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ABERDEEN UK RETAIL PARKS (CRAYFORD 1) LIMITED

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ABERDEEN UK RETAIL PARKS (CRAYFORD 1) LIMITED

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Key Data

Status

Dissolved

Company No.

06458065

Incorporation date

19/12/2007

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

Bow Bells House, 1 Bread Street, London EC4M 9HHCopy
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See on map
Latest events (Record since 19/12/2007)
dot icon01/08/2016
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon17/06/2016
Voluntary strike-off action has been suspended
View PDF (1 pages)
dot icon05/05/2016
Termination of appointment of Hugh Malcolm Bolton as a director on 2016-04-29
View PDF (1 pages)
dot icon02/05/2016
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon24/04/2016
Application to strike the company off the register
View PDF (3 pages)
dot icon22/12/2015
Annual return made up to 2015-12-20 with full list of shareholders
View PDF (4 pages)
dot icon22/12/2015
Termination of appointment of Easter Giles as a director on 2015-08-03
View PDF (1 pages)
dot icon13/10/2015
Accounts for a dormant company made up to 2014-12-31
View PDF (4 pages)
dot icon21/01/2015
Annual return made up to 2014-12-20 with full list of shareholders
View PDF (5 pages)
dot icon05/10/2014
Accounts for a dormant company made up to 2013-12-31
View PDF (4 pages)
dot icon30/03/2014
Termination of appointment of Martyn Mccarthy as a director
View PDF (1 pages)
dot icon16/01/2014
Annual return made up to 2013-12-20 with full list of shareholders
View PDF (5 pages)
dot icon18/12/2013
Appointment of Mr Easter Giles as a director
View PDF (2 pages)
dot icon18/12/2013
Appointment of Mr Hugh Malcolm Bolton as a director
View PDF (2 pages)
dot icon17/11/2013
Termination of appointment of Andrew Smith as a director
View PDF (1 pages)
dot icon06/10/2013
Accounts for a dormant company made up to 2012-12-31
View PDF (4 pages)
dot icon02/01/2013
Annual return made up to 2012-12-20 with full list of shareholders
View PDF (5 pages)
dot icon25/09/2012
Accounts for a dormant company made up to 2011-12-31
View PDF (6 pages)
dot icon19/09/2012
Appointment of Mr Andrew John Creighton as a director
View PDF (2 pages)
dot icon04/07/2012
Termination of appointment of John O'connor as a director
View PDF (1 pages)
dot icon01/04/2012
Appointment of Mr Graham David Hardie as a director
View PDF (2 pages)
dot icon01/04/2012
Appointment of Mr Andrew Richard Ingram Smith as a director
View PDF (2 pages)
dot icon01/04/2012
Appointment of Mr John Patrick O'connor as a director
View PDF (2 pages)
dot icon01/04/2012
Appointment of Mr Martyn Gerald Mccarthy as a director
View PDF (2 pages)
dot icon01/04/2012
Termination of appointment of Tenon Nominees Limited as a director
View PDF (1 pages)
dot icon01/04/2012
Termination of appointment of Debbie Smith as a director
View PDF (1 pages)
dot icon29/03/2012
Termination of appointment of Timothy Winslow as a director
View PDF (1 pages)
dot icon12/01/2012
Annual return made up to 2011-12-20 with full list of shareholders
View PDF (5 pages)
dot icon28/09/2011
Accounts for a dormant company made up to 2010-12-31
View PDF (4 pages)
dot icon28/12/2010
Annual return made up to 2010-12-20 with full list of shareholders
View PDF (5 pages)
dot icon28/12/2010
Director's details changed for Ms Debbie Ann Smith on 2010-04-01
View PDF (2 pages)
dot icon01/10/2010
Accounts for a dormant company made up to 2009-12-31
View PDF (4 pages)
dot icon27/09/2010
Director's details changed for Mr Timothy Simon Winslow on 2008-05-30
View PDF (2 pages)
dot icon27/09/2010
Appointment of Mr Timothy Simon Winslow as a director
View PDF (1 pages)
dot icon27/09/2010
Termination of appointment of Simon Winslow as a director
View PDF (1 pages)
dot icon18/01/2010
Annual return made up to 2009-12-20 with full list of shareholders
View PDF (5 pages)
dot icon18/01/2010
Registered office address changed from One Bow Churchyard Cheapside London EC4M 9HH on 2010-01-19
View PDF (1 pages)
dot icon17/01/2010
Director's details changed for Tenon Nominees Limited on 2010-01-18
View PDF (2 pages)
dot icon17/01/2010
Secretary's details changed for Aberdeen Asset Management Plc on 2010-01-18
View PDF (2 pages)
dot icon21/10/2009
Accounts for a dormant company made up to 2008-12-31
View PDF (4 pages)
dot icon11/01/2009
Capitals not rolled up
View PDF (2 pages)
dot icon11/01/2009
Return made up to 20/12/08; full list of members
View PDF (4 pages)
dot icon13/08/2008
Director appointed mr simon timothy winslow
View PDF (1 pages)
dot icon13/08/2008
Director appointed ms debbie smith
View PDF (1 pages)
dot icon15/07/2008
Appointment terminated secretary ancosec LIMITED
View PDF (1 pages)
dot icon15/07/2008
Appointment terminated director jeffrey pulsford
View PDF (1 pages)
dot icon15/07/2008
Appointment terminated director jonathan austen
View PDF (1 pages)
dot icon15/07/2008
Appointment terminated director timothy winslow
View PDF (1 pages)
dot icon15/07/2008
Registered office changed on 16/07/2008 from arlington house arlington business park theale RG7 4SA
View PDF (1 pages)
dot icon15/07/2008
Director appointed tenon nominees LIMITED
View PDF (8 pages)
dot icon15/07/2008
Secretary appointed aberdeen asset management PLC
View PDF (2 pages)
dot icon08/07/2008
Certificate of change of name
View PDF (2 pages)
dot icon19/02/2008
Director's particulars changed
View PDF (1 pages)
dot icon04/02/2008
Particulars of mortgage/charge
View PDF (8 pages)
dot icon19/12/2007
Incorporation
View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/12/2014
dot iconLast change occurred
30/12/2014

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2014
dot iconNext account date
30/12/2015
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

16
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Austen, Jonathan Martin
Director
20/12/2007 - 30/05/2008
378
ABERDEEN ASSET MANAGEMENT PLC
Corporate Secretary
29/05/2008 - Present
115
TENON NOMINEES LIMITED
Corporate Director
29/05/2008 - 29/03/2012
17
ANCOSEC LIMITED
Corporate Secretary
19/12/2007 - 29/05/2008
129
Pulsford, Jeffrey Mark
Director
19/12/2007 - 29/05/2008
115

Persons with Significant Control

0

No PSC data available.

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Description

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About ABERDEEN UK RETAIL PARKS (CRAYFORD 1) LIMITED

ABERDEEN UK RETAIL PARKS (CRAYFORD 1) LIMITED is an(a) Dissolved company incorporated on 19/12/2007 with the registered office located at Bow Bells House, 1 Bread Street, London EC4M 9HH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ABERDEEN UK RETAIL PARKS (CRAYFORD 1) LIMITED?

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ABERDEEN UK RETAIL PARKS (CRAYFORD 1) LIMITED is currently Dissolved. It was registered on 19/12/2007 and dissolved on 01/08/2016.

Where is ABERDEEN UK RETAIL PARKS (CRAYFORD 1) LIMITED located?

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ABERDEEN UK RETAIL PARKS (CRAYFORD 1) LIMITED is registered at Bow Bells House, 1 Bread Street, London EC4M 9HH.

What does ABERDEEN UK RETAIL PARKS (CRAYFORD 1) LIMITED do?

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ABERDEEN UK RETAIL PARKS (CRAYFORD 1) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ABERDEEN UK RETAIL PARKS (CRAYFORD 1) LIMITED?

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The latest filing was on 01/08/2016: Final Gazette dissolved via voluntary strike-off.