Watford
Hertfordshire
WD24 4QP
Secretary Name | Mr Gary Charles Pickard |
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Status | Closed |
Appointed | 08 August 2011(5 years, 5 months after company formation) |
Appointment Duration | 4 years (closed 18 August 2015) |
Role | Company Director |
Correspondence Address | Oak House Reeds Crescent Watford Hertfordshire WD24 4QP |
Director Name | Mrs Sarah Jane Anglim |
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Date of Birth | October 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 February 2006(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Spike Mead Farm Poles Lane Lowfield Heath Crawley West 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 | 15 February 2006(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Spikemead Farm Poles Lane Lowfield Heath Crawley West Sussex RH11 0PX |
Secretary Name | Mrs Sarah Jane Anglim |
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Nationality | British |
Status | Resigned |
Appointed | 15 February 2006(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Spike Mead Farm Poles Lane Lowfield Heath Crawley West 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(10 months, 1 week 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(10 months, 1 week 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 Keith Lawrence Ludeman |
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Date of Birth | January 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 December 2006(10 months, 1 week 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 |
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(10 months, 1 week 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 |
Secretary Name | Carolyn Sephton |
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Nationality | British |
Status | Resigned |
Appointed | 20 December 2006(10 months, 1 week 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(1 year, 5 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(4 years 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(4 years 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(4 years, 6 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 30 November 2011) |
Role | Manager |
Country of Residence | Germany |
Correspondence Address | Oak House Reeds Crescent Watford Hertfordshire WD24 4QP |
Director Name | Mr Nicholas Hankey |
---|---|
Date of Birth | July 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 September 2010(4 years, 6 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(4 years, 6 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 31 July 2012) |
Role | Manager |
Country of Residence | United Kingdom |
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(4 years, 6 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 |
Secretary Name | Mr Nicholas Hankey |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 02 September 2010(4 years, 6 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 | Miss Alexandra Florence Boutelier |
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Date of Birth | August 1971 (Born 52 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 20 December 2010(4 years, 10 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 10 May 2012) |
Role | Company Director |
Country of Residence | France |
Correspondence Address | Oak House Reeds Crescent Watford Hertfordshire WD24 4QP |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 15 February 2006(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 15 February 2006(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Website | www.vincipark.co.uk/about-us/meteor-parking |
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Registered Address | Oak House Reeds Crescent Watford Hertfordshire 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 |
1000 at £1 | Meteor Parking LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2013 (10 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
18 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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5 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
26 April 2015 | Application to strike the company off the register (3 pages) |
5 November 2014 | Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
26 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
6 November 2013 | Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
12 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
23 November 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
19 November 2012 | Annual return made up to 19 October 2012 with a full list of shareholders (3 pages) |
1 August 2012 | Termination of appointment of Mark Evans as a director (1 page) |
11 May 2012 | Termination of appointment of Alexandra Boutelier as a director (1 page) |
30 November 2011 | Termination of appointment of Maximilian Kalis as a director (1 page) |
7 November 2011 | Annual return made up to 19 October 2011 with a full list of shareholders (6 pages) |
5 October 2011 | Accounts for a dormant company made up to 31 December 2010 (7 pages) |
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) |
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) |
23 December 2010 | Termination of appointment of Phillipe Princet as a director (1 page) |
23 December 2010 | Appointment of Miss Alexandra Florence Boutelier as a director (2 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) |
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 Hendrikus Verwer as a director (2 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 secretary (3 pages) |
23 September 2010 | Appointment of Mr Nicholas Hankey 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 Carolyn Sephton as a secretary (2 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 | Termination of appointment of Keith Ludeman 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) |
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
|
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) |
14 January 2010 | Accounts for a dormant company made up to 27 June 2009 (5 pages) |
10 November 2009 | Annual return made up to 19 October 2009 with a full list of shareholders (6 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 | 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 Peter Dennis Hinstridge 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) |
4 December 2008 | Accounts for a dormant company made up to 28 June 2008 (5 pages) |
11 November 2008 | Return made up to 19/10/08; full list of members (4 pages) |
20 February 2008 | Return made up to 15/02/08; full list of members (3 pages) |
30 November 2007 | Accounts for a dormant company made up to 30 June 2007 (5 pages) |
26 November 2007 | Return made up to 19/10/07; full list of members (3 pages) |
26 July 2007 | New director appointed (9 pages) |
25 July 2007 | Director resigned (1 page) |
13 June 2007 | Resolutions
|
2 March 2007 | Return made up to 15/02/07; full list of members (6 pages) |
16 January 2007 | New director appointed (2 pages) |
12 January 2007 | New director appointed (2 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 (3 pages) |
4 January 2007 | New director appointed (4 pages) |
4 January 2007 | Accounting reference date extended from 28/02/07 to 30/06/07 (1 page) |
4 January 2007 | Director resigned (1 page) |
4 January 2007 | Secretary resigned;director resigned (1 page) |
4 January 2007 | New secretary appointed (2 pages) |
12 October 2006 | New secretary appointed;new director appointed (2 pages) |
12 October 2006 | Director resigned (1 page) |
12 October 2006 | New director appointed (2 pages) |
12 October 2006 | Ad 15/02/06--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
12 October 2006 | Secretary resigned (1 page) |
15 February 2006 | Incorporation (16 pages) |