GREGORY PARK LIMITED

Key Data

Status

Dissolved

Company No.

05124548

Incorporation date

10/05/2004

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/05/2004)

04/03/2014

Final Gazette dissolved via voluntary strike-off

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19/11/2013

First Gazette notice for voluntary strike-off

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11/11/2013

Application to strike the company off the register

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27/06/2013

Accounts for a dormant company made up to 2012-12-31

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27/06/2013

Director's details changed for Mr Roger Nicholas Blackall on 2013-06-24

View PDF (2 pages)

27/06/2013

Director's details changed for Mr Bashar Jamil Barakat Rashdan on 2013-06-24

View PDF (2 pages)

27/06/2013

Director's details changed for Mr Roger Nicholas Blackall on 2013-06-24

View PDF (2 pages)

26/06/2013

Secretary's details changed for Ogier Corporate Services (Uk) Limited on 2013-06-24

View PDF (2 pages)

24/06/2013

Registered office address changed from 41 Lothbury London EC2R 7HF England on 2013-06-24

View PDF (1 pages)

07/06/2013

Annual return made up to 2013-05-11 with full list of shareholders

View PDF (10 pages)

11/01/2013

Director's details changed for Laura Grimes on 2012-12-31

View PDF (2 pages)

10/01/2013

Appointment of Dr Raja Ali Mohamed Ahmed as a director on 2012-12-31

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10/01/2013

Appointment of Mr Pankaj Kumar Singh as a director on 2012-12-31

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09/01/2013

Appointment of Mr Ponniah Sebastian Sahaya Winifred as a director on 2012-12-31

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09/01/2013

Appointment of Mr Gulfam Hussain as a director on 2012-12-31

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03/01/2013

Termination of appointment of Rehman Tipu as a director on 2012-12-31

View PDF (1 pages)

03/01/2013

Termination of appointment of Mohammed Abu-Rumman as a director on 2012-12-31

View PDF (1 pages)

03/01/2013

Termination of appointment of Hisham Saleh Ahmed Al-Saie as a director on 2012-12-31

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03/10/2012

Termination of appointment of Andrew George Williams as a director on 2012-09-18

View PDF (1 pages)

03/10/2012

Appointment of Laura Grimes as a director on 2012-09-18

View PDF (2 pages)

10/09/2012

Termination of appointment of Mary-Ann Ann Hill as a director on 2012-08-30

View PDF (1 pages)

07/08/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (5 pages)

06/06/2012

Annual return made up to 2012-05-11 with full list of shareholders

View PDF (9 pages)

23/05/2012

Appointment of Mr Andrew George Williams as a director on 2012-05-15

View PDF (2 pages)

23/05/2012

Appointment of Mr Paul James Willing as a director on 2012-05-15

View PDF (2 pages)

23/05/2012

Appointment of Mr Philip Norman as a director on 2012-05-15

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23/05/2012

Appointment of Mr Neil David Townson as a director on 2012-05-15

View PDF (2 pages)

23/05/2012

Appointment of Darren Thomas Stephen Kelland as a director on 2012-05-15

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23/05/2012

Termination of appointment of Stephen Charles Moye as a director on 2012-03-31

View PDF (1 pages)

23/05/2012

Appointment of Simon David Dinning as a director on 2012-05-15

View PDF (2 pages)

16/04/2012

Termination of appointment of a director

View PDF (1 pages)

07/06/2011

Annual return made up to 2011-05-11 with full list of shareholders

View PDF (10 pages)

07/06/2011

Director's details changed for Mr Stephen Charles Moye on 2011-05-11

View PDF (2 pages)

07/06/2011

Director's details changed for Rehman Tipu on 2011-05-11

View PDF (2 pages)

07/06/2011

Director's details changed for Mr Mohammed Abu-Rumman on 2011-05-11

View PDF (2 pages)

07/06/2011

Director's details changed for Hisham Saleh Ahmed Al-Saie on 2011-05-11

View PDF (2 pages)

07/06/2011

Director's details changed for Mary-Ann Ann Hill on 2011-05-11

View PDF (2 pages)

07/06/2011

Director's details changed for Bashar Jamil Barakat Rashdan on 2011-05-11

View PDF (2 pages)

