Aardvark Parking Limited

Company Name	Aardvark Parking Limited
Company Status	Dissolved
Company Number	05937070
Category	Private Limited Company
Incorporation Date	15 September 2006(17 years, 7 months ago)
Dissolution Date	30 October 2012 (11 years, 6 months ago)

Business Activity

Section H	Transportation and storage
SIC 6321	Other supporting land transport
SIC 52219	Other service activities incidental to land transportation, n.e.c.

Directors

Director Name	Mr Mark Robert Evans
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	02 September 2010(3 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (closed 30 October 2012)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Oak House Reeds Crescent Watford Hertfordshire WD24 4QP

Director Name	Mr Gary Charles Pickard
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	08 August 2011(4 years, 10 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 Hertfordshire WD24 4QP

Secretary Name	Mr Gary Charles Pickard
Status	Closed
Appointed	08 August 2011(4 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (closed 30 October 2012)
Role	Company Director
Correspondence Address	Oak House Reeds Crescent Watford Hertfordshire WD24 4QP

Director Name	Sarah Jane Anglim
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2006(same day as company formation)
Role	Company Director
Correspondence Address	Spikemead Farm Poles Lane Lowfield Heath Crawley West Sussex RH11 0PX

Director Name	Mr Anthony James Tucker
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 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	Sarah Jane Anglim
Nationality	British
Status	Resigned
Appointed	15 September 2006(same day as company formation)
Role	Company Director
Correspondence Address	Spikemead Farm Poles Lane Lowfield Heath Crawley West Sussex RH11 0PX

Director Name	Stephen John Michael Turner
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2006(3 months 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
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2006(3 months 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
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2006(3 months 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
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2006(3 months 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 Apovadzsw1e 5er

Secretary Name	Carolyn Sephton
Nationality	British
Status	Resigned
Appointed	20 December 2006(3 months 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 Tyne & Wear NE1 6EE

Director Name	Mr Nicholas Swift
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2007(10 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
Date of Birth	March 1960 (Born 64 years ago)
Nationality	Dutch
Status	Resigned
Appointed	12 March 2010(3 years, 5 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
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2010(3 years, 5 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
Date of Birth	October 1980 (Born 43 years ago)
Nationality	German
Status	Resigned
Appointed	02 September 2010(3 years, 11 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	Hicholas Hankey
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2010(3 years, 11 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 15 July 2011)
Role	Chartered Accountant
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(3 years, 11 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	Nicholas Hankey
Nationality	British
Status	Resigned
Appointed	02 September 2010(3 years, 11 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
Date of Birth	August 1971 (Born 52 years ago)
Nationality	French
Status	Resigned
Appointed	20 December 2010(4 years, 3 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)
Status	Resigned
Appointed	15 September 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 September 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.vincipark.co.uk/about-us/meteor-parking

Location

Registered Address	Oak House Reeds Crescent Watford Hertfordshire WD24 4QP
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

