CAPITAL PARK MANAGEMENT LIMITED

Overview

Company Name	CAPITAL PARK MANAGEMENT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04531163
Jurisdiction	England/Wales
Date of Creation	Sep 10, 2002
Date of Cessation	Jan 05, 2010

Summary

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

What is the purpose of CAPITAL PARK MANAGEMENT LIMITED?

(7011) /

Where is CAPITAL PARK MANAGEMENT LIMITED located?

Registered Office Address	40 Broadway London SW1H 0BU
Undeliverable Registered Office Address	No

What were the previous names of CAPITAL PARK MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
SHELFCO (NO.2756) LIMITED	Sep 10, 2002	Sep 10, 2002

What are the latest accounts for CAPITAL PARK MANAGEMENT LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for CAPITAL PARK MANAGEMENT LIMITED?

Filings

Date

Description

Document

Type

Jan 05, 2010

Final Gazette dissolved via voluntary strike-off

pages

GAZ2(A)

Oct 29, 2009

Director's details changed for Gary James Yardley on Oct 01, 2009

pages

CH01

Oct 12, 2009

Director's details changed for Balbinder Singh Tattar on Oct 01, 2009

pages

CH01

Oct 12, 2009

Secretary's details changed for Susan Folger on Oct 01, 2009

pages

CH03

Oct 12, 2009

Director's details changed for Ian David Hawksworth on Oct 01, 2009

pages

CH01

Oct 12, 2009

Director's details changed for David Andrew Fischel on Oct 01, 2009

pages

CH01

Sep 22, 2009

First Gazette notice for voluntary strike-off

pages

GAZ1(A)

Sep 15, 2009

legacy

pages

652a

Jul 15, 2009

Accounts made up to Dec 31, 2008

pages

May 18, 2009

legacy

pages

288b

Jan 22, 2009

legacy

pages

288b

Nov 28, 2008

legacy

pages

288a

Nov 05, 2008

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Section 175 22/10/2008	RES13

Sep 19, 2008

legacy

pages

363a

Aug 28, 2008

legacy

pages

288c

Aug 15, 2008

Accounts made up to Dec 31, 2007

pages

Apr 09, 2008

legacy

pages

288b

Sep 18, 2007

legacy

pages

363a

Jul 23, 2007

Accounts made up to Dec 31, 2006

pages

Jun 26, 2007

legacy

pages

288a

Jan 09, 2007

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Oct 06, 2006

legacy

pages

363a

Oct 03, 2006

legacy

pages

288b

Oct 03, 2006

legacy

pages

288a

Mar 20, 2006

Accounts made up to Dec 31, 2005

pages

View All Filings

Who are the officers of CAPITAL PARK MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FOLGER, Susan 40 Broadway London SW1H 0BU	Dec 19, 2002		Secretary	40 Broadway London SW1H 0BU		British		68599110002
FISCHEL, David Andrew 40 Broadway London SW1H 0BU	Dec 19, 2002		Director	40 Broadway London SW1H 0BU	United Kingdom	British	1958-4	8845220002
HAWKSWORTH, Ian David 40 Broadway London SW1H 0BU	Sep 15, 2006		Director	40 Broadway London SW1H 0BU	United Kingdom	British	1965-12	115713550001
TATTAR, Balbinder Singh 40 Broadway London SW1H 0BU	Nov 20, 2008		Director	40 Broadway London SW1H 0BU	United Kingdom	British	1964-8	105287960002
YARDLEY, Gary James 40 Broadway London SW1H 0BU	Jun 01, 2007		Director	40 Broadway London SW1H 0BU	United Kingdom	British	1965-11	55671660002
EPS SECRETARIES LIMITED Lacon House Theobalds Road WC1X 8RW London	Sep 10, 2002	Dec 19, 2002	Nominee Secretary	Lacon House Theobalds Road WC1X 8RW London				900023740001
BLACK, William Reginald Marley Side Marley Heights Kingsley Green GU27 3LU Haslemere Surrey	Dec 19, 2002	May 06, 2009	Director	Marley Side Marley Heights Kingsley Green GU27 3LU Haslemere Surrey	England	British	1950-11	41017610002
MARCUCCILLI, Gary John 29 Manor Wood Road CR8 4LG Purley Surrey	Dec 19, 2002	Jan 09, 2009	Director	29 Manor Wood Road CR8 4LG Purley Surrey	United Kingdom	British	1959-7	65438590002
SAGGERS, John Ian Galleon House Martlesham Road Little Bealings IP13 6LX Woodbridge Suffolk	Dec 19, 2002	Sep 15, 2006	Director	Galleon House Martlesham Road Little Bealings IP13 6LX Woodbridge Suffolk		British	1946-10	35538650002
SMITH, Aidan Christopher 50 Wavendon Avenue Chiswick W4 4NS London	Dec 19, 2002	Mar 31, 2008	Director	50 Wavendon Avenue Chiswick W4 4NS London	United Kingdom	British	1959-6	31140320001
MIKJON LIMITED Lacon House Theobalds Road WC1X 8RW London	Sep 10, 2002	Dec 19, 2002	Nominee Director	Lacon House Theobalds Road WC1X 8RW London				900023730001

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.
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