07/06/2011

Director's details changed for Mr Roger Nicholas Blackall on 2011-05-11

View PDF (2 pages)

19/05/2011

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

View PDF (5 pages)

01/03/2011

Termination of appointment of Helen Moye as a director

View PDF (1 pages)

04/06/2010

Annual return made up to 2010-05-11 with full list of shareholders

View PDF (8 pages)

04/06/2010

Director's details changed for Mohammed Abu-Rumman on 2010-05-11

View PDF (2 pages)

04/06/2010

Director's details changed for Mr Roger Nicholas Blackall on 2010-05-11

View PDF (2 pages)

04/06/2010

Director's details changed for Stephen Moye on 2010-05-11

View PDF (2 pages)

04/06/2010

Director's details changed for Mary-Ann Hill on 2010-05-11

View PDF (2 pages)

04/06/2010

Director's details changed for Rehman Tipu on 2010-05-11

View PDF (2 pages)

04/06/2010

Director's details changed for Helen Jennifer Moye on 2010-05-11

View PDF (2 pages)

04/06/2010

Director's details changed for Bashar Rashdan on 2010-05-11

View PDF (2 pages)

03/06/2010

Secretary's details changed for Ogier Corporate Services (Uk) Limited on 2010-05-11

View PDF (1 pages)

25/05/2010

Appointment of Mary-Ann Hill as a director

View PDF (1 pages)

13/04/2010

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

View PDF (5 pages)

08/03/2010

Appointment of Rehman Tipu as a director

View PDF (1 pages)

08/03/2010

Appointment of Bashar Rashdan as a director

View PDF (1 pages)

05/03/2010

Appointment of Stephen Moye as a director

View PDF (1 pages)

05/03/2010

Appointment of Mohammed Abu-Rumman as a director

View PDF (1 pages)

16/12/2009

Director's details changed for Mr Roger Nicholas Blackall on 2009-12-15

View PDF (2 pages)

16/12/2009

Director's details changed for Hisham Saleh Ahmed Al-Saie on 2009-12-15

View PDF (2 pages)

16/12/2009

Director's details changed for Helen Jennifer Moye on 2009-12-15

View PDF (2 pages)

11/12/2009

Secretary's details changed for Ogier Corporate Services (Uk) Limited on 2009-12-11

View PDF (1 pages)

10/12/2009

Registered office address changed from Third Floor Equitable House 47 King William Street London EC4R 9AF on 2009-12-10

View PDF (1 pages)

16/11/2009

Director's details changed for Helen Jennifer Moye on 2009-11-03

View PDF (2 pages)

27/08/2009

Director's Change of Particulars / helen moye / 17/08/2009 / HouseName/Number was: flat 2, now: flat 0063; Street was: 1ST floor, now: building 0499, road 2408; Area was: 30, pont street, now: ; Post Town was: london, now: manamal al fateh; Country was: england, now: bahrain

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12/08/2009

Total exemption small company accounts made up to 2008-12-31

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15/06/2009

Return made up to 11/05/09; full list of members

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15/06/2009

Secretary's Change of Particulars / ogier corporate services (uk) LIMITED / 09/05/2009 / HouseName/Number was: 3RD, now: third floor; Street was: floor equitable house, now: equitable house; Post Code was: EC4R 9JD, now: EC4R 9AF

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12/03/2009

Director appointed roger nicholas blackall

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11/03/2009

Appointment Terminated Director mahmood chaudhry

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05/03/2009

Registered office changed on 05/03/2009 from 3RD floor equitable house 47 king william street london EC4R 9JD

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20/11/2008

Total exemption small company accounts made up to 2008-04-05

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26/08/2008

Accounting reference date shortened from 05/04/2009 to 31/12/2008

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23/06/2008

Director's Change of Particulars / hisham al saie / 20/06/2008 / Nationality was: bahraini, now: british; Middle Name/s was: , now: saleh ahmed; Surname was: al saie, now: al-saie

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09/06/2008

Return made up to 11/05/08; full list of members

View PDF (4 pages)

09/06/2008

Registered office changed on 09/06/2008 from level 3 equitable house 47 king william street london EX4R 9JD

