BESTPARK MANAGEMENT SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

02279272

Incorporation date

20/07/1988

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/07/1988)

17/09/2012

Final Gazette dissolved via voluntary strike-off

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04/06/2012

First Gazette notice for voluntary strike-off

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27/05/2012

Application to strike the company off the register

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11/04/2012

Appointment of Mr Gavin John Macdonagh as a director on 2012-03-23

View PDF (2 pages)

11/04/2012

Appointment of Mr George William Fitzsimons as a director on 2012-03-23

View PDF (2 pages)

15/01/2012

Termination of appointment of Andrew Brannon as a director on 2012-01-11

View PDF (1 pages)

18/12/2011

Annual return made up to 2011-12-18 with full list of shareholders

View PDF (5 pages)

02/10/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (6 pages)

06/02/2011

Appointment of Charles Taylor Administration Services Limited as a secretary

View PDF (3 pages)

06/02/2011

Termination of appointment of Robert Bird as a secretary

View PDF (2 pages)

19/12/2010

Annual return made up to 2010-12-18 with full list of shareholders

View PDF (5 pages)

23/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (6 pages)

09/08/2010

Termination of appointment of Keith Towers as a director

View PDF (2 pages)

28/02/2010

Annual return made up to 2009-12-18 with full list of shareholders

View PDF (5 pages)

04/01/2010

Registered office address changed from International House 1 st Katharines Way London E1W 1UT on 2010-01-05

View PDF (1 pages)

04/09/2009

Accounts made up to 2008-12-31

View PDF (9 pages)

04/09/2009

Resolutions

View PDF (0 pages)

08/01/2009

Return made up to 18/12/08; full list of members

View PDF (4 pages)

07/09/2008

Resolutions

View PDF (9 pages)

22/06/2008

Registered office changed on 23/06/2008 from c/o charles taylor consulting PLC essex house 12-13 essex street london WC2R 3AA

View PDF (1 pages)

29/05/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

17/12/2007

Return made up to 18/12/07; full list of members

View PDF (2 pages)

04/10/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

26/04/2007

New secretary appointed

View PDF (2 pages)

30/03/2007

Registered office changed on 31/03/07 from: c/o spofforths donnington park birdham road chichester west sussex PO20 7AJ

View PDF (1 pages)

30/03/2007

Secretary resigned

View PDF (1 pages)

09/01/2007

Return made up to 18/12/06; full list of members

View PDF (3 pages)

08/01/2007

Director's particulars changed

View PDF (1 pages)

16/05/2006

Director resigned

View PDF (1 pages)

09/04/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

11/01/2006

Return made up to 18/12/05; full list of members

View PDF (3 pages)

18/07/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

09/02/2005

New secretary appointed

View PDF (2 pages)

09/02/2005

Registered office changed on 10/02/05 from: 32 cornhill london EC3V 3SG

View PDF (1 pages)

09/02/2005

Secretary resigned

View PDF (1 pages)

03/01/2005

Return made up to 18/12/04; full list of members

View PDF (8 pages)

16/11/2004

Registered office changed on 17/11/04 from: 9 st clare street london EC3N 1LQ

View PDF (1 pages)

22/08/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

11/01/2004

Return made up to 18/12/03; full list of members

View PDF (12 pages)

11/01/2004

Secretary resigned;director resigned

View PDF (0 pages)

24/11/2003

Registered office changed on 25/11/03 from: 2 minster court london EC3R 7FL

View PDF (1 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

16/10/2003

New secretary appointed;new director appointed

View PDF (2 pages)

12/10/2003

Certificate of change of name

View PDF (2 pages)

08/10/2003

New director appointed

View PDF (2 pages)

08/10/2003

New director appointed

View PDF (2 pages)

08/10/2003

New director appointed

View PDF (2 pages)

14/09/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/09/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/03/2003

Auditor's resignation

View PDF (1 pages)

18/03/2003

Auditor's resignation

View PDF (2 pages)

