CHARNWOOD ENTERPRISE PARK LIMITED

Key Data

Status

Dissolved

Company No.

02786781

Incorporation date

03/02/1993

Size

Total Exemption Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 03/02/1993)

19/09/2011

Final Gazette dissolved via voluntary strike-off

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06/06/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

24/05/2011

Application to strike the company off the register

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15/04/2010

Annual return made up to 2010-02-04 with full list of shareholders

View PDF (4 pages)

15/04/2010

Director's details changed for Niall Digby Slater on 2010-02-04

View PDF (2 pages)

29/01/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (7 pages)

13/04/2009

Return made up to 04/02/09; full list of members

View PDF (3 pages)

13/04/2009

Director's Change of Particulars / niall slater / 03/02/2009 / HouseName/Number was: , now: the coach house; Street was: 55 pilton house, now: 5 ely road; Area was: the crescent cardiff road, now: ; Post Code was: CF5 2DL, now: CF5 2JE

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13/04/2009

Location of debenture register

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25/01/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (6 pages)

23/04/2008

Return made up to 04/02/08; no change of members

View PDF (6 pages)

04/02/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (7 pages)

09/12/2007

Registered office changed on 10/12/07 from: 342 hoe street london E17 9PX

View PDF (1 pages)

20/05/2007

New secretary appointed

View PDF (2 pages)

20/05/2007

Secretary resigned

View PDF (1 pages)

20/05/2007

Return made up to 04/02/07; full list of members

View PDF (6 pages)

03/11/2006

Total exemption small company accounts made up to 2006-07-31

View PDF (8 pages)

24/05/2006

Return made up to 04/02/06; full list of members

View PDF (6 pages)

10/04/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (7 pages)

28/03/2005

Return made up to 04/02/05; full list of members

View PDF (6 pages)

28/02/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (7 pages)

21/10/2004

Return made up to 04/02/04; full list of members

View PDF (6 pages)

09/03/2004

Total exemption small company accounts made up to 2003-07-31

View PDF (6 pages)

19/01/2004

Return made up to 04/02/03; full list of members

View PDF (6 pages)

03/06/2003

Total exemption small company accounts made up to 2002-07-31

View PDF (6 pages)

29/01/2003

Return made up to 04/02/02; full list of members

View PDF (6 pages)

14/05/2002

Total exemption small company accounts made up to 2001-07-31

View PDF (6 pages)

26/12/2001

Return made up to 04/02/01; full list of members

View PDF (6 pages)

31/05/2001

Accounts for a small company made up to 2000-07-31

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15/03/2001

Ad 27/08/00--------- £ si 98@1=98 £ ic 2/100

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05/03/2001

Director resigned

View PDF (1 pages)

05/03/2001

Secretary resigned

View PDF (1 pages)

05/03/2001

New secretary appointed

View PDF (2 pages)

05/03/2001

New director appointed

View PDF (2 pages)

11/02/2001

Secretary resigned;director resigned

View PDF (1 pages)

20/11/2000

New secretary appointed

View PDF (2 pages)

04/03/2000

Return made up to 04/02/00; full list of members

View PDF (6 pages)

04/03/2000

Registered office changed on 05/03/00

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04/03/2000

Location of register of members address changed

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04/03/2000

Location of debenture register address changed

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21/02/2000

Registered office changed on 22/02/00 from: 220 hoe street walthamstow london E17 3AY

View PDF (1 pages)

21/02/2000

Return made up to 04/02/99; full list of members

View PDF (6 pages)

21/02/2000

Location of register of members address changed

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21/02/2000

Location of debenture register address changed

View PDF (0 pages)

16/12/1999

Full accounts made up to 1999-07-31

View PDF (11 pages)

02/06/1999

Accounts for a small company made up to 1998-07-31

View PDF (7 pages)

31/05/1998

Accounts for a small company made up to 1997-07-31

View PDF (8 pages)

17/02/1998

Return made up to 04/02/98; no change of members

View PDF (4 pages)

09/03/1997

Full accounts made up to 1996-07-31

View PDF (8 pages)

09/03/1997

Return made up to 04/02/97; no change of members

View PDF (4 pages)

12/03/1996

Return made up to 04/02/96; full list of members

View PDF (10 pages)

12/03/1996

Location of register of members address changed

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12/03/1996

Location of debenture register address changed

View PDF (0 pages)

12/03/1996

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

22/11/1995

Full accounts made up to 1995-07-31

View PDF (7 pages)

01/02/1995

Return made up to 04/02/95; full list of members

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

29/11/1994

Full accounts made up to 1994-07-31

View PDF (10 pages)

10/06/1994

Particulars of mortgage/charge

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03/02/1994

Return made up to 04/02/94; full list of members

View PDF (8 pages)

28/11/1993

Director resigned

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18/11/1993

Particulars of mortgage/charge

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11/10/1993

New director appointed

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27/05/1993

Accounting reference date notified as 31/07

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18/03/1993

Registered office changed on 19/03/93 from: 110 whitchurch rd cardiff CF4 3LY

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17/03/1993

Secretary resigned;new secretary appointed;director resigned;new director appointed

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17/03/1993

Director resigned;new director appointed

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10/03/1993

Certificate of change of name

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03/02/1993

Incorporation

View PDF (16 pages)

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

30/07/2009

Last change occurred

30/07/2009

Accounts

Total Exemption Small

Last made up date

30/07/2009

Next account date

30/07/2010

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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

Person	Title	Period	Connections
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	03/02/1993 - 03/03/1993	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	03/02/1993 - 03/03/1993	16826
Davies, Robert George	Director	03/03/1993 - 27/02/2001	21
Berry, Roger John	Director	03/10/1993 - 16/11/1993	12
Slater, Niall Digby	Director	27/02/2001 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About CHARNWOOD ENTERPRISE PARK LIMITED

CHARNWOOD ENTERPRISE PARK LIMITED is an(a) Dissolved company incorporated on 03/02/1993 with the registered office located at 1 Vicarage Lane, Stratford, London E15 4HF. 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 CHARNWOOD ENTERPRISE PARK LIMITED?

CHARNWOOD ENTERPRISE PARK LIMITED is currently Dissolved. It was registered on 03/02/1993 and dissolved on 19/09/2011.

Where is CHARNWOOD ENTERPRISE PARK LIMITED located?

CHARNWOOD ENTERPRISE PARK LIMITED is registered at 1 Vicarage Lane, Stratford, London E15 4HF.

What does CHARNWOOD ENTERPRISE PARK LIMITED do?

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

What is the latest filing for CHARNWOOD ENTERPRISE PARK LIMITED?

The latest filing was on 19/09/2011: Final Gazette dissolved via voluntary strike-off.