BOGNOR RETAIL PARK LIMITED

Key Data

Status

Dissolved

Company No.

04498989

Incorporation date

29/07/2002

Size

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/07/2002)

30/01/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

30/10/2012

Return of final meeting in a members' voluntary winding up

View PDF (12 pages)

09/10/2011

Registered office address changed from 52 Grosvenor Gardens London SW1W 0AU on 2011-10-10

View PDF (2 pages)

06/10/2011

Declaration of solvency

View PDF (3 pages)

05/10/2011

Resolutions

View PDF (1 pages)

05/10/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

26/09/2011

Termination of appointment of Xavier Pullen as a director on 2011-09-15

View PDF (2 pages)

01/08/2011

Annual return made up to 2011-07-30 with full list of shareholders

View PDF (5 pages)

16/01/2011

Resolutions

View PDF (30 pages)

31/08/2010

Total exemption full accounts made up to 2009-12-31

View PDF (9 pages)

02/08/2010

Annual return made up to 2010-07-30 with full list of shareholders

View PDF (5 pages)

25/02/2010

Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN on 2010-02-26

View PDF (2 pages)

21/09/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

26/08/2009

Resolutions

View PDF (1 pages)

24/08/2009

Return made up to 30/07/09; full list of members

View PDF (3 pages)

07/10/2008

Director appointed charles andrew rover staveley

View PDF (2 pages)

30/09/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

30/09/2008

Appointment Terminated Director william sunnucks

View PDF (1 pages)

29/07/2008

Return made up to 30/07/08; full list of members

View PDF (3 pages)

19/08/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

30/07/2007

Return made up to 30/07/07; full list of members

View PDF (2 pages)

01/07/2007

Director resigned

View PDF (1 pages)

11/03/2007

Director's particulars changed

View PDF (1 pages)

20/08/2006

Return made up to 30/07/06; full list of members

View PDF (2 pages)

20/08/2006

Director's particulars changed

View PDF (1 pages)

28/06/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

26/04/2006

Secretary's particulars changed

View PDF (1 pages)

07/11/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

12/09/2005

Director's particulars changed

View PDF (1 pages)

18/08/2005

Return made up to 30/07/05; full list of members

View PDF (7 pages)

03/07/2005

Resolutions

View PDF (0 pages)

03/07/2005

Resolutions

View PDF (0 pages)

03/07/2005

Resolutions

View PDF (1 pages)

13/03/2005

Director resigned

View PDF (1 pages)

06/10/2004

Return made up to 30/07/04; full list of members

View PDF (8 pages)

02/06/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

01/12/2003

Secretary's particulars changed

View PDF (1 pages)

08/09/2003

Return made up to 30/07/03; full list of members

View PDF (8 pages)

12/01/2003

New director appointed

View PDF (4 pages)

06/10/2002

Accounting reference date extended from 25/12/03 to 31/12/03

View PDF (1 pages)

15/08/2002

New director appointed

View PDF (5 pages)

15/08/2002

Accounting reference date extended from 31/07/03 to 25/12/03

View PDF (1 pages)

15/08/2002

Registered office changed on 16/08/02 from: third floor 90 long acre london WC2E 9TT

View PDF (1 pages)

15/08/2002

Director resigned

View PDF (1 pages)

15/08/2002

Secretary resigned

View PDF (1 pages)

15/08/2002

Director resigned

View PDF (1 pages)

15/08/2002

New director appointed

View PDF (7 pages)

15/08/2002

New director appointed

View PDF (5 pages)

15/08/2002

New secretary appointed

View PDF (2 pages)

29/07/2002

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BOGNOR RETAIL PARK LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Last made up date

30/12/2009

Next account date

30/12/2010

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

Person	Title	Period	Connections
Pullen, Xavier	Director	29/07/2002 - 14/09/2011	166
Lewis-Pratt, Andrew	Director	29/07/2002 - 28/06/2007	136
OLSWANG DIRECTORS 2 LIMITED	Nominee Director	29/07/2002 - 29/07/2002	450
OLSWANG COSEC LIMITED	Corporate Secretary	29/07/2002 - 29/07/2002	501
OLSWANG DIRECTORS 1 LIMITED	Corporate Director	29/07/2002 - 29/07/2002	54

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About BOGNOR RETAIL PARK LIMITED

BOGNOR RETAIL PARK LIMITED is an(a) Dissolved company incorporated on 29/07/2002 with the registered office located at GRIFFINS, Tavistock House South Tavistock Square, London WC1H 9LG. There are currently 2 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 BOGNOR RETAIL PARK LIMITED?

BOGNOR RETAIL PARK LIMITED is currently Dissolved. It was registered on 29/07/2002 and dissolved on 30/01/2013.

Where is BOGNOR RETAIL PARK LIMITED located?

BOGNOR RETAIL PARK LIMITED is registered at GRIFFINS, Tavistock House South Tavistock Square, London WC1H 9LG.

What does BOGNOR RETAIL PARK LIMITED do?

BOGNOR RETAIL PARK LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for BOGNOR RETAIL PARK LIMITED?

The latest filing was on 30/01/2013: Final Gazette dissolved following liquidation.