02/01/2003

Return made up to 18/12/02; full list of members

View PDF (9 pages)

02/01/2003

New secretary appointed

View PDF (1 pages)

02/01/2003

Secretary resigned

View PDF (1 pages)

06/06/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

15/04/2002

Secretary resigned;director resigned

View PDF (1 pages)

15/04/2002

New secretary appointed

View PDF (2 pages)

06/03/2002

New director appointed

View PDF (1 pages)

06/03/2002

Director resigned

View PDF (1 pages)

03/03/2002

Director resigned

View PDF (1 pages)

28/01/2002

Director resigned

View PDF (1 pages)

23/01/2002

New director appointed

View PDF (1 pages)

10/01/2002

Return made up to 18/12/01; full list of members

View PDF (9 pages)

11/11/2001

Director resigned

View PDF (1 pages)

20/06/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

10/06/2001

New director appointed

View PDF (1 pages)

07/06/2001

Director resigned

View PDF (1 pages)

30/04/2001

Director resigned

View PDF (1 pages)

22/01/2001

Return made up to 18/12/00; full list of members

View PDF (9 pages)

22/01/2001

Director's particulars changed

View PDF (0 pages)

22/01/2001

New director appointed

View PDF (2 pages)

26/11/2000

New director appointed

View PDF (2 pages)

01/11/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

20/08/2000

Director resigned

View PDF (1 pages)

01/08/2000

Registered office changed on 02/08/00 from: 16 eastcheap london EC3M 1NB

View PDF (1 pages)

27/03/2000

New director appointed

View PDF (2 pages)

27/03/2000

New director appointed

View PDF (2 pages)

05/01/2000

Return made up to 18/12/99; full list of members

View PDF (8 pages)

05/01/2000

Secretary's particulars changed;director's particulars changed

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05/01/2000

Registered office changed on 06/01/00

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23/06/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

10/01/1999

Return made up to 18/12/98; full list of members

View PDF (8 pages)

10/01/1999

Secretary's particulars changed

View PDF (0 pages)

01/10/1998

Auditor's resignation

View PDF (2 pages)

08/06/1998

Memorandum and Articles of Association

View PDF (16 pages)

28/05/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

27/05/1998

New director appointed

View PDF (2 pages)

15/03/1998

New director appointed

View PDF (2 pages)

01/03/1998

Certificate of change of name

View PDF (2 pages)

06/01/1998

Return made up to 18/12/97; full list of members

View PDF (8 pages)

06/01/1998

Director's particulars changed

View PDF (0 pages)

11/12/1997

Memorandum and Articles of Association

View PDF (16 pages)

14/05/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

26/12/1996

Return made up to 18/12/96; no change of members

View PDF (6 pages)

26/12/1996

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

13/06/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

30/03/1996

Director resigned

View PDF (2 pages)

14/03/1996

New director appointed

View PDF (2 pages)

16/01/1996

Return made up to 18/12/95; no change of members

View PDF (6 pages)

16/01/1996

Director's particulars changed

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03/10/1995

New director appointed

View PDF (2 pages)

21/08/1995

Full accounts made up to 1994-12-31

View PDF (12 pages)

30/06/1995

Particulars of mortgage/charge

View PDF (3 pages)

30/06/1995

Particulars of mortgage/charge

View PDF (3 pages)

30/01/1995

Secretary resigned;new secretary appointed

View PDF (0 pages)

30/01/1995

New director appointed

View PDF (0 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (10 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (43 pages)