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

30 October 2012	Final Gazette dissolved via voluntary strike-off (1 page)
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)
11 May 2012	Termination of appointment of Alexandra Boutelier as a director (1 page)
11 May 2012	Termination of appointment of Alexandra Florence Boutelier as a director on 10 May 2012 (1 page)
30 November 2011	Termination of appointment of Maximilian Kalis as a director on 30 November 2011 (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 Statement of capital on 2011-11-07 GBP 1,000 (6 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 GBP 1,000 (6 pages)
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 Hicholas Hankey as a director (1 page)
15 July 2011	Termination of appointment of Hicholas 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)
11 April 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
11 April 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
23 December 2010	Appointment of Miss Alexandra Florence Boutelier as a director (2 pages)
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)
23 December 2010	Termination of appointment of Phillipe Princet 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	Appointment of Hicholas Hankey 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	Termination of appointment of Nicholas Swift as a director (2 pages)
23 September 2010	Appointment of Mr Mark Robert Evans 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	Appointment of Mr Mark Robert Evans 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	Current accounting period shortened from 30 June 2011 to 31 December 2010 (3 pages)
23 September 2010	Termination of appointment of Hendrikus Verwer as a director (2 pages)
23 September 2010	Appointment of Hicholas 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	Termination of appointment of Hendrikus Verwer as a director (2 pages)
23 September 2010	Termination of appointment of Keith Ludeman as a director (2 pages)
23 September 2010	Statement of company's objects (2 pages)
23 September 2010	Appointment of Maximilian Kalis as a director (3 pages)
23 September 2010	Termination of appointment of Carolyn Sephton as a secretary (2 pages)
23 September 2010	Appointment of Nicholas Hankey as a secretary (3 pages)
23 September 2010	Termination of appointment of Carolyn Sephton as a secretary (2 pages)
23 September 2010	Termination of appointment of Nicholas Swift as a director (2 pages)
23 September 2010	Termination of appointment of Philip Pacey as a director (2 pages)
23 September 2010	Appointment of Nicholas Hankey as a secretary (3 pages)
23 September 2010	Termination of appointment of Keith Ludeman as a director (2 pages)
23 September 2010	Appointment of Maximilian Kalis as a director (3 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)
23 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
23 April 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (6 pages)
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 Peter Hinstridge as a director (1 page)
16 March 2010	Termination of appointment of Stephen Turner as a director (1 page)
14 January 2010	Accounts for a dormant company made up to 27 June 2009 (5 pages)
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)
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 2 October 2009 (3 pages)
14 October 2009	Director's details changed for Keith Lawrence Ludeman on 2 October 2009 (3 pages)
14 October 2009	Director's details changed for Keith Lawrence Ludeman on 2 October 2009 (3 pages)
14 October 2009	Director's details changed for Peter Dennis Hinstridge on 2 October 2009 (3 pages)
14 October 2009	Director's details changed for Peter Dennis Hinstridge on 2 October 2009 (3 pages)
14 October 2009	Director's details changed for Keith Lawrence Ludeman on 2 October 2009 (3 pages)
14 October 2009	Director's details changed for Peter Dennis Hinstridge on 2 October 2009 (3 pages)
14 October 2009	Secretary's details changed for Carolyn Sephton on 2 October 2009 (3 pages)
14 October 2009	Secretary's details changed for Carolyn Sephton on 2 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)
4 December 2008	Accounts for a dormant company made up to 28 June 2008 (5 pages)
4 December 2008	Accounts made up to 28 June 2008 (5 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)
30 November 2007	Accounts made up to 30 June 2007 (5 pages)
30 November 2007	Accounts for a dormant company made up to 30 June 2007 (5 pages)
12 November 2007	Return made up to 19/10/07; full list of members (3 pages)
12 November 2007	Return made up to 19/10/07; full list of members (3 pages)
17 October 2007	Return made up to 15/09/07; full list of members (3 pages)
17 October 2007	Return made up to 15/09/07; 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 RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
13 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
12 January 2007	New director appointed (2 pages)
12 January 2007	New director appointed (2 pages)
12 January 2007	New director appointed (2 pages)
12 January 2007	New director appointed (2 pages)
3 January 2007	Accounting reference date shortened from 30/09/07 to 30/06/07 (1 page)
3 January 2007	Secretary resigned;director resigned (2 pages)
3 January 2007	Secretary resigned;director resigned (2 pages)
3 January 2007	Director resigned (2 pages)
3 January 2007	Accounting reference date shortened from 30/09/07 to 30/06/07 (1 page)
3 January 2007	Registered office changed on 03/01/07 from: 2 upperton gardens eastbourne east sussex BN21 2AH (2 pages)
3 January 2007	Director resigned (2 pages)
3 January 2007	New director appointed (8 pages)
3 January 2007	New secretary appointed (4 pages)
3 January 2007	New director appointed (8 pages)
3 January 2007	Registered office changed on 03/01/07 from: 2 upperton gardens eastbourne east sussex BN21 2AH (2 pages)
3 January 2007	New director appointed (8 pages)
3 January 2007	New director appointed (8 pages)
3 January 2007	New secretary appointed (4 pages)
23 October 2006	New secretary appointed;new director appointed (2 pages)
23 October 2006	Ad 15/09/06--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
23 October 2006	Director resigned (1 page)
23 October 2006	New director appointed (2 pages)
23 October 2006	New director appointed (2 pages)
23 October 2006	Secretary resigned (1 page)
23 October 2006	Director resigned (1 page)
23 October 2006	Secretary resigned (1 page)
23 October 2006	New secretary appointed;new director appointed (2 pages)
23 October 2006	Ad 15/09/06--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
15 September 2006	Incorporation (18 pages)
15 September 2006	Incorporation (18 pages)

Aardvark Parking Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

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