CHATHAM CAR PARK MANAGEMENT LIMITED

CHATHAM CAR PARK MANAGEMENT LIMITED

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

    Company NameCHATHAM CAR PARK MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06684757
    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 CHATHAM CAR PARK MANAGEMENT LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is CHATHAM CAR PARK MANAGEMENT LIMITED located?

    Registered Office Address
    Dickens World Limited
    Leviathan Way
    ME4 4LL Chatham Maritime
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHATHAM CAR PARK MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2012

    What is the status of the latest annual return for CHATHAM CAR PARK MANAGEMENT LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for CHATHAM CAR PARK MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Peter Bax as a director

    2 pagesTM01

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

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 07, 2012

    Statement of capital on Dec 07, 2012

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jan 31, 2012

    4 pagesAA

    Accounts for a dormant company made up to Jan 31, 2011

    7 pagesAA

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

    5 pagesAR01

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

    5 pagesAR01

    Director's details changed for Paul Jonathan Nicholls on Sep 01, 2010

    2 pagesCH01

    Termination of appointment of Paul Nicholls as a director

    2 pagesTM01

    Appointment of Peter Lewis Bax as a director

    4 pagesAP01

    Accounts for a dormant company made up to Jan 31, 2010

    7 pagesAA

    Statement of capital following an allotment of shares on Nov 23, 2009

    • Capital: GBP 6.00
    4 pagesSH01

    Resolutions

    Resolutions
    17 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Registered office address changed from * First Floor Abbots House Abbey Street Reading Berkshire RG1 3BD United Kingdom* on Dec 12, 2009

    2 pagesAD01

    Current accounting period extended from Sep 30, 2009 to Jan 31, 2010

    3 pagesAA01

    Change of share class name or designation

    2 pagesSH08

    Appointment of Kevin Stewart Christie as a director

    2 pagesAP01

    Appointment of Paul Nicholls as a director

    2 pagesAP01

    Termination of appointment of Boyes Turner Directors Limited as a director

    1 pagesTM01

    Termination of appointment of Boyes Turner Secretaries Limited as a secretary

    1 pagesTM02

    Annual return made up to Sep 01, 2009 with full list of shareholders

    10 pagesAR01

    Incorporation

    18 pagesNEWINC

    Who are the officers of CHATHAM CAR PARK MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHRISTIE, Kevin Stewart
    Marine View
    St. Marys Island
    ME4 3LA Chatham Maritime
    36
    Kent
    Director
    Marine View
    St. Marys Island
    ME4 3LA Chatham Maritime
    36
    Kent
    United KingdomBritishDirector71277790003
    BOYES TURNER SECRETARIES LIMITED
    Abbots House
    Abbey Street
    RG1 3BD Reading
    First Floor
    Berkshire
    United Kingdom
    Secretary
    Abbots House
    Abbey Street
    RG1 3BD Reading
    First Floor
    Berkshire
    United Kingdom
    129479660001
    BAX, Peter Lewis
    1 Vine Street
    W1J 0AH London
    Matrix
    Uk
    Director
    1 Vine Street
    W1J 0AH London
    Matrix
    Uk
    EnglandBritishNone86327680001
    NICHOLLS, Paul Jonathan
    Capell Road
    WD3 5HY Chorleywood
    1
    Hertfordshire
    Director
    Capell Road
    WD3 5HY Chorleywood
    1
    Hertfordshire
    United KingdomBritishChartered Surveyor93181690001
    BOYES TURNER DIRECTORS LIMITED
    Abbots House
    Abbey Street
    RG1 3BD Reading
    First Floor
    Berkshire
    United Kingdom
    Director
    Abbots House
    Abbey Street
    RG1 3BD Reading
    First Floor
    Berkshire
    United Kingdom
    129479670001

    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