ST LUKE'S PARK (GUILDFORD) NO.2 MANAGEMENT LIMITED

Overview

Company Name	ST LUKE'S PARK (GUILDFORD) NO.2 MANAGEMENT LIMITED
Company Status	Dissolved
Legal Form	Private limited by guarantee without share capital
Company Number	04225952
Jurisdiction	England/Wales
Date of Creation	May 31, 2001
Date of Cessation	Sep 22, 2020

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ST LUKE'S PARK (GUILDFORD) NO.2 MANAGEMENT LIMITED?

Activities of other membership organisations n.e.c. (94990) / Other service activities

Where is ST LUKE'S PARK (GUILDFORD) NO.2 MANAGEMENT LIMITED located?

Registered Office Address	59 Lancaster Avenue Guildford GU1 3JR Surrey
Undeliverable Registered Office Address	No

What are the latest accounts for ST LUKE'S PARK (GUILDFORD) NO.2 MANAGEMENT LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2019

What are the latest filings for ST LUKE'S PARK (GUILDFORD) NO.2 MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Sep 22, 2020	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Feb 18, 2020	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Feb 05, 2020	Application to strike the company off the register	3 pages	DS01

Nov 20, 2019	Termination of appointment of Jeremy Mark Garlick as a director on Nov 20, 2019	1 pages	TM01

Nov 03, 2019	Accounts for a dormant company made up to May 31, 2019	2 pages	AA

Jun 05, 2019	Confirmation statement made on May 31, 2019 with no updates	3 pages	CS01

Aug 14, 2018	Accounts for a dormant company made up to May 31, 2018	2 pages	AA

Jun 03, 2018	Confirmation statement made on May 31, 2018 with no updates	3 pages	CS01

Aug 21, 2017	Micro company accounts made up to May 31, 2017	2 pages	AA

Jun 08, 2017	Confirmation statement made on May 31, 2017 with updates	4 pages	CS01

Nov 18, 2016	Termination of appointment of Amanda Jane Speed as a director on Nov 14, 2016	1 pages	TM01

Jun 27, 2016	Total exemption small company accounts made up to May 31, 2016	3 pages	AA

May 31, 2016	Annual return made up to May 31, 2016 no member list	6 pages	AR01

May 31, 2016	Appointment of Ms Amanda Jane Speed as a director on May 04, 2016	2 pages	AP01

Jul 06, 2015	Total exemption small company accounts made up to May 31, 2015	3 pages	AA

May 31, 2015	Annual return made up to May 31, 2015 no member list	5 pages	AR01

Jun 18, 2014	Total exemption small company accounts made up to May 31, 2014	3 pages	AA

May 31, 2014	Annual return made up to May 31, 2014 no member list	5 pages	AR01

Jul 01, 2013	Total exemption small company accounts made up to May 31, 2013	3 pages	AA

May 31, 2013	Annual return made up to May 31, 2013 no member list	5 pages	AR01

Jul 04, 2012	Total exemption small company accounts made up to May 31, 2012	4 pages	AA