View PDF (1 pages)

06/06/2008

Director's Change of Particulars / helen moye / 06/06/2008 / HouseName/Number was: , now: flat 2; Street was: flat 11 queens residence, now: 1ST floor; Area was: building 693 road 4015, now: 30, pont street; Post Town was: manama / al juffair 340, now: london; Post Code was: , now: SW1X 0AB; Country was: kingdom of bahrain, now: england

View PDF (1 pages)

06/06/2008

Secretary's Change of Particulars / ogier corporate services (uk) LIMITED / 06/06/2008 / HouseName/Number was: , now: 3RD; Street was: level 3 equitable house, now: floor equitable house

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19/02/2008

New secretary appointed

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19/02/2008

New director appointed

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19/02/2008

New director appointed

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19/02/2008

New director appointed

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15/02/2008

Auditor's resignation

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15/02/2008

Director resigned

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15/02/2008

Secretary resigned;director resigned

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15/02/2008

Registered office changed on 15/02/08 from: 12 curzon street mayfair london W1J 5HL

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13/02/2008

Resolutions

View PDF (9 pages)

08/02/2008

Declaration of satisfaction of mortgage/charge

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08/02/2008

Declaration of satisfaction of mortgage/charge

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08/02/2008

Declaration of satisfaction of mortgage/charge

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22/01/2008

Total exemption small company accounts made up to 2007-04-05

View PDF (5 pages)

07/06/2007

Return made up to 11/05/07; full list of members

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25/01/2007

Accounts made up to 2006-04-05

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26/06/2006

Return made up to 11/05/06; full list of members

View PDF (3 pages)

06/02/2006

Accounts for a small company made up to 2005-04-05

View PDF (6 pages)

20/06/2005

Return made up to 11/05/05; full list of members

View PDF (6 pages)

17/03/2005

Statement of affairs

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17/03/2005

Ad 14/02/05--------- £ si 2@1=2 £ ic 98/100

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20/12/2004

Particulars of mortgage/charge

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08/12/2004

Particulars of mortgage/charge

View PDF (13 pages)

08/12/2004

Particulars of mortgage/charge

View PDF (13 pages)

22/06/2004

Resolutions

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22/06/2004

Resolutions

View PDF (9 pages)

22/06/2004

New secretary appointed;new director appointed

View PDF (3 pages)

22/06/2004

Director resigned

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22/06/2004

Secretary resigned

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22/06/2004

Director resigned

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22/06/2004

Accounting reference date shortened from 31/05/05 to 05/04/05

View PDF (1 pages)

22/06/2004

Registered office changed on 22/06/04 from: 21 holborn viaduct london EC1A 2DY

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22/06/2004

New director appointed

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21/06/2004

Ad 09/06/04--------- £ si 97@1=97 £ ic 1/98

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16/06/2004

Certificate of change of name

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11/05/2004

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

30/12/2012

Last change occurred

30/12/2012

Accounts

Dormant

Last made up date

30/12/2012

Next account date

30/12/2013

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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
Buchler, David Julian	Director	07/06/2004 - 31/01/2008	41
Nevitt, Laura Helen	Director	18/09/2012 - Present	13
Willing, Paul James	Director	15/05/2012 - Present	19
SISEC LIMITED	Nominee Secretary	11/05/2004 - 07/06/2004	183
Townson, Neil David	Director	15/05/2012 - Present	463

Persons with Significant Control

No PSC data available.

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Description

About GREGORY PARK LIMITED

GREGORY PARK LIMITED is an(a) Dissolved company incorporated on 10/05/2004 with the registered office located at 6th Floor, 11 Old Jewry, London EC2R 8DU. There are currently 13 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 GREGORY PARK LIMITED?

GREGORY PARK LIMITED is currently Dissolved. It was registered on 10/05/2004 and dissolved on 03/03/2014.

Where is GREGORY PARK LIMITED located?

GREGORY PARK LIMITED is registered at 6th Floor, 11 Old Jewry, London EC2R 8DU.

What does GREGORY PARK LIMITED do?

GREGORY PARK LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for GREGORY PARK LIMITED?

The latest filing was on 04/03/2014: Final Gazette dissolved via voluntary strike-off.