GWENT EUROPARK LIMITED

Key Data

Status

Dissolved

Company No.

02664653

Incorporation date

14/11/1991

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 14/11/1991)

13/02/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

31/10/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

23/10/2011

Application to strike the company off the register

View PDF (3 pages)

13/01/2011

Annual return made up to 2010-11-15 with full list of shareholders

View PDF (3 pages)

04/10/2010

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

View PDF (5 pages)

13/12/2009

Annual return made up to 2009-11-15 with full list of shareholders

View PDF (13 pages)

03/11/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (5 pages)

10/02/2009

Return made up to 04/01/09; no change of members

View PDF (4 pages)

06/01/2009

Accounts made up to 2007-12-31

View PDF (5 pages)

18/11/2008

Auditor's resignation

View PDF (2 pages)

27/07/2008

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

15/01/2008

Return made up to 15/11/07; no change of members

View PDF (6 pages)

18/04/2007

New secretary appointed

View PDF (2 pages)

16/04/2007

Registered office changed on 17/04/07 from: 121 mount street london W1K 3NW

View PDF (1 pages)

16/04/2007

Secretary resigned

View PDF (1 pages)

16/04/2007

Director resigned

View PDF (1 pages)

16/04/2007

Director resigned

View PDF (1 pages)

10/12/2006

Return made up to 15/11/06; full list of members

View PDF (2 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

23/07/2006

New director appointed

View PDF (2 pages)

23/07/2006

Director resigned

View PDF (1 pages)

04/06/2006

Full accounts made up to 2005-03-31

View PDF (16 pages)

07/03/2006

Accounting reference date shortened from 31/03/06 to 31/12/05

View PDF (1 pages)

22/12/2005

Return made up to 15/11/05; full list of members

View PDF (2 pages)

19/12/2005

Secretary resigned

View PDF (1 pages)

19/12/2005

New secretary appointed

View PDF (2 pages)

03/10/2005

Director resigned

View PDF (1 pages)

08/08/2005

Full accounts made up to 2004-03-31

View PDF (19 pages)

26/07/2005

New director appointed

View PDF (1 pages)

13/07/2005

New director appointed

View PDF (2 pages)

13/07/2005

Director resigned

View PDF (1 pages)

08/07/2005

Registered office changed on 09/07/05 from: 30-32 pall mall liverpool L3 6AL

View PDF (1 pages)

16/06/2005

Director resigned

View PDF (1 pages)

19/05/2005

Auditor's resignation

View PDF (2 pages)

29/11/2004

Return made up to 15/11/04; full list of members

View PDF (8 pages)

05/05/2004

Full accounts made up to 2003-03-31

View PDF (16 pages)

19/02/2004

Particulars of mortgage/charge

View PDF (3 pages)

15/02/2004

Director resigned

View PDF (1 pages)

13/02/2004

Secretary resigned

View PDF (1 pages)

12/02/2004

New secretary appointed

View PDF (2 pages)

08/12/2003

Return made up to 15/11/03; full list of members

View PDF (8 pages)

03/11/2003

Full accounts made up to 2002-03-31

View PDF (16 pages)

19/09/2003

Director resigned

View PDF (1 pages)

19/12/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/12/2002

Return made up to 15/11/02; full list of members

View PDF (9 pages)

19/08/2002

Resolutions

View PDF (1 pages)

19/08/2002

Resolutions

View PDF (1 pages)

01/07/2002

Accounts for a small company made up to 2001-08-31

View PDF (7 pages)

07/03/2002

New secretary appointed

View PDF (2 pages)

25/02/2002

New director appointed

View PDF (2 pages)

25/02/2002

Secretary resigned

View PDF (1 pages)

25/02/2002

Accounting reference date shortened from 31/08/02 to 31/03/02

View PDF (1 pages)

25/02/2002

Registered office changed on 26/02/02 from: 150 high street sevenoaks kent TN13 1XE

View PDF (1 pages)

25/02/2002

New director appointed

View PDF (2 pages)

25/02/2002

New director appointed

View PDF (2 pages)

25/02/2002

New director appointed

View PDF (2 pages)

02/12/2001

Return made up to 15/11/01; full list of members

View PDF (6 pages)

04/07/2001

Accounts for a small company made up to 2000-08-31

View PDF (7 pages)

11/12/2000

Return made up to 15/11/00; full list of members

View PDF (6 pages)

11/12/2000

Director's particulars changed

View PDF (0 pages)

29/06/2000

Accounts for a small company made up to 1999-08-31

View PDF (6 pages)