Jul 04, 2012	Annual return made up to May 31, 2012 no member list	5 pages	AR01

Jun 30, 2011	Total exemption full accounts made up to May 31, 2011	8 pages	AA

Jun 17, 2011	Annual return made up to May 31, 2011 no member list	5 pages	AR01

Jun 28, 2010	Total exemption full accounts made up to May 31, 2010	8 pages	AA

View All Filings

Who are the officers of ST LUKE'S PARK (GUILDFORD) NO.2 MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SPEED, Amanda Jane 59 Lancaster Avenue GU1 3JR Guildford Surrey	Nov 25, 2003		Secretary	59 Lancaster Avenue GU1 3JR Guildford Surrey		British		102908870001
BENSON, Philip Gilbert 67 Lancaster Avenue GU1 3JR Guildford Surrey	Nov 25, 2003		Director	67 Lancaster Avenue GU1 3JR Guildford Surrey	England	British	1952-4	94303040001
SEYMOUR MACINTYRE LIMITED Hollins House 27 Thick Hollins, Meltham HD9 4DQ Holmfirth West Yorkshire	May 31, 2001	Nov 25, 2003	Secretary	Hollins House 27 Thick Hollins, Meltham HD9 4DQ Holmfirth West Yorkshire				1363280014
BONIFACE, Helen Dale Farthing Cottage 3 Ansell Road RH4 1QN Dorking Surrey	Jan 20, 2003	Nov 25, 2003	Director	Farthing Cottage 3 Ansell Road RH4 1QN Dorking Surrey		British	1953-9	99514320001
CREBER, Edward Hamer 34 Pine Dean Bookham KT23 4BT Leatherhead Surrey	Sep 15, 2003	Nov 25, 2003	Director	34 Pine Dean Bookham KT23 4BT Leatherhead Surrey		British	1948-12	1975820001
CZEZOWSKI, Jan Miroslaw 50 Highfield Road Purley CR8 2JG Croydon Surrey	May 31, 2001	Nov 01, 2002	Director	50 Highfield Road Purley CR8 2JG Croydon Surrey	United Kingdom	British	1947-7	38329550001
GARLICK, Jeremy Mark 65 Lancaster Avenue GU1 3JR Guildford Surrey	Mar 31, 2004	Nov 20, 2019	Director	65 Lancaster Avenue GU1 3JR Guildford Surrey	England	British	1967-7	97198950001
HALSEY, Anthony Michael James Woodlands South Road GU30 7HS Liphook Hampshire	May 31, 2001	Jan 31, 2002	Director	Woodlands South Road GU30 7HS Liphook Hampshire		British	1935-1	2078570001
HARRISON, James Alexander 19 Cardwells Keep GU2 9PD Guildford Surrey	Jan 01, 2002	Nov 25, 2003	Director	19 Cardwells Keep GU2 9PD Guildford Surrey	United Kingdom	British	1968-6	59155400002
HUDSON, Robert Llewellyn 60 Deacon Close RG40 1WF Wokingham Berkshire	Jan 01, 2002	Nov 25, 2003	Director	60 Deacon Close RG40 1WF Wokingham Berkshire		British	1943-12	54175020001
MCEVOY, Timothy Gerard Joseph South Green Cottage Rectory Lane GU10 5JS Bentley Hampshire	May 31, 2001	Nov 01, 2002	Director	South Green Cottage Rectory Lane GU10 5JS Bentley Hampshire		British	1957-10	87022110001
MILNE, Graeme Hillgrove Cottage Alleyns Lane SL6 9AD Cookham Berkshire	Nov 01, 2002	Nov 25, 2003	Director	Hillgrove Cottage Alleyns Lane SL6 9AD Cookham Berkshire		British	1967-8	105941770001
MUNRO, Robert Alan Campbell Peterport Lavender Road GU22 8AY Woking Surrey	Jan 20, 2003	Sep 18, 2003	Director	Peterport Lavender Road GU22 8AY Woking Surrey		British	1960-11	86389980002
SPEED, Amanda Jane 59 Lancaster Avenue Guildford GU1 3JR Surrey	May 04, 2016	Nov 14, 2016	Director	59 Lancaster Avenue Guildford GU1 3JR Surrey	United Kingdom	British	1959-7	102908870001
SPEED, Amanda Jane 59 Lancaster Avenue GU1 3JR Guildford Surrey	Nov 25, 2003	Mar 31, 2004	Director	59 Lancaster Avenue GU1 3JR Guildford Surrey	United Kingdom	British	1959-7	102908870001
STEER, David Alexander 45 Fairway SW20 9DN London	Jan 20, 2003	Aug 08, 2003	Director	45 Fairway SW20 9DN London	United Kingdom	British	1956-2	95173930001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ST LUKE'S PARK (GUILDFORD) NO.2 MANAGEMENT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Philip Gilbert Benson 59 Lancaster Avenue Guildford GU1 3JR Surrey	Apr 06, 2016	59 Lancaster Avenue Guildford GU1 3JR Surrey	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons 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