4 pages)
21 September 2009Accounts made up to 31 December 2008 (4 pages)
8 September 2009Director's change of particulars / john holland kaye / 01/08/2009 (1 page)
8 September 2009Director's Change of Particulars / john holland kaye / 01/08/2009 / HouseName/Number was: 130, now: the compass centre; Street was: wilton road, now: nelson road; Post Town was: london, now: hounslow; Region was: , now: middlesex; Post Code was: SW1V 1LQ, now: TW6 2GW (1 page)
18 August 2009Director appointed john holland kaye (2 pages)
18 August 2009Director appointed john holland kaye (2 pages)
12 August 2009Appointment terminated director jeremy boyes (1 page)
12 August 2009Appointment terminated director john o`halloran (1 page)
12 August 2009Appointment Terminated Director jeremy boyes (1 page)
12 August 2009Appointment Terminated Director john o`halloran (1 page)
11 August 2009Director appointed stephen wilkinson (2 pages)
11 August 2009Director appointed stephen wilkinson (2 pages)
1 August 2009Registered office changed on 01/08/2009 from 130 wilton road london SW1V 1LQ (1 page)
1 August 2009Registered office changed on 01/08/2009 from 130 wilton road london SW1V 1LQ (1 page)
10 December 2008Appointment terminated secretary susan welch (1 page)
10 December 2008Secretary appointed shu mei ooi (2 pages)
10 December 2008Appointment Terminated Secretary susan welch (1 page)
10 December 2008Secretary appointed shu mei ooi (2 pages)
13 August 2008Return made up to 06/08/08; full list of members (6 pages)
13 August 2008Return made up to 06/08/08; full list of members (6 pages)
2 June 2008Full accounts made up to 31 December 2007 (9 pages)
2 June 2008Full accounts made up to 31 December 2007 (9 pages)
9 September 2007Full accounts made up to 31 December 2006 (10 pages)
9 September 2007Full accounts made up to 31 December 2006 (10 pages)
21 August 2007Return made up to 06/08/07; full list of members (6 pages)
21 August 2007Return made up to 06/08/07; full list of members (6 pages)
19 June 2007Secretary's particulars changed (1 page)
19 June 2007Secretary's particulars changed (1 page)
6 June 2007Registered office changed on 06/06/07 from: belgrave house 76 buckingham palace road london SW1W 9TQ (1 page)
6 June 2007Registered office changed on 06/06/07 from: belgrave house 76 buckingham palace road london SW1W 9TQ (1 page)
4 December 2006Full accounts made up to 31 March 2006 (11 pages)
4 December 2006Full accounts made up to 31 March 2006 (11 pages)
15 November 2006Secretary's particulars changed (1 page)
15 November 2006Secretary's particulars changed (1 page)
26 October 2006Registered office changed on 26/10/06 from: 130 wilton road london SW1V 1LQ (1 page)
26 October 2006Registered office changed on 26/10/06 from: 130 wilton road london SW1V 1LQ (1 page)
11 October 2006Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
11 October 2006Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
4 October 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(12 pages)
4 October 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(12 pages)
6 September 2006Return made up to 06/08/06; full list of members (6 pages)
6 September 2006Return made up to 06/08/06; full list of members (6 pages)
9 June 2006Secretary resigned (1 page)
9 June 2006New secretary appointed (2 pages)
9 June 2006New secretary appointed (2 pages)
9 June 2006Secretary resigned (1 page)
22 November 2005New secretary appointed (2 pages)
22 November 2005New secretary appointed (2 pages)
17 November 2005Secretary resigned (1 page)
17 November 2005Secretary resigned (1 page)
26 October 2005Full accounts made up to 31 March 2005 (12 pages)
26 October 2005Full accounts made up to 31 March 2005 (12 pages)
16 September 2005Resolutions
  • ELRES ‐ Elective resolution
(1 page)
16 September 2005Resolutions
  • ELRES ‐ Elective resolution
(1 page)
9 September 2005Return made up to 06/08/05; full list of members (6 pages)
9 September 2005Return made up to 06/08/05; full list of members (6 pages)
1 June 2005Accounting reference date shortened from 31/08/05 to 31/03/05 (1 page)
1 June 2005Accounting reference date shortened from 31/08/05 to 31/03/05 (1 page)
11 January 2005Secretary's particulars changed (1 page)
11 January 2005Secretary's particulars changed (1 page)
17 September 2004New director appointed (2 pages)
17 September 2004New director appointed (2 pages)
14 September 2004Director resigned (1 page)
14 September 2004Director resigned (1 page)
14 September 2004Secretary resigned (1 page)
14 September 2004Secretary resigned (1 page)
19 August 2004Registered office changed on 19/08/04 from: 16 southcote road walthamstow london E17 7AX (2 pages)
19 August 2004New director appointed (4 pages)
19 August 2004New director appointed (4 pages)
19 August 2004Registered office changed on 19/08/04 from: 16 southcote road walthamstow london E17 7AX (2 pages)
19 August 2004New secretary appointed (4 pages)
19 August 2004New director appointed (4 pages)
19 August 2004New secretary appointed (4 pages)
19 August 2004New director appointed (4 pages)
6 August 2004Incorporation (18 pages)
6 August 2004Incorporation (18 pages)