06/12/1999

Return made up to 15/11/99; full list of members

View PDF (7 pages)

04/07/1999

Accounts for a small company made up to 1998-08-31

View PDF (6 pages)

03/06/1999

Particulars of mortgage/charge

View PDF (3 pages)

03/06/1999

Particulars of mortgage/charge

View PDF (3 pages)

17/03/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/03/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/11/1998

Return made up to 15/11/98; full list of members

View PDF (7 pages)

03/07/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/07/1998

Accounts for a small company made up to 1997-08-31

View PDF (6 pages)

28/12/1997

Return made up to 15/11/97; no change of members

View PDF (5 pages)

13/11/1997

Particulars of mortgage/charge

View PDF (3 pages)

09/11/1997

Particulars of mortgage/charge

View PDF (3 pages)

03/07/1997

Accounts for a small company made up to 1996-08-31

View PDF (6 pages)

08/05/1997

New director appointed

View PDF (2 pages)

08/12/1996

Return made up to 15/11/96; full list of members

View PDF (6 pages)

08/07/1996

Particulars of mortgage/charge

View PDF (3 pages)

24/06/1996

Accounts for a small company made up to 1995-08-31

View PDF (6 pages)

07/12/1995

Return made up to 15/11/95; full list of members

View PDF (7 pages)

01/12/1995

Particulars of mortgage/charge

View PDF (3 pages)

11/08/1995

Particulars of mortgage/charge

View PDF (3 pages)

04/07/1995

Accounts for a small company made up to 1994-08-31

View PDF (6 pages)

04/04/1995

Registered office changed on 05/04/95 from: 3 park street windsor SL4 1LU

View PDF (1 pages)

06/02/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

06/02/1995

Registered office changed on 07/02/95 from: 150 high street sevenoaks kent TN13 1XE

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (18 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (4 pages)

16/11/1994

Return made up to 15/11/94; no change of members

View PDF (4 pages)

18/07/1994

Secretary resigned

View PDF (2 pages)

18/07/1994

New secretary appointed

View PDF (0 pages)

20/01/1994

Certificate of change of name

View PDF (2 pages)

01/12/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

17/11/1993

Return made up to 15/11/93; no change of members

View PDF (4 pages)

12/11/1993

Accounts for a small company made up to 1993-08-31

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29/09/1993

Accounts for a small company made up to 1992-08-31

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29/09/1993

Resolutions

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29/09/1993

Resolutions

View PDF (0 pages)

29/09/1993

Resolutions

View PDF (0 pages)

22/08/1993

Particulars of mortgage/charge

View PDF (0 pages)

10/12/1992

Return made up to 15/11/92; full list of members

View PDF (5 pages)

30/07/1992

Accounting reference date notified as 31/08

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25/05/1992

Miscellaneous

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22/04/1992

Ad 30/11/91--------- £ si 7998@1=7998 £ ic 2/8000

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26/11/1991

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

View PDF (2 pages)

26/11/1991

Registered office changed on 27/11/91 from: 84 temple chambers temple avenue london EC4Y ohp

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14/11/1991

Incorporation

View PDF (13 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Jackson, Graeme	Director	23/01/2002 - 08/06/2005	41
Sellars, Paul	Director	08/06/2005 - 29/06/2006	110
Whittingham, Jonathan	Director	09/06/2005 - Present	106
J O HAMBRO CAPITAL MANAGEMENT LIMITED	Corporate Secretary	04/04/2007 - Present	42
GEECO REGISTRARS LIMITED	Corporate Secretary	14/11/1991 - 30/12/1994	23

Persons with Significant Control

No PSC data available.

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Description

About GWENT EUROPARK LIMITED

GWENT EUROPARK LIMITED is an(a) Dissolved company incorporated on 14/11/1991 with the registered office located at Ground Floor, Ryder Court, 14 Ryder Street, London SW1Y 6QB. 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 GWENT EUROPARK LIMITED?

GWENT EUROPARK LIMITED is currently Dissolved. It was registered on 14/11/1991 and dissolved on 13/02/2012.

Where is GWENT EUROPARK LIMITED located?

GWENT EUROPARK LIMITED is registered at Ground Floor, Ryder Court, 14 Ryder Street, London SW1Y 6QB.

What does GWENT EUROPARK LIMITED do?

GWENT EUROPARK LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for GWENT EUROPARK LIMITED?

The latest filing was on 13/02/2012: Final Gazette dissolved via voluntary strike-off.