13/12/1994

Return made up to 18/12/94; full list of members

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22/11/1994

Registered office changed on 23/11/94 from: 51 eastcheap london EC3M 1JP

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24/10/1994

Secretary resigned;new secretary appointed;director resigned

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04/10/1994

New director appointed

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27/09/1994

Secretary resigned;director resigned

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13/09/1994

Full accounts made up to 1993-12-31

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02/08/1994

New director appointed

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02/08/1994

New director appointed

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02/08/1994

New director appointed

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17/07/1994

Director resigned

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17/07/1994

Director resigned

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17/07/1994

Director resigned

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25/01/1994

Return made up to 18/12/93; no change of members

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25/01/1994

Secretary resigned;director's particulars changed

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20/12/1993

Secretary resigned;new secretary appointed;new director appointed

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16/09/1993

Full accounts made up to 1992-12-31

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22/08/1993

Director resigned

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21/08/1993

Secretary resigned;new secretary appointed

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09/08/1993

Director resigned

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06/01/1993

New director appointed

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06/01/1993

Return made up to 18/12/92; no change of members

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10/08/1992

Full accounts made up to 1991-12-31

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15/01/1992

Return made up to 18/12/91; full list of members

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10/10/1991

Full accounts made up to 1990-12-31

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10/10/1991

Resolutions

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09/06/1991

Particulars of mortgage/charge

View PDF (3 pages)

02/06/1991

Particulars of mortgage/charge

View PDF (7 pages)

07/04/1991

Return made up to 18/12/90; full list of members

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27/02/1991

Director's particulars changed

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27/02/1991

New director appointed

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02/01/1991

New secretary appointed

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23/12/1990

New director appointed

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18/12/1990

New director appointed

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18/12/1990

Secretary resigned;new secretary appointed

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18/12/1990

Secretary resigned

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18/12/1990

Director resigned

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18/12/1990

Registered office changed on 19/12/90 from: continental house 77 gracechurch street london EC3V odl

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13/11/1990

Certificate of change of name

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17/06/1990

New director appointed

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13/05/1990

Director resigned

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28/03/1990

Full accounts made up to 1989-12-31

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22/01/1990

Return made up to 18/12/89; full list of members

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14/01/1990

New director appointed

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08/01/1990

Director resigned

View PDF (2 pages)

02/01/1990

New director appointed

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12/07/1989

Director's particulars changed

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22/01/1989

Wd 04/01/89 ad 05/12/88--------- £ si 14998@1=14998 £ ic 2/15000

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08/11/1988

New director appointed

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27/10/1988

Resolutions

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27/10/1988

Resolutions

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27/10/1988

Resolutions

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27/10/1988

Resolutions

View PDF (24 pages)

19/10/1988

Resolutions

View PDF (24 pages)

19/10/1988

Registered office changed on 20/10/88 from: 21 holborn viaduct london EC1A 2DY

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17/10/1988

Director resigned;new director appointed

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17/10/1988

New director appointed

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17/10/1988

£ nc 1000/20000

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17/10/1988

Accounting reference date notified as 31/12

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06/09/1988

Certificate of change of name

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17/08/1988

Director resigned;new director appointed

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17/08/1988

Secretary resigned;new secretary appointed

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17/08/1988

Registered office changed on 18/08/88 from: 2 baches st london N1 6UB

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09/08/1988

Resolutions

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20/07/1988

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

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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

This information is available in our reports to registered users.

Persons with Significant Control

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Description

About BESTPARK MANAGEMENT SERVICES LIMITED

BESTPARK MANAGEMENT SERVICES LIMITED is an(a) Dissolved company incorporated on 20/07/1988 with the registered office located at Standard House, 12-13 Essex Street, London WC2R 3AA. There are currently 4 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 BESTPARK MANAGEMENT SERVICES LIMITED?

BESTPARK MANAGEMENT SERVICES LIMITED is currently Dissolved. It was registered on 20/07/1988 and dissolved on 17/09/2012.

Where is BESTPARK MANAGEMENT SERVICES LIMITED located?

BESTPARK MANAGEMENT SERVICES LIMITED is registered at Standard House, 12-13 Essex Street, London WC2R 3AA.

What does BESTPARK MANAGEMENT SERVICES LIMITED do?

BESTPARK MANAGEMENT SERVICES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BESTPARK MANAGEMENT SERVICES LIMITED?

The latest filing was on 17/09/2012: Final Gazette dissolved via voluntary strike-off.