AARDVARK PARKING LIMITED
Overview
| Company Name | AARDVARK PARKING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05937070 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AARDVARK PARKING LIMITED?
- Other service activities incidental to land transportation, n.e.c. (52219) / Transportation and storage
Where is AARDVARK PARKING LIMITED located?
| Registered Office Address | Oak House Reeds Crescent WD24 4QP Watford Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AARDVARK PARKING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for AARDVARK PARKING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Alexandra Florence Boutelier as a director on May 10, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Maximilian Kalis as a director on Nov 30, 2011 | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 19, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Gary Charles Pickard as a secretary | 1 pages | AP03 | ||||||||||
Appointment of Mr Gary Charles Pickard as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Nicholas Hankey as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Hicholas Hankey as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Appointment of Miss Alexandra Florence Boutelier as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Phillipe Princet as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 19, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Appointment of Phillipe Pierre Edouard Princet as a director | 3 pages | AP01 | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Registered office address changed from 3rd Floor 41-51 Grey Street Newcastle upon Tyne Tyne & Wear NE1 6EE on Sep 23, 2010 | 2 pages | AD01 | ||||||||||
Current accounting period shortened from Jun 30, 2011 to Dec 31, 2010 | 3 pages | AA01 | ||||||||||
Appointment of Nicholas Hankey as a secretary | 3 pages | AP03 | ||||||||||
Termination of appointment of Carolyn Sephton as a secretary | 2 pages | TM02 | ||||||||||
Appointment of Maximilian Kalis as a director | 3 pages | AP01 | ||||||||||
Appointment of Hicholas Hankey as a director | 3 pages | AP01 | ||||||||||
Appointment of Mr Mark Robert Evans as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Keith Ludeman as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Nicholas Swift as a director | 2 pages | TM01 | ||||||||||
Who are the officers of AARDVARK PARKING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PICKARD, Gary Charles | Secretary | Reeds Crescent WD24 4QP Watford Oak House Hertfordshire | 162334500001 | |||||||
| EVANS, Mark Robert | Director | Reeds Crescent WD24 4QP Watford Oak House Hertfordshire | United Kingdom | British | Manager | 70616050011 | ||||
| PICKARD, Gary Charles | Director | Reeds Crescent WD24 4QP Watford Oak House Hertfordshire | United Kingdom | British | Finance Director | 116438300001 | ||||
| ANGLIM, Sarah Jane | Secretary | Spikemead Farm Poles Lane Lowfield Heath RH11 0PX Crawley West Sussex | British | Director | 116344180001 | |||||
| HANKEY, Nicholas | Secretary | Reeds Crescent WD24 4QP Watford Oak House Hertfordshire | British | 154339760001 | ||||||
| SEPHTON, Carolyn | Secretary | 3rd Floor 41-51 Grey Street NE1 6EE Newcastle Upon Tyne Tyne & Wear | British | 140547110001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| ANGLIM, Sarah Jane | Director | Spikemead Farm Poles Lane Lowfield Heath RH11 0PX Crawley West Sussex | British | Director | 116344180001 | |||||
| BOUTELIER, Alexandra Florence | Director | Reeds Crescent WD24 4QP Watford Oak House Hertfordshire | France | French | Company Director | 156564810001 | ||||
| BUTCHER, Ian Philip | Director | Church Farm High Row Caldwell DL11 7QQ Richmond North Yorkshire | British | Director | 14256800003 | |||||
| HANKEY, Hicholas | Director | Reeds Crescent WD24 4QP Watford Oak House Hertfordshire | United Kingdom | British | Chartered Accountant | 154339610001 | ||||
| HINSTRIDGE, Peter Dennis | Director | Kiln House Thremhall Park Start Hill CM22 7WE Bishop's Stortford Meteor Parking Hertfordshire | United Kingdom | British | Finance Director | 84644720001 | ||||
| KALIS, Maximilian | Director | Reeds Crescent WD24 4QP Watford Oak House Hertfordshire | Germany | German | Manager | 154339700001 | ||||
| LUDEMAN, Keith Lawrence | Director | 6th Floor 1 Warwick Row APOVADZSW1E 5ER London The Go Ahead Group Plc | United Kingdom | British | Director | 114461470001 | ||||
| PACEY, Philip | Director | Northumberland Close Stanwell TW19 7LN Staines Aviance Uk Ltd, Unit 1 & 2, West Point | United Kingdom | British | Finance Director | 90928600001 | ||||
| PRINCET, Phillipe Pierre Edouard | Director | Reeds Crescent WD24 4QP Watford Oak House Hertfordshire | France | French | Manager | 154448620001 | ||||
| SWIFT, Nicholas | Director | 6th Floor 1 Warwick Row SW1E 5ER London The Go-Ahead Group Plc | United Kingdom | British | Director | 90315200001 | ||||
| TUCKER, Anthony James | Director | Poles Lane Lowfield Heath RH11 0PX Crawley Spikemead Farm West Sussex | England | British | Director | 85806450002 | ||||
| TURNER, Stephen John Michael | Director | Little Prettymans Prettymans Lane TN8 6LU Four Elms Kent | Britain | British | Company Director | 98468320001 | ||||
| VERWER, Hendrikus | Director | Northumberland Close Stanwell TW19 7LN Staines Aviance Uk Ltd, Unit 1 & 2, West Point | England | Dutch | Managing Director | 149917540001 | ||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
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