CAWSTON PARK LIMITED

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CAWSTON PARK LIMITED

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Key Data

Status

Dissolved

Company No.

03670039

Incorporation date

17/11/1998

Size

Full

Contacts

Registered address

Registered address

Hill House, 1 Little New Street, London EC4A 3TRCopy
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Latest events (Record since 17/11/1998)
dot icon21/01/2013
Final Gazette dissolved via compulsory strike-off
dot icon08/10/2012
First Gazette notice for compulsory strike-off
dot icon12/12/2011
Restoration by order of the court
dot icon18/02/2011
Final Gazette dissolved following liquidation
dot icon18/11/2010
Administrator's progress report to 2010-11-16
dot icon18/11/2010
Notice of move from Administration to Dissolution on 2010-11-16
dot icon20/06/2010
Administrator's progress report to 2010-05-16
dot icon21/01/2010
Statement of affairs with form 2.14B
dot icon13/01/2010
Statement of administrator's proposal
dot icon27/11/2009
Registered office address changed from Cawston Park Aylsham Road Cawston Norwich Norfolk NR10 4JD on 2009-11-28
dot icon22/11/2009
Appointment of an administrator
dot icon06/04/2009
Memorandum and Articles of Association
dot icon30/03/2009
Certificate of change of name
dot icon23/02/2009
Full accounts made up to 2007-12-31
dot icon16/02/2009
Secretary appointed mr john phillip greenhalgh
dot icon10/02/2009
Director appointed mr john phillip greenhalgh
dot icon14/01/2009
Appointment Terminated Director richard mckenzie
dot icon14/01/2009
Appointment Terminated Secretary richard mckenzie
dot icon04/12/2008
Return made up to 18/11/08; full list of members
dot icon02/03/2008
Full accounts made up to 2006-12-31
dot icon03/02/2008
New director appointed
dot icon31/01/2008
Director resigned
dot icon31/01/2008
New secretary appointed
dot icon31/01/2008
New director appointed
dot icon30/12/2007
Return made up to 18/11/07; full list of members
dot icon15/11/2007
Secretary resigned
dot icon15/11/2007
Director resigned
dot icon18/12/2006
Return made up to 18/11/06; full list of members
dot icon10/09/2006
Accounts for a medium company made up to 2005-12-31
dot icon08/01/2006
Return made up to 18/11/05; full list of members
dot icon04/07/2005
Director resigned
dot icon04/07/2005
Director resigned
dot icon04/07/2005
Director resigned
dot icon13/06/2005
Resolutions
dot icon08/06/2005
Total exemption small company accounts made up to 2004-12-31
dot icon07/06/2005
Resolutions
dot icon07/06/2005
Resolutions
dot icon07/06/2005
Declaration of assistance for shares acquisition
dot icon07/06/2005
Declaration of assistance for shares acquisition
dot icon24/05/2005
Declaration of satisfaction of mortgage/charge
dot icon24/05/2005
Declaration of satisfaction of mortgage/charge
dot icon24/05/2005
Declaration of satisfaction of mortgage/charge
dot icon25/04/2005
£ ic 140/138 11/03/05 £ sr [email protected]=2
dot icon21/04/2005
Resolutions
dot icon21/04/2005
Resolutions
dot icon21/04/2005
Resolutions
dot icon14/04/2005
Memorandum and Articles of Association
dot icon12/04/2005
Director resigned
dot icon03/03/2005
Particulars of mortgage/charge
dot icon05/01/2005
Particulars of mortgage/charge
dot icon23/12/2004
Particulars of mortgage/charge
dot icon22/12/2004
Particulars of mortgage/charge
dot icon21/12/2004
£ sr 25000@1 28/10/04
dot icon21/12/2004
Return made up to 18/11/04; full list of members
dot icon21/12/2004
Secretary resigned
dot icon21/12/2004
Registered office changed on 22/12/04
dot icon15/09/2004
Accounts for a small company made up to 2003-12-31
dot icon30/08/2004
Resolutions
dot icon30/08/2004
Resolutions
dot icon17/08/2004
New secretary appointed
dot icon16/03/2004
Return made up to 18/11/03; full list of members
dot icon16/03/2004
Secretary's particulars changed;director's particulars changed
dot icon30/10/2003
Nc dec already adjusted 22/07/03
dot icon30/10/2003
Resolutions
dot icon30/10/2003
Resolutions
dot icon30/10/2003
Resolutions
dot icon30/10/2003
Resolutions
dot icon30/10/2003
Resolutions
dot icon28/10/2003
S-div 22/07/03
dot icon28/10/2003
Ad 22/07/03--------- £ si [email protected]=28 £ ic 25112/25140
dot icon19/10/2003
New director appointed
dot icon19/10/2003
New director appointed
dot icon19/10/2003
New director appointed
dot icon19/10/2003
New director appointed
dot icon03/09/2003
Director resigned
dot icon03/09/2003
Director resigned
dot icon02/09/2003
Certificate of change of name
dot icon11/08/2003
Particulars of mortgage/charge
dot icon19/06/2003
Total exemption full accounts made up to 2002-12-31
dot icon02/02/2003
Total exemption full accounts made up to 2001-12-31
dot icon27/01/2003
New director appointed
dot icon26/11/2002
Return made up to 18/11/02; full list of members
dot icon07/03/2002
Return made up to 18/11/01; full list of members
dot icon07/03/2002
Secretary's particulars changed;director's particulars changed
dot icon28/10/2001
New director appointed
dot icon19/08/2001
Ad 08/08/01--------- £ si 7500@1=7500 £ ic 12612/20112
dot icon09/08/2001
Ad 25/04/01--------- £ si 12500@1=12500 £ ic 112/12612
dot icon09/08/2001
Ad 23/05/01--------- £ si 27@1=27 £ ic 85/112
dot icon07/03/2001
Accounts for a small company made up to 1999-12-31
dot icon07/03/2001
Accounts for a small company made up to 2000-12-31
dot icon14/12/2000
Return made up to 18/11/00; full list of members
dot icon10/02/2000
Director resigned
dot icon06/02/2000
Return made up to 18/11/99; full list of members
dot icon15/12/1999
Ad 03/12/99--------- £ si 83@1=83 £ ic 2/85
dot icon03/11/1999
Particulars of mortgage/charge
dot icon03/11/1999
Particulars of mortgage/charge
dot icon16/05/1999
New director appointed
dot icon16/05/1999
Accounting reference date extended from 30/11/99 to 31/12/99
dot icon24/11/1998
Registered office changed on 25/11/98 from: rivermead ringland lane costessy NR8 5BG
dot icon24/11/1998
Secretary resigned
dot icon24/11/1998
Director resigned
dot icon24/11/1998
New director appointed
dot icon24/11/1998
New secretary appointed;new director appointed
dot icon17/11/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2007
dot iconLast change occurred
30/12/2007

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2007
dot iconNext account date
30/12/2008
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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

18
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
TEMPLE SECRETARIES LIMITED
Nominee Secretary
17/11/1998 - 17/11/1998
68517
COMPANY DIRECTORS LIMITED
Nominee Director
17/11/1998 - 17/11/1998
67500
Chancellor, Anthony James
Director
17/11/1998 - 24/05/2005
14
Greenhalgh, John Phillip
Director
03/02/2009 - Present
20
Mckenzie, Richard William James
Director
05/11/2007 - 30/12/2008
13

Persons with Significant Control

0

No PSC data available.

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Description

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About CAWSTON PARK LIMITED

CAWSTON PARK LIMITED is an(a) Dissolved company incorporated on 17/11/1998 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. 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 CAWSTON PARK LIMITED?

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CAWSTON PARK LIMITED is currently Dissolved. It was registered on 17/11/1998 and dissolved on 21/01/2013.

Where is CAWSTON PARK LIMITED located?

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CAWSTON PARK LIMITED is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What does CAWSTON PARK LIMITED do?

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CAWSTON PARK LIMITED operates in the Other human health activities (85.14 - SIC 2003) sector.

What is the latest filing for CAWSTON PARK LIMITED?

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The latest filing was on 21/01/2013: Final Gazette dissolved via compulsory strike-off.