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WESTERN CAR PARKS LIMITED

WESTERN CAR PARKS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameWESTERN CAR PARKS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02719786
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WESTERN CAR PARKS LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is WESTERN CAR PARKS LIMITED located?

    Registered Office Address
    Warwick House
    P.O Box 87,
    Farnborough Aerospace Centre
    Farnborough, Hants, Gu14 6yu
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WESTERN CAR PARKS LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 05, 2012

    What are the latest filings for WESTERN CAR PARKS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Annual return made up to Jun 01, 2012 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 14, 2012

    Statement of capital on Jun 14, 2012

    • Capital: GBP 1,000
    		SH01

    Accounts for a dormant company made up to Apr 05, 2012

    		4 pagesAA

    Accounts for a dormant company made up to Apr 05, 2011

    		4 pagesAA

    Annual return made up to Jun 01, 2011 with full list of shareholders

    		5 pagesAR01

    Statement of company's objects

    		2 pagesCC04

    Resolutions

    Resolutions
    		30 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of allotment of securities

    		RES10

    Accounts for a dormant company made up to Apr 05, 2010

    		4 pagesAA

    Annual return made up to Jun 01, 2010 with full list of shareholders

    		5 pagesAR01

    Secretary's details changed for David Stanley Parkes on Nov 06, 2009

    		1 pagesCH03

    Director's details changed for David Stanley Parkes on Nov 06, 2009

    		2 pagesCH01

    Director's details changed for Ann Louise Holding on Oct 29, 2009

    		2 pagesCH01

    Accounts made up to Apr 05, 2009

    		4 pagesAA

    legacy

    		3 pages363a

    Accounts made up to Apr 05, 2008

    		4 pagesAA

    legacy

    		3 pages363a

    Accounts made up to Apr 05, 2007

    		4 pagesAA

    legacy

    		2 pages363a

    Accounts made up to Apr 05, 2006

    		4 pagesAA

    legacy

    		2 pages363a

    Accounts made up to Apr 05, 2005

    		4 pagesAA

    legacy

    		2 pages363s

    Accounts made up to Apr 05, 2004

    		4 pagesAA
    View All Filings

    Who are the officers of WESTERN CAR PARKS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PARKES, David Stanley
    Warwick House, PO BOX 87
    Farnborough Aerospace Centre
    GU14 6YU Farnborough
    C/O Bae Systems - Company Secretariat
    Hants.
    United Kingdom
    		Secretary
    Warwick House, PO BOX 87
    Farnborough Aerospace Centre
    GU14 6YU Farnborough
    C/O Bae Systems - Company Secretariat
    Hants.
    United Kingdom
    		British25179240002
    HOLDING, Ann-Louise
    Warwick House, PO BOX 87
    Farnborough Aerospace Centre
    GU14 6YU Farnborough
    C/O Bae Systems - Company Secretariat
    Hants.
    United Kingdom
    		Director
    Warwick House, PO BOX 87
    Farnborough Aerospace Centre
    GU14 6YU Farnborough
    C/O Bae Systems - Company Secretariat
    Hants.
    United Kingdom
    		EnglandBritish73464490003
    PARKES, David Stanley
    Warwick House, PO BOX 87
    Farnborough Aerospace Centre
    GU14 6YU Farnborough
    C/O Bae Systems - Company Secretariat
    Hants.
    United Kingdom
    		Director
    Warwick House, PO BOX 87
    Farnborough Aerospace Centre
    GU14 6YU Farnborough
    C/O Bae Systems - Company Secretariat
    Hants.
    United Kingdom
    		EnglandBritish25179240002
    BLACK, Terence Robert William
    4 Old Dock Close
    TW9 3BL Richmond
    Surrey
    		Director
    4 Old Dock Close
    TW9 3BL Richmond
    Surrey
    		British62461270001
    CARROLL, Stuart Paul
    Kings Farmhouse
    Binsted
    GU34 4PB Alton
    Hampshire
    		Director
    Kings Farmhouse
    Binsted
    GU34 4PB Alton
    Hampshire
    		British50363920002
    COOKSON, Brian
    32 Marsh Lane
    Mill Hill
    NW7 4QP London
    		Director
    32 Marsh Lane
    Mill Hill
    NW7 4QP London
    		British2884760001
    TURNER, Helen Jane
    12 Saturn Croft
    Winkfield Row
    RG42 6PA Bracknell
    Berkshire
    		Director
    12 Saturn Croft
    Winkfield Row
    RG42 6PA Bracknell
    Berkshire
    		British6197980005
    View Detailed Information on Officers and